1 0000VESSEL-CONCEAL NAME/NUMBER         NR  8     713.1                    J      500.00M  6NN       1970-01-01 1970-01-01
* ...did operate and use a [boat/vessel] on the navigable waters of the _______
* [river/bay] while the boat's [name/number/home port designation], as [assigned
* by the U.S. Coast Guard/registered with the U.S. Custom Service] was knowingly
* [concealed/covered/defaced].
% NOTE:  Includes the operator, his aiders, abettors and counselors. Registration,
% etc., must be proven.
1A0000ATT-VESSEL-CONCEAL NAME/NUMBER     CL                                 J      500.00M  6NN       1970-01-01 1970-01-01
* ...did attempt to operate and use a [boat/vessel] on the navigable waters of the
* _______ [river/bay] while the boat's [name/number/home port designation], as
* [assigned by the U.S. Coast Guard/registered with the U.S. Custom Service] was
* knowingly [concealed/covered/defaced].
% NOTE:  Includes the operator, his aiders, abettors and counselors. Registration,
% etc., must be proven.
1C0000CON-VESSEL-CONCEAL NAME/NUMBER     CL                                 J      500.00M  6NN       1970-09-01 1970-09-01
* ...did conspire with ____ (name) to operate and use a [boat/vessel] on the
* navigable waters of the _______ [river/bay] while the boat's [name/number/home
* port designation], as [assigned by the U.S. Coast Guard/registered with the U.S.
* Custom Service] was knowingly [concealed/covered/defaced].
% NOTE:  Includes the operator, his aiders, abettors and counselors. Registration,
% etc., must be proven.
100000VAGRANT/TRAMP                      27  581                                     0.00    NN       1970-01-01 1994-07-04
1 0001IMPERSONATING AN OFFICER           NR  1     207                      J      500.00M  3NN       1970-01-01 1970-01-01
1A0001ATT-IMPERSONATING AN OFFICER       CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
1C0001CON-IMPERSONATING AN OFFICER       CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
1 0002FAILURE FOREIGN CORP REGIS         CA  7     302                             200.00    NN       1970-01-01 1970-01-01
1A0002ATT-FAILURE FOREIGN CORP REGIS     CL                                        200.00    NN       1970-01-01 1970-01-01
1C0002CON-FAILURE FOREIGN CORP REGIS     CL                                        200.00    NN       1970-01-01 1970-01-01
1 0003INTERFERE JUV SERVICE OFF          FL  5     503                      J     1000.00Y  1NN       2007-10-01 2200-01-01
* ...did [interfere with/obstruct] [an/a] [agent/officer/representative] in
* relation to the [care/custody/protection] of  _____(describe person, but don't
* include identifying info of a minor), a minor child, by the
* [agent/officer/representative].
1A0003ATT -NTERF JUV SERV OFF            CL                                 J     1000.00Y  1NN       2007-10-01 2200-01-01
* ...did  attempt to [interfere with/obstruct] [an/a]
* [agent/officer/representative] in relation to the [care/custody/protection] of 
* _____(describe person, but don't include identifying info of a minor), a minor
* child, by the [agent/officer/representative].
1C0003CON-INTERF JUV SERV OFF            CL                                 J     1000.00Y  1NN       2007-10-01 2200-01-01
* ...did conspire with _____(name) to  [interfere with/obstruct] [an/a]
* [agent/officer/representative] in relation to the [care/custody/protection] of 
* _____(describe person, but don't include identifying info of a minor), a minor
* child, by the [agent/officer/representative].
1 0004SELL/EXHIBIT FILM W/O APPR         66A 19    (b)                      J      250.00D 30NN       1970-01-01 1988-02-17
% NOTE:  1st offense $250.00, 2nd offense $500.00.
1A0004ATT-SELL/EXHIBIT FILM W/O APPR     CL                                 J      250.00D 30NN       1970-01-01 1988-02-17
1C0004CON-SELL/EXHIBIT FILM W/O APPR     CL                                 J      250.00D 30NN       1970-09-01 1988-02-17
1 0005CONFINE UNATTENDED CHILD           FL  5     801                      J      500.00D 30NN       1970-01-01 1986-09-30
* ...did, being charged with the care of _____(describe victim but do not include
* identifying info of minor), a child under the age of 8 years, allow said child
* to be [locked/confined] in a [dwelling/building/enclosure/motor vehicle] which
* was out of [his/her] sight and while [he, she] was absent therefrom.
% NOTE:  This section is not applicable where the child is left attended by a
% reliable person at least 13 years old.
1 0005CONFINE UNATTENDED CHILD           FL  5     801                      J      500.00D 30NN       1986-10-01 2200-01-01
* ...did, being charged with the care of _____ (describe person, but don't include
* identifying info of a minor), a child under the age of 8 years, allow said child
* to be [locked/confined] in a [dwelling/building/enclosure/motor vehicle] which
* was out of  their sight and was absent therefrom.
% NOTE:  This section is not applicable where the child is left attended by a
% reliable person at least 13 years old.
1A0005ATT-CONFINE UNATTENDED CHILD       CL                                 J      500.00D 30NN       1970-01-01 1986-09-30
* ...did attempt to, being charged with the care of _____(describe victim but do
* not include identifying info of minor), a child under the age of 8 years, allow
* said child to be [locked/confined] in a [dwelling/building/enclosure/motor
* vehicle] which was out of [his/her] sight and while [he, she] was absent
* therefrom.
% NOTE:  This section is not applicable where the child is left attended by a
% reliable person at least 13 years old.
1A0005ATT-CONFINE UNATTENDED CHILD       CL                                 J      500.00D 30NN       1986-10-01 2200-01-01
* ...did attempt to, being charged with the care of _____(describe person, but
* don't include identifying info of a minor), a child under the age of 8 years,
* allow said child to be [locked/confined] in a [dwelling/building/enclosure/motor
* vehicle] which was out of their sight and was absent therefrom.
% NOTE:  This section is not applicable where the child is left attended by a
% reliable person at least 13 years old.
1C0005CON-CONFINE UNATTENDED CHILD       CL                                 J      500.00D 30NN       1970-09-01 1986-09-30
* ...did conspire with _____ to, being charged with the care of _____ (describe
* victim but do not include identifying info of minor), a child under the age of 8
* years, allow said child to be [locked/confined] in a
* [dwelling/building/enclosure/motor vehicle] which was out of [his/her] sight and
* while [he, she] was absent therefrom.
% NOTE:  This section is not applicable where the child is left attended by a
% reliable person at least 13 years old.
1C0005CON-CONFINE UNATTENDED CHILD       CL                                 J      500.00D 30NN       1986-10-01 2200-01-01
* ...did conspire with _____ to, being charged with the care of _____(describe
* person, but don't include identifying info of a minor), a child under the age of
* 8 years, allow said child to be [locked/confined] in a
* [dwelling/building/enclosure/motor vehicle] which was out of their sight and was
* absent therefrom.
% NOTE:  This section is not applicable where the child is left attended by a
% reliable person at least 13 years old.
1 0006JUNKYARD:FAIL SCREEN ETC.          25  122B                           J      100.00D 30NN       1970-01-01 2013-09-30
1A0006ATT-JUNKYARD: FAIL SCREEN ETC.     CL                                 J      100.00D 30NN       1970-01-01 2013-09-30
1C0006CON-JUNKYARD: FAIL SCREEN ETC.     CL                                 J      100.00D 30NN       1970-10-01 2013-09-30
1 0007MURDER                             CL                                 J        0.00L   YY       1970-09-01 2200-01-01
% Note: Not for commissioner use.
1A0007ATT-MURDER                         CL                                 J        0.00L   NN       1970-09-01 2200-01-01
% Note: Not for commissioner use.
1C0007CON-MURDER                         CL                                 J        0.00L   NN       1970-09-01 2200-01-01
% Note: Not for commissioner use.
1 0008VAGRANT/TRAMP                      27  581                                     0.00    NN       1970-09-01 1986-06-30
1A0008ATT-VAGRANT/TRAMP                  CL                                          0.00    NN       1970-09-01 1986-06-30
1C0008CON-VAGRANT/TRAMP                  CL                                          0.00    NN       1970-09-01 1986-06-30
1 0009FALSE ADVERTISEMENT                27  195                            J     1000.00Y  1NN       1970-01-01 1970-01-01
1A0009ATT-FALSE ADVERTISEMENT            CL                                 J     1000.00Y  1NN       1970-09-01 1970-09-01
1C0009CON-FALSE ADVERTISEMENT            CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1 0010CDS/PRESC:ILLEGAL MANUFAC          27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [manufacture/distribute] a prescription drug,  to wit: ______.
1 0010PRESC:ILLEGAL MANUFAC              CR  5     701       (d)(1)         J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [manufacture/distribute] a prescription drug,  to wit: ______.
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider assistant who is not licensed to administer prescription drugs.
1A0010ATT-PRESC:ILLEGAL MANUFAC          CL                                 J     1000.00Y  2NN       1970-09-01 1990-09-30
* ...did attempt to unlawfully [manufacture/distribute] a prescription drug,  to
* wit: ______.
1A0010ATT-PRESC:ILLEGAL MANUFAC          CL                                 J     1000.00Y  2NN       1990-10-01 2200-01-01
* ...did attempt to unlawfully [manufacture/distribute] a prescription drug,  to
* wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
1C0010CON-PRESC:ILLEGAL MANUFAC          CL                                 J     1000.00Y  2NN       1970-09-01 2200-01-01
* ...did conspire with _____ to unlawfully [manufacture/distribute] a prescription
* drug,  to wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
1 0011FIRE ESCAPE - HOTEL                                                            0.00    NN       1970-09-01 1994-07-04
1A0011ATT-FIRE ESCAPE - HOTEL            CL                                          0.00    NN       1970-09-01 1994-07-04
1C0011CON-FIRE ESCAPE - HOTEL            CL                                          0.00    NN       1970-01-01 1994-07-04
1R0011**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0012HAZARDOUS SUBST-DISPOSAL           EN  7     265       (a)(1)         J   100000.00Y  5YY       1970-01-01 1992-09-30
* ...did unlawfully [store/treat/dump/discharge/abandon/dispose] of _______, a
* controlled hazardous substance in and at ______ (place), a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect.
1 0012HAZARDOUS SUBST-DISPOSAL           EN  7     265       (a)(1)         J   100000.00Y  5YY       1992-10-01 2200-01-01
* ...did unlawfully [store/treat/dump/discharge/abandon/dispose] of _______, a
* controlled hazardous substance in and at ______ (place), a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect.
1A0012ATT-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-09-01 1992-09-30
* ...did attempt to unlawfully store, treat, dump, discharge, abandon, and dispose
* of _______, a controlled hazardous substance in and at ______ (place), a place
* that was not a controlled hazardous substance facility and that did not have a
* current facility permit.
1A0012ATT-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did attempt to unlawfully [store/treat/dump/discharge/abandon/dispose] of
* _______, a controlled hazardous substance in and at ______ (place), a place that
* was not a controlled hazardous substance facility for which a current facility
* permit was in effect.
1C0012CON-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-09-01 1992-09-30
* ...did conspire with _____ to unlawfully store, treat, dump, discharge, abandon,
* and dispose of _______, a controlled hazardous substance in and at ______
* (place), a place that was not a controlled hazardous substance facility and that
* did not have a current facility permit.
1C0012CON-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did conspire with _____ to unlawfully
* store/treat/dump/discharge/abandon/dispose] of _______, a controlled hazardous
* substance in and at ______ (place), a place that was not a controlled hazardous
* substance facility for which a current facility permit was in effect.
1S0012SOL-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did solicit _____ to unlawfully store, treat, dump, discharge, abandon, and
* dispose of _______, a controlled hazardous substance in and at ______ (place), a
* place that was not a controlled hazardous substance facility and that did not
* have a current facility permit.
1S0012SOL-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did solicit _____ to unlawfully [store/treat/dump/discharge/abandon/dispose]
* of _______, a controlled hazardous substance in and at ______ (place), a place
* that was not a controlled hazardous substance facility for which a current
* facility permit was in effect.
1 0013PEEPING TOM                        27  579C                           J     1000.00D 30NN       1970-01-01 1999-09-30
* ...did [conduct/procure ____ (name) to conduct] visual surveillance of another
* person in a private place without the consent of that person in that place.
% NOTE:  See Section for Definitions.
1 0013PEEPING TOM                        27  579                            J     1000.00D 30NN       1999-10-01 2002-09-30
* ...did [conduct/procure ____ (name) to conduct] visual surveillance of another
* person in a private place without the consent of that person in that place.
% NOTE:  See Section for Definitions. 
% 
% NOTE:  This section  does not require proof of "prurient intent" as is required
% in Section 579B.
1 0013PEEPING TOM                        CR  3     901       (c)            J     1000.00D 30NN       2002-10-01 2200-01-01
* ...did [conduct/procure ____ (name) to conduct] visual surveillance of another
* person in a private place without the consent of that person in that place.
% NOTE:  See Section for Definitions. 
% 
% NOTE:  This section  does not require proof of "prurient intent" as is required
% in CR 3-902.
1A0013ATT-PEEPING TOM                    CL                                 J     1000.00D 30NN       1970-09-01 1999-09-30
* ...did attempt to [conduct/procure ____ (name) to conduct] visual surveillance
* of another person in a private place without the consent of that person in that
* place.
% NOTE:  See Section for Definitions.
1A0013ATT-PEEPING TOM                    CL                                 J     1000.00D 30NN       1999-10-01 2200-01-01
* ...did attempt to [conduct/procure ____ (name) to conduct] visual surveillance
* of another person in a private place without the consent of that person in that
* place.
% NOTE:  See Section for Definitions. 
% 
% NOTE:  This section  does not require proof of "prurient intent" as is required
% in CR 3-902.
1C0013CON-PEEPING TOM                    CL                                 J     1000.00D 30NN       1970-09-01 1999-09-30
* ...did conspire with _____ to [conduct/procure ____ (name) to conduct] visual
* surveillance of another person in a private place without the consent of that
* person in that place.
% NOTE:  See Section for Definitions.
1C0013CON-PEEPING TOM                    CL                                 J     1000.00D 30NN       1999-10-01 2200-01-01
* ...did conspire with _____ to [conduct/procure ____ (name) to conduct] visual
* surveillance of another person in a private place without the consent of that
* person in that place.
% NOTE:  See Section for Definitions. 
% 
% NOTE:  This section  does not require proof of "prurient intent" as is required
% in CR 3-902.
1 0014ANIMAL-KILLING                     27  59A                                   500.00    NN       1970-01-01 2002-09-30
* ...did [kill/permit to be killed] a [dog/cat] by use of [decompression
* chamber/carbon monoxide gas/curariform drug].
1 0014ANIMAL-KILLING                     CR  10    611                             500.00    NN       2002-10-01 2200-01-01
* ...did [kill/permit to be killed] a [dog/cat] by use of [decompression
* chamber/carbon monoxide gas/curariform drug].
1A0014ATT-ANIMAL-KILLING                 CL                                        500.00    NN       1970-09-01 2200-01-01
* ...did attempt to [kill/permit to be killed] a [dog/cat] by use of
* [decompression chamber/carbon monoxide gas/curariform drug].
1C0014CON-ANIMAL-KILLING                 CL                                        500.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to [kill/permit to be killed] a [dog/cat] by use of
* [decompression chamber/carbon monoxide gas/curariform drug].
1 0015MINOR - MISREP. AGE                27  400                                     0.00    NN       1970-09-01 1994-09-30
1A0015ATT-MINOR - MISREP. AGE            CL                                          0.00    NN       1970-09-01 1994-09-30
1C0015CON-MINOR - MISREP. AGE            CL                                          0.00    NN       1970-09-01 1994-09-30
1 0016FIREWORKS POSS. W/O PERMIT         38A 16                                    250.00    NN       1970-01-01 2003-09-30
* ...did discharge fireworks without required permit.
1 0016FIREWORKS DISCH. W/O PERMIT        PS  10    110       (a)(1)                250.00    NN       2003-10-01 2200-01-01
* ...did discharge fireworks without required permit.
1A0016ATT-FIREWORKS DISCH W/O PERMIT     CL                                        250.00    NN       1970-09-01 2200-01-01
* ...did attempt to discharge fireworks without required permit.
1C0016CON-FIREWORKS DISCH  W/O PERMIT    CL                                        250.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to discharge fireworks without required permit.
1 0017PERJURY                            CL                                 J        0.00    NN       1970-01-01 1970-01-01
1A0017ATT-PERJURY                        CL                                 J        0.00    NN       1970-01-01 1970-01-01
1C0017CON-PERJURY                        CL                                 J        0.00    NN       1970-01-01 1970-01-01
1 0018CDS-SELL SUBSTITUTE DRUG           27  300                            J      500.00M 12NN       1970-01-01 2002-09-30
* ...did, being engaged in the business, knowingly [sell/deliver] to ____ (person)
* a [drug/medicine/chemical preparation for medicinal use] different from the
* [prescription drug/controlled dangerous substance/medicine/chemical preparation]
* [order by the said _____/required by the said prescription].
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
% NOTE:  Applies to pharmacists and any other person or corporation  in the
% business of selling prescription drug, controlled dangerous  substance,
% medicines, chemicals or preparations for medical use. NOTE:  DOES NOT apply to 
% pharmacist supplying generic  version of name-brand drug w/physician's
% permission.
1 0018CDS-SELL SUBSTITUTE DRUG           CR  5     702       (a)(2)         J      500.00M 12NN       2002-10-01 2200-01-01
* ...did, being engaged in the business, knowingly sell and  deliver to ____
* (person) a [drug/medicine/chemical preparation for medicinal use] different from
* the [prescription drug/controlled dangerous substance/medicine/chemical
* preparation] [order by the said _____/required by the said prescription].
% NOTE: See CR 5-702 (c) for minimum penalty of 1 month - $100 if convicted. NOTE:
% Applies to pharmacists and any other person or corporation in the business of
% selling prescription drug, controlled dangerous substance, medicines, chemicals
% or preparations for medical use. 
% NOTE: DOES NOT apply to pharmacist supplying generic version of name brand drug
% w/physician's permission.
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0018ATT-CDS-SELL SUBSTITUTE DRUG       CL                                 J      500.00M 12NN       1970-09-01 2200-01-01
* ...did attempt to, being engaged in the business, knowingly sell and  deliver to
* ____ (person) a [drug/medicine/chemical preparation for medicinal use] different
* from the [prescription drug/controlled dangerous substance/medicine/chemical
* preparation] [order by the said _____/required by the said prescription].
% SEE NOTE ON ORIGINAL CHARGE.
1C0018CON-CDS-SELL SUBSTITUTE DRUG       CL                                 J      500.00M 12NN       1970-09-01 2200-01-01
* ...did conspire with _____ to, being engaged in the business, knowingly sell and 
* deliver to ____ (person) a [drug/medicine/chemical preparation for medicinal
* use] different from the [prescription drug/controlled dangerous
* substance/medicine/chemical preparation] [order by the said _____/required by
* the said prescription].
% SEE NOTE ON ORIGINAL CHARGE.
1 0019ANIMAL CRUEL: COCKFIGHTING         27  59                             J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did [use/permit to be used] a [bird/fowl/cock] for the  purpose of fighting
* with another animal, commonly known as cockfighting.
1A0019ATT-ANIMAL CRUEL: COCKFIGHTING     CL                                 J     1000.00D 90NN       1970-09-01 2001-09-30
* ...did attempt to [use/permit to be used] a [bird/fowl/cock] for the  purpose of
* fighting with another animal, commonly known as cockfighting.
1C0019CON-ANIMAL CRUEL: COCKFIGHTING     CL                                 J     1000.00D 90NN       1970-09-01 2001-09-30
* ...did conspire with _____ to [use/permit to be used] a [bird/fowl/cock] for the 
* purpose of fighting with another animal, commonly known as cockfighting.
1 0020MINOR - MISREP. AGE                27  403                                   100.00    NN       1970-09-01 1994-09-30
1A0020ATT-MINOR - MISREP. AGE            CL                                        100.00    NN       1970-09-01 1994-09-30
1C0020CON-MINOR - MISREP. AGE            CL                                        100.00    NN       1970-09-01 1994-09-30
1 0021FIREWORKS POSS. W/O PERMIT         38A 16                                    250.00    NN       1970-01-01 2003-09-30
* ...did possess [with intent to discharge/with intent to permit the discharge
* of/for the purpose of disposal/for the purpose of sale to persons] fireworks,
* without the required permit.
1 0021FIREWORKS POSS. W/O PERMIT         PS  10    110       (a)(2)                250.00    NN       2003-10-01 2200-01-01
* ...did possess [with intent to discharge/with intent to permit the discharge
* of/for the purpose of disposal/for the purpose of sale to persons] fireworks,
* without the required permit.
1A0021ATT-FIREWORKS POSS. W/O PERMIT     CL                                        250.00    NN       1970-09-01 2200-01-01
* ...did attempt to possess [with intent to discharge/with intent to permit the
* discharge of/for the purpose of disposal/for the purpose of sale to persons]
* fireworks, without the required permit.
1C0021CON-FIREWORKS POSS. W/O PERMIT     CL                                        250.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to possess [with intent to discharge/with intent to
* permit the discharge of/for the purpose of disposal/for the purpose of sale to
* persons] fireworks, without the required permit.
1 0022EXPLOSIVES, SALE                   PS  11    114       (c )           J    10000.00Y 20YY       2003-10-01 2200-01-01
* ... did as a dealer engaged in the business of [buying/selling] explosives,
* [sell/barter/give/dispose of] explosives that were not explosives for use in
* firearms, to _____(name), a person not licensed under Title 11, Subtitle 1 of
* the Public Safety Article.
1A0022ATT-EXPLOSIVES, SALE               CL                                 J    10000.00Y 20NN       2003-10-01 2200-01-01
* ... did as a dealer engaged in the business of [buying/selling] explosives,
* attempt to [sell/barter/give/dispose of] explosives that were not explosives for
* use in firearms, to _____(name), a person not licensed under Title 11, Subtitle
* 1 of the Public Safety Article.
1C0022CON-EXPLOSIVES, SALE               CL                                 J    10000.00Y 20NN       2003-10-01 2200-01-01
* ... did as a dealer engaged in the business of [buying/selling] explosives,
* conspire with ______(name) to  [sell/barter/give/dispose of] explosives that
* were not explosives for use in firearms, to _____(name), a person not licensed
* under Title 11, Subtitle 1 of the Public Safety Article.
1S0022SOL-EXPLOSIVES, SALE               CL                                 J    10000.00Y 20NN       2003-10-01 2200-01-01
* ... did as a dealer engaged in the business of [buying/selling] explosives,
* solicit   ______(name) to  [sell/barter/give/dispose of] explosives that were
* not explosives for use in firearms, to _____(name), a person not licensed under
* Title 11, Subtitle 1 of the Public Safety Article.
1 0023ROBBERY                            CL                                 J        0.00Y 10YY       1970-09-01 1994-05-06
1A0023ATT-ROBBERY                        CL                                 J        0.00Y 10NN       1970-09-01 1994-05-06
1C0023CON-ROBBERY                        CL                                 J        0.00Y 10NN       1970-09-01 1994-05-06
1 0024BEER/FAKE MKE/SELL AS REAL         27  159                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did [manufacture/sell/offer for sale/permit another to sell] a _____ (type of
* drink) not having been brewed and fermented as such.
1 0024BEER/FAKE MKE/SELL AS REAL         2B  22    101                      J      500.00Y  1NN       2002-10-01 2016-06-30
* ...did [manufacture, sell and offer for sale/permit another to sell and offer
* for sale] a _____ (type of drink) not having been brewed and fermented as such.
1A0024ATT-BEER/FAKE MKE/SELL AS REAL     CL                                 J      500.00Y  1NN       1970-09-01 2016-06-30
* ...did attempt to [manufacture/sell/offer for sale/permit another to sell]  a
* _____ (type of drink) not having been brewed and fermented as such.
1C0024CON-BEER/FAKE MKE/SELL AS REAL     CL                                 J      500.00Y  1NN       1970-09-01 2016-06-30
* ...did conspire with _____(name) to [manufacture/sell/offer for sale/permit
* another to sell]  a _____ (type of drink) not having been brewed and fermented
* as such.
1 0025CDS-UNSOLICIT MAILING              27  300                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did mail ____ [prescription drug/controlled dangerous substance/medicine] by 
* mail, addressed to ["resident"/"occupant"] ____ (name person) who did not
* request such drugs, etc., to be mailed to [him/her].
1 0025CDS-UNSOLICIT MAILING              CR  5     703       (b)            J      500.00M  6NN       2002-10-01 2200-01-01
* ...did mail ____ a [prescription drug/controlled dangerous substance/medicine]
* by  mail, addressed to ["resident"/"occupant"]/____ (name person) ] who did not
* request such drugs, etc., to be mailed to them.
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0025ATT-CDS-UNSOLICIT MAILING          CL                                 J      500.00M  6NN       1970-10-01 2200-01-01
* ...did attempt to mail ____  a [prescription drug/controlled dangerous
* substance/medicine] by  mail, addressed to ["resident"/"occupant"]/____ (name
* person) ] who did not request such drugs, etc., to be mailed to them.
% SEE NOTE ON ORIGINAL CHARGE.
1C0025CON-CDS-UNSOLICIT MAILING          CL                                 J      500.00M  6NN       1970-10-01 2200-01-01
* ...did conspire with _____ to mail ____ a  [prescription drug/controlled
* dangerous substance/medicine] by  mail, addressed to
* ["resident"/"occupant"]/____ (name person) ] who did not request such drugs,
* etc., to be mailed to them.
% SEE NOTE ON ORIGINAL CHARGE.
1 0026FRAUD -  PRESCRIPTION DRUG         27  300                            J     1000.00Y  2NN       1970-09-01 1994-05-06
1A0026ATT-FRAUD - PRESCRIPTION DRUG      CL                                          0.00    NN       1970-09-01 1994-05-06
1C0026CON-FRAUD - PRESCRIPTION DRUG      CL                                          0.00    NN       1970-09-01 1994-05-06
1 0027ANIMAL CRUEL:DOG FIGHTING          27  59                             J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did [use a dog/permit a dog to be used] in a dogfight.
1A0027ATT-ANIMAL CRUEL:DOG FIGHTING      CL                                 J     5000.00Y  3NN       1970-09-01 2001-09-30
* ...did attempt to [use a dog/permit a dog to be used] in a dogfight.
1C0027CON-ANIMAL CRUEL:DOG FIGHTING      CL                                 J     5000.00Y  3NN       1970-09-01 2001-09-30
* ...did conspire with _____ to [use a dog/permit a dog to be used] in a dogfight.
1 0028MINOR - SELL TOBACCO TO            27  404                                   100.00    NN       1970-09-01 1994-09-30
1A0028ATT-MINOR - SELL TOBACCO TO        CL                                 J      100.00D 30NN       1970-09-01 1994-09-30
1C0028CON-MINOR - SELL TOBACCO TO        CL                                 J      100.00D 30NN       1970-09-01 1994-09-30
1 0029FIREWORKS:SALE W/O PERMIT          38A 16                                   1000.00    NN       1970-01-01 2003-09-30
* ...did sell fireworks to ______ without the required permit.
% NOTE:  Section does not apply to sale by a manufacturer licensed by the State
% Fire Marshal to certain distributors, etc. NOTE:  Refer to Article 38A, Sec.
% 15[a][b][c] for definition of what is and what is not a "firework".
1 0029FIREWORKS:SALE W/O PERMIT          PS  10    110       (b)(1)               1000.00    NN       2003-10-01 2200-01-01
* ...did sell fireworks to ______ without the required permit.
% NOTE:  Section does not apply to sale by a manufacturer licensed by the State
% Fire Marshal to certain distributors, etc. 
% NOTE: See PS 10-101 for definition of fireworks.
1A0029ATT-FIREWORKS:SALE W/O PERMIT      CL                                       1000.00    NN       1970-09-01 2200-01-01
* ...did attempt to sell fireworks to ______ without the required permit.
% SEE NOTE ON ORIGINAL CHARGE.
1C0029CON-FIREWORKS:SALE W/O PERMIT      CL                                       1000.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to sell fireworks to ______ without the required
* permit.
% SEE NOTE ON ORIGINAL CHARGE.
1 0030THEFT - ATTEMPT                    CL                                 J        0.00    NN       1970-09-01 1970-09-30
1C0030CON-THEFT - ATTEMPT                CL                                 J        0.00    NN       1970-09-01 1970-09-30
1 0031CDS OPIATE W/O PRESCRIPT.          27  285                                  1000.00    NN       1970-01-01 2001-09-30
* ...did dispense a controlled dangerous substance of schedule ____, to wit: ____,
* without a valid prescription  from a duly authorized prescriber in this state.
% NOTE: For second offense, a maximum penalty of $2,000 applies. For a person
% convicted more than twice, not more than 18 months imprisonment.
1 0031CDS OPIATE W/O PRESCRIPT.          27  285                                  1000.00    NN       2001-10-01 2002-09-30
* ...did dispense a [controlled dangerous substance/controlled dangerous substance
* analogue] of schedule ____, to wit: ____, without a valid prescription  from a
* duly authorized prescriber in this state.
% NOTE: For second offense, a maximum penalty of $2,000 applies. For a person
% convicted more than twice, not more than 18 months imprisonment.
1 0031CDS OPIATE W/O PRESCRIPT.          CR  5     503                      J     1000.00    NN       2002-10-01 2200-01-01
* ...did dispense a [controlled dangerous substance/controlled dangerous substance
* analogue] of schedule ____, to wit: ____, without a valid prescription  from a
* duly authorized prescriber in this state.
% Note: See CR 5-503(d)(2)and (3) for second violation penalty of $2,000 and third
% or subsequent violation penalty of 18 months.
1A0031ATT-CDS OPIATE W/O PRESCRIPT.      CL                                       1000.00    NN       1970-09-01 2001-09-30
* ...did attempt to dispense a controlled dangerous substance of schedule ____, to
* wit: ____, without a valid prescription  from a duly authorized prescriber in
* this state.
% SEE NOTE ON ORIGINAL CHARGE.
1A0031ATT-CDS OPIATE W/O PRESCRIPT.      CL                                       1000.00    NN       2001-10-01 2200-01-01
* ...did attempt to dispense a [controlled dangerous substance/controlled
* dangerous substance analogue] of schedule ____, to wit: ____, without a valid
* prescription  from a duly authorized prescriber in this state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0031CON-CDS OPIATE W/O PRESCRIPT.      CL                                       1000.00    NN       1970-09-01 2001-09-30
* ...did conspire with _____(name) to dispense a controlled dangerous substance of
* schedule ____, to wit: ____, without a valid prescription  from a duly
* authorized prescriber in this state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0031CON-CDS OPIATE W/O PRESCRIPT.      CL                                       1000.00    NN       2001-10-01 2200-01-01
* ...did conspire with _____(name) to dispense a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____, without a valid prescription  from a duly authorized prescriber in this
* state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0032MINOR PURCHASE TOBACCO FOR         27  404                                   100.00    NN       1970-09-01 1994-09-30
1A0032ATT-MINOR PURCHASE TOBACCO FOR     CL                                 J      100.00D 30NN       1970-09-01 1994-09-30
1C0032CON-MINOR PURCHASE TOBACCO FOR     CL                                 J      100.00D 30NN       1970-09-01 1994-09-30
1 0033EXPLOSIVES: NO LICENSE             PS  11    114       (b)            J    10000.00Y 20YY       1970-01-01 1970-01-01
* ...did possess explosives without having obtained the appropriate license.
1A0033ATT-EXPLOSIVES: NO LICENSE         CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
* ...did attempt to possess explosives without having obtained the appropriate
* license.
1C0033CON-EXPLOSIVES: NO LICENSE         CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
* ...did conspire with _____ to possess explosives without having obtained the
* appropriate license.
1S0033SOL-EXPLOSIVES: NO LICENSE         CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
* ...did solicit _____ to possess explosives without having obtained the
* appropriate license.
1 0034SOLICIT TO COMMIT CRIME            CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did solicit the aid of (person) for purpose of committing and with intent of
* committing (name of crime).
% NOTE:  Misdemeanor; Discretionary. Penalty should not exceed penalty for crime
% for which the other person was solicited.
1A0034ATT-SOLICIT TO COMMIT CRIME        CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did attempt to solicit the aid of (person) for purpose of committing and with
* intent of committing (name of crime).
% NOTE:  Misdemeanor; Discretionary. Penalty should not exceed penalty for crime
% for which the other person was solicited.
1C0034CON-SOLICIT TO COMMIT CRIME        CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to solicit the aid of (person) for purpose of
* committing and with intent of committing (name of crime).
% NOTE:  Misdemeanor; Discretionary. Penalty should not exceed penalty for crime
% for which the other person was solicited.
1 0035SECRTY AGNCY EQUIP: FAIL RETURN    56  597                            J      100.00D 30NN       1970-09-01 1989-09-30
* ...did fail to return [badge/clothing/other equipment to wit:_____] that belongs
* to a private detective agency and bears the [name/trademark] of the private
* detective agency]within 10 days of [termination of individuals
* association/termination of employment with the agency/on written request of an
* authorized representative of the agency to wit:___]
1A0035ATT-SECRTY AGNCY EQUIP: FAIL RETURNCL                                          0.00    NN       1970-09-01 1989-09-30
* ...did attempt to to fail to return [badge/clothing/other equipment to
* wit:_____] that belongs to a private detective agency and bears the
* [name/trademark] of the private detective agency]within 10 days of [termination
* of individuals association/termination of employment with the agency/on written
* request of an authorized representative of the agency to wit:___]
1C0035CON-SECRTY AGNCY EQUIP: FAIL RETURNCL                                          0.00    NN       1970-09-01 1989-09-30
* ...did conspire with ____(name) to fail to return [badge/clothing/other
* equipment to wit:_____] that belongs to a private detective agency and bears the
* [name/trademark] of the private detective agency]within 10 days of [termination
* of individuals association/termination of employment with the agency/on written
* request of an authorized representative of the agency to wit:___]
1 0036RESTAURANT-LICENSE FAILURE         56  178                            J      100.00D 30NN       1970-09-01 1992-09-30
* ...did [operate/conduct] a [restaurant/eating place] and failed to take out a
* license and pay an annual license fee for place of business to wit:____{describe
* place of business).
% NOTE: Annual license fee of ten dollars ($10.00) for each place of business so
% operated except that in incorporated towns and cities of 8,000 inhabitants or
% over, the fee for each place of business so operated shall be $25, except in
% Baltimore City, where the fee is $50. Provided, however, that this section shall
% not apply in Montgomery County
1A0036ATT-RESTAURANT-LICENSE FAILURE     CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
* ...did attempt to [operate/conduct] a [restaurant/eating place] and failed to
* take out a license and pay an annual license fee for place of business to
* wit:____{describe place of business).
% see note on original charge.
1C0036CON-RESTAURANT-LICENSE FAILURE     CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
* ...did conspire with _______(name) to [operate/conduct] a [restaurant/eating
* place] and failed to take out a license and pay an annual license fee for place
* of business to wit:____{describe place of business).
% see note on original charge.
1 0037FAIL OBTAIN CONSTRUCT. LICENSE     56  180                            J      100.00D 30NN       1970-09-01 1992-09-30
* ...did   _______(choose from below)
* 
* 1. [carry on business of construction/work] [on/in] [building/structure]
* requiring  the use of  _________(paint/stone/brick/mortar/wood/cement/structural
* iron or metal/sheet iron/galvanized iron/metallic piping/tin/lead/electric
* wiring/other metal)/building material)
* 
* 2. accepted an [order/contract] to evacuate [earth/rock/other material for
* foundations to wit:____] and fail to take out a license and pay an annual
* license fee in violation of Article 56 180.
1A0037ATT-FAIL OBTAIN CONSTRUCT. LICENSE CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
* ...did  attempt to _______(choose from below)
* 
* 1.carry on business of construction and work [on/in] [building/structure]
* requiring  the use of  _________(paint/stone/brick/mortar/wood/cement/structural
* iron or metal/sheet iron/galvanized iron/metallic piping/tin/lead/electric
* wiring/other metal)/building material)
* 
* 2. accepted an [order/contract] to evacuate [earth/rock/other material for
* foundations to wit:____] and fail to take out a license and pay an annual
* license fee in violation of Article 56 180.
1C0037CON-FAIL OBTAIN CONSTRUCT. LICENSE CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
* ...did  conspire with ______(name) to _______(choose from below)
* 
* 1. [carry on business of construction/work] [on/in] [building/structure]
* requiring  the use of  _________(paint/stone/brick/mortar/wood/cement/structural
* iron or metal/sheet iron/galvanized iron/metallic piping/tin/lead/electric
* wiring/other metal)/building material)
* 
* 2. accepted an [order/contract] to evacuate [earth/rock/other material for
* foundations to wit:____] and fail to take out a license and pay an annual
* license fee in violation of Article 56 180.
1 0038PRECIOUS METALS: RECORDS           56  422                            J     5000.00Y  1NN       1970-09-01 1989-09-30
* ...did unlawfully fail to maintain written records involving [loan of money on
* deposit/pledge of personal property/other valuable thing to wit:
* ____(describe)/purchase of personal property/ required contents of record to
* wit:_____(describe)] on forms supplied by the Secretary for all business
* transactions acquisitions of precious metals at the time the transactions were
* made.
1A0038ATT-PRECIOUS METALS: RECORDS       CL                                 J     5000.00Y  1NN       1970-09-01 1989-09-30
* ...did attempt to unlawfully fail to maintain written records involving [loan of
* money on deposit/pledge of personal property/other valuable thing to wit:
* ____(describe)/purchase of personal property/ required contents of record to
* wit:_____(describe)] on forms supplied by the Secretary for all business
* transactions acquisitions of precious metals at the time the transactions were
* made.
1C0038CON-PRECIOUS METALS: RECORDS       CL                                 J     5000.00Y  1NN       1970-09-01 1989-09-30
* ...did conspire with _______(name) to unlawfully fail to maintain written
* records involving [loan of money on deposit/pledge of personal property/other
* valuable thing to wit: ____(describe)/purchase of personal property/ required
* contents of record to wit:_____(describe)] on forms supplied by the Secretary
* for all business transactions acquisitions of precious metals at the time the
* transactions were made.
1 0039WAGES: FAIL TO PAY REGULARLY       10  94    (b)                               0.00    NN       1970-09-01 1992-09-30
1A0039ATT-WAGES: FAIL TO PAY REGULARLY   CL                                          0.00    NN       1970-09-01 1991-06-30
1C0039CON-WAGES: FAIL TO PAY REGULARLY   CL                                          0.00    NN       1970-09-01 1991-06-30
1 0040DISCHRG-FILE WORK COMP CLM         101 39A                            J      500.00M 12NN       1970-01-01 1991-06-30
1A0040ATT-DISCHRG-FILE WORK COMP CLM     CL                                 J      500.00M 12NN       1970-09-01 1991-06-30
1C0040CON-DISCHRG-FILE WORK COMP CLM     CL                                 J      500.00M 12NN       1970-01-01 1991-06-30
1 0041ACCESSORY BEFORE THE FACT          CL                                 J        0.00    YY       1970-01-01 2001-09-30
1A0041ATT-ACCESSORY BEFORE THE FACT      CL                                 J        0.00    NN       1970-09-01 2001-09-30
1C0041CON-ACCESSORY BEFORE THE FACT      CL                                 J        0.00    NN       1970-09-01 2001-09-30
1S0041SOL-ACCESSORY BEFORE THE FACT      CL                                 J        0.00    NN       1970-01-01 2001-09-30
1 0042FALSE IMPRISONMENT                 CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did unlawfully and intentionally detain _____ (victim), in violation  of the
* Common Law.
1A0042ATT-FALSE IMPRISONMENT             CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did attempt to unlawfully and intentionally detain _____ (victim), in
* violation  of the Common Law.
1C0042CON-FALSE IMPRISONMENT             CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to unlawfully and intentionally detain _____
* (victim), in violation  of the Common Law.
1S0042SOL-FALSE IMPRISONMENT             CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did solicit _____ (name) to unlawfully and intentionally detain _____
* (victim), in violation  of the Common Law.
1 0043OBSTRUCTING & HINDERING            CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did intentionally and knowingly obstruct and hinder a police officer, _____
* (victim), in the performance of [his/her] lawful duties, in violation of the
* Common Law.
1A0043ATT-OBSTRUCTING & HINDERING        CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did attempt to intentionally and knowingly obstruct and hinder a police
* officer, _____ (victim), in the performance of [his/her] lawful duties, in
* violation of the Common Law.
1C0043CON-OBSTRUCTING & HINDERING        CL                                 J        0.00    NN       1970-09-01 2200-01-01
* ...did conspire with _____ to intentionally and knowingly obstruct and hinder a
* police officer, _____ (victim), in the performance of [his/her] lawful duties,
* in violation of the Common Law.
1 0044FIRE HAZARD: MAINTAIN              38A 9                              J     1000.00D 10NN       1970-01-01 1970-01-01
* ...did [erect / construct / reconstruct / alter / maintain / use] [a building /
* a structure / equipment / land] located at [location] in such a way that it did
* endanger [life / property] from [hazard / fire / explosion].
% NOTE: Each and every day, during which the offense, described above, continues
% after official notice of violation, shall be considered a separate offense.
% Penalty under 38A-13.
1A0044ATT-FIRE HAZARD: MAINTAIN          CL                                 J     1000.00D 10NN       1970-09-01 1970-09-01
* ...did attempt to [erect / construct / reconstruct / alter / maintain / use] [a
* building / a structure / equipment / land] located at [location] in such a way
* that it did endanger [life / property] from [hazard / fire / explosion].
% NOTE: Each and every day, during which the offense, described above, continues
% after official notice of violation, shall be considered a separate offense.
% Penalty under 38A-13.
1C0044CON-FIRE HAZARD: MAINTAIN          CL                                 J     1000.00D 10NN       1970-09-01 1970-09-01
* ...did conspire with _____ to [erect / construct / reconstruct / alter /
* maintain / use] [a building / a structure / equipment / land] located at
* [location] in such a way that it did endanger [life / property] from [hazard /
* fire / explosion].
% NOTE: Each and every day, during which the offense, described above, continues
% after official notice of violation, shall be considered a separate offense.
% Penalty under 38A-13.
1 0045SELLING W/O LICENSE                56  32                             J      100.00D 30NN       1970-09-01 1992-09-30
* ...did fail to obtain a license to [barter/offer for sale/sell/otherwise dispose
* of] [goods/chattels/ wares/merchandise] to wit:_____ within in this State.
% NOTE: (b) Any private individual may conduct a public sale of his personal
% effects on his own property without a license, provided that no more than one
% sale is conducted for a period not to exceed 14 consecutive days in any one
% calendar year.
% (c) An individual who displays and sells goods, wares, chattels, or merchandise
% at a show is not required to obtain any license or affidavit if the show is
% promoted by:
% (1) A church as defined in Section 5-301 (b) of the Corporations and
% Associations Article;
% (2) Any government agency;
% (3) An amateur radio organization;
% (4) An antique vehicle, machine and equipment organization;
% (5) A volunteer fire department or rescue squad; or
% (6) A model train collectors' association.
1A0045ATT-SELLING W/O LICENSE            CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
1C0045CON-SELLING W/O LICENSE            CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
1 00462 OR MORE STORES W/O LICENSE       56  57                             J      100.00D 30NN       1970-09-01 1992-09-30
* ...did as a [person/firm/corporation/association/copartnership] fail to pay the
* annual license fee prescribed in Article 35 to 55 for
* [opening/establishing/operating/maintaining] two or more [stores/mercantile
* establishments] where [goods/wares/merchandise] are offered for sale at retail
* within this State for the privilege of
* [opening/establishing/operating/maintaining] such [stores/mercantile
* establishment] in violation of Article 56-57.
1A0046ATT-2 OR MORE STORES W/O LICENSE   CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
1C0046CON-2 OR MORE STORES W/O LICENSE   CL                                 J      100.00D 30NN       1970-09-01 1992-09-30
1 0047SCHOOL:FAIL SEND CHILD             ED  7     301                      J       50.00D 10NN       1970-01-01 2017-06-30
* ...did, having [legal custody/care and control ] of _______ (describe victim but
* do not include identifying info of minor), a child ______ years of age (see
* note), unlawfully fail to ensure that said child attended [school/received
* instruction] as required by Art. Education, Sec. 7-301,  of the Annotated Code
* of Maryland.
% NOTE: Effective 10-1-2017,see ED 7-301.1 for exceptions for lawful absences
% involving student pregnancy.
% 
% NOTE: See ED 7-301(e)(2)(ii) for subsequent penalty of $100--30 days for each
% day of unlawful absence.
% 
% NOTE:  This section only applies to children 5 years old or older and under  the
% age of 17 years.   The section contains exceptions for children whose  mental,
% emotional, or physical condition makes attendance impossible, who  are in an
% authorized home instruction program, or who have received written  exemption for
% a one year period from the local school system. NOTE:  The penalties shown are
% for each day of unlawful absence. NOTE:  The child must be at least 5 years old
% and under the age of 17 to be covered by this section.
1 0047SCHOOL:FAIL SEND CHILD             ED  7     301                      J       50.00D 10NN       2017-07-01 2018-06-30
* ...did, having [legal custody/care and control ] of _______ (describe victim but
* do not include identifying info of minor), a child ______ years of age (see
* note), unlawfully fail to ensure that said child attended [school/received
* instruction] as required by Art. Education, Sec. 7-301,  of the Annotated Code
* of Maryland.
% NOTE: Effective 10-1-2017,see ED 7-301.1 for exceptions for lawful absences
% involving student pregnancy.
% 
% NOTE: See ED 7-301(e)(2)(ii) for subsequent penalty of $100--30 days for each
% day of unlawful absence.
% 
% NOTE:  This section only applies to children 5 years old or older and under  the
% age of 18 years.   The section contains exceptions for children whose  mental,
% emotional, or physical condition makes attendance impossible, who  are in an
% authorized home instruction program, or who have received written  exemption for
% a one year period from the local school system. NOTE:  The penalties shown are
% for each day of unlawful absence. NOTE:  The child must be at least 5 years old
% and under the age of 18 years to be covered by this section.
1A0047ATT-SCHOOL:FAIL SEND CHILD         CL                                 J       50.00D 10NN       1970-09-01 2018-06-30
* ...did attempt to, having [legal custody/care and control ] of _______(describe
* victim but do not include identifying info of minor), a child ______ years of
* age (see note), unlawfully fail to ensure that said child [attended
* school/received instruction] as required by Art. Education, Sec. 7-301,  of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C0047CON-SCHOOL:FAIL SEND CHILD         CL                                 J       50.00D 10NN       1970-09-01 2018-06-30
* ...did conspire with _____ to, having [legal custody/care and control ] of
* _______ (describe victim but do not include identifying info of minor), a child
* ______ years of age (see note), unlawfully fail to ensure that said child
* [attended school/received instruction] as required by Art. Education, Sec.
* 7-301,  of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 0048**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0048**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0048**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0049MORTGAGE BANK/BROKE - UNLIC        FI  11    204       (a)            J     5000.00Y  3NN       1998-09-28 2017-06-30
* ...did [make a loan/use an advantage provided by the Maryland Consumer Loan Law]
* without being licensed to do so by the Commissioner of Financial Regulation in
* the Department of Labor, Licensing, and Regulation.
1 0049MORTGAGE BANK/BROKE - UNLIC        FI  11    203.1     (a)            J     5000.00Y  3NN       2017-07-01 2200-01-01
* ...did [make a loan/use an advantage provided by the Maryland Consumer Loan Law]
* without being licensed to do so by the Commissioner of Financial Regulation in
* the Department of Labor, Licensing, and Regulation.
1A0049ATT-MORTGAGE BANK/BROKE -UNLIC     CL                                       5000.00Y  3NN       1970-09-01 2200-01-01
1C0049CON-MORTGAGE BANK/BROKE -UNLIC     CL                                       5000.00Y  3NN       1970-09-01 2200-01-01
1 0050METALS/GEMS - HOLDING PERIOD       56  423                            J     5000.00Y  1NN       1970-09-01 1992-09-30
* ...did being a dealer , [fail to hold a precious metal object  for at least 18
* days/alter precious metal object before or during holding period]  in violation
* of 56 423.
1A0050ATT-METALS/GEMS - HOLDING PERIOD   CL                                 J     5000.00Y  1NN       1970-09-01 1992-09-30
* ...did attempt to  as a dealer [possess/control] and fail to abide by [not
* holding period for precious metals for less than 18 days/altering or removing
* the precious metal before or during holding period/remove the record of the
* transaction from the dealer's place of business not described in the dealer's
* license application] in violation of Article 56-423.
1C0050CON-METALS/GEMS - HOLDING PERIOD   CL                                 J     5000.00Y  1NN       1970-09-01 1992-09-30
* ...did conspire with __________(co-defendant) as a dealer [possess/control] and
* fail to abide by [not holding period for precious metals for less than 18
* days/altering or removing the precious metal before or during holding
* period/remove the record of the transaction from the dealer's place of business
* not described in the dealer's license application] in violation of Article
* 56-423.
1 0051METALS/GEMS - PURCH FROM MINOR     56  424                            J     5000.00Y  1NN       1970-09-01 1992-09-30
* ...did as a dealer [purchase/acquire] precious metals from an individual under
* 18 years old.
1A0051ATT-METALS/GEMS-PURCH FROM MINOR   CL                                 J     5000.00Y  1NN       1970-09-01 1992-09-30
* ... did being a dealer , attempt to [fail to hold a precious metal object  for
* at least 18 days/alter precious metal object before or during holding period] 
* in violation of 56 423.
1C0051CON-METALS/GEMS-PURCH FROM MINOR   CL                                 J     5000.00Y  1NN       1970-09-01 1992-09-30
* ...did conspire with ____(name) [who is/as] a dealer , to [fail to hold a
* precious metal object  for at least 18 days/alter precious metal object before
* or during holding period]  in violation of 56 423.
1 0052WEED NOXIOUS: CONTAM. WITH         AG  9     404       (a)            J      500.00M  3NN       1987-10-01 2200-01-01
* ...did ________(choose from below)
* 1.  [import/transport] a noxious weed in the State in a form capable of growth.
* 2.  Contaminate an uninfested land with a noxious weed through the movement of
* [rootstocks/seed/soil/mulch/nursery stock/farm machinery/artificial medium to
* wit: ______(desrcibe)]
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1A0052ATT-WEED NOXIOUS: CONTAM. WITH     CL                                 J      500.00M  3NN       1987-10-01 2200-01-01
* ...did attempt to  ________(choose from below)
* 1.  [import/transport] a noxious weed in the State in a form capable of growth.
* 2.  Contaminate an uninfested land with a noxious weed through the movement of
* [rootstocks/seed/soil/mulch/nursery stock/farm machinery/artificial medium to
* wit: ______(desrcibe)]
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1C0052CON-WEED NOXIOUS: CONTAM. WITH     CL                                 J      500.00M  3NN       1987-10-01 2200-01-01
* ...did conspire with ______(name)  to  ________(choose from below)
* 1.  [import/transport] a noxious weed in the State in a form capable of growth.
* 2.  Contaminate an uninfested land with a noxious weed through the movement of
* [rootstocks/seed/soil/mulch/nursery stock/farm machinery/artificial medium to
* wit: ______(desrcibe)]
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1 0053PESTICIDE APPLIC                   AG  5     211       (a)            J     1000.00D 60NN       1988-10-01 2200-01-01
* ...did violate a provision of Title 5, Subtitle 2 of the Agriculture Article by
* _____________(describe violation).
* Note:  This charge should only be brought by the State's Attorney under AG
* 9-405.
1A0053ATT-PESTICIDE APPLIC               CL                                 J     1000.00D 60NN       1988-10-01 2200-01-01
* ...did attempt to violate a provision of Title 5, Subtitle 2 of the Agriculture
* Article by _____________(describe violation).
* Note:  This charge should only be brought by the State's Attorney under AG
* 9-405.
1C0053CON-PESTICIDE APPLIC               CL                                 J     1000.00D 60NN       1988-10-01 2200-01-01
* ...did conspire with ______(name) to violate a provision of Title 5, Subtitle 2
* of the Agriculture Article by _____________(describe violation).
* Note:  This charge should only be brought by the State's Attorney under AG
* 9-405.
1 0054FAIL COMPLY TURF GRASS REG         AG  9     405                      J      500.00M  3NN       1970-01-01 1970-01-01
1A0054ATT-FAIL COMPLY TURF GRASS REG     CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
1C0054CON-FAIL COMPLY TURF GRASS REG     CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
1 0055**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0055**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0055**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0056ACCESSORY AFTER FACT               CL                                 J        0.00Y  5YY       1970-01-01 2013-09-30
* ...did unlawfully receive, aid, and assist _____, in hinderance of public
* justice, to avoid and escape arrest, trial, and punishment, knowing the said
* person to have committed the felony of ____, in violation of the Common Law.
% NOTE:  1.  A felony must have been committed by another            prior to the
% accessoryship.        2.  Accessory must know of commission of the felony           
% by the person received, assisted or aided.        3.  Accessory must personally
% act so as to help or assist.        4.  Mere failure to disclose that a felony
% has been            committed is not sufficient for accessory after the fact.
1A0056ATT-ACCESSORY AFTER FACT           CL                                 J        0.00Y  5NN       1970-01-01 2013-09-30
* ...did attempt to unlawfully receive, aid, and assist _____, in hinderance of
* public justice, to avoid and escape arrest, trial, and punishment, knowing the
* said person to have committed the felony of ____, in violation of the Common
* Law.
% NOTE:  1.  A felony must have been committed by another            prior to the
% accessoryship.        2.  Accessory must know of commission of the felony           
% by the person received, assisted or aided.        3.  Accessory must personally
% act so as to help or assist.        4.  Mere failure to disclose that a felony
% has been            committed is not sufficient for accessory after the fact.
1C0056CON-ACCESSORY AFTER FACT           CL                                 J        0.00Y  5NN       1970-01-01 2013-09-30
* ...did conspire with _____ to unlawfully receive, aid, and assist _____, in
* hinderance of public justice, to avoid and escape arrest, trial, and punishment,
* knowing the said person to have committed the felony of ____, in violation of
* the Common Law.
% NOTE:  1.  A felony must have been committed by another            prior to the
% accessoryship.        2.  Accessory must know of commission of the felony           
% by the person received, assisted or aided.        3.  Accessory must personally
% act so as to help or assist.        4.  Mere failure to disclose that a felony
% has been            committed is not sufficient for accessory after the fact.
1S0056SOL-ACCESSORY AFTER FACT           CL                                 J        0.00Y  5NN       1970-01-01 2013-09-30
* ...did solicit _____ to unlawfully receive, aid, and assist _____, in hinderance
* of public justice, to avoid and escape arrest, trial, and punishment, knowing
* the said person to have committed the felony of ____, in violation of the Common
* Law.
% NOTE:  1.  A felony must have been committed by another            prior to the
% accessoryship.        2.  Accessory must know of commission of the felony           
% by the person received, assisted or aided.        3.  Accessory must personally
% act so as to help or assist.        4.  Mere failure to disclose that a felony
% has been            committed is not sufficient for accessory after the fact.
1 0057FUNDRAISING: W/O AUTHORIZ          41  3-212 (d)                      J     5000.00Y  1NN       1970-01-01 1992-09-30
1A0057ATT-FUNDRAISING: W/O AUTHORIZ      CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
1C0057CON-FUNDRAISING: W/O AUTHORIZ      CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
1 0058**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0058**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0058**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0059**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0059**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0059**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R0059**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0060BILLARD TABLE W/O LICENSE-GAMING   56  14                                    500.00    NN       1970-01-01 1992-09-30
* ...did keep a [pool/billiard] tables and failed to apply for license and pay fee
* and charged players for playing and the charge being returned to the players to
* be exchanged with the [owner/owner agent] to wit:______ for
* [money/drinks/cigars/any other article of merchandise to wit:_____] and kept
* gaming tables in violation of Article 56-14.
1A0060ATT-BILLARD TABLE W/O LICENSE      CL                                        500.00    NN       1970-01-01 1992-09-30
* ...did attempt to keep a [pool/billiard] table and failed to apply for license
* and pay fee and charged players for playing and the charge being returned to the
* players to be exchanged with the [owner/owner agent] to wit:______ for
* [money/drinks/cigars/any other article of merchandise to wit:_____] and kept
* gaming tables in violation of Article 56-14.
1C0060CON-BILLARD TABLE W/O LICENSE      CL                                        500.00    NN       1970-01-01 1992-09-30
* ...did conspire with __________(co-defendant) keep a [pool/billiard] tables and
* failed to apply for license and pay fee and charged players for playing and the
* charge being returned to the players to be exchanged with the [owner/owner
* agent] to wit:______ for [money/drinks/cigars/any other article of merchandise
* to wit:_____] and kept gaming tables in violation of Article 56-14.
1 0061**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0061**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0061**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0062PRIVATE DET SRVICES: NO LICENSE    56  599   A                        J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did [engage/offer to engage] in business for the purpose of providing
* [private detective services/security guards for hire] in the State without a
* license as a [certified private detective /private detective agency] by the
* Superintendent.
1A0062ATT-PRIVATE DET SRVICES: NO LIC    CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did attempt to engage/attempt to offer to engage] in business for the purpose
* of providing [private detective services/security guards for hire] in the State
* without a license as a [certified private detective /private detective agency]
* by the Superintendent.
1C0062CON-PRIVATE DET SRVICES: NO LIC    CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did conspire with ____________(co-defendant) [engage/offer to engage] in
* business for the purpose of providing [private detective services/security
* guards for hire] in the State without a license as a [certified private
* detective /private detective agency] by the Superintendent.
1 0063LICENSE REQUIRED HAWKERS           56  21                                    100.00    NN       1970-01-01 1992-09-30
* ...did as a [hawker/peddler] fail to take out a license to
* [trade/barter/sell/offer to trade/barter/ sell]  [out of State/within the State]
* [goods/ wares/ merchandise].
% NOTE: Reference Statute Article 56-21 for exceptions. Does not apply to Prince
% George's, Anne Arundel, Baltimore, Cecil, Howard, Montgomery, or Calvert County,
% as to which special local law exists.
% NOTE: does not apply to vendors or businesses who make sales from a motor
% vehicle or temporary stand in conjunction with a permanent business located in
% the county, with the written permission of the owner of the business, if the
% motor vehicle or temporary stand is on the premises of the permanent business or
% adjacent to the premises of the permanent business.
1A0063ATT-LICENSE REQUIRED HAWKERS       CL                                        100.00    NN       1970-01-01 1992-09-30
* ...did attempt to as a [hawker/peddler] fail to take out a license to
* [trade/barter/sell/offer to trade/barter/ sell]  [out of State/within the State]
* [goods/ wares/ merchandise].
% see note on original charge.
1C0063CON-LICENSE REQUIRED HAWKERS       CL                                        100.00    NN       1970-01-01 1992-09-30
* ...did  conspire with _____(name) [who is/as] a [hawker/peddler] fail to take
* out a license to [trade/barter/sell/offer to trade/barter/ sell]  [out of
* State/within the State] [goods/ wares/ merchandise].
% see note on original charge.
1 0064FAILURE OBTAIN CIGARETTE LICENSE   56  63                                    100.00    NN       1970-01-01 1992-09-30
* ...did fail to obtain a trader's license to sell at retail, cigarettes made of
* tobacco in combination with another [substance/material/covered/wrapped with/any
* other material other than tobacco] to wit:______
1A0064ATT-FAILURE OBTAIN CIG LICENSE     CL                                        100.00    NN       1970-01-01 1992-09-30
* ...did fail to obtain a trader's license to to attempt to sell at retail,
* cigarettes made of tobacco in combination with another
* [substance/material/covered/wrapped with/any other material other than tobacco]
* to wit:______
% see note on original charge.
1C0064CON-FAILURE OBTAIN CIG LICENSE     CL                                        100.00    NN       1970-01-01 1992-09-30
* ... did fail to obtain a trader's license to conspire with ___(name) to sell at
* retail, cigarettes made of tobacco in combination with another
* [substance/material/covered/wrapped with/any other material other than tobacco]
* to wit:______
% see note on original charge.
1 0065SELL CIGARETES W/O LICENSE         56  65                             J     1000.00D 30NN       1970-01-01 1989-09-30
* ...did unlawfully engage in business at ___________(business name/address) of
* the retail sale of cigarettes without a special annual license issued by the
* clerk of circuit court for ___________(name county/city), in violation of Art.
* 56 65.
% NOTE: retail sale of cigarettes, as defined in Section 11-501 of the Commercial
% Law Article of the Code, except vending machine operators, as defined in Section
% 11-501 of the Commercial Law Article of the Code. NOTE: A separate license shall
% be required for each place of business, temporary or permanent. "Place of
% business" means any place or places which are under one roof or in a single
% edifice and are occupied and operated by the same licensee. Provided, however,
% that no license shall be required for any vending stand licensed by the Maryland
% Workshop for the Blind.
1A0065ATT-SELL CIGS W/O LICENSE          CL                                        100.00    NN       1970-01-01 1988-12-31
1C0065CON-SELL CIGS W/O LICENSE          CL                                        100.00    NN       1970-01-01 1988-12-31
1 0066HOME IMPROVEMENT CONTRACT VIO      56  265                            J     1000.00M  6NN       1970-01-01 1992-09-30
* ...did as a contractor _______(choose from below)
* 
* 1. fail to have a home-improvement contract evidenced by written agreement with
* all required contents.
* 2. failed to have legible written contract and fail to furnish signed copy to
* owner beofre work began.
* 3. Make a change in agreement on behalf of the owner.
1A0066ATT-HOME IMPROVE CONTRACT VIO      CL                                 J     1000.00M  6NN       1970-01-01 1992-09-30
* ...did attempt to (choose from below)
* 
* 1. fail to have a home-improvement contract evidenced by written agreement with
* all required contents.
* 2. failed to have legible written contract and fail to furnish signed copy to
* owner beofre work began.
* 3. Make a change in agreement on behalf of the owner.
1C0066CON-HOME IMPROVE CONTRACT VIO      CL                                 J     1000.00M  6NN       1970-01-01 1992-09-30
* ...did conspire with _____(name) [who is/as] a contractor _______(choose from
* below)
* 
* 1. fail to have a home-improvement contract evidenced by written agreement with
* all required contents.
* 2. failed to have legible written contract and fail to furnish signed copy to
* owner beofre work began.
* 3. Make a change in agreement on behalf of the owner.
1 0067CURRENCY:MANUFACTURE/COUNTERFEIT   CR  8     604                      J    10000.00Y 10YN       2003-10-01 2200-01-01
* ... did [manufacture/counterfeit/cause to be/willingly aid in
* counterfeiting/willingly assist in counterfeiting] U.S. currency with the intent
* to defraud.
% Note in Part I
1A0067ATT-CURRENCY:MANF/CNTERFEIT        CL                                 J    10000.00Y 10NN       2003-10-01 2200-01-01
* ... did attempt to [manufacture/counterfeit/cause to be/willingly aid
* in/willingly assist in] counterfeiting U.S. currency with the intent to defraud.
* 
* Note in Part I
1C0067CON-CURRENCY:MANF/CNTERFEIT        CL                                 J    10000.00Y 10NN       2003-10-01 2200-01-01
* ... did conspire with _______ to [manufacture/counterfeit/cause to be/willingly
* aid in/willingly assist in] counterfeiting U.S. currency with the intent to
* defraud.
* 
* Note in Part I
1 0068DENTISTRY - UNLICENSED             HO  4     601       (a)            J     6000.00Y  1NN       1970-01-01 1990-09-30
* ...did unlawfully [practice/attempt to practice/offer to practice]
* [dentistry/dental hygiene] on a human being ___________(name) without being
* licensed by the Board, in violation of Health Occupations Article 4-601.
% NOTE: Penalty Section in HO 4-606(a)(2)
1A0068ATT- DENTISTRY-UNLICENSED-SUB OFF  CL                                 J     6000.00Y  1NN       1970-01-01 1990-09-30
* ...did attempt to unlawfully [practice/attempt to practice/offer to practice]
* [dentistry/dental hygiene] on a human being ___________(name) without being
* licensed by the Board, in violation of Health Occupations Article 4-601.
% see note on original charge.
1C0068CON-DENISTRY - UNLICENSED          CL                                 J     6000.00Y  1NN       1970-01-01 1990-09-30
* ...did conspire with _________(co-defendant) to unlawfully [practice/attempt to
* practice/offer to practice] [dentistry/dental hygiene] on a human being
* ___________(name) without being licensed by the Board, in violation of Health
* Occupations Article 4-601.
% see note on original charge.
1 0069CURRENCY:MAKE IMAGE                CR  8     604                      J    10000.00Y 10YN       2003-10-01 2200-01-01
* ...did [make/scan/record/reproduce/transmit/hold in control/have in custody/have
* in possession] an [analog/digital/electronic image] of U.S. currency with intent
* to defraud.
1A0069ATT-CURRENCY:MAKE IMAGE            CL                                 J    10000.00Y 10NN       2003-10-01 2200-01-01
* ...did attempt to [make/scan/record/reproduce/transmit/hold in control/have in
* custody/have in possession] an [analog/digital/electronic image] of U.S.
* currency with intent to defraud.
1C0069CON-CURRENCY:MAKE IMAGE            CL                                 J    10000.00Y 10NN       2003-10-01 2200-01-01
* ...did conspire with ____ to [make/scan/record/reproduce/transmit/hold in
* control/have in custody/have in possession] an [analog/digital/electronic image]
* of U.S. currency with intent to defraud.
1 0070SCHOOL: DISTURB OPERATION          ED  26    101                      J     2500.00M  6NN       2003-10-01 2200-01-01
* ...did willfully [disturb/prevent] the orderly conduct of the activities,
* administration or classes of ___ (school or college, see note).
1A0070ATT-SCHOOL: DISTURB OPERATION      CL                                 J     2500.00M  6NN       2003-10-01 2200-01-01
* ...did attempt to willfully disturb and prevent the orderly conduct of the
* activities, admiistration, and classes of ___ (school or college, see note).
1C0070CON-SCHOOL: DISTURB OPERATION      CL                                 J     2500.00M  6NN       2003-10-01 2200-01-01
* ...did conspire with _______ (name) to willfully disturb and prevent the orderly
* conduct of the activities, admiistration, and classes of ___ (school or college,
* see note).
1 0071LICENSE/TRADER'S: VIOLATION        56  33                             J      100.00D 30NN       1970-01-01 1992-09-30
* ...did fail to [apply for/obtain] a trader's license before
* [selling/bartering/disposing of] [goods/wares/chattels/merchandise] in violation
* of Art. 56-33.
1A0071ATT-LICENSE/TRADER'S: VIO          CL                                 J      100.00D 30NN       1970-01-01 1992-09-30
1C0071CON-LICENSE/TRADER'S: VIO          CL                                 J      100.00D 30NN       1970-01-01 1992-09-30
1 0072OP MV DYED DIESEL-PROP TANK        BR  10    323.2     (c)(1)         J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did operate a motor vehicle on a highway with dyed diesel fuel in the
* propulsion tank of the motor vehicle.
% Note: See BR 10-323.2 for exception.
1 0073FAIL OBTAIN METALS/GEMS LICENSE    56  418                            J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did as a [Secondhand precious metals and gem dealer/Pawnbroker] fail to file
* an application under oath with the Secretary or his designee and obtain required
* license in violation of Art. 56-418.
1A0073ATT-FAIL OBTAIN METALS/GEMS LIC    CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to as a [Secondhand precious metals and gem dealer/Pawnbroker]
* fail to file an application under oath with the Secretary or his designee and
* obtain required license in violation of Art. 56-418.
1C0073CON-FAIL OBTAIN METALS/GEMS LIC    CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _____________(co-defendant) as a [Secondhand precious
* metals and gem dealer/Pawnbroker] fail to file an application under oath with
* the Secretary or his designee and obtain required license in violation of Art.
* 56-418.
1 0074GROCERY CARTS-DAMAGE               CR  7     201       (b)(ii)                25.00    NN       2004-10-01 2200-01-01
* .....did [destroy/mutilate/damage] a wheeled cart or similar device belonging to
* ____, a [grocery store/store market].
% Note: This charge only applies to a wheeled cart or similar device that is
% clearly marked with the name and address of its owner, and if a notice is
% clearly and prominently displayed at each public exit from the store that owns
% the wheeled cart or similar device.
1A0074ATT-GROCERY CARTS-DAMAGE           CL                                         25.00    NN       2004-10-01 2200-01-01
* .....did attempt to [destroy/mutilate/damage] a wheeled cart or similar device
* belonging to ____, a [grocery store/store market].
% SEE NOTE ON ORIGINAL CHARGE.
1C0074CON-GROCERY CARTS-DAMAGE           CL                                         25.00    NN       2004-10-01 2200-01-01
* .....did conspire with _____ to [destroy/mutilate/damage] a wheeled cart or
* similar device belonging to ____, a [grocery store/store market].
% SEE NOTE ON ORIGINAL CHARGE.
1S0074SOL-GROCERY CARTS-DAMAGE           CL                                         25.00    NN       2004-10-01 2200-01-01
* .....did solicit _____ to [destroy/mutilate/damage] a wheeled cart or similar
* device belonging to ____, a [grocery store/store market].
% SEE NOTE ON ORIGINAL CHARGE.
1 0075MED. PRACTICE - UNLICENSED         HO  14    601                      J     5000.00Y  5NN       1970-01-01 2007-09-30
1A0075ATT-MED. PRACTICE - UNLICENSED     CL                                 J     5000.00Y  5NN       1970-01-01 2007-09-30
1C0075CON-MED. PRACTICE - UNLICENSED     CL                                 J     5000.00Y  5NN       1970-01-01 2007-09-30
1 0076MED. PRACT - MISREP LICENS         HO  14    602       (a)            J     5000.00Y  5NN       1999-10-01 2013-09-30
* ... did represent to the public by description of [services/methods/procedures/
* other means to wit:_____(describe)], without being authorized to practice
* medecine in this State.
1A0076ATT-MED. PRACT - MISREP LICENS     CL                                 J     5000.00Y  5NN       1999-10-01 2013-09-30
* ... did attempt to represent to the public by description of
* [services/methods/procedures/ other means to wit:_____(describe)], without being
* authorized to practice medecine in this State.
1C0076CON-MED. PRACT - MISREP LICENS     CL                                 J     5000.00Y  5NN       1999-10-01 2013-09-30
* ... did conspire with _______(name) to represent to the public by description of
* [services/methods/procedures/ other means to wit:_____(describe)], without being
* authorized to practice medecine in this State.
1 0077FAILURE TO APPEAR                  27  12C                            J      500.00D 90NN       1970-01-01 1994-05-06
1A0077ATT-FAILURE TO APPEAR              CL                                          0.00    NN       1970-01-01 2200-01-01
1C0077CON-FAILURE TO APPEAR              CL                                          0.00    NN       1970-01-01 2200-01-01
1 0078BUS. OPP.-WRITTEN DISCLOSURE       56  410                            J     1000.00Y  1NN       1970-01-01 1992-09-30
* ... did as a seller of a business to wit:_____(describe business) fail to file
* with the Commissioner [a copy of the disclosure statement required by Art.
* 56-408/bond/copy of formal notification by the depository as to any trust
* account required by Art. 56-409) prior to placing an [advertisement/making 
* representations to wit:_____) to any prospective purchaser in this State in
* violation of Art. 56-410.
1A0078ATT-BUS. OPP. - WRITTEN DISCL      CL                                 J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to as a seller of a business to wit:_____(describe business) fail
* to file with the Commissioner [a copy of the disclosure statement required by
* Art. 56-408/bond/copy of formal notification by the depository as to any trust
* account required by Art. 56-409) prior to placing an [advertisement/making 
* representations to wit:_____) to any prospective purchaser in this State in
* violation of Art. 56-410.
1C0078CON-BUS. OPP. - WRITTEN DISCL      CL                                 J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _______(name) [who is/as] a seller of a business to
* wit:_____(describe business) fail to file with the Commissioner [a copy of the
* disclosure statement required by Art. 56-408/bond/copy of formal notification by
* the depository as to any trust account required by Art. 56-409) prior to placing
* an [advertisement/making  representations to wit:_____) to any prospective
* purchaser in this State in violation of Art. 56-410.
1 0079BUS. OPP. FILING FEE               56  410                            J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did as a seller of a business to wit:_____(describe business) fail to pay the
* applicable fee for [initial filing  for sale of the business opportunity/filing
* an amendment reflecting material change/annual renewal] prior to placing any
* [advertisement/making another other representations to wit:_____) to any
* prospective purchaser in this State in violation of Art. 56-410.
1A0079ATT-BUS. OPP. FILING FEE           CL                                 J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to as a seller of a business to wit:_____(describe business) fail
* to pay the applicable fee for  [initial filing  for sale of the business
* opportunity/filing an amendment reflecting material change/annual renewal] prior
* to placing any [advertisement/making another other representations to wit:_____)
* to any prospective purchaser in this State in violation of Art. 56-410.
1C0079CON-BUS. OPP. FILING FEE           CL                                 J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with ____________(co-defendant) as a seller of a business to
* wit:_____(describe business) fail to pay the applicable fee for [initial filing 
* for sale of the business opportunity/filing an amendment reflecting material
* change/annual renewal] prior to placing any [advertisement/making another other
* representations to wit:_____) to any prospective purchaser in this State in
* violation of Art. 56-410.
1 0080BUS. OPP. MISREP/FRAUD/FALSE STMT  56  412                            J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did in connection with the [offer/sale] of any business opportunity to
* wit:______, [make an untrue statement of a material fact/omit to state a
* material fact necessary] which made the statement misleading.
1A0080ATT-BUS OPP MISREP/FRAUD/FLS STMT  CL                                 J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to in connection with the [offer/sale] of any business
* opportunity to wit:______, [make an untrue statement of a material fact/omit to
* state a material fact necessary] which made the statement misleading.
1C0080CON-BUS OPP MISREP/FRAUD/FLS STMT  CL                                 J     1000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _____(name) in connection with the [offer/sale] of any
* business opportunity to wit:______, [make an untrue statement of a material
* fact/omit to state a material fact necessary] which made the statement
* misleading.
1 0081NUISANCE, PUBLIC                   CL                                 J        0.00    NN       1970-01-01 2200-01-01
1A0081ATT-NUISANCE, PUBLIC               CL                                 J        0.00    NN       1970-01-01 2200-01-01
1C0081CON-NUISANCE, PUBLIC               CL                                 J        0.00    NN       1970-01-01 2200-01-01
1 0082VIOL. SUNDAY BLUE LAW              27  534                                     0.00    NN       1970-01-01 1987-06-30
1A0082ATT-VIOL. SUNDAY BLUE LAW          CL                                          0.00    NN       1970-01-01 1987-06-30
1C0082CON-VIOL. SUNDAY BLUE LAW          CL                                          0.00    NN       1970-01-01 1987-06-30
1 0083MARKING CRAB MEAT                  HE  4     719                             100.00    NN       1970-01-01 1987-12-31
1A0083ATT-MARKING CRAB MEAT              CL                                        100.00    NN       1970-01-01 1987-12-31
1C0083CON-MARKING CRAB MEAT              CL                                        100.00    NN       1970-01-01 1987-12-31
1 0084UNLICENSED CRAB MEAT PLANT         HE  4     720                             100.00    NN       1970-01-01 1987-12-31
1A0084ATT-UNLICENSED CRAB MEAT PLANT     CL                                        100.00    NN       1970-01-01 1987-12-31
1C0084CON-UNLICENSED CRAB MEAT PLANT     CL                                        100.00    NN       1970-01-01 1987-12-31
1 0085SALE/UNFIT CRAB                    HE  4     721                             100.00    NN       1970-01-01 1987-12-31
1A0085ATT-SALE/UNFIT CRAB                CL                                        100.00    NN       1970-01-01 1987-12-31
1C0085CON-SALE/UNFIT CRAB                CL                                        100.00    NN       1970-01-01 1987-12-31
1 0086SALE OF CRAB MEAT                  HE  4     724                             100.00    NN       1970-01-01 1987-12-31
1A0086ATT-SALE OF CRAB MEAT              CL                                        100.00    NN       1970-01-01 1987-12-31
1C0086CON-SALE OF CRAB MEAT              CL                                        100.00    NN       1970-01-01 1987-12-31
1 0087CONTEMPT                                                                       0.00    NN       1970-01-01 1994-05-06
1 0088VIOLATION OF PROBATION                                                         0.00    NN       1970-01-01 1994-05-06
1 0089OPERATE BARBERSHOP W/O LICENSE                                                 0.00    NN       1970-01-01 1994-07-04
1A0089OP BARBER SHOP W/O LIC -R 8/17/89  CL                                          0.00    NN       1970-01-01 1994-05-06
1C0089OP BARBER SHOP W/O LIC -R 8/17/89  CL                                          0.00    NN       1970-01-01 1994-07-04
1R0089**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0090SELL/FIT HEARING AID W/O CERT.     56  509                            J      500.00D 90NN       1970-01-01 1989-09-30
* ...did unlawfully engage in the [sale/practice of fitting hearing
* aids/displaying of a sign/advertisement to wit:____/representation of holding
* himself out as practicing the fitting  hearing aids] without having a valid
* [certificate of registration issued by the Board/certificate of endorsement]in
* violation of Art.56-509.
1A0090ATT-SELL/FIT HEARING AID W/O CERT  CL                                 J      500.00D 90NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully engage in the [sale/practice of fitting hearing
* aids/displaying of a sign/advertisement to wit:____/representation of holding
* himself out as practicing the fitting  hearing aids] without having a valid
* [certificate of registration issued by the Board/certificate of endorsement]in
* violation of Art.56-509.
1C0090CON-SELL/FIT HEARING AID W/O CERT  CL                                 J      500.00D 90NN       1970-01-01 1989-09-30
* ...did conspire with _______(name) to unlawfully engage in the [sale/practice of
* fitting hearing aids/displaying of a sign/advertisement to
* wit:____/representation of holding himself out as practicing the fitting 
* hearing aids] without having a valid [certificate of registration issued by the
* Board/certificate of endorsement]in violation of Art.56-509.
1 0091MISAP OF MILITIA MONEY/PROP        PS  13    903                      J      500.00Y  1NN       2003-10-01 2200-01-01
* ... did willfully _________(choose from below).
*  1.  [misapply/convert] to their own use, [money/other property to wit:
* ______(describe)] belonging to the organized militia.
* 2.  on a lawful request of ____(name), the proper officer, [fail/refuse] to
* deliver to the officer, [money/other property to wit: ____(describe)] that the
* [were in possession of/ were chargeable for/were accountable for.]
1A0091ATT MISAP MILITIA MONEY/PROP       CL                                 J      500.00Y  1NN       2003-10-01 2200-01-01
* ... did attempt to willfully _________(choose from below).
* 1.  [misapply/convert] to [his/her] own use, [money/other property to wit:
* ______(describe)] belonging to the organized militia.
* 2.  on a lawful request of ____(name), the proper officer, [fail/refuse] to
* deliver to the officer, [money/other property to wit: ____(describe)] that the
* [were in possession of/ were chargeable for/were accountable for.]
1C0091CON MISAP MILITIA MONEY/PROP       CL                                 J      500.00Y  1NN       2003-10-01 2200-01-01
* ... did conspire with ______(name) to willfully _________(choose from below).
* 1.  [misapply/convert] to [his/her] own use, [money/other property to wit:
* ______(describe)] belonging to the organized militia.
* 2.  on a lawful request of ____(name), the proper officer, [fail/refuse] to
* deliver to the officer, [money/other property to wit: ____(describe)] that the
* [were in possession of/ were chargeable for/were accountable for.]
1 0092NUISANCE VIOL ALLEG/CECIL CO.      EN  10    305                             100.00    NN       1994-10-01 2200-01-01
* ... did in [Cecil County/Allegany County] Maryland, [refuse/neglect] to comply
* with a [notice/order] to abate a nuisance by the [Secretary of the Environment
* /health officeer for the county].
* NOTE:  This charge is in addition to any other penalties imposed un Title 10,
* Subtitle 3 of the Environment Article.
1A0092ATT-NUISANCE VIOL ALLEG/CECIL CO.  CL                                        100.00    NN       1994-10-01 2200-01-01
* ... did in [Cecil County/Allegany County] Maryland,  attempt to [refuse/neglect]
* to comply with a [notice/order] to abate a nuisance by the [Secretary of the
* Environment /health officeer for the county].
* NOTE:  This charge is in addition to any other penalties imposed un Title 10,
* Subtitle 3 of the Environment Article.
1C0092CON-NUISANCE VIOL ALLEG/CECIL CO.  CL                                        100.00    NN       1994-10-01 2200-01-01
* ... did in [Cecil County/Allegany County] Maryland,  conspire with _______(name)
* to [refuse/neglect] to comply with a [notice/order] to abate a nuisance by the
* [Secretary of the Environment /health officeer for the county].
* NOTE:  This charge is in addition to any other penalties imposed un Title 10,
* Subtitle 3 of the Environment Article.
1 0093NUISANCE ABATEMENT VIOL.           EN  10    301                              50.00    NN       1982-10-01 2200-01-01
* ...did [refuse/neglect] to comply with a nuisance abatement notice served under
* EN 10-201.
1A0093ATT-NUISANCE ABATEMENT VIOL.       CL                                         50.00    NN       1982-10-01 2200-01-01
* ...did attempt to [refuse/neglect] to comply with a nuisance abatement notice
* served under EN 10-201.
1C0093CON-NUISANCE ABATEMENT VIOL.       CL                                         50.00    NN       1982-10-01 2200-01-01
* ...did conspire with _____(name) to [refuse/neglect] to comply with a nuisance
* abatement notice served under EN 10-201.
1A0094ATT-ALCOHOL-UNLAW SALE ETC-MONT CO CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
1C0094CON-ALCOHOL-UNLAW SALE ETC-MONT CO CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
1 0095WORKMAN'S COMP. VIO.                                                           0.00    NN       1970-01-01 1994-07-04
1A0095ATT-WORKMAN'S COMP. VIO.           CL                                          0.00    NN       1970-01-01 1994-07-04
1C0095CON-WORKMAN'S COMP. VIO.           CL                                          0.00    NN       1970-01-01 1994-07-04
1R0095**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R0096**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0097UNLAWFUL ASSEMBLY                  CL                                 J        0.00    NN       1970-01-01 2200-01-01
1A0097ATT-UNLAWFUL ASSEMBLY              CL                                 J        0.00    NN       1970-01-01 2200-01-01
1C0097CON-UNLAWFUL ASSEMBLY              CL                                 J        0.00    NN       1970-01-01 2200-01-01
1 0098INCORRECT WEIGHTS                  AG  11    213       D                       0.00    NN       1970-01-01 1986-06-30
1A0098ATT-INCORRECT WEIGHTS              CL                                          0.00    NN       1970-01-01 1986-06-30
1C0098CON-INCORRECT WEIGHTS              CL                                          0.00    NN       1970-01-01 1986-06-30
1R0099**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0100UNAUTHORIZED USE OF BOAT           27  349                            J      100.00Y  4NN       1970-01-01 2002-09-30
1A0100ATT-UNAUTHORIZED USE OF BOAT       CL                                 J      100.00Y  4NN       1970-01-01 2002-09-30
1C0100CON-UNAUTHORIZED USE OF BOAT       CL                                 J      100.00Y  4NN       1970-01-01 2002-09-30
1 0101SCHOOL INDUCE/ATT ABSENCE          ED  7     301                      J      500.00D 30NN       1970-01-01 2200-01-01
* ...did unlawfully [induce/attempt to induce] _____(describe person, but don't
* include identifying info of a minor), a child _____ years old and a resident of
* the State, to be absent from ______ school while said school was in session.
% NOTE:  The child must be at least five years old and under 16 to be covered by
% this section.
1A0101ATT-SCHOOL INDUCE/ATT ABSENCE      CL                                 J      500.00D 30NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully induce and attempt to induce _____, a child _____
* years old and a resident of the State, to be absent from ______ school while
* said school was in session.
% NOTE:  The child must be at least five years old and under 16 to be covered by
% this section.
1C0101CON-SCHOOL INDUCE/ATT ABSENCE      CL                                 J      500.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [induce/attempt to induce]
* _____(describe person, but don't include identifying info of a minor), a child
* _____ years old and a resident of the State, to be absent from ______ school
* while said school was in session.
% SEE NOTE ON ORIGINAL CHARGE.
1 0102HARBOR/EMPLY CHILD-SCH HRS         ED  7     301                      J      500.00D 30NN       1970-01-01 2200-01-01
* ...did unlawfully [harbor/employ] _____ (describe person, but don't include
* identifying info of a minor), a child ____ years old and a resident of this
* State, to be absent from ______ school while school was in session.
% NOTE:  The child must be at least 5 years old and under 16 to  be covered by
% this section.
1A0102ATT-HARBOR/EMPLY CHILD-SCH HRS     CL                                 J      500.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [harbor/employ] _____(describe person, but don't
* include identifying info of a minor), a child ____ years old and a resident of
* this State, to be absent from ______ school while school was in session.
% SEE NOTE ON ORIGINAL CHARGE.
1C0102CON-HARBOR/EMPLY CHILD-SCH HRS     CL                                 J      500.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [harbor/employ] _____(describe person,
* but don't include identifying info of a minor), a child ____ years old and a
* resident of this State, to be absent from ______ school while school was in
* session.
% SEE NOTE ON ORIGINAL CHARGE.
1 0103HAZE-STUDENT-SCH-COLL-UNIV         27  268H                           J      500.00M  6NN       1970-01-01 2002-09-30
* ...did haze ____, a student at ______, (name school, college or university),
* causing said student serious bodily injury.
% NOTE:  Haze means doing any act or causing any situation which recklessly or
% intentionally subjects a student to the risk of serious bodily injury, for the
% purpose of initiation into a student organization of a school, college, or
% university. The implied or expressed consent of a student to hazing may not be a
% defense under this section.
1 0103HAZE-STUDENT-SCH-COLL-UNIV         CR  3     607                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did [recklessly/intentionally][do an act/create a situation] to wit:
* ____(describe), that subjected _____(name, but don't include identifying info if
* minor), to the risk of serious bodily injury for the purpose of initiation into
* ________, a student organization at _______(school, college, university).
% NOTE:  Haze means doing any act or causing any situation which recklessly or
% intentionally subjects a student to the risk of serious bodily injury, for the
% purpose of initiation into a student organization of a school, college, or
% university. The implied or expressed consent of a student to hazing may not be a
% defense under this section.
1A0103ATT-HAZE-STUDENT-SCH-COLL-UNIV     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to haze ____(name, but don't include identifying info if minor),
* a student at ______, (name school, college or university), causing said student
* serious bodily injury.
% NOTE:  Haze means doing any act or causing any situation which recklessly or
% intentionally subjects a student to the risk of serious bodily injury, for the
% purpose of initiation into a student organization of a school, college, or
% university. The implied or expressed consent of a student to hazing may not be a
% defense under this section.
1C0103CON-HAZE-STUDENT-SCH-COLL-UNIV     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to haze ____ (name, but don't include identifying
* info if minor), a student at ______, (name school, college or university),
* causing said student serious bodily injury.
% NOTE:  Haze means doing any act or causing any situation which recklessly or
% intentionally subjects a student to the risk of serious bodily injury, for the
% purpose of initiation into a student organization of a school, college, or
% university. The implied or expressed consent of a student to hazing may not be a
% defense under this section.
1 0104ABUSE-MENTALLY RETARDED            HG  7     902                               0.00    NN       1970-01-01 1970-01-01
1A0104ATT-ABUSE-MENTALLY RETARDED        CL                                          0.00    NN       1970-01-01 1970-01-01
1C0104CON-ABUSE-MENTALLY RETARDED        CL                                          0.00    NN       1970-01-01 1970-01-01
1 0105**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0105**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0105**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0106FALSE TRANS/DIP BUY/SELL/DIST      ED  26    301       (a)(2)         J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did knowingly [buy/sell/distribute/use/offer/present as genuine] a
* [false/forged/counterfeited/altered] [transcript/diplomas/grade report] of an
* institution of postsecondary education.
1A0106ATT-FLSE TRANS/DIP-BUY/SELL/D      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did attempt to knowingly [buy/sell/distribute/use/offer/present as genuine]
* a [false/forged/counterfeited/altered] [transcript/diplomas/grade report] of an
* institution of postsecondary education.
1C0106CON-FLSE TRANS/DIP-BUY/SELL/DI     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did conspire with _______(name)  to knowingly
* [buy/sell/distribute/use/offer/present as genuine] a
* [false/forged/counterfeited/altered] [transcript/diplomas/grade report] of an
* institution of postsecondary education.
1S0106SOL-FLSE TRANS/DIP-BUY/SELL/DI     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did solicit _______(name)  to knowingly
* [buy/sell/distribute/use/offer/present as genuine] a
* [false/forged/counterfeited/altered] [transcript/diplomas/grade report] of an
* institution of postsecondary education.
1 0107POSS BLK POWDER/EXCESS 5LB         PS  11    115       (a)            J      500.00M  6NN       2003-10-01 2200-01-01
* ... did  ________ (choose from below)
* 1. [possess /store] in one place, more than [5 pounds of smokeless powder/ 5
* pounds of black powder] for use in firearms, without being licensed to do so
* under Title 11, Subtitle 1 of the Public Safety Article.
* 2. engage in the business of [loading/reloading] small arms ammunition without
* being licensed to do so under Title 11, Subtitle 1 of the Public Safety Article.
* 3 [possess/store] explosives for the use in firearms in a [multifamily
* dwelling/apartment/dormitory/hotel/school/other public building to wit:
* ____(describe)/building open for public use to wit: ____(descirbe)/structure
* open for public use to wit: _______(describe).
1A0107ATT-POSS BLK POWDER/EXCESS 5LB     CL                                 J      500.00M  6NN       2003-10-01 2200-01-01
* ... did attempt to  ________ (choose from below)
* 1. [possess /store] in one place, more than [5 pounds of smokeless powder/ 5
* pounds of black powder] for use in firearms, without being licensed to do so
* under Title 11, Subtitle 1 of the Public Safety Article.
* 2. engage in the business of [loading/reloading] small arms ammunition without
* being licensed to do so under Title 11, Subtitle 1 of the Public Safety Article.
* 3 [possess/store] explosives for the use in firearms in a [multifamily
* dwelling/apartment/dormitory/hotel/school/other public building to wit:
* ____(describe)/building open for public use to wit: ____(descirbe)/structure
* open for public use to wit: _______(describe).
1C0107CON-POSS BLK POWDER/EXCESS 5LB     CL                                 J      500.00M  6NN       2003-10-01 2200-01-01
* ... did conspire with ______(name) to  ________ (choose from below)
* 1. [possess /store] in one place, more than [5 pounds of smokeless powder/ 5
* pounds of black powder] for use in firearms, without being licensed to do so
* under Title 11, Subtitle 1 of the Public Safety Article.
* 2. engage in the business of [loading/reloading] small arms ammunition without
* being licensed to do so under Title 11, Subtitle 1 of the Public Safety Article.
* 3 [possess/store] explosives for the use in firearms in a [multifamily
* dwelling/apartment/dormitory/hotel/school/other public building to wit:
* ____(describe)/building open for public use to wit: ____(descirbe)/structure
* open for public use to wit: _______(describe).
1 0108EMPLOY UNQUALIFIED PLUMBER         56  446                                    50.00    NN       1970-01-01 1988-09-30
* ...did unlawfully as a
* [person/firm/corporation/superintendent/manager/agent/other officer] to
* wit:_____ (Name and title) [employ unqualified workman to do plumbing work in
* this State/failed to obtain a certificate of competence from the State Board of
* Commissioners of Practical Plumbing in accordance with 56-449] in violation of
* Art. 56-446.
1A0108ATT-EMPLOY UNQUALIFIED PLUMBER     CL                                         50.00    NN       1970-01-01 1988-09-30
* ...did attempt to unlawfully as a
* [person/firm/corporation/superintendent/manager/agent/other officer] to
* wit:_____ (Name and title) [employ unqualified workman to do plumbing work in
* this State/failed to obtain a certificate of competence from the State Board of
* Commissioners of Practical Plumbing in accordance with 56-449] in violation of
* Art. 56-446.
1C0108CON-EMPLOY UNQUALIFIED PLUMBER     CL                                         50.00    NN       1970-01-01 1988-09-30
* ...did conspire with __________(co-defendant) unlawfully as a
* [person/firm/corporation/superintendent/manager/agent/other officer] to
* wit:_____ (Name and title) [employ unqualified workman to do plumbing work in
* this State/failed to obtain a certificate of competence from the State Board of
* Commissioners of Practical Plumbing in accordance with 56-449] in violation of
* Art. 56-446.
1 0109PESTICIDE APP W/O REQ CERT         AG  5     207       A              J     1000.00D 60NN       2004-10-01 2200-01-01
* ...did as a [pest control consultant/pest control applicator/public agency
* applicator] fail to obtain an annual certificate indicating competence in [an
* established/multiple established] categories from the [Secretary of
* Agriculture/designee of the Secretary of Agriculture].
1A0109ATT-PESTICIDE APP W/O REQ CERT     CL                                 J     1000.00D 60NN       2004-10-01 2200-01-01
* ...did as a [pest control consultant/pest control applicator/public agency
* applicator] attempt to fail to obtain an annual certificate indicating
* competence in [an established/multiple established] categories from the
* [Secretary of Agriculture/designee of the Secretary of Agriculture].
1C0109CON-PESTICIDE APP W/O REQ CERT     CL                                 J     1000.00D 60NN       2004-10-01 2200-01-01
* ...did conspire with _______(name), [who is/as] a [pest control consultant/pest
* control applicator/public agency applicator]  to fail to obtain an annual
* certificate indicating competence in [an established/multiple established]
* categories from the [Secretary of Agriculture/designee of the Secretary of
* Agriculture].
1 0110PESTICIDE APP W/O REQ FEE          AG  5     207       B              J     1000.00D 60NN       1970-01-01 1988-09-30
1A0110ATT-PESTICIDE APP W/O REQ FEE      CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1C0110CON-PESTICIDE APP W/O REQ FEE      CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1 0111PESTICIDE APP W/O LIC FEE          AG  5     207       E              J     1000.00D 60NN       1970-01-01 1988-09-30
1A0111ATT-PESTICIDE APP W/O LIC FEE      CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1C0111CON-PESTICIDE APP W/O LIC FEE      CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1 0112PESTICIDE APP W/O SUP PERS         AG  5     209                      J     1000.00D 60NN       1970-01-01 1988-09-30
1A0112ATT-PESTICIDE APP W/O SUP PERS     CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1C0112CON-PESTICIDE APP W/O SUP PERS     CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1 0113PLUMBING-WORK WITHOUT QUALIFYING   56  447                            J      100.00M  6NN       1970-01-01 1988-09-30
* ...did unlawfully work at a plumbing business in this State without being
* qualified in violation of Art.56-447.
% NOTE: Penalty shall be applicable for each day or each part of a day that the
% person works at the plumbing business in this State without being qualified as
% required
1A0113ATT-PLUMBING-WORK W/O QUALIFYING   CL                                 J      100.00M  6NN       1970-01-01 1988-09-30
* ...did attempt to unlawfully work at a plumbing business in this State without
* being qualified in violation of Art.56-447.
% See note on original charge.
1C0113CON-PLUMBING-WORK W/O QUALIFYING   CL                                 J      100.00M  6NN       1970-01-01 1988-09-30
* ...did conspire with ________(co-defendant) to unlawfully work at a plumbing
* business in this State without being qualified in violation of Art.56-447.
% see note on original charge.
1 0114LOTTERY-CONTERF/ALTER TICK         SG  9     124       (b)(4)         J     2500.00Y  3NN       2010-10-01 2200-01-01
* ...did knowingly [present/share] for payment a [counterfeit/altered] State
* lottery ticket.
1A0114ATT-LOTTERY-CONTERF/ALTER TICK     CL                                 J     2500.00Y  3NN       2010-10-01 2200-01-01
* ...did attempt to  knowingly [present/share] for payment a [counterfeit/altered]
* State lottery ticket.
1C0114CON-LOTTERY-CONTERF/ALTER TICK     CL                                 J     2500.00Y  3NN       2010-10-01 2200-01-01
* ...did conspire with _____(name) to  knowingly [present/share] for payment a
* [counterfeit/altered] State lottery ticket.
1 0115CONFINE UNATT CHILD/HW. CO         FL  5     802                               0.00    NN       1970-01-01 1986-06-30
1A0115ATT-CONFINE UNATT CHILD/HW. CO     CL                                          0.00    NN       1970-01-01 1986-06-30
1C0115CON-CONFINE UNATT CHILD/HW. CO     CL                                          0.00    NN       1970-01-01 1986-06-30
1 0116OPERAT CARNIVAL W/O PERMIT         27  255                            J        0.00    NN       1970-01-01 2002-09-30
1A0116ATT-OPERAT CARNIVAL W/O PERMIT     CL                                 J        0.00    NN       1970-01-01 2002-09-30
1C0116CON-OPERAT CARNIVAL W/O PERMIT     CL                                 J        0.00    NN       1970-01-01 2002-09-30
1 0117UNLICENSED DAYCARE CENTER          HG  14    113                            1000.00    NN       1970-01-01 1988-06-30
1A0117ATT-UNLICENSED DAYCARE CENTER      CL                                       1000.00    NN       1970-01-01 1988-06-30
1C0117CON-UNLICENSED DAYCARE CENTER      CL                                       1000.00    NN       1970-01-01 1988-06-30
1 0118**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0118**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0118**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0119WGTS/MEAS/FALSE: USE/SELL          AG  11    208       (d)(1)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [use / sell / offer for sale / expose for sale / offer for hire / expose
* for hire / possess with intent to (insert any one of the preceding options)] an
* [incorrect weight / incorrect measure / device / instrument] [used to /
* calculated to] falsify any [weight / measure].
% NOTE: Penalties under 12-101.
1A0119ATT-WGTS/MEAS/FALSE: USE/SELL      CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [use / sell / offer for sale / expose for sale / offer for
* hire / expose for hire / possess with intent to (insert any one of the preceding
* options)] an [incorrect weight / incorrect measure / device / instrument] [used
* to / calculated to] falsify any [weight / measure].
% NOTE: Penalties under 12-101.
1C0119CON-WGTS/MEAS/FALSE: USE/SELL      CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [use / sell / offer for sale / expose for sale /
* offer for hire / expose for hire / possess with intent to (insert any one of the
* preceding options)] an [incorrect weight / incorrect measure / device /
* instrument] [used to / calculated to] falsify any [weight / measure].
% NOTE: Penalties under 12-101.
1 0120**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0121WGTS/MEAS SEL LES THAN SHO         AG  11    208       (d)(4)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [sell / offer for sale / expose for sale] less than the quantity
* represented of [a commodity / an object / a service].
% NOTE: Penalties in 12-101.
1A0121ATT-WGTS/MEAS SEL LES THAN SHO     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [sell / offer for sale / expose for sale] less than the
* quantity represented of [a commodity / an object / a service].
% NOTE: Penalties in 12-101.
1C0121CON-WGTS/MEAS SEL LES THAN SHO     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell / offer for sale / expose for sale] less
* than the quantity represented of [a commodity / an object / a service].
% NOTE: Penalties in 12-101.
1 0122**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0122**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0122**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0123CUST. HOME PROT. ACT-TRUST         RP  10    507       (b)(iii)       J    10000.00Y 15YY       1995-10-01 2200-01-01
* ...did willfully and knowingly commit a breach of trust under RP 10-502 to wit:
* _____(describe).
1A0123ATT-CUST. HOME PROT. ACT-TRUST     CL                                 J    10000.00Y 15NN       1995-10-01 2200-01-01
* ...did attempt to willfully and knowingly commit a breach of trust under RP
* 10-502 to wit: _____(describe).
1C0123CON-CUST. HOME PROT. ACT-TRUST     CL                                 J    10000.00Y 15NN       1995-10-01 2200-01-01
* ...did conspire with _____(name) to willfully and knowingly commit a breach of
* trust under RP 10-502 to wit: _____(describe).
1S0123SOL-CUST. HOME PROT. ACT-TRUST     CL                                 J    10000.00Y 15NN       1995-10-01 2200-01-01
* ...did solicit _____(name) to willfully and knowingly commit a breach of trust
* under RP 10-502 to wit: _____(describe).
1 0124CUST. HOME PROT. ACT-ESCRO         RP  10    504                      J    10000.00Y 15YY       1970-01-01 1995-09-30
1A0124ATT-CUST. HOME PROT. ACT-ESCRO     CL                                 J    10000.00Y 15NN       1970-01-01 1995-09-30
1C0124CON-CUST. HOME PROT. ACT-ESCRO     CL                                 J    10000.00Y 15NN       1970-01-01 1995-09-30
1S0124SOL-CUST. HOME PROT. ACT-ESCRO     CL                                 J    10000.00Y 15NN       1970-01-01 1995-09-30
1 0125CAMPN  PROHIB EXPEND.              EL  13    245                      J     1000.00Y  1NN       2004-10-01 2200-01-01
* ... did as a [campaign finance entity/ person acting on belhalf of a campaign
* finance entity]  ___________(choose from below).                                   
* 1.  [directly/indirectly] receive [money/thing of value to wit: ______]  for a
* political endorsement.
* 2.  pay ____(name) for walk around services and fail to make all payments by
* check from a campaign account designated under EL 13-220(a).
* 3.  fail to report payments for walk around srvices in accordance with EL
* 13-304.
1A0125ATT CAMPN  PROHIB EXPEND.          CL                                 J     1000.00Y  1NN       2004-10-01 2200-01-01
* ... did as a [campaign finance entity/ person acting on belhalf of a campaign
* finance entity]  attempt to ___________(choose from below).
* 1.  [directly/indirectly] receive [money/thing of value to wit: ______]  for a
* political endorsement.
* 2.  pay ____(name) for walk around services and fail to make all payments by
* check from a campaign account designated under EL 13-220(a).
* 3.  fail to report payments for walk around srvices in accordance with EL
* 13-304.
1C0125CON CAMPN  PROHIB EXPEND.          CL                                 J     1000.00Y  1NN       2004-10-01 2200-01-01
* ... did conspire with _______(name), as a [campaign finance entity/ person
* acting on belhalf of a campaign finance entity]  to ___________(choose from
* below).
* 1.  [directly/indirectly] receive [money/thing of value to wit: ______]  for a
* political endorsement.
* 2.  pay ____(name) for walk around services and fail to make all payments by
* check from a campaign account designated under EL 13-220(a).
* 3.  fail to report payments for walk around srvices in accordance with EL
* 13-304.
1 0126CLEAR/GRADE LAND W/O APPR          EN  4     105       A              J     5000.00Y  1NN       1970-01-01 2006-09-30
* ...did unlawfully begin [construction/land clearing/grubbing/topsoil
* stripping/soil movement/grading/cutting and fitting/transporting/constructing
* buildings/mining minerals/developing golf courses/constructing roads/installing
* utilities/otherwise disturbing land to wit:______(describe purpose)] without
* receiving review and approval authority for the proposed earth change and
* sediment control plan, in violation of Environment Article 4-105.
1A0126ATT-CLEAR/GRADE LAND W/O APPR      CL                                 J     5000.00Y  1NN       1970-01-01 2006-09-30
* ...did attempt to unlawfully begin [construction/land clearing/grubbing/topsoil
* stripping/soil movement/grading/cutting and fitting/transporting/constructing
* buildings/mining minerals/developing golf courses/constructing roads/installing
* utilities/otherwise disturbing land to wit:______(describe purpose)] without
* receiving review and approval authority for the proposed earth change and
* sediment control plan, in violation of Environment Article 4-105.
1C0126CON-CLEAR/GRADE LAND W/O APPR      CL                                 J     5000.00Y  1NN       1970-01-01 2006-09-30
* ...did conspire with ____________(co-defendant) to unlawfully begin
* [construction/land clearing/grubbing/topsoil stripping/soil
* movement/grading/cutting and fitting/transporting/constructing buildings/mining
* minerals/developing golf courses/constructing roads/installing
* utilities/otherwise disturbing land to wit:______(describe purpose)] without
* receiving review and approval authority for the proposed earth change and
* sediment control plan, in violation of Environment Article 4-105.
1 0127SMOKE DET SYSTM RES VIOLAT         38A 12A   (a)(1)                   J     1000.00D 10NN       1970-01-01 2003-09-30
* ...did fail to provide in each area within _______________(address/location) an
* occupancy classified as residential [a minimum of one approved smoke detector
* sensing visible or invisible particles] of combustion [installed in a manner and
* location to provide suitable alarm to warn the occupants] approved by the Fire
* Prevention Commission, in violation of Art. 38A, 12A.
% NOTE: Penalty Section in Art 38A, 13
% NOTE: Dwelling units within existing hotels and multifamily buildings that were
% exempt from the provisions of this section because there were 10 units or more
% constructed before 1975 which conformed with the exiting requirements of the
% Life Safety Code must have smoke detectors installed by January 1, 1984.
% NOTE: occupancies classified residential, as defined in the National Fire
% Protection Association Life Safety Code, 1988 Edition
1A0127ATT-SMOKE DET SYSTM RES VIOLAT     CL                                 J     1000.00D 10NN       1970-01-01 2003-09-30
* ...did attempt to fail to provide in each area within
* _______________(address/location) an occupancy classified as residential [a
* minimum of one approved smoke detector sensing visible or invisible particles]
* of combustion [installed in a manner and location to provide suitable alarm to
* warn the occupants] approved by the Fire Prevention Commission, in violation of
* Art. 38A, 12A.
% See Note on original charge.
1C0127CON-SMOKE DET SYSTM RES VIOLAT     CL                                 J     1000.00D 10NN       1970-01-01 2003-09-30
* ...did conspire with _____(name) to fail to provide in each area within
* _______________(address/location) an occupancy classified as residential [a
* minimum of one approved smoke detector sensing visible or invisible particles]
* of combustion [installed in a manner and location to provide suitable alarm to
* warn the occupants] approved by the Fire Prevention Commission, in violation of
* Art. 38A, 12A.
% See note on original charge.
1 0128ELECTION CODE-UNOFF ORGAN.         33  11    3                        J     1000.00M  6NN       1970-01-01 2003-09-30
1A0128ATT-ELECTION CODE-UNOFF ORGAN.     CL                                 J     1000.00M  6NN       1970-01-01 2003-09-30
1C0128CON-ELECTION CODE-UNOFF ORGAN.     CL                                 J     1000.00M  6NN       1970-01-01 2003-09-30
1 0129NONFEASANCE IN OFFICE              CL                                 J        0.00    NN       1970-01-01 2200-01-01
1A0130ATT-ALC BEV-NO TAX PD-POS/SEL      CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
1C0130CON-ALC BEV-NO TAX PAID-POS/SEL/ETCCL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
1 0131PROVIDE SEC GUARD W/O LIC          56  599   C                        J     1000.00M  6NN       1970-01-01 1989-09-30
1A0131PROVIDE SEC GUARD WO LIC-ATT-DUPL  CL                                          0.00    NN       1970-01-01 1989-09-30
1C0131PROVIDE SEC GUARD WO LIC-CON-DUPL  CL                                          0.00    NN       1970-01-01 1989-09-30
101313MURDER                             CL                                 J        0.00    YY       1970-01-01 1970-01-01
1 0132UNAUTH USE SEC. GUARD BADGE        56  601   C1                       J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did unlawfully [wear /carry] a badge that represents [a private dectective/a
* security guard/ represents association with a private detective agency] in
* violation of Art. 56-601
% Note: Penalty Section in Art. 56 605.
1A0132ATT-UNAUTH USE SEC GUARD BADGE     CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully [wear /carry] a badge that represents [a private
* dectective/a security guard/ represents association with a private detective
* agency] in violation of Art. 56-601
% see note on original charge.
1C0132CON-UNAUTH USE SEC GUARD BADGE     CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did conspire with _____(name) to unlawfully [wear /carry] a badge that
* represents [a private dectective/a security guard/ represents association with a
* private detective agency] in violation of Art. 56-601
% see note on original charge.
1 0133SELL PISTOL W/I 7 D OF APP         27  442   (b)                      J     5000.00Y  3NN       1970-01-01 1996-09-30
1A0133ATT-SELL PISTOL W/I 7 D OF APP     CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
1C0133CON-SELL PISTOL W/I 7D OF APP      CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
1 0134FAIL RETAIN APP FOR 3 YRS          27  442   C                        J     5000.00Y  3NN       1970-01-01 1996-09-30
1A0134ATT-FAIL RETAIN APP FOR 3 YRS      CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
1C0134CON-FAIL RETAIN APP FOR 3 YRS      CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
1 0135FAIL FORWARD NOTICE SALE           27  442   I                        J     5000.00Y  3NN       1970-01-01 1996-09-30
1A0135ATT-FAIL FORWARD NOTICE SALE       CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
1C0135CON-FAIL FORWARD NOTICE SALE       CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
1 0136FAIL CORR. WATER/SOIL VIOL         EN  4     415                      J    50000.00Y  1NN       1987-10-01 2200-01-01
* ... did fail to perform a duty imposed under Title 4, Subtitle 4 of the
* Environment Article by failing correct a violation within the time specified in
* an order.
* NOTE:  This charge should be brought by the Attorney General's Office.
% NOTE: See EN 4-417(b) for subsequent offense penalty of $50,000-2Y.
% NOTE: $25,000 is a civil fine.
% NOTE: Each day on which a violation occurs is a separate violation.
1A0136ATT-FAIL CORR. WATER/SOIL VIOL     CL                                 J    50000.00Y  1NN       1987-10-01 2200-01-01
* ... did attempt to fail to perform a duty imposed under Title 4, Subtitle 4 of
* the Environment Article by failing correct a violation within the time specified
* in an order.
* NOTE:  This charge should be brought by the Attorney General's Office.
% SEE NOTE ON ORIGINAL CHARGE.
1C0136CON-FAIL CORR. WATER/SOIL VIOL     CL                                 J    50000.00Y  1NN       1987-10-01 2200-01-01
* ... did conspire with ________(name) to fail to perform a duty imposed under
* Title 4, Subtitle 4 of the Environment Article by failing correct a violation
* within the time specified in an order.
* NOTE:  This charge should be brought by the Attorney General's Office.
% SEE NOTE ON ORIGINAL CHARGE.
1 0137SEDIMENT EROSION CONTROL           EN  4     105                      J     5000.00Y  1NN       1970-01-01 2003-09-30
* ...did unlawfully [begin/perform] construction without receiving approval from
* [appropriate soil conservation district/municipality not within a soil
* conservation district/Department of State or Federal unit] for the proposed
* earth change and sediment control and  [failed to obtain an approved sediment
* control plan/failed to follow measures contained in approved sediment control
* plan/conducted construction unspecified in approved sediment control plan/
* failed to maintain provisions  of approved sediment control plan/ failed to
* implemented sediment control measures reasonably necessary to control sediment
* runoff] in violation of the Environment Article 4-105.
1A0137ATT-SEDIMENT EROSION CONTROL       CL                                 J     5000.00Y  1NN       1970-01-01 2003-09-30
* ...did attempt to unlawfully [begin/perform] construction without receiving
* approval from [appropriate soil conservation district/municipality not within a
* soil conservation district/Department of State or Federal unit] for the proposed
* earth change and sediment control and  [failed to obtain an approved sediment
* control plan/failed to follow measures contained in approved sediment control
* plan/conducted construction unspecified in approved sediment control plan/
* failed to maintain provisions  of approved sediment control plan/ failed to
* implemented sediment control measures reasonably necessary to control sediment
* runoff] in violation of the Environment Article 4-105.
1C0137CON-SEDIMENT EROSION CONTROL       CL                                 J     5000.00Y  1NN       1970-01-01 2003-09-30
* ...did conspire with ______(name) to unlawfully [begin/perform] construction
* without receiving approval from [appropriate soil conservation
* district/municipality not within a soil conservation district/Department of
* State or Federal unit] for the proposed earth change and sediment control and 
* [failed to obtain an approved sediment control plan/failed to follow measures
* contained in approved sediment control plan/conducted construction unspecified
* in approved sediment control plan/ failed to maintain provisions  of approved
* sediment control plan/ failed to implemented sediment control measures
* reasonably necessary to control sediment runoff] in violation of the Environment
* Article 4-105.
1 0138INTERFER W/PERFORM OF DUT          AG  2     104       C                       0.00    NN       1970-01-01 1973-09-30
1C0138CON-INTERFER W/PERFORM OF DUT      CL                                          0.00    NN       1970-01-01 1973-09-30
1 0139WGTS/MEAS. UNAPPROVED USE          AG  11    208       (a)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [use / possess for current use] commercially [a weight / a measure] which
* [had not been inspected and approved by / did not carry a tag, seal or mark
* affixed there by] the Secretary.
% NOTE: Penalties in 12-101.
1A0139ATT-WGTS/MEAS. UNAPPROVED USE      CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [use / possess for current use] commercially [a weight / a
* measure] which [had not been inspected and approved by / did not carry a tag,
* seal or mark affixed there by] the Secretary.
% NOTE: Penalties in 12-101.
1C0139CON-WGTS/MEAS. UNAPPROVED USE      CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [use / possess for current use] commercially [a
* weight / a measure] which [had not been inspected and approved by / did not
* carry a tag, seal or mark affixed there by] the Secretary.
% NOTE: Penalties in 12-101.
1 0140WGTS/MEAS. REMOV INSPEC SL         AG  11    208       (d)(3)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did contrary to [law / rule] remove from a [weight / measure] the inspection
* [tag / seal / mark] placed by the Secretary.
1A0140ATT-WGTS/MEAS. REMOV INSPEC SL     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to contrary to [law / rule] remove from a [weight / measure] the
* inspection [tag / seal / mark] placed by the Secretary.
1C0140CON-WGTS/MEAS. REMOV INSPEC SL     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to contrary to [law / rule] remove from a [weight /
* measure] the inspection [tag / seal / mark] placed by the Secretary.
1 0141FAIL COMPLY W/CONTRACT REQ         RP  10    505                      J     1000.00Y  1NN       1970-01-01 1995-09-30
1A0141ATT-FAIL COMPLY W/CONTRACT REQ     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1C0141CON-FAIL COMPLY W/CONTRACT REQ     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1 0142FAIL INCLUDE DISCLOS/CERT          RP  10    506                      J     1000.00Y  1NN       1970-01-01 1995-09-30
1A0142ATT-FAIL INCLUDE DISCLOS/CERT      CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1C0142CON-FAIL INCLUDE DISCLOS/CERT      CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1S0142SOL-FAIL INCLUDE DISCLOS/CERT      CL                                 J    10000.00Y 15NN       1970-01-01 1995-09-30
1 0143MAN/POSS FIREWORKS W/O LIC         PS  10    210       (a)            J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did [manufacture/process] fireworks in the State in a place other than a
* fireworks plant of a licensee.
1A0143ATT-MAN/POSS FIREWORKS W/O LIC     CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did attempt to [manufacture/process] fireworks in the State in a place other
* than a fireworks plant of a licensee.
1C0143CON-MAN/PROSS FIREWORKS W/O LIC    CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did conspire with _______(name) to [manufacture/process] fireworks in the
* State in a place other than a fireworks plant of a licensee.
1 0144**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0144**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0144**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R0145**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0146WORK MINOR UN 16 OVER 4 HR         100 10    C         2                   10000.00    NN       1970-01-01 1991-06-30
1A0146ATT-WORK MINOR UN 16 OVER 4HR      CL                                      10000.00    NN       1970-01-01 1991-09-30
1C0146CON-WORK MINOR UN 16 OVER 4HR      CL                                      10000.00    NN       1970-01-01 1991-09-30
1 0147WORK MINOR UN 16 AFT 8PM           100 10    (d)                           10000.00    NN       1970-01-01 1991-06-30
1A0147ATT-WORK MINOR UN 16 AFTER 8PM     CL                                      10000.00    NN       1970-01-01 1991-09-30
1C0147CON-WORK MINOR UN 16 AFTER 8PM     CL                                      10000.00    NN       1970-01-01 1991-09-30
1 0148MINOR UN 18 WRK SCH OV 12H         100 11    (c)                           10000.00    NN       1970-01-01 1991-06-30
1A0148ATT-MINOR UN 18 WRK SCH OV 12H     CL                                      10000.00    NN       1970-01-01 1991-09-30
1C0148CON-MINOR UN 18 WRK SCH OV 12H     CL                                      10000.00    NN       1970-01-01 1991-09-30
1 0149WORK MIN UN 18 5HRS NO BRK         100 11    (f)                           10000.00    NN       1970-01-01 1991-06-30
1A0149ATT-WORK MIN UN 18 5 HRS NO BRK    CL                                      10000.00    NN       1970-01-01 1991-09-30
1C0149CON-WORK MIN UN 18 5 HRS NO BRK    CL                                      10000.00    NN       1970-01-01 1991-09-30
1 0150FAIL POST PROV/ EMP OF MIN         10  13                                  10000.00    NN       1970-01-01 1991-06-30
1A0150ATT-FAIL POST PROV/EMP OF MIN      CL                                      10000.00    NN       1970-01-01 1991-09-30
1C0150CON-FAIL POST PROV/EMP OF MIN      CL                                      10000.00    NN       1970-01-01 1991-09-30
1 0151**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0151**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0151**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0152COSMETOLOGIST W/O REG.             56  480   (a)                              25.00    NN       1970-01-01 1989-09-30
* ...did unlawfully as a [person/firm/corporation] without obtaining a certificate
* of registration from the Board to 
* 1. [practice/teach] [beauty culture/manage a beauty shop.
* 2. [use __________(describe place)/maintain___________(describe place)]] for the
* {practice/teaching] of [Beauty culture/demonstrating on another person, beauty
* preparations or equipment for compensation], in violation of Art. 56, 480.
% NOTE: Penalty section Art. 56, 505. upon conviction, shall be sentenced to pay a
% fine of not less than ten dollars ($10.00) nor more than twenty-five dollars
% ($25.00).
1A0152ATT-COSMETOLOGIST W/O REG.         CL                                         25.00    NN       1970-01-01 1989-09-30
* ...did attempt to _____(name) unlawfully as a [person/firm/corporation] without
* obtaining a certificate of registration from the Board to 
* 1. [practice/teach] [beauty culture/manage a beauty shop.
* 2. [use __________(describe place)/maintain___________(describe place)]] for the
* {practice/teaching] of [Beauty culture/demonstrating on another person, beauty
* preparations or equipment for compensation], in violation of Art. 56, 480.
% See Note on original charge.
1C0152CON-COSMETOLOGIST W/O REG.         CL                                         25.00    NN       1970-01-01 1989-09-30
* ...did conspire with _____(name) unlawfully as a [person/firm/corporation]
* without obtaining a certificate of registration from the Board to 
* 1. [practice/teach] [beauty culture/manage a beauty shop.
* 2. [use __________(describe place)/maintain___________(describe place)]] for the
* {practice/teaching] of [Beauty culture/demonstrating on another person, beauty
* preparations or equipment for compensation], in violation of Art. 56, 480.
% See note on original charge.
1 0153OP BARBERSHOP W/O LIC              56  434                            J      100.00D 30NN       1970-01-01 1989-09-30
* ...did as an owner of a barbershop unlawfully fail to [obtain a Barbershop
* license/pay biennial license fee for each barbershop location owned] in
* violation of Art.56-434.
1A0153ATT-OP BARBERSHOP W/O LIC.         CL                                 J      100.00D 30NN       1970-01-01 1989-09-30
* ...did attempt to as an owner of a barbershop unlawfully fail to [obtain a
* Barbershop license/pay biennial license fee for each barbershop location owned]
* in violation of Art.56-434.
1C0153CON-OP BARBERSHIP W/O LIC.         CL                                 J      100.00D 30NN       1970-01-01 1989-09-30
* ...did conspire with ___________(co-defendant) as an owner of a barbershop
* unlawfully fail to [obtain a Barbershop license/pay biennial license fee for
* each barbershop location owned] in violation of Art.56-434.
1 0154PROVIDE PRIVATE DET W/O LIC        56  599   A                                 0.00    NN       1970-01-01 1989-09-30
1A0154PROVIDE PRIV DET W/O LIC-ATT-DUP   CL                                          0.00    NN       1970-01-01 1989-09-30
1C0154PROVIDE PRIV DET W/O LIC-CON-DUP   CL                                          0.00    NN       1970-01-01 1989-09-30
1 0155PROVIDE UNCERTIFIED PRIVATE DET    56  699   B                                 0.00    NN       1970-01-01 1989-09-30
1A0155ATT-PROVIDE UNCERT PRIVATE DET     CL                                          0.00    NN       1970-01-01 1989-09-30
1C0155CON-PROVIDE UNCERT PRIVATE DET     CL                                          0.00    NN       1970-01-01 1989-09-30
1 0156RACIAL/RELIGIOUS HARASSMENT-DUPL   27  470   A3                                0.00    NN       1970-01-01 1993-09-30
1A0156RACIAL/RELIGIOUS HARASS-ATT-DUPL   CL                                          0.00    NN       1970-01-01 1993-09-30
1C0156RACIAL/RELIGIOUS HARASS-CON-DUPL   CL                                          0.00    NN       1970-01-01 1993-09-30
1 0157MALFEASANCE IN OFFICE              CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ... did commit malfeasance in office to wit: __________.
1 0158**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A0158**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C0158CON-MISREPRESENT AS PRIVATE DET.   CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
1R0159**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0160ABDCT/HARB CHLD UN 16/PROST        27  1                              J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did knowingly secrete and harbor _______, an individual under the age  of 16,
* knowing  [him/her] to have been forcibly abducted, persuaded, and  enticed from
* [his/her home and usual place of abode/the custody and control  of his/her
* parent/guardian/temporary custodian ] for the purpose of  prostitution,
* fornication, and concubinage and against the consent of  [his/her ]
* [parent/guardian/temporary custodian].
1A0160ATT-ABDCT/HARB CHLD UN 16/PROST    CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did attempt to knowingly secrete and harbor _______, an individual under the
* age  of 16, knowing  [him/her] to have been forcibly abducted, persuaded, and 
* enticed from [his/her home and usual place of abode/the custody and control  of
* his/her parent/guardian/temporary custodian ] for the purpose of  prostitution,
* fornication, and concubinage and against the consent of  [his/her ]
* [parent/guardian/temporary custodian].
1C0160CON-ABDCT/HARB CHLD UN 16/PROST    CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did conspire with _____ to knowingly secrete and harbor _______, an
* individual under the age  of 16, knowing  [him/her] to have been forcibly
* abducted, persuaded, and  enticed from [his/her home and usual place of
* abode/the custody and control  of his/her parent/guardian/temporary custodian ]
* for the purpose of  prostitution, fornication, and concubinage and against the
* consent of  [his/her ] [parent/guardian/temporary custodian].
1 0161ABDCT/ABET PRST/CHLD UN 16         27  1                              J        0.00Y  8NN       1970-01-01 1970-01-01
* ...(Select Appropriate Language, Deleting the other(s)) 1st variant ...did aid
* and abet____, who did, [forcibly abduct / persuade and entice] __________ (name
* of child), an individual under the age of 16, from [his or her home / his or her
* usual place of abode / the custody and control of ___________ his or her parents
* / guardians], for the purpose of prostitution, fornication and concubinage.
* 
* 2nd variant ...did knowingly secrete and harbor ___________ an individual under
* the age of 16, knowing [him / her] to have been [abducted / persuaded and
* enticed] against the consent of [his / her] [parents / guardian / (designate any
* other person)] and from [their / his / her] care, custody and control for the
* purpose of prostitution, fornication and concubinage.
1A0161ATT-ABDCT/ABET PRST/CHLD UN 16     CL                                 J        0.00Y  8NN       1970-01-01 1970-01-01
* ...(Select Appropriate Language, Deleting the other(s)) 1st variant ...did
* attempt to aid and abet____, who did, [forcibly abduct / persuade and entice]
* __________ (name of child), an individual under the age of 16, from [his or her
* home / his or her usual place of abode / the custody and control of ___________
* his or her parents / guardians], for the purpose of prostitution, fornication
* and concubinage.
* 
* 2nd variant ...did attempt to knowingly secrete and harbor ___________ an
* individual under the age of 16, knowing [him / her] to have been [abducted /
* persuaded and enticed] against the consent of [his / her] [parents / guardian /
* (designate any other person)] and from [their / his / her] care, custody and
* control for the purpose of prostitution, fornication and concubinage.
1C0161CON-ABDCT/ABET PRST/CHLD UN 16     CL                                 J        0.00Y  8NN       1970-01-01 1970-01-01
* ...(Select Appropriate Language, Deleting the other(s)) 1st variant ...did
* conspire with _____ to aid and abet____, who did, [forcibly abduct / persuade
* and entice] __________ (name of child), an individual under the age of 16, from
* [his or her home / his or her usual place of abode / the custody and control of
* ___________ his or her parents / guardians], for the purpose of prostitution,
* fornication and concubinage.
* 
* 2nd variant ...did conspire with _____ to knowingly secrete and harbor
* ___________ an individual under the age of 16, knowing [him / her] to have been
* [abducted / persuaded and enticed] against the consent of [his / her] [parents /
* guardian / (designate any other person)] and from [their / his / her] care,
* custody and control for the purpose of prostitution, fornication and
* concubinage.
1 0162ABDUCT/ENTICE CHILD UND 12         27  2                              J        0.00Y 20YY       1970-01-01 1995-09-30
1A0162ATT-ABDCT/ENTICE CHILD UN 12       CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1C0162CON-ABDCT/ENTICE CHILD UND 12      CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1 0163HARBOR/ABDUCTED CHLD UN 12         27  2                              J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did knowingly [secrete/harbor] __________, a child under the age of  12, who
* had been [forcibly abducted/taken/carried away/persuaded/enticed] from [his/her
* home/usual place of abode/the custody and control of his/her parent/guardian]
* without the color of right and  against the consent of the [parent/guardian]
* with the intent to deprive  the [parent/guardian] of the custody , care, and
* control of _________  (name of victim).
1 0163HARBOR/ABDUCTED CHLD UN 12         CR  3     503       (a)(1)(iii)    J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did without color of right and with intent of depriving the [parent/legal
* guardian/person lawfully in possession, custody, care, and control] of
* ______(describe, but don't include identifying info of a minor), knowingly 
* [secrete/harbor] said child who is under the age of 12 years old.
1A0163ATT-HARBOR/ABDUCTED CHLD UN 12     CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to, without color of right and with intent of depriving the
* [parent/legal guardian/person lawfully in possession, custody, care and control]
* of ______ (describe, but don't include identifying info of a minor), knowingly
* [secrete/harbor] said child who is under the age of 12 years old.
1C0163CON-HARBOR/ABDUCTED CHLD UN 12     CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to , without color of right and with intent of
* depriving the [parent/legal guardian/person lawfully in possession, custody,
* care and control] of ______ (describe, but don't include identifying info of a
* minor), knowingly [secrete/harbor] said child who is under the age of 12 years
* old.
1S0163SOL-HARBOR/ABDUCTED CHLD UN 12     CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit  _____(name) to, without color of right and with intent of
* depriving the [parent/legal guardian/person lawfully in possession, custody,
* care and control] of ______ (describe, but don't include identifying info of a
* minor), knowingly [secrete/harbor] said child who is under the age of 12 years
* old.
1 0164ACC-HARB/ABCUDTED CHLD UN 12       27  2                              J        0.00Y 20YY       1970-01-01 1970-01-01
* ...was an accessory to the knowing secretion and harboring of _________, a child
* under the age of 12, who had been forcibly abducted, taken, carried away,
* persuaded, and enticed from [his/her home and usual place of abode/ the custody
* and control  of his/her parent/guardian] without the color of  right and against
* the consent of the [parent/guardian] with the intent to deprive the
* [parent/guardian] of the custody, care, and control of  ________ (name of
* victim).
% NOTE:  For the purposes of this section, the terms "usual place of abode",
% "home", and "house" include the real property appurtenant thereto.
1A0164ATT-ACC-HARB/ABCUDTED CHLD UN 12   CL                                 J        0.00Y 20NN       1970-01-01 1970-01-01
* ...did attempt to be an accessory to the knowing secretion and harboring of
* _________, a child under the age of 12, who had been forcibly abducted, taken,
* carried away, persuaded, and enticed from [his/her home and usual place of
* abode/ the custody and control  of his/her parent/guardian] without the color of 
* right and against the consent of the [parent/guardian] with the intent to
* deprive the [parent/guardian] of the custody, care, and control of  ________
* (name of victim).
% NOTE:  For the purposes of this section, the terms "usual place of abode",
% "home", and "house" include the real property appurtenant thereto.
1C0164CON-ACC-HARB/ABCUDTED CHLD UN 12   CL                                 J        0.00Y 20NN       1970-01-01 1970-01-01
* ...did conspire with ___________ to be an accessory to the knowing secretion and
* harboring of _________, a child under the age of 12, who had been forcibly
* abducted, taken, carried away, persuaded, and enticed from [his/her home and
* usual place of abode/ the custody and control  of his/her parent/guardian]
* without the color of  right and against the consent of the [parent/guardian]
* with the intent to deprive the [parent/guardian] of the custody, care, and
* control of  ________ (name of victim).
% NOTE:  For the purposes of this section, the terms "usual place of abode",
% "home", and "house" include the real property appurtenant thereto.
1S0164SOL-ACC-HARB/ABDUCTED CHLD UN 12   CL                                 J        0.00Y 20NN       1970-01-01 1970-01-01
* ...did solicit for an accessory to the knowing secretion and harboring of
* _________, a child under the age of 12, who had been forcibly abducted, taken,
* carried away, persuaded, and enticed from [his/her home and usual place of
* abode/ the custody and control  of his/her parent/guardian] without the color of 
* right and against the consent of the [parent/guardian] with the intent to
* deprive the [parent/guardian] of the custody, care, and control of  ________
* (name of victim).
% NOTE:  For the purposes of this section, the terms "usual place of abode",
% "home", and "house" include the real property appurtenant thereto.
1 0165PERS: MEMBER EMERG SQUAD           27  11D                            J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did falsely represent himself as a member of a [paid/volunteer] [fire 
* department/rescue squad/emergency service unit] of _________
* [state/county/city/municipal Corporation] with fraudulent design on the
* [person/property] of __________.
1 0165PERS: MEMBER EMERG SQUAD           PS  7     402       (b)            J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did falsely represent themself as a member of a [paid/volunteer] [fire 
* department/rescue squad/emergency service unit] of _________
* [state/county/city/municipal Corporation] with fraudulent design on the
* [person/property] of __________.
1A0165ATT-PERS: MEMBER EMERG SQUAD       CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did attempt to falsely represent himself as a member of a [paid/volunteer]
* [fire  department/rescue squad/emergency service unit] of _________
* [state/county/city/municipal Corporation] with fraudulent design on the
* [person/property] of __________.
1A0165ATT-PERS: MEMBER EMERG SQUAD       CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to falsely represent themself as a member of a [paid/volunteer]
* [fire  department/rescue squad/emergency service unit] of _________
* [state/county/city/municipal Corporation] with fraudulent design on the
* [person/property] of __________.
1C0165CON-PERS: MEMBER EMERG SQUAD       CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did conspire with _____ to falsely represent himself as a member of a
* [paid/volunteer] [fire  department/rescue squad/emergency service unit] of
* _________ [state/county/city/municipal Corporation] with fraudulent design on
* the [person/property] of __________.
1C0165CON-PERS: MEMBER EMERG SQUAD       CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with _____ to falsely represent themself as a member of a
* [paid/volunteer] [fire  department/rescue squad/emergency service unit] of
* _________ [state/county/city/municipal Corporation] with fraudulent design on
* the [person/property] of __________.
1 0166PROST.OWN/CONTROL BAWDYHOUSE       27  15    (b)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did permit ____ (place), [owned by him/her/under his/her control] to be used
* for the purpose of [prostitution/lewdness/assignation] , knowing it to be used
* for such purpose.
% NOTE:  "Place" includes conveyances of any types.
1A0166ATT-PROST.OWN/CONTROL BAWDYHOUSE   CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to permit ____ (place), [owned by him/her/under his/her control]
* to be used for the purpose of [prostitution/lewdness/assignation] , knowing it
* to be used for such purpose.
% NOTE:  "Place" includes conveyances of any types.
1C0166CON-PROST.OWN/CONTROL BAWDYHOUSE   CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to permit ____ (place), [owned by him/her/under
* his/her control] to be used for the purpose of [prostitution/
* lewdness/assignation] , knowing it to be used for such purpose.
% NOTE:  "Place" includes conveyances of any types.
1 0167PROST.ALLOW BAWDYHOUSE             27  15    (c)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did [receive/offer to receive/agree to receive/knowingly permit to 
* remain]_______ (name of person) [into/in] ________ (place) for the  purpose of
* [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of all types.
1A0167ATT-PROST.ALLOW BAWDYHOUSE         CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to [receive/offer to receive/agree to receive/knowingly permit to 
* remain]_______ (name of person) [into/in] ________ (place) for the  purpose of
* [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of all types.
1C0167CON-PROST.ALLOW BAWDYHOUSE         CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [receive/offer to receive/agree to
* receive/knowingly permit to  remain]_______ (name of person) [into/in] ________
* (place) for the  purpose of [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of all types.
1 0168PROST DIRCT/TAKE OTHER FOR         27  15    (d)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did [direct/take/transport/offer to take/agree to take] _______ (name) to
* ________ (place) for the purpose of [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of all types.
1A0168ATT-PROST DIRCT/TAKE OTHER FOR     CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to [direct/take/transport/offer to take/agree to take] _______
* (name) to ________ (place) for the purpose of
* [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of all types.
1C0168CON-PROST DIRCT/TAKE OTHER FOR     CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [direct/take/transport/offer to take/agree
* to take] _______ (name) to ________ (place) for the purpose of [prostitution/
* lewdness/assignation].
% NOTE:  "Place" includes conveyances of all types.
1 0169ARSON PARCL OF DWELL PLUS          27  6                              J        0.00Y 30YY       1970-01-01 1993-09-30
1A0169ATT-ARSON PARCL OF DWELL PLUS      CL                                 J        0.00Y 30NN       1970-01-01 1993-09-30
1C0169CON-ARSON PARCL OF DWELL PLUS      CL                                 J        0.00Y 30NN       1970-01-01 1993-09-30
1 0170BD CK/UTTER/NSF/$300 & UP          27  141                            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained) having
* a value of _____, belonging to ____, (victim) by uttering a certain bad check
* numbered _____, drawn on ______ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks,  intending and
* believing at the time of the utterance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.  [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1A0170ATT-BD CK/UTTER/NSF/$300 & UP      CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained) having a value of _____, belonging to ____, (victim) by uttering a
* certain bad check numbered _____, drawn on ______ (drawee) knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks,  intending and believing at the time of the utterance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.  [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1C0170CON-BD CK/UTTER/NSF/$300 & UP      CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain____ (property or
* service obtained) having a value of _____, belonging to ____, (victim) by
* uttering a certain bad check numbered _____, drawn on ______ (drawee) knowing
* that there were insufficient funds with the drawee to cover it and other
* outstanding checks,  intending and believing at the time of the utterance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.  [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1S0170SOL-BD CK/UTTER/NSF/$300 & UP      CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and knowingly obtain____ (property or service
* obtained) having a value of _____, belonging to ____, (victim) by uttering a
* certain bad check numbered _____, drawn on ______ (drawee) knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks,  intending and believing at the time of the utterance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.  [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1 0171CRED CRD/ANOT. CHARG L/T $300      27  145   (d)                      J      500.00M 18NN       1970-01-01 2000-09-30
* ...did, with intent to defraud _______, use a credit card issued to ________ for
* the purpose of obtaining [money/goods/services/things of value to wit:_____]
* having a value of $300 or less, knowing the said card to have been
* [stolen/illegally purchased/illegally sold.
% NOTE:  See Part II notes.
1A0171ATT-CRED CRD/ANOT. CHARG L/T $300  CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud _______, use a credit card issued to
* ________ for the purpose of obtaining [money/goods/services/things of value to
* wit: _____] having a value of $300 or less, knowing the said card to have been
* [stolen/illegally purchased/illegally sold].
% SEE NOTE ON ORIGINAL CHARGE.
1C0171CON-CRED CRD/ANOT. CHARG L/T $300  CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, with intent to defraud _______, use a
* credit card issued to ________ for the purpose of obtaining [money/goods/  
* services/things of value to wit:_____] having a value of $300 or less, knowing
* the said card to have been [stolen/illegally purchased/illegally sold].
% SEE NOTE ON ORIGINAL CHARGE.
1 0172BREAK/STEAL VALUE UNDER $5         27  33A                            J        0.00M 18NN       1970-01-01 1994-09-30
1A0172ATT-BREAK/STEAL VALUE UNDER $5     CL                                 J        0.00M 18NN       1970-01-01 1994-09-30
1C0172CON-BREAK/STEAL VALUE UNDER $5     CL                                 J        0.00M 18NN       1970-01-01 1994-09-30
1 0173CHILD ABUSE:CUSTODIAN              27  35A                            J        0.00Y 15YY       1970-01-01 1994-09-30
* ...did cause abuse to ____ (describe victim but do not include identifying info
* of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] care, custody, and responsibility for the supervision of,
* said child, in violation of Article 27, Sec. 35A of the Annotated Code of
* Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading.
% 
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% 
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.  NOTE:  For the purposes of this
% section, judicial construction has  defined "cruel and inhumane treatment" by a
% parent or custodian  (but not by a family or household member) to include a
% failure  "...to provide necessary medical care..." if that failure was due to 
% negligence and if it resulted in serious physical injury or death.  This 
% includes a situation where the child had already suffered injury and  "...as a
% result... the child suffered bodily harm additional to that  initially sustained
% as a consequence of the injury originally inflicted  upon him."  State vs.
% Fabritz, 276 Md. 416, 424, 425 (1975).
1 0173CHILD ABUSE:CUSTODIAN              27  35C   (b)       (1)            J        0.00Y 15YY       1994-10-01 2002-09-30
* ...did cause abuse to ____(describe victim but do not include identifying info
* of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] care, custody, and responsibility for the supervision of,
* said child, in violation of Article 27, Sec. 35C[b][1] of the Annotated Code of
* Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading.
% 
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% 
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.  NOTE:  For the purposes of this
% section, judicial construction has  defined "cruel and inhumane treatment" by a
% parent or custodian  (but not by a family or household member) to include a
% failure  "...to provide necessary medical care..." if that failure was due to 
% negligence and if it resulted in serious physical injury or death.  This 
% includes a situation where the child had already suffered injury and  "...as a
% result... the child suffered bodily harm additional to that  initially sustained
% as a consequence of the injury originally inflicted  upon him."  State vs.
% Fabritz, 276 Md. 416, 424, 425 (1975).
1 0173CHILD ABUSE: 2ND DEG -CUST         CR  3     601       (b)            J        0.00Y 15YY       2002-10-01 2003-09-30
* ...did cause abuse to ____ (describe victim but do not include identifying info
* of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] [care/custody/responsibility] for the supervision of, said
* child, in violation of CR 3-601 of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading.
% 
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% 
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.  NOTE:  For the purposes of this
% section, judicial construction has  defined "cruel and inhumane treatment" by a
% parent or custodian  (but not by a family or household member) to include a
% failure  "...to provide necessary medical care..." if that failure was due to 
% negligence and if it resulted in serious physical injury or death.  This 
% includes a situation where the child had already suffered injury and  "...as a
% result... the child suffered bodily harm additional to that  initially sustained
% as a consequence of the injury originally inflicted  upon him."  State vs.
% Fabritz, 276 Md. 416, 424, 425 (1975).
1 0173CHILD ABUSE: 2ND DEG -CUST         CR  3     601       (d)            J        0.00Y 15YY       2003-10-01 2200-01-01
* ... did cause abuse to ______(describe, but don't include identifying info of a
* minor), a child under 18 years of age, the defendant _________(choose from
* below) in violation of CR 3-601(d) of the Annotated Code of Maryland.
* 
* 1.  being said child's parent
* 2.  having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
% NOTE:  The following notes apply to all Child abuse charges under this heading.
% 
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% 
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.  NOTE:  For the purposes of this
% section, judicial construction has  defined "cruel and inhumane treatment" by a
% parent or custodian  (but not by a family or household member) to include a
% failure  "...to provide necessary medical care..." if that failure was due to 
% negligence and if it resulted in serious physical injury or death.  This 
% includes a situation where the child had already suffered injury and  "...as a
% result... the child suffered bodily harm additional to that  initially sustained
% as a consequence of the injury originally inflicted  upon him."  State vs.
% Fabritz, 276 Md. 416, 424, 425 (1975).
1A0173ATT-CHILD ABUSE:CUSTODIAN          CL                                 J        0.00Y 15NN       1970-01-01 1994-09-30
* ...did attempt to cause abuse to ____ (describe victim but do not include
* identifying info of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] care, custody, and responsibility for the supervision of,
* said child, in violation of CR 3-601(b)(c) of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1A0173ATT-CHILD ABUSE:CUSTODIAN          CL                                 J        0.00Y 15NN       1994-10-01 2003-09-30
* ...did attempt to cause abuse to ____(describe victim but do not include
* identifying info of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] care, custody, and responsibility for the supervision of,
* said child, in violation of CR 3-701(b)(c) of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1A0173ATT-CHILD ABUSE:2ND DEG CUST       CL                                 J        0.00Y 15NN       2003-10-01 2200-01-01
* ... did attempt to cause abuse to ______(describe, but don't include identifying
* info of a minor), a child under 18 years of age, the defendant _________(choose
* from below) in violation of CR 3-601(d) of the Annotated Code of Maryland.
* 
* 1.  being said child's parent
* 2.  having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1C0173CON-CHILD ABUSE:CUSTODIAN          CL                                 J        0.00Y 15NN       1970-01-01 1994-09-30
* ...did conspire with _____ to cause abuse to ____ (describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* having [permanent/temporary] care, custody, and responsibility for the
* supervision of, said child, in violation of CR 3-601(b)(c)of the Annotated Code
* of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1C0173CON-CHILD ABUSE:CUSTODIAN          CL                                 J        0.00Y 15NN       1994-10-01 2003-09-30
* ...did conspire with _____ to cause abuse to ____ (describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* having [permanent/temporary] care, custody, and responsibility for the
* supervision of, said child, in violation of CR 3-601(b)(c)of the Annotated Code
* of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1C0173CON-CHILD ABUSE:2ND DEG CUST       CL                                 J        0.00Y 15NN       2003-10-01 2200-01-01
* ... did conspire with _______(name) to cause abuse to ______(describe, but don't
* include identifying info of a minor), a child under 18 years of age, the
* defendant _________(choose from below) in violation of CR 3-601(d) of the
* Annotated Code of Maryland.
* 
* 1.  being said child's parent
* 2.  having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1S0173SOL-CHILD ABUSE:CUSTODIAN          CL                                 J        0.00Y 15NN       1970-01-01 1994-09-30
* ...did solicit _____ to cause abuse to ____ (describe victim but do not include
* identifying info of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] care, custody, and responsibility for the supervision of,
* said child, in violation of Article 27, Sec. 35A of the Annotated Code of
* Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1S0173SOL-CHILD ABUSE:CUSTODIAN          CL                                 J        0.00Y 15NN       1994-10-01 2003-09-30
* ...did solicit _____ to cause abuse to ____ (describe victim but do not include
* identifying info of minor), a child under 18 years of age, the defendant having
* [permanent/temporary] care, custody, and responsibility for the supervision of,
* said child, in violation of CR 3-601(b)(c) of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1S0173SOL-CHILD ABUSE: 2ND DEG CUST      CL                                 J        0.00Y 15NN       2003-10-01 2200-01-01
* ... did solicit _______(name) to cause abuse to ______(describe, but don't
* include identifying info of a minor), a child under 18 years of age, the
* defendant _________(choose from below) in violation of CR 3-601(d) of the
* Annotated Code of Maryland.
* 
* 1.  being said child's parent
* 2.  having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
% NOTE:  The following notes apply to all Child abuse charges under this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0174CRED CRD FORGE CHARG $1-300        27  145   (d)       (i)            J      500.00M 18NN       1970-01-01 2000-09-30
* ...did, with intent to defraud ________, use a credit card issued to _______,
* for the purpose of obtaining [money/goods/services/things of value to wit:
* _____] having a value of $300 or less, knowing the said card to have been
* forged.
% NOTE:  See Part II notes.
1A0174ATT-CRED CRD FORGE CHARG $1-300    CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud ________, use a credit card issued to
* _______, for the purpose of obtaining [money/goods/services/things of value to
* wit:______] having a value of $300 or less, knowing the said card to have been
* forged.
% SEE NOTE ON ORIGINAL CHARGE.
1C0174CON-CRED CRD FORGE CHARG $1-300    CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, with intent to defraud ________, use a
* credit card issued to _______, for the purpose of obtaining
* [money/goods/services/things of value to wit:_____] having a value of $300 or
* less, knowing the said card to have been forged.
% SEE NOTE ON ORIGINAL CHARGE.
1 0175HANDGUN IN VEHICLE                 27  36B   (b)                      J     2500.00Y  3NN       1970-01-01 2002-10-01
* ...did [weaR/carry/knowingly transport] a handgun in a vehicle upon the public
* roads [highways/waterways/airways/parking lots generally used by the public].
% NOTE:  See section for enhanced penalties.
1 0175HANDGUN IN VEHICLE                 CR  4     203                      J     2500.00Y  3NN       2002-10-01 2023-09-30
* ... did [wear/carry/knowingly transport] a handgun in a vehicle upon the public
* roads, highways, waterways, airways, or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% 
% NOTE: Refer to CR 4-203(c) for appropriate penalty, including reference for
% subsequent convictions and or school property.
% 
% Penalty - (See statute for additional information - enhanced penalty for
% subsequent conviction).
% 
% NOTE: If the person has not been previously convicted under Cr 4-101 or CR 4-102
% or CR 4-103 or CR 4-104:
% 
% The person is subject to imprisonment for not less than 30 days and not
% exceeding 3 years or a fine of not less than $250 and not exceeding $2,500 or
% both; or if the person violates CR 4-203(a)(1)(iii) - (while on the property of
% a public school in the State) the person shall be sentenced to imprisonment for
% not less than 90 days; or if the person violates CR 4-203(a)(1)(iv) - (with the
% deliberate purpose of injuring or killing another person) the person is subject
% to imprisonment for not less than 5 years and not exceeding 10 years.
1A0175ATT-HANDGUN IN VEHICLE             CL                                 J     2500.00Y  3NN       1970-01-01 2023-09-30
* ...did attempt  to [wear/carry/knowingly transport] a handgun in a vehicle upon
* the public roads, highways, waterways, airways, or parking lots generally used
* by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1C0175CON-HANDGUN IN VEHICLE             CL                                 J     2500.00Y  3NN       1970-01-01 2023-09-30
* ...did conspire with ______(name) to [wear/carry/knowingly transport] a handgun
* in a vehicle upon the public roads, highways, waterways, airways, or parking
* lots generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1 0176HANDGUN IN VEH PUB RD/LOT          27  36B                            J     2500.00Y  3NN       1970-01-01 1995-09-30
1A0176ATT-HANDGUN IN VEH PUB RD/LOT      CL                                 J     2500.00Y  3NN       1970-01-01 1995-09-30
1C0176CON-HANDGUN IN VEH PUB RD/LOT      CL                                 J     2500.00Y  3NN       1970-01-01 1995-09-30
1 0177ALCOHOL TX UNPAID SALE&POS         TG  5     302                      J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did [buy / possess / sell / store / transport / or allow another person] to
* [buy / store / sell /transport] an alcoholic beverage on which the alcoholic
* beverage tax is not paid.
1A0177ATT-ALCOHOL TX UNPAID SALE&POS     CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [buy / possess / sell / store / transport / or allow another
* person] to [buy / store / sell /transport] an alcoholic beverage on which the
* alcoholic beverage tax is not paid.
1C0177CON-ALCOHOL TX UNPAID SALE&POS     CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [buy / possess / sell / store / transport / or
* allow another person] to [buy / store / sell /transport] an alcoholic beverage
* on which the alcoholic beverage tax is not paid.
1 0178ALC UNLIC SALE&POS SUFFER          2B  1     201       (a)(2)         J     1000.00Y  2NN       1970-01-01 2016-06-30
* ... did [sell/suffer to be sold/transport/buy/possess/keep/suffer to be
* transported/suffer to be bought/suffer to possess/keep] [in/on] [a vehicle/a
* vessel/premises under defendant's charge or control] an alcoholic beverage
* without being authorized to do so under Article 2B.
1A0178ATT-ALC UNLIC SALE&POS SUFFER      CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to[sell/suffer to be sold/transport/buy/possess/keep/suffer to be
* transported/suffer to be bought/suffer to possess/keep] [in/on] [a vehicle/a
* vessel/premises under defendant's charge or control] an alcoholic beverage
* without being authorized to do so under Article 2B.
1C0178CON-ALC UNLIC SALE&POS SUFFER      CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to[sell/suffer to be
* sold/transport/buy/possess/keep/suffer to be transported/suffer to be
* bought/suffer to possess/keep] [in/on] [a vehicle/a vessel/premises under
* defendant's charge or control] an alcoholic beverage without being authorized to
* do so under Article 2B.
1 0179UNREGISTERED FAMILY DAY CARE HOME  FL  5     552       (a)                  1000.00    NN       1988-10-01 2006-09-30
* ...did operate a family day care home without required registration.
% NOTE: See FL 5-557 for subsequent penalty of $2,500 if convicted.
1 0180OBTAIN DRUG BY FRAUD               27  55                             J        0.00Y  2NN       1970-01-01 2002-09-30
* ...did [obtain/attempt to obtain] a prescription drug, to wit: ___ (name drug)
* by [fraud/deceit/misrepresentation].
1 0180OBTAIN DRUG BY FRAUD               CR  8     610       (b)(3)         J        0.00Y  2NN       2002-10-01 2200-01-01
* ...did [obtain/attempt to obtain] a prescription drug, to wit: ___ (name drug)
* by [fraud/deceit/misrepresentation].
1A0180ATT-OBTAIN DRUG BY FRAUD           CL                                 J        0.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to obtain and attempt to obtain a prescription drug, to wit: ___
* (name drug) by fraud, deceit, and misrepresentation.
1C0180CON-OBTAIN DRUG BY FRAUD           CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [obtain/attempt to obtain] a prescription drug, to
* wit: ___ (name drug) by fraud, deceit, and misrepresentation.
1 0181ANIMAL CRUELTY:INFLICT             27  59                             J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did inflict unnecessary suffering and pain upon ___ (type animal) in his
* charge and custody.
1A0181ATT-ANIMAL CRUELTY:INFLICT         CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did attempt to inflict unnecessary suffering and pain upon ___ (type animal)
* in his charge and custody.
1C0181CON-ANIMAL CRUELTY:INFLICT         CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did conspire with _____ to inflict unnecessary suffering and pain upon ___
* (type animal) in his charge and custody.
1 0182ANIMAL CRUEL FAIL: PROVIDE         27  59                             J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did unnecessarily fail to provide ___ (type animal) with [nutritious food in
* sufficient quantity/necessary veterinary care/ proper drink/air/space/shelter/
* protection from weather] while said animal was in his charge and custody.
1A0182ATT-ANIMAL CRUEL FAIL: PROVIDE     CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did attempt to unnecessarily fail to provide ___ (type animal) with
* [nutritious food in sufficient quantity/necessary veterinary care/ proper
* drink/air/space/shelter/ protection from weather] while said animal was in his
* charge and custody.
1C0182CON-ANIMAL CRUEL FAIL: PROVIDE     CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did conspire with _____ to unnecessarily fail to provide ___ (type animal)
* with [nutritious food in sufficient quantity/necessary veterinary care/ proper
* drink/air/space/shelter/ protection from weather] while said animal was in his
* charge and custody.
1 0183FAIL TO FILE CAMPAIGN FINANCE REPT EL  13    327                      J    25000.00Y  1NN       2003-01-01 2200-01-01
* ...did, being the ____________, a responsible officer, fail to file a campaign
* finance report as required by EL 13-304 within 30 days after receiving written
* notice of the deficiency by the State Board.
1 0184POSS/SALE NO STAMP CIG -30 CTNS    TG  12    305                      J      500.00D 90NN       2000-10-01 2000-10-01
* ...did willfully [possess/sell/attempt to sell] [unstamped/improperly stamped]
* cigarettes in violation of Title 12 of the Tax General Article.
% Penalty Section - TG 13-1014(a)(1)(2)
1 0185POSS/SALE NO STAMP CIG +30 CTNS    TG  12    305                      J     1000.00Y  1NN       2000-10-01 2000-10-01
* ...did willfully [possess/sell/attempt to sell] [unstamped/improperly stamped]
* cigarettes in violation of Title 12 of the Tax General Article.
% Penalty Section - TG 13-1014(a)(1)(3)
1 0186SPAM DETERRENCE                    CR  3     805.1     b(2)           J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did knowingly materially falsify header information in multiple commercial
* electronic mail messages and intentionally initiate the transmission of said
* messages.
1 0187POSS/DISCHG FIREWKS W/O PERMIT     PS  10    110       (a)                   250.00    NN       2003-10-01 2003-10-01
* ...did [possess/discharge] fireworks without a required permit issued by The
* State Fire Marshall.
1 0188WATER SUP CONNECT UNLAWFUL         27  118                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did make a connection with a [canal/spring/reservoir/mound/dam/plug/
* main/pipe/conduit/connection/tap/valve/emgome/machinery] for the purpose  of
* [wasting/using] water supplied by _______ (company).
1 0188WATER SUP CONNECT UNLAWFUL         CR  6     305       (c)(1)         J      500.00M  6NN       2002-10-01 2002-10-01
* ...did make a connection with water equipment for the purpose of [wasting/using]
* water supplied by _______ (company).
1A0188ATT-WATER SUP CONNECT UNLAWFUL     CL                                 J      500.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to make a connection with water equipment for the purpose  of
* [wasting/using] water supplied by _______ (company).
1C0188CON-WATER SUP CONNECT UNLAWFUL     CL                                 J      500.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with _____ to make a connection with water equipment for the
* purpose of [wasting/using] water supplied by _______ (company).
1 0189WATER SUPPLY METER:TAMPER          27  118                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did wrongfully and maliciously tamper with a meter used by _____ to measure
* water consumed.
1 0189WATER SUPPLY METER:TAMPER          CR  6     305       (c)(2)         J      500.00M  6NN       2002-10-01 2200-01-01
* ...did wrongfully and maliciously tamper with a meter used by _______to measure
* water consumed.
1A0189ATT-WATER SUPPLY METER:TAMPER      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to  wrongfully and maliciously tamper with a
* meter used by _______to measure water consumed
1C0189CON-WATER SUPPLY METER:TAMPER      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did  attempt to wrongfully and maliciously tamper with a meter used by
* _______to measure water consumed
1 0190EXPLODE ANOTHER PROP: ATT          27  119                            J    20000.00L   YY       1970-01-01 1995-09-30
1A0190ATT-EXPLODE ANOTHER PROPER         CL                                 J    20000.00L   YY       1970-01-01 1995-09-30
1C0190CON-EXPLODE ANOTHER PROP           CL                                 J    20000.00L   YY       1970-01-01 1995-09-30
1 0191HARASS; A COURSE OF CONDUCT        27  121A                           J      500.00D 90NN       1970-01-01 1998-09-30
* ...did maliciously engage in a course of conduct that [alarmed/ seriously
* annoyed] _____ (victim), with intent to [harass/alarm/annoy] _____ (victim),
* after [warning/request] to desist.
% NOTE:  In this section, "course of conduct" means a persistent pattern of
% conduct, composed of a series of acts over a period of time, that evidences a
% continuity of purpose. This section does not apply to any peaceable activity
% intended to express political views or provide information to others. The
% request to desist can be made by the victim or someone acting on behalf of the
% victim.
1 0191HARASS; A COURSE OF CONDUCT        27  123                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did maliciously engage in a course of conduct that [alarmed/ seriously
* annoyed] _____ (victim), with intent to [harass/alarm/annoy] _____ (victim),
* after [warning/request] to desist.
% NOTE:  In this section, "course of conduct" means a persistent pattern of
% conduct, composed of a series of acts over a period of time, that evidences a
% continuity of purpose.
% 
% This section does not apply to any peaceable activity intended to express
% political views or provide information to others.
% 
% The request to desist can be made by the victim or someone acting on behalf of
% the victim.
1 0191HARASS; A COURSE OF CONDUCT        CR  3     803                      J      500.00D 90NN       2002-10-01 2200-01-01
* ... did without a legal purpose,  maliciously engage in a course of conduct that
* [alarmed/seriously annoyed] _____ (victim), with intent to [harass/ alarm/annoy]
* _____ (victim), after [warning/request] to desist.
% NOTE:  In this section, "course of conduct" means a persistent pattern of
% conduct, composed of a series of acts over a period of time, that evidences a
% continuity of purpose.
% 
% This section does not apply to any peaceable activity intended to express
% political views or provide information to others.
% 
% The request to desist can be made by the victim or someone acting on behalf of
% the victim. 
% 
% Subsequent offense carries a maximum of 180 days and/or a fine not exceeding
% $1,000.
1A0191ATT-HARASS; A COURSE OF CONDUCT    CL                                 J      500.00D 90NN       1998-10-01 2200-01-01
* ...did without a legal purpose,attempt to  maliciously engage in a course of
* conduct that [alarmed/seriously annoyed] _____ (victim), with intent to [harass/
* alarm/annoy] _____ (victim), after [warning/request] to desist.
% See note on original charge.
1C0191CON-HARASS; A COURSE OF CONDUCT    CL                                 J      500.00D 90NN       1998-10-01 2200-01-01
* ... did conspire with _____(name), without a legal purpose, maliciously engage
* in a course of conduct that [alarmed/seriously annoyed] _____ (victim), with
* intent to [harass/ alarm/annoy] _____ (victim), after [warning/request] to
* desist.
% See note on original charge.
1 0192DISORDERLY ON PRIV PROP            27  124                                   500.00    NN       1970-01-01 1998-09-30
* ...did enter upon the [land/premises] ____ (describe), the property of ____
* [owner/lessee] and did wilfully act in a disorderly manner while thereon, to
* wit: _____.
% NOTE:  This section does not apply to Baltimore City or Baltimore County.
1A0192ATT-DISORDERLY ON PRIV PROP        CL                                 J      500.00    NN       1970-01-01 1998-09-30
1C0192CON-DISORDERLY ON PRIV PROP        CL                                        500.00    NN       1970-01-01 1998-09-30
1 0193EMER.RADIO TRANSMIT FALSE          27  125A                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did transmit false information about an emergency on a two-way radio
* frequency commonly [used/monitored] by  [civilian/governmental] emergency
* services organizations for the purpose of informing or inquiring about
* emergencies.
% NOTE:  In this section, "emergency" means a condition or circumstance in which
% an individual is or is reasonably believed by the person transmitting the
% communication to be in imminent danger of death or serious bodily harm, or in
% which property is in imminent danger or damage or destruction.
1 0193EMER.RADIO TRANSMIT FALSE          CR  9     601       (b)(2)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did transmit false information about an emergency on a two-way radio
* frequency commonly [used/monitored] by  [civilian/governmental] emergency
* services organizations for the purpose of informing or inquiring about
* emergencies.
% NOTE:  In this section, "emergency" means a condition or circumstance in which
% an individual is or is reasonably believed by the person transmitting the
% communication to be in imminent danger of death or serious bodily harm, or in
% which property is in imminent danger or damage or destruction.
1A0193ATT-EMER.RADIO TRANSMIT FALSE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to transmit false information about an emergency on a two-way
* radio frequency commonly [used/monitored] by  [civilian/governmental] emergency
* services organizations for the purpose of informing or inquiring about
* emergencies.
% NOTE ON ORIGINAL CHARGE
1C0193CON-EMER.RADIO TRANSMIT FALSE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to transmit false information about an emergency on a
* two-way radio frequency commonly [used/monitored] by  [civilian/governmental]
* emergency services organizations for the purpose of informing or inquiring about
* emergencies.
% NOTE ON ORIGINAL CHARGE
1 0194CARGO REC/KEEP $ FRM FALSE         27  135                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did, being employed by ______, the owner of _______, a vessel operating
* exclusively on Maryland waters, for the [management/navigation] of the said
* vessel, receive $______ in consideration for the sale of the cargo of said 
* vessel, with the consent of its owner, and did [refuse/neglect] to  pay such
* consideration to said owner, with the intent to defraud said owner.
% NOTE: Minimum penalty of 6 months - $500 if convicted.
1 0194CARGO REC/KEEP $ FRM FALSE         CR  8     405       (c)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did, being employed by ______, the owner of _______, a vessel operating
* exclusively on Maryland waters, for the [management/navigation] of the said
* vessel, receive $______ in consideration for the sale of the cargo of said 
* vessel, with the consent of its owner, and did [refuse/neglect] to  pay such
* consideration to said owner, with the intent to defraud said owner.
% NOTE: See CR 8-405(d) for minimum penalty of 6 months-$500 if convicted.
1A0194ATT-CARGO REC/KEEP $ FRM FALSE     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to, being employed by ______, the owner of _______, a vessel
* operating exclusively on Maryland waters, for the [management/navigation] of the
* said vessel, receive $______ in consideration for the sale of the cargo of said 
* vessel, with  the consent of its owner, and did [refuse/neglect] to  pay such
* consideration to said owner, with the intent to defraud said owner.
% SEE NOTE ON ORIGINAL CHARGE.
1C0194CON-CARGO REC/KEEP $ FRM FALSE     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, being employed by ______, the owner of _______, a
* vessel operating exclusively on Maryland waters, for the [management/navigation]
* of the said vessel, receive $______ in consideration for the sale of the cargo
* of said  vessel, with the consent of its owner, and did [refuse/neglect] to  pay
* such consideration to said owner, with the intent to defraud said owner.
% SEE NOTE ON ORIGINAL CHARGE.
1 0195ESCAPE FROM STATE PENIT.           27  139                            J        0.00Y 10YY       1970-01-01 1999-09-30
* ...did escape from the State Penitentiary where he was legally detained and
* committed.
% NOTE:  Place of confinement includes: [1] detention centers and youth centers
% operated by the Department of Juvenile Justice. [2] The programs for committed
% delinquent or detained youths at the Charles H. Hickey, Jr. School, the Thomas
% O'Farrell Youth Center, the Doncaster Facility, and the Victor Cullent Center 
% and [3] The programs for committed delinquent youth operated by the  Department
% of Juvenile Justice at the Boy's Village of Maryland. NOTE:  The sentence for
% escape from a facility designated above that does not involve an assault may not
% exceed confinement for 3 years. NOTE:  Place of confinement also includes a
% facility of the Department of Health and Mental Hygiene pursuant to a commitment
% to determine competency to stand trial or criminal responsibility.
1A0195ATT-ESCAPE FROM STATE PENIT.       CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to escape from the State Penitentiary where he was legally
* detained and committed.
% NOTE: You may not set conditions of pre-trial release for an individual charged
% with escaping from this charge. Penalty in Article 27, Section 139.
1C0195CON-ESCAPE FROM STATE PENIT.       CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____ to escape from the State Penitentiary where he was
* legally detained and committed.
% NOTE:  Place of confinement includes: [1] detention centers and youth centers
% operated by the Department of Juvenile Justice. [2] The programs for committed
% delinquent or detained youths at the Charles H. Hickey, Jr. School, the Thomas
% O'Farrell Youth Center, the Doncaster Facility, and the Victor Cullent Center 
% and [3] The programs for committed delinquent youth operated by the  Department
% of Juvenile Justice at the Boy's Village of Maryland. NOTE:  The sentence for
% escape from a facility designated above that does not involve an assault may not
% exceed confinement for 3 years. NOTE:  Place of confinement also includes a
% facility of the Department of Health and Mental Hygiene pursuant to a commitment
% to determine competency to stand trial or criminal responsibility.
1S0195SOL-ESCAPE FROM STATE PENIT.       CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____ to escape from the State Penitentiary where he was legally
* detained and committed.
% NOTE:  Place of confinement includes: [1] detention centers and youth centers
% operated by the Department of Juvenile Justice. [2] The programs for committed
% delinquent or detained youths at the Charles H. Hickey, Jr. School, the Thomas
% O'Farrell Youth Center, the Doncaster Facility, and the Victor Cullent Center 
% and [3] The programs for committed delinquent youth operated by the  Department
% of Juvenile Justice at the Boy's Village of Maryland. NOTE:  The sentence for
% escape from a facility designated above that does not involve an assault may not
% exceed confinement for 3 years. NOTE:  Place of confinement also includes a
% facility of the Department of Health and Mental Hygiene pursuant to a commitment
% to determine competency to stand trial or criminal responsibility.
1 0196CREDIT CARD:COUNTERFEIT            27  145   (c)       (5)            J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did, with intent to defraud ____ (issuer of card), falsely make and  emboss a
* purported credit card, to wit: ______ (describe card).
% NOTE:  See definition of "falsely made," and "falsely  emboss" in Section 145
% [c] [5].
1 0196CREDIT CARD:COUNTERFEIT            CR  8     205       (b)            J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did, with intent to defraud ____ (issuer of card), falsely
* [make/emboss/transfer/possess] a purported credit card, to wit: ______ (describe
* card).
% NOTE:  See definition of "falsely made," and "falsely  emboss" in CR 8-205.
1A0196ATT-CREDIT CARD:COUNTERFEIT        CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to, with intent to defraud ____ (issuer of card), falsely
* [make/emboss/transfer/possess] a purported credit card, to wit: ______ (describe
* card).
% NOTE ON ORIGINAL CHARGE
1C0196CON-CREDIT CARD:COUNTERFEIT        CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, with intent to defraud ____ (issuer of card),
* falsely [make/emboss/transfer/possess] a purported credit card, to wit: ______
* (describe card).
% NOTE ON ORIGINAL CHARGE
1S0196SOL-CREDIT CARD:COUNTERFEIT        CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____ to, with intent to defraud ____ (issuer of card), falsely
* [make/emboss/transfer/possess] a purported credit card, to wit: ______ (describe
* card).
% NOTE ON ORIGINAL CHARGE
1 0197CRED. CARD COUNTERFEIT             27  145   (c)       (5)            J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did, with intent to defraud ____, utter a falsely made and embrossed
* purported credit card to _____, knowing such card to have been falsely made and
* embossed.
1 0197OBT PROP BY COUNTERFEIT, ETC       CR  8     206       (a)(2)         J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, with intent to defraud ____(name), use a credit card issued to ____, for
* the purpose of obtaining [money/goods/services/thing of value] having a value
* that exceeds $500, knowing said card to be counterfeit.
1A0197ATT-OBT PROP BY COUNTERFEIT, ETC   CL                                 J     1000.00Y 15NN       1970-01-01 2013-09-30
* ...did, with intent to defraud ____(name),attempt to use a credit card issued to
* ____, for the purpose of obtaining [money/goods/services/thing of value] having
* a value that exceeds $500, knowing said card to be counterfeit.
1C0197CON-OBT PROP BY COUNTERFEIT, ETC   CL                                 J     1000.00Y 15NN       1970-01-01 2013-09-30
* ...did, with intent to defraud ____(name), conspire with _____(name)to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value that exceeds $500, knowing
* said card to be counterfeit.
1S0197SOL-OBT PROP BY COUNTERFEIT, ETC   CL                                 J     1000.00Y 15NN       1970-01-01 2013-09-30
* ...did, with intent to defraud ____(name),solicit ______(name)to use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/thing of
* value] having a value that exceeds $500, knowing said card to be counterfeit.
1 0198CRED. CARD SIGN ANOTHER'S          27  145   (c)       (6)            J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did, with intent to defraud ____, sign a credit card issued to _____, without
* his consent.
1 0198CRED. CARD SIGN ANOTHER'S          CR  8     205       (c)            J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did, with intent to defraud ____, sign a credit card issued to _____.
1A0198ATT-CRED. CARD SIGN ANOTHER'S      CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to, with intent to defraud ____, sign a credit card issued to
* _____.
1C0198CON-CRED. CARD SIGN ANOTHER'S      CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, with intent to defraud ____, sign a credit card
* issued to _____.
1S0198SOL-CRED. CARD SIGN ANOTHER'S      CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____ to, with intent to defraud ____, sign a credit card issued
* to _____.
1 0199CRED. CARD INCOMP. POSSESS         27  145   (f)                      J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did possess an incomplete credit card issued to _____, with the  intent to
* complete same without the consent of ______, the issuer.
1 0199CRED. CARD INCOMP. POSSESS         CR  8     208       (b)(1)         J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did possess an incomplete credit card issued to _____, with the  intent to
* complete same without the consent of ______, the issuer.
1A0199ATT-CRED. CARD INCOMP. POSSESS     CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to possess an incomplete credit card issued to _____, with the 
* intent to complete same without the consent of ______, the issuer.
1C0199CON-CRED. CARD INCOMP. POSSESS     CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to possess an incomplete credit card issued to _____,
* with the  intent to complete same without the consent of ______, the issuer.
1S0199SOL-CRED. CARD INCOMP. POSSESS     CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____ to possess an incomplete credit card issued to _____, with
* the  intent to complete same without the consent of ______, the issuer.
1 0200CRED. CARD EQUIP TO PRODUC         27  145   (f)                      J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did knowingly possess [machinery/plates/contrivance, to  wit: ____] designed
* to produce credit cards of _____, without his consent.
1 0200CRED. CARD EQUIP TO PRODUC         CR  8     208       (b)(2)         J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did knowingly possess [machinery/plates/other contrivance to wit: ____]
* designed to reproduce credit cards of _____(issuer), without said issuers
* consent.
1A0200ATT-CRED. CARD EQUIP TO PRODUC     CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to knowingly possess  [machinery/plates/other contrivance to wit:
* ____] designed to reproduce credit cards of _____(issuer), without said issuers
* consent.
1C0200CON-CRED. CARD EQUIP TO PRODUC     CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ... did conspire with _____(name) to knowingly possess  [machinery/plates/other
* contrivance to wit: ____] designed to reproduce credit cards of _____(issuer),
* without said issuers consent.
1S0200SOL-CRED. CARD EQUIP TO PRODUC     CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ... did solicit _____(name) to knowingly possess  [machinery/plates/other
* contrivance to wit: ____] designed to reproduce credit cards of _____(issuer),
* without said issuers consent.
1 0201CRED CARD ANOTHER CHARG +$300      27  145   (d)       (i)            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, with intent to defraud _____, use a credit card issued to ______ for the
* purpose of obtaining [money/goods/services/things of value to wit:____] having a
* value of over $300, knowing the said card to have been [stolen/ illegally
* purchased/illegally sold].
1A0201ATT-CRED CARD ANOTHER CHARG +$300  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud _____, use a credit card issued to
* ______ for the purpose of obtaining [money/goods/services/things of value to
* wit: ____] having a value of over $300, knowing the said card to have been
* [stolen/illegally purchased/illegally sold].
1C0201CON-CRED CARD ANOTHER CHARG +$300  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, with intent to defraud _____, use a credit
* card issued to ______ for the purpose of obtaining [money/goods/services/ things
* of value to wit:_____] having a value of over $300, knowing the said card to
* have been [stolen/illegally purchased/illegally sold].
1S0201SOL-CRED CARD ANOTHER CHARG +$300  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to, with intent to defraud _____, use a credit card
* issued to ______ for the purpose of obtaining [money/goods/services/things of
* value to wit:____] having a value of over $300, knowing the said card to have
* been [stolen/illegally purchased/illegally sold].
1 0202CRED CRD FORGE CHRG + $300         27  145   (d)       (i)            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, with intent to defraud _____, use a credit card issued to ____, for the
* purpose of obtaining [money/goods/services/things of value to wit:____] having a
* value of over $300, knowing the said card to have been forged.
1A0202ATT-CRED CRD FORGE CHRG + $300     CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud _____, use a credit card issued to
* ____, for the purpose of obtaining [money/goods/services/things of value to
* wit:_____] having a value of over $300, knowing the said card to have been
* forged.
1C0202CON-CRED CRD FORGE CHRG + $300     CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, with intent to defraud _____, use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/things
* of value to wit:_____]  having a value of over $300, knowing the said card to
* have been forged.
1S0202SOL-CRED CRD FORGE CHRG + $300     CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to, with intent to defraud _____, use a credit card
* issued to ____, for the purpose of obtaining {money/goods/services/things of
* value to wit:___] having a value of over $300, knowing the said card to have
* been forged.
1 0203CRED CARD PERSONATN + $300         27  145   (d)       ii             J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, with intent to defraud _____ obtain [money/goods/services/things of
* value to wit:_____] having a value of over $300 by [representing himself to be
* _____, the specified holder of a credit card, without the said ____ consent/
* representing himself to be the holder of a non-issued credit card].
1A0203ATT-CRED CARD PERSONATN + $300     CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud _____ obtain
* [money/goods/services/things of value to wit:____] having a value of over $300
* by [representing himself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing himself to be the holder of a
* non-issued credit card].
1C0203CON-CRED CARD PERSONATN + $300     CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, with intent to defraud _____ obtain[money/
* goods/services/things of value to wit:____] having a value of over $300 by
* [representing himself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing himself to be the holder of a
* non-issued credit card].
1S0203SOL-CRED CARD PERSONATN + $300     CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to, with intent to defraud _____ obtain [money/
* goods/services/things of value to wit:_____] having a value of over $300 by
* [representing himself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing himself to be the holder of a
* non-issued credit card].
1 0204CRD CRD SELL UNLWF USE + $300      27  145   (e)       (1)            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, with intent to defraud ____, furnish [money/goods/services/thing of
* value to wit: _____] having a value of over $300 to ____ upon presentation of a
* credit card issued to ____, knowing the said card to have been [stolen/forged/
* illegally purchased/illegally sold].
1A0204ATT-CRD CRD SELL UNLWF USE + $300  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud ____, furnish [money/goods/ 
* services/thing of value to wit: ____] having a value of over $300 to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/ illegally purchased/illegally sold].
1C0204CON-CRD CRD SELL UNLWF USE + $300  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, with intent to defraud ____, furnish
* [money/goods/services/thing of value to wit:_____] having a value of over $300
* to ____ upon presentation of a credit card issued to ____, knowing the said card
* to have been [stolen/forged/ illegally purchased/illegally sold].
1S0204SOL-CRD CRD SELL UNLWF USE + $300  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to, with intent to defraud ____, furnish [money/
* goods/services/thing of value to wit:____] having a value of over $300 to ____
* upon presentation of a credit card issued to ____, knowing the said card to have
* been [stolen/forged/ illegally purchased/illegally sold].
1 0205CRD CRD FLS CLM SELL + $300        27  145   (e)       (2)            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, having been authorized by ____ (issuer) to furnish  ____ [money/goods/
* service/anything of value to wit: ____] having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
1A0205ATT-CRD CRD FLS CLM SELL + $300    CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, having been authorized by ____ (issuer) to furnish  ____
* [money/goods/service/anything of value to wit:______]  having the value of
* _____, to_______ (authorized cardholder), with the intent to defraud, represent
* in writing that [he/she] supplied _____(money, etc.) which [he/she] failed to
* supply as represented in the writing, the difference being ____ (amount).
1C0205CON-CRD CRD FLS CLM SELL + $300    CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to, having been authorized by ____ (issuer) to
* furnish  ____ [money/goods/service/anything of value to wit: ____]  having the
* value of _____, to_______ (authorized cardholder), with the intent to defraud,
* represent in writing that [he/she] supplied _____(money, etc.) which [he/she]
* failed to supply as represented in the writing, the difference being ____
* (amount).
1S0205SOL-CRD CRD FLS CLM SELL + $300    CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to, having been authorized by ____ (issuer) to
* furnish  ____ [money/goods/service/anything of value to wit:___] having the
* value of _____, to_______ (authorized cardholder), with the intent to defraud,
* represent in writing that [he/she] supplied _____(money, etc.) which [he/she]
* failed to supply as represented in the writing, the difference being ____
* (amount).
1 0206FALSE CRD CRD: CHRG GOODS + $300   27  145   (g)                      J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did receive , [money/goods/services/thing of value  to wit: ___] having a
* value of over $300 obtained by means of a [forged/misrepresent] credit card
* issued to ____ and negotiated by ____, knowing the said [money/goods, etc.] was
* illegally obtained.
% NOTE:  Effective July 1,1987, pursuant to Chapter 439, Laws of Maryland, 1987,
% violations of Section 145 will be tried in the District Court, whether a felony
% or misdemeanor. NOTE:  If a person commits a violation of this section pursuant
% to one scheme or continuing course of conduct, from the same or  several
% sources, the conduct may be considered as one offense and the value of the
% money, goods, services, or anything else of value may be aggregated in
% determining if the offense is a felony or a misdemeanor. NOTE:  PAYMENT DEVICE
% NUMBERS:  The definition of  credit card includes a payment device number, which
% is defined in Section 145[a][5][i] as meaning any code, account number, or other
% means of account access, other than a check, draft, or other similar paper
% instrument, that can be used to obtain money, etc., or to transfer funds. In
% addition, the Commercial  Law article contains the "Credit Card Number
% Protection Act," Sec. 14-1401 thru 14-1405.  That act includes a criminal charge
% for the possession of a credit card number with unlawful or fraudulent intent. 
% The charge is included within this Manual under the Commercial Law article.
% *Applicable subsection of Section 145.
1A0206ATT-FALSE CRD CRD:CHRG GOODS + $300CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to receive , [money/goods/services/things of value  to wit: ___ ]
* having a value of over $300 obtained by means of a [forged/  misrepresent]
* credit card issued to ____ and negotiated by ____, knowing the said
* [money/goods, etc.] was illegally obtained.
% NOTE:  Effective July 1,1987, pursuant to Chapter 439, Laws of Maryland, 1987,
% violations of Section 145 will be tried in the District Court, whether a felony
% or misdemeanor. NOTE:  If a person commits a violation of this section pursuant
% to one scheme or continuing course of conduct, from the same or  several
% sources, the conduct may be considered as one offense and the value of the
% money, goods, services, or anything else of value may be aggregated in
% determining if the offense is a felony or a misdemeanor. NOTE:  PAYMENT DEVICE
% NUMBERS:  The definition of  credit card includes a payment device number, which
% is defined in Section 145[a][5][i] as meaning any code, account number, or other
% means of account access, other than a check, draft, or other similar paper
% instrument, that can be used to obtain money, etc., or to transfer funds. In
% addition, the Commercial  Law article contains the "Credit Card Number
% Protection Act," Sec. 14-1401 thru 14-1405.  That act includes a criminal charge
% for the possession of a credit card number with unlawful or fraudulent intent. 
% The charge is included within this Manual under the Commercial Law article.
% *Applicable subsection of Section 145.
1C0206CON-FALSE CRD CRD:CHRG GOODS + $300CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to receive , [money/goods/services/thing  of value to
* wit:____] having a value of over $300 obtained by means of a [forged/
* misrepresen/ credit card issued to ____ and negotiated by ____, knowing the said
* [money/goods, etc.] was illegally obtained.
% NOTE:  Effective July 1,1987, pursuant to Chapter 439, Laws of Maryland, 1987,
% violations of Section 145 will be tried in the District Court, whether a felony
% or misdemeanor. NOTE:  If a person commits a violation of this section pursuant
% to one scheme or continuing course of conduct, from the same or  several
% sources, the conduct may be considered as one offense and the value of the
% money, goods, services, or anything else of value may be aggregated in
% determining if the offense is a felony or a misdemeanor. NOTE:  PAYMENT DEVICE
% NUMBERS:  The definition of  credit card includes a payment device number, which
% is defined in Section 145[a][5][i] as meaning any code, account number, or other
% means of account access, other than a check, draft, or other similar paper
% instrument, that can be used to obtain money, etc., or to transfer funds. In
% addition, the Commercial  Law article contains the "Credit Card Number
% Protection Act," Sec. 14-1401 thru 14-1405.  That act includes a criminal charge
% for the possession of a credit card number with unlawful or fraudulent intent. 
% The charge is included within this Manual under the Commercial Law article.
% *Applicable subsection of Section 145.
1S0206SOL-FALSE CRD CRD: CHRG GOODS +$300CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to receive , [money/goods/services/thing of value  to
* wit: ___]  having a value of over $300 obtained by means of a
* [forged/misrepresent] credit card issued to ____ and negotiated by ____, knowing
* the said [money/goods, etc.] was illegally obtained.
% NOTE:  Effective July 1,1987, pursuant to Chapter 439, Laws of Maryland, 1987,
% violations of Section 145 will be tried in the District Court, whether a felony
% or misdemeanor. NOTE:  If a person commits a violation of this section pursuant
% to one scheme or continuing course of conduct, from the same or  several
% sources, the conduct may be considered as one offense and the value of the
% money, goods, services, or anything else of value may be aggregated in
% determining if the offense is a felony or a misdemeanor. NOTE:  PAYMENT DEVICE
% NUMBERS:  The definition of  credit card includes a payment device number, which
% is defined in Section 145[a][5][i] as meaning any code, account number, or other
% means of account access, other than a check, draft, or other similar paper
% instrument, that can be used to obtain money, etc., or to transfer funds. In
% addition, the Commercial  Law article contains the "Credit Card Number
% Protection Act," Sec. 14-1401 thru 14-1405.  That act includes a criminal charge
% for the possession of a credit card number with unlawful or fraudulent intent. 
% The charge is included within this Manual under the Commercial Law article.
% *Applicable subsection of Section 145.
1 0207FLSE STMNT TO OFFICER CAUSE        27  150                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did cause to be made a false [statement/report/complaint] to _____, a peace
* officer, knowing the[same/a material part thereof] to be false, with the intent
* to deceive and with the intent to cause an [investigation/other action to be
* taken].
1 0207FLSE STMNT TO OFFICER CAUSE        CR  9     501                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did cause to be made a false [statement/report/complaint] to _____, a peace
* officer, knowing the same to be false, with the intent to deceive and with the
* intent to cause an [investigation/other action to be taken to wit:_____]
1A0207ATT-FLSE STMNT TO OFFICER CAUSE    CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to cause to be made a false [statement/report/complaint] to
* _____, a peace officer, knowing the same to be false, with the intent to deceive
* and with the intent to cause [an investigation/other action to be taken to
* wit:_____]
1C0207CON-FLSE STMNT TO OFFICER CAUSE    CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to cause to be made a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause [an
* investigation/other action to be taken to wit:_____]
1 0208FALSE ALARM/AMBULANC CAUSE         27  156                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did knowingly [give/cause to be given] a false call for an [ambulance/rescue
* squad] by _____ (describe how false call made).
1 0208FALSE ALARM/AMBULANC CAUSE         CR  9     604       (a)(2)         J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did knowingly [make/cause to be given] a false call for an [ambulance/rescue
* squad] by _____ (describe how false call made).
1A0208ATT-FALSE ALARM/AMBULANC CAUSE     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [give/cause to be given] a false call for an
* [ambulance/rescue squad] by _____ (describe how false call made).
1C0208CON-FALSE ALARM/AMBULANC CAUSE     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [give/cause to be given] a false call
* for an [ambulance/rescue squad] by _____ (describe how false call made).
1 0209FAIL TO OBTAIN PERMIT/APPROVAL     EN  2     609.1     (b)(1)(ii)     J    25000.00Y  1NN       2006-10-01 2200-01-01
* ...did knowingly [act/fail to act] in violation of a [condition/requirement]
* imposed on [him/her] by [permit/approval] issued under the Environment  Article.
% NOTE: See EN 2-609.1(b)(2)(ii) for subsequent offense penalty of $50,000-2Y.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0210VIOLATE DUTY                       EN  2     609.1     (b)(1)(iii)    J    25000.00Y  1NN       2006-10-01 2200-01-01
* ... did violate a duty imposed by a [rule/regulation/order/approved plan] for
* compliance [adopted/issued] under the Environment Article, with knowledge that
* their conduct constitutes a violation of duty.
% NOTE: See EN 2-609.1(b)(2)(ii) for subsequent offense penalty of $50,000-2Y.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0211BEER/COLORED SELL AS OTHER         27  159                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did [offer for sale/sell/permit ____ to sell] beer, to which coloring matter
* and porterine had been added, representing the same by other than its proper
* name.
1 0211BEER/COLORED SELL AS OTHER         2B  22    101       (b)(1)         J      500.00Y  1NN       2002-10-01 2016-06-30
* ...did [offer for sale/sell/permit ____ to sell] beer, to which [coloring
* matter/porterine] had been added, representing the beer to be [malt
* extract/porter/another beverage to wit:_____].
1A0211ATT-BEER/COLORED SELL AS OTHER     CL                                 J      500.00Y  1NN       1970-01-01 2016-06-30
* ...did attempt to [offer for sale/sell/permit ____ to sell] beer, to which
* [coloring matter/porterine] had been added, representing  the beer to be [malt
* extract/porter/another beverage to wit:_____].
1C0211CON-BEER/COLORED SELL AS OTHER     CL                                 J      500.00Y  1NN       1970-01-01 2016-06-30
* ...did conspire with _____ (name)to [offer for sale/sell/permit ____ to sell]
* beer, to which [coloring matter/porterine] had been added, representing the beer
* to be [malt extract/porter/another beverage to wit:_____].
1 0212GAS CO MKE BYPAS PIPE DEFR         27  192                            J      250.00M  6NN       1970-01-01 2002-09-30
* ...did, with intent to injure and defraud ____ (gas company), [make/cause to be
* made] a pipe, tube, and ___ (other instrument) for conducting and supplying gas
* to a burner without passing through  the meter for measuring and registering the
* quantity of gas consumed.
1 0212GAS CO MKE BYPAS PIPE DEFR         CR  6     304       (b)(2)(i)(ii)  J      250.00M  6NN       2002-10-01 2200-01-01
* ...did with intent to [damage/defraud] a gas company by ______(choose from
* below).
* 1.  bypassing a meter provided for registering the gas consumed.
* 2. willfully [tampering with/damaging/preventing the action of] a meter to
* register gas.
1A0212ATT-GAS CO MKE BYPAS PIPE DEFR     CL                                 J      250.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to, with intent to injure and defraud ____ (gas company),
* [make/cause to be made] a  [pipe/tube/____ (other instrument)] for conducting
* and supplying gas to a burner without passing through  the meter for measuring
* and registering the quantity of gas consumed.
1C0212CON-GAS CO MKE BYPAS PIPE DEFR     CL                                 J      250.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, with intent to injure and defraud ____ (gas
* company), [make/cause to be made] a [pipe/tube/____ (other instrument)] for
* conducting and supplying gas to a burner without passing through  the meter for
* measuring and registering the quantity of gas consumed.
1 0213GAS CO TMPR W/LINE DEFRAUD         27  192                            J      250.00M  6NN       1970-01-01 2002-09-30
* ...did, with intent to injure and defraud ___ (gas company), [connect/cause to
* be connected] to a main service pipe, other pipe, tube and___ (other instrument)
* for conducting and supplying gas to a burner without passing through the meter
* provided for measuring and registering the quantity of gas consumed.
1 0213GAS CO TMPR W/LINE DEFRAUD         CR  6     304       (b)(2)(iii)    J      250.00M  6NN       2002-10-01 2200-01-01
* ... did with intent to [damage/defraud]a gas company by [causing/procuring ] a
* meter to be [damaged/altered].
1A0213ATT-GAS CO TMPR W/LINE DEFRAUD     CL                                 J      250.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to, with intent to injure and defraud ___ (gas company),
* [connect/cause to be connected] to a main service pipe, other pipe, tube and___
* (other instrument) for conducting and supplying gas to a burner without passing
* through the meter provided for measuring and registering the quantity of gas
* consumed.
1C0213CON-GAS CO TMPR W/LINE DEFRAUD     CL                                 J      250.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, with intent to injure and defraud ___ (gas
* company), [connect/cause to be connected] to a main service pipe, other pipe,
* tube and___ (other instrument) for conducting and supplying gas to a burner
* without passing through the meter provided for measuring and registering the
* quantity of gas consumed.
1 0214GAS CO CAUS ALTR/OBST MTR          27  193                            J      250.00M  6NN       1970-01-01 2002-09-30
* ...did, with intent to [injure/defraud] ___ (gas company),  [cause/procure] a
* meter provided for the purpose of measuring and registering the quantity of gas
* consumed at a burner to be [injured/altered/action thereof to be obstructed and
* prevented].
1A0214ATT-GAS CO CAUS ALTR/OBST MTR      CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to, with intent to injure and defraud ___ (gas company),  cause
* and procure a meter provided for the purpose of measuring and registering the
* quantity of gas consumed at a burner to be [injured/altered/action thereof to be
* obstructed and prevented].
1C0214CON-GAS CO CAUS ALTR/OBST MTR      CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with _____ to, with intent to injure and defraud ___ (gas
* company),  cause and procure a meter provided for the purpose of measuring and
* registering the quantity of gas consumed at a burner to be
* [injured/altered/action thereof to be obstructed and prevented].
1 0215ELECTR CO:TAMPER W/METER           27  194                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did wilfully tamper with a meter used to register electric current consumed,
* belonging to ____,  an electric company.
1 0215ELECTR CO:TAMPER W/METER           CR  6     303       (c)(3)         J      500.00M  6NN       2002-10-01 2200-01-01
* ...did wilfully tamper with a meter used to register electric current consumed,
* belonging to ____,  an electric company.
1A0215ATT-ELECTR CO:TAMPER W/METER       CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to wilfully tamper with a meter used to register electric current
* consumed, belonging to ____,  an electric company.
1C0215CON-ELECTR CO:TAMPER W/METER       CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully tamper with a meter used to register
* electric current consumed, belonging to ____,  an electric company.
1 0216ELEC CO TAMPER W/CO EQUIP          27  194                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did wilfully interfere with the operation of a [dynamo/ other such electrical
* appliance (specify)] of ____, an electric company.
1 0216ELEC CO TAMPER W/CO EQUIP          CR  6     303       (1)(3)         J      500.00M  6NN       2002-10-01 2002-10-01
* ...did wilfully interfere with the operation of a [dynamo/ other such electrical
* appliance ________ (specify)] of ____, an electric company.
1A0216ATT-ELEC CO TAMPER W/CO EQUIP      CL                                 J      500.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to wilfully interfere with the operation of a [dynamo/ other such
* electrical appliance (specify)] of ____, an electric company.
1C0216CON-ELEC CO TAMPER W/CO EQUIP      CL                                 J      500.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with _____ to wilfully interfere with the operation of a
* [dynamo/ other such electrical appliance (specify)] of ____, an electric
* company.
1 0217ELEC CO TMPR W/POLES LINES         27  194                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did wilfully tamper with and interfere with the [poles/wire/ conduits] of
* _____, an electric company.
% NOTE:  Section does not apply to employees, authorized agents, etc. of electric
% company.
1 0217ELEC CO TMPR W /EQUIP/FAC          CR  6     303       (c)(1)         J      500.00M  6NN       2002-10-01 2200-01-01
* ...did wilfully [tamper/interfere] with the [material/equipment/facilities] of
* _____, an electric company.
% NOTE:  Section does not apply to employees, authorized agents, etc. of electric
% company.
1A0217ATT-ELEC CO TMPR W/ EQUIP/FAC      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to wilfully[tamper/interfere] with the
* [material/equipment/facilities] of _____, an electric company.
% SEE NOTE ON ORIGINAL CHARGE
1C0217CON-ELEC CO TMPR W/ EQUIP/FAC      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully [tamper/interfere] with the
* [material/equipment/facilities] of _____, an electric company.
% SEE NOTE ON ORIGINAL CHARGE
1 0218DOCUMNT USE IMPLY GOV ASSO         27  199                                   100.00    NN       1970-01-01 2002-09-30
* ...did [use/send to ___/deliver to ____] a document which implied that the
* defendant [was a part of/was associated with] a department or agency of the
* [federal/state/municipal] government, to wit: _____.
% NOTE: Subsequent offense penalty of $500.
1 0218DOCUMNT USE IMPLY GOV ASSO         CR  8     522       (b)(1)(ii)            100.00    NN       2002-10-01 2200-01-01
* ...did [use/send to ___/deliver to ____] a document which implied that the
* defendant [was a part of/was associated with] a department or agency of the
* [federal/state/county/municipal]government, to wit:_________.
% NOTE: See CR 8-522(c) for subsequent offense penalty of $500.
1A0218ATT-DOCUMNT USE IMPLY GOV ASSO     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to [use/send to ___/deliver to ____] a document which implied
* that the defendant [was a part of/was associated with] a department or agency of
* the [federal/state/county/municipal] government, to with_______.
% SEE NOTE ON ORIGINAL CHARGE
1C0218CON-DOCUMNT USE IMPLY GOV ASSO     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to [use/send to _____/deliver to _____] a document which implied
* that the defendant [was a part of /was associated with] a department or agency
* of the [federal/state/county/municipal] government, to wit _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 0219DOC USE FAKE GOV ORIGIN            27  199                                   100.00    NN       1970-01-01 2002-09-30
* ...did use a [seal/insignia/envelope/other form which simulated that of a
* governmental unit, to wit: ____], with the intent to induce payment of a claim
* from ____ (name of victim).
% NOTE: Subsequent offense penalty of $500.
1 0219DOC USE FAKE GOV ORIGIN            CR  8     522       (b)(2)                100.00    NN       2002-10-01 2200-01-01
* ...did use a [seal/insignia/envelope/a form which simulated that of a
* governmental unit, to wit:_____], with the intent to induce payment of a claim
* from _____(name of victim).
% NOTE: See CR 8-522 (c)(2) for subsequent offense penalty of $500.
1A0219ATT-DOC USE FAKE GOV ORIGIN        CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to use a [seal/insignia/envelope/a form which simulated that of a
* governmental unit, to wit:_____], with the intent to induce payment of a claim
* from _____(name of victim).
% SEE NOTE ON ORIGINAL CHARGE.
1C0219CON-DOC USE FAKE GOV ORIGIN        CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to use a [seal/insignia/envelope/a form which
* simulated that of a governmental unit, to wit:_____], with the intent to induce
* payment of a claim from _____(name of victim).
% SEE NOTE ON ORIGINAL CHARGE.
1 0220VEHICL/RENTED:ABANDON              27  206                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did abandon a motor vehicle, to wit: ____ after [leasing/renting] same under
* an agreement to return said motor vehicle at the termination of the period for
* which it was [leased/rented].
1 0220VEHICL/RENTED:ABANDON              CR  7     205                      J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did abandon a motor vehicle, to wit: ____ after [leasing/renting] same under
* an agreement to return said motor vehicle at the termination of the period for
* which it was [leased/rented].
% NOTE:  This may not be charged until 5 days after a written demand described in
% CR 7-205(b)(1) is sent and the demand is not met.
1A0220ATT-VEHICL/RENTED:ABANDON          CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to abandon a motor vehicle, to wit: ____ after leasing and
* renting same under an agreement to return said motor vehicle at the termination
* of the period for which it was [leased/rented].
% See note on original charge.
1C0220CON-VEHICL/RENTED:ABANDON          CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to abandon a motor vehicle, to wit: ____ after
* [leasing/renting] same under an agreement to return said motor vehicle at the
* termination of the period for which it was [leased/rented].
% See note on original charge.
1 0221RECORDS OF PAWNBROKERS             BR  12    301       (b)            J    10000.00Y  2NN       1997-10-01 2200-01-01
* ...did fail to make a written record on a form provided by the Secretary of each
* business transaction as provided under BR 12-301.
% Penalty Section - 12-502
1 0222INMATE CAUSE CONT W/ BODY FLUID    CR  3     205                      J     2500.00Y 10NN       2002-10-01 2200-01-01
* ...did while an inmate maliciously [cause/attempt to cause] an employee of [a
* state correctional facility/local correctional facility/sheriff's office] to
* come in contact with [seminal fluid/urine/feces/blood].
% The employee may be employed in any capacity of said agency.  For blood
% substance to quality, it must be blood that is NOT the result of a physical
% injury resulting from physical body contact between the employee and inmate.
1 0223MEDICAD FLS STMT RGHT-$500         27  230C                           J     1000.00Y  3NN       1970-01-01 1995-09-30
1A0223ATT-MEDICAD FLS STMT RGHT-$500     CL                                 J     1000.00Y  3NN       1970-01-01 1995-09-30
1C0223CON-MEDICAD FLS STMT RGHT-$500     CL                                 J     1000.00Y  3NN       1970-01-01 1995-09-30
1 0224MEDICAD CONCEL FRD LS $500         27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the Social Security Act of
* 1939, did, with intent to fraudulently secure [initial benefits, to wit:_______,
* of the value of ________ / continued [benefits, to wit: ________ / payments] of
* the value of _______] for [himself / herself / another person, to wit: ______,
* for whom [application had been made / [benefits / payments] were being
* received]], and having knowledge of the occurrence of an event affecting said
* [benefits / payments] concealed and failed to disclose the said event.
1A0224ATT-MEDICAD CONCEL FRD LS $500     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the Social Security Act of
* 1939, did attempt to, with intent to fraudulently secure [initial benefits, to
* wit:_______, of the value of ________ / continued [benefits, to wit: ________ /
* payments] of the value of _______] for [himself / herself / another person, to
* wit: ______, for whom [application had been made / [benefits / payments] were
* being received]], and having knowledge of the occurrence of an event affecting
* said [benefits / payments] concealed and failed to disclose the said event.
1C0224CON-MEDICAD CONCEL FRD LS $500     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the Social Security Act of
* 1939, did conspire with _____ to, with intent to fraudulently secure [initial
* benefits, to wit:_______, of the value of ________ / continued [benefits, to
* wit: ________ / payments] of the value of _______] for [himself / herself /
* another person, to wit: ______, for whom [application had been made / [benefits
* / payments] were being received]], and having knowledge of the occurrence of an
* event affecting said [benefits / payments] concealed and failed to disclose the
* said event.
1 0225MEDICAD CONVRT ANOT LS $500        27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did knowingly and wilfully convert [benefits, to wit: ________, of the value
* of $_______ / payments in the amount of $_______] received under a State Plan
* established by Title XIX of the Social Security Act of 1939 for the use and
* benefit of ________ (name of entitled person) to the use of [himself / herself /
* ______ (name of third person) ________ (describe use other than to a person)].
1A0225ATT-MEDICAD CONVRT ANOT LS $500    CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to knowingly and wilfully convert [benefits, to wit: ________, of
* the value of $_______ / payments in the amount of $_______] received under a
* State Plan established by Title XIX of the Social Security Act of 1939 for the
* use and benefit of ________ (name of entitled person) to the use of [himself /
* herself / ______ (name of third person) ________ (describe use other than to a
* person)].
1C0225CON-MEDICAD CONVRT ANOT LS $500    CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to knowingly and wilfully convert [benefits, to wit:
* ________, of the value of $_______ / payments in the amount of $_______]
* received under a State Plan established by Title XIX of the Social Security Act
* of 1939 for the use and benefit of ________ (name of entitled person) to the use
* of [himself / herself / ______ (name of third person) ________ (describe use
* other than to a person)].
1 0226MEDICAD KICKBK/BRB LS $500         27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did furnish to _______ [items, to wit: _______ / services, to wit: _______ ]
* of the value of $_______, for which payment and partial payment were [made / to
* be made] from [federal / State] funds under a State Medical Assistance program,
* and did solicit, offer, and receive a [kickback / bribe] in connection with the
* furnishing of said s[item / service] / rebate of a [fee / charge] for referral
* to another for furnishing of said [item / service]].
1A0226ATT-MEDICAD KICKBK/BRB LS $500     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to furnish to _______ [items, to wit: _______ / services, to wit:
* _______ ] of the value of $_______, for which payment and partial payment were
* [made / to be made] from [federal / State] funds under a State Medical
* Assistance program, and did solicit, offer, and receive a [kickback / bribe] in
* connection with the furnishing of said s[item / service] / rebate of a [fee /
* charge] for referral to another for furnishing of said [item / service]].
1C0226CON-MEDICAD KICKBK/BRB LS $500     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to furnish to _______ [items, to wit: _______ /
* services, to wit: _______ ] of the value of $_______, for which payment and
* partial payment were [made / to be made] from [federal / State] funds under a
* State Medical Assistance program, and did solicit, offer, and receive a
* [kickback / bribe] in connection with the furnishing of said s[item / service] /
* rebate of a [fee / charge] for referral to another for furnishing of said [item
* / service]].
1 0227MEDICAD FLS FCT RE INSTIT          27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did knowingly and wilfully commit Medicaid Fraud by making, causing to be
* made, inducing the making of, and seeking to  induce the making of a false
* statement and representation of a material fact with respect to the condition
* and operation of _____ (institution) for the purpose of qualifying that
* institution as a [hospital/ skilled nursing facility/intermediate care
* facility/home health agency].
1A0227ATT-MEDICAD FLS FCT RE INSTIT      CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to knowingly and wilfully commit Medicaid Fraud by making,
* causing to be made, inducing the making of, and seeking to  induce the making of
* a false statement and representation of a material fact with respect to the
* condition and operation of _____ (institution) for the purpose of qualifying
* that institution as a [hospital/ skilled nursing facility/intermediate care
* facility/home health agency].
1C0227CON-MEDICAD FLS FCT RE INSTIT      CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to knowingly and wilfully commit Medicaid Fraud by
* making, causing to be made, inducing the making of, and seeking to  induce the
* making of a false statement and representation of a material fact with respect
* to the condition and operation of _____ (institution) for the purpose of
* qualifying that institution as a [hospital/ skilled nursing
* facility/intermediate care facility/home health agency].
1 0228MEDICAID FRAUD/BENEF L/T $500      27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...[did / did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product / medical care] of the value of
* $________, the benefit and payment of any part of which was made from [Federal /
* State] funds under a State medical assistance program, by use of _______: *
* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2. forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1A0228ATT-MEDICAID FRAUD/BENEF L/T $500  CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...[did / did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product / medical care] of the value of
* $________, the benefit and payment of any part of which was made from [Federal /
* State] funds under a State medical assistance program, by use of _______: *
* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2. forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1C0228CON-MEDICAID FRAUD/BENEF L/T $500  CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...[did / did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product / medical care] of the value of
* $________, the benefit and payment of any part of which was made from [Federal /
* State] funds under a State medical assistance program, by use of _______: *
* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2. forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1 0229MEDICAD PRESC/BLNK/POSSESS         27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did commit Medicaid Fraud by possessing a blank medical  assistance
* prescription, which possession was not authorized.
1A0229ATT-MEDICAD PRESC/BLNK/POSSESS     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to commit Medicaid Fraud by possessing a blank medical 
* assistance prescription, which possession was not authorized.
1C0229CON-MEDICAD PRESC/BLNK/POSSESS     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to commit Medicaid Fraud by possessing a blank
* medical  assistance prescription, which possession was not authorized.
1 0230MEDICAD ANOTH CARD/POSSESS         27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did commit Medicaid Fraud by possessing a [medical/ pharmacy] assistance card
* without the authorization of _____, the person to whom the card was issued.
1A0230ATT-MEDICAD ANOTH CARD/POSSESS     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
1C0230CON-MEDICAD ANOTH CARD/POSSESS     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to commit Medicaid Fraud by possessing a [medical/
* pharmacy] assistance card without the authorization of _____, the person to whom
* the card was issued.
1 0231RACE HORSE NAME FRD:INSTIG         27  233B                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did knowingly [instigate/engage in] the [entering/ racing] of a horse in a
* [running / trotting] race under a name other than that assigned and registered
* to that horse by the [Jockey Club / U.S. Trotting Association].
1 0231RACE HORSE NAME FRD:INSTIG         CR  8     904                      J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...did knowingly [instigate/engage in] the [entering/racing] of a horse in a
* [running/trotting] race under a name other than that assigned and registered to
* that horse by the [Jockey Club/U.S. Trotting Association].
1A0231ATT-RACE HORSE NAME FRD:INSTIG     CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [instigate/engage in] the [entering/ racing] of a
* horse in a [running / trotting] race under a name other than that assigned and
* registered to that horse by the [Jockey Club / U.S. Trotting Association].
1C0231CON-RACE HORSE NAME FRD:INSTIG     CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [instigate/engage in] the [entering/
* racing] of a horse in a [running / trotting] race under a name other than that
* assigned and registered to that horse by the [Jockey Club / U.S. Trotting
* Association].
1 0232HARBOR FELON/FUGITIVE              27  268F                           J     1000.00Y  1NN       1970-01-01 2000-09-30
* ...did knowingly harbor ____, a person avoiding [prosecution for/custody and
* confinement after conviction of] a felony.
% NOTE:  "Fugitive" means an individual for whose arrest a felony warrant has been
% issued under Maryland law.  This section does not apply when the warrant is for
% a traffic offense.
1 0232HARBOR FELON/FUGITIVE              27  268F                           J     1000.00Y  1NN       2000-10-01 2002-09-30
* ...did knowingly harbor ____, a person avoiding [prosecution for/custody and
* confinement after conviction of] a felony.
% NOTE:  "Fugitive" means an individual for whose arrest a felony warrant has been
% issued.  This section does not apply when the warrant is for a traffic offense.
1 0232HARBOR FELON/FUGITIVE              CR  9     402       (c)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly harbor ____, a person avoiding [prosecution
* for/custody/confinement after conviction of] a felony.
% NOTE:  "Fugitive" means an individual for whose arrest a felony warrant has been
% issued.  This section does not apply when the warrant is for a traffic offense.
1A0232ATT-HARBOR FELON/FUGITIVE          CL                                 J     1000.00Y  1NN       1970-01-01 2000-09-30
* ...did attempt to knowingly harbor ____, a person avoiding [prosecution
* for/custody and confinement after conviction of] a felony.
% NOTE ON ORIGINAL CHARGE
1A0232ATT-HARBOR FELON/FUGITIVE          CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did attempt to knowingly harbor ____, a person avoiding [prosecution
* for/custody and confinement after conviction of] a felony.
% NOTE ON ORIGINAL CHARGE
1C0232CON-HARBOR FELON/FUGITIVE          CL                                 J     1000.00Y  1NN       1970-01-01 2000-09-30
* ...did conspire with _____ to knowingly harbor ____, a person avoiding
* [prosecution for/custody and confinement after conviction of] a felony.
% NOTE ON ORIGINAL CHARGE
1C0232CON-HARBOR FELON/FUGITIVE          CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did conspire with _____ to knowingly harbor ____, a person avoiding
* [prosecution for/custody and confinement after conviction of] a felony.
% NOTE ON ORIGINAL CHARGE
1 0233CDS POSS W/INT TO DIST             27  286                            J    15000.00Y  5YY       1970-01-01 2001-09-30
* ...did unlawfully possess a controlled dangerous substance of schedule ____, to
* wit: ____ in sufficient quantity to indicate an intent to distribute the same.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
1 0233CDS POSS W/INT TO DIST             27  286                            J    15000.00Y  5YY       2001-10-01 2002-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of schedule ____, to wit: ____ in sufficient quantity to
* indicate an intent to distribute the same.
% NOTE:  See Part II, pages 176-176 for notes on penalties.
1 0233CDS POSS W/INT TO DIST             CR  5     602                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of schedule ____, to wit: ____ in sufficient quantity to
* reasonably indicate under all circumstances an intent to distribute or dispense
* the same.
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine) or certain hallucinogenic substances under
% CR 5-609 (i.e. LSD, PCP, MDMA). 
% 
% Effective 1-1-2023, do not use for cannabis. (See CJIS Code 1-1692).
1A0233ATT-POSS W/INT TO DIST             CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did attempt to attempt to possess a controlled dangerous substance of
* schedule ____________________, to wit: ______________________, in sufficient
* quantity to indicate an intent to distribute the same.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever.
% NOTE: Subequent convictions may carry a minimum mandatory sentence.
% NOTE:  MIMIMUM SENTENCE 10 YEARS - If person has been previously convicted: 1.
% Under Art.27 Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27,
% Sec.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state.
% NOTE: MINIMUM SENTENCE 25 YEARS - If person previously: A. Has served at least 1
% term of confinement of at least 180 days ina correctional institution as a
% result of a conviction of a previous violation of Art.27,   Sec.286A; AND B. Has
% been convicted twice, where the convictions do not arise from a single incident:
% 1. Under Art.27, Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia, or the United States that would be in violation of Art.27,
% Sec.286(b)(1) or (b)(2), if committed in this state.
% NOTE : MINIMUM SENTENCE 40 YEARS - If person previously has served three (3)
% separate terms of confinement as a result of three (3) separate convictions : 1.
% Under Art. 27, Sect.286(b)(1) or (b)(2); 2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia, or the United States  that would be a violation of Art.27
% Sect.286(b)(1) or (b)(2), if committed in this state. OR 4. Of any combination
% of these offenses.
% NOTE: Article 27, Sect.286f mandates a mandatory minimum sentence of 5 YEARS for
% those defendants convicted of manufacturing,distributing,dispensing, or
% possessing with the intent to do those things, any one of which is a violation
% of Art.27,Sect.286A(1). The mandatory penalty is conditioned on a violation of
% Sect.286A(1) and must involve large quantities of controlled dangerous
% substances. The amount involved, calculated as the aggregate amount involved in
% the act within a 90 day period, must equal or exceed the amount set out in
% Article 27, Sect.286f(1), otherwise, the amount need not be set out and the
% minimum mandatory penalty is not applicable. These are the same quantities
% referred to in Art.27, Sect.286g : 1. 50 pounds or more of marijuana; 2. 448
% grams or more of cocaine or 448 grams or more of any mixture containing a
% detectable amount of cocaine; 3. 50 grams or more of cocaine base, commonly
% known as "crack"; 4. 28 grams or more of morphine or opium or any derivative
% ,salt,isomer,or salt of an isomer of morphine or opium or any mixture containing
% 28 grams or more of morphine or opium or any derivative,salt,isomer,or salt of
% an isomer of morphine or opium; 5. 1000, dosage units of lysergic acid
% diethylamide or any mixture containing the equivalent of 1000 dosage units of
% lysergic acid diethylamide; 6. 16 ounces or more of phencyclidine in liquid form
% or 448 grams or more of any mixture containing phencyclidine; 7. 448 grams or
% more of methamphetamine or any mixture containing 448 grams or more of
% methamphetamine.
1A0233ATT-POSS W/INT TO DIST             CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did attempt to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____ in sufficient quantity to reasonably indicate under all circumstances an
* intent to distribute or dispense the same.
% SEE NOTE ON ORIGINAL CHARGE.
% 
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever.
% NOTE: Subequent convictions may carry a minimum mandatory sentence.
% NOTE:  MIMIMUM SENTENCE 10 YEARS - If person has been previously convicted: 1.
% Under Art.27 Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27,
% Sec.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state.
% NOTE: MINIMUM SENTENCE 25 YEARS - If person previously: A. Has served at least 1
% term of confinement of at least 180 days ina correctional institution as a
% result of a conviction of a previous violation of Art.27,   Sec.286A; AND B. Has
% been convicted twice, where the convictions do not arise from a single incident:
% 1. Under Art.27, Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia, or the United States that would be in violation of Art.27,
% Sec.286(b)(1) or (b)(2), if committed in this state.
% NOTE : MINIMUM SENTENCE 40 YEARS - If person previously has served three (3)
% separate terms of confinement as a result of three (3) separate convictions : 1.
% Under Art. 27, Sect.286(b)(1) or (b)(2); 2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia, or the United States  that would be a violation of Art.27
% Sect.286(b)(1) or (b)(2), if committed in this state. OR 4. Of any combination
% of these offenses.
% NOTE: Article 27, Sect.286f mandates a mandatory minimum sentence of 5 YEARS for
% those defendants convicted of manufacturing,distributing,dispensing, or
% possessing with the intent to do those things, any one of which is a violation
% of Art.27,Sect.286A(1). The mandatory penalty is conditioned on a violation of
% Sect.286A(1) and must involve large quantities of controlled dangerous
% substances. The amount involved, calculated as the aggregate amount involved in
% the act within a 90 day period, must equal or exceed the amount set out in
% Article 27, Sect.286f(1), otherwise, the amount need not be set out and the
% minimum mandatory penalty is not applicable. These are the same quantities
% referred to in Art.27, Sect.286g : 1. 50 pounds or more of marijuana; 2. 448
% grams or more of cocaine or 448 grams or more of any mixture containing a
% detectable amount of cocaine; 3. 50 grams or more of cocaine base, commonly
% known as "crack"; 4. 28 grams or more of morphine or opium or any derivative
% ,salt,isomer,or salt of an isomer of morphine or opium or any mixture containing
% 28 grams or more of morphine or opium or any derivative,salt,isomer,or salt of
% an isomer of morphine or opium; 5. 1000, dosage units of lysergic acid
% diethylamide or any mixture containing the equivalent of 1000 dosage units of
% lysergic acid diethylamide; 6. 16 ounces or more of phencyclidine in liquid form
% or 448 grams or more of any mixture containing phencyclidine; 7. 448 grams or
% more of methamphetamine or any mixture containing 448 grams or more of
% methamphetamine.
1C0233CON-POSS W/INT TO DIST             CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did conspire with _____ to conspire with ___________________ (co-defendant)
* to possess a controlled dangerous substance of schedule ____, to wit:
* _______________, in sufficient quantity to indicate an intent to distribute the
* same.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subequent
% convictions may carry a minimum mandatory       sentence. NOTE:  MIMIMUM
% SENTENCE 10 YEARS - If person has been previously convicted: 1. Under Art.27
% Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27, Sec.286(b)(1) or
% (b)(2); 3. Of an offense under the laws of another state, the District of
% Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state. NOTE: MINIMUM SENTENCE 25
% YEARS -       If person previously: A. Has served at least 1 term of confinement
% of at least 180 days ina correctional institution as a result of a conviction of
% a previous violation of Art.27,   Sec.286A; AND B. Has been convicted twice,
% where the convictions do not    arise from a single incident:       1. Under
% Art.27, Sec.286(b)(1), or (b)(2);    2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2);    3. Of an offense under the laws of another state,
% the District of Columbia, or the United States that   would be in violation of
% Art.27, Sec.286(b)(1) or   (b)(2), if committed in this state. NOTE : MINIMUM
% SENTENCE 40 YEARS -        If person previously has served three (3) separate
% terms of confinement as a result of three (3) separate convictions :    1. Under
% Art. 27, Sect.286(b)(1) or (b)(2);    2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or       (b)(2);    3. Of an offense under the laws of another
% state, the       District of Columbia, or the United States that       would be
% a violation of Art.27 Sect.286(b)(1) or       (b)(2), if committed in this
% state. OR    4. Of any combination of these offenses. NOTE: Article 27,
% Sect.286f mandates a mandatory minimum       sentence of 5 YEARS for those
% defendants convicted       of manufacturing,distributing,dispensing, or      
% possessing with the intent to do those things, any       one of which is a
% violation of Art.27,Sect.286A(1).       The mandatory penalty is conditioned on
% a violation       of Sect.286A(1) and must involve large quantities    of
% controlled dangerous substances.       The amount involved, calculated as the
% aggregate       amount involved in the act within a 90 day period,       must
% equal or exceed the amount set out in Article       27, Sect.286f(1), otherwise,
% the amount need not be       set out and the minimum mandatory penalty is not      
% applicable.       These are the same quantities referred to in       Art.27,
% Sect.286g :       1. 50 pounds or more of marijuana;       2. 448 grams or more
% of cocaine or 448 grams or         more of any mixture containing a detectable         
% amount of cocaine;       3. 50 grams or more of cocaine base, commonly known         
% as "crack";       4. 28 grams or more of morphine or opium or any         
% derivative ,salt,isomer,or salt of an isomer of          morphine or opium or
% any mixture containing 28          grams or more of morphine or opium or any         
% derivative,salt,isomer,or salt of an isomer of          morphine or opium;      
% 5. 1000, dosage units of lysergic acid diethylamide          or any mixture
% containing the equivalent of          1000 dosage units of lysergic acid
% diethylamide;       6. 16 ounces or more of phencyclidine in liquid         
% form or 448 grams or more of any mixture          containing phencyclidine;      
% 7. 448 grams or more of methamphetamine or any          mixture containing 448
% grams or more of          methamphetamine.
1C0233CON-POSS W/INT TO DIST             CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did conspire with _____ to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____ in sufficient quantity to reasonably indicate under all circumstances an
* intent to distribute or dispense the same.
% SEE NOTE ON ORIGINAL CHARGE.
% 
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subequent
% convictions may carry a minimum mandatory sentence. NOTE:  MIMIMUM SENTENCE 10
% YEARS - If person has been previously convicted: 1. Under Art.27 Sec.286(b)(1),
% or (b)(2); 2. Of conspiracy to violate Art. 27, Sec.286(b)(1) or (b)(2); 3. Of
% an offense under the laws of another state, the District of Columbia or the
% United States that would   be a violation of Art.27 Sec.286(b)(1) or (b)(2), if
% committed in this state. NOTE: MINIMUM SENTENCE 25 YEARS -  If person
% previously: A. Has served at least 1 term of confinement of at least 180 days
% ina correctional institution as a result of a conviction of a previous violation
% of Art.27,   Sec.286A; AND B. Has been convicted twice, where the convictions do
% not    arise from a single incident:       1. Under Art.27, Sec.286(b)(1), or
% (b)(2);    2. Of conspiracy to violate Art.27, Sec.286(b)(1) or (b)(2);    3. Of
% an offense under the laws of another state, the District of Columbia, or the
% United States that   would be in violation of Art.27, Sec.286(b)(1) or   (b)(2),
% if committed in this state. NOTE : MINIMUM SENTENCE 40 YEARS -        If person
% previously has served three (3) separate terms of confinement as a result of
% three (3) separate convictions :    1. Under Art. 27, Sect.286(b)(1) or (b)(2);   
% 2. Of conspiracy to violate Art.27, Sect.286(b)(1) or       (b)(2);    3. Of an
% offense under the laws of another state, the       District of Columbia, or the
% United States that       would be a violation of Art.27 Sect.286(b)(1) or      
% (b)(2), if committed in this state. OR    4. Of any combination of these
% offenses. NOTE: Article 27, Sect.286f mandates a mandatory minimum      
% sentence of 5 YEARS for those defendants convicted       of
% manufacturing,distributing,dispensing, or       possessing with the intent to do
% those things, any       one of which is a violation of Art.27,Sect.286A(1).      
% The mandatory penalty is conditioned on a violation       of Sect.286A(1) and
% must involve large quantities    of controlled dangerous substances.       The
% amount involved, calculated as the aggregate       amount involved in the act
% within a 90 day period,       must equal or exceed the amount set out in Article      
% 27, Sect.286f(1), otherwise, the amount need not be       set out and the
% minimum mandatory penalty is not       applicable.       These are the same
% quantities referred to in       Art.27, Sect.286g :       1. 50 pounds or more
% of marijuana;       2. 448 grams or more of cocaine or 448 grams or         more
% of any mixture containing a detectable          amount of cocaine;       3. 50
% grams or more of cocaine base, commonly known          as "crack";       4. 28
% grams or more of morphine or opium or any          derivative ,salt,isomer,or
% salt of an isomer of          morphine or opium or any mixture containing 28         
% grams or more of morphine or opium or any          derivative,salt,isomer,or
% salt of an isomer of          morphine or opium;       5. 1000, dosage units of
% lysergic acid diethylamide          or any mixture containing the equivalent of         
% 1000 dosage units of lysergic acid diethylamide;       6. 16 ounces or more of
% phencyclidine in liquid          form or 448 grams or more of any mixture         
% containing phencyclidine;       7. 448 grams or more of methamphetamine or any         
% mixture containing 448 grams or more of          methamphetamine.
1S0233SOL-CDS POSS W/INT TO DIST         CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did solicit _____ to unlawfully possess a controlled dangerous substance of
* schedule ____, to wit: ____ in sufficient quantity to indicate an intent to
* distribute the same.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
1S0233SOL-CDS POSS W/INT TO DIST         CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did solicit _____ to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____ in sufficient quantity to reasonably indicate under all circumstances an
* intent to distribute or dispense the same.
% SEE NOTE ON ORIGINAL CHARGE.
% 
% NOTE:  See Part II, pages 118-119 for notes on penalties.
1 0234CDS/COUNTRFT CREATE/DISTR          27  286                            J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did [create/distribute to ____ ] a counterfeit controlled dangerous substance
* of schedule ____, to wit: ____.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
1 0234CDS/COUNTRFT CREATE/DISTR          CR  5     604                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did [create/distribute to] ____ (name) a counterfeit controlled dangerous
* substance of schedule ____, to wit: ____.
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine) or certain schedule I or II hallucinogenic
% substances under CR 5-609 (a)(i.e. LSD, PCP, MDMA).
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A0234ATT-CDS/COUNTRFT CREATE/DISTR      CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [create/distribute to] ___________ (name) a counterfeit
* controlled dangerous substance of schedule __________________, to wit:
* ________________.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever.
% NOTE: Subequent convictions may carry a minimum mandatory sentence.
% NOTE: MIMIMUM SENTENCE 10 YEARS - If person has been previously convicted: 1.
% Under Art.27 Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27,
% Sec.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state.
% NOTE: MINIMUM SENTENCE 25 YEARS - If person previously: A. Has served at least 1
% term of confinement of at least 180 days ina correctional institution as a
% result of a conviction of a previous violation of Art.27, Sec.286A; AND B. Has
% been convicted twice, where the convictions do not arise from a single incident:
% 1. Under Art.27, Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia, or the United States that would be in violation of Art.27,
% Sec.286(b)(1) or (b)(2), if committed in this state.
% NOTE : MINIMUM SENTENCE 40 YEARS - If person previously has served three (3)
% separate terms of confinement as a result of three (3) separate convictions : 1.
% Under Art. 27, Sect.286(b)(1) or (b)(2); 2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or (b)(2); 3. Of an offense under the laws of another state, the
% District of Columbia, or the United States that would be a violation of Art.27
% Sect.286(b)(1) or (b)(2), if committed in this state. OR 4. Of any combination
% of these offenses.
% NOTE: Article 27, Sect.286f mandates a mandatory minimum sentence of 5 YEARS for
% those defendants convicted of manufacturing,distributing,dispensing, or      
% possessing with the intent to do those things, any one of which is a violation
% of Art.27,Sect.286A(1). The mandatory penalty is conditioned on a violation of
% Sect.286A(1) and must involve large quantities of controlled dangerous
% substances. The amount involved, calculated as the aggregate amount involved in
% the act within a 90 day period, must equal or exceed the amount set out in
% Article 27, Sect.286f(1), otherwise, the amount need not be set out and the
% minimum mandatory penalty is not applicable. These are the same quantities
% referred to in Art.27, Sect.286g : 1. 50 pounds or more of marijuana; 2. 448
% grams or more of cocaine or 448 grams or more of any mixture containing a
% detectable amount of cocaine; 3. 50 grams or more of cocaine base, commonly
% known as "crack"; 4. 28 grams or more of morphine or opium or any         
% derivative ,salt,isomer,or salt of an isomer of morphine or opium or any mixture
% containing 28 grams or more of morphine or opium or any derivative, salt,
% isomer, or salt of an isomer of morphine or opium; 5. 1000, dosage units of
% lysergic acid diethylamide or any mixture containing the equivalent of         
% 1000 dosage units of lysergic acid diethylamide; 6. 16 ounces or more of
% phencyclidine in liquid form or 448 grams or more of any mixture         
% containing phencyclidine; 7. 448 grams or more of methamphetamine or any mixture
% containing 448 grams or more of methamphetamine.
1C0234CON-CDS/COUNTRFT CREATE/DISTR      CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ (co-defendant) to [create/distribute to] __________
* (name) a counterfeit controlled dangerous substance of schedule _____, to wit:
* ___________________.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subequent
% convictions may carry a minimum mandatory       sentence. NOTE:  MIMIMUM
% SENTENCE 10 YEARS - If person has been previously convicted: 1. Under Art.27
% Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27, Sec.286(b)(1) or
% (b)(2); 3. Of an offense under the laws of another state, the District of
% Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state. NOTE: MINIMUM SENTENCE 25
% YEARS -       If person previously: A. Has served at least 1 term of confinement
% of at least 180 days ina correctional institution as a result of a conviction of
% a previous violation of Art.27,   Sec.286A; AND B. Has been convicted twice,
% where the convictions do not    arise from a single incident:       1. Under
% Art.27, Sec.286(b)(1), or (b)(2);    2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2);    3. Of an offense under the laws of another state,
% the District of Columbia, or the United States that   would be in violation of
% Art.27, Sec.286(b)(1) or   (b)(2), if committed in this state. NOTE : MINIMUM
% SENTENCE 40 YEARS -        If person previously has served three (3) separate
% terms of confinement as a result of three (3) separate convictions :    1. Under
% Art. 27, Sect.286(b)(1) or (b)(2);    2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or       (b)(2);    3. Of an offense under the laws of another
% state, the       District of Columbia, or the United States that       would be
% a violation of Art.27 Sect.286(b)(1) or       (b)(2), if committed in this
% state. OR    4. Of any combination of these offenses. NOTE: Article 27,
% Sect.286f mandates a mandatory minimum       sentence of 5 YEARS for those
% defendants convicted       of manufacturing,distributing,dispensing, or      
% possessing with the intent to do those things, any       one of which is a
% violation of Art.27,Sect.286A(1).       The mandatory penalty is conditioned on
% a violation       of Sect.286A(1) and must involve large quantities    of
% controlled dangerous substances.       The amount involved, calculated as the
% aggregate       amount involved in the act within a 90 day period,       must
% equal or exceed the amount set out in Article       27, Sect.286f(1), otherwise,
% the amount need not be       set out and the minimum mandatory penalty is not      
% applicable.       These are the same quantities referred to in       Art.27,
% Sect.286g :       1. 50 pounds or more of marijuana;       2. 448 grams or more
% of cocaine or 448 grams or         more of any mixture containing a detectable         
% amount of cocaine;       3. 50 grams or more of cocaine base, commonly known         
% as "crack";       4. 28 grams or more of morphine or opium or any         
% derivative ,salt,isomer,or salt of an isomer of          morphine or opium or
% any mixture containing 28          grams or more of morphine or opium or any         
% derivative,salt,isomer,or salt of an isomer of          morphine or opium;      
% 5. 1000, dosage units of lysergic acid diethylamide          or any mixture
% containing the equivalent of          1000 dosage units of lysergic acid
% diethylamide;       6. 16 ounces or more of phencyclidine in liquid         
% form or 448 grams or more of any mixture          containing phencyclidine;      
% 7. 448 grams or more of methamphetamine or any          mixture containing 448
% grams or more of          methamphetamine.
1S0234SOL-CDS/COUNTRFT CREATE/DISTR      CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* .....did solicit _____ (name)to [create/distribute to]  ____ (name) a
* counterfeit controlled dangerous substance of schedule ____, to wit: ____.
% NOTE:  See Part II, for notes on penalties.
1 0235CDS/COUNTRFT POS W/INT DIS         27  286                            J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of schedule ____, to wit:____.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
1 0235CDS/COUNTRFT POS W/INT DIS         CR  5     604                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of schedule ____, to wit:____.
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine) or certain schedule I or II hallucinogenic
% substances under CR 5-609 (a)(i.e. LSD, PCP, MDMA).
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A0235ATT-CDS/COUNTRFT POS W/INT DIS     CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of schedule ______________, to wit: ______________________.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subsequent
% convictions may carry a minimum mandatory       sentence. NOTE:  MIMIMUM
% SENTENCE 10 YEARS - If person has been previously convicted: 1. Under Art.27
% Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27, Sec.286(b)(1) or
% (b)(2); 3. Of an offense under the laws of another state, the District of
% Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state. NOTE: MINIMUM SENTENCE 25
% YEARS -       If person previously: A. Has served at least 1 term of confinement
% of at least 180 days ina correctional institution as a result of a conviction of
% a previous violation of Art.27,   Sec.286A; AND B. Has been convicted twice,
% where the convictions do not    arise from a single incident:       1. Under
% Art.27, Sec.286(b)(1), or (b)(2);    2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2);    3. Of an offense under the laws of another state,
% the District of Columbia, or the United States that   would be in violation of
% Art.27, Sec.286(b)(1) or   (b)(2), if committed in this state. NOTE : MINIMUM
% SENTENCE 40 YEARS -        If person previously has served three (3) separate
% terms of confinement as a result of three (3) separate convictions :    1. Under
% Art. 27, Sect.286(b)(1) or (b)(2);    2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or       (b)(2);    3. Of an offense under the laws of another
% state, the       District of Columbia, or the United States that       would be
% a violation of Art.27 Sect.286(b)(1) or       (b)(2), if committed in this
% state. OR    4. Of any combination of these offenses. NOTE: Article 27,
% Sect.286f mandates a mandatory minimum       sentence of 5 YEARS for those
% defendants convicted       of manufacturing,distributing,dispensing, or      
% possessing with the intent to do those things, any       one of which is a
% violation of Art.27,Sect.286A(1).       The mandatory penalty is conditioned on
% a violation       of Sect.286A(1) and must involve large quantities     of
% controlled dangerous substances.       The amount involved, calculated as the
% aggregate       amount involved in the act within a 90 day period,       must
% equal or exceed the amount set out in Article       27, Sect.286f(1), otherwise,
% the amount need not be       set out and the minimum mandatory penalty is not      
% applicable.       These are the same quantities referred to in       Art.27,
% Sect.286g :       1. 50 pounds or more of marijuana;       2. 448 grams or more
% of cocaine or 448 grams or          more of any mixture containing a detectable         
% amount of cocaine;       3. 50 grams or more of cocaine base, commonly known         
% as "crack";       4. 28 grams or more of morphine or opium or any         
% derivative ,salt,isomer,or salt of an isomer of          morphine or opium or
% any mixture containing 28          grams or more of morphine or opium or any         
% derivative,salt,isomer,or salt of an isomer of          morphine or opium;      
% 5. 1000, dosage units of lysergic acid diethylamide          or any mixture
% containing the equivalent of          1000 dosage units of lysergic acid
% diethylamide;       6. 16 ounces or more of phencyclidine in liquid         
% form or 448 grams or more of any mixture          containing phencyclidine;      
% 7. 448 grams or more of methamphetamine or any          mixture containing 448
% grams or more of          methamphetamine.
1C0235CON-CDS/COUNTRFT POS W/INT DIS     CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _______________ (co-defendant) to possess, with intent to
* distribute, a counterfeit controlled dangerous substance of schedule ___, to
* wit: ___________.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subequent
% convictions may carry a minimum mandatory       sentence. NOTE:  MIMIMUM
% SENTENCE 10 YEARS - If person has been previously convicted: 1. Under Art.27
% Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27, Sec.286(b)(1) or
% (b)(2); 3. Of an offense under the laws of another state, the District of
% Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if committed in this state. NOTE: MINIMUM SENTENCE 25
% YEARS -       If person previously: A. Has served at least 1 term of confinement
% of at least 180 days ina correctional institution as a result of a conviction of
% a previous violation of Art.27,   Sec.286A; AND B. Has been convicted twice,
% where the convictions do not    arise from a single incident:       1. Under
% Art.27, Sec.286(b)(1), or (b)(2);    2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or (b)(2);    3. Of an offense under the laws of another state,
% the District of Columbia, or the United States that   would be in violation of
% Art.27, Sec.286(b)(1) or   (b)(2), if committed in this state. NOTE : MINIMUM
% SENTENCE 40 YEARS -        If person previously has served three (3) separate
% terms of confinement as a result of three (3) separate convictions :    1. Under
% Art. 27, Sect.286(b)(1) or (b)(2);    2. Of conspiracy to violate Art.27,
% Sect.286(b)(1) or       (b)(2);    3. Of an offense under the laws of another
% state, the       District of Columbia, or the United States that       would be
% a violation of Art.27 Sect.286(b)(1) or       (b)(2), if committed in this
% state. OR    4. Of any combination of these offenses. NOTE: Article 27,
% Sect.286f mandates a mandatory minimum       sentence of 5 YEARS for those
% defendants convicted       of manufacturing,distributing,dispensing, or      
% possessing with the intent to do those things, any       one of which is a
% violation of Art.27,Sect.286A(1).       The mandatory penalty is conditioned on
% a violation       of Sect.286A(1) and must involve large quantities     of
% controlled dangerous substances.       The amount involved, calculated as the
% aggregate       amount involved in the act within a 90 day period,       must
% equal or exceed the amount set out in Article       27, Sect.286f(1), otherwise,
% the amount need not be       set out and the minimum mandatory penalty is not      
% applicable.       These are the same quantities referred to in       Art.27,
% Sect.286g :       1. 50 pounds or more of marijuana;       2. 448 grams or more
% of cocaine or 448 grams or          more of any mixture containing a detectable         
% amount of cocaine;       3. 50 grams or more of cocaine base, commonly known         
% as "crack";       4. 28 grams or more of morphine or opium or any         
% derivative ,salt,isomer,or salt of an isomer of          morphine or opium or
% any mixture containing 28          grams or more of morphine or opium or any         
% derivative,salt,isomer,or salt of an isomer of          morphine or opium;      
% 5. 1000, dosage units of lysergic acid diethylamide          or any mixture
% containing the equivalent of          1000 dosage units of lysergic acid
% diethylamide;       6. 16 ounces or more of phencyclidine in liquid         
% form or 448 grams or more of any mixture          containing phencyclidine;      
% 7. 448 grams or more of methamphetamine or any          mixture containing 448
% grams or more of          methamphetamine.
1S0235SOL-CDS/COUNTRFT POS W/INT DIS     CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____ to possess with intent to distribute a counterfeit
* controlled dangerous substance of schedule ____, to wit:____.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
1 0236CDS/COUNTERFEIT:EQUIPMENT          27  286                            J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did [manufacture/distribute/possess] _____ (describe equipment) for the
* purpose of rendering a drug a counterfeit controlled dangerous substance.
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
% NOTE:  All three of the above charges deal with counterfeit controlled dangerous
% substances, defined in Art. 27, Sec. 277 [g].  These are substances that have
% been made to look like a  substance that is legally sold, or to resemble some
% other manufacturer's product.  These sections should not be used to charge a
% violation dealing with a non-controlled substance which has been made to look
% like an illegal controlled dangerous substance.  That charge is found in Art.
% 27, Sec. 286B.  See the definitions contained in Art. 27, Sec. 277 if you have a
% question.
1 0236CDS/COUNTERFEIT:EQUIPMENT          CR  5     604                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did [manufacture/distribute/possess]equipment that is designed to
* [print/imprint/reproduce] an [authentic/imitation][trademark/trade
* name/identifying mark/imprint/number/device/of ______] onto a  [drug/container
* of a drug/label of a drug] rendering the drug a counterfeit substance.
% NOTE: See CR 5-607 for subsequent offense penalties. 
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine) or certain schedule I or II hallucinogens
% under CR 5-609 (a)(i.e. LSD, PCP, MDMA).
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A0236ATT-CDS/COUNTERFEIT:EQUIPMENT      CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [manufacture/distribute/possess]equipment that is designed to
* [print/imprint/reproduce] an [authentic/imitation][trademark/trade
* name/identifying mark/imprint/number/device/of ______] onto a  [drug/container
* of a drug/label of a drug] rendering the drug a counterfeit substance.
% SEE NOTE ON ORIGINAL CHARGE.
1C0236CON-CDS/COUNTERFEIT:EQUIPMENT      CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) [manufacture/distribute/possess]equipment
* that is designed to [print/imprint/reproduce] an
* [authentic/imitation][trademark/trade name/identifying
* mark/imprint/number/device/of ______] onto a  [drug/container of a drug/label of
* a drug] rendering the drug a counterfeit substance.
% SEE NOTE ON ORIGINAL CHARGE.
1S0236SOL-CDS/COUNTERFEIT:EQUIPMENT      CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to [manufacture/distribute/possess]equipment that is
* designed to [print/imprint/reproduce] an [authentic/imitation][trademark/trade
* name/identifying mark/imprint/number/device/of ______] onto a  [drug/container
* of a drug/label of a drug] rendering the drug a counterfeit substance.
% SEE NOTE ON ORIGINAL CHARGE.
1 0237CDS:PRODUCTION EQUIPMENT           27  286                            J    15000.00Y  5YY       1970-01-01 2001-09-30
* ...did unlawfully [manufacture/distribute/possess] _____ (describe equipment)
* adopted for the production of a controlled dangerous substance of  Schedule
* _____ , to wit: ____, under circumstances reasonably indicating an intention to
* use same to produce such controlled dangerous substance.
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
1 0237CDS:PRODUCTION EQUIPMENT           27  286                            J    15000.00Y  5YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture/distribute/possess] _____ (describe equipment)
* adopted for the production of a [controlled dangerous substance/controlled
* dangerous substance analogue] of  Schedule _____ , to wit: ____, under
* circumstances reasonably indicating an intention to use same to produce such
* [controlled dangerous substance/controlled dangerous substance analogue].
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
1 0237CDS:PRODUCTION EQUIPMENT-GENERAL   CR  5     603                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did unlawfully [manufacture/distribute/possess] _____ (describe equipment)
* adopted for the production of a [controlled dangerous substance/controlled
* dangerous substance analogue] of  Schedule _____ , to wit: ____, under
* circumstances reasonably indicating an intention to use same to produce such
* [controlled dangerous substance/controlled dangerous substance analogue].
% NOTE: Effective 1-1-2023, do not use for violations involving cannabis.  See
% cannabis specific offense.
% NOTE: See CR 5-607 for subsequent offense penalties.
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine), certain schedule I and II hallucinogenic
% substances under CR 5-609 (i.e. LSD, PCP, MDMA), or cannabis.
1A0237ATT-CDS:PRODUCTION EQUIPMENT       CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [manufacture/distribute/possess] (describe
* equipment) adopted for the  production of a controlled dangerous substance of
* schedule _____, to wit: _______________ under circumstances reasonably
* indicating an intention to use same to produce such controlled dangerous
* substance.
% NOTE ON ORIGINAL CHARGE
1A0237ATT-CDS OTHER PRODUCTION EQUIPMENT CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did attempt to [manufacture/distribute/possess]____ (describe equipment)
* adopted for the  production of a [controlled dangerous substance/controlled
* dangerous substance analogue] of schedule _____, to wit: _______________ under
* circumstances reasonably indicating an intention to use same to produce such
* [controlled dangerous substance/controlled dangerous substance analogue].
% NOTE ON ORIGINAL CHARGE
1C0237CON-CDS:PRODUCTION EQUIPMENT       CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did conspire with _______(name) to unlawfully  [manufacture/distribute/
* possess] (describe equipment) adopted for the production of a controlled
* dangerous substance, to wit: ______ under circumstances reasonably indicating an
* intention to use same to produce such controlled dangerous substances.
% NOTE ON ORIGINAL CHARGE
1C0237CON-CDS OTHER  PRODUCTION EQUIPMENTCL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did conspire with ________________ (co-defendant) to unlawfully
* [manufacture/distribute/possess]________ (describe equipment) adopted for the
* production of a [controlled dangerous substance/controlled dangerous substance
* analogue], to wit: ______ under circumstances reasonably indicating an intention
* to use same to produce such [controlled dangerous substance/controlled dangerous
* substance analogue].
% NOTE ON ORIGINAL CHARGE
1S0237SOL-CDS:PRODUCTION EQUIPMENT       CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to unlawfully [manufacture/distribute/possess] _____
* (describe equipment) adopted for the production of a controlled dangerous
* substance of  Schedule _____ , to wit: ____, under circumstances reasonably
* indicating an intention to use same to produce such controlled dangerous
* substance.
% SEE NOTE ON ORIGINAL CHARGE.
1S0237SOL-CDS OTHER PRODUCTION EQUIPMENT CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did solicit _____ to unlawfully [manufacture/distribute/possess] _____
* (describe equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of  Schedule _____ , to wit:
* ____, under circumstances reasonably indicating an intention to use same to
* produce such [controlled dangerous substance/controlled dangerous substance
* analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1 0238COMM NUIS/ADMINISTER CDS           27  286                            J    15000.00Y  5YY       1970-01-01 2001-09-30
* ...did [keep/maintain] a common nuisance, to wit: _____ (describe, see note)
* resorted to by drug abusers for purposes of illegally administering controlled
* dangerous substances.
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
% NOTE:  A common nuisance can be any building, structure, vessel, vehicle,
% airplane, or any place whatsoever controlled by the defendant.  Give an address
% if a building, or describe the vehicle, vessel, etc. , and its location at the
% time and date charged.
1 0238COMM NUIS/ADMINISTER CDS           27  286                            J    15000.00Y  5YY       2001-10-01 2002-09-30
* ...did [keep/maintain] a common nuisance, to wit: _____ (describe, see note)
* resorted to by drug abusers for purposes of illegally administering [controlled
* dangerous substance/controlled dangerous substance analogue].
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
% NOTE:  A common nuisance can be any building, structure, vessel, vehicle,
% airplane, or any place whatsoever controlled by the defendant.  Give an address
% if a building, or describe the vehicle, vessel, etc. , and its location at the
% time and date charged.
1 0238COMM NUIS/ADMINISTER CDS           CR  5     605                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did keep and maintain a common nuisance, to wit: _____ (describe, see note)
* resorted to by drug abusers for purposes of illegally administering [controlled
* dangerous substance/controlled dangerous substance analogue].
% NOTE: See CR 5-607 for subsequent offense penalties. 
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine) or certain schedule I or II hallucinogenic
% substances under CR 5-609 (a)(i.e. LSD, PCP, MDMA).
% NOTE:  A common nuisance can be any building, structure, vessel, vehicle,
% airplane, or any place whatsoever controlled by the defendant.  Give an address
% if a building, or describe the vehicle, vessel, etc. , and its location at the
% time and date charged.
1A0238ATT-COMM NUIS/ADMINISTER CDS       CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did attempt to [keep/maintain] a common nuisance, to wit: ___________________
* (describe, see note) resorted to by drug abusers for purposes of illegally
* adminstering controlled dangerous substances.
% SEE NOTE ON ORIGINAL CHARGE.
1A0238ATT-COMM NUIS/ADMINISTER CDS       CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did attempt to keep and maintain a common nuisance, to wit:
* ___________________ (describe, see note) resorted to by drug abusers for
* purposes of illegally adminstering [controlled dangerous substance/controlled
* dangerous substance analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1C0238CON-COMM NUIS/ADMINISTER CDS       CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [keep/maintain] a common nuisance, to wit:
* __________________________ (describe, see note) resorted to by drug abusers for
* purposes of illegally administering controlled dangerous substances.
% SEE NOTE ON ORIGINAL CHARGE.
1C0238CON-COMM NUIS/ADMINISTER CDS       CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did conspire with _________________ (co-defendant) to keep and maintain a
* common nuisance, to wit: __________________________ (describe, see note)
* resorted to by drug abusers for purposes of illegally administering [controlled
* dangerous substance/controlled dangerous substance analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1S0238SOL-COMM NUIS/ADMINISTER CDS       CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to [keep/maintain] a common nuisance, to wit: _____
* (describe, see note) resorted to by drug abusers for purposes of illegally
* administering controlled dangerous substances.
% SEE NOTE ON ORIGINAL CHARGE.
1S0238SOL-COMM NUIS/ADMINISTER CDS       CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did solicit _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note) resorted to by drug abusers for purposes of illegally
* administering [controlled dangerous substance/controlled dangerous substance
* analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1 0239COMM NUIS/DISTRIB CDS              27  286                            J    15000.00Y  5YY       1970-01-01 2001-09-30
* ...did [keep/maintain] a common nuisance, to wit: ____ (describe, see note
* above) for the [illegal manufacture/distribution/dispensing/storage/
* concealment] of a [controlled dangerous substance/controlled paraphernalia].
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
1 0239COMM NUIS/DISTRIB CDS              27  286                            J    15000.00Y  5YY       2001-10-01 2002-09-30
* ...did [keep/maintain] a common nuisance, to wit: ____ (describe, see note
* above) for the [illegal manufacture/distribution/dispensing/storage/concealment]
* of a [controlled dangerous substance/controlled dangerous substance
* analogue/controlled paraphernalia].
% NOTE: See 27 286(b)(3) for minimum penalty of 2 years if convicted of subsequent
% offense.
1 0239COMM NUIS/DISTRIB CDS              CR  5     605                      J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did keep and maintain a common nuisance, to wit: ____ (describe, see note
* above) for the illegal
* [manufacture/distribution/dispensing/storage/concealment]of a [controlled
* dangerous substance/controlled dangerous substance analogue] and controlled
* paraphernalia.
% NOTE: See CR 5-607 for subsequent offense penalties.
% 
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608  (i.e. crack, cocaine) or certain schedule I or II hallucinogenic
% substances under CR 5-609 (a)(i.e. LSD, PCP, MDMA).
1A0239ATT-COMM NUIS/DISTRIB CDS          CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did attempt to [keep/maintain]n a common nuisance, to wit: _____________
* (describe, see note) for the illegal manufacture, distribution, dispensing,
* storage and concealment of a controlled dangerouus substance and controlled
* paraphernalia.
% SEE NOTE ON ORIGINAL CHARGE.
1A0239ATT-COMM NUIS/DISTRIB CDS          CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did attempt to keep and maintan a common nuisance, to wit: _____________
* (describe, see note) for the illegal
* [manufacture/distribution/dispensing/storage/concealment] of a [controlled
* dangerouus substance/controlled dangerous substance analogue] and controlled
* paraphernalia.
% SEE NOTE ON ORIGINAL CHARGE.
1C0239CON-COMM NUIS/DISTRIB CDS          CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [keep/maintain] a common nuisance, to wit:
* ___________________ (describe, see note) for the illegal manufacture,
* distribution, dispensing, storage and concealment of a controlled dangerous
* substance and controlled paraphernalia.
% SEE NOTE ON ORIGINAL CHARGE.
1C0239CON-COMM NUIS/DISTRIB CDS          CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did  to conspire with ____________________ (co-defendant) to keep and
* maintain a common nuisance, to wit: ___________________ (describe, see note) for
* the illegal [manufacture/distribution/dispensing/storage/concealment] of a
* [controlled dangerous substance/controlled dangerous substance analogue] and
* controlled paraphernalia.
% SEE NOTE ON ORIGINAL CHARGE.
1S0239SOL-COMM NUIS/DISTRIB CDS          CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to [keep/maintain] a common nuisance, to wit: ____
* (describe, see note above) for the illegal manufacture, distribution,
* dispensing, storage, and concealment of a controlled dangerous substance and
* controlled paraphernalia.
% SEE NOTE ON ORIGINAL CHARGE.
1S0239SOL-COMM NUIS/DISTRIB CDS          CL                                 J    15000.00Y  5NN       2001-10-01 2200-01-01
* ...did solicit _____ to keep and maintain a common nuisance, to wit: ____
* (describe, see note above) for the illegal
* [manufacture/distribution/dispensing/storage/concealment] of a [controlled
* dangerous substance/controlled dangerous substance analogue] and controlled
* paraphernalia.
% SEE NOTE ON ORIGINAL CHARGE.
1 0240CDS INTERS/TRANS 28GR COKE         27  286A                           J    50000.00Y 25YY       1970-09-01 1995-09-30
1A0240ATT-CDS INTERS/TRANS 28GR COKE     CL                                 J    50000.00Y 25NN       1970-09-01 1995-09-30
1C0240CON-CDS INTERS/TRANS 28GR COKE     CL                                 J    50000.00Y 25NN       1970-09-01 1995-09-30
1 0241CDS INTERS/TRANS 4GR OPIUM         27  286A                           J    50000.00Y 25YY       1970-01-01 1995-09-30
1A0241ATT-CDS INTERS/TRANS 4GR OPIUM     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1C0241CON-CDS INTERS/TRANS 4GR OPIUM     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1 0242CDS: INTERSTATE TRANSP LSD         27  286A                           J    50000.00Y 25YY       1970-01-01 1995-09-30
1A0242ATT-CDS:INTERSTATE TRANSP LSD      CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1C0242CON-CDS: INTERSTATE TRANSP LSD     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1 0243CDS INTERS/TRANS 28GR PHEN         27  286A                           J    50000.00Y 25YY       1970-01-01 1995-09-30
1A0243ATT-CDS INTERS/TRANS 28GR PHEN     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1C0243CON-CDS INTERS/TRANS 28GR PHEN     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1 0244CDS INTERSTAT/TRANS METHAQ         27  286A                           J    50000.00Y 25YY       1970-01-01 1995-09-30
1A0244ATT-CDS INTERSTAT/TRANS METHAQ     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1C0244CON-CDS INTERSTAT/TRANS METHAQ     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1 0245CDS INTERS/TRANS 28GR METH         27  286A                           J    50000.00Y 25YY       1970-01-01 1995-09-30
1A0245ATT-CDS INTERS/TRANS 28GR METH     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1C0245CON-CDS INTERS/TRANS 28GR METH     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
1 0246FAKE CDS: POSS W/I DIST            27  286B                           J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did [distribute to ___________ / attempt to distribute to ____________ /
* possess with the intent to distribute] a non-controlled substance [intended for
* use and distribution as a controlled dangerous substance of Schedule _________,
* to wit: _________ / under circumstances where one reasonably should know that
* the said substance would be used and distributed for use as a controlled
* dangerous substance of Schedule _________, to wit: __________].
1 0246FAKE CDS: DIST/POSS W/I DIST       CR  5     617       (a)(2)         J    15000.00Y  5YY       2002-10-01 2200-01-01
* ...did [distribute to ___________ / attempt to distribute to ____________ /
* possess with the intent to distribute] a non-controlled substance [represented
* to be a controlled dangerous substance of Schedule _______, to wit: _______/
* intended for use and distribution as a controlled dangerous substance of
* Schedule _________, to wit: _________ / under circumstances where one reasonably
* should know that the said substance would be used and distributed for use as a
* controlled dangerous substance of Schedule _________, to wit: __________].
1A0246ATT-FAKE CDS: POSS W/I DIST        CL                                 J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did attempt to [distribute to ___________ / attempt to distribute to
* ____________ / possess with the intent to distribute] a non-controlled substance
* [intended for use and distribution as a controlled dangerous substance of
* Schedule _________, to wit: _________ / under circumstances where one reasonably
* should know that the said substance would be used and distributed for use as a
* controlled dangerous substance of Schedule _________, to wit: __________].
1C0246CON-FAKE CDS: DIST/POSS W/I DIST   CL                                 J    15000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [distribute to ___________ / attempt to distribute
* to ____________ / possess with the intent to distribute] a non-controlled
* substance [represented to be a controlled dangerous substance of Schedule _____,
* to wit: _____/ intended for use and distribution as a controlled dangerous
* substance of Schedule _________, to wit: _________ / under circumstances where
* one reasonably should know that the said substance would be used and distributed
* for use as a controlled dangerous substance of Schedule _________, to wit:
* __________].
1 0247CDS:ADMIN - NOT MARIJUANA          27  287                            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ... did admister to ____ (name) a controlled dangerous substance of schedule
* ____, to wit: _____.
1 0247CDS:ADMIN - NOT MARIJUANA          CR  5     601                      J    25000.00Y  4NN       2002-10-01 2017-09-30
* ... did admister to ____ (name) a controlled dangerous substance of schedule
* ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
1A0247ATT-CDS:ADMIN NOT MARIJUANA        CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ... did attempt to admister to ____ (name) a controlled dangerous substance of
* schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
1C0247CON-CDS:ADMIN NOT MARIJUANA        CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ... did conspire with _____ to admister to ____ (name) a controlled dangerous
* substance of schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
1 0248CDS:OBTAIN BY FRAUD                27  287                            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ______] by fraud,
* deceit, mispresentation and subterfuge.
1 0248CDS:OBTAIN BY FRAUD                CR  5     601       (a)(2)         J    25000.00Y  4NN       2002-10-01 2017-09-30
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ______] by fraud,
* deceit, mispresentation and subterfuge.
% Effective 10-1-2015, see note in Manual.
1A0248ATT-CDS:OBTAIN BY FRAUD            CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ...did attempt to [obtain/attempt to obtain] [controlled paraphernalia, to wit:
* ____/a controlled dangerous substance of Schedule ____, to wit: ______] by
* fraud, deceit, mispresentation and subterfuge.
1C0248CON-CDS:OBTAIN BY FRAUD            CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ______] by fraud, deceit, mispresentation and subterfuge.
% Effective 10-1-2015, see note in Manual.
1 0249CDS OBTN BY ALTER PRESCRIP         27  287                            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [obtain/attempt to obtain] [controlled parapharnalia, to wit: _____/a
* controlled dangerous substance of Schedule ___, to wit: _____] by
* [forging/altering] a [prescription/written order].
1 0249CDS OBTN BY ALTER PRESCRIP         CR  5     601       (a)(2)(ii)     J    25000.00Y  4NN       2002-10-01 2017-09-30
* ...did [obtain/attempt to obtain] [controlled parapharnalia, to wit: _____/a
* controlled dangerous substance of Schedule ___, to wit: _____] by
* [forging/altering] a [prescription/written order].
% Effective 10-1-2015, see note in Manual.
1A0249ATT-CDS OBTN BY ALTER PRESCRIP     CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ...did attempt to [obtain/attempt to obtain] [controlled parapharnalia, to wit:
* _____/a controlled dangerous substance of Schedule ___, to wit: _____] by
* [forging/altering] a [prescription/written order].
1C0249CON-CDS OBTN BY ALTER PRESCRIP     CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] [controlled
* parapharnalia, to wit: _____/a controlled dangerous substance of Schedule ___,
* to wit: _____] by [forging/altering] a [prescription/written order].
% Effective 10-1-2015, see note in Manual.
1 0250CDS OBTN BY CONCEAL FLS ID         27  287   (b)       (3)            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ____] by [the
* concealment of material facts/the use of a false name and address].
1 0250CDS OBTN BY CONCEAL FLS ID         CR  5     601       (A)(2)(iii)(iv)J    25000.00Y  4NN       2002-10-01 2017-09-30
* ...did [obtain/attempt to obtain] a controlled dangerous substance of Schedule
* ____, to wit: ____  by [the concealment of material facts/the use of a false
* name/the use of false address].
% Effective 10-1-2015, see note in Manual.
1A0250ATT-CDS OBTN BY CONCEAL FLS ID     CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ...did attempt to [obtain/attempt to obtain]a controlled dangerous substance of
* Schedule ____, to wit: ____  by [the concealment of material facts/the use of a
* false name/a false address].
1C0250CON-CDS OBTN BY CONCEAL FLS ID     CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] a controlled dangerous
* substance of Schedule ____, to wit: ____  by [the concealment of material
* facts/the use of a false name/the use of false address].
% Effective 10-1-2015, see note in Manual.
1 0251CDS:OBTAIN BY PERSONATION          27  287   (b)       (4)            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: _____] by [falsely
* assuming the title of/representing himself to be] a
* [manufacturer/distributor/practitioner].
1 0251CDS:OBTAIN BY PERSONATION          CR  5     601       (a)(2)(v)      J    25000.00Y  4NN       2002-10-01 2017-09-30
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: _____] by [falsely
* assuming the title of/representing himself to be] a
* [manufacturer/distributor/practitioner].
% Effective 10-1-2015, see note in Manual.
1A0251ATT-CDS:OBTAIN BY PERSONATION      CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ...did attempt to [obtain/attempt to obtain] [controlled paraphernalia, to wit:
* ____/a controlled dangerous substance of Schedule ____, to wit: _____] by
* [falsely assuming the title of/representing himself to be] a
* [manufacturer/distributor/practitioner].
1C0251CON-CDS:OBTAIN BY PERSONATION      CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: _____] by [falsely assuming the title of/representing himself to be] a
* [manufacturer/distributor/practitioner].
% Effective 10-1-2015, see note in Manual.
1 0252CDS OBTN BY MAKE FRGE PRES         27  287   (b)       (5)            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ____] by
* [making/uttering] a [false/forged] [prescription/ written order].
% NOTE:  The wording herein above set out may also be used where one procures or
% attempts to procure the administration of a controlled dangerous substance or
% Controlled Paraphernalia by merely substituting the wording "[procure/attempt to
% procure] the administration", in lieu of "[obtain/attempt to obtain]".
1 0252CDS OBTN BY MAKE FRGE PRES         CR  5     601       (a)(2)(vi)     J    25000.00Y  4NN       2002-10-01 2017-09-30
* ...did [obtain/attempt to obtain]a controlled dangerous substance of Schedule
* ____, to wit: ____  by [making/issuing/presenting] a [false/counterfeit]
* [prescription/ written order].
% NOTE:  The wording herein above set out may also be used where one procures or
% attempts to procure the administration of a controlled dangerous substance or
% Controlled Paraphernalia by merely substituting the wording "[procure/attempt to
% procure] the administration", in lieu of "[obtain/attempt to obtain]". 
% 
% Effective 10-1-2015, see note in Manual.
1A0252ATT-CDS OBTN BY MAKE FRGE PRES     CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ...did attempt to [obtain/attempt to obtain] [controlled paraphernalia, to wit:
* ____/a controlled dangerous substance of Schedule ____, to wit: ____] by
* [making/uttering] a [false/forged] [prescription/ written order].
% NOTE:  The wording herein above set out may also be used where one procures or
% attempts to procure the administration of a controlled dangerous substance or
% Controlled Paraphernalia by merely substituting the wording "[procure/attempt to
% procure] the administration", in lieu of "[obtain/attempt to obtain]".
1C0252CON-CDS OBTN BY MAKE FRGE PRES     CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ____] by [making/uttering] a [false/forged] [prescription/ written
* order].
% NOTE:  The wording herein above set out may also be used where one procures or
% attempts to procure the administration of a controlled dangerous substance or
% Controlled Paraphernalia by merely substituting the wording "[procure/attempt to
% procure] the administration", in lieu of "[obtain/attempt to obtain]". 
% 
% Effective 10-1-2015, see note in Manual.
1 0253CDS CONTNR:AFFX FLSE LABL          27  287                            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did affix a [false/forged] label to a [package/container/ other receptacle
* (name)] containing a controlled dangerous substance.
1 0253CDS CONTNR:AFFX FLSE LABL          CR  5     505       (b)                  1000.00    NN       2002-10-01 2002-10-01
* ...did affix a [false/forged] label to a [package/container/other receptacle
* _______(name)] containing a controlled dangerous substance.
1A0253ATT-CDS CONTNR:AFFX FLSE LABL      CL                                 J    25000.00Y  4NN       1970-01-01 2002-10-01
* ...did attempt to affix a [false/forged] label to a [package/container/ other
* receptacle (name)] containing a controlled dangerous substance.
1C0253CON-CDS CONTNR:AFFX FLSE LABL      CL                                 J    25000.00Y  4NN       1970-01-01 2002-10-01
* ...did conspire with _____ to affix a [false/forged] label to a
* [package/container/ other receptacle (name)] containing a controlled dangerous
* substance.
1 0254CDS REMOVE/ALTR REQD LABEL         27  287   (c)                      J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [remove/omit/alter/obliterate] a [label/symbol] required by
* [Federal/State/local] law to be attached to a controlled dangerous substance.
1 0254CDS REMOVE/ALTR REQD LABEL         CR  5     505       (b)            J    25000.00Y  4NN       2002-10-01 2002-10-01
* ...did [remove/omit/alter/obliterate] a [label/symbol] required by
* [Federal/State/local] law to be attached to a controlled dangerous substance.
1A0254ATT-CDS REMOVE/ALTR REQD LABEL     CL                                 J    25000.00Y  4NN       1970-01-01 2002-10-01
* ...did attempt to [remove/omit/alter/obliterate] a [label/symbol] required by
* [Federal/State/local] law to be attached to a controlled dangerous substance.
1C0254CON-CDS REMOVE/ALTR REQD LABEL     CL                                 J    25000.00Y  4NN       1970-01-01 2002-10-01
* ...did conspire with _____ to [remove/omit/alter/obliterate] a [label/symbol]
* required by [Federal/State/local] law to be attached to a controlled dangerous
* substance.
1 0255CDS ADMIN EQUIP POSS/DIST          27  287   (d)       (1)            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [possess/distribute to ___] controlled paraphernalia, to  wit: ____
* [hypodermic syringe/needle/instrument or implement adapted for administration of
* controlled dangerous substance  by hypodermic injection].
1 0255CDS ADMIN EQUIP POSS/DIST          CR  5     620       (a)(2)         J    25000.00Y  4NN       2002-10-01 2025-09-30
* ... did[ possess/distribute to ______] controlled paraphernalia to
* wit:________(describe, see CR 5-101), under circumstances which reasonably
* indicate an intention to use said controlled paraphernalia for purposes of
* illegally administering a controlled dangerous substance to
* wit:_______(describe).
% NOTE: Do not use for violations involving cannabis (including marijuana).
% 
% Effective 10-1-2015, see additional note in Manual.
1A0255ATT-CDS ADMIN EQUIP POSS/DIST      CL                                 J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did attempt to [possess/distribute to ___] controlled paraphernalia, to  wit:
* ____ [hypodermic syringe/needle/instrument or implement adapted for
* administration of controlled dangerous substance  by hypodermic injection].
1A0255ATT-CDS ADMIN EQUIP POSS/DIST      CL                                 J    25000.00Y  4NN       2002-10-01 2025-09-30
* ...did attempt to[possess/distribute to ______] controlled paraphernalia to
* wit:________(describe, see CR 5-101), under circumstances which reasonably
* indicate an intention to use said controlled paraphernalia for purposes of
* illegally administering a controlled dangerous substance to
* wit:_______(describe).
% See note on original charge.
1C0255CON-CDS ADMIN EQUIP POSS/DIST      CL                                 J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did conspire with _____ to [possess/distribute to ___] controlled
* paraphernalia, to  wit: ____ [hypodermic syringe/needle/instrument or implement
* adapted for administration of controlled dangerous substance  by hypodermic
* injection].
% See note on original charge.
1C0255CON-CDS ADMIN EQUIP POSS/DIST      CL                                 J    25000.00Y  4NN       2002-10-01 2025-09-30
* ...did conspire with ____(name) to [possess/distribute to ______] controlled
* paraphernalia to wit:________(describe, see CR 5-101), under circumstances which
* reasonably indicate an intention to use said controlled paraphernalia for
* purposes of illegally administering a controlled dangerous substance to
* wit:_______(describe).
% See note on original charge.
1 0256CDS PACK MATERL POSS/DISTR         27  287   (d)       (2)            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [possess/distribute to ___] controlled paraphernalia, to wit: ____
* [gelatin capsules/glassine envelopes/any container suitable  for packaging
* individual quantities of controlled dangerous substance] in sufficient quantity
* to and under circumstances which reasonably indicate an intention to use any
* such item for the illegal manufacture, distribution, and dispensing of any such
* controlled dangerous substance.
1 0256CDS PACK MATERL POSS/DISTR         CR  5     620       (a)(2)         J    25000.00Y  4NN       2002-09-30 2002-10-01
* ... did [possess/distribute to ___(name)] controlled paraphernalia to wit:
* ______(describe) under circumstances which reasonably indicate an intention to
* use the controlled paraphernalia for purposes of illegally administering a
* controlled substance.
% Effective 10-1-2015, see note in Manual.
1A0256ATT-CDS PACK MATERL POSS/DISTR     CL                                 J    25000.00Y  4NN       1970-01-01 2002-09-30
* ... did  attempt to [possess/distribute to ___(name)] controlled paraphernalia
* to wit: ______(describe) under circumstances which reasonably indicate an
* intention to use the controlled paraphernalia for purposes of illegally
* administering a controlled substance.
% Effective 10-1-2015, see note in Manual.
1C0256CON-CDS PACK MATERL POSS/DISTR     CL                                 J    25000.00Y  4NN       1970-01-01 2002-09-30
* ... did conspire with ______(name) to  [possess/distribute to ___(name)]
* controlled paraphernalia to wit: ______(describe) under circumstances which
* reasonably indicate an intention to use the controlled paraphernalia for
* purposes of illegally administering a controlled substance.
% Effective 10-1-2015, see note in Manual.
1 0257CDS MFG MATERIAL POSS/DIST         27  287                            J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did [possess/distribute to ____] controlled paraphernalia, to wit: ____
* [lactose/quinine/mannite/mannitol/dextrose/sucrose/ procaine hydrochloride/a
* substance suitable as a diluent or  adulterant] in sufficient quantities and
* under circumstances to reasonably indicate illegal
* [manufacture/distribution/dispensing] of a controlled dangerous substance.
% NOTE:  Possession of marijuana is $1,000.00 - 1 YEAR.
1 0257CDS MFG MATERIAL POSS/DIST NOT MARICR  5     620                      J    25000.00Y  4NN       2002-10-01 2002-10-01
* ...did [possess/distribute to __________] controlled paraphernalia, to wit:
* ___________(describe) under circumstances to reasonably indicate its use for the
* illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: ______.
% NOTE:  Do not use this code for cases involving marijuana.
% 
% Effective 10-1-2015, see addtional note in Manual.
1 0257CDS MFG MATERIAL POSS/DIST NOT CANNCR  5     620                      J    25000.00Y  4NN       2022-04-09 2022-04-09
* ...did [possess/distribute to __________] controlled paraphernalia, to wit:
* ___________(describe) under circumstances to reasonably indicate its use for the
* illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: ______.
% NOTE:  Do not use this code for cases involving cannabis/marijuana.
% 
% Effective 10-1-2015, see additional note in Manual.
1A0257ATT-CDS MFG MATERIAL POSS/DIST NOT CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ...did attempt to [possess/distribute to __________] controlled paraphernalia,
* to wit: ___________(describe) under circumstances to reasonably indicate its use
* for the illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: ______.
% See note on original charge.
1A0257ATT-CDS MFG MATERIAL POSS/DIST NOT CL                                 J    25000.00Y  4NN       2022-04-09 2022-04-09
* ...did attempt to [possess/distribute to __________] controlled paraphernalia,
* to wit: ___________(describe) under circumstances to reasonably indicate its use
* for the illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: ______.
% See note on original charge.
1C0257CON-CDS MFG MATERIAL POSS/DIST NOT CL                                 J    25000.00Y  4NN       1970-01-01 1970-01-01
* ... did conspire with _____ [possess/distribute to __________] controlled
* paraphernalia, to wit: ___________(describe) under circumstances to reasonably
* indicate its use for the illegal [manufacture/distribution/ dispensing] of a
* controlled dangerous substance to wit: ______.
% See note on original charge.
1C0257CON-CDS MFG MATERIAL POSS/DIST NOT CL                                 J    25000.00Y  4NN       2022-04-09 2022-04-09
* ... did conspire with _____ [possess/distribute to __________] controlled
* paraphernalia, to wit: ___________(describe) under circumstances to reasonably
* indicate its use for the illegal [manufacture/distribution/ dispensing] of a
* controlled dangerous substance to wit: ______.
% See note on original charge.
1 0258CDS TO UNAUTHOR REGISTRANT         27  288                            J   100000.00Y  2NN       1970-01-01 2002-09-30
* ...did as a registrant, [knowingly/intentionally]distribute to ____(name), a
* controlled dangerous substance of Schedule [I/II], to wit: _____, which was not
* in accordance with an order form nor within the course of [his/her] legitimate
* business.
1 0258CDS TO UNAUTHOR REGISTRANT         CR  5     904       (a)            J   100000.00Y  2NN       2002-10-01 2200-01-01
* ... did as a registrant, [knowingly/intentionally] distribute to ________(name),
* a controlled dangerous substance of Schedule [I/II], to wit:_______, which was
* not in accordance with an order from nor within the course of their legitimate
* business.
1A0258ATT-CDS TO UNAUTHOR REGISTRANT     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did  as a registrant, attempt to  [knowingly/intentionally] distribute to
* ________(name), a controlled dangerous substance of Schedule [I/II], to
* wit:_______, which was not in accordance with an order from nor within the
* course of their legitimate business.
1C0258CON-CDS TO UNAUTHOR REGISTRANT     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) [who is/as] a registrant,
* [knowingly/intentionally] distribute to ________(name), a controlled dangerous
* substance of Schedule [I/II], to wit:_______, which was not in accordance with
* an order from nor within the course of their legitimate business.
1 0259CDS REGIS. REMOV/ALTR LABL         27  288                            J   100000.00Y  2NN       1970-01-01 2002-09-30
* ...did [knowingly/intentionally][omit/remove/alter/obliterate] ____ [symbol]
* required by federal law.
1 0259CDS REGIS. REMOV/ALTR LABL         CR  5     902       (a)(1)         J   100000.00Y  2NN       2002-10-01 2200-01-01
* ...did [knowingly/intentionally][omit/remove/alter/obliterate] ____ [symbol]
* required by federal law.
1A0259ATT-CDS REGIS. REMOV/ALTR LABL     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to [knowingly/intentionally] [omit/remove/alter/obliterate] ____
* [symbol] required by federal law.
1C0259CON-CDS REGIS. REMOV/ALTR LABL     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to
* [knowingly/intentionally][omit/remove/alter/obliterate] ____ [symbol] required
* by federal law.
1 0260CDS REGIS. RECORDS FAILURE         27  288                            J   100000.00Y  2NN       1970-01-01 2002-09-30
* ...did [knowingly/intentionally] [refuse/fail] to make, keep and furnish a
* [record/ notification/order from/statement/invoice/information] required by
* Maryland Law.
1 0260CDS REGIS. RECORDS FAILURE         CR  5     902       (a)(2)         J   100000.00Y  2NN       2002-10-01 2200-01-01
* ...did [knowingly/intentionally][refuse/fail] to [make/keep/furnish] a [record/
* notification/order from/statement/invoice/information] required under Title 5 of
* the Criminal Law Article.
1A0260ATT-CDS REGIS. RECORDS FAILURE     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to [knowingly/intentionally][refuse/fail] to [make/keep/furnish]
* a [record/ notification/order from/statement/invoice/information] required under
* Title 5 of the Criminal Law Article.
1C0260CON-CDS REGIS. RECORDS FAILURE     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [knowingly/intentionally] [refuse/fail] to [make/
* keep/furnish] a [record/ notification/order from/statement/invoice/information]
* required under Title 5 of the Criminal Law Article.
102600VAGRANT/TRAMP                      27  581                                     0.00    NN       1970-01-01 1986-07-01
102607FALSE ADVERTISEMENTS                                                           0.00    NN       1970-01-01 1994-07-04
1 0261CDS REGIS REFUS AUTHR INSP         27  288                            J   100000.00Y  2NN       1970-01-01 2002-09-30
* ...did [knowingly/intentionally]refuse to permit _____ (name), an authorized
* person, to enter premises required by law to be inspected.
1 0261CDS REGIS REFUS AUTHR INSP         CR  5     902       (a)(3)         J   100000.00Y  2NN       2002-10-01 2200-01-01
* ...did[knowingly/intentionally] refuse to permit _____ (name), an authorized
* person, to enter premises required by law to be inspected.
1A0261ATT-CDS REGIS REFUS AUTHR INSP     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to[ knowingly/intentionally] refuse to permit _____ (name), an
* authorized person, to enter premises required by law to be inspected.
1C0261CON-CDS REGIS REFUS AUTHR INSP     CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name)to[knowingly/intentionally] refuse to permit
* _____ (name), an authorized person, to enter premises required by law to be
* inspected.
1 0262CDS REGIS/NUISANCE LOCATN          27  288                            J   100000.00Y  2NN       1970-01-01 2002-09-30
* ...did [knowingly/intentionally] as a [registrant/authorized person], keep and
* maintain a [store/shop/warehouse/dwelling house/building, etc.], which is
* [resorted to by drug abusers for the purpose of using/used for the keeping of/or
* and selling of]_____,a controlled dangerous substance contrary to law].
1 0262CDS REGIS/NUISANCE LOCATN          CR  5     902       (a)(4)(i)(ii)  J   100000.00Y  2NN       2002-10-01 2200-01-01
* ...did, as a [registrant/authorized person],[knowingly/intentionally] [keep/
* maintain] a [store/shop/warehouse/dwelling house/building, etc.], which is
* [resorted to by drug abusers for the purpose of using controlled dangerous
* substance/used for the keeping and selling of controlled dangerous substance
* contrary to law].
1A0262ATT-CDS REGIS/NUISANCE LOCATN      CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to, as a [registrant/authorized person],[knowingly/intentionally]
* [keep/maintain] a [store/shop/warehouse/dwelling house/building, etc.], which is
* [resorted to by drug abusers for the purpose of using controlled dangerous
* substance/used for the keeping and selling of controlled dangerous substance
* contrary to law].
1C0262CON-CDS REGIS/NUISANCE LOCATN      CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, as a [registrant/authorized
* person],[knowingly/intentionally] [keep/maintain] a
* [store/shop/warehouse/dwelling house/building, etc.], which is [resorted to by
* drug abusers for the purpose of using controlled dangerous substance/used for
* the keeping and selling of controlled dangerous substance contrary to law].
1 0263CDS USE OF INV REGIS NMBR          27  289                            J   100000.00Y 10YY       1970-01-01 2002-09-30
* ...did willfully  use a registration number which is
* [fictitious/revoked/suspended/issued to another person] in the course of the
* [manufacturing/distribution] of a controlled dangerous substance of Schedule
* ____, to wit: ____.
1 0263CDS USE OF INV REGIS NMBR          CR  5     903       (a)            J   100000.00Y 10YY       2002-10-01 2200-01-01
* ...did willfully use a registration number which was
* [fictitious/revoked/suspended/issued to another person] in the course of the
* [manufacturing/distributing] a controlled dangerous substance of Schedule ____,
* to wit: _______.
1A0263ATT-CDS USE OF INV REGIS NMBR      CL                                 J   100000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to willfully use a registration number which was
* [fictitious/revoked/suspended/issued to another person] in the course of the
* [manufacturing/distributing] a controlled dangerous substance of Schedule ____,
* to wit: _______.
1C0263CON-CDS USE OF INV REGIS NMBR      CL                                 J   100000.00Y 10NN       1970-01-01 2200-01-01
* ...did  conspire with______ (name) to willfully use a registration number which
* was [fictitious/revoked/suspended/issued to another person] in the course of the
* [manufacturing/distributing] a controlled dangerous substance of Schedule ____,
* to wit: _______.
1S0263SOL-CDS USE OF INV REGIS NMBR      CL                                 J   100000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to willfully use a registration number which was
* [fictitious/revoked/suspended/issued to another person] in the course of the
* [manufacturing/distributing] a controlled dangerous substance of Schedule ____,
* to wit: _______.
1 0264CDS PRES ILL POS W/IN DIST         27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully possess a prescription drug, to wit: ____, in  sufficient
* quantity to indicate an intent to distribute said drug.
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0264PRES ILL POS W/IN DIST             CR  5     701       (d)(1)         J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully possess a prescription drug, to wit: ____, in  sufficient
* quantity to indicate an intent to distribute said drug.
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0264ATT-PRES ILL POS W/IN DIST         CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully possess a prescription drug, to wit: ____, in 
* sufficient quantity to indicate an intent to distribute said drug.
% SEE NOTE ON ORIIGNAL CHARGE.
1C0264CDS PRES ILL POS W/IN DIST         CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully possess a prescription drug, to wit:
* ____, in  sufficient quantity to indicate an intent to distribute said drug.
% SEE NOTE ON ORIGINAL CHARGE.
1 0265CDS PRESCR OBTAIN BY FRAUD         27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [obtain/attempt to obtain] ______, a prescription drug, by
* fraud, deceit, misrepresentation and subterfuge, to wit: ______ (describe
* scheme).
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0265PRESCR OBTAIN BY FRAUD             CR  5     701       (d)(4)(i)      J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [obtain/attempt to obtain] ______, a prescription drug, by
* [fraud/deceit/misrepresentation], to wit: ______ (describe scheme).
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0265ATT-PRESCR OBTAIN BY FRAUD         CL                                 J     1000.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully [obtain/attempt to obtain] ______, a prescription
* drug, by [fraud/deceit/misrepresentation], to wit: ______ (describe scheme).
1C0265CON-PRESCR OBTAIN BY FRAUD         CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [obtain/attempt to obtain] ______, a
* prescription drug, by [fraud/deceit/misrepresentation], to wit: ______ (describe
* scheme).
% SEE NOTE ON ORIGINAL CHARGE.
1 0266CDS PRESC OBTN CONCEALMENT         27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [obtain/attempt to obtain] ____, a prescription drug, by
* [concealing a material fact/using a false name and address].
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0266PRESC OBTN CONCEAL/FALSE INFO      CR  5     701       (d)(4)(iii)(iv)J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [obtain/attempt to obtain] ____, a prescription drug, by
* [concealing a material fact/using a false name/using a false address].
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0266ATT-PRESC OBTN CONCEALMENT         CL                                 J     1000.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully [obtain/attempt to obtain] ____, a prescription
* drug, by [concealing a material fact/using a false name and address].
1C0266CON-PRESC OBTN CONCEAL/FALSE INFO  CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [obtain/attempt to obtain] ____, a
* prescription drug, by [concealing a material fact/using a false name/using a
* false address].
% SEE NOTE ON ORIGINAL CHARGE.
1 0267CDS PRESC OBTN ALTER ORDER         27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [obtain/attempt to obtain] ____, a prescription drug, by
* [forging/altering] a [prescription/written order].
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0267PRESC OBTN ALTER ORDER             CR  5     701       (d)(4)(ii)     J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [obtain/attempt to obtain] ____, a prescription drug, by
* [forging/altering] a [prescription/written order].
% NOTE: This charge applies to: 						     (1) the sale of prescription drugs by a
% manufacturer, wholesale distributor, retail pharmacist, or jobber to a person
% not legally qualified or authorized to purchase and hold prescription drugs for
% use or resale; and 
% (2) an authorized provider's assistant who is not licensed to administer
% prescription drugs.
1A0267ATT-PRESC OBTN ALTER ORDER         CL                                 J     1000.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully [obtain/attempt to obtain] ____, a prescription
* drug, by [forging/altering] a [prescription/written order].
1C0267CON-PRESC OBTN ALTER ORDER         CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [obtain/attempt to obtain] ____, a
* prescription drug, by [forging/altering] a [prescription/written order].
% SEE NOTE ON ORIGINAL CHARGE.
1 0268CDS PRESC OBTN IMPERSONATN         27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [obtain/attempt to obtain] _____, a prescription drug, by
* [representing [himself/herself] to be/falsely assuming the title of] a
* [manufacturer/distributor/practitioner]
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0268PRESC OBTN IMPERSONATN             CR  5     701       (d)(4)         J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [obtain/attempt to obtain] _____, a prescription drug, by
* [representing themself to be/falsely assuming the title of] a
* [manufacturer/distributor/practitioner].
% NOTE: This charge applies to: 					             (1) the sale of prescription
% drugs by a manufacturer, wholesale distributor, retail pharmacist, or jobber to
% a person not legally qualified or authorized to purchase and hold prescription
% drugs for use or resale; and 
% (2) an authorized provider's assistant who is not licensed to administer
% prescription drugs.
1A0268ATT-PRESC OBTN IMPERSONATN         CL                                 J     1000.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully [obtain/attempt to obtain] _____, a prescription
* drug, by [representing [himself/herself] to be/falsely assuming the title of] a
* [manufacturer/distributor/practitioner]
1C0268CON-PRESC OBTN IMPERSONATN         CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [obtain/attempt to obtain] _____, a
* prescription drug, by [representing themself to be/falsely assuming the title
* of] a [manufacturer/distributor/practitioner].
% SEE NOTE ON ORIGINAL CHARGE.
1 0269CDS PRESC OBTN MKE FORGERY         27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [obtain/attempt to obtain] ____ a prescription drug,  by
* [making/uttering] a [false/forged] [prescription/written order].
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0269PRESC OBTN MKE FORGERY             CR  5     701       (d)(4)(vi)     J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [obtain/attempt to obtain] ____ a prescription drug,  by
* [making/uttering] a [false/forged] [prescription/written order].
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0269ATT-PRESC OBTN MKE FORGERY         CL                                 J     1000.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully [obtain/attempt to obtain] ____ a prescription
* drug,  by [making/uttering] a [false/forged] [prescription/written order].
1C0269CON-PRESC OBTN MKE FORGERY         CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [obtain/attempt to obtain] ____ a
* prescription drug,  by [making/uttering] a [false/forged] [prescription/written
* order].
% SEE NOTE ON ORIGINAL CHARGE.
1 0270CDS PRESCRIP/FALSE LABEL           27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully affix a [false/forged] label to a [package/ container/other
* receptacle] containing a prescription drug.
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0270PRESCRIP/FALSE LABEL               CR  5     701       (d)(2)         J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully affix a [false/forged] label to a [package/ container/other
* receptacle] containing a prescription drug.
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% providers' assistant who is not licensed to administer prescription drugs.
1A0270ATT-PRESCRIP/FALSE LABEL           CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully affix a [false/forged] label to a [package/
* container/other receptacle] containing a prescription drug.
% SEE NOTE ON ORIGINAL CHARGE.
1C0270CON-PRESCRIP/FALSE LABEL           CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully affix a [false/forged] label to a
* [package/ container/other receptacle] containing a prescription drug.
% SEE NOTE ON ORIGINAL CHARGE.
1 0271CDS PRESCRIP/REMOVE LABEL          27  300                            J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully [omit/remove/alter/obliterate] a [label/symbol] on  a
* prescription drug as required by [Federal/State/local] law.
% NOTE: See 27 300(i) for minimum penalty of $100-1 month if convicted.
1 0271PRESCRIP/REMOVE LABEL              CR  5     701       (d)(3)         J     1000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully [omit/remove/alter/obliterate] a [label/symbol] on  a
* prescription drug as required by [Federal/State/local] law.
% NOTE: This charge only applies to unlawful acts involving:
% The sale of prescription drugs by a manufacturer, wholesale distributor, retail
% pharmacist, or jobber to a person not legally qualified or authorized to
% purchase and hold prescription drugs for use or resale; and an authorized
% provider's assistant who is not licensed to administer prescription drugs.
1A0271ATT-PRESCRIP/REMOVE LABEL          CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ....did attempt to unlawfully [omit/remove/alter/obliterate] a [label/ symbol]
* on a prescription drug as required by [Federal/State/local] law.
% SEE NOTE ON ORIGINAL CHARGE.
1C0271CON-PRESCRIP/REMOVE LABEL          CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [omit/remove/alter/obliterate] a
* [label/symbol] on  a prescription drug as required by [Federal/State/local] law.
% SEE NOTE ON ORIGINAL CHARGE.
1 0272CDS POSS FOR DISTRIBUTION          27  301A                           J      500.00M 18NN       1970-01-01 1997-09-30
* ...did possess ____, a [drug/noxious substance/chemical] containing
* [ketones/aldehydes/butyl nitrate/mentyhyl benzene/organic
* acetates/ether/chlorinated hydrocarbons/fluorinated hydrocarbons/solvents
* releasing toxic vapors], with the intent to distribute it for unlawful use.
1 0272CDS POSS FOR DISTRIBUTION          27  301A                           J     1000.00M 18NN       1997-10-01 2002-09-30
* ...did possess ____, a [drug/noxious substance/chemical] containing
* [ketones/aldehydes/butyl nitrate/mentyhyl benzene/organic
* acetates/ether/chlorinated hydrocarbons/fluorinated hydrocarbons/solvents
* releasing toxic vapors], with the intent to distribute it for unlawful use.
1 0272POSS INHALANT FOR DIST             CR  5     709       (b)(1)(2)      J     1000.00M 18NN       2002-10-01 2200-01-01
* ...did possess with the intent to distribute____, a [drug/noxious
* substance/chemical] containing _______  (See CR 5-708), with the [intent to
* induce unlawful inhaling of said substance/knowledge that another will
* unlawfully inhale said substance].
1A0272ATT-POSS INHALANT FOR DIST         CL                                 J     1000.00M 18NN       1997-10-01 2200-01-01
* ...did attempt to possess with the intent to distribute____, a [drug/noxious
* substance/chemical] containing _______  (See CR 5-708), with the [intent to
* induce unlawful inhaling of said substance/knowledge that another will
* unlawfully inhale said substance].
1C0272CON-POSS INHALANT FOR DIST         CL                                 J     1000.00M 18NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to possess with the intent to distribute____, a
* [drug/noxious substance/chemical] containing _______  (See CR 5-708), with the
* [intent to induce unlawful inhaling of said substance/knowledge that another
* will unlawfully inhale said substance].
1 0273CDS INSTRU IN INHALING             27  301A                           J      500.00M 18NN       1970-01-01 1997-09-30
* ...did instruct ________,  in the unlawful inhaling of ____, a [drug, noxious
* substance/chemical] containing [ketones/aldehydes/butyl nitrite/nitrous
* oxide/menthyl benzene/organic acetates/ether/chlorinated
* hydrocarbons/fluorinated hydrocarbons/solvents releasing toxic vapors].
1 0273CDS INSTRU IN INHALING             27  301A                           J     1000.00M 18NN       1997-10-01 2002-09-30
* ...did instruct ________,  in the unlawful inhaling of ____, a [drug, noxious
* substance/chemical] containing [ketones/aldehydes/butyl nitrite/nitrous
* oxide/menthyl benzene/organic acetates/ether/chlorinated
* hydrocarbons/fluorinated hydrocarbons/solvents releasing toxic vapors].
1 0273INSTRUCT INHALING-INHALANT         CR  5     709       (c)(1)         J     1000.00M 18NN       2002-10-01 2200-01-01
* ...did instruct ____(name), in the unlawful inhaling of ____, [drug/noxious
* substance/chemical] (see CR 5-708).
1A0273ATT-INSTRUCT INHALING-INHALANT     CL                                 J     1000.00M 18NN       1997-10-01 2200-01-01
* ...did attempt to  instruct ____(name), in the unlawful inhaling of ____,
* [drug/noxious substance/chemical] (see CR 5-708).
1C0273CON-INSTRUCT INHALING-INHALANT     CL                                 J     1000.00M 18NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to instruct ____(name), in the unlawful
* inhaling of ____, [drug/noxious substance/chemical] (see CR 5-708).
1 0274VD REMEDY DISP W/O PRESCR          27  323                                    50.00    NN       1970-01-01 2002-09-30
* ...did [sell/dispense/give] to ____, without a prescription issued by a licensed
* physician, ____, a sulfonamide drug or preparation, for the purpose of treating,
* curing, and alleviating _____ (venereal disease).
1 0274VD REMEDY DISP W/O PRESCR          CR  10    103       (b)                    50.00    NN       2002-10-01 2200-01-01
* ...did [sell/dispense/give] to ____, without a prescription issued by a licensed
* physician, ____, a sulfonamide drug or preparation, for the purpose of treating,
* curing, and alleviating _____ (venereal disease).
1A0274ATT-VD REMEDY DISP W/O PRESCR      CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did attempt to [sell/dispense/give] to ____, without a prescription issued by
* a licensed physician, ____, a sulfonamide drug or preparation, for the purpose
* of treating, curing, and alleviating _____ (venereal disease).
1C0274CON-VD REMEDY DISP W/O PRESCR      CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell/dispense/give] to ____, without a
* prescription issued by a licensed physician, ____, a sulfonamide drug or
* preparation, for the purpose of treating, curing, and alleviating _____
* (venereal disease).
1 0275LABOR COMM. - REFUSE ENTRY         27  325                                    50.00    NN       1970-01-01 1995-09-30
1A0275ATT-LABOR COMM. - REFUSE ENTRY     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
1C0275CON-LABOR COMM. - REFUSE ENTRY     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
1 0276LABOR COMM. - REFUSE INFO          27  325                                    50.00    NN       1970-01-01 1995-09-30
1A0276ATT-LABOR COMM. - REFUSE INFO      CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
1C0276CON-LABOR COMM. - REFUSE INFO      CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
1 0277LABOR COMM. WORK W/O LICEN         27  327                            J      100.00Y  1NN       1970-01-01 1995-09-30
1A0277ATT-LABOR COMM. WORK W/O LICEN     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
1C0277CON-LABOR COMM. WORK W/O LICEN     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
1 0278LIVESTK SLAUGHTR METHD INH         27  333B                                  100.00    NN       1970-01-01 2002-09-30
* ...did [bleed/slaughter] livestock in an inhumane manner.
% NOTE:  There are religious and other exemptions which can be determined by
% reading Sec. 333C.
1 0278LIVESTK SLAUGHTR METHD INH         AG  4     123.1                           100.00    NN       2002-10-01 2200-01-01
* ...did [bleed/slaughter] livestock in an inhumane manner.
% NOTE:  There are religious and other exemptions which can be determined by
% reading Sec. 333C.
1A0278ATT-LIVESTK SLAUGHTR METHD INH     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to [bleed/slaughter] livestock in an inhumane manner.
% NOTE:  There are religious and other exemptions which can be determined by
% reading Sec. 333C.
1C0278CON-LIVESTK SLAUGHTR METHD INH     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [bleed/slaughter] livestock in an inhumane manner.
% NOTE:  There are religious and other exemptions which can be determined by
% reading Sec. 333C.
1 0279KIDNAP/MINOR: INTERSTATE           27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A0279ATT-KIDNAP/MINOR: INTERSTATE       CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C0279CON-KIDNAP/MINOR: INTERSTATE       CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1 0280KIDNAP MNR CONCL INTERSTAT         27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A0280ATT-KIDNAP MNR CONCL INTERSTAT     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C0280CON-KIDNAP MNR CONCL INTERSTAT     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1 0281KIDNAP MNR CONCL INTERSTAT         27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A0281ATT-KIDNAP MNR CONCL INTERSTAT     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C0281CON-KIDNAP MNR CONCL INTERSTAT     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1 0282THEFT-SCHEME:$300 PLUS             27  342                            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of $300 or greater in violation of Art. 27, Section 342
* of the Annotated Code of Maryland.
% NOTE:  It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events.  Furthermore,
% the charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge. NOTE:  Violations of Sec. 342-344 are
% tried in the District Court, whether a felony or a misdemeanor.  A person who
% obtains property or services by uttering a bad check may be immediately
% prosecuted under "theft", if the person uttering the check was the drawer and
% did not have an account with the drawee at the time of utterance. NOTE:  If you
% have before you a violation of Sec. 4-1118 of the  Natural Resources Article,
% "Prohibited Act on Leased Oyster Bottom", the Department is required by law to
% refer that case to the appropriate State's Attorney's Office for prosecution
% under this Article and Section.  [See Chapter 634/1988].
1A0282ATT-THEFT-SCHEME:$300 PLUS         CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, between dates of _________  and _________ pursuant to one
* scheme  and continuing course of conduct, attempt to steal _____________
* (property or services) from _______________ (intended victim or victims), having
* a value of $300 or over.
% NOTE: Penalty under Article 27 Section 342. Violations of Secs. 342-344 are
% tried in the District Court, whether a felony or a misdemeanor. A person who
% obtains property or services by uttering a bad check may be immediately
% prosecuted under "theft", if the person uttering the check was the drawer and
% did not have an account with the drawee at the time of utterance.
1C0282CON-THEFT-SCHEME:$300 PLUS         CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, between the dates of _________ and , pursuant to
* one scheme and a continuing course of conduct], conspire with ________________
* (co-defendant) to steal __________________ (property or services) from
* _____________ (intended victim or victims), the property of ______________
* (owner or owners), having a value of $300 or over.
% NOTE: Penalty under Article 27 Section 342 It is suggested that you charge each
% misdemeanor offense separately and then charge all of the offenses as "one
% scheme" or "a continuing course of conduct", provided there is not a break in
% the chain of events. Furthermore, the charge pursuant to "one scheme" or "a
% continuing course of conduct" is synonymous with an aggregate theft charge.
% Violations of Secs. 342-344 are tried in the District Court, whether a felony or
% a misdemeanor.  A person who obtains property or services by uttering a bad
% check may be immediately prosectured under "theft", if the person uttering the
% check was the drawer and did not have an account with the drawee at the time of
% utterance. If you have before you a violation of section 4-1118 of the Natural
% Resources Article, "Prohibited Act on leased Oyster Bottom", the Department is
% required by law to refer that case to the appropriate State's Attorney's office
% for prosectuion under this Article and Section.  (See Chapter 634/1988).
1S0282SOL-THEFT-SCHEME:$300 PLUS         CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to, between the dates of _____ and _____, pursuant to one
* scheme and continuing course of conduct, steal ____ (property or services
* stolen) of ____ (owner) having a value of $300 or greater in violation of Art.
* 27, Section 342 of the Annotated Code of Maryland.
% NOTE:  It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events.  Furthermore,
% the charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge. NOTE:  Violations of Sec. 342-344 are
% tried in the District Court, whether a felony or a misdemeanor.  A person who
% obtains property or services by uttering a bad check may be immediately
% prosecuted under "theft", if the person uttering the check was the drawer and
% did not have an account with the drawee at the time of utterance. NOTE:  If you
% have before you a violation of Sec. 4-1118 of the  Natural Resources Article,
% "Prohibited Act on Leased Oyster Bottom", the Department is required by law to
% refer that case to the appropriate State's Attorney's Office for prosecution
% under this Article and Section.  [See Chapter 634/1988].
1 0283THEFT-SCHEME:$LESS $300            27  342                            J      500.00M 18NN       1970-01-01 2000-09-30
* ...did between the dates of _____and _______,pursuant to one scheme and
* continuing course of conduct, steal _______ (property or services stolen)
* of________ (owner) having a value of less than $300.00, in violation of Art. 27,
* Section 342 of the Annoted Code of Maryland.
1A0283ATT-THEFT-SCHEME:$LESS $300        CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to between the dates of _____and _______,pursuant to one scheme
* and continuing course of conduct, steal _______ (property or services stolen)
* of________ (owner) having a value of less than $300.00, in violation of Art. 27,
* Section 342 of the Annoted Code of Maryland.
1C0283CON-THEFT-SCHEME:$LESS $300        CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to conspire with ____(co-defendant) between the dates
* of _____and _______,pursuant to one scheme and continuing course of conduct,
* steal _______ (property or services stolen) of________ (owner) having a value of
* less than $300.00, in violation of Art. 27, Section 342 of the Annoted Code of
* Maryland.
1 0284ALTER DRUG/ALCOHOL TEST            CR  10    111       (b)            J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did with intent to [defraud/alter] the outcome of a [drug/alcohol] screening
* test, _________.
* 
* Select from list:
* - alter a bodily fluid sample
* - substitute a bodily fluid sample with a bodily fluid sample of [another
* person/an animal/other substance to wit: _____]     
* -  [possess/use] a bodily fluid adulterant
* -  [sell/distribute/offer to sell/offer to distribute]:
*    (I)  any bodily fluid from [human/an animal]; or
*    (II)  any bodily fluid adulterant; or
* -  transport into the state:
*    (I)  any bodily fluid from [a human/an  animal]; or
*    (II) any bodily fluid adulterant
* 
* **Subsequent Violation - 3 Years/$5,000
% Note: See CR 10-111 for definition of bodily fluid adulterant.
1A0284ATT-TER DRUG/ALCOHOL TEST          CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did attempt to [defraud/alter] the outcome of a [drug/alcohol] screening
* test, _________.
* 
* Select from list:
* - alter a bodily fluid sample
* - substitute a bodily fluid sample with a bodily fluid sample of [another
* person/an animal/other substance to wit: _____] 
* -  [possess/use] a bodily fluid adulterant
* -  [sell/distribute/offer to sell/offer to distribute]:
*    (I)  any bodily fluid from [human/an animal]; or
*    (II)  any bodily fluid adulterant; or
* -  transport into the state:
*    (I)  any bodily fluid from [a human/an  animal]; or
*    (II) any bodily fluid adulterant
* 
* **Subsequent Violation - 3 Years/$5,000
1C0284CON-ALTER DRUG/ALCOHOL TEST        CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did conspire with _______ (name) to [defraud/alter] the outcome of a
* [drug/alcohol]screening test, _________.
* 
* Select from list:
* - alter a bodily fluid sample
* - substitute a bodily fluid sample with a bodily fluid sample of [another
* person/an animal/other substance to wit: _____] 
* -  [possess/use] a bodily fluid adulterant
* -  [sell/distribute/offer to sell/offer to distribute]:
*    (I)  any bodily fluid from [human/an animal]; or
*    (II)  any bodily fluid adulterant; or
* -  transport into the state:
*    (I)  any bodily fluid from [a human/an  animal]; or
*    (II) any bodily fluid adulterant
* 
* **Subsequent Violation - 3 Years/$5,000
1S0284SOL-ALTER DRUG/ALCOHOL TEST        CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did solicit (name)to [defraud/alter] the outcome of a [drug/alcohol]screening
* test, _________.
* 
* Select from list:
* - alter a bodily fluid sample
* - substitute a bodily fluid sample with a bodily fluid sample of [another
* person/an animal/other substance to wit: _____]   
* -  [possess/use] a bodily fluid adulterant
* -  [sell/distribute/offer to sell/offer to distribute]:
*    (I)  any bodily fluid from [human/an animal]; or
*    (II)  any bodily fluid adulterant; or
* -  transport into the state:
*    (I)  any bodily fluid from [a human/an  animal]; or
*    (II) any bodily fluid adulterant
* 
* **Subsequent Violation - 3 Years/$5,000
1 0285EXPOSURE BY INFECTED INDIVIDUAL    HG  18    601                      J      500.00Y  1NN       1989-10-01 2200-01-01
* ...did knowingly have an infectious disease that endangers public health and did
* willfully be in a public place without taking proper precautions against
* exposing another to the disease.  Against the Peace, Government, and Dignity of
* the State.
1 0286LOTTERY POSS NUMBERS LIST          27  362                            J     1000.00Y  1NN       1970-01-01 2200-01-01
* ... did possess a [book/list/slip/record] of _____(choose from below).
* (i) the numbers drawn in a lottery in [this State/another State to wit:______]
* (ii) a lottery device.
1A0286ATT-LOTTERY POSS NUMBERS LIST      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to possess a  a [book/list/slip/record] of _____(choose from
* below).
* (i) the numbers drawn in a lottery in [this State/another State to wit:______]
* (ii) a lottery device.
1C0286CON-LOTTERY POSS NUMBERS LIST      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____9name)  to possess a a [book/list/slip/record] of
* _____(choose from below).
* (i) the numbers drawn in a lottery in [this State/another State to wit:______]
* (ii) a lottery device.
1 0287LOTTERY POSS SALES MONEY           27  362                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did possess a record of money received and to be received from the sale of a
* [lottery ticket/policy/certificate (specify)].
% NOTE:  Possession may be actual [on one's person] or constructive [within one's
% immediate control], and may be sole or joint possession.  Ownership and
% knowledge are not elements of crime.
1 0287LOTTERY POSS SALES MONEY           CR  12    205       (b)(2)(iii)    J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did possess a [book/list/slip/record] of money [received/to be received]
* from the sale of a lottery device.
% NOTE:  Possession may be actual [on one's person] or constructive [within one's
% immediate control], and may be sole or joint possession.  Ownership and
% knowledge are not elements of crime.
1A0287ATT-LOTTERY POSS SALES MONEY       CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to possess a[book/list/slip/record] of money [received/to be
* received] from the sale of a lottery device].
% SEE NOTE ON ORIGINAL CHARGE
1C0287CON-LOTTERY POSS SALES MONEY       CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* .....did conspire with _____(name)  to possess a  [book/list/slip/record] of
* money [received/to be received] from the sale of a lottery device].
% NOTE ON ORIGINAL CHARGE
1 0288MAIM ATT DISCHRG WPN W/INT         27  386                            J        0.00Y 15YY       1970-01-01 1995-09-30
1A0288ATT-MAIM ATT DISCHRG WPN W/INT     CL                                 J        0.00Y 10YY       1970-01-01 1995-09-30
1C0288CON-MAIM ATT DISCHRG WPN W/INT     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 0289MAIM:STAB W/INT. TO                27  386                            J        0.00Y 15YY       1970-01-01 1996-09-30
1A0289ATT-MAIM:STAB W/INT. TO            CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
1C0289CON-MAIM:STAB W/INT. TO            CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
1 0290MAIM:ASLT & BEAT W/INT. TO         27  386                            J        0.00Y 15YY       1970-01-01 1996-09-30
1A0290ATT-MAIM:ASLT & BEAT W/INT. TO     CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
1C0290CON-MAIM:ASLT & BEAT W/INT. TO     CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
1 0291MAN SERIAL# RETAIN ITEM            27  389                            J      300.00Y  1NN       1970-01-01 1998-09-30
* ...did knowingly [retain in his possession/offer for sale] ____ (article or
* product), from which the manufacturer's serial number had been [removed/
* defaced/obliterated].
1 0291MAN SERIAL# RETAIN ITEM            27  389                            J      500.00M 18NN       1998-10-01 2002-09-30
* ...did knowingly [retain in his possession/offer for sale] ____ (article or
* product), from which the manufacturer's serial number had been removed, defaced
* and obliterated.
1 0291MAN SERIAL# RETAIN ITEM            CR  6     306       (b)            J      500.00M 18NN       2002-10-01 2200-01-01
* ...did knowingly [keep/offer for sale] ____ (article or product- See TR
* 14-107(m) for exceptions), from which the manufacturer's serial number had been
* [removed/defaced/obliterated.
1A0291ATT-MAN SERIAL# RETAIN ITEM        CL                                 J      500.00M 18NN       1998-10-01 2200-01-01
* ...did attempt to knowingly [keep/offer for sale] ____ (article or product-see
* TR 14-107(m) for exceptions), from which the manufacturer's serial number had
* been [removed/defaced/obliterated].
1C0291CON-MAN SERIAL# RETAIN ITEM        CL                                 J      500.00M 18NN       1998-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly knowingly [keep/offer for
* sale]_____(article or product-see TR 14-107(m) for exceptions), from which the
* manufacturer's serial number had been [removed/defaced/obliterated].
1 0292SEX DIS. SELL MINOR TICKET         27  416C                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly sell to _____ (describe victim but do not include identifying
* info of minor), a minor unaccompanied by [parent/ guardian] a ticket to _______,
* depicting _____ (see note).
% NOTE:  Any live, motion picture, animated, cd rom, or other visual
% representation or show depicting sexual conduct, sexual excitement, or
% sadomasochistic abuse as defined in Section 416A is covered by this section.
1 0292SEX DIS. SELL MINOR TICKET         CR  11    103       (b)(2)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did knowingly sell to _____ (describe, but don't include identifying info of
* a minor), a minor unaccompanied by [parent/ guardian] a ticket to _______,
* depicting _____ (see note).
% NOTE:  Any live, motion picture, animated, cd rom, or other visual
% representation or show depicting sexual conduct, sexual excitement, or
% sadomasochistic abuse as defined in CR 11-101 is covered by this section.
1A0292ATT-SEX DIS. SELL MINOR TICKET     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to knowingly sell to _____ (describe, but don't include
* identifying info of a minor), a minor unaccompanied by [parent/ guardian] a
* ticket to _______, depicting _____ (see note).
% NOTE ON ORIGINAL CHARGE
1C0292CON-SEX DIS. SELL MINOR TICKET     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly sell to _____ (describe, but don't
* include identifying info of a minor), a minor unaccompanied by [parent/
* guardian] a ticket to _______, depicting _____ (see note).
% NOTE ON ORIGINAL CHARGE
1 0293SEX DISPLAY PERMIT ON PREM         27  416D                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly permit the display of a _____ [picture/photo/ drawing/verbal
* description/narrative account] depicting ____ [sadomasochistic abuse/sexual
* conduct/sexual excitement] on premises [owned/rented/managed] by defendant.
1 0293SEX DISPLAY PERMIT ON PREM         CR  11    105       (b)            J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did knowingly permit the display of a _____
* [picture/photo/drawing/sculpture/visual representation/verbal
* description/narrative account] depicting ____ [sadomasochistic abuse/sexual
* conduct/sexual excitement] on premises [owned/rented/managed] by defendant.
1A0293ATT-SEX DISPLAY PERMIT ON PREM     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to knowingly permit the display of a _____
* [picture/photo/drawing/sculpture/visual representation/verbal
* description/narrative account] depicting ____ [sadomasochistic abuse/sexual
* conduct/sexual excitement] on premises [owned/rented/managed] by defendant.
1C0293CON-SEX DISPLAY PERMIT ON PREM     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to knowingly permit the display of a _____
* [picture/photo/drawing/sculpture/visual representation/verbal
* description/narrative account] depicting ____ [sadomasochistic abuse/sexual
* conduct/sexual excitement] on premises [owned/rented/managed] by defendant.
1 0294OBSCENE MAT/SAL CAUS/BRING         27  418                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly bring and cause to be brought into this State for sale and
* distribution _____, obscene matter.
% NOTE: See 27 424 for subsequent offense penalty of 3Y-$5,000.
1 0294OBSCENE MAT/SAL CAUS/BRING         CR  11    202       (a)(2)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly [bring/cause to be brought] into this State for
* [sale/distribution]_______, obscene matter.
% NOTE: See CR 11-202(b) for subsequent offense penalty of 3Y-$5,000.
1A0294ATT-OBSCENE MAT/SAL CAUS/BRING     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [bring/cause to be brought] into this State for
* [sale/distribution]_______, obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
1C0294CON-OBSCENE MAT/SAL CAUS/BRING     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to knowingly  [bring/cause to be brought] into
* this State for [sale/distribution]_______, obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
1 0295OBSCENE MAT/PUCLSH/DISTRIB         27  418                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did, in this State, knowingly [prepare/publish/print/exhibit/distribute/
* offer to distribute] ____, obscene matter.
1 0295OBSCENE MAT/PUBLSH/DISTRIB         CR  11    202       (a)(3)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did, in this State, knowingly [prepare/publish/print/exhibit/distribute/offer
* to distribute] _________, obscene matter.
% NOTE: See CR 11-202(b) for subsequent offense penalty of 3Y-$5,000.
1A0295ATT-OBSCENE MAT/PUBLSH/DISTRIB     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to, in this State,
* [prepare/publish/print/exhibit/distribute/offer to distribute] _________,
* obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
1C0295CON-OBSCENE MAT/PUBLSH/DISTRIB     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to, in this State,
* [prepare/publish/print/exhibit/distribute/offer to distribute] _________,
* obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
1S0295SOL-OBSCENE MAT/PUBLSH/DISTRIB     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did solicit _____(name)  to, in this State,
* [prepare/publish/print/exhibit/distribute/offer to distribute] _________,
* obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
1 0296OBSCENE MAT/POSS W/IN DIST         27  418                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did, in this State, knowingly have in his possession with intent to
* [distribute/exhibit/offer to distribute] _____, obscene matter.
% NOTE: See 27 424 for subsequent offense penalty of 3Y-$5,000.
% NOTE:  In Section 418, the term "knowingly" refers to knowledge of the contents
% of the item containing the obscenity.  The definition of "obscene" is the same
% as that for Section 419. See the note thereunder.
1 0296OBSCENE MAT/POSS W/IN DIST         CR  11    202       (a)(4)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did, in this State, knowingly have in his possession with intent to
* [distribute/exhibit/offer to distribute] _____, obscene matter.
% NOTE: See CR 11-202(b) for subsequent offense penalty of 3Y-$5,000.
% NOTE:  In CR 11-201, the term "knowingly" refers to knowledge of the contents of
% the item containing the obscenity.  The definition of "obscene" is the same as
% that for CR 11-202. See the note thereunder.
1A0296ATT-OBSCENE MAT/POSS W/IN DIST     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to, in this State, knowingly have in his possession with intent
* to [distribute/exhibit/offer to distribute] _____, obscene matter.
% NOTE ON ORIGINAL CHARGE
1C0296CON-OBSCENE MAT/POSS W/IN DIST     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, in this State, knowingly have in his possession
* with intent to [distribute/exhibit/offer to distribute] _____, obscene matter.
% NOTE ON ORIGINAL CHARGE
1 0297OBSCENE MAT DISPLAY MINOR          27  419   (a)       (3)            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did, as an [owner/operator/franchisee/manager/employee with managerial
* responsibility] of a [newsstand/place of business], openly  and knowingly
* display at the said [newsstand/place of business], which is frequented by
* persons under the age of 18 years, [still pictures/photographs/books/pocket
* books/pamphlets/magazines/ video disc/video tape/recorded telephone
* messages/film/computer disc] the [cover/contents] of which [were principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of obscene
* pictures of nude or partially denuded figures].
% NOTE: See 27 424 for subsequent offense penalty of 3Y-$5,000.NOTE:  "OBSCENE"
% MEANS: 1.  That the average adult applying contemporary community     standards
% would find that the work, taken as a whole, appeals     to prurient interests;
% 2.  That the work depicts the sexual conduct specified in the wording     for
% this section in a way that is patently offensive to prevailing      standards in
% the adult community as a whole with respect to what is     suitable material; 3. 
% That the work, taken as a whole, lacks serious literary, scientific,    
% educational, artistic, or political value.
1 0297OBSCENE MAT DISPLAY MINOR          CR  11    203       (b)(3)         J     1000.00Y  1NN       2002-10-01 2006-09-30
* ...did, as an [owner/operator/franchisee/manager/employee with managerial
* responsibility] of a [newsstand/place of business], openly  and knowingly
* display at the said [newsstand/place of business], which is frequented by
* persons under the age of 18 years, [still pictures/photographs/books/pocket
* books/pamphlets/magazines/ video disc/video tape/video game/recorded telephone
* messages/film/computer disc] the [cover/contents] of which [were principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of obscene
* pictures of nude and partially denuded figures].
% NOTE: See CR 11-203(d)(2) for subsequent offense penalty of 3 years-$5,000.
% NOTE:  "OBSCENE" MEANS: 1.  That the average adult applying contemporary
% community     standards would find that the work, taken as a whole, appeals    
% to prurient interests; 2.  That the work depicts the sexual conduct specified in
% the wording     for this section in a way that is patently offensive to
% prevailing      standards in the adult community as a whole with respect to what
% is     suitable material; 3.  That the work, taken as a whole, lacks serious
% literary, scientific,     educational, artistic, or political value.
1 0297OBSCENE MAT DISPLAY MINOR          CR  11    203       (b)(3)         J     1000.00Y  1NN       2006-10-01 2200-01-01
* ...did, as an [owner/operator/franchisee/manager/employee with managerial
* responsibility] of a [newsstand/place of business], openly  and knowingly
* display at the said [newsstand/place of business], which is frequented by
* persons under the age of 18 years, [still pictures/photographs/books/pocket
* books/pamphlets/magazines/ video disc/video tape/video game/recorded telephone
* messages/film/computer disc] the [cover/contents] of which [were principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of obscene
* pictures of nude and partially denuded figures].
% NOTE: See CR 11-203(d)(2) for subsequent offense penalty of 3Y-$5,000.
% 
% NOTE:  "OBSCENE" MEANS: 1.  That the average adult applying contemporary
% community     standards would find that the work, taken as a whole, appeals    
% to prurient interests; 2.  That the work depicts the sexual conduct specified in
% the wording     for this section in a way that is patently offensive to
% prevailing      standards in the adult community as a whole with respect to what
% is     suitable material; 3.  That the work, taken as a whole, lacks serious
% literary, scientific,     educational, artistic, or political value.
1A0297ATT-OBSCENE MAT DISPLAY MINOR      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to, as an [owner/operator/franchisee/manager/employee with
* managerial responsibility] of a [newsstand/place of business], openly  and
* knowingly display at the said [newsstand/place of business], which is frequented
* by persons under the age of 18 years, [still pictures/photographs/books/pocket
* books/pamphlets/magazines/ video disc/video tape/video game/recorded telephone
* messages/film/computer disc] the [cover/contents] of which [were principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of obscene
* pictures of nude and partially denuded figures].
% NOTE ON ORIGINAL CHARGE
1C0297CON-OBSCENE MAT DISPLAY MINOR      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an [owner/operator/franchisee/manager/employee
* with managerial responsibility] of a [newsstand/place of business], openly  and
* knowingly display at the said [newsstand/place of business], which is frequented
* by persons under the age of 18 years, [still pictures/photographs/books/pocket
* books/pamphlets/magazines/ video disc/video tape/video game/recorded telephone
* messages/film/computer disc] the [cover/contents] of which [were principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of obscene
* pictures of nude and partially denuded figures].
% NOTE ON ORIGINAL CHARGE
1 0298CHILD PORN PERMIT SEX SUBJ         27  419A                           J    25000.00Y 10YY       1970-01-01 2002-09-30
* ...did [solicit/cause/induce/knowingly permit] _____(describe victim but do not
* include identifying info of minor), a minor to  engage as a subject in a [visual
* representation/performance] that depicts  a minor engaged as a subject in
* [sexual conduct/sadomasochistic], to wit: _______.
% NOTE: Subsequent offense penalty of 20Y-$50,000 if convicted.
1 0298CHILD PORN PERMIT SEX SUBJ         CR  11    207       (a)(1)         J    25000.00Y 10YY       2002-10-01 2200-01-01
* ...did [solicit/cause/induce/knowingly permit] _____ (describe, but don't
* include identifying info of a minor), a minor to  engage as a subject in a
* [visual representation/performance] that depicts  a minor engaged as a subject
* in [sexual conduct/sadomasochistic abuse], to wit: _______.
% NOTE: See 11-207(b)(2) for subsequent offense penalty of 20Y-$50,000.
1A0298ATT-CHILD PORN PERMIT SEX SUBJ     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to[solicit/cause/induce/knowingly permit] _____ (describe, but
* don't include identifying info of a minor), a minor to  engage as a subject in a
* [visual representation/performance] that depicts  a minor engaged as a subject
* in [sexual conduct/sadomasochistic abuse], to wit: _______.
% SEE NOTE ON ORIGINAL CHARGE.
1C0298CON-CHILD PORN PERMIT SEX SUBJ     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [solicit/cause/induce/knowingly permit]
* _____ (describe, but don't include identifying info of a minor), a minor to 
* engage as a subject in a [visual representation/performance] that depicts  a
* minor engaged as a subject in [sexual conduct/sadomasochistic abuse], to wit:
* _______.
% SEE NOTE ON ORIGINAL CHARGE.
1S0298SOL-CHILD PORN PERMIT SEX SUBJ     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to [solicit/cause/induce/knowingly permit] _____
* (describe, but don't include identifying info of a minor), a minor to  engage as
* a subject in a [visual representation/performance] that depicts  a minor engaged
* as a subject in [sexual conduct/sadomasochistic abuse], to wit: _______.
% SEE NOTE ON ORIGINAL CHARGE.
1 0299CHILD PORN FILM IN SEX ACT         27  419A                           J    25000.00Y 10YY       1970-01-01 2002-09-30
* ...did [photograph/film/create a computer image of] ____ (describe victim but do
* not include identifying info of minor), a minor engaging in an [obscene
* act/sexual conduct/sadomasochistic abuse].
% NOTE: Subsequent offense penalty of 20Y-$50,000 if convicted.
1 0299CHILD PORN FILM IN SEX ACT         CR  11    207       (a)(2)(3)      J    25000.00Y 10YY       2002-10-01 2200-01-01
* ...did [photograph/film/create a computer image of] ____ (describe, but don't
* include identifying info of a minor), a minor engaging in an [obscene act/sexual
* conduct/sadomasochistic abuse].
% NOTE: See 11-207(b)(2) for subsequent offense penalty of 20Y-$50,000.
1A0299ATT-CHILD PORN FILM IN SEX ACT     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to [photograph/film/create a computer image of] ____ (describe,
* but don't include identifying info of a minor), a minor engaging in an [obscene
* act/sexual conduct/sadomasochistic abuse].
% SEE NOTE ON ORIGINAL CHARGE.
1C0299CON-CHILD PORN FILM IN SEX ACT     CL                                 J    25000.00Y 10NN       1969-12-31 2200-01-01
* ...did conspire with _____ to [photograph/film/create a computer image of] ____
* (describe, but don't include identifying info of a minor), a minor engaging in
* an [obscene act/sexual conduct/sadomasochistic abuse].
% SEE NOTE ON ORIGINAL CHARGE.
1S0299SOL-CHILD PORN FILM IN SEX ACT     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to [photograph/film/create a computer image of] ____
* (describe, but don't include identifying info of a minor), a minor engaging in
* an [obscene act/sexual conduct/sadomasochistic abuse].
% SEE NOTE ON ORIGINAL CHARGE.
1 0300CHILD PORN PROMOTE/DISTRB          27  419A                           J    25000.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly [promote/distribute/possess with intent to distribute] _______
* (name publication or film or describe matter, performance, or other visual
* representation) that depicts a minor engaged as a subject in [sexual
* conduct/sadomasochistic abuse].
% NOTE: Subsequent offense penalty of 20Y-$50,000 if convicted.
% NOTE:  "Minor" means an individual under 18 years. NOTE: Sexual conduct means
% human masturbation, sexual intercourse, or any touching of or contact with the
% genitals, pubic areas or buttocks of the human male or female, or the breasts of
% the female, whether alone or between members of the same or opposite sex, or
% between humans and animals. These provisions shall not extend to persons having
% bona fide scientific, educational, governmental, artistic, news or, other
% similar justification  for possessing or distributing such materials. The
% minor's whereabouts or identity need not be known.
1 0300CHILD PORN PROMOTE/DISTRB          CR  11    207       (a)(4)         J    25000.00Y 10YY       2002-10-01 2010-09-30
* ...did knowingly [promote/advertise/solicit/distribute/possess with intent to
* distribute][matter/visual representation/performance]_______(choose form below).
* 1. that depicts a minor engaged as a subject in [sadomasochistic abuse/sexual
* conduct]
* 2. [in a manner that reflects the belief/that is intended to cause another to
* believe] that the [matter/visual representation/performance]depicts a minor
* engaged as a subject of [sadomasochistic abuse/sexual conduct].
% NOTE: See CR 11-207(b)(2) for subsequent offense penalty of 20Y-$50,000 if
% convicted.
% 
% NOTE:  "Minor" means an individual under 18 years. NOTE: Sexual conduct means
% human masturbation, sexual intercourse, or any touching of or contact with the
% genitals, pubic areas or buttocks of the human male or female, or the breasts of
% the female, whether alone or between members of the same or opposite sex, or
% between humans and animals. These provisions shall not extend to persons having
% bona fide scientific, educational, governmental, artistic, news or, other
% similar justification  for possessing or distributing such materials. The
% minor's whereabouts or identity need not be known.
1 0300CHILD PORN PROMOTE/DISTRB          CR  11    207       (a)(4)         J    25000.00Y 10YY       2010-10-01 2200-01-01
* ...did knowingly [promote/advertise/solicit/distribute/possess with intent to
* distribute] _______ (name publication or film or describe matter, performance,
* or other visual representation)________(choose from below).
* 
* 1.  that depicts a minor engaged as a subject in [sexual conduct/sadomasochistic
* abuse].
* 
* 2.  in a manner that [reflects the belief/is intended to cause another to
* believe] that the [matter/visual representation/performance] depicts a minor
* engaged as a subject of [sadomaochistic abuse/sexual conduct].
% NOTE: See 11-207(b)(2) for subsequent offense penalty of 20Y-$50,000.
% 
% NOTE:  "Minor" means an individual under 18 years. 
% 
% "Sexual conduct" means human masturbation, or any touching of or contact with
% the genitals, pubic area or buttocks of the human male or female, or the breasts
% of the female, whether alone or between members of the same or opposite sex, or
% between humans and animals; or lascivious exhibition of the genitals or pubic
% area of any person.
% 
% These provisions shall not extend to persons having bona fide scientific,
% educational, governmental, artistic, news or, other similar justification  for
% possessing or distributing such materials. The minor's whereabouts or identity
% need not be known.
1A0300ATT-CHILD PORN PROMOTE/DISTRB      CL                                 J    25000.00Y 10NN       1970-01-01 2010-09-30
* ...did attempt to knowingly [promote/distribute/possess with intent to
* distribute] _______ (name publication or film or describe matter, performance,
* or other visual representation) that depicts a minor engaged as a subject in
* [sexual conduct/sadomasochistic abuse].
% NOTE ON ORIGINAL CHARGE
1A0300ATT-CHILD PORN PROMOTE/DISTRB      CL                                 J    25000.00Y 10NN       2010-10-01 2200-01-01
* ...did attempt to knowingly [promote/advertise/solicit/distribute/possess with
* intent to distribute] _______ (name publication or film or describe matter,
* performance, or other visual representation)________(choose from below).
* 
* 1.  that depicts a minor engaged as a subject in [sexual conduct/sadomasochistic
* abuse].
* 
* 2.  in a manner that [reflects the belief/is intended to cause another to
* believe] that the [matter/visual representation/performance] depicts a minor
* engaged as a subject of [sadomaochistic abuse/sexual conduct].
% NOTE ON ORIGINAL CHARGE
1C0300CON-CHILD PORN PROMOTE/DISTRB      CL                                 J    25000.00Y 10NN       1970-01-01 2010-09-30
* ...did conspire with _____(name) to knowingly [promote/distribute/possess with
* intent to distribute] _______ (name publication or film or describe matter,
* performance, or other visual representation) that depicts a minor engaged as a
* subject in [sexual conduct/sadomasochistic abuse].
% NOTE ON ORIGINAL CHARGE
1C0300CON-CHILD PORN PROMOTE/DISTRB      CL                                 J    25000.00Y 10NN       2010-10-01 2200-01-01
* ...did conspire with ____(name) to knowingly
* [promote/advertise/solicit/distribute/possess with intent to distribute] _______
* (name publication or film or describe matter, performance, or other visual
* representation)________(choose from below).
* 
* 1.  that depicts a minor engaged as a subject in [sexual conduct/sadomasochistic
* abuse].
* 
* 2.  in a manner that [reflects the belief/is intended to cause another to
* believe] that the [matter/visual representation/performance] depicts a minor
* engaged as a subject of [sadomaochistic abuse/sexual conduct].
% NOTE ON ORIGINAL CHARGE
1S0300SOL-CHILD PORN PROMOTE/DISTRB      CL                                 J    25000.00Y 10NN       1970-01-01 2010-09-30
* ...did solicit _____9name) to knowingly [promote/distribute/possess with intent
* to distribute] _______ (name publication or film or describe matter,
* performance, or other visual representation) that depicts a minor engaged as a
* subject in [sexual conduct/sadomasochistic abuse].
% NOTE ON ORIGINAL CHARGE
1S0300SOL-CHILD PORN PROMOTE/DISTRB      CL                                 J    25000.00Y 10NN       2010-10-01 2200-01-01
* ...did solicit _________(name) to knowingly
* [promote/advertise/solicit/distribute/possess with intent to distribute] _______
* (name publication or film or describe matter, performance, or other visual
* representation)________(choose from below).
* 
* 1.  that depicts a minor engaged as a subject in [sexual conduct/sadomasochistic
* abuse].
* 
* 2.  in a manner that [reflects the belief/is intended to cause another to
* believe] that the [matter/visual representation/performance] depicts a minor
* engaged as a subject of [sadomaochistic abuse/sexual conduct].
% NOTE ON ORIGINAL CHARGE
1 0301SEX OFF 4TH SEX ACT/UN AGE         27  464C                           J     1000.00Y  1NN       1970-01-01 1995-09-30
* ...did engage in a sexual act with _____(describe victim, but do not include
* identifying info of a minor), a person who was 14 or 15 years of age, being four
* or more years older than said person.
1A0301ATT-SEX OFF 4TH SEX ACT/UN AGE     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
* ...did attempt to engage in a sexual act with _____(describe victim, but do not
* include identifying info of a minor), a person who was 14 or 15 years of age,
* being four or more years older than said person.
1C0301CON-SEX OFF 4TH SEX ACT/UN AGE     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
* ...did conspire with _____(name) to engage in a sexual act with _____(describe
* victim, but do not include identifying info of a minor), a person who was 14 or
* 15 years of age, being four or more years older than said person.
1 0302PANDER CONSNT TO BE TAKEN          27  426                            J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did consent to ____ [person] being [taken/detained] by ____ [panderer] for
* the purpose of [prostitution/illegal sexual intercourse].
% NOTE:  The above charge wording applies only to parents, guardians, and persons
% having legal charge of the person taken or detained.
1A0302ATT-PANDER CONSNT TO BE TAKEN      CL                                 J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did attempt to consent to ____ [person] [being taken/detained] by ____
* [panderer] for the purpose of [prostitution/illegal sexual intercourse].
% NOTE:  The above charge wording applies only to parents, guardians, and persons
% having legal charge of the person taken or detained.
1C0302CON-PANDER CONSNT TO BE TAKEN      CL                                 J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to consent to ____ [person] [being taken/
* detained] by ____ [panderer] for the purpose of [prostitution/illegal sexual
* intercourse].
% NOTE:  The above charge wording applies only to parents, guardians, and persons
% having legal charge of the person taken or detained.
1 0303PANDER TAKE ETC COMPEL MAR         27  426                            J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did [take/detain] ____ (person), against [his/her] will, with the  intent to
* compel [him/her] by [force/threats/persuasion/menace/duress]  to marry _____
* (see note).
% NOTE:  The above charge wording applies to the defendant who takes or detains
% the victim.  This may or may not be the same person to whom the marriage is to
% be forced.
1A0303ATT-PANDER TAKE ETC COMPEL MAR     CL                                 J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did attempt to [take/detain] ____ (person), against [his/her] will, with the 
* intent to compel [him/her] by [force/threats/persuasion/menace/duress]  to marry
* _____ (see note).
% NOTE:  The above charge wording applies to the defendant who takes or detains
% the victim.  This may or may not be the same person to whom the marriage is to
% be forced.
1C0303CON-PANDER TAKE ETC COMPEL MAR     CL                                 J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did conspire with _____ to [take/detain] ____ (person), against [his/her]
* will, with the  intent to compel [him/her] by
* [force/threats/persuasion/menace/duress]  to marry _____ (see note).
% NOTE:  The above charge wording applies to the defendant who takes or detains
% the victim.  This may or may not be the same person to whom the marriage is to
% be forced.
1 0304PANDER PLS IN HOUSE PROST          27  427                            J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did place ____ in a house of prostitution, to wit: ____ (address), with the
* intent that [he/she] live a life of prostitution.
1A0304ATT-PANDER PLS IN HOUSE PROST      CL                                 J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to place ____ in a house of prostitution, to wit: ____ (address),
* with the intent that [he/she] live a life of prostitution.
1C0304CON-PANDER PLS IN HOUSE PROST      CL                                 J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____ to place ____ in a house of prostitution, to wit:
* ____ (address), with the intent that [he/she] live a life of prostitution.
1 0305PANDER COMPL LIVE AS PROST         27  427                            J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did compel ____ to live a life of prostitution.
1A0305ATT-PANDER COMPL LIVE AS PROST     CL                                 J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to compel ____ to live a life of prostitution.
1C0305CON-PANDER COMPL LIVE AS PROST     CL                                 J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____ to compel ____ to live a life of prostitution.
1 0306PANDER PROC PROST OF SPOUS         27  429                            J        0.00Y 10YY       1970-01-01 2001-09-30
* ...did procure ____ to place and leave [his/her] spouse in a house of
* prostitution and to lead a life of prostitution.
1A0306ATT-PANDER PROC PROST OF SPOUS     CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to procure ____ to place and leave [his/her] spouse in a house of
* prostitution and to lead a life of prostitution.
1C0306CON-PANDER PROC PROST OF SPOUS     CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____ to procure ____ to place and leave [his/her] spouse
* in a house of prostitution and to lead a life of prostitution.
1S0306SOL-PANDER PROC PROST OF SPOUS     CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did solicit _____ to procure ____ to place and leave [his/her] spouse in a
* house of prostitution and to lead a life of prostitution.
1 0307PERJURY/AFFID REQ BY LAW           CR  9     101       (a)(2)         J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did, in an affidavit required by law to be taken, to wit: ______ (state law
* by Article and Section, or describe affidavit by title or purpose), wilfully and
* falsely make an [oath/affirmation] that___________ (brief statement of allegedly
* false statement), the matters so sworn being material.
1A0307ATT-PERJURY/AFFID REQ BY LAW       CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to, in an affidavit required by law to be taken, to wit: ______
* (state law by Article and Section, or describe affidavit by title or purpose),
* wilfully and falsely make an [oath/affirmation] that___________ (brief statement
* of allegedly false statement), the matters so sworn being material.
1C0307CON-PERJURY/AFFID REQ BY LAW       CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, in an affidavit required by law to be taken, to
* wit: ______ (state law by Article and Section, or describe affidavit by title or
* purpose), wilfully and falsely make an [oath/affirmation] that___________ (brief
* statement of allegedly false statement), the matters so sworn being material.
1 0308PERJURY/AFFID INDUCE COURT         27  435                            J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did wilfully and falsely make an [oath/affirmation] in an affidavit  to an
* [account/claim] for ______ (subject or amount of account or claim) made for the
* purpose of inducing _____ (name court or officer) to pass  the [account/claim],
* to wit: _______ (brief statement of allegedly false  statement), the matters so
* sworn being material.
1 0308PERJURY/AFFID INDUCE COURT         CR  9     101       (a)(3)         J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did willfully and falsely make an [oath/affirmation] in an affidavit  to an
* [account/claim] for ______ (subject or amount of account or claim) made for the
* purpose of inducing _____ (name court or officer) to pass  the [account/claim],
* to wit: _______ (brief statement of allegedly false  statement), the matters so
* sworn being material.
1A0308ATT-PERJURY/AFFID INDUCE COURT     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attmpt to willfully and falsely make an [oath/affirmation] in an
* affidavit to an [account/claim] for ______ (subject or amount of account or
* claim) made for the purpose of inducing _____ (name court or officer) to pass
* the [account/claim], to wit: _______ (brief statement of allegedly false
* statement), the matters so sworn being material.
1C0308CON-PERJURY/AFFID INDUCE COURT     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to willfully and falsely make an [oath/affirmation]
* in an affidavit  to an [account/claim] for ______ (subject or amount of account
* or claim) made for the purpose of inducing _____ (name court or officer) to pass 
* the [account/claim], to wit: _______ (brief statement of allegedly false 
* statement), the matters so sworn being material.
1 0309PERJURY/AFFID REQD BY GOV          27  435                            J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did wilfully and falsely make an [oath/affirmation] in an affidavit  required
* to be made to a  [report/return] to [the General Assembly/ _____  [name and
* title of officer of the Government]], to wit: ______ [brief statement of
* falsehood], the matters so sworn being material.
1 0309PERJURY/AFFID REQD BY GOV          CR  9     101       (a)(4)         J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did willfully and falsely make an [oath/affirmation] in an affidavit required
* by [State/Federal/Local Government/Governmental Official] of______ (name of
* entity) to wit:  ____ (brief statement of falsehood), the matters so sworn being
* material.
1A0309ATT-PERJURY/AFFID REQD BY GOV      CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to willfully and falsely make an [oath/affirmation] in an
* affidavit  required by [State/Federal/Local Government/Governmental Official]
* of______ (name of entity) to wit:  ____ (brief statement of falsehood), the
* matters so sworn being material.
1C0309CON-PERJURY/AFFID REQD BY GOV      CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to willfully and falsely make an [oath/affirmation]
* in an affidavit required by [State/Federal/Local Government/Governmental
* Official] of______ (name of entity) to wit:  ____ (brief statement of
* falsehood), the matters so sworn being material.
1 0310PERJURY/AFFID REQD MD RULE         27  435                            J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did wilfully and falsely make an [oath/affirmation] in an
* [affidavit/affirmation] made pursuant to [Maryland Rule of Procedure #
* ____/Maryland District Rule # ______], to wit: ______ (brief statement of
* falsehood), the matters so sworn being material.
1 0310PERJURY/AFFID REQD MD RULE         CR  9     101       (a)(5)         J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did willfully and falsely make an [oath/affirmation] in an
* [affidavit/affirmation] made pursuant to [Maryland Rule of Procedure #
* ____/Maryland District Rule # ______], to wit: ______ (brief statement of
* falsehood), the matters so sworn being material.
1A0310ATT-PERJURY/AFFID REQD MD RULE     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to willfully and falsely make an [oath/affirmation] in an
* [affidavit/affirmation] made pursuant to [Maryland Rule of Procedure #
* ____/Maryland District Rule # ______], to wit: ______ (brief statement of
* falsehood), the matters so sworn being material.
1C0310CON-PERJURY/AFFID REQD MD RULE     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to willfully and falsely make an [oath/affirmation]
* in an [affidavit/affirmation] made pursuant to [Maryland Rule of Procedure #
* ____/Maryland District Rule # ______], to wit: ______ (brief statement of
* falsehood), the matters so sworn being material.
1 0311SEX OF 4TH VAG-INT/UND AGE         27  464C                           J     1000.00Y  1NN       1970-01-01 1995-09-30
1A0311ATT-SEX OF 4TH VAG-INT/UND AGE     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1C0311CON-SEX OF 4TH VAG-INT/UND AGE     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1 0312PERSONATE SHERIF/CONSTABLE         27  440                            J      100.00M  6NN       1970-01-01 1995-09-30
1A0312ATT-PERSONATE SHERIF/CONSTABLE     CL                                 J      100.00M  6NN       1970-01-01 1995-09-30
1C0312CON-PERSONATE SHERIF/CONSTABLE     CL                                 J      100.00M  6NN       1970-01-01 1995-09-30
1 0313SEX OFF REG-FAIL NOTIFY/INC-SUB OFFCP  11    721                      J    10000.00Y  5YN       2010-10-01 2200-01-01
* ...did as a registrant, knowingly fail to provide ________(pick from below)
* 
* 1. a notice required under CP 11-705 for _________ (describe change/move)
* 
* 2. any information required to be included in a registration statement described
* in CP 11-706 to wit: ________(describe required information omitted).
% NOTE: USE THIS CHARGE ONLY FOR SUBSEQUENT OFFENSES.
1 0314EMINENT DOMAIN-DAM/REM PROP MARKER RP  12    111       (d)                   500.00    NN       2004-10-01 2200-01-01
* ...did willfully [obliterate/damage/remove] a [stake/marker/monument/landmark to
* wit:____] set in the property of __________(name), by [a civil engineer/an
* assistant to a civil engineer/a surveyor/ an assistant to a surveyor/a real
* estate appraiser/an assistant to a real estate appraiser].
% Exception: Do not charge this if the stake, marker, monument, or other landmark
% interfered with the proper use of the property.
1 0315CHILD PORN COMPUTERS               27  419A                           J    25000.00Y 10YY       1970-01-01 2002-09-30
* ...did, by means of a computer, knowingly (compile/enter/transmit/make/
* print/publish/reproduce/cause/allow/buy/sell/receive/exchange/
* disseminate) any (notice/statement/advertisement/minor's name/telephone
* number/place of residence/physical characteristic/descriptive information:
*  to wit:  ______________/identifying information: to wit: ________) for the
* purpose of (engaging in/facilitating/encouraging/offering/soliciting) unlawful
* (sexual conduct/sadomasochistic abuse) as defined in Section 416A with
* _____________  (describe, but don't include identifying info of a minor), a
* minor.
% NOTE: Subsequent offense penalty of 20Y-$50,000 if convicted.
% NOTE:  "Minor" means an individual under 18 years. NOTE:  Sexual conduct means
% human masturbation, sexual intercourse, or any touching of or contact with the
% genitals, pubic areas or buttocks of the human male or female, or the breasts of
% the female, whether alone or between members of the same or opposite sex, or
% between humans and animals. These provisions shall not extend to persons having
% bona fide scientific, educational, governmental, artistic, news or other similar
% justification for possessing or distributing such materials. The minor's
% wherabouts or identity need not be known.
1 0315CHILD PORN COMPUTERS               CR  11    207       (a)(5)         J    25000.00Y 10YY       2002-10-01 2200-01-01
* ...did, by means of a computer, knowingly [compile/enter/transmit/make/
* print/publish/reproduce/cause/allow/buy/sell/receive/exchange/
* disseminate] a [notice/statement/advertisement/minor's name/telephone
* number/place of residence/physical characteristic/descriptive or identifying
* information] for the purpose of [engaging/facilitating/
* encouraging/offering/soliciting] [unlawful sexual conduct/sadomasochistic
* abuse]with _____________  (describe, but don't include identifying info of a
* minor), minor.
% NOTE: See CR 11-207(b)(2) for subsequent offense penalty of 20Y-$50,000.
% 
% NOTE:  "Minor" means an individual under 18 years. 
% 
% "Sexual conduct" means human masturbation, or any touching of or contact with
% the genitals, pubic area or buttocks of the human male or female, or the breasts
% of the female, whether alone or between members of the same or opposite sex, or
% between humans and animals; or lascivious exhibition of the genitals or pubic
% area of any person.
% 
% These provisions shall not extend to persons having bona fide scientific,
% educational, governmental, artistic, news or, other similar justification  for
% possessing or distributing such materials. The minor's whereabouts or identity
% need not be known.
1A0315ATT-CHILD PORN COMPUTERS           CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt, by means of a computer, knowingly (compile/enter/transmit/make/
* print/publish/reproduce/cause/allow/buy/sell/receive/exchange/
* disseminate) any (notice/statement/advertisement/minor's name/telephone
* number/place of residence/physical characteristic/descriptive information:
*  to wit:  ______________/identifying information: to wit: ________) for the
* purpose of (engaging in/facilitating/encouraging/offering/soliciting) unlawful
* (sexual conduct/sadomasochistic abuse) as defined in Section 416A with
* _____________  (describe, but don't include identifying info of a minor), a
* minor.
% SEE NOTE ON ORIGINAL CHARGE.
1C0315CON-CHILD PORN COMPUTERS           CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire, by means of a computer, knowingly (compile/enter/transmit/make/
* print/publish/reproduce/cause/allow/buy/sell/receive/exchange/
* disseminate) any (notice/statement/advertisement/minor's name/telephone
* number/place of residence/physical characteristic/descriptive information:
*  to wit:  ______________/identifying information: to wit: _______________)for
* the purpose of (engaging in/facilitating/encouraging/offering/soliciting)
* unlawful (sexual conduct/sadomasochistic abuse) as defined in Section 416A with
* ___________  (describe, but don't include identifying info of a minor), a minor.
% SEE NOTE ON ORIGINAL CHARGE.
1S0315DID ATTEMPTSOL-CHILD PORN COMPUTERSCL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit, by means of a computer, knowingly (compile/enter/transmit/make/
* print/publish/reproduce/cause/allow/buy/sell/receive/exchange/
* disseminate) any (notice/statement/advertisement/minor's name/telephone
* number/place of residence/physical characteristic/descriptive information:
*  to wit:  ______________/identifying information: to wit:  __________ for the
* purpose of (engaging in/facilitating/encouraging/offering/soliciting) unlawful
* (sexual conduct/sadomasochistic abuse) as defined in Section 416A with
* _____________  (describe, but don't include identifying info of a minor), a
* minor.
% SEE NOTE ON ORIGINAL CHARGE.
1 0316ANIMAL CRUELTY-RESULT DEATH        CR  10    604.1                    J     5000.00Y  1NN       2025-04-22 2200-01-01
* ...did commit a violation of animal cruelty under CR 10-604 to wit:
* ______(describe violation), that resulted in ______(choose from below).
* 
* 1. the death of a [domestic animal/livestock] to wit: ______(describe animal)
* 2. the need to euthanize a [domestic animal/livestock] to wit: __(describe
* animal), based on the recommendation of ______(name), a licensed veterinarian,
* and the decision to euthanize said animal was validated by ____(name), a second
* licensed veterinarian, [before/after] the euthanasia
1C0316CON-ANIMAL CRUELTY-RESULT DEATH    CL                                 J     5000.00Y  1NN       2025-04-22 2200-01-01
* ...did conspire with ____(name) to commit a violation of animal cruelty under CR
* 10-604 to wit: ______(describe violation), that resulted in ______(choose from
* below).
* 
* 1. the death of a [domestic animal/livestock] to wit: ______(describe animal)
* 2. the need to euthanize a [domestic animal/livestock] to wit: __(describe
* animal), based on the recommendation of ______(name), a licensed veterinarian,
* and the decision to euthanize said animal was validated by ____(name), a second
* licensed veterinarian, [before/after] the euthanasia
1S0316SOL-ANIMAL CRUELTY-RESULT DEATH    CL                                 J     5000.00Y  1NN       2025-04-22 2200-01-01
* ...did solicit ____(name) to commit a violation of animal cruelty under CR
* 10-604 to wit: ______(describe violation), that resulted in ______(choose from
* below).
* 
* 1. the death of a [domestic animal/livestock] to wit: ______(describe animal)
* 2. the need to euthanize a [domestic animal/livestock] to wit: __(describe
* animal), based on the recommendation of ______(name), a licensed veterinarian,
* and the decision to euthanize said animal was validated by ____(name), a second
* licensed veterinarian, [before/after] the euthanasia
1 0317DISTRIBUTE THC PROD-PACKAGE VIOL   AB  36    1104      (b)                  5000.00    NN       2025-07-01 2200-01-01
* ...did without being a cannabis licensee, [sell/distribute] a product containing
* tetrahydrocannabinol that violated the [potency/packaging/labeling] requirements
* under [AB 36-203/AB 36-203.1] to wit____(describe).
1A0317ATT-DISTRIBUTE THC PROD-PACKAGE VIOCL                                       5000.00    NN       2025-07-01 2200-01-01
* ...did without being a cannabis licensee, attempt to [sell/distribute] a product
* containing tetrahydrocannabinol that violated the [potency/packaging/labeling]
* requirements under [AB 36-203/AB 36-203.1] to wit____(describe).
1C0317CON-DISTRIBUTE THC PROD-PACKAGE VIOCL                                       5000.00    NN       2025-07-01 2200-01-01
* ...did conspire with ___(name), without being a cannabis licensee, to
* [sell/distribute] a product containing tetrahydrocannabinol that violated the
* [potency/packaging/labeling] requirements under [AB 36-203/AB 36-203.1] to
* wit____(describe).
1S0317SOL-DISTRIBUTE THC PROD-PACKAGE VIOCL                                       5000.00    NN       2025-07-01 2200-01-01
* ...did solicit ___(name), without being a cannabis licensee, to
* [sell/distribute] a product containing tetrahydrocannabinol that violated the
* [potency/packaging/labeling] requirements under [AB 36-203/AB 36-203.1] to
* wit____(describe).
1 0318DIST THC PROD-ADVERT UNLAW AMOUNT  AB  36    1104      (c)(1)               5000.00    NN       2025-07-01 2200-01-01
* ...did without being a cannabis licensee, [sell/distribute] a product that was
* advertised as containing an amount of tetrahydrocannabinol that violates AB
* 36-1102 to wit: ____(amount).
1A0318ATT-DIST THC PROD-ADVERT UNLAW AMOUCL                                       5000.00    NN       2025-07-01 2200-01-01
* ...did without being a cannabis licensee, attempt to [sell/distribute] a product
* that was advertised as containing an amount of tetrahydrocannabinol that
* violates AB 36-1102 to wit: ____(amount).
1C0318CON-DIST THC PROD-ADVERT UNLAW AMOUCL                                       5000.00    NN       2025-07-01 2200-01-01
* ...did conspire with____(name), without being a cannabis licensee, to
* [sell/distribute] a product that was advertised as containing an amount of
* tetrahydrocannabinol that violates AB 36-1102 to wit: ____(amount).
1S0318SOL-DIST THC PROD-ADVERT UNLAW AMOUCL                                       5000.00    NN       2025-07-01 2200-01-01
* ...did solicit____(name), without being a cannabis licensee, to
* [sell/distribute] a product that was advertised as containing an amount of
* tetrahydrocannabinol that violates AB 36-1102 to wit: ____(amount).
1 0319CONTAMINATE/POIS FOOD/DRNK         27  451                            J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did knowingly and wilfully [poison/defile/corrupt/contaminate] [a food
* supply, to wit:/the food supply of ] _____ (name/describe).
1 0319CONTAMINATE/POIS FOOD/DRNK         CR  3     214       (b)            J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully [contaminate/attempt to contaminate/conspire with
* _____(name) to contaminate a [drink/food product/food supply] by adding [disease
* germs/bacteria/poison/poisonous matter] to wit_____(describe).
1A0319ATT-CONTAMINATE/POIS FOOD/DRNK     CL                                 J        0.00Y 20YY       1970-01-01 1970-01-01
* ...did attempt to knowingly and wilfully poison, defile, corrupt, and
* contaminate  [a food supply, to wit:/the food supply of ] _____ (name/describe).
1C0319CON-CONTAMINATE/POIS FOOD/DRNK     CL                                 J        0.00Y 20YY       1970-01-01 1970-01-01
* ...did conspire with _____ to knowingly and wilfully poison, defile, corrupt,
* and contaminate  [a food supply, to wit:/the food supply of ] _____
* (name/describe).
1S0319SOL-CONTAMINATE/POIS FOOD/DRNK     CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to knowingly and willfully [contaminate/attempt to
* contaminate/conspire with _____(name) to contaminate a [drink/food product/food
* supply] by adding [disease germs/bacteria/poison/poisonous matter] to
* wit_____(describe).
1 0320MEDICAD ANOTH CARD/POSSESS         27  230C                           J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did commit medicaid fraud by possessing a [medical / pharmacy] assistance
* card without the authorized of the person to whom the card was issued.
1A0320ATT-MEDICAD ANOTH CARD/POSSESS     CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to commit medicaid fraud by possessing a [medical / pharmacy]
* assistance card without the authorized of the person to whom the card was
* issued.
1C0320CON-MEDICAD ANOTH CARD/POSSESS     CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to commit medicaid fraud by possessing a [medical /
* pharmacy] assistance card without the authorized of the person to whom the card
* was issued.
1 0321CAUSE INGEST BODILY FLUID          CR  3     215       (b)            J     2500.00Y 10NN       2004-10-01 2200-01-01
* .....did knowingly and willfully cause another to ingest [seminal
* fluid//blood/urine/feces] [without consent/by force or threat of force].
1A0321ATT-CAUSE INGEST BODILY FLUID      CL                                 J     2500.00Y 10NN       2004-10-01 2200-01-01
* .....did attempt to knowingly and willfully cause another to ingest [seminal
* fluid//blood/urine/feces] [without consent/by force or threat of force].
1C0321CON-CAUSE INGEST BODILY FLUID      CL                                 J     2500.00Y 10NN       2004-10-01 2200-01-01
* .....did conspire with _____ to knowingly and willfully cause another to ingest
* [seminal fluid//blood/urine/feces] [without consent/by force or threat of
* force].
1S0321SOL-CAUSE INGEST BODILY FLUID      CL                                 J     2500.00Y 10NN       2004-10-01 2200-01-01
* .....did solicit _____ to knowingly and willfully cause another to ingest
* [seminal fluid//blood/urine/feces] [without consent/by force or threat of
* force].
1 0322SEX ABUSE MINOR                    CR  3     602       (b)(1)         J        0.00Y 25YY       2003-10-01 2200-01-01
* ... did cause sexual abuse to _______ (describe, but don't include identifying
* info of a minor), a minor, the defendant _________(choose from below).
* 
* 1.  being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility for the
* supervision] of said child
1A0322ATT-SEX ABUSE MINOR                CL                                 J        0.00Y 25NN       2003-10-01 2200-01-01
* ... did attempt to cause sexual abuse to ________ (describe, but don't include
* identifying info of a minor), a minor, the defendant _________(choose from
* below).
* 
* 1.  being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility for the
* supervision] of said child
1C0322CON-SEX ABUSE MINOR                CL                                 J        0.00Y 25NN       2003-10-01 2200-01-01
* ... did conspire with _____ (name) to cause sexual abuse to ________ (describe,
* but don't include identifying info of a minor), a minor, the defendant
* _________(choose from below).
* 
* 1.  being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility for the
* supervision] of said child
1S0322SOL-SEX ABUSE MINOR                CL                                 J        0.00Y 25NN       2003-10-01 2200-01-01
* ... did solicit _______(name) to cause sexual abuse to ________ (describe, but
* don't include identifying info of a minor), a minor, the defendant
* _________(choose from below).
* 
* 1.  being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility for the
* supervision] of said child
1 0323SEX OFF 2ND D: PHYS HELPLS         27  464A                           J        0.00Y 20YY       1970-01-01 1995-09-30
1A0323ATT-SEX OFF 2ND D: PHYS HELPLS     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1C0323CON-SEX OFF 2ND D: PHYS HELPLS     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1 0324SEX OFF 2ND D UNDR AGE VCT         27  464A                           J        0.00Y 20YY       1970-01-01 1995-09-30
* ...did engage in a sexual act with _____(describe victim, but do not include
* identifying info of a minor), a person who was under 14 years of age, being four
* or more years older than said person.
1A0324ATT-SEX OFF 2ND D UNDR AGE VCT     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
* ...did attempt to engage in a sexual act with _____(describe victim, but do not
* include identifying info of a minor), a person who was under 14 years of age,
* being four or more years older than said person.
1C0324CON-SEX OFF 2ND D UNDR AGE VCT     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
* ...did conspire with _____(name) to engage in a sexual act with _____(describe
* victim, but do not include identifying info of a minor), a person who was under
* 14 years of age, being four or more years older than said person.
1 0325SEX OFF 3RD D SUFFOCTE ETC         27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
1A0325ATT-SEX OFF 3RD D SUFFOCTE ETC     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C0325CON-SEX OFF 3RD D SUFFOCTE ETC     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 0326SEX OFF 3RD DEGREE THREAT          27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
1A0326ATT-SEX OFF 3RD DEGREE THREAT      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C0326SEX OFF 3RD DEGREE THREAT-C0N      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 0327SEX OFF 3RD D CO-DEFENDANT         27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
1A0327ATT-SEX OFF 3RD D CO-DEFENDANT     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C0327CON-SEX OFF 3RD D CO-DEFENDANT     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 0328SEX OFF 3RD D: PHYS HELPLS         27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
1A0328ATT-SEX OFF 3RD D: PHYS HELPLS     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C0328CON-SEX OFF 3RD D: PHYS HELPLS     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 0329SEX OFF 3RD D UNDR AGE VCT         27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
1A0329ATT-SEX OFF 3RD D UNDR AGE VCT     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C0329CON-SEX OFF 3RD D UNDR AGE VCT     CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 0330RECORD/UNAUTH PERFORMANCE          27  467A                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly [transfer/cause to be transferred] to a [phonograph
* record/disc/wire/tape/film/compact disc/ ____ (other)] a performance by _____
* (artist) with the intent [to [sell/cause to be sold] said recording for profit/
* that said recording  be used to promote the sale of ____ (product)] without the
* consent of said performer.
1 0330RECORD/UNAUTH PERFORMANCE          CR  7     308       (d)(1)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly [transfer/cause to be transferred] to a recorded article a
* performance by _____ (artist) with the intent [to [sell/cause to be sold] said
* recording for profit/ that said recording  be used to promote the sale of ____
* (product)] without the consent of said performer.
1A0330ATT-RECORD/UNAUTH PERFORMANCE      CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [transfer/cause to be transferred] to a [phonograph
* record/disc/wire/tape/film/compact disc/ ____ (other)] a performance by _____
* (artist) with the intent [to [sell/cause to be sold] said recording for profit/
* that said recording  be used to promote the sale of ____ (product)] without the
* consent of said performer.
1C0330CON-RECORD/UNAUTH PERFORMANCE      CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [transfer/cause to be transferred] to a
* [phonograph record/disc/wire/tape/film/compact disc/ ____ (other)] a performance
* by _____ (artist) with the intent [to [sell/cause to be sold] said recording for
* profit/ that said recording  be used to promote the sale of ____ (product)]
* without the consent of said performer.
1 0331RECORDG/UNAUTH SELL, ETC.          27  467A                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly  [sell/rent/distribute/circulate/offer for [sale/rental
* distribution/circulation]/possess for [sale/distribution/circulation]/ cause to
* be [sold/rented/distributed/circulated]] a recorded [article/ device] to wit:
* ____ (name or describe) [on which sounds have been transferred without the
* consent of the owner/embodying a performance without the consent of the
* performer.
% NOTE:  "Owner" means copyright owner.
1 0331RECORDG/UNAUTH SELL, ETC.          CR  7     308       (c)            J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly  [sell/rent/distribute/circulate/offer for [sale/rental
* distribution/circulation]/possess for [sale/distribution/circulation]/ cause to
* be [sold/rented/distributed/circulated]] a recorded article to wit: ____ (name
* or describe) [on which sounds have been transferred without the consent of the
* owner/embodying a performance without the consent of the performer.
% NOTE:  "Owner" means copyright owner.
1A0331ATT-RECORDG/UNAUTH SELL, ETC.      CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [sell/rent/distribute/circulate/offer for
* [sale/rental distribution/circulation]/possess for
* [sale/distribution/circulation]/ cause to be
* [sold/rented/distributed/circulated]] a recorded article to wit: ____ (name or
* describe) [on which sounds have been transferred without the consent of the
* owner/embodying a performance without the consent of the performer.
% NOTE ON ORIGINAL CHARGE
1C0331CON-RECORDG/UNAUTH SELL, ETC.      CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly  [sell/rent/distribute/circulate/offer
* for [sale/rental distribution/circulation]/possess for
* [sale/distribution/circulation]/ cause to be
* [sold/rented/distributed/circulated]] a recorded article to wit: ____ (name or
* describe) [on which sounds have been transferred without the consent of the
* owner/embodying a performance without the consent of the performer.
% NOTE ON ORIGINAL CHARGE
1 0332RECORDING:SELL, ETC.               27  467A                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly [sell/rent/distribute/circulate/offer for  [sale/
* rental/distribution/circulation]/possess for [sale/rental distribution/
* circulation]] a [phonograph record/disc/wire/tape/film/videocassette/ article]
* on which [sounds/images] have been [transferred/stored], such phonograph record,
* etc., not having contained the name and  address of the transferor and the name
* of the performer in a prominent place on its outside face or package.
% NOTE:  This section applies to persons, firms, corporations, associations,
% partnership. This section does not apply to: [1]  Any radio or TV broadcaster or
% cable radio or TV operator        who transmits in regular business. [2]  Any
% person transferring sound or images for his own use.
1 0332RECORDING:SELL, ETC.               CR  7     308       (d)(2)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly [sell/rent/distribute/circulate/offer for  [sale/
* rental/distribution/circulation]/possess for [sale/rental distribution/
* circulation]] a recorded article on which [sounds/images] have been
* [transferred/stored], such recorded article, etc., not having contained the name
* and  address of the transferor and the name of the performer in a prominent
* place on its outside face or package.
% NOTE:  This section applies to persons, firms, corporations, associations,
% partnership. This section does not apply to: [1]  Any radio or TV broadcaster or
% cable radio or TV operator who transmits in regular business. [2]  Any person
% transferring sound or images for his own use.
1A0332ATT-RECORDING:SELL, ETC.           CL                                 J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to knowingly [sell/rent/distribute/circulate/offer for  [sale/
* rental/distribution/circulation]/possess for [sale/rental distribution/
* circulation]] a [phonograph record/disc/wire/tape/film/videocassette/ article]
* on which [sounds/images] have been [transferred/stored], such phonograph record,
* etc., not having contained the name and  address of the transferor and the name
* of the performer in a prominent place on its outside face or package.
% NOTE:  This section applies to persons, firms, corporations, associations,
% partnership. This section does not apply to: [1]  Any radio or TV broadcaster or
% cable radio or TV operator        who transmits in regular business. [2]  Any
% person transferring sound or images for his own use.
1A0332ATT-RECORDING:SELL, ETC.           CL                                 J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did attempt to knowingly [sell/rent/distribute/circulate/offer for [sale/
* rental/distribution/circulation]/possess for [sale/rental distribution/
* circulation]] a recorded article on which [sounds/images] have been
* [transferred/stored], such recorded article, etc., not having contained the name
* and address of the transferor and the name of the performer in a prominent place
* on its outside face or package
% NOTE ON ORIGINAL CHARGE
1C0332CON-RECORDING:SELL, ETC.           CL                                 J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire to knowingly [sell/rent/distribute/circulate/offer for  [sale/
* rental/distribution/circulation]/possess for [sale/rental distribution/
* circulation]] a [phonograph record/disc/wire/tape/film/videocassette/ article]
* on which [sounds/images] have been [transferred/stored], such phonograph record,
* etc., not having contained the name and  address of the transferor and the name
* of the performer in a prominent place on its outside face or package.
% NOTE:  This section applies to persons, firms, corporations, associations,
% partnership. This section does not apply to: [1]  Any radio or TV broadcaster or
% cable radio or TV operator        who transmits in regular business. [2]  Any
% person transferring sound or images for his own use.
1C0332CON-RECORDING:SELL, ETC.           CL                                 J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did conspire with ____ (name) to knowingly
* [sell/rent/distribute/circulate/offer for [sale/
* rental/distribution/circulation]/possess for [sale/rental distribution/
* circulation]] a recorded article on which [sounds/images] have been
* [transferred/stored], such recorded article, etc., not having contained the name
* and address of the transferor and the name of the performer in a prominent place
* on its outside face or package.
% NOTE ON ORIGINAL CHARGE
1 0333CAUSE LITTER/DUMP:  L/T 100 LBS    27  468                            J     1000.00D 30NN       1970-01-01 2002-09-30
* ...did unlawfully cause the dumping, depositing, throwing, and leaving of litter
* on and at _____ (address or description of premises or waters), said litter not
* exceeding 100 lbs. in weight and 27 cubic feet in volume.
% NOTE:  If the litter exceeds either the weight or volume limit, use the
% appropriate charge for over 100 lbs.
1 0333CAUSE LITTER/DUMP:  L/T 100 LBS    CR  10    110       (c)            J     1000.00D 30NN       2002-10-01 2004-09-30
* ...did unlawfully cause the dumping, depositing, throwing, and leaving of litter
* on and at _____ (address or description of premises or waters), said litter not
* exceeding 100 lbs. in weight and 27 cubic feet in volume.
% NOTE:  If the litter exceeds either the weight or volume limit, use the
% appropriate charge for over 100 lbs.
1A0333ATT-CAUSE LITTER/DUMP:  L/T 100 LBSCL                                 J     1000.00D 30NN       1970-01-01 2004-09-30
* ...did attempt to unlawfully cause the dumping, depositing, throwing, and
* leaving of litter on and at _____ (address or description of premises or
* waters), said litter not exceeding 100 lbs. in weight and 27 cubic feet in
* volume.
% NOTE ON ORIGINAL CHARGE
1C0333CON-CAUSE LITTER/DUMP:  L/T 100 LBSCL                                 J     1000.00D 30NN       1970-01-01 2004-09-30
* ...did conspire with _____ to unlawfully cause the dumping, depositing,
* throwing, and leaving of litter on and at _____ (address or description of
* premises or waters), said litter not exceeding 100 lbs. in weight and 27 cubic
* feet in volume.
% NOTE ON ORIGINAL CHARGE
1 0334CHILD ABUSE 1ST DEG:SEVERE PHYS INJCR  3     601       (b)(1)(ii)     J        0.00Y 25YY       2003-10-01 2012-09-30
* ...did cause abuse that resulted in severe physical injury to ___ (describe
* victim but do not include identifying info of minor), a child under the age of
* 18, the defendant being a [parent/other person] who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b)(1)(ii) of the Annotated Code of Maryland.
1 0334CHILD ABUSE 1ST DEG:SEVERE PHYS INJCR  3     601       (b)(1)(ii)     J        0.00Y 25YY       2012-10-01 2021-09-30
* ...did cause abuse that resulted in severe physical injury to _____ (describe
* victim but do not include identifying info of minor), a child under the age of
* 18, the defendant being a [parent/family member/ household member/ other person
* to wit: _____ who has (permanent/temporary) (care/custody/responsibility for the
* supervision)] of said child, in violation of CR 3-601(b)(1)(ii) of the Annotated
* Code of Maryland.
1 0334CHILD ABUSE 1ST DEG:SEVERE PHYS INJCR  3     601       (b)(1)(i)(2)   J        0.00Y 25YY       2021-10-01 2200-01-01
* ...did cause abuse that resulted in severe physical injury to _____ (describe,
* but don't include identifying info of a minor), a child under the age of 18, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____ who has (permanent/temporary) (care/custody/responsibility for the
* supervision)] of said child, in violation of CR 3-601(b)(1)(ii) of the Annotated
* Code of Maryland.
1A0334ATT: CHILD ABUSE 1ST DEG:SEV INJ   CL                                 J        0.00Y 25NN       2003-10-01 2012-09-30
* ...did attempt to cause abuse that resulted in severe physical injury to
* ___(describe victim but do not include identifying info of minor), a child under
* the age of 18, the defendant being a [parent/other person] who has
* [permanent/temporary care/custody/responsibility for the supervision] of said
* child, in violation of CR 3-601(b)(1)(ii) of the Annotated Code of Maryland.
1A0334ATT : CHILD ABUSE 1ST DEG:SEV INJ  CL                                 J        0.00Y 25NN       2012-10-01 2200-01-01
* ...did attempt to cause abuse that resulted in severe physical injury to _____
* (describe, but don't include identifying info of a minor), a child under the age
* of 18, the defendant being a [parent/family member/ household member/ other
* person to wit: _____ who has (permanent/temporary) (care/custody/responsibility
* for the supervision)] of said child, in violation of CR 3-601(b)(1)(ii) of the
* Annotated Code of Maryland.
1C0334CON: CHILD ABUSE 1ST DEG SEV  INJ  CL                                 J        0.00Y 25NN       2003-10-01 2012-09-30
* ...did conspire with _______(name) to cause abuse that resulted in severe
* physical injury to ___(describe victim but do not include identifying info of
* minor), a child under the age of 18, the defendant being a [parent/other person]
* who has [permanent/temporary care/custody/responsibility for the supervision] of
* said child, in violation of CR 3-601(b)(1)(ii) of the Annotated Code of
* Maryland.
1C0334CON: CHILD ABUSE 1ST DEG SEV  INJ  CL                                 J        0.00Y 25NN       2012-10-01 2200-01-01
* ...did conspire with _______(name) to cause abuse that resulted in severe
* physical injury to _____ (describe, but don't include identifying info of a
* minor), a child under the age of 18, the defendant being a [parent/family
* member/ household member/ other person to wit: _____ who has
* (permanent/temporary) (care/custody/responsibility for the supervision)] of said
* child, in violation of CR 3-601(b)(1)(ii) of the Annotated Code of Maryland.
1 0335CHILD ABUSE 1ST DEGREE:DEATH       CR  3     601       (b)(1)(i)      J        0.00Y 30YY       2003-10-01 2012-09-30
* ...did cause abuse that resulted in the death of ____ (describe victim but do
* not include identifying info of minor), a child under the age of 18, the
* defendant being a [parent/other person] who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b)(1)(i) of the Annotated Code of Maryland.
1A0335ATT-CHILD ABUSE 1ST DEGREE:DEATH   CL                                 J        0.00Y 30YN       2003-10-01 2012-09-30
* ...did attempt to cause abuse that resulted in the death of ____ (describe
* victim but do not include identifying info of minor), a child under the age of
* 18, the defendant being a [parent/other person] who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b)(1)(i) of the Annotated Code of Maryland.
1 0336REC/UNAUTHORIZED-MOVIE THEATER     CR  7     308       (e)            J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did knowingly operate an audiovisual recording function of a device in a
* motion picture theater without the consent of the [owner/lessee] of the theater.
* 
* NOTE: This section does not apply to the lobby area of a motion picture theater.
1A0336ATT-REC/UNAUTHORIZED-MOVIE THEATER CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did knowingly attempt to operate an audiovisual recording function of a
* device in a motion picture theater without the consent of the [owner/lessee] of
* the theater.
* 
* NOTE: This section does not apply to the lobby area of a motion picture theater.
1C0336CON-REC/UNAUTHORIZED-MOVIE THEATER CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did knowingly attempt to operate an audiovisual recording function of a
* device in a motion picture theater without the consent of the [owner/lessee] of
* the theater.
* 
* NOTE: This section does not apply to the lobby area of a motion picture theater.
1S0336SOL-REC/UNAUTHORIZED-MOVIE THEATER CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did knowingly attempt to operate an audiovisual recording function of a
* device in a motion picture theater without the consent of the [owner/lessee] of
* the theater.
* 
* NOTE: This section does not apply to the lobby area of a motion picture theater.
1 0337REFUSE COMPTROLLER INSPECTION      BR  10    323.2     (c)(4)         J     1000.00Y  1NN       2004-10-01 2009-09-30
* ...did refuse to permit inspection by _________ (name) of a propulsion tank in
* accordance with BR 10-201(e).
% BR 10-201(e) authorizes the Comptroller to detain and or inspect a vehicle,
% including a motor vehicle, vessel or railroad tank car, for the purpose of
% removing samples of diesel fuel in reasonable quantity for the purpose of
% determining the composition of the fuel.
1 0337REFUSE COMPTROLLER INSPECTION      BR  10    323.2     (c)(4)         J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did [refuse/attempt to refuse/conspire with ___(name) to refuse/aid _____
* (name) to refuse/abet _____(name) to refuse/induce ______(name) to refuse/cause
* _____(name) to refuse/coerce______(name) to refuse/permit ______(name) to
* refuse/direct ________(name) to refuse] to permit inspection by _________ (name)
* of a propulsion tank in accordance with BR 10-201(e).
% BR 10-201(e) authorizes the Comptroller to detain and or inspect a vehicle,
% including a motor vehicle, vessel or railroad tank car, for the purpose of
% removing samples of diesel fuel in reasonable quantity for the purpose of
% determining the composition of the fuel.
1 0338PUB LANDNG:DESTR USEFULNS          27  484                                    25.00    NN       1970-01-01 2002-09-30
* ...did destroy the usefulness to the public of a public landing.
1 0338PUB LANDNG:DESTR USEFULNS          NR  8     724.1                            25.00    NN       2002-10-01 2002-10-01
* ...did destroy the usefulness to the public of a public landing.
1A0338ATT-PUB LANDNG:DESTR USEFULNS      CL                                         25.00    NN       1970-01-01 1970-01-01
* ...did attempt to destroy the usefulness to the public of a public landing.
1C0338CON-PUB LANDNG:DESTR USEFULNS      CL                                         25.00    NN       1970-01-01 1970-01-01
* ...did conspire with _____ to destroy the usefulness to the public of a public
* landing.
1 0339PUB LANDNG:DESTROY/DAMAGE          27  484                                    25.00    NN       1970-01-01 2002-09-30
* ...did [destroy/damage] a [public wharf/structure erected on a public wharf].
% NOTE:  The minimum fine is $25.00.  There is no maximum.  The fine would depend
% on the facts of the case.
1 0339PUB LANDNG:DESTROY/DAMAGE          NR  8     724.1                            25.00    NN       2002-10-01 2002-10-01
* ...did [destroy/damage] a [public wharf/structure erected on a public wharf].
% NOTE:  The minimum fine is $25.00.  There is no maximum.  The fine would depend
% on the facts of the case.
1A0339ATT-PUB LANDNG:DESTROY/DAMAGE      CL                                         25.00    NN       1970-01-01 1970-01-01
* ...did attempt to [destroy/damage] a [public wharf/structure erected on a public
* wharf].
% NOTE:  The minimum fine is $25.00.  There is no maximum.  The fine would depend
% on the facts of the case.
1C0339CON-PUB LANDNG:DESTROY/DAMAGE      CL                                         25.00    NN       1970-01-01 1970-01-01
* ...did conspire with _____ to [destroy/damage] a [public wharf/structure erected
* on a public wharf].
% NOTE:  The minimum fine is $25.00.  There is no maximum.  The fine would depend
% on the facts of the case.
1 0340TEL MISUSE:REPEAT CALLS            27  555A                           J      500.00Y  3NN       1970-01-01 2002-09-30
* ...did use telephone [facilities/equipment] for repeated calls, with intent to
* [annoy/abuse/torment/harass/embarrass] _____, (victim).
% NOTE:  This language is to be used for multiple calls [other than obscene 
% calls, see below] whether anonymous or otherwise.  If anonymous, in order for
% probable casue to be found, the facts must indicate some method by which the
% caller was identified.
1 0340TEL MISUSE:REPEAT CALLS            CR  3     804       (a)(2)         J      500.00Y  3NN       2002-10-01 2200-01-01
* ...did use telephone [facilities/equipment] for repeated calls, with intent to
* [annoy/abuse/torment/harass/embarrass] _____, (victim).
% NOTE:  This language is to be used for multiple calls [other than obscene 
% calls, see below] whether anonymous or otherwise.  If anonymous, in order for
% probable casue to be found, the facts must indicate some method by which the
% caller was identified.
1A0340ATT-TEL MISUSE:REPEAT CALLS        CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to use [telephone facilities/equipment] for repeated calls, with
* intent to [annoy/abuse/torment/harass/embarrass]_____, (victim).
% NOTE:  This language is to be used for multiple calls [other than obscene 
% calls, see below] whether anonymous or otherwise.  If anonymous, in order for
% probable casue to be found, the facts must indicate some method by which the
% caller was identified.
1C0340CON-TEL MISUSE:REPEAT CALLS        CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to use [telephone facilities/equipment] for repeated
* calls, with intent to [annoy/abuse/torment/harass/embarrass] _____, (victim).
% NOTE:  This language is to be used for multiple calls [other than obscene 
% calls, see below] whether anonymous or otherwise.  If anonymous, in order for
% probable casue to be found, the facts must indicate some method by which the
% caller was identified.
1 0341TEL MISUSE: OBSCENE                27  555A                           J      500.00Y  3NN       1970-01-01 2002-09-30
* ...did use telephone [facilities/equipment] for [comment/request/suggestion/
* proposal] which was [obscene/lewd/lascivious/filthy/indecent] to ____, (victim).
% NOTE:  This language is to be used for obscene calls, single or multiple,
% whether or not anonymous,  If anonymous, in order for probable cause to be
% found, the facts must indicate some method by which the caller was identified.
1 0341TEL MISUSE: OBSCENE                CR  3     804       (a)(3)         J      500.00Y  3NN       2002-10-01 2200-01-01
* ...did use [telephone facilities/equipment] for
* [comment/request/suggestion/proposal] which was
* [obscene/lewd/lascivious/filthy/indecent] to ____, (victim).
% NOTE:  This language is to be used for obscene calls, single or multiple,
% whether or not anonymous,  If anonymous, in order for probable cause to be
% found, the facts must indicate some method by which the caller was identified.
1A0341ATT-TEL MISUSE: OBSENE             CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
1C0341CON-TEL MISUSE: OBSCENE            CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to use [telephone facilities/equipment] for
* [comment/request/suggestion/proposal] which was
* [obscene/lewd/lascivious/filthy/indecent] to ____, (victim).
% NOTE:  This language is to be used for obscene calls, single or multiple,
% whether or not anonymous,  If anonymous, in order for probable cause to be
% found, the facts must indicate some method by which the caller was identified.
1 0342TELPHNE:SEL EQUIP/CON SIG          27  557A                           J      500.00M 12NN       1970-01-01 1998-09-30
* ...did knowingly [make/sell/offer/advertise for sale/possess/give/transfer] [an
* instrument/an apparatus/equipment/a device] [designed/adapted/used/employed]
* with intent to [conceal/assist another to conceal] from ____(name of company)
* the [existence/place of origin/destination] of a [message/signal communication].
1A0342ATT-TELPHNE:SEL EQUIP/CON SIG      CL                                 J      500.00M 12NN       1970-01-01 1998-09-30
* ...did attempt to knowingly [make/sell/offer/advertise for
* sale/possess/give/transfer] [an instrument/an apparatus/equipment/a device]
* [designed/adapted/used/employed] with intent to [conceal/assist another to
* conceal] from _____(name of company) the [existence/place of origin/destination]
* of a [message/signal/communication].
1C0342CON-TELPHNE:SEL EQUIP/CON SIG      CL                                 J      500.00M 12NN       1970-01-01 1998-09-30
* ...did conspire with ______(name) to knowingly [make/sell/offer/advertise for
* sale/possess/give/transfer] [an instrument/an apparatus/equipment/a device]
* [designed/adapted/used/employed] with intent to [conceal/assist another to
* conceal] from _____(name of company) the [existence/place of origin/destination]
* of a [message/signal/communication].
1 0343TRESPASS:BOAT                      27  577                            J      500.00M  3NN       1970-01-01 1998-09-30
* ...did board and remain upon the marine vessel of _____ (owner) after having
* been duly notified not to do so by ______, the [owner/agent of the owner].
% NOTE:  Subsection applies to property used as a housing project and operated by
% a housing authority or another state public body, if required notification given
% by duly authorized agent of the housing authority or other state public body.
% NOTE:  Exception is provided for the Mayor and City Council of Baltimore to
% enact legislation respecting public accommodations.
1A0343ATT-TRESPASS:BOAT                  CL                                 J      500.00M  3NN       1970-01-01 1998-09-30
1C0343CON-TRESPASS:BOAT                  CL                                 J      500.00M  3NN       1970-01-01 1998-09-30
1 0344TREPASS PUB AGNCY DUR HRS          27  577A                           J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did [refuse/fail] to leave _____, a property of ______, a public agency,
* during regular business hours upon being requested to do so by an authorized
* employee and when the defendant [had no apparent lawful business to pursue/  was
* acting in a manner  disruptive of and disturbing to the conduct of normal
* business].
% NOTE: It must show that the acts took place during regular  business hours.  The
% facts must clearly describe "no lawful business", or the acts complained of must
% clearly specify how the normal business was disrupted and disturbed. Mere
% entrance into a public building, following a prior notification,  does not
% amount to a criminal trespass under this section.
1 0344TRESPASS PUB AGNCY DUR HRS         27  578                            J     1000.00M  6NN       1998-10-01 2002-09-30
* ...did refuse and fail to leave _____, a property of ______, a public agency,
* during regular business hours upon being requested to do so by an authorized
* employee and when the defendant had no apparent lawful business to pursue and
* was acting in a manner  disruptive of and disturbing to the conduct of normal
* business.
% NOTE: It must show that the acts took place during regular  business hours.  The
% facts must clearly describe "no lawful business", or the acts complained of must
% clearly specify how the normal business was disrupted and disturbed. Mere
% entrance into a public building, following a prior notification,  does not
% amount to a criminal trespass under this section.
1 0344TRESPASS PUB AGNCY DUR HRS         CR  6     409       (b)            J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did [refuse/fail] to leave _____, a property of ______, a public agency,
* during regular business hours upon being requested to do so by an authorized
* employee and when the defendant [had no apparent lawful business to pursue/was
* acting in a manner disruptive of and disturbing to the conduct of normal
* business].
% NOTE: It must show that the acts took place during regular  business hours.  The
% facts must clearly describe "no lawful business", or the acts complained of must
% clearly specify how the normal business was disrupted and disturbed. Mere
% entrance into a public building, following a prior notification,  does not
% amount to a criminal trespass under this section. 
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
1A0344ATT-TRESPASS PUB AGNCY DUR HRS     CL                                 J     1000.00M  6NN       1998-10-01 2200-01-01
* ...did attempt to [refuse/fail] to leave _____, a property of ______, a public
* agency, during regular business hours upon being requested to do so by an
* authorized employee and when the defendant [had no apparent lawful business to
* pursue/was acting in a manner  disruptive of and disturbing to the conduct of
* normal business].
% NOTE ON ORIGINAL CHARGE
1C0344CON-TRESPASS PUB AGNCY DUR HRS     CL                                 J     1000.00M  6NN       1998-10-01 2200-01-01
* ...did conspire with _____ (name) to [refuse/fail] to leave _____, a property of
* ______, a public agency, during regular business hours upon being requested to
* do so by an authorized employee and when the defendant [had no apparent lawful
* business to pursue/was acting in a manner  disruptive of and disturbing to the
* conduct of normal business].
% NOTE ON ORIGINAL CHARGE
1 0345DISTURB:DWELLING/ASSEMBLY          27  580A                           J      100.00D 90NN       1970-01-01 2002-09-30
* ...did intentionally assemble with another person to disrupt the right to
* tranquillity of ______ in his home and dwelling.
% NOTE:  This section found unconstitutional in State v. Schuller, 280 Md. 305
% [1977], but you should not take this into account when determining probable
% cause.
1 0345DISTURB:DWELLING/ASSEMBLY          CR  3     904       (c)            J      100.00D 90NN       2002-10-01 2200-01-01
* ...did intentionally assemble with another person to disrupt the right to
* tranquillity of ______ in his home and dwelling.
% NOTE:  This section found unconstitutional in State v. Schuller, 280 Md. 305
% [1977], but you should not take this into account when determining probable
% cause.
1A0345ATT-DISTURB:DWELLING/ASSEMBLY      CL                                 J      100.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to intentionally assemble with another person to disrupt the
* right to tranquillity of ______ in his home and dwelling.
% NOTE:  This section found unconstitutional in State v. Schuller, 280 Md. 305
% [1977], but you should not take this into account when determining probable
% cause.
1C0345CON-DISTURB:DWELLING/ASSEMBLY      CL                                 J      100.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to intentionally assemble with another person to
* disrupt the right to tranquillity of ______ in his home and dwelling.
% NOTE:  This section found unconstitutional in State v. Schuller, 280 Md. 305
% [1977], but you should not take this into account when determining probable
% cause.
1 0346ALC BEV TO ONE UNDER INFL          2B  12    108       (a)(ii)        J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did [sell/furnish] _____, an alcoholic beverage, to _______, who was visibly
* under the influence of alcohol at the time of sale and furnishing.
% NOTE:  This section applies to licensees and employees of such licensees. 
% Defendant cannot be required to post any bail to insure his appearance to answer
% to charges under this section.  Thus, only a summons may be issued.  No warrant
% should be issued.
1A0346ATT-ALC BEV TO ONE UNDER INFL      CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to [sell/furnish] _____, an alcoholic beverage, to _______, who
* was visibly under the influence of alcohol at the time of sale and furnishing.
% NOTE:  This section applies to licensees and employees of such licensees. 
% Defendant cannot be required to post any bail to insure his appearance to answer
% to charges under this section.  Thus, only a summons may be issued.  No warrant
% should be issued.
1C0346CON-ALC BEV TO ONE UNDER INFL      CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to [sell/furnish] _____, an alcoholic beverage,
* to _______, who was visibly under the influence of alcohol at the time of sale
* and furnishing.
% NOTE:  This section applies to licensees and employees of such licensees. 
% Defendant cannot be required to post any bail to insure his appearance to answer
% to charges under this section.  Thus, only a summons may be issued.  No warrant
% should be issued.
1 0347ALC BEV TAX STAMPS FORGE           2B  16    506                      J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did unlawfully [counterfeit/forge] the [tax stamps/certificates] required for
* alcoholic beverages by State law.
1A0347ATT-ALC BEV TAX STAMPS FORGE       CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully [counterfeit/forge] the [tax stamps/certificates]
* required for alcoholic beverages by State law.
1C0347CON-ALC BEV TAX STAMPS FORGE       CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to unlawfully [counterfeit/forge] the [tax
* stamps/certificates] required for alcoholic beverages by State law.
1 0348ALC BEV:TAXES EVADE                2B  16    506                      J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did unlawfully [evade/participate in the evasion] of the payment of alcohol
* taxes required by State law.
1A0348ATT-ALC BEV:TAXES EVADE            CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully [evade/participate] in the evasion of the payment
* of alcohol taxes required by State law.
1C0348CON-ALC BEV:TAXES EVADE            CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to unlawfully [evade/participate] in the
* evasion of the payment of alcohol taxes required by State law.
1 0349ALC BEV./RETAIL AREA DRINK         2B  19    101                      J      100.00D 90NN       1970-01-01 2016-06-30
* ...[was intoxicated/did consume alcoholic beverages] [in/at] ______,  a public
* place, and did cause a public disturbance [therein/thereat].
1A0349ATT-ALC BEV./RETAIL AREA DRINK     CL                                 J      100.00D 90NN       1970-01-01 2016-06-30
* ...[was intoxicated/did attempt to consume alcoholic beverages] [in/at] ______, 
* a public place, and did cause a public disturbance [therein/thereat].
1C0349CON-ALC BEV./RETAIL AREA DRINK     CL                                 J      100.00D 90NN       1970-01-01 2016-06-30
* ...[was intoxicated/did conspire with ________ to consume alcoholic beverages]
* [in/at] ______,  a public place, and did cause a public disturbance
* [therein/thereat].
1 0350ALC BEV./RETAIL AREA DRINK         2B  19    202                             100.00    NN       1970-01-01 2016-06-30
* ...did consume alcoholic beverages on the [mall/adjacent parking lot/grounds] of
* _____, a retail establishment, without the  authorization of the owner thereof.
% NOTE: This charge is not applicable in Charles, Kent, or Queen Anne's County.
1A0350ATT-ALC BEV./RETAIL AREA DRINK     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did attempt to consume alcoholic beverages on the [mall/adjacent parking
* lot/grounds] of _____, a retail establishment, without the  authorization of the
* owner thereof.
% SEE NOTE ON ORIGINAL CHARGE.
1C0350CON-ALC BEV./RETAIL AREA DRINK     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to consume alcoholic beverages on the
* [mall/adjacent parking lot/grounds] of _____, a retail establishment, without
* the  authorization of the owner thereof.
% SEE NOTE ON ORIGINAL CHARGE.
1 0351ALC BEV/VEH PUB PROP DRINK         2B  19    202                             100.00    NN       1970-01-01 2016-06-30
* ...did consume alcoholic beverages in a vehicle parked on public property, to
* wit: ______, without the authorization of the entity having jurisdiction
* thereover.
% NOTE: This charge is not applicable in Charles, Kent, or Queen Anne's County.
1A0351ATT-ALC BEV/VEH PUB PROP DRINK     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did attempt  to consume alcoholic beverages in a vehicle parked on public
* property, to wit: ______, without the authorization of the entity having
* jurisdiction thereover.
% SEE NOTE ON ORIGINAL CHARGE.
1C0351CON-ALC BEV/VEH PUB PROP DRINK     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to consume alcoholic beverages in a vehicle
* parked on public property, to wit: ______, without the authorization of the
* entity having jurisdiction thereover.
% SEE NOTE ON ORIGINAL CHARGE.
1 0352ALC BEV RETL EST DRINK             2B  19    202                             100.00    NN       1970-01-01 2016-06-30
* ...did consume alcoholic beverages in a vehicle parked on the [parking
* lot/grounds] of _____, a retail establishment, without the authorization of the
* owner thereof.
% NOTE:This charge is not applicable in Charles, Kent, or Queen Anne's County.
% 
% NOTE 2:  For purposes of this section, a retail establishment is defined as a
% shopping center to which the general public is invited. This section does not
% apply if the passengers of the vehicle are in the living quarters of a mobile
% home with central heating and toilets, or to passengers in transit via a
% chartered bus, if the owner of the bus consents. Check the statute and public
% local laws for additional provisions relevant to this subject which might be
% effective in your locality.
1A0352ATT-ALC BEV RETL EST DRINK         CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did attempt to consume alcoholic beverages in a vehicle parked on the
* [parking lot/grounds] of _____, a retail establishment, without the
* authorization of the owner thereof.
% SEE NOTE ON ORIGINAL CHARGE.
1C0352CON-ALC BEV RETL EST DRINK         CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to consume alcoholic beverages in a vehicle
* parked on the [parking lot/grounds] of _____, a retail establishment, without
* the authorization of the owner thereof.
% SEE NOTE ON ORIGINAL CHARGE.
1 0353ALC BEV OPEN CONT RETL EST         2B  19    301                             100.00    NN       1970-01-01 2016-06-30
* ...did possess in an open container an alcoholic beverage while in a parked
* vehicle on the [parking lot/grounds] of _____, a retail establishment, without
* the authorization of the owner of said establishment.
% NOTE:This section applies only in Caroline, Carroll, Dorchester, Harford,
% Montgomery, Prince George, and Wicomico Counties.
1A0353ATT-ALC BEV OPEN CONT RETL EST     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did attempt to possess in an open container an alcoholic beverage while in a
* parked vehicle on the [parking lot/grounds] of _____, a retail establishment,
* without the authorization of the owner of said establishment.
% NOTE:This section applies only in Caroline, Carroll, Dorchester, Harford,
% Montgomery, Prince George, and Wicomico Counties.
1C0353CON-ALC BEV OPEN CONT RETL EST     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____ to possess in an open container an alcoholic beverage
* while in a parked vehicle on the [parking lot/grounds] of _____, a retail
* establishment, without the authorization of the owner of said establishment.
% NOTE:This section applies only in Caroline, Carroll, Dorchester, Harford,
% Montgomery, Prince George, and Wicomico Counties.
1 0354INDUCE/INHIBIT TESTIMONY           CR  9     302       (a)            J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did [harm/threaten to harm/damage or destroy property of] ___ (name) with
* intent to ___ [influence/induce] [victim/witness] to [testify falsely/withhold
* testimony/induce/avoid service of subpoena or summons to testify/be absent from
* official proceeding to which he/she has been subpoenaed or summoned/not to
* report the existence of facts related to a crime or delinquent act].
1A0354ATT-INDUCE/INHIBIT TESTIMONY       CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did attempt to [harm/threaten to harm/damage or destroy property of] ___
* (name) with intent to ___ [influence/induce] [victim/witness] to [testify
* falsely/withhold testimony/induce/avoid service of subpoena or summons to
* testify/be absent from official proceeding to which he/she has been subpoenaed
* or summoned/not to report the existence of facts related to a crime or
* delinquent act].
1C0354CON-INDUCE/INHIBIT TESTIMONY       CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did conspire with ____ (name) to [harm/threaten to harm/damage or destroy
* property of] ___ (name) with intent to ___ [influence/induce] [victim/witness]
* to [testify falsely/withhold testimony/induce/avoid service of subpoena or
* summons to testify/be absent from official proceeding to which he/she has been
* subpoenaed or summoned/not to report the existence of facts related to a crime
* or delinquent act].
1S0354SOL-INDUCE/INHIBIT TESTIMONY       CL                                 J     5000.00Y  5NN       2005-10-01 2005-10-01
* ...did solicit ____ (name) to [harm/threaten to harm another/damage or destroy
* property of] ___ (name) with intent to ___ [influence victim or witness to
* testify falsely or withhold testimony/induce victim or witness to:  {avoid
* service of subpoens or summons to testify/be absent from official proceeding to
* which he/she has been subpoenaed or summoned/not to report the existence of
* facts related to a crime or delinquent act].
1 0355INDUCE INHIBIT TEST-FELONY OFF     CR  9     302       (a)            J        0.00Y 20YY       2005-10-01 2200-01-01
* ...did [harm/threaten to harm/damage the property of/destroy the property of
* ___(name), with intent to___(choose from below), in a case relating to [a
* felonious violation of Title 5/the commission of a crime of violence as
* described under CR 14-101].
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act
1A0355ATT-INDUCE INHIBIT TEST-FELONY OFF CL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did attempt to [harm/threaten to harm/damage the property of/destroy the
* property of ___(name), with intent to___(choose from below), in a case relating
* to [a felonious violation of Title 5/the commission of a crime of violence as
* described under CR 14-101].
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act
1C0355CON-INDUCE INHIBIT TEST-FELONY OFF CL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did conspire with ____ (name) to harm/threaten to harm/damage the property
* of/destroy the property of ___(name), with intent to___(choose from below), in a
* case relating to [a felonious violation of Title 5/the commission of a crime of
* violence as described under CR 14-101].
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act
1S0355SOL-INDUCE INHIBIT TEST-FELONY OFF CL                                 J        0.00Y 20NN       2005-10-01 2005-10-01
* ...did solicitv _____ (name)  to [harm/threaten to harm another/damage or
* destroy property of] ___ (name) with intent to ___ [influence victim or witness
* to testify falsely or withhold testimony/induce victim or witness to: {avoid
* service of subpoens or summons to testify/be absent from official proceeding to
* which he/she has been subpoenaed or summoned/not to report the existence of
* facts related to a crime or delinquent act], the offense being a felonious
* violation of Title 5, or the commission of a crime of violence as described
* under CR 14-101.
103550CDS ILL ACT/PRESCRPTN DRUG         27  300                                     0.00    NN       1970-01-01 2002-09-30
1 0356RETALIATE-WITNESS MISDEMEANOR      CR  9     303                      J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did intentionally [harm/threaten to harm/damage or destroy property] with the
* intent of retaliating against ___ (name) a victim or witness for [giving
* testimony in an official proceeding/reporting a crime or delinquent act].
1A0356ATT-RETALIATE-WITNESS MISD         CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did attempt to intentionally [harm/threaten to harm/damage or destroy
* property] with the intent of retaliating against ___ (name) a victim or witness
* for [giving testimony in an official proceeding/reporting a crime or delinquent
* act].
1C0356CON-RETALIATE-WITNESS MISD         CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did conspire with _____ (name) to intentionally [harm/threaten to harm/damage
* or destroy property] with the intent of retaliating against ___ (name) a victim
* or witness for [giving testimony in an official proceeding/reporting a crime or
* delinquent act].
1S0356SOL-RETALIATE-WITNESS MISD         CL                                 J     5000.00Y  5NN       2005-10-01 2005-10-01
* ...did solicit _____ (name) to intentionally [harm/threaten to harm/damage or
* destroy property] with the intent of retaliating against ___ (name) a victim or
* witness for [giving testimony in an official proceeding/reporting a crime or
* delinquent act].
1 0357RETALIATE-WITNESS-FELONY OFF       CR  9     303                      J        0.00Y 20YY       2005-10-01 2200-01-01
* ...did intentionally [harm/threaten to harm/damage or destroy property] with the
* intent of retaliating against ___ (name) a victim or witness for [giving
* testimony in an official proceeding/reporting a crime or delinquent act], the
* offense being a felonious violation of Title 5, or the commission of a crime of
* violence as described under CR 14-101.
% **This applies to a conspiracy or solicitation to commit such a crime.
1A0357ATT-RETALIATE-WITNESS-FELONY OFF   CL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did attempt to intentionally [harm/threaten to harm/damage or destroy
* property] with the intent of retaliating against ___ (name) a victim or witness
* for [giving testimony in an official proceeding/reporting a crime or delinquent
* act], the offense being a felonious violation of Title 5, or the commission of a
* crime of violence as described under CR 14-101.
% **This applies to a conspiracy or solicitation to commit such a crime.
1C0357CON-RETALIATE-WITNESS-FELONY OFF   CL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did conspire with ______ (name) to intentionally [harm/threaten to
* harm/damage or destroy property] with the intent of retaliating against ___
* (name) a victim or witness for [giving testimony in an official
* proceeding/reporting a crime or delinquent act], the offense being a felonious
* violation of Title 5, or the commission of a crime of violence as described
* under CR 14-101.
% **This applies to a conspiracy or solicitation to commit such a crime.
1S0357SOL-RETALIATE-WITNESS-FELONY OFF   CL                                 J        0.00Y 20NN       2005-10-01 2005-10-01
* ...did solicit ______ (name) to intentionally [harm/threaten to harm/damage or
* destroy property] with the intent of retaliating against ___ (name) a victim or
* witness for [giving testimony in an official proceeding/reporting a crime or
* delinquent act], the offense being a felonious violation of Title 5, or the
* commission of a crime of violence as described under CR 14-101.
% **This applies to a conspiracy or solicitation to commit such a crime.
1 0358INTIMIDATE/INFLUENCE JUROR-MISD    CR  9     305       (a)            J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did by [corrupt means/threat/force]try to [influence/intimidate/impede] ____
* (name), a [juror/witness/court officer], in the discharge of [his/her] official
* duty.
1A0358ATT-INTIMIDATE/INFLUENCE JUROR-MISDCL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did attempt by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of [his/her] official duty.
1C0358CON-INTIMIDATE/INFLUENCE JUROR-MISDCL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did conspire with _____ (name) by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of [his/her] official duty.
1S0358SOL-INTIMIDATE/INFLUENCE JUROR-MISDCL                                 J     5000.00Y  5NN       2005-10-01 2005-10-01
* ...did solicit _____ (name) by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of [his/her] official duty.
1 0359INTIMIDATE/INFLU JUROR-FELONY OFF  CR  9     305       (a)            J        0.00Y 20YY       2005-10-01 2200-01-01
* ...did by [corrupt means/threat/force] try to [influence/intimidate/impede] ____
* (name), a [juror/witness/court officer], in the discharge of their official
* duty, the offense being [a felonious violation of Title 5/the commission of a
* crime of violence as described under CR 14-101].
1A0359ATTNTIMIDATE/INFLU JUR-FELONY OFF  CL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did attempt by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of their official duty, the offense being [a felonious violation
* of Title 5/the commission of a crime of violence as described under CR 14-101].
1C0359CON-INTIMIDATE/INFLU JUR-FELONY OFFCL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did conspire with ____ (name) by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of their official duty, the offense being [a felonious violation
* of Title 5/the commission of a crime of violence as described under CR 14-101].
1S0359SOL-INTIMIDATE/INFLU JUR-FELONY OFFCL                                 J        0.00Y 20NN       2005-10-01 2005-10-01
* ...did solicit ____ (name) by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of [his/her] official duty, the offense being [a felonious
* violation of Title 5/the commission of a crime of violence as described under CR
* 14-101].
% **This applies to a conspiracy or solicitation to commit such a crime.
1 0360MNCPP-HUNTING                      28  5     113.1                          1500.00    NN       2002-10-01 2200-01-01
* ...did hunt an animal, _______ (name animal), on property [owned by/leased by]
* the Maryland-National Capital Park and Planning Commission without prior written
* authorization from the Commission.
% NOTE:  Animal means any bird or mammal or any part, egg, offspring, or dead body
% part of any of them.
% 
% NOTE:  Hunt means to pursue, capture, catch, kill, gig, trap, shoot or attempt
% to pursue, capture, kill, gig, trap or shoot or in any manner reduce any bird or
% mammal to personal possession.
% 
% NOTE:  Each animal constitutes a separate violation.
% 
% NOTE:  Subsequent violation is one which occurs within two years after any prior
% violation or arises out of a separate set of circumstances.
% 
% NOTE: See 28 5-113.1(d)(iii)for subsequent offense penalty of 1 yr-$4,000.
1 0361MNCPP-HUNTING SUBSEQUENT           28  5     113.1                    J     4000.00Y  1NN       2002-10-01 2200-01-01
* ...did hunt an animal, _______ (name animal), on property [owned by/leased by]
* the Maryland-National Capital Park and Planning Commission without prior written
* authorization from the Commission.
% NOTE: Animal means any bird or mammal or any part, egg, offspring, or dead body
% part of any of them. 
% 
% NOTE: Hunt means to pursue, capture, catch, kill, gig, trap, shoot or attempt to
% pursue, capture, kill, gig, trap or shoot or in any manner reduce any bird or
% mammal to personal possession. 
% 
% NOTE: Each animal constitutes a separate violation. 
% 
% NOTE: Subsequent violation is one which occurs within two years after any prior
% violation or arises out of a separate set of circumstances.
1 0362SOLICIT INTIMIDATE JUROR           CR  9     305       (b)            J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did solicit ____ (name) to, by [threat/force/corrupt means] try to
* [influence/intimidate/impede] ___ (name), a [juror/witness/court officer] in the
* discharge of [his/her] official duty.
1A0362ATT-SOLICIT INTIMIDATE JUROR       CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did attempt to solicit ____ (name) to, by [threat/force/corrupt means] try to
* [influence/intimidate/impede] ___ (name), a [juror/witness/court officer] in the
* discharge of [his/her] official duty.
1C0362CON-SOLICIT INTIMIDATE JUROR       CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ...did conspire with ____ (name) to solicit by [threat/force/corrupt means] try
* to [influence/intimidate/impede] ___ (name), a [juror/witness/court officer] in
* the discharge of [his/her] official duty.
1 0363SOLICIT INTIMIDATE JUROR-FELONY OFFCR  9     305       (b)            J        0.00Y 20YY       2005-10-01 2200-01-01
* ...did solicit ___ (name) to, by[threat/force/corrupt means] try to
* [influence/intimidate/impede] ____(name), a [juror/witness/court officer], in
* the discharge of their official duty, in connection with a proceeding involving
* [a felonious violation of Title 5/a crime of violence as described under CR
* 14-101].
1A0363ATT-SOL INTIMIDATE JUROR-FELONY OFFCL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did attempt to solicit ___ (name) to, by[threat/force/corrupt means] try to
* [influence/intimidate/impede] ____(name), a [juror/witness/court officer], in
* the discharge of their official duty, in connection with a proceeding involving
* [a felonious violation of Title 5/a crime of violence as described under CR
* 14-101].
1C0363CON-SOL INTIMIDATE JUROR-FELONY OFFCL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ...did conspire with ____ (name) to solicit ___ (name) to,
* by[threat/force/corrupt means] try to [influence/intimidate/impede] ____(name),
* a [juror/witness/court officer], in the discharge of their official duty, in
* connection with a proceeding involving [a felonious violation of Title 5/a crime
* of violence as described under CR 14-101].
1 0364DETAIN CHILD/RELATVE IN ST         FL  9     304                      J      250.00D 30NN       1970-01-01 2009-09-30
* ...did, as a relative, knowingly detain within the State _____(describe victim
* but do not include identifying info of minor), a child  under 16 years of age,
* from the lawful custodian for more than 48 hours  after the lawful custodian
* demanded that the child be returned.
1 0364DETAIN CHILD/RELATVE IN ST         FL  9     304                      J      250.00D 30NN       2009-10-01 2200-01-01
* ...did, as a relative and with the intent to deprive the lawful custodian,
* knowingly detain within the State _____(describe person, but don't include
* identifying info of a minor), a child  under 16 years of age, from the lawful
* custodian for more than 48 hours  after the lawful custodian demanded that the
* child be returned.
1A0364ATT-DETAIN CHILD/RELATVE IN ST     CL                                 J      250.00D 30NN       1970-01-01 2009-09-30
* ...did attempt to, as a relative, knowingly detain within the State _____
* (describe victim but do not include identifying info of minor), a child  under
* 16 years of age, from the lawful custodian for more than 48 hours  after the
* lawful custodian demanded that the child be returned.
1A0364ATT-DETAIN CHILD/RELATVE IN ST     CL                                 J      250.00D 30NN       2009-10-01 2200-01-01
* ...did attempt to, as a relative and with intent to deprive the lawful
* custodian, knowingly detain within the State _____(describe person, but don't
* include identifying info of a minor), a child  under 16 years of age, from the
* lawful custodian for more than 48 hours  after the lawful custodian demanded
* that the child be returned.
1C0364CON-DETAIN CHILD/RELATVE IN ST     CL                                 J      250.00D 30NN       1970-01-01 2009-09-30
* ...did conspire with _____ to, as a relative, knowingly detain within the State
* _____(describe victim but do not include identifying info of minor), a child 
* under 16 years of age, from the lawful custodian for more than 48 hours  after
* the lawful custodian demanded that the child be returned.
1C0364CON-DETAIN CHILD/RELATVE IN ST     CL                                 J      250.00D 30NN       2009-10-01 2200-01-01
* ...did conspire with _____ to, as a relative and with intent to deprive the
* lawful custodian, knowingly detain within the State _____(describe person, but
* don't include identifying info of a minor), a child  under 16 years of age, from
* the lawful custodian for more than 48 hours  after the lawful custodian demanded
* that the child be returned.
1 0365HIDE CHLD/ABD BY REL IN ST         FL  9     304                      J      250.00D 30NN       1970-01-01 2009-09-30
* ...did, as a relative, [harbor/hide] within this State ______ (describe victim
* but do not include identifying info of minor), a child under 16 years of age,
* knowing that possession of the said child was obtained by another relative in
* violation of this section.
1 0365HIDE CHLD/ABD BY REL IN ST         FL  9     304                      J      250.00D 30NN       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian, [harbor/
* hide] within this State ______(describe person, but don't include identifying
* info of a minor), a child under 16 years of age, knowing that possession of the
* said child was obtained by another relative in violation of this section.
1A0365ATT-HIDE CHLD/ABD BY REL IN ST     CL                                 J      250.00D 30NN       1970-01-01 2009-09-30
* ...did attempt to, as a relative, [harbor/hide] within this State
* ______(describe victim but do not include identifying info of minor), a child
* under 16 years of age, knowing that possession of the said child was obtained by
* another relative in violation of this section.
1A0365ATT-HIDE CHLD/ABD BY REL IN ST     CL                                 J      250.00D 30NN       2009-10-01 2200-01-01
* ... did attempt to, as a relative and with intent to deprive the lawful
* custodian, [harbor/hide] within this State ______(describe person, but don't
* include identifying info of a minor), a child under 16 years of age, knowing
* that possession of the said child was obtained by another relative in violation
* of this section.
1C0365CON-HIDE CHLD/ABD BY REL IN ST     CL                                 J      250.00D 30NN       1970-01-01 2009-09-30
* ...did conspire with _____(name) [who is/as]a relative, [harbor/hide] within
* this State ______ (describe victim but do not include identifying info of
* minor), a child under 16 years of age, knowing that possession of the said child
* was obtained by another relative in violation of this section.
1C0365CON-HIDE CHLD/ABD BY REL IN ST     CL                                 J      250.00D 30NN       2009-10-01 2200-01-01
* ...did conspire with _____(name) to, as a relative and with intent to deprive
* the lawful custodian, [harbor/hide] within this State ______(describe person,
* but don't include identifying info of a minor), a child under 16 years of age,
* knowing that possession of the said child was obtained by another relative in
* violation of this section.
1 0366ABDUCT ETC CHILD/ACCESSORY         FL  9     304                      J      250.00D 30NN       1970-01-01 2200-01-01
* ...was an accessory to ....(add appropriate wording from either CJIS CODE     
* 1-0364, 1-0365, or 2-1005).
% NOTE:  Former Art. 27, Sec. 2A NOTE:  You may not require an applicant for a
% statement of charges in a child abduction by a relative case to submit written
% proof that the applicant has legal custody of the child.  If such is available
% and  offered to you, however, it should be reviewed and a copy attached to the
% application.
1A0366ATT-ABDUCT ETC CHILD/ACCESSORY     CL                                 J      250.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to be an accessary to ...(add appropriate wording from either
* CJIS CODE 1-0364, 1-0365, or 2-1005).
% NOTE: Former Art. 27, Sec. 2A NOTE: You may not require an applicant for a
% statement of charges in a child abduction by a relative case to submit written
% proof that the applicant has legal custody of the child. If such is available
% and offered to you, however, it should be reviewed and a copy attached to the
% application.
1C0366CON-ABDUCT ETC CHILD/ACCESSORY     CL                                 J      250.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with ____________ to be an accessory to ....(add appropriate
* wording from either CJIS CODE 1-0364, 1-0365, or 2-1005).)
% NOTE:  Former Art. 27, Sec. 2A NOTE:  You may not require an applicant for a
% statement of charges in a child abduction by a relative case to submit written
% proof that the applicant has legal custody of the child.  If such is available
% and  offered to you, however, it should be reviewed and a copy attached to the
% application.
1 0367DET CHLD CUSTODIAN OUT ST          FL  9     305                      J     1000.00Y  1YY       1970-01-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, detain said child in another state for more than 48 hours after a demand for
* the return by the lawful custodian.
% Note: Use this charge if child was detained more than 30 days.
1A0367ATT-DET CHLD CUSTODIAN OUT ST      CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, attempt to detain said child in another state for more than 48 hours after a
* demand for the return by the lawful custodian.
% SEE NOTE ON ORIGINAL CHARGE.
1C0367CON-DET CHLD CUSTODIAN OUT ST      CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, conspire with ______(name)to detain said child in another state for more
* than 48 hours after a demand for the return by the lawful custodian.
% SEE NOTE ON ORIGINAL CHARGE.
1S0367SOL-DET CHLD CUSTODIAN OUT ST      CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, solicit _____(name)to detain said child in another state for more than 48
* hours after a demand for the return by the lawful custodian.
% SEE NOTE ON ORIGINAL CHARGE.
1 0368HIDE CHLD AB BY REL OUT ST         FL  9     305                      J     1000.00Y  1YY       1970-01-01 2009-09-30
* ...did, as a relative, [harbor/hide] in another state _____(describe victim but
* do not include identifying info of minor), a child under 16 years of age,
* knowing that possession of the said child was obtained by another relative in
* violation of title 9 of the Family Law Article.
% Note: Use this charge if child was detained more than 30 days.
1A0368ATT-HIDE CHLD AB BY REL OUT ST     CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ...did, as a relative, attempt to [harbor/hide] in another state _____(describe
* victim but do not include identifying info of minor), a child under 16 years of
* age, knowing that possession of the said child was obtained by another relative
* in violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained more than 30 days.
1C0368CON-HIDE CHLD AB BY REL OUT ST     CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ...did, as a relative, conspire with _____(name)to [harbor/hide] in another
* state _____(describe victim but do not include identifying info of minor), a
* child under 16 years of age, knowing that possession of the said child was
* obtained by another relative in violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained more than 30 days.
1S0368SOL-HIDE CHLD AB BY REL OUT ST     CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ...did, as a relative, solicit _____(name)to[harbor/hide], in another state
* _____(describe victim but do not include identifying info of minor), a child
* under 16 years of age, knowing that possession of the said child was obtained by
* another relative in violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained more than 30 days.
1 0369ABDUCT ETC CHILD/ACCESSORY         FL  9     305                      J     1000.00Y  1YY       1970-01-01 2009-09-30
* ...was an accessory to ..(select one from list below)
* 
* the [abduction/taking/carrying away] of _____(describe victim but do not include
* identifying info of minor), a child under the age of 16, to a place in another
* state, by ______(name), being a relative of said child, knowing that another
* person is the lawful custodian of the child. 
* 
* ______, a relative, who having acquired lawful possession of said child, knowing
* another to be the lawful custodian, detain ____(name), a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian.
* 
* the [harboring/hiding] of ______(name), a child under the age of 16, in another
* state, by ______(name), who knows that possession of the child was obtained by
* another relative in violation of title 9 of the Family Law Article.
% NOTE:  Note: this charge is used when child has been detained more than 30 days. 
% 
% Note: You may not require an applicant for a statement of charges in a child
% abduction by relative case to submit written proof that the applicant has legal
% custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1A0369ATT-ABDUCT ETC CHILD/ACCESSORY     CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ... did attempt to be an accessory to ..(select one from list below) 
* 
* the [abduction/taking/carrying away] of _____(describe victim but do not include
* identifying info of minor), a child under the age of 16, to a place in another
* state, by ______(name), being a relative of said child, knowing that another
* person is the lawful custodian of the child. 
* 
* ______, a relative, who having acquired lawful possession of said child, knowing
* another to be the lawful custodian, detain ____(name), a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian. 
* 
* the [harboring/hiding] of ______(name), a child under the age of 16, in another
* state, by ______(name), who knows that possession of the child was obtained by
* another relative in violation of title 9 of the Family Law Article.
% See note on original charge.
1C0369CON-ABDUCT ETC CHILD/ACCESSORY     CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ... did conspire with to be an accessory to ..(select one from list below) 
* 
* the [abduction/taking/carrying away] of _____(describe victim but do not include
* identifying info of minor), a child under the age of 16, to a place in another
* state, by ______(name), being a relative of said child, knowing that another
* person is the lawful custodian of the child. 
* 
* ______, a relative, who having acquired lawful possession of said child, knowing
* another to be the lawful custodian, detain ____(name), a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian. 
* 
* the [harboring/hiding] of ______(name), a child under the age of 16, in another
* state, by ______(name), who knows that possession of the child was obtained by
* another relative in violation of title 9 of the Family Law Article.
% SEE NOTE ON ORIGINAL CHARGE.
1S0369SOL-ABDUCT ETC CHILD/ACCESSORY     CL                                 J        0.00    NN       1970-01-01 2009-09-30
* ... did solicit _____(name)to be an accessory to ..(select one from list below) 
* 
* the [abduction/taking/carrying away] of _____(describe victim but do not include
* identifying info of minor), a child under the age of 16, to a place in another
* state, by ______(name), being a relative of said child, knowing that another
* person is the lawful custodian of the child. 
* 
* ______, a relative, who having acquired lawful possession of said child, knowing
* another to be the lawful custodian, detain ____(name), a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian. 
* 
* the [harboring/hiding] of ______(name), a child under the age of 16, in another
* state, by ______(name), who knows that possession of the child was obtained by
* another relative in violation of title 9 of the Family Law Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 0370LOADED WEAPON                      NR  10    410       (c)                  1500.00    NN       1970-01-01 1970-01-01
1 0371SPOTLIGHTING                       NR  10    410       (e)                  1500.00    NN       1970-01-01 1970-01-01
1 0372SHOOTING FROM PAVED ROAD           NR  10    410       (f)                  1500.00    NN       1970-01-01 1970-01-01
1 0373SPOTLIGHTING W/LOADED WEPN         NR  10    416       E              J     2000.00M  6NN       1970-01-01 1970-01-01
1C0373CON-SPOTLIGHTING W/LOADED WEPN     CL                                 J     2000.00M  6NN       1970-01-01 1970-01-01
1 0374FOOD CUPON-UNAUTH SALE/PUR         88A 89    (a)                      J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did commit an unlawful act to [sell/purchase] federal food stamp program
* benefits in violation of Art. 88A 89.
1A0374ATT-FOOD CUPON-UNAUTH SALE/PUR     CL                                 J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did attempt to commit an unlawful act to [sell/purchase] federal food stamp
* program benefits in violation of Art. 88A 89.
1C0374CON-FOOD CUPON-UNAUTH SALE/PUR     CL                                 J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did conspire with _______________(co-defendant) to commit an unlawful act to
* [sell/purchase] federal food stamp program benefits in violation of Art. 88A 89.
1 0375CRED CRD-PERSONATN/L/T $300        27  145   (d)       ii             J      500.00M 18NN       1970-01-01 2000-09-30
* ...did, with intent to defraud ________ obtain [money/goods/services/things of
* value] having a value of $300 or less, by [representing himself to be _____, the
* specified holder of a credit card without the said ______ consent / representing
* himself to be the holder of a non-issued credit card].
% NOTE:  See Part II.
1A0375ATT-CRED CRD-PERSONATN/L/T $300    CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to attempt, with intent to defraud ________ obtain money, goods,
* services, and things of value having a value of $300 or less, by [representing
* himself to be _____, the specified holder of a credit card without the said
* ______ consent / representing himself to be the holder of a non-issued credit
* card].
% NOTE:  See Part II, page 77 notes.
1C0375CON-CRED CRD-PERSONATN/L/T $300    CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, with intent to defraud ________ obtain money,
* goods, services, and things of value having a value of $300 or less, by
* [representing himself to be _____, the specified holder of a credit card without
* the said ______ consent / representing himself to be the holder of a non-issued
* credit card].
% NOTE:  See Part II, page 77 notes.
1 0376CRED CRD SELL USER/L/T $300        27  145   (e)       (1)            J      500.00M 18NN       1970-01-01 2000-09-30
* ...did, with intent to defraud _______, furnish [money/goods/services/things of
* valueto wit:____] having a value of $300 or less, to ______upon presentation of
* a credit card issued to _______, knowing the said card to have been [stolen /
* forged / illegally purchased / illegally sold].
% NOTE:  See Part II.
1A0376ATT-CRED CRD SELL USER/L/T $300    CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to, with intent to defraud _______, furnish money, goods,
* services, and things of value having a value of $300 or less, to ______upon
* presentation of a credit card issued to _______, knowing the said card to have
* been [stolen / forged / illegally purchased / illegally sold].
% NOTE:  See Part II, page 77 notes.
1C0376CON-CRED CRD SELL USER/L/T $300    CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, with intent to defraud _______, furnish money,
* goods, services, and things of value having a value of $300 or less, to
* ______upon presentation of a credit card issued to _______, knowing the said
* card to have been [stolen / forged / illegally purchased / illegally sold].
% NOTE:  See Part II, page 77 notes.
1 0377CRD CRD FALSE CLM-SL L/T $300      27  145   (e)       (2)            J      500.00M 18NN       1970-01-01 2000-09-30
* ...did, having been authorized by _______ (issuer) to furnish ________
* [money/goods/services/thing of value to wit: ____] having the value of _______,
* to _______ (authorized cardholder), with the intent to defraud, represent in
* writing that [he / she] supplied _______ (money, etc) which [he / she] failed to
* supply as represented in the writing, the difference being ______ (amount).
% NOTE:  See Part II.
1A0377ATT-CRD CRD FALSE CLM-SL L/T $300  CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to, having been authorized by _______ (issuer) to furnish
* ________ money, goods, service, and anything of value, having the value of
* _______, to _______ (authorized cardholder), with the intent to defraud,
* represent in writing that [he / she] supplied _______ (money, etc) which [he /
* she] failed to supply as represented in the writing, the difference being ______
* (amount).
% NOTE:  See Part II, page 77 NOTES.
1C0377CON-CRD CRD FALSE CLM-SL L/T $300  CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, having been authorized by _______ (issuer) to
* furnish ________ money, goods, service, and anything of value, having the value
* of _______, to _______ (authorized cardholder), with the intent to defraud,
* represent in writing that [he / she] supplied _______ (money, etc) which [he /
* she] failed to supply as represented in the writing, the difference being ______
* (amount).
% NOTE:  See Part II, page 77 NOTES.
1 0378FALSE CRD CRD: CHRG GOODS L/T $300 27  145   (g)                      J      500.00M 18NN       1970-01-01 2000-09-30
* ...did, receive [money/goods/services/thing  of value  to wit: ________] having
* a value of $300 or less obtained by means of a forged and misrepresented credit
* card issued to  ________ and negotiated by _______, knowing the said (money,
* goods, etc.) was illegally obtained.
% NOTE:  See Part II.
1A0378ATT-FALSE CRD CRD: CHRG GOODS -$300CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to, receive money, goods, services, and things of value, to wit:
* ________,  having a value of $300 or less obtained by means of a forged and
* misrepresented credit card issued to  ________ and negotiated by _______,
* knowing the said (money, goods, etc.) was illegally obtained.
% NOTE:  See Part II, page 77 notes.
1C0378CON-FALSE CRD CRD:CHRG GOODS -$300 CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, receive money, goods, services, and things of
* value, to wit: ________,  having a value of $300 or less obtained by means of a
* forged and misrepresented credit card issued to  ________ and negotiated by
* _______, knowing the said (money, goods, etc.) was illegally obtained.
% NOTE:  See Part II, page 77 notes.
1 0379MEDICAD CONCEL/FRAUD $500+         27  230C                           J    10000.00Y  5YY       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the  Social Security Act of
* 1939, did, with intent to fraudulently secure [initial benefits, to wit: ____,
* of the value of ____/ continued [benefits, to wit: ____/payments] of the value
* of _____] for {himself/herself/another person, to wit: ____, for whom
* [application had been made/[benefits/payments] were being received]}, and having
* knowledge of the occurrence of an event affecting said  [benefits/payments]
* concealed and failed to disclose the said event.
1A0379ATT-MEDICAD CONCEL/FRAUD $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the  Social Security Act of
* 1939, did attempt to, with intent to fraudulently secure [initial benefits, to
* wit: ____, of the value of ____/ continued [benefits, to wit: ____/payments] of
* the value of _____] for {himself/herself/another person, to wit: ____, for whom
* [application had been made/[benefits/payments] were being received]}, and having
* knowledge of the occurrence of an event affecting said  [benefits/payments]
* concealed and failed to disclose the said event.
1C0379CON-MEDICAD CONCEL/FRAUD $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the  Social Security Act of
* 1939, did conspire with _____ to, with intent to fraudulently secure [initial
* benefits, to wit: ____, of the value of ____/ continued [benefits, to wit:
* ____/payments] of the value of _____] for {himself/herself/another person, to
* wit: ____, for whom [application had been made/[benefits/payments] were being
* received]}, and having knowledge of the occurrence of an event affecting said 
* [benefits/payments] concealed and failed to disclose the said event.
1S0379SOL-MEDICAD CONCEL/FRAUD $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...Under a State plan established by Title XIX of the  Social Security Act of
* 1939, did solicit _____ to, with intent to fraudulently secure [initial
* benefits, to wit: ____, of the value of ____/ continued [benefits, to wit:
* ____/payments] of the value of _____] for {himself/herself/another person, to
* wit: ____, for whom [application had been made/[benefits/payments] were being
* received]}, and having knowledge of the occurrence of an event affecting said 
* [benefits/payments] concealed and failed to disclose the said event.
1 0380MEDICAD CONVRT ANOTH $500+         27  230C                           J    10000.00Y  5YY       1970-01-01 2000-09-30
* ...did knowingly and wilfully convert [benefits, to wit: ____, of the value of
* $_____/payments in the amount of $_____] received under a State Plan established
* by Title XIX of the Social Security Act of 1939 for the use and benefit of ____
* (name of entitled person) to the use of [himself/herself/ ____ (name of third
* person) _____ (describe use other than to a person)].
1A0380ATT-MEDICAD CONVRT ANOTH $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did attempt to knowingly and wilfully convert [benefits, to wit: ____, of the
* value of $_____/payments in the amount of $_____] received under a State Plan
* established by Title XIX of the Social Security Act of 1939 for the use and
* benefit of ____ (name of entitled person) to the use of [himself/herself/ ____
* (name of third person) _____ (describe use other than to a person)].
1C0380CON-MEDICAD CONVRT ANOTH $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did conspire with _____ to knowingly and wilfully convert [benefits, to wit:
* ____, of the value of $_____/payments in the amount of $_____] received under a
* State Plan established by Title XIX of the Social Security Act of 1939 for the
* use and benefit of ____ (name of entitled person) to the use of
* [himself/herself/ ____ (name of third person) _____ (describe use other than to
* a person)].
1S0380SOL-MEDICAD CONVRT ANOTH $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did solicit _____ to knowingly and wilfully convert [benefits, to wit: ____,
* of the value of $_____/payments in the amount of $_____] received under a State
* Plan established by Title XIX of the Social Security Act of 1939 for the use and
* benefit of ____ (name of entitled person) to the use of [himself/herself/ ____
* (name of third person) _____ (describe use other than to a person)].
1 0381MEDICAD KICKBK/BRIBE $500+         27  230C                           J    10000.00Y  5YY       1970-01-01 2000-09-30
* ...did furnish to ____ [items,to wit: ____/services, to wit: ____] of the value
* of $____, for which payment and partial payment were [made/to be made] from
* [federal/State] funds under a State Medical Assistance program, and did solicit,
* offer, and receive a [[kickback/bribe] in connection with the furnishing of said
* [item/ service]/rebate of a [fee/charge] for referral to another for furnishing
* of said [item/service]].
1A0381ATT-MEDICAD KICKBK/BRIBE $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did attempt to furnish to ____ [items,to wit: ____/services, to wit: ____] of
* the value of $____, for which payment and partial payment were [made/to be made]
* from [federal/State] funds under a State Medical Assistance program, and did
* solicit, offer, and receive a [[kickback/bribe] in connection with the
* furnishing of said [item/ service]/rebate of a [fee/charge] for referral to
* another for furnishing of said [item/service]].
1C0381CON-MEDICAD KICKBK/BRIBE $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did conspire with _____ to furnish to ____ [items,to wit: ____/services, to
* wit: ____] of the value of $____, for which payment and partial payment were
* [made/to be made] from [federal/State] funds under a State Medical Assistance
* program, and did solicit, offer, and receive a [[kickback/bribe] in connection
* with the furnishing of said [item/ service]/rebate of a [fee/charge] for
* referral to another for furnishing of said [item/service]].
1S0381SOL-MEDICAD KICKBK/BRIBE $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did solicit _____ to furnish to ____ [items,to wit: ____/services, to wit:
* ____] of the value of $____, for which payment and partial payment were [made/to
* be made] from [federal/State] funds under a State Medical Assistance program,
* and did solicit, offer, and receive a [[kickback/bribe] in connection with the
* furnishing of said [item/ service]/rebate of a [fee/charge] for referral to
* another for furnishing of said [item/service]].
1 0382MEDICAID FRAUD/BENEF $500+         27  230C                           J    10000.00Y  5YY       1970-01-01 2000-09-30
* ...[did/did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product/medical care] of the value of
* $______, the benefit and payment of any part of which was made from
* [Federal/State] funds under a State medical assistance program, by use of
* ______:* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2.  forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1A0382ATT-MEDICAID FRAUD/BENEF $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...[did/did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product/medical care] of the value of
* $______, the benefit and payment of any part of which was made from
* [Federal/State] funds under a State medical assistance program, by use of
* ______:* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2.  forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1C0382CON-MEDICAID FRAUD/BENEF $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...[did/did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product/medical care] of the value of
* $______, the benefit and payment of any part of which was made from
* [Federal/State] funds under a State medical assistance program, by use of
* ______:* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2.  forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1S0382SOL-MEDICAID FRAUD/BENEF $500+     CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...[did/did attempt to] commit Medicaid Fraud by fraudulently obtaining and
* aiding another in obtaining a [drug product/medical care] of the value of
* $______, the benefit and payment of any part of which was made from
* [Federal/State] funds under a State medical assistance program, by use of
* ______:* (*Use whichever of the following is applicable:) 1.  fraud, deceit,
* misrepresentation, and subterfuge. 2.  forgery and alteration of a [medical
* assistance / pharmacy assistance] prescription. 3.  concealment of a material
* fact. 4.  use of false [name / address / name and address].
1 0383KIDNAP/ADULT: INTERSTATE           27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A0383ATT-KIDNAP/ADULT:INTERSTATE        CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C0383CON-KIDNAP/ADULT:INTERSTATE        CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1 0384KIDNAP/ADULT/CONCL:INTRAST         27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A0384ATT-KIDNAP/ADULT/CONCL:INTRAST     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C0384CON-KIDNAP/ADULT/CONCL:INTRAST     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1 0385KIDNAP/ADULT/CONCL:INTERST         27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A0385ATT-KIDNAP/ADULT/CONCL:INTERST     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C0385CON-KIDNAP/ADULT/CONCL:INTERST     CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1 0386RAPE:1STD:THREAT DEATH ETC         27  462                            J        0.00L   YY       1970-01-01 1995-09-30
1A0386ATT-RAPE:1STD:THREAT DEATH ETC:    CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1C0386CON-RAPE:1STD:THREAT DEATH ETC     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1 0387RAPE 1ST DEG: CO-DEFENDANT         27  462                            J        0.00L   YY       1970-01-01 1995-09-30
1A0387ATT-RAPE 1ST DEG: CO-DEFENDANT     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1C0387CON-RAPE 1ST DEG: CO-DEFENDANT     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1 0388SEX OFF 1ST D: FRCE/THREAT         27  464                            J        0.00L   YY       1970-01-01 1995-09-30
1A0388ATT-SEX OFF 1ST D: FRCE/THREAT     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1C0388CON-SEX OFF 1ST D: FRCE/THREAT     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1 0389SEX OFF 1ST D: FRCE/CO-DEF         27  464                            J        0.00L   YY       1970-01-01 1995-09-30
1A0389ATT-SEX OFF 1ST D: FRCE/CO-DEF     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1C0389CON-SEX OFF 1ST D: FRCE/CO-DEF     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1 0390EXTORTION:VALUE LESS $300          27  562B                           J      500.00M 18NN       1970-01-01 2000-09-30
* ...did obtain and attempt to obtain by extortion ______ having a value of less
* than $300 from ______ (victim), in violation of Art. 27, Sec. 562B  of the
* Annotated Code of Maryland.
1A0390ATT-EXTORTION:VALUE LESS $300      CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to obtain and attempt to obtain by extortion ______ having a
* value of less than $300 from ______ (victim), in violation of Art. 27, Sec. 562B 
* of the Annotated Code of Maryland.
1C0390CON-EXTORTION:VALUE LESS $300      CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ (name)to [obtain/attempt to obtain] by extortion
* ______ having a value of less than $300 from ______ (victim), in violation of
* Art. 27, Sec. 562B  of the Annotated Code of Maryland.
1 0391EXTORTN GOV EMP: VAL-$300          27  562C                           J      500.00M  6NN       1970-01-01 2000-09-30
* ...did, being ______ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion _____ (money, property, other
* thing of value), having a value of less than $300.00 from ______ (victim).
1A0391ATT-EXTORTN GOV EMP: VAL-$300      CL                                 J      500.00M  6NN       1970-01-01 2000-09-30
* ...did attempt to, being ______ (name position, see note) of ______ (county or
* agency, see note) [obtain/attempt to obtain] by extortion _____ (money,
* property, other thing of value), having a value of less than $300.00 from ______
* (victim).
1C0391CON-EXTORTN GOV EMP: VAL-$300      CL                                 J      500.00M  6NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, being ______ (name position, see note) of ______
* (county or agency, see note) [obtain/attempt to obtain] by extortion _____
* (money, property, other thing of value), having a value of less than $300.00
* from ______ (victim).
1 0392OPERATE M/V WITH DYED DIESEL FUEL  BR  10    323.2     (b)(1)         J     1000.00Y  1NN       2004-10-01 2009-09-30
* ...did operate a motor vehicle on a highway in the state with fuel supply tanks
* containing dyed diesel fuel without a permit.
1 0392OPERATE M/V WITH DYED DIESEL FUEL  BR  10    323.2     (b)(1)         J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did intentionally [operate/attempt to operate/conspire with_____(name) to
* operate/aid _______(name) to operate/abet _____(name) to operate/induce
* _____(name) to operate/cause _____(name) to operate/coerce____(name) to operate/
* permit____(name) to operate/direct _____(name) to operate] a motor vehicle on a
* highway in the state with fuel supply tanks containing dyed diesel fuel without
* a permit.
1 0393INTENTIONAL FLSALARM               27  156B                           J      500.00D 90NN       1970-01-01 2002-09-30
* ...did intentionally activate a an alarm system for a non-emergency situation.
% NOTE:  The alarm signal referred to in this section must be one that activates
% an alarm system calling for an immediate response by a law enforcement agency to
% an emergency situation.  This  does not include 911 calls, or fire alarms [see
% Sec. 151 and Sec. 156].  If in doubt, refer to the definitions for this section,
% found in Art. 27, Sec. 156A].
1 0393INTENTIONAL FALSEALARM             CR  9     608                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did intentionally activate an alarm system for a non-emergency situation.
% NOTE:  The alarm signal referred to in this section must be one that activates
% an alarm system calling for an immediate response by a law enforcement agency to
% an emergency situation.  This  does not include 911 calls, or fire alarms [CR
% 9-608 and CR 9-604].  If in doubt, refer to the definitions for this section,
% found in CR 9-607.
1A0393ATT-INTENTIONAL FALSEALARM         CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to intentionally activate an alarm system for a non-emergency
* situation.
% SEE NOTE ON ORIGINAL CHARGE
1C0393CON-INTENTIONALFALSEALARM          CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to intentionally activate an alarm system for a
* non-emergency situation.
% SEE NOTE ON ORIGINAL CHARGE
1 0394DEFECTIVE ALARM/CONT. USE          27  156D                           J      500.00D 90NN       1970-01-01 2002-09-30
* ...did, being an alarm user, after written notice by a law enforcement 
* agency/fire department, to wit: ______ (name agency) continue to use a defective 
* alarm system at ________ (location).
% NOTE:  A Law Enforcement Agency or Fire Department may issue a civil citation to
% an alarm user, if the number of false alarms to which a law enforcement agency
% actually responds exceeds 3 responses within a 30-day period, or 8 or more
% responses within a 12-month  period.  This type citation should not be done
% before a commissioner. NOTE:  An alarm system is defective if it gives more than
% 3 false alarms within a 30-day period, or 8 or more false alarms within a
% 12-month period.  AFTER NOTICE BY A LAW ENFORCEMENT AGENCY, an alarm system user
% has 30 days to have the system inspected, and 15 more days to file a  written
% report containing actions taken or recommendations for actions to be taken.  If
% within this 45-day period, or if the alarm user's written report contained
% recommendations for actions to be taken, consult the State's  Attorney's Office
% before issuing a charging document, or refer the complainant to the State's
% Attorney.
1 0394DEFECTIVE ALARM/CONT. USE          CR  9     610       (c)            J      500.00D 90NN       2002-10-01 2200-01-01
* ...did, being an alarm user, after written notice by a [law enforcement
* unit/fire department]to wit: ______ (name agency) continue to use a defective 
* alarm system at ________ (location).
% NOTE:  A Law Enforcement Agency or Fire Department may issue a civil citation to
% an alarm user, if the number of false alarms to which a law enforcement agency
% actually responds exceeds 3 responses within a 30-day period, or 8 or more
% responses within a 12-month  period.  This type citation should not be done
% before a commissioner. NOTE:  An alarm system is defective if it gives more than
% 3 false alarms within a 30-day period, or 8 or more false alarms within a
% 12-month period.  AFTER NOTICE BY A LAW ENFORCEMENT AGENCY, an alarm system user
% has 30 days to have the system inspected, and 15 more days to file a  written
% report containing actions taken or recommendations for actions to be taken.  If
% within this 45-day period, or if the alarm user's written report contained
% recommendations for actions to be taken, consult the State's  Attorney's Office
% before issuing a charging document, or refer the complainant to the State's
% Attorney.
1A0394ATT-DEFECTIVE ALARM/CONT. USE      CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to, being an alarm user, after written notice by a [law
* enforcement unit/fire department] to wit: ______ (name agency) continue to use a
* defective  alarm system at ________ (location).
% SEE NOTE ON ORIGINAL CHARGE
1C0394CON-DEFECTIVE ALARM/CONT. USE      CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, being an alarm user, after written notice
* by a [law enforcement unit/fire department], to wit: ______ (name agency)
* continue to use a defective  alarm system at ________ (location).
% SEE NOTE ON ORIGINAL CHARGE
1 0395DISORDERLY PUB DISOBEY POL         27  123                            J      500.00D 60NN       1970-01-01 1998-09-30
* ...did wilfully act in a disorderly manner at ____ (specific place) by failing
* to obey a lawful order of a police officer made to prevent a disturbance of the
* public peace.
% NOTE:  Maryland case law has defined failure to obey, which constitutes
% disorderly conduct, as "the failure to obey a reasonable and lawful order by a
% police officer, fairly made to prevent a  disturbance of the public peace."  The
% failure to obey can constitute disorderly conduct when not to obey may endanger
% the public peace or when it threatens a breach of the peace.
1A0395ATT-DISORDERLY PUB DISOBEY POL     CL                                 J      500.00D 60NN       1970-01-01 1998-09-30
1C0395CON-DISORDERLY PUB DISOBEY POL     CL                                 J      500.00D 60NN       1970-01-01 1998-09-30
1 0396DISTURB PEACE:PROFANITY            27  121                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did [profanely curse and swear/use obscene language] upon _____,  a public
* street, within the hearing of persons passing along said street.
1A0396ATT-DISTURB PEACE:PROFANITY        CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
1C0396CON-DISTURB PEACE:PROFANITY        CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
1 0397DISTURB PEACE OBST RR STAT         27  121                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully [hinder/obstruct] the free passage of persons passing
* [on/through/out of] the grounds of ______ (name railroad station).
1A0397ATT-DISTURB PEACE OBST RR STAT     CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did attempt to wilfully [obstruct/hinder] the free passage of persons passing
* [on/through/out of] the grounds of ______ (name railroad station).
1C0397CON-DISTURB PEACE OBST RR STAT     CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did conspire with ___________(co-defendant) to wilfully [obstruct/hinder] the
* free passage of persons passing [on/through/out of] the grounds of ______ (name
* railroad station).
1 0398DISTURB PEACE NOISE RR STA         27  121                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully act in a disorderly manner within the grounds of ______ (name
* railroad station) by [making loud and unseemly noises/catching hold of
* persons/soliciting persons against their will].
1A0398ATT-DISTURB PEACE NOISE RR STA     CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did attempt to wilfully act in a disorderly manner within the grounds of
* ______ (name railroad station) by [making loud and unseemly noises/catching hold
* of persons/soliciting persons against their will].
1C0398CON-DISTURB PEACE NOISE RR STA     CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did conspire with __________________(co-defendant) to  wilfully act in a
* disorderly manner within the grounds of ______ (name railroad station) by
* [making loud and unseemly noises/catching hold of persons/soliciting persons
* against their will].
1 0399DANGEROUS DOG FAIL CONFINE         27  70E                                  2500.00    NN       1970-01-01 2002-09-30
* ...did, being then and there the owner of a dangerous dog, leave such dog
* unattended on [his/her/its] real property without confining such dog in a
* structure designed to restrain the dog.
1 0399DANGEROUS DOG FAIL CONFINE         CR  10    619       (d)(1)               2500.00    NN       2002-10-01 2200-01-01
* ...did, being then and there the owner of a dangerous dog, leave such dog
* unattended on their real property without confining such dog in a structure
* designed to restrain the dog.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0399ATT-DANGEROUS DOG FAIL CONFINE     CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did attempt to, being then and there the owner of a dangerous dog, leave such
* dog unattended on their real property without confining such dog in a structure
* designed to restrain the dog.
% SEE NOTE ON ORIGINAL CHARGE.
1C0399CON-DANGEROUS DOG FAIL CONFINE     CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, being then and there the owner of a dangerous
* dog, leave such dog unattended on their real property without confining such dog
* in a structure designed to restrain the dog.
% SEE NOTE ON ORIGINAL CHARGE.
1 0400DANGER.DOG FAIL RESTRAIN           27  70E                                  2500.00    NN       1970-01-01 2002-09-30
* ...did, being then and there the owner of a dangerous dog, permit such dog to go
* beyond [his/her/its] real property without being securely  restrained and
* muzzled.
1 0400DANGER.DOG FAIL RESTRAIN           CR  10    619       (d)(2)               2500.00    NN       2002-10-01 2200-01-01
* ...did, being then and there the owner of a dangerous dog, permit such dog to go
* beyond their real property without being securely  restrained and muzzled.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0400ATT-DANGER.DOG FAIL RESTRAIN       CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did attempt to, being then and there the owner of a dangerous dog, permit
* such dog to go beyond their real property without being securely  restrained and
* muzzled.
% SEE NOTE ON ORIGINAL CHARGE.
1C0400CON-DANGER.DOG FAIL RESTRAIN       CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, being then and there the owner of a dangerous
* dog, permit such dog to go beyond their real property without being securely 
* restrained and muzzled.
% SEE NOTE ON ORIGINAL CHARGE.
1 0401DANGER. DOG SELL W/O WARN          27  70E                                  2500.00    NN       1970-01-01 2002-09-30
* ...did, being then and there the owner of a [dangerous/potentially dangerous]
* dog, [sell/give] such dog to ______, without providing written notice to the
* person taking possession of such dog specifying the dog's dangerous behavior.
1 0401DANGER. DOG SELL W/O WARN          CR  10    619       (e)(2)               2500.00    NN       2002-10-01 2200-01-01
* ...did, being then and there the owner of a [dangerous/potentially dangerous]
* dog, [sell/give] such dog to ______, without providing written notice to the
* person taking possession of such dog specifying the dog's dangerous behavior.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0401ATT-DANGER. DOG SELL W/O WARN      CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did attempt to, being then and there the owner of a [dangerous/potentially
* dangerous] dog, [sell/give] such dog to ______, without providing written notice
* to the person taking possession of such dog specifying the dog's dangerous
* behavior.
% SEE NOTE ON ORIGINAL CHARGE.
1C0401CON-DANGER. DOG SELL W/O WARN      CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, being then and there the owner of a
* [dangerous/potentially dangerous] dog, [sell/give] such dog to ______, without
* providing written notice to the person taking possession of such dog specifying
* the dog's dangerous behavior.
% SEE NOTE ON ORIGINAL CHARGE.
1 0402DANGER.DOG SELL W/O NOTIC          27  70E                                  2500.00    NN       1970-01-01 2002-09-30
* ...did, being then and there the owner of a dog which having been determined by
* _______ (name of agency or authority) to be a potentially dangerous dog,
* [sell/give] such dog to another person, without providing written notice to the
* aforesaid [agency/authority] of the name and address of the  new owner of the
* dog.
% NOTE:  The provisions of this section do not apply to a dog owned by and working
% for a governmental or law enforcement agency. NOTE:  The definition of a
% dangerous dog in Section 70E is one that has killed or severely injured a
% person, or has been declared potentially  dangerous by the appropriate authority
% and has then bitten a person, attacked without provocation, or has killed or
% inflicted severe injury upon another domestic animal off the owner's property. 
% For an owner to be charged under Sec. 70E concerning a potentially dangerous
% dog, there must have been notification to the owner by the appropriate County or
% Municipal authority that the dog has been determined to be potentially
% dangerous.
1 0402DANGER.DOG SELL W/O NOTIC          CR  10    619       (e)(1)               2500.00    NN       2002-10-01 2200-01-01
* ...did, being then and there the owner of a dog which having been determined by
* _______ (name of agency or authority) to be a potentially dangerous dog,
* [sell/give] such dog to another person, without providing written notice to the
* aforesaid [agency/authority] of the name and address of the  new owner of the
* dog.
% NOTE:  The provisions of this section do not apply to a dog owned by and working
% for a governmental or law enforcement agency. NOTE:  The definition of a
% dangerous dog in CR 10-619 is one that has killed or severely injured a person,
% or has been declared potentially  dangerous by the appropriate authority and has
% then bitten a person, attacked without provocation, or has killed or inflicted
% severe injury upon another domestic animal off the owner's property.  For an
% owner to be charged under CR 10-619. 70E concerning a potentially dangerous dog,
% there must have been notification to the owner by the appropriate County or
% Municipal authority that the dog has been determined to be potentially
% dangerous.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0402ATT-DANGER.DOG SELL W/O NOTIC      CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did attempt to, being then and there the owner of a dog which having been
* determined by _______ (name of agency or authority) to be a potentially
* dangerous dog, [sell/give] such dog to another person, without providing written
* notice to the aforesaid [agency/authority] of the name and address of the  new
* owner of the dog.
% NOTE ON ORIGINAL CHARGE
1C0402CON-DANGER.DOG SELL W/O NOTIC      CL                                       2500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, being then and there the owner of a dog which
* having been determined by _______ (name of agency or authority) to be a
* potentially dangerous dog, [sell/give] such dog to another person, without
* providing written notice to the aforesaid [agency/authority] of the name and
* address of the  new owner of the dog.
% NOTE ON ORIGINAL CHARGE
1 0403ARSON:STATUT ATT:LS/$1000-DUPL     27  10                             J        0.00Y 10YY       1970-01-01 1993-09-30
1A0403ARSON:STAT ATT:LS/$1000 -ATT-DUPL  CL                                          0.00    NN       1970-01-01 1993-09-30
1C0403ARSON:STAT ATT:LS/$1000 -CON-DUPL  CL                                          0.00    NN       1970-01-01 1993-09-30
1 0404ARSON PERS PROP/DAM +$1000         27  8                              J      500.00Y  5NN       1970-01-01 1993-09-30
1A0404ATT-ARSON PERS PROP/DAM +$1000     CL                                 J      500.00Y  5NN       1970-01-01 1993-09-30
1C0404CON-ARSON PERS PROP/DAM +$1000     CL                                 J      500.00Y  5NN       1970-01-01 1993-09-30
1 0405FLAG/OFFICIAL DEFACING             27  83                             J     1000.00Y  1NN       1970-01-01 2002-09-30
1A0405ATT-FLAG/OFFICIAL DEFACING         CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
1C0405CON-FLAG/OFFICIAL DEFACING         CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
1 0406ALC. UNLICENSED PROCESSING         2B  1     201       (a)(3)         J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did [manufacture / blend / rectify / bottle] an alcoholic beverage on
* premises not properly licensed.
% NOTE: See 2B 16-505 for penalty section and minimum penalty of $500.
1A0406ATT-ALC. UNLICENSED PROCESSING     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to [manufacture / blend / rectify / bottle] an alcoholic beverage
* on premises not properly licensed.
% SEE NOTE ON ORIGINAL CHARGE.
1C0406CON-ALC. UNLICENSED PROCESSING     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____ to [manufacture / blend / rectify / bottle] an
* alcoholic beverage on premises not properly licensed.
% SEE NOTE ON ORIGINAL CHARGE.
1 0407ALC. EQUIP/UNLAWFUL MANUF          2B  1     201       (a)(4)         J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did [buy / bargain / sell / borrow / lend / manufacture / possess /
* transport] [apparatus / materials / equipment / implements / devices / (other
* personal property)] [designed for use / used / intended for use] directly in
* connection with the unlawful manufacture of alcoholic beverages.
% NOTE: See 2B 16-505 for penalty section and minimum penalty of $500.
1A0407ATT-ALC. EQUIP/UNLAWFUL MANUF      CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to [buy / bargain / sell / borrow / lend / manufacture / possess
* / transport] [apparatus / materials / equipment / implements / devices / (other
* personal property)] [designed for use / used / intended for use] directly in
* connection with the unlawful manufacture of alcoholic beverages.
% SEE NOTE ON ORIGINAL CHARGE.
1C0407CON-ALC. EQUIP/UNLAWFUL MANUF      CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____ to [buy / bargain / sell / borrow / lend /
* manufacture / possess / transport] [apparatus / materials / equipment /
* implements / devices / (other personal property)] [designed for use / used /
* intended for use] directly in connection with the unlawful manufacture of
* alcoholic beverages.
% SEE NOTE ON ORIGINAL CHARGE.
1 0408FALSE CLAIM MV THEFT +$300         48A 233A                           J     1000.00Y  2YN       1970-01-01 1997-09-30
* ...did [present / aid in presenting] to ___________________ (name of company or
* agent), an insurer, a claim falsely alleging theft of a motor vehicle, value
* exceeding $300.
1A0408ATT-FALSE CLAIM MV THEFT +$300     CL                                 J     1000.00Y  2NN       1970-01-01 1997-09-30
1C0408CON-FALSE CLAIM MV THEFT +$300     CL                                 J     1000.00Y  2NN       1970-01-01 1997-09-30
1S0408SOL-FALSE CLAIM MV THEFT +$300     CL                                 J     1000.00Y  2NN       1970-01-01 1997-09-30
1 0409SECRTY GUARD SRVICE: NO LICENSE    56  599   C                        J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did unlawfully [engage /attempt to engage/offer to engage] in the business of
* providing security guards for hire without a license as a private detective
* agency by the Superintendent in violation of Art. 56-599.
1A0409ATT-SECRTY GUARD SRVICE: NO LIC    CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully [engage/attempt to engage/offer to engage] in the
* business of providing security guards for hire without a license as a private
* detective agency by the Superintendent in violation of Art. 56-599.
1C0409CON-SECRTY GUARD SRVICE: NO LIC    CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did conspire with ______________(co-defendant) to unlawfully [engage/attempt
* to engage/offer to engage] in the business of providing security guards for hire
* without a license as a private detective agency by the Superintendent in
* violation of Art. 56-599.
1 0410WAGES:FAIL TO GIVE NOTICE          100 94    (c)                               0.00    NN       1970-01-01 1991-09-30
1A0410ATT-WAGES:FAIL TO GIVE NOTICE      CL                                          0.00    NN       1970-01-01 1991-09-30
1C0410CON-WAGES:FAIL TO GIVE NOTICE      CL                                          0.00    NN       1970-01-01 1991-09-30
1 0411WAGES: UNLAWFUL DEDUCTIONS         100 94    (d)                               0.00    NN       1970-01-01 1991-09-30
1A0411ATT-WAGES:UNLAWFUL DEDUCTIONS      CL                                          0.00    NN       1970-01-01 1991-09-30
1C0411CON-WAGES:UNLAWFUL DEDUCTIONS      CL                                          0.00    NN       1970-01-01 1991-09-30
1 0412WAGES: TERMINATE & FAIL TO PAY     100 94    (e)                               0.00    NN       1970-01-01 1991-09-30
1A0412ATT-WAGES:TERMINATE & FAIL TO PAY  CL                                          0.00    NN       1970-01-01 1991-09-30
1C0412CON-WAGES:TERMINATE & FAIL TO PAY  CL                                          0.00    NN       1970-01-01 1991-09-30
1 0413EMPLOYEE/MISLEAD GOV. AGENCY       100 94    (f)       (2)                     0.00    NN       1970-01-01 1991-09-30
1A0413ATT-EMPLOYEE/MISLEAD GOV AGNCY     CL                                          0.00    NN       1970-01-01 1991-09-30
1C0413CON-EMPLOYEE/MISLEAD GOV AGNCY     CL                                          0.00    NN       1970-01-01 1991-09-30
1 0414WEED, NOXIOUS: TRANSPORT           AG  9     404       (a)(1)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [import into / transport in] the State a noxious weed.
% NOTE:  See penalties of $1,000-1 year under AG 12-102 for subsequent offense
% penalty.
1A0414ATT-WEED, NOXIOUS: TRANSPORT       CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [import into / transport in] the State a noxious weed.
% SEE NOTE ON ORIGINAL CHARGE.
1C0414CON-WEED, NOXIOUS: TRANSPORT       CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [import into / transport in] the State a noxious
* weed.
% SEE NOTE ON ORIGINAL CHARGE.
1 0415WGTS/MEAS. INSPECTN FRAUD          AG  11    208       (c)            J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did [impersonate / use the seal of / counterfeit the seal of] the Secretary.
% NOTE:  Penalties under 12-101.
1A0415ATT-WGTS/MEAS. INSPECTN FRAUD      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [impersonate / use the seal of / counterfeit the seal of] the
* Secretary.
% NOTE:  Penalties under 12-101.
1C0415CON-WGTS/MEAS. INSPECTN FRAUD      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [impersonate / use the seal of / counterfeit the
* seal of] the Secretary.
% NOTE:  Penalties under 12-101.
1 0416EXPLOSIVES: NO LICENSE             38A 27                             J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did [ manufacture / deal in ] explosives without having obtained the
* appropriate license.
% NOTE: Penalty under 38A-34.
1A0416ATT-EXPLOSIVES: NO LICENSE         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [ manufacture / deal in ] explosives without having obtained
* the appropriate license.
% NOTE: Penalty under 38A-34.
1C0416CON-EXPLOSIVES: NO LICENSE         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [ manufacture / deal in ] explosives without
* having obtained the appropriate license.
% NOTE: Penalty under 38A-34.
1 0417WGTS/MEAS FALS DISPOSE ILL         AG  11    208       (d)(2)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did dispose of a [condemned / rejected] [weight / measure] contrary to [law /
* rule / regulation].
% NOTE:  Penalties under 12-101.
1A0417ATT-WGTS/MEAS FALS DISPOSE ILL     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to dispose of a [condemned / rejected] [weight / measure]
* contrary to [law / rule / regulation].
% NOTE:  Penalties under 12-101.
1C0417CON-WGTS/MEAS FALS DISPOSE ILL     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to dispose of a [condemned / rejected] [weight /
* measure] contrary to [law / rule / regulation].
% NOTE:  Penalties under 12-101.
1 0418WGTS/MEAS REMOV INSP SEAL          AG  11    208       (d)(3)         J      500.00M  3NN       1970-01-01 1970-01-01
* ...did contrary to [law / rule] remove from a [weight / measure] the inspection
* [tag / seal / mark] placed by the Secretary.
% NOTE:  Penalties under 12-101.
1A0418ATT-WGTS/MEAS REMOV INSP SEAL      CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
* ...did attempt to contrary to [law / rule] remove from a [weight / measure] the
* inspection [tag / seal / mark] placed by the Secretary.
% NOTE:  Penalties under 12-101.
1C0418CON-WGTS/MEAS REMOV INSP SEAL      CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
* ...did conspire with _____ to contrary to [law / rule] remove from a [weight /
* measure] the inspection [tag / seal / mark] placed by the Secretary.
% NOTE:  Penalties under 12-101.
1 0419FALSE STMT HOUSING ASSISTANCE      CR  8     523                      J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...did knowlingly make a false statement of a material fact for the purpose of
* influencing a housing agency, _____ (name agency) regarding [an application for
* housing assistance/an action affecting housing assistance already provided].
1 0420WGTS/MEA TAK MOR THAN SHO          AG  11    208       (d)(5)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did take more than the quantity [he / she] represented of [a commodity / an
* object / a service] when, as buyer, [he / she] furnished the [weight/measure]
* for determining the amount.
% NOTE: Penalty under 12-101.
1A0420ATT-WGTS/MEAS TAK MOR THAN SHO     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to take more than the quantity [he / she] represented of [a
* commodity / an object / a service] when, as buyer, [he / she] furnished the
* [weight/measure] for determining the amount.
% NOTE: Penalty under 12-101.
1C0420CON-WGTS/MEAS TAK MOR THAN SHO     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to take more than the quantity [he / she] represented
* of [a commodity / an object / a service] when, as buyer, [he / she] furnished
* the [weight/measure] for determining the amount.
% NOTE: Penalty under 12-101.
1 0421WGTS/MEA SALE CONTR TO LAW         AG  11    208       (d)(6)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [keep for sale / advertise / offer for sale / expose for sale / sell] [a
* commodity / an object / a service] in a [condition / manner] contrary to a [
* rule / regulation] under this article.
% NOTE: Penalty under 12-101.
1A0421ATT-WGTS/MEA SALE CONTR TO LAW     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [keep for sale / advertise / offer for sale / expose for sale
* / sell] [a commodity / an object / a service] in a [condition / manner] contrary
* to a [ rule / regulation] under this article.
% NOTE: Penalty under 12-101.
1C0421CON-WGTS/MEA SALE CONTR TO LAW     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [keep for sale / advertise / offer for sale /
* expose for sale / sell] [a commodity / an object / a service] in a [condition /
* manner] contrary to a [ rule / regulation] under this article.
% NOTE: Penalty under 12-101.
1 0422WGTS/MEA USE AWAY FRM BYER         AG  11    208       (d)(7)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did use in retail trade a [weight / measure] that was so positioned that its
* indications could not be accurately read and the weighting and measuring
* operation could not be observed.
% NOTE: Not applicable to preparation of medical prescriptions in packages put up
% in advance of sale. Penalties under 12-101.
1A0422ATT-WGTS/MEA USE AWAY FRM BYER     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to use in retail trade a [weight / measure] that was so
* positioned that its indications could not be accurately read and the weighting
* and measuring operation could not be observed.
% NOTE: Not applicable to preparation of medical prescriptions in packages put up
% in advance of sale. Penalties under 12-101.
1C0422CON-WGTS/MEA USE AWAY FRM BYER     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to use in retail trade a [weight / measure] that was
* so positioned that its indications could not be accurately read and the
* weighting and measuring operation could not be observed.
% NOTE: Not applicable to preparation of medical prescriptions in packages put up
% in advance of sale. Penalties under 12-101.
1 0423WGTS/MEASURE: MANIPULATE           AG  11    208       (d)(9)         J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [manipulate / render] a [weight / measure] to a state calculated to
* [deceive / defraud] anyone.
% NOTE: Penalty under 12-101.
1A0423ATT-WGTS/MEASURE:MANIPULATE        CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [manipulate / render] a [weight / measure] to a state
* calculated to [deceive / defraud] anyone.
% NOTE: Penalty under 12-101.
1C0423CON-WGTS/MEASURE:MANIPULATE        CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [manipulate / render] a [weight / measure] to a
* state calculated to [deceive / defraud] anyone.
% NOTE: Penalty under 12-101.
1 0424WGTS/MEA MISREPRESNT RESLT         AG  11    208       (d)10          J      500.00M  3NN       1970-01-01 2200-01-01
* ...did misrepresent a [weight / measure / count] affecting a [purchase / sale /
* award / amount paid for service / amount charged for service].
% NOTE: Penalty under 12-101.
1A0424ATT-WGTS/MEA MISREPRESNT RESLT     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to misrepresent a [weight / measure / count] affecting a
* [purchase / sale / award / amount paid for service / amount charged for
* service].
% NOTE: Penalty under 12-101.
1C0424CON-WGTS/MEA MISREPRESNT RESLT     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to misrepresent a [weight / measure / count]
* affecting a [purchase / sale / award / amount paid for service / amount charged
* for service].
% NOTE: Penalty under 12-101.
1 0425PKG. FAIL DECLARE CONTENTS         AG  11    305       (a)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [possess / offer for sale / expose for sale / sell] a commodity in
* package form which did not conspicuously declare on the outside [commodity
* identity / net quantity /name and place of business of [manufacturer / packer /
* distributor].
% NOTE: A commodity when packed somewhere other than the premises on which it is
% stored, etc., must show the name of the packaging or manufactureing or
% distributing company.  Otherwise, not so. 
% NOTE: Penalties under AG 12-101
% NOTE: See AG 12-102 for subsequent offense penalty of $1,000-1Y
1A0425ATT-PKG. FAIL DECLARE CONTENTS     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [possess / offer for sale / expose for sale / sell] a
* commodity in package form which did not conspicuously declare on the outside
* [commodity identity / net quantity /name and place of business of [manufacturer
* / packer / distributor].
% SEE NOTE ON ORIGINAL CHARGE.
1C0425CON-PKG. FAIL DECLARE CONTENTS     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [possess / offer for sale / expose for sale /
* sell] a commodity in package form which did not conspicuously declare on the
* outside [commodity identity / net quantity /name and place of business of
* [manufacturer / packer / distributor].
% SEE NOTE ON ORIGINAL CHARGE.
1 0426PKG. EXAGGERATE QUANTITY           AG  11    305       (b)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [possess / offer for sale / expose for sale / sell] a commodity in
* package form which qualified the unit of measure in terms that tend to
* exaggerate the amount, to wit: _________________________.
% NOTE: Penalties under 12-101 
% NOTE: See AG 12-102 for subsequent offense penalty of $1,000-1Y
1A0426ATT-PKG. EXAGGERATE QUANTITY       CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [possess / offer for sale / expose for sale / sell] a
* commodity in package form which qualified the unit of measure in terms that tend
* to exaggerate the amount, to wit: _________________________.
% SEE NOTE ON ORIGINAL CHARGE.
1C0426CON-PKG. EXAGGERATE QUANTITY       CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [possess / offer for sale / expose for sale
* / sell] a commodity in package form which qualified the unit of measure in terms
* that tend to exaggerate the amount, to wit: _________________________.
% SEE NOTE ON ORIGINAL CHARGE.
1 0427PACKAGE:PRICE PER UNIT FAILURE     AG  11    305       (c)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [possess / offer for sale / expose for sale / sell] a commodity in
* package form, in a lot containing random [weights / measures / counts], the
* package bearing the total selling price, without declaring on outside of each
* package a plain and conspicuous declaration of the price per single unit.
% NOTE: Penalty under 12-101
% NOTE: See AG 12-102 for subsequent offense penalty of $1,000-1Y
1A0427ATT-PACKAGE:PRICE PER UNIT FAILURE CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [possess / offer for sale / expose for sale / sell] a
* commodity in package form, in a lot containing random [weights / measures /
* counts], the package bearing the total selling price, without declaring on
* outside of each package a plain and conspicuous declaration of the price per
* single unit.
% SEE NOTE ON ORIGINAL CHARGE.
1C0427CON-PACKAGE:PRICE PER UNIT FAILURE CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [possess / offer for sale / expose for sale /
* sell] a commodity in package form, in a lot containing random [weights /
* measures / counts], the package bearing the total selling price, without
* declaring on outside of each package a plain and conspicuous declaration of the
* price per single unit.
% SEE NOTE ON ORIGINAL CHARGE
1 0428PACKAGE: WRAP/FILL/MISLEAD         AG  11    306       (a)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did [possess / offer for sale / expose for sale / sell] a commodity in
* package form, that was [wrapped / filled] in such a manner as to mislead the
* purchaser's determination of the content quantity, to wit: ____________________.
% NOTE: Penalty under 12-101
% NOTE: See AG 12-102 for subsequent offense penalty of $1,000-1Y
1A0428ATT-PACKAGE:WRAP/FILL/MISLEAD      CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [possess / offer for sale / expose for sale / sell] a
* commodity in package form, that was [wrapped / filled] in such a manner as to
* mislead the purchaser's determination of the content quantity, to wit:
* ____________________.
% SEE NOTE ON ORIGINAL CHARGE
1C0428CON-PACKAGE: WRAP/FILL/MISLEAD     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [possess / offer for sale / expose for sale
* / sell] a commodity in package form, that was [wrapped / filled] in such a
* manner as to mislead the purchaser's determination of the content quantity, to
* wit: ____________________.
% SEE NOTE ON ORIGINAL CHARGE.
1 0429PRICE/AMT NO LINK IN ADVRT         AG  11    306       (b)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did advertise a commodity in package form without closely and conspicuously
* associating the statement of price with the declaration of quantity.
% NOTE: Penalty under 12-101
% NOTE: See AG 12-102 for subsequent offense penalty of $1,000-1Y
1A0429ATT-PRICE/AMT NO LINK IN ADVRT     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to advertise a commodity in package form without closely and
* conspicuously associating the statement of price with the declaration of
* quantity.
% SEE NOTE ON ORIGINAL CHARGE
1C0429CON-PRICE/AMT NO LINK IN ADVRT     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to advertise a commodity in package form
* without closely and conspicuously associating the statement of price with the
* declaration of quantity.
% SEE NOTE ON ORIGINAL CHARGE
1 0430BRIBE/ACCEPT: JUROR                27  26                             J        0.00Y  6NN       1970-01-01 2002-09-30
* ...did, as a juror take [gain / profit] for the rendering of [his / her] verdict
* in the case of ___________ (state case).
1A0430ATT-BRIBE/ACCEPT: JUROR            CL                                 J        0.00Y  6NN       1970-01-01 2002-09-30
* ...did attempt to, as a juror take [gain / profit] for the rendering of [his /
* her] verdict in the case of ___________ (state case).
1C0430CON-BRIBE/ACCEPT: JUROR            CL                                 J        0.00Y  6NN       1970-01-01 2002-09-30
* ...did conspire with _____ to, as a juror take [gain / profit] for the rendering
* of [his / her] verdict in the case of ___________ (state case).
1 0431MAL DESTR PROP VALUE + $300        27  111                            J     2500.00Y  3NN       1970-01-01 2000-09-30
* ...did wilfully and maliciously [destroy/injure/deface/ molest] ______
* (describe), the [real/personal] property of _____ (owner/ lessee, etc.), the
* amount of damage having a value of $300.00 or more.
% NOTE:  Section 111 specifically provides that malicious destruciton can be
% committed by commission of an "act of graffiti".  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
1A0431ATT-MAL DESTR PROP VALUE + $300    CL                                 J     2500.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to wilfully and maliciously [destroy/injure/deface/ molest]
* ______ (describe), the [real/personal] property of _____ (owner/ lessee, etc.),
* the amount of damage having a value of $300.00 or more.
% NOTE:  Section 111 specifically provides that malicious destruciton can be
% committed by commission of an "act of graffiti".  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
1C0431CON-MAL DESTR PROP VALUE + $300    CL                                 J     2500.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to wilfully and maliciously [destroy/injure/deface/
* molest] ______ (describe), the [real/personal] property of _____ (owner/ lessee,
* etc.), the amount of damage having a value of $300.00 or more.
% NOTE:  Section 111 specifically provides that malicious destruciton can be
% committed by commission of an "act of graffiti".  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
1 0432FALSE ID/SALE-ISSUE                27  233E                           J     2000.00Y  2NN       1970-01-01 2002-09-30
* ...did [sell/issue/offer for sale/offer to issue] [an identification card/a
* document] which contained: [Select appropriate language] 1.  a blank space for a
* person's [age/date of birth]; 2.  an incorrect [age/date of birth] of a person.
% NOTE:  Each card or document is a separate violation of this section.  The
% section contains an exception for manufacturers who deliver blank ID cards to
% governmental agencies, or for use as employee or patient identification cards.
1 0432FALSE ID/SALE-ISSUE                CR  8     302       (b)(1)         J     2000.00Y  2NN       2002-10-01 2006-09-30
* ...did [sell/issue/offer for sale/offer to issue] [an identification card/a
* document] which contained: [Select appropriate language] 1.  a blank space for a
* person's [age/date of birth]; 2.  an incorrect [age/date of birth] of a person.
% NOTE:  Each card or document is a separate violation of this section.  The
% section contains an exception for manufacturers who deliver blank ID cards to
% governmental agencies, or for use as employee or patient identification cards.
1 0432FALSE ID/SALE-ISSUE                CR  8     302       (b)(1)         J     2000.00Y  2NN       2006-10-01 2200-01-01
* ...did [sell/issue/offer for sale/offer to issue] [an identification card/a
* document] which contained: [Select appropriate language] 1.  a blank space for a
* person's [age/date of birth]; 2.  an incorrect [age/date of birth] of a person.
% NOTE:  Each card or document is a separate violation of this section.  The
% section contains an exception for manufacturers who deliver blank ID cards to
% governmental agencies, or for use as employee or patient identification cards.
1A0432ATT-FALSE ID/SALE-ISSUE            CL                                 J     2000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to [sell/issue/offer for sale/offer to issue] [an identification
* card/a document] which contained: [Select appropriate language] 1.  a blank
* space for a person's [age/date of birth]; 2.  an incorrect [age/date of birth]
* of a person.
% NOTE ON ORIGINAL CHARGE
1C0432CON-FALSE ID/SALE-ISSUE            CL                                 J     2000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell/issue/offer for sale/offer to issue] [an
* identification card/a document] which contained: [Select appropriate language]
* 1.  a blank space for a person's [age/date of birth]; 2.  an incorrect [age/date
* of birth] of a person.
% NOTE ON ORIGINAL CHARGE
1 0433FIXED HORSE RACE                   27  240A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did wilfully, knowingly, and unlawfully [cause/attempt to cause] the
* prearrangement and predetermination of the results of a horse race, to wit:
* _____ (name race).
1 0433FIXED HORSE RACE                   CR  12    109                      J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...did wilfully, knowingly, and unlawfully [cause/attempt to cause] the
* [prearrangement/predetermination] of the results of a horse race, to wit: _____
* (name race).
1A0433ATT-FIXED HORSE RACE               CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to wilfully, knowingly, and unlawfully [cause/attempt to cause]
* the [prearrangement/predetermination] of the results of a horse race, to wit:
* _____ (name race).
1C0433CON-FIXED HORSE RACE               CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully, knowingly, and unlawfully
* [cause/attempt to cause] the [prearrangement/predetermination] of the results of
* a horse race, to wit: _____ (name race).
1 0434RAPE-1ST DEGREE: FORCE/B&E         27  462                            J        0.00L   YY       1970-01-01 1995-09-30
1A0434ATT-RAPE-1ST DEGREE: FORCE/B&E     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1C0434CON-RAPE-1ST DEGREE: FORCE/B&E     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1 0435RELIGIOUS PROPERTY:DEFACE          27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully  [deface/damage/destroy] religious  property to
* wit: _____ (name or describe real or personal property) [owned/leased/used] by
* ______ (name), a religious organization.
1 0435RELIGIOUS PROPERTY:DEFACE          CR  10    301                      J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...[did/attempted to] unlawfully  [deface/damage/destroy] religious  property to
* wit: _____ (name or describe real or personal property) [owned/leased/used] by
* ______ (name), a religious organization.
1 0435RELIGIOUS PROPERTY:DEFACE          CR  10    302                      J     5000.00Y  3NN       2005-10-01 2019-09-30
* ...[did/did attempt to] [unlawfully/unlawfully attempt to] 
* [deface/damage/destroy] religious  property to wit: _____ (name or describe real
* or personal property) [owned/leased/used] by ______ (name), a religious
* organization.
% Note: Penalty section CR 10-306
1 0435RELIGIOUS PROPERTY:DEFACE          CR  10    302                      J     5000.00Y  3NN       2019-10-01 2200-01-01
* ...[did/did attempt to/did threaten to] [unlawfully/unlawfully attempt to] 
* [deface/damage/destroy] religious  property to wit: _____ (name or describe real
* or personal property) [owned/leased/used] by ______ (name), a religious
* organization.
% Note: Penalty section CR 10-306
1A0435ATT-RELIGIOUS PROPERTY:DEFACE      CL                                 J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully [deface/damage/destroy] religious property to
* wit: _____ (name or describe real or personal property) [owned/leased/used] by
* ______ (name), a religious organization.
1C0435CON-RELIGIOUS PROPERTY:DEFACE      CL                                 J     5000.00Y  3NN       1970-01-01 2019-09-30
* ...did conspire with _____ (name) to [unlawfully/unalawfully attempt to]
* [deface/damage/destroy] religious property to wit: _____ (name or describe real
* or personal property) [owned/leased/used] by ______ (name), a religious
* organization.
1C0435CON-RELIGIOUS PROPERTY:DEFACE      CL                                 J     5000.00Y  3NN       2019-10-01 2200-01-01
* ...did conspire with _____ (name) to [unlawfully/unlawfully attempt
* to/unlawfully threaten to] [deface/damage/destroy] religious property to wit:
* _____ (name or describe real or personal property) [owned/leased/used] by ______
* (name), a religious organization.
1 0436REL BEL: OBSTRUCT EXERCISE         27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully  obstruct by [force/threat of force] ______
* (victim) in the free exercise of his religious beliefs.
1 0436REL BEL: OBSTRUCT EXERCISE         CR  10    302                      J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...[did/attempted to] unlawfully  obstruct by force and threat of force ______
* (victim) in the free exercise of his religious beliefs.
1 0436REL BEL: OBSTRUCT EXERCISE         CR  10    303                      J     5000.00Y  3NN       2005-10-01 2200-01-01
* ...[did/did attempt to] unlawfully obstruct by [force/threat of force] ______
* (victim) in the free exercise of his religious beliefs.
1A0436ATT-REL BEL: OBSTRUCT EXERCISE     CL                                 J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully  obstruct by force and threat of force ______
* (victim) in the free exercise of his religious beliefs.
1C0436CON-REL BEL: OBSTRUCT EXERCISE     CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with ____(name)[to/attempt to] unlawfully obstruct by [force/
* threat of force ______ (victim) in the free exercise of his religious beliefs.
1 0437RACE/RELIG HARAS: PERSON           27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did unlawfully [harass/commit a crime upon, to wit: _____/damage the
* [real/personal] property of] _____ (victim) because of said  victim's [race/
* color/religious beliefs/national origin].
1 0437RACE/RELIG HARAS: PERSON           CR  10    303                      J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...did unlawfully [harass/commit a crime upon, to wit: _____/damage the
* [real/personal] property of] _____ (victim) because of said  victim's [race/
* color/religious beliefs/national origin].
1 0437RACE/RELIG HARAS: PERSON           CR  10    304                      J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...did unlawfully [commit a crime upon, to wit:
* _____/damage/deface/destroy/burn]the [real/personal] property of _____ (victim)
* because of said  victim's [race/color/religious beliefs/national origin/sexual
* orientation].
% Note: Penalty section CR 10-306
1 0437RACE/RELIG HARAS: PERSON           CR  10    304(1)                   J     5000.00Y  3NN       2009-10-01 2018-09-30
* ...[did/did attempt to] ________ (choose from below) [against/of] ________(name
* of victim) because of said victim's [race/color/religious beliefs/sexual
* orientation/gender/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% Note: Penalty section CR 10-306
% 
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% 
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years, $20,000.00 or both.
1 0437RACE/RELIG CRIME: PERSON/GROUP     CR  10    304(1)                   J     5000.00Y  3NN       2018-10-01 2019-09-30
* ...[did/did attempt to] ________ (choose from below) [against/of] ________(name
* of victim/group) because of said [person's/group's] [race/color/religious
* beliefs/sexual orientation/gender/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% Note: Penalty section CR 10-306
% 
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% 
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years, $20,000.00 or both.
1 0437RACE/RELIG CRIME: PERSON/GROUP     CR  10    304(1)                   J     5000.00Y  3NN       2019-10-01 2020-09-30
* ...[did/did attempt to/did threaten to] ________ (choose from below)
* [against/of] ________(name of victim/group) because of said [person's/group's]
* [race/color/religious beliefs/sexual orientation/gender/disability/national
* origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% Note: Penalty section CR 10-306
% 
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% 
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years, $20,000.00 or both.
1 0437RACE/RELIG CRIME: PERSON/GROUP     CR  10    304(1)                   J     5000.00Y  3NN       2020-10-01 2021-09-30
* ...[did/did attempt to/did threaten to] ________ (choose from below)
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% Note: Penalty section CR 10-306
% 
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% 
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years, $20,000.00 or both.
1 0437RACE/RELIG CRIME: PERSON/GROUP     CR  10    304(1)                   J     5000.00Y  3NN       2021-10-01 2024-09-30
* ...[did/did attempt to/did threaten to] ________ (choose from below)
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% Note: Penalty section CR 10-306
% 
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% 
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years, $20,000.00 or both.
1 0437RACE/RELIG CRIME: PERSON/GROUP     CR  10    304(1)                   J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...[did/did attempt to/did threaten to] ________ (choose from below)
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% Note: Penalty section CR 10-306
% 
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% 
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years, $20,000.00 or both.
1A0437ATT-RACE/RELIG HARAS: PERSON       CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did attempt to unlawfully [harass/commit a crime upon, to wit: _____/damage
* the [real/personal] property of] _____ (victim) because of said  victim's
* [race/color/religious beliefs/national origin].
1A0437ATT-RACE/RELIG HARAS: PERSON       CL                                 J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...did attempt to unlawfully [harass/commit a crime upon, to wit:
* _____/damage/deface/destroy] the [real/personal] property of _____ (victim)
* because of said  victim's [race/color/religious beliefs/national origin/sexual
* orientation].
1C0437CON-RACE/RELIG HARAS: PERSON       CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did conspire with _____(name) to unlawfully [harass/commit a crime upon, to
* wit: _____/damage the [real/personal] property of] _____ (victim) because of
* said  victim's [race/color/religious beliefs/national origin].
1C0437CON-RACE/RELIG HARAS: PERSON       CL                                 J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...did conspire with _____ to unlawfully [commit a crime upon, to wit:
* _____/damage/deface/destroy/burn]the [real/personal] property of _____ (victim)
* because of said  victim's [race/color/religious beliefs/national origin/sexual
* orientation].
1C0437CON-RACE/RELIG HARAS: PERSON       CL                                 J     5000.00Y  3NN       2009-10-01 2018-09-30
* ...did conspire with _____ [to/attempt to] ________ (choose from below)
* [against/of] ________(name of victim) because of said victim's
* [race/color/religious beliefs/sexual orientation/gender/disability/national
* origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% See note on original charge.
1C0437CON-RACE/RELIG CRIME: PERSON/GROUP CL                                 J     5000.00Y  3NN       2018-10-01 2019-09-30
* ...did conspire with _____ (name) [to/to attempt to] ________ (choose from
* below) [against/of] ________(name of victim/group) because of said
* [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% See note on original charge.
1C0437CON-RACE/RELIG CRIME: PERSON/GROUP CL                                 J     5000.00Y  3NN       2019-10-01 2020-09-30
* ...did conspire with _____ (name) [to/to attempt to/to threaten to] ________
* (choose from below) [against/of] ________(name of victim/group) because of said
* [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] ______, the [real/personal] property
* 3. burn an object on the [real/personal] property
% See note on original charge.
1C0437CON-RACE/RELIG CRIME: PERSON/GROUP CL                                 J     5000.00Y  3NN       2020-10-01 2021-09-30
* ...did conspire with _____ (name) [to/to attempt to/to threaten to] ________
* (choose from below) [against/of] ________(name of victim/group), motivated
* either in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/gender/disability/national
* origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2. [deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% See note on original charge.
1C0437CON-RACE/RELIG CRIME: PERSON/GROUP CL                                 J     5000.00Y  3NN       2021-10-01 2024-09-30
* ...did conspire with _____ (name) [to/to attempt to/to threaten to] ________
* (choose from below) [against/of] ________(name of victim/group), motivated
* either in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/gender/gender
* identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2. [deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% See note on original charge.
1C0437CON-RACE/RELIG CRIME: PERSON/GROUP CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did conspire with _____ (name) [to/to attempt to/to threaten to] ________
* (choose from below) [against/of] ________(name of victim/group), motivated
* either in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2. [deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% See note on original charge.
1 0438RACE/RELIG PROP DAMAGE:PERSON      27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully [damage, deface, and destroy/burn an object, to
* wit: _____ upon] the [real/personal] property of _____ (victim) because of said
* victim's [race/color/religious beliefs/national origin].
1 0438RACE/RELIG PROP DAMAGE:PERSON      CR  10    303       (3)            J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/burn an object, to wit:
* _____ upon] the [real/personal] property of _____ (victim) because of said
* victim's [race/color/religious beliefs/national origin/sexual orientation].
1 0438RACE/RELIG PROP DAMAGE:PERSON      CR  10    304       (3)            J     5000.00Y  3NN       2005-10-01 2005-10-01
* ...[did/did attempt to] unlawfully [damage/deface/destroy/burn an object, to
* wit: _____ ] the [real/personal] property of _____ (victim) because of said
* victim's [race/color/religious beliefs/national origin/sexual orientation].
1A0438ATT-RACE/RELIG PROP DAMAGE:PERSON  CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/burn an object, to wit:
* _____ upon] the [real/personal] property of _____ (victim) because of said
* victim's race, color, religious beliefs, national origin, sexual orientation.
1A0438ATT-RACE/RELIG PROP DAMAGE:PERSON  CL                                 J     5000.00Y  3NN       2005-10-01 2005-10-01
* ...[did/did attempt to] unlawfully [damage/deface/destroy/burn an object, to
* wit: _____ ] the [real/personal] property of _____ (victim) because of said
* victim's [race/color/religious beliefs/national origin/sexual orientation].
1C0438CON-RACE/RELIG PROP DAMAGE:PERSON  CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/burn an object, to wit:
* _____ upon] the [real/personal] property of _____ (victim) because of said
* victim's [race/color/religious beliefs/national origin/sexual orientation].
1C0438CON-RACE/RELIG PROP DAMAGE:PERSON  CL                                 J     5000.00Y  3NN       2005-10-01 2005-10-01
* ...[did/did attempt to] unlawfully [damage/deface/destroy/burn an object, to
* wit: _____]the [real/personal] property of _____ (victim) because of said
* victim's [race/color/religious beliefs/national origin/sexual orientation].
1 0439RFL/SHOTGN POSS-MENT. DIS.         27  481D                           J     1000.00Y  3NN       1970-01-01 2003-09-30
* ...did possess a [rifle/shotgun]: 1.   being then and there suffering from a
* mental disorder      as defined in Sec. 10-101[h] of the Health-General Article
* and       having a history of violent behavior against another person or self;
* 2.   Having been confined for more than 30 consecutive days to a facility      
* as defined in Sec. 10-101 of the Health-General Article.
% NOTE:  If the accused has a physician's certification that he is capable of
% possessing a rifle or a shotgun without undue danger to the person or to others,
% you are to contact at once, your Duty Judge/State's Attorney/Supervising
% Commissioner.
1 0439RFL/SHOTGN POSS-MENT. DIS.         PS  5     205       (a)            J     1000.00Y  3NN       2003-10-01 2013-09-30
* ...did possess a [rifle/shotgun]: 1.   being then and there suffering from a
* mental disorder      as defined in Sec. 10-101(f)(2) of the Health-General
* Article and       having a history of violent behavior against another person or
* self; 2.   Having been confined for more than 30 consecutive days to a facility      
* as defined in Sec. 10-101 of the Health-General Article.
% NOTE:  If the accused has a physician's certification that he is capable of
% possessing a rifle or a shotgun without undue danger to the person or to others,
% you are to contact at once, your Duty Judge/State's Attorney/Supervising
% Commissioner.
1 0439RFL/SHOTGN POSS-DISQUAL            PS  5     205       (b)            J     1000.00Y  3NN       2013-10-01 2200-01-01
* ...did possess a [rifle/shotgun][after being/being/being a person]
* _______(choose from list below).
* 1.  convicted of a disqualifying crime to wit:_____(charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years;
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12.  who is a respondent against whom a :
*    iii.  a current non ex parte civil protective order has been entered under
*          FL 4-506; or 
*    iv.   an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe in effect;
* 13.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% NOTE:  DO NOT use this charge if prior conviction is a crime of violence, a
% crime listed under CR 5-612 - CR 5-614.
% NOTE:  See PS 5-205 (c) for exceptions.
1A0439ATT-RFL/SHOTGN POSS-MENT. DIS.     CL                                 J     1000.00Y  3NN       1970-01-01 2013-09-30
* ...did attempt to possess a [rifle/shotgun]: 1.   being then and there suffering
* from a mental disorder      as defined in Sec. 10-101(f)(2) of the
* Health-General Article and       having a history of violent behavior against
* another person or self; 2.   Having been confined for more than 30 consecutive
* days to a facility       as defined in Sec. 10-101 of the Health-General
* Article.
% NOTE:  If the accused has a physician's certification that he is capable of
% possessing a rifle or a shotgun without undue danger to the person or to others,
% you are to contact at once, your Duty Judge/State's Attorney/Supervising
% Commissioner.
1A0439ATT-RFL/SHOTGN POSS-DISQUAL        CL                                 J     1000.00Y  3NN       2013-10-01 2200-01-01
* ...did possess a [rifle/shotgun][after being/being/being a person]
* _______(choose from list below).
* 1.  convicted of a disqualifying crime to wit:_____(charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years;
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12.  who is a respondent against whom a :
*    iii.  a current non ex parte civil protective order has been entered under
*          FL 4-506; or 
*    iv.   an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe in effect;
* 13.	if under the age of 30 years at the time of possession, has been adjudicated
* delinquent by a juvenile court for an act that would be a disqualifying crime if
* committed by an adult.
% SEE NOTE ON ORIGINAL CHARGE.
1C0439CON-RFL/SHOTGN POSS-MENT. DIS.     CL                                 J     1000.00Y  3NN       1970-01-01 2013-09-30
* ...did conspire with _____ to possess a [rifle/shotgun]: 1.   being then and
* there suffering from a mental disorder      as defined in Sec. 10-101(f)(2) of
* the Health-General Article and       having a history of violent behavior
* against another person or self; 2.   Having been confined for more than 30
* consecutive days to a facility       as defined in Sec. 10-101 of the
* Health-General Article.
% NOTE:  If the accused has a physician's certification that he is capable of
% possessing a rifle or a shotgun without undue danger to the person or to others,
% you are to contact at once, your Duty Judge/State's Attorney/Supervising
% Commissioner.
1C0439CON-RFL/SHOTGN POSS-DISQUAL        CL                                 J     1000.00Y  3NN       2013-10-01 2200-01-01
* ...did possess a [rifle/shotgun][after being/being/being a person]
* _______(choose from list below).
* 1.  convicted of a disqualifying crime to wit:_____(charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years;
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12.  who is a respondent against whom a :
*    iii.  a current non ex parte civil protective order has been entered under
*          FL 4-506; or 
*    iv.   an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe in effect;
* 13.	if under the age of 30 years at the time of possession, has been adjudicated
* delinquent by a juvenile court for an act that would be a disqualifying crime if
* committed by an adult.
% SEE NOTE IN ORIGINAL CHARGE.
1 0440UNEMPLMNT: FAIL DISCL MAT FACT     95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
1A0440ATT-UNEMPLMNT:FAIL DISCL MAT FACT  CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0440CON-UNEMPLMNT:FAIL DISCL MAT FACT  CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0441UNEMPLMNT: FALS STMT: PRVENT BEN   95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
1A0441ATT-UNEMPL: FALS STMT:PRVENT BEN   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0441CON-UNEMPL: FALS STMT:PRVENT BEN   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0442UNEMPLMNT: FALS DISCL: PRVNT BEN   95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
1A0442ATT-UNEMPL: FALS DISC:PRVENT BEN   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0442CON-UNEMPL: FALS DISC:PRVENT BEN   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0443UNEMPLMNT: FALSE STMT BY EMPLYR    95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
1A0443ATT-UNEMPL: FALS STMT BY EMPLYR    CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0443CON-UNEMPL: FALS STMT BY EMPLYR    CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0444UNEMPLMNT: FAIL MAKE REQ CONTRB    95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
1A0444ATT-UNEMPL: FAIL MAKE REQ CONTRB   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0444CON-UNEMPL: FAIL MAKE REQ CONTRB   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0445EMPLMNT: FAIL PRODUC REQ RECRDS    95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
1A0445ATT-EMPLMNT: FAIL PROD RQ RECRDS   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0445CON-EMPLMNT: FAIL PROD RQ RECRDS   CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0446FUNDRAIS/PROF W/O WRTN AUT         41  3-212 (e)                      J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did, as a [professional solicitor / solicitor] solicit in the name of
* _______________, a charitable organization, without [proper written
* authorization of two officers of the organization / a copy of a written
* authorization being filed with the Secretary of State / a copy of the written
* authorization being exhibited].
1A0446ATT-FUNDRAIS/PROF W/O WRTN AUT     CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to, as a [professional solicitor / solicitor] solicit in the name
* of _______________, a charitable organization, without [proper written
* authorization of two officers of the organization / a copy of a written
* authorization being filed with the Secretary of State / a copy of the written
* authorization being exhibited].
1C0446CON-FUNDRAIS/PROF W/O WRTN AUT     CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _____ to, as a [professional solicitor / solicitor] solicit
* in the name of _______________, a charitable organization, without [proper
* written authorization of two officers of the organization / a copy of a written
* authorization being filed with the Secretary of State / a copy of the written
* authorization being exhibited].
1 0447FUNDRAISING: FALSE SPONSOR         41  3-212 (c)                      J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did, in connection with the [solicitation of contributions / sale of goods]
* for a charitable organization, [represent to others / lead others to believe]
* that _____________ (name of spurious sponsor) [sponsors / endorses / approves
* of] the [solicitation / sale for charitable purposes / charitable
* purposes/charitable organization] without that person's consent.
% NOTE: Penalties under Article 41, 3-214. Fine/Penalty listed is maximum. Anyone
% who has agreed to serve in any voluntary capacity in a campaign or on the board
% of a charitable organization is deemed to have given the consent the above
% charge is concerned with.
1A0447ATT-FUNDRAISING:FALSE SPONSOR      CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to, in connection with the [solicitation of contributions / sale
* of goods] for a charitable organization, [represent to others / lead others to
* believe] that _____________ (name of spurious sponsor) [sponsors / endorses /
* approves of] the [solicitation / sale for charitable purposes / charitable
* purposes/charitable organization] without that person's consent.
% NOTE: Penalties under Article 41, 3-214. Fine/Penalty listed is maximum. Anyone
% who has agreed to serve in any voluntary capacity in a campaign or on the board
% of a charitable organization is deemed to have given the consent the above
% charge is concerned with.
1C0447CON-FUNDRAISING:FALSE SPONSOR      CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _____ to, in connection with the [solicitation of
* contributions / sale of goods] for a charitable organization, [represent to
* others / lead others to believe] that _____________ (name of spurious sponsor)
* [sponsors / endorses / approves of] the [solicitation / sale for charitable
* purposes / charitable purposes/charitable organization] without that person's
* consent.
% NOTE: Penalties under Article 41, 3-214. Fine/Penalty listed is maximum. Anyone
% who has agreed to serve in any voluntary capacity in a campaign or on the board
% of a charitable organization is deemed to have given the consent the above
% charge is concerned with.
1 0448FUNDRAIS MISLEAD/MD ENDORS         41  3-212 (a)                      J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did, as a [charitable organization / fund-raising counsel / professional
* solicitor / solicitor] [use / exploit] the fact of registration as a charitable
* organization so as to lead the public to believe that registration in some
* manner constitutes an [endorsement / approval] by the State of Maryland.
% NOTE: Statements such as the following -- "Registered with the Secretary of
% State of Maryland as required by law.  Registration does not constitute or imply
% endorsement of a public solicitation for contributions." -- is not a violation
% of this section. Penalties under Article 41 3-214. Fine and penalty listed is
% maximum.
1A0448ATT-FUNDRAIS MISLEAD/MD ENDORS     CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to, as a [charitable organization / fund-raising counsel /
* professional solicitor / solicitor] [use / exploit] the fact of registration as
* a charitable organization so as to lead the public to believe that registration
* in some manner constitutes an [endorsement / approval] by the State of Maryland.
% NOTE: Statements such as the following -- "Registered with the Secretary of
% State of Maryland as required by law.  Registration does not constitute or imply
% endorsement of a public solicitation for contributions." -- is not a violation
% of this section. Penalties under Article 41 3-214. Fine and penalty listed is
% maximum.
1C0448CON-FUNDRAIS MISLEAD/MD ENDORS     CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _____ to, as a [charitable organization / fund-raising
* counsel / professional solicitor / solicitor] [use / exploit] the fact of
* registration as a charitable organization so as to lead the public to believe
* that registration in some manner constitutes an [endorsement / approval] by the
* State of Maryland.
% NOTE: Statements such as the following -- "Registered with the Secretary of
% State of Maryland as required by law.  Registration does not constitute or imply
% endorsement of a public solicitation for contributions." -- is not a violation
% of this section. Penalties under Article 41 3-214. Fine and penalty listed is
% maximum.
1 0449FUNDRAIS MISREP AS CHARITY         41  3-212 (b)                      J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did, in connection with the [solicitation of contributions for / sale of
* goods of / sale of services of] _______________, a person other than a
* charitable organization, [misrepresent to anyone that / mislead anyone to
* believe that] [that person is a charitable organization / the proceeds will be
* used for charitable purposes].
% NOTE: Penalties under Article 41, 3-214. Fine/Penalty listed is the maximum.
1A0449ATT-FUNDRAIS MISREP AS CHARITY     CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did attempt to, in connection with the [solicitation of contributions for /
* sale of goods of / sale of services of] _______________, a person other than a
* charitable organization, [misrepresent to anyone that / mislead anyone to
* believe that] [that person is a charitable organization / the proceeds will be
* used for charitable purposes].
% NOTE: Penalties under Article 41, 3-214. Fine/Penalty listed is the maximum.
1C0449CON-FUNDRAIS MISREP AS CHARITY     CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
* ...did conspire with _____ to, in connection with the [solicitation of
* contributions for / sale of goods of / sale of services of] _______________, a
* person other than a charitable organization, [misrepresent to anyone that /
* mislead anyone to believe that] [that person is a charitable organization / the
* proceeds will be used for charitable purposes].
% NOTE: Penalties under Article 41, 3-214. Fine/Penalty listed is the maximum.
1 0450HANDLING OF TRUST MONEY            BOP 17    502                      J     5000.00Y  1NN       2001-10-01 2200-01-01
* ...did, as a real estate salesperson, fail to submit trust money to the real
* estate broker on whose behalf the real estate sales person provided the real
* estate brokerage services.
% NOTE:See BOP 17-613 for penalties and subsequent offense penalties.
1 0451FAIL GIVE/COMPLY WITH CERT         12  106                            J     1000.00Y  1NN       1970-01-01 1970-01-01
1A0451ATT-FAIL GIVE/COMPLY WITH CERT     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C0451CON-FAIL GIVE/COMPLY WITH CERT     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1 0452HIGH VLT. LINE ACT VIOLATN         89  59                                      0.00    NN       1970-01-01 1991-09-30
1A0452ATT-HIGH VLT. LINE ACT VIOLATN     CL                                          0.00    NN       1970-01-01 1991-09-30
1C0452CON-HIGH VLT. LINE ACT VIOLATN     CL                                          0.00    NN       1970-01-01 1991-09-30
1 0453ALC: UNLICENSED POSSESSION         2B  1     201       (a)(1)         J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did [sell/suffer to be sold/transport/buy/possess/keep/suffer to be
* transported/suffer to be bought/suffer to possess/keep] [in/on] [a vehicle/a
* vessel/premises under defendant's charge or control] an alcoholic beverage
* without being authorized to do so under 2B 1-201(a)(1)(i)(ii).
% NOTE: Penalty in 2B Section 200. NOTE: This Law excludes from its application
% consumers of the beverage and licensees as well as minors who have such
% beverages in their possession either for a lawful purpose with the knowledge and
% consent of their parents/guardians or incident to their lawful employment.
1A0453ATT-ALC: UNLICENSED POSSESSION     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to [sell/suffer to be sold/transport/buy/possess/keep/suffer to
* be transported/suffer to be bought/suffer to possess/keep] [in/on] [a vehicle/a
* vessel/premises under defendant's charge or control] an alcoholic beverage
* without being authorized to do so under 2B 1-201(a)(1)(i)(ii).
% SEE NOTE ON ORIGINAL CHARGE
1C0453CON-ALC: UNLICENSED POSSESSION     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____(name)to [sell/suffer to be
* sold/transport/buy/possess/keep/suffer to be transported/suffer to be
* bought/suffer to possess/keep] [in/on] [a vehicle/a vessel/premises under
* defendant's charge or control] an alcoholic beverage without being authorized to
* do so under 2B 1-201(a)(1)(i)(ii).
% SEE NOTE ON ORIGINAL CHARGE.
1 0454ALC: UNTAXED SELL/POSSESSN         2B  1     201                      J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did [sell/suffer to be sold/transport/buy/possess/keep/suffer to be
* transported/suffer to be bought/suffer to possess/keep] [in/on] [a vehicle/a
* vessel/premises under defendant's charge or control] an alcoholic beverage
* without being authorized to do so under the Tax General Article.
% Note:  See 2B 16-506 for penalty.
1A0454ATT-ALC: UNTAXED SELL/POSSESSN     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to [sell/suffer to be sold/transport/buy/possess/keep/suffer to
* be transported/suffer to be bought/suffer to possess/keep] [in/on] [a vehicle/a
* vessel/premises under defendant's charge or control] an alcoholic beverage
* without being authorized to do so under the Tax General Article.
1C0454CON-ALC: UNTAXED SELL/POSSESSN     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ... did conspire with (name) to [sell/suffer to be
* sold/transport/buy/possess/keep/suffer to be transported/suffer to be
* bought/suffer to possess/keep] [in/on] [a vehicle/a vessel/premises under
* defendant's charge or control] an alcoholic beverage without being authorized to
* do so under the Tax General Article.
1 0455ALC: UNLICENSED PROCESSING         2B  1     201       (a)(3)         J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did suffer to be [manufactured / blended / rectified / bottled] an alcoholic
* beverage on premises not properly licensed.
% NOTE: See 2B 16-505 for penalty section and minimum penalty of $500.
1A0455ATT-ALC: UNLICENSED PROCESSING     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to suffer to be [manufactured / blended / rectified / bottled] an
* alcoholic beverage on premises not properly licensed.
% SEE NOTE ON ORIGINAL CHARGE
1C0455CON-ALC: UNLICENSED PROCESSING     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to suffer to be [manufactured / blended /
* rectified / bottled] an alcoholic beverage on premises not properly licensed.
% SEE NOTE ON ORIGINAL CHARGE
1 0456ALC: EQUIP/UNLAWFUL MANFAC         2B  1     201       (a)(4)         J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...suffer to be [bought / bargained / sold / borrowed / loaned / manufactured /
* possessed / transported] [apparatus / materials / equipment / implements /
* devices / (other personal property)] [designed for use / used / intended for
* use] in connection with the unlawful manufacture of alcoholic beverages.
% NOTE: See BOP 17-613 for penalties and subsequent offense penalties
1A0456ATT-ALC: EQUIP/UNLAWFUL MANFAC     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to suffer to be [bought / bargained / sold / borrowed / loaned /
* manufactured / possessed / transported] [apparatus / materials / equipment /
* implements / devices / (other personal property)] [designed for use / used /
* intended for use] in connection with the unlawful manufacture of alcoholic
* beverages.
% SEE NOTE ON ORIGINAL CHARGE
1C0456CON-ALC: EQUIP/UNLAWFUL MANFAC     CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to suffer to be [bought / bargained / sold /
* borrowed / loaned / manufactured / possessed / transported] [apparatus /
* materials / equipment / implements / devices / (other personal property)]
* [designed for use / used / intended for use] in connection with the unlawful
* manufacture of alcoholic beverages.
% SEE NOTE ON ORIGINAL CHARGE
1 0457VIOLATE JUNKYARD REG               25  122A                                   25.00    NN       2010-10-01 2013-09-30
* ... did violate a junkyard  [rule/regulation]  for 
* [maintainance/operation/dumping] to wit: ____(describe).
% NOTE: See 25 122A(f) for minimum penalty of $25 if convicted.
% NOTE: Each day a violaiton continues is a separate offens.
1A0457ATT-VIOLATE JUNKYARD REG           CL                                         25.00    NN       2010-10-01 2013-09-30
* ... did attempt to  violate a junkyard  [rule/regulation]  for 
* [maintainance/operation/dumping] to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE
1C0457CON-VIOLATE JUNKYARD REG           CL                                         25.00    NN       2010-10-01 2013-09-30
* ... did conspire with ______(name) to  violate a junkyard  [rule/regulation] 
* for  [maintainance/operation/dumping] to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE
1 0458JUNKYRD: FAIL SCREEN -CALV         25  122C                                 1000.00    NN       1970-01-01 2013-09-30
1A0458ATT-JUNKYRD: FAIL SCREEN -CALV     CL                                       1000.00    NN       1970-01-01 2013-09-30
1C0458CON-JUNKYRD: FAIL SCREEN -CALV     CL                                       1000.00    NN       1970-01-01 2013-09-30
1 0459ARSON-ATT. - PERSONAL PROP         27  10    B                        J     1000.00Y  2NN       1970-01-01 1993-09-30
1A0459ATT-ARSON-ATT - PERSONAL PROP      CL                                 J     1000.00Y  2NN       1970-01-01 1993-09-30
1C0459CON-ARSON-ATT - PERSONAL PROP      CL                                 J     1000.00Y  2NN       1970-01-01 1993-09-30
1 0460EMBEZZLE-MISAPPROPRIATE            27  132                            J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did, being an [executor/administrator/guardian/committee/
* trustee/receiver/fiduciary] of the [estate/trust] of ____, secrete ____, the
* [money/thing[s] of value] received by him in his fiduciary capacity, with the
* intent to appropriate same to a use not in the due and lawful execution of his
* trust.
% NOTE: Minimum penalty of 1year if convicted.
1 0460EMBEZZLE-MISAPPROPRIATE            CR  7     113       (a)(2)         J        0.00Y  5NN       2002-10-01 2200-01-01
* ...did being a fiduciary, secrete [money/thing of value to wit: _______], that
* said fiduciary held in fiduciary capacity, with fraudulent intent to use said
* [money/thing of value] contrary to the requirements of their trust
* responsibility.
% NOTE: See CR 7-113 for minimum penalty of 1 year if convicted
1A0460ATT-EMBEZZLE-MISAPPROPRIATE        CL                                 J        0.00Y  5NN       1970-01-01 2200-01-01
* ... did being a fiduciary, attempt to  secrete [money/thing of value to wit:
* _______], that said fiduciary held in fiduciary capacity, with fraudulent intent
* to use said [money/thing of value] contrary to the requirements of their trust
* responsibility.
% SEE NOTE ON ORIGINAL CHARGE
1C0460CON-EMBEZZLE-MISAPPROPRIATE        CL                                 J        0.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with ______(name) [who is/being a] fiduciary, to secrete
* [money/thing of value to wit: _______], that said fiduciary held in fiduciary
* capacity, with fraudulent intent to use said [money/thing of value] contrary to
* the requirements of their trust responsibility.
% SEE NOTE ON ORIGINAL CHARGE
1 0461BD CK/EMPLOYEE/$300 & UP           27  141                            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly utter a certain  check numbered _______ drawn on
* ________ (drawee) to ________ (employer or independent contractor) for services,
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of utterance
* that payment will be refused upon presentation, and ________ (employee or
* independent contractor) passed the check to _______ (third person) and payment
* was refused by the drawee upon presentation.
1A0461ATT-BD CK/EMPLOYEE/$300 & UP       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly utter a certain  check numbered
* _______ drawn on ________ (drawee) to ________ (employer or independent
* contractor) for services, knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of utterance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation.
1C0461CON-BD CK/EMPLOYEE/$300 & UP       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly utter a certain  check
* numbered _______ drawn on ________ (drawee) to ________ (employer or independent
* contractor) for services, knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of utterance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation.
1S0461SOL-BD CK/EMPLOYEE/$300 & UP       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and knowingly utter a certain  check numbered
* _______ drawn on ________ (drawee) to ________ (employer or independent
* contractor) for services, knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of utterance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation.
1 0462BD CK/UTTER/NSF/UND $300           27  141   (a)                      J      100.00M 18NN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained)
* having a value of ____, belonging to ____, (victim) by uttering a certain bad
* check numbered ___, drawn on _____ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the utterance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation. [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1A0462ATT-BD CK/UTTER/NSF/UND $300       CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained) having a value of ____, belonging to ____, (victim) by uttering a
* certain bad check numbered ___, drawn on _____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the utterance that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation. [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1C0462CON-BD CK/UTTER/NSF/UND $300       CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ____ (property or
* service obtained) having a value of ____, belonging to ____, (victim) by
* uttering a certain bad check numbered ___, drawn on _____ (drawee) knowing that
* there were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the utterance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation. [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
1 0463FIRE HAZARD: MAINTAIN              38A 9                              J     1000.00D 10NN       1970-01-01 2003-09-30
* ...did [erect / construct / reconstruct / alter / maintain / use] [a building /
* a structure / equipment / land] located at ________________ (location) in such a
* way that it did endanger [life / property] from [hazard / fire / explosion] in
* violation of a [regulation / provision] promulgated by the State Fire Prevention
* Commission.
% NOTE: Each and every day, during which the offense, described above, continues
% after official notice of violation, shall be considered a separate offense.
% Penalty under 38A-13.
1A0463ATT-FIRE HAZARD: MAINTAIN          CL                                 J     1000.00D 10NN       1970-01-01 2003-09-30
* ...did attempt to [erect / construct / reconstruct / alter / maintain / use] [a
* building / a structure / equipment / land] located at ________________
* (location) in such a way that it did endanger [life / property] from [hazard /
* fire / explosion] in violation of a [regulation / provision] promulgated by the
* State Fire Prevention Commission.
% NOTE: Each and every day, during which the offense, described above, continues
% after official notice of violation, shall be considered a separate offense.
% Penalty under 38A-13.
1C0463CON-FIRE HAZARD: MAINTAIN          CL                                 J     1000.00D 10NN       1970-01-01 2003-09-30
* ...did conspire with _____ to [erect / construct / reconstruct / alter /
* maintain / use] [a building / a structure / equipment / land] located at
* ________________ (location) in such a way that it did endanger [life / property]
* from [hazard / fire / explosion] in violation of a [regulation / provision]
* promulgated by the State Fire Prevention Commission.
% NOTE: Each and every day, during which the offense, described above, continues
% after official notice of violation, shall be considered a separate offense.
% Penalty under 38A-13.
1 0464PROSTITU:RESIDE/ENTER BAWDYHOUSE   27  15    (f)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did [reside/enter] in _______ (place) for the purpose of [prostitution/
* lewdness/assignation].
1A0464ATT-PROSTITU:RESIDE/ENTER BAWDYHOUSCL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to [reside/enter] in _______ (place) for the purpose of
* [prostitution/lewdness/assignation].
1C0464CON-PROSTIT:RESIDE/ENTER BAWDYHOUSECL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [reside/enter] in _______ (place) for the
* purpose of [prostitution/lewdness/assignation].
1 0465THREATS-ARSON                      27  7     A                        J    10000.00Y 10NN       1970-01-01 1993-09-30
1A0465ATT-THREATS-ARSON                  CL                                 J    10000.00Y 10NN       1970-01-01 1993-09-30
1C0465CON-THREATS-ARSON                  CL                                 J    10000.00Y 10NN       1970-01-01 1993-09-30
1 0466VUL ADULT ABUSE/CUSTODIAN          27  35D                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did cause [abuse to/neglect of] _____, a vulnerable adult, the defendant
* being a [parent/care giver/other person, to wit: ___ (position)] who has
* [permanent care/temporary care/ responsibility for the supervision] of ____
* (name).
1 0466VUL ADULT ABUSE/CUSTODIAN          CR  3     605       (b)(1)         J     5000.00Y  5NN       2002-10-01 2020-09-30
* ...did cause [abuse to/neglect of] _____, a vulnerable adult, the defendant
* being a [parent/care giver/other person, to wit: ___ (position)] who has
* [permanent care/temporary care/ responsibility for the supervision] of ____
* (name).
% Note:  "Vulnerable adult" means an adult who lacks the physical or mental
% capacity to provide for the adult's daily needs.
1 0466VUL ADULT ABUSE/CUSTODIAN          CR  3     605       (b)(1)         J     5000.00Y  5NN       2020-10-01 2200-01-01
* ... did  ______(choose from below), a vulnerable adult, and the defendant being
* a [parent/care giver/other person, to wit: ___ (position)] who has [permanent
* care/temporary care/responsibility for the supervision] of ____ (name).
* 1. cause [abuse to/neglect of] ____(name)
* 2. intentionally and maliciously inflict severe emotional distress on ____(name)
% Note:  "Vulnerable adult" means an adult who lacks the physical or mental
% capacity to provide for the adult's daily needs.
% 
% This section does not apply to sexual abuse of a vulnerable adult.
1A0466ATT-VUL ADULT ABUSE/CUSTODIAN      CL                                 J     5000.00Y  5NN       1970-01-01 2020-09-30
* ...did attempt to cause [abuse to/neglect of] _____, a vulnerable adult, the
* defendant being a [parent/care giver/other person, to wit: ___ (position)] who
* has [permanent care/temporary care/ responsibility for the supervision] of ____
* (name).
1A0466ATT-VUL ADULT ABUSE/CUSTODIAN      CL                                 J     5000.00Y  5NN       2020-10-01 2200-01-01
* ... did attempt to ______(choose from below), a vulnerable adult, and the
* defendant being a [parent/care giver/other person, to wit: ___ (position)] who
* has [permanent care/temporary care/responsibility for the supervision] of ____
* (name). 
* 1. cause [abuse to/neglect of] ____(name) 
* 2. intentionally and maliciously inflict severe emotional distress on ____(name)
% SEE NOTE ON ORIGINAL CHARGE.
1C0466CON-VUL ADULT ABUSE/CUSTODIAN      CL                                 J     5000.00Y  5NN       1970-01-01 2020-09-30
* ...did conspire with _____ to cause [abuse to/neglect of] _____, a vulnerable
* adult, the defendant being a [parent/care giver/other person, to wit: ___
* (position)] who has [permanent care/temporary care/ responsibility for the
* supervision] of ____ (name).
1C0466CON-VUL ADULT ABUSE/CUSTODIAN      CL                                 J     5000.00Y  5NN       2020-10-01 2200-01-01
* ... did conspire with ______(name) to  ______(choose from below), a vulnerable
* adult, and the defendant being a [parent/care giver/other person, to wit: ___
* (position)] who has [permanent care/temporary care/responsibility for the
* supervision] of ____ (name). 
* 1. cause [abuse to/neglect of] ____(name) 
* 2. intentionally and maliciously inflict severe emotional distress on ____(name)
% SEE NOTE ON ORIGINAL CHARGE.
1 0467CONDOM-SALE VENDING MACH           27  41                                   1000.00    NN       1970-01-01 2002-09-30
* ...did unlawfully [sell/offer to sell] a nonlatex condom by means of a [vending
* machine/other automatic device].
% NOTE: Each vending machine or other automatic device constitutes a separate
% offense.
1 0467CONDOM-SALE VENDING MACH           CR  10    104                            1000.00    NN       2002-10-01 2024-09-30
* ...did unlawfully [sell/offer to sell] a nonlatex condom by means of a [vending
* machine/other automatic device].
% NOTE: Each vending machine or other automatic device constitutes a separate
% offense.
1A0467ATT-CONDOM-SALE VENDING MACH       CL                                       1000.00    NN       1970-01-01 2024-09-30
* ...did attempt to unlawfully [sell/offer to sell] a nonlatex condom by means of
* a [vending machine/other automatic device].
% NOTE ON ORIGINAL CHARGE
1C0467CON-CONDOM-SALE VENDING MACH       CL                                       1000.00    NN       1970-01-01 2024-09-30
* ...did conspire with _____ to unlawfully [sell/offer to sell] a nonlatex condom
* by means of a [vending machine/other automatic device].
% NOTE ON ORIGINAL CHARGE
1 0468UTTER FORGED CURRENCY              27  44    (c)                      J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did knowingly [possess/utter] [forged/counterfeited/altered] United States
* Currency with unlawful intent.
1 0468ISSUE COUNTERFEITED CURRENCY       CR  8     604                      J     1000.00Y  3NN       2002-10-01 2003-09-30
* ...did knowingly [possess/issue]counterfeited, and altered United States
* Currency with unlawful intent.
1A0468ATT-UTTER FORGED CURRENCY          CL                                 J     1000.00Y  3NN       1970-01-01 2003-09-30
* ...did attempt to knowingly [possess/utter] forged,counterfeited, and altered
* United States Currency with unlawful intent.
1C0468CON-UTTER FORGED CURRENCY          CL                                 J     1000.00Y  3NN       1970-01-01 2003-09-30
* ...did conspire with _____ to knowingly [possess/utter] forged,counterfeited,
* and altered United States Currency with unlawful intent.
1 0469RECKLESS ENDANGERMENT              27  120                            J     5000.00Y  5NN       1970-01-01 1996-09-30
1A0469ATT-RECKLESS ENDANGERMENT          CL                                 J     5000.00Y  5NN       1970-01-01 1996-09-30
1C0469CON-RECKLESS ENDANGERMENT          CL                                 J     5000.00Y  5NN       1970-01-01 1996-09-30
1 0470COMPUTER/ILL. ACC/DAMAGE<$10K      27  146                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did intentionally, wilfully, and without authorization [access/attempt to
* access/cause access to] a [computer/computer network/computer software/computer
* control language/computer system/computer services/computer data base/a part
* thereof to wit: _______(describe)] to [cause the malfunction/interrupt the
* operation/ of the said [equipment/software].
1 0470COMPUTER/ILL. ACC/DAMAGE <$10K     CR  7     302       (2)(i)         J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did intentionally, willfully, and without authorization [access/ attempt to
* access/cause access to / exceed authorized access to] a [computer/ computer
* network/computer software/computer control language/ computer system/computer
* services/computer data base/a part thereof] to [cause the malfunction/interrupt
* the operation] of the said equipment or software that resulted in a loss of less
* than $10,000.
1A0470ATT-COMPUTER/ILL. ACC/DAMAGE       CL                                 J     5000.00Y  5NN       1970-01-01 1970-01-01
* ...did attempt to intentionally, wilfully, and without authorization [access/
* attempt to access/cause access to] a computer, computer network, computer
* software, computer control language, computer system, computer services,
* computer data base, and a part thereof to [cause the malfunction/interrupt the
* operation] of the said equipment and software..
1C0470CON-COMPUTER/ILL. ACC/DAMAGE<$10K  CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ____(name) to intentionally, willfully, and without
* authorization [access/ attempt to access/cause access to / exceed authorized
* access to] a [computer/ computer network/computer software/computer control
* language/ computer system/computer services/computer data base/a part thereof]
* to [cause the malfunction/interrupt the operation] of the said equipment or
* software that resulted in a loss of less than $10,000.
1 0471COMPUTER/ILL. ACC/ALTER DATA<$10K  27  146                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did intentionally, wilfully, and without authorization [access/attempt to
* access/cause access to] a [computer/computer network/computer software/computer
* control language/computer system/computer services/computer data base/a part
* thereof to wit: _______(describe)] to [alter/damage/destroy] [data/computer
* program] therein.
1 0471COMPUTER/ILL. ACC/ALTER DATA<$10K  CR  7     302       (c)(2)(ii)     J     5000.00Y  5NN       2002-10-01 2008-09-30
* ...did intentionally, wilfully, and without authorization [access/ attempt to
* access/ cause access to] a [computer/computer network/computer software/computer
* control language/computer system/computer services/computer database/a part
* thereof] to  [alter/damage/destroy] [data/computer program] therein.
1 0471COMPUTER/ILL. ACC/ALTER DATA<$10K  CR  7     302       (c)(2)(ii)     J     5000.00Y  5NN       2008-10-01 2200-01-01
* ... did intentionally, willfully, and without authorization [access/attempt to
* access/cause access to/exceed authorized access]to all or part of a
* [computer/computer network/computer software/computer control language/computer
* system/computer service/computer database] with the intent to  
* [alter/damage/destroy][all/any part of][data/a computer program] therein that
* resulted in a loss of less than $10,000.
1A0471ATT-COMPUTER/ILL. ACC/ALTER DATA   CL                                 J     5000.00Y  5NN       1970-01-01 1970-12-31
* ...did attempt to intentionally, wilfully, and without authorization [access/
* attempt to access/ cause access to] a [computer/computer network/computer
* software/computer control language/computer system/computer services/computer
* database/a part thereof] to  [alter/damage/destroy] data and a computer program
* therein.
1C0471CON-COMP/ILL. ACC/ALTER DATA<$10K  CL                                 J     5000.00Y  5NN       1970-01-01 2008-09-30
* .....did conspire with _____(name) to intentionally, wilfully, and without
* authorization [access/ attempt to access/ cause access to] a [computer/computer
* network/ computer software/computer control language/computer system/computer
* services/ computer database/a part thereof] to  [alter/damage/destroy] data and
* a computer program therein.
1C0471CON-COMP/ILL. ACC/ALTER DATA<$10K  CL                                 J     5000.00Y  5NN       2008-10-01 2200-01-01
* ... did conspire with ______(name) to intentionally, wilfully, and without
* authorization [access/attempt to access/cause access to/exceed authorized
* access]to all or part of a [computer/computer network/computer software/computer
* control language/computer system/computer service/computer database] with the
* intent to   [alter/damage/destroy][all/any part of][data/a computer program]
* therein that resulted in a loss of less than $10,000.
1S0471SOL-COMP/ILL.ACC/ALTER DATA<$10K   CL                                 J     5000.00Y  5NN       2008-10-01 2200-01-01
* ... did solicit ________(name) to intentionally, wilfully, and without
* authorization [access/attempt to access/cause access to/exceed authorized
* access]to all or part of a [computer/computer network/computer software/computer
* control language/computer system/computer service/computer database] with the
* intent to   [alter/damage/destroy][all/any part of][data/a computer program]
* therein that resulted in a loss of less than $10,000.
1 0472COMP/PUBLISH ACCESS CODE <$10K     27  146                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did intentionally, wilfully, and without authorization [identify/ attempt to
* identify/distribute to ____, an unauthorized person/ publicize to unauthorized
* persons] a valid access code.
1 0472COMP/PUBLISH ACCESS CODE<$10K      CR  7     302       (c)(3)         J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did intentionally, willfully, and without authorization [identify/ attempt to
* identify/distribute to ____, an unauthorized person/ publicize to unauthorized
* persons] a valid access code that resulted in a loss of less than $10,000.
1A0472ATT-COMPUTER/PUBLISH ACCESS CODE   CL                                 J     5000.00Y  5NN       1970-01-01 1970-01-01
* ...did attempt to intentionally, wilfully, and without authorization [identify/
* attempt to identify/distribute to ____, an unauthorized person/ publicize to
* unauthorized persons] a valid access code.
1C0472CON-COMPUTER/PUBLISH ACCESS CODE   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to intentionally, willfully, and without
* authorization [identify/ attempt to identify/distribute to ____, an unauthorized
* person/ publicize to unauthorized persons] a valid access code that resulted in
* a loss of less than $10,000.
1 0473GAMING-USE OF CREDIT               27  261E                                 1000.00    NN       1970-01-01 2200-01-01
* ...did accept credit from ____ (name) for the purpose of allowing  ____ (name)
* to play a gaming device at a gaming event.
1A0473ATT-GAMING-USE OF CREDIT           CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did attempt to accept credit from ____ (name) for the purpose of allowing 
* ____ (name) to play a gaming device at a gaming event.
1C0473CON-GAMING-USE OF CREDIT           CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to accept credit from ____ (name) for the purpose of
* allowing  ____ (name) to play a gaming device at a gaming event.
1 0474ASSAULT WPNS SALE-TRANSFER         27  481E                           J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...did knowingly [sell/transfer] an assault weapon, to wit:  ______, to _____,
* whom he [knew/had reasonable cause to believe]: 1.  had been convicted of [a
* crime of violence/an offense under      Art. 27, Sec. 481C, 481D, 481E/an
* offense under Art. 27, Sec. 281A]; 2.  was a fugitive from justice; 3.  was a
* habitual drunkard; 4.  was [addicted to/a habitual user of]
* [narcotics/barbiturates/      amphetamines]; 5.  was of unsound mind; 6.  was
* visibly under the influence of [alcohol/drugs]; 7.  was under 21 years of age.
1A0474ATT-ASSAULT WPNS SALE-TRANSFER     CL                                 J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...did attempt to knowingly [sell/transfer] an assault weapon, to wit:  ______,
* to _____, whom he [knew/had reasonable cause to believe]: 1.  had been convicted
* of [a crime of violence/an offense under      Art. 27, Sec. 481C, 481D, 481E/an
* offense under Art. 27, Sec. 281A]; 2.  was a fugitive from justice; 3.  was a
* habitual drunkard; 4.  was [addicted to/a habitual user of]
* [narcotics/barbiturates/      amphetamines]; 5.  was of unsound mind; 6.  was
* visibly under the influence of [alcohol/drugs]; 7.  was under 21 years of age.
1C0474CON-ASSAULT WPNS SALE-TRANSFER     CL                                 J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...did conspire with _____ to knowingly [sell/transfer] an assault weapon, to
* wit:  ______, to _____, whom he [knew/had reasonable cause to believe]: 1.  had
* been convicted of [a crime of violence/an offense under      Art. 27, Sec. 481C,
* 481D, 481E/an offense under Art. 27, Sec. 281A]; 2.  was a fugitive from
* justice; 3.  was a habitual drunkard; 4.  was [addicted to/a habitual user of]
* [narcotics/barbiturates/      amphetamines]; 5.  was of unsound mind; 6.  was
* visibly under the influence of [alcohol/drugs]; 7.  was under 21 years of age.
1 0475ASSAULT WPNS DLR VIOLATION         27  481E                           J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...being a dealer [see note] under Art. 27, Sec. 441, did knowingly [sell/
* transfer] an assault weapon, to wit: ____ without complying with the
* requirements of Sec. 442 of Article 27.
1A0475ATT-ASSAULT WPNS DLR VIOLATION     CL                                 J    10000.00Y  3NN       1970-01-01 1992-09-30
* ...being a dealer [see note] under Art. 27, Sec. 441, did attempt to knowingly
* [sell/ transfer] an assault weapon, to wit: ____ without complying with the
* requirements of Sec. 442 of Article 27.
1C0475CON-ASSAULT WPNS DLR VIOLATION     CL                                 J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...being a dealer [see note] under Art. 27, Sec. 441, did conspire with _____ to
* knowingly [sell/ transfer] an assault weapon, to wit: ____ without complying
* with the requirements of Sec. 442 of Article 27.
1 0476ASSAULT WPN OBTAIN FRAUD           27  481E                           J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...did knowingly give false information in order to obtain an assault weapon, to
* wit: ______.
% NOTE:  "Assault weapon" does not include any firearm modified to render it
% permanently inoperative.  See statute for a listing of "assault weapons". NOTE: 
% To qualify as an assault weapon, the firearm must be one of those listed in Art.
% 27, Sec. 481E, or a copy of such a weapon  regardless of manufacturer.  See the
% Section to determine if probable cause is met. NOTE:  "Dealer" - Any person
% engaged in the business of selling firearms at wholesale or retail or any person
% engaged in the business of repairing such firearms.
1A0476ATT-ASSAULT WPN OBTAIN FRAUD       CL                                 J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...did attempt to knowingly give false information in order to obtain an assault
* weapon, to wit: ______.
% NOTE:  "Assault weapon" does not include any firearm modified to render it
% permanently inoperative.  See statute for a listing of "assault weapons". NOTE: 
% To qualify as an assault weapon, the firearm must be one of those listed in Art.
% 27, Sec. 481E, or a copy of such a weapon  regardless of manufacturer.  See the
% Section to determine if probable cause is met. NOTE:  "Dealer" - Any person
% engaged in the business of selling firearms at wholesale or retail or any person
% engaged in the business of repairing such firearms.
1C0476CON-ASSAULT WPN OBTAIN FRAUD       CL                                 J    10000.00Y  3NN       1970-01-01 1996-09-30
* ...did conspire with _____ to knowingly give false information in order to
* obtain an assault weapon, to wit: ______.
% NOTE:  "Assault weapon" does not include any firearm modified to render it
% permanently inoperative.  See statute for a listing of "assault weapons". NOTE: 
% To qualify as an assault weapon, the firearm must be one of those listed in Art.
% 27, Sec. 481E, or a copy of such a weapon  regardless of manufacturer.  See the
% Section to determine if probable cause is met. NOTE:  "Dealer" - Any person
% engaged in the business of selling firearms at wholesale or retail or any person
% engaged in the business of repairing such firearms.
1 0477THREAT/ST OFFICIAL/TO INJURE       27  561A                           J     2500.00Y  3NN       1970-01-01 2002-09-30
* ...did knowingly or wilfully make a threat to [take the life of/kidnap/inflict
* bodily injury to] _____, a State Official.
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1 0477THREAT/ST OFFICIAL/TO INJURE       CR  3     708       (b)            J     2500.00Y  3NN       2002-10-01 2013-09-30
* ... did knowingly or wilfully make a threat to [take the life of/kidnap/bodily
* injure] _____, a [State Official/Local Official].
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1 0477THREAT/ST OFFICIAL/TO INJURE       CR  3     708       (b)            J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did knowingly and  willfully make a threat to [take the life of/kidnap/cause
* bodily injure] to [a State official/local official/a Deputy State's Attorney/an
* Assistant State's Attorney/an Assistant Public Defender] to wit: ______(name).
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1A0477ATT-THREAT/ST OFFICIAL/TO INJURE   CL                                 J     2500.00Y  3NN       1970-01-01 2013-09-30
* ... did attempt to knowingly or wilfully make a threat to [take the life
* of/kidnap/ inflict bodily injure to] _____, a State Official/Local Official.
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1A0477ATT-THREAT/ST OFFICIAL/TO INJURE   CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did attempt to knowingly and  willfully make a threat to [take the life
* of/kidnap/cause bodily injure] to [a State official/local official/a Deputy
* State's Attorney/an Assistant State's Attorney/an Assistant Public Defender] to
* wit: ______(name).
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1C0477CON-THREAT/ST OFFICIAL/TO INJURE   CL                                 J     2500.00Y  3NN       1970-01-01 2013-09-30
* ... did conspire with _____ to knowingly or wilfully make a threat to [take the
* life of/kidnap/ bodily injure] _____, a [State Official/Local Official].
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1C0477CON-THREAT/ST OFFICIAL/TO INJURE   CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and  willfully make a threat to
* [take the life of/kidnap/cause bodily injure] to [a State official/local
* official/a Deputy State's Attorney/an Assistant State's Attorney/an Assistant
* Public Defender] to wit: ______(name).
% Note:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by Article IV, 1232 or a
% constitutional officer, District Court Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State law).  See Section
% 10-101(D) of the State Government Article. State Official includes the Governor,
% Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect. NOTE: 
% "Threat" includes a verbal threat or a threat in any written form, whether or
% not the writing is signed, or if it is signed whether or not the writing is
% signed with a fictitious name or any other mark.
1 0478THREAT/ST OFFICIAL/SENT            27  561A                           J     2500.00Y  3NN       1970-01-01 2002-09-30
* ...did knowingly [send and deliver/make for the purpose of sending and
* delivering/part with the possession of] a threat to [take the life
* of/kidnap/inflict bodily injury to] _____, a State Official.
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1 0478THREAT/ST OFFICIAL/SENT            CR  3     708       (c)            J     2500.00Y  3NN       2002-10-01 2013-09-30
* ... did knowingly [send/deliver/make for the purpose of sending/make for the
* purpose of delivering/part with the possession of] a threat to [take the life
* of/kidnap/ bodily injure] _____, a [State Official/Local Official].
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1 0478THREAT/ST OFFICIAL/SENT            CR  3     708       (c)            J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did knowingly [send/deliver/part with/make for purpose of sending/make for
* purpose of delivering] a threat to [take the life of/kidnap/cause bodily injury]
* of ______(name) [a State official/a local official/a Deputy State's Attorney/an
* Assistant State's Attorney/an Assistant Public Defender].
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1A0478ATT-THREAT/ST OFFICIAL/SENT        CL                                 J     2500.00Y  3NN       1970-01-01 2013-09-30
* ... did attempt to knowingly [send/deliver/make for the purpose of sending/make
* for the purpose of delivering/part with the possession of] a threat to [take the
* life of/kidnap/inflict bodily injure to] _____, a [State Official/Local
* Official].
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1A0478ATT-THREAT/ST OFFICIAL/SENT        CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did attempt to knowingly [send/deliver/part with/make for purpose of
* sending/make for purpose of delivering] a threat to [take the life
* of/kidnap/cause bodily injury] of ______(name) [a State official/a local
* official/a Deputy State's Attorney/an Assistant State's Attorney/an Assistant
* Public Defender].
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1C0478CON-THREAT/ST OFFICIAL/SENT        CL                                 J     2500.00Y  3NN       1970-01-01 2013-09-30
* ...did conspire with _____ to knowingly [send/deliver/make for the purpose of
* sending/make for the purpose of delivering/part with the possession of] a threat
* to [take the life of/kidnap/bodily injure] _____, a [State Official/Local
* Official].
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1C0478CON-THREAT/ST OFFICIAL/SENT        CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with _______(name)to knowingly [send/deliver/part with/make for
* purpose of sending/make for purpose of delivering] a threat to [take the life
* of/kidnap/cause bodily injury] of ______(name) [a State official/a local
* official/a Deputy State's Attorney/an Assistant State's Attorney/an Assistant
* Public Defender]....
% NOTE:  "State Official" means a member or member-elect of the General Assembly,
% a judge or judge-elect of a court created by  Article IV, 1232 or a
% constitutional officer, District Court  Commissioner, masters, examiners,
% auditors, or officer-elect in an executive agency of the State government.
% "Local Official" means an individual serving in a publicly elected office of a
% local government unit (county; municipal corporation; special district
% established by State law; special district that is established by a county; or
% an office, board, or department that is established by State Law).  See Section
% 10-101(D) of the State Government Article. "State Official" includes the
% Governor, Governor-elect, Lieutenant Governor, and Lieutenant Governor-elect.
% NOTE:  "Threat" includes a verbal threat or a threat in any written form, 
% whether or not the writing is signed, or if it is signed whether or not  the
% writing is signed with a fictitious name or any other mark.
1 0479INTERFER TO/FROM MED FACIL         27  577B                           J     1000.00D 90NN       1970-01-01 2002-09-30
* ...did act with the intent to prevent with the intent to prevent an individual,
* to wit: _____ (name or description) from [entering/exiting] ______ (name and/or
* address) a medical facility, by physically
* [detaining/obstructing/hindering/impeding the passage of] that individual.
% NOTE:  " Action" does not include speech NOTE:  "Medical Facility" includes an
% agency, clinic, or office operated under the direction of the local health
% officer or the regulatory authority of the Department of Health and Mental
% Hygiene.  For a fuller definition of Medical Facility, see Health General Act.,
% Sec. 10-101[E] and Sec. 19-101[e].
1 0479INTERFER TO/FROM MED FACIL         CR  10    204       (c)            J     1000.00D 90NN       2002-10-01 2200-01-01
* ...did act with the intent to prevent an individual, to wit: _____ (name or
* description) from [entering/exiting ]______ (name and/or address) a medical
* facility, by physically [detaining/obstructing the passage of/hindering the
* passage of/impeding the passage of] that individual.
% NOTE:  " Action" does not include speech NOTE:  "Medical Facility" includes an
% agency, clinic, or office operated under the direction of the local health
% officer or the regulatory authority of the Department of Health and Mental
% Hygiene.  For a fuller definition of Medical Facility, see Health General Act.,
% Sec. 10-101[E] and Sec. 19-101[e].
1A0479ATT-INTERFER TO/FROM MED FACIL     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to act with the intent to prevent an individual, to wit: _____
* (name or description) from  [entering/exiting ]______ (name and/or address) a
* medical facility, by physically [detaining/obstructing the passage of/hindering
* the passage of/impeding the passage of] that individual.
% SEE NOTE ON ORIGINAL CHARGE
1C0479CON-INTERFER TO/FROM MED FACIL     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to act with the intent to prevent an
* individual, to wit: _____ (name or description) from [entering/exiting ]______
* (name and/or address) a medical facility, by physically [detaining/obstructing
* the passage of/hindering the passage of/impeding the passage of] that
* individual.
% SEE NOTE ON ORIGINAL CHARGE
1 0480POSSESS OF PORTABLE PAGER          ED  26    104                      J     2500.00M  6NN       1970-01-01 2200-01-01
* ...did have in their possession a portable pager on public school property.
% NOTE:  This section does not apply to handicapped students using portable pagers
% for medical reasons; law enforcement officers, visitors on public school
% property for an authorized program,  meeting, or function; faculty or staff
% members employed by a  county board; members of any volunteer fire department,
% ambulance company, rescue squad; the school principal. NOTE:  A portable paging
% device is any device carried, worn, or transported by an individual to receive
% or communicate messages. 
% Note:  This section only applies in Baltimore City and the following counties: 
% Baltimore, Caroline, Dorchester, Somerset, Talbot, Wicomico and Worcester.
1A0480ATT-POSSESS OF PORTABLE PAGER      CL                                 J     2500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to have in their possession a portable pager on public school
* property.
% NOTE:  This section does not apply to handicapped students using portable pagers
% for medical reasons; law enforcement officers, visitors on public school
% property for an authorized program,  meeting, or function; faculty or staff
% members employed by a  county board; members of any volunteer fire department,
% ambulance company, rescue squad; the school principal. NOTE:  A portable paging
% device is any device carried, worn, or transported by an individual to receive
% or communicate messages.
1C0480CON-POSSESS OF PORTABLE PAGER      CL                                 J     2500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to have in their possession a portable pager on
* public school property.
% NOTE:  This section does not apply to handicapped students using portable pagers
% for medical reasons; law enforcement officers, visitors on public school
% property for an authorized program,  meeting, or function; faculty or staff
% members employed by a  county board; members of any volunteer fire department,
% ambulance company, rescue squad; the school principal. NOTE:  A portable paging
% device is any device carried, worn, or transported by an individual to receive
% or communicate messages.
1 0481CHILD SELLING                      27  35E                            J    10000.00Y  5NN       1970-01-01 2002-09-30
* ...did [sell/barter/trade/offer to sell/offer to barter/offer to trade] a child,
* to wit: ______(describe victim but do not include identifying info of minor),
* for [money/property/anything of value].
1 0481CHILD SELLING                      CR  3     603                      J    10000.00Y  5NN       2002-10-01 2019-09-30
* ...did [sell/barter/trade/offer to sell/offer to barter/offer to trade] a child,
* to wit: ______(describe victim but do not include identifying info of minor),
* for [money/property/ anything of value].
1A0481ATT-CHILD SELLING                  CL                                 J    10000.00Y  5NN       1970-01-01 2019-09-30
* ...did attempt to [sell/barter/trade/offer to sell/offer to barter/offer to
* trade] a child, to wit: ______(describe victim but do not include identifying
* info of minor), for [money/property/ anything of value].
1C0481CON-CHILD SELLING                  CL                                 J    10000.00Y  5NN       1970-01-01 2019-09-30
* ...did conspire with _____ to [sell/barter/trade/offer to sell/offer to
* barter/offer to trade] a child, to wit: ______(describe victim but do not
* include identifying info of minor), for [money/property/anything of value].
1 0482ADOPTION - PROHIBIT COMPEN         FL  5     362                      J      100.00M  3NN       1970-01-01 2200-01-01
* ... did being unauthorized to do so, [charge/receive] [from/for] a
* [parent/prospective adoptive parent],  compensation for a service in connection
* with _______(choose from below):
* (1) placement of an individual to live with a pre-adoptive parent, as defined in
* CJ 3-82(i)(1).
* (2) an agreement for custody in contemplation of adoption.
1A0482ATT-ADOPTION - PROHIBIT COMPEN     CL                                 J      100.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to, acting on behalf of a [natural / adoptive] parent, [sell /
* barter / trade / offer to sell / offer to barter / offer to trade] the parent's
* child, to wit: __________________________, for [money / property, real or
* personal / anthying of value].
1C0482CON-ADOPTION - PROHIBIT COMPEN     CL                                 J      100.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, acting on behalf of a [natural / adoptive]
* parent, [sell / barter / trade / offer to sell / offer to barter / offer to
* trade] the parent's child, to wit: __________________________, for [money /
* property, real or personal / anthying of value].
1 0483CDS DIST:SCHOOL PROP/BUS           27  286D                           J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did [manufacture/distribute to _____/conspire with ____ to distribute] a
* controlled dangerous substance of Schedule _____, to wit: ______ [on a school
* bus/on the property/with in 1000 feet of the property] of ______ (name or
* identify school).
% NOTE: Subsequent offense penalty of $40,000-40 Years, of which 5 years is the
% mandatory minimum.
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section
1 0483CDS DIST:SCHOOL PROP/BUS           27  286D                           J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did [manufacture/distribute to _____/conspire with ____ to distribute] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ [on a school bus/on the property/with in 1000
* feet of the property] of ______ (name or identify school).
% NOTE: See section for subsequent penalty of 40 years-$40,000, of which 5 years
% is mandatory if convicted.
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section
1 0483CDS DIST:SCHOOL PROP/BUS           CR  5     627       (a)            J    20000.00Y 20YY       2002-10-01 2200-01-01
* ...did [manufacture/distribute to _____(describe person, but don't include
* identifying info if minor)/conspire with ____ (describe person, but don't
* include identifying info if minor) to distribute] a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ [on a school bus/on the property/within 1000 feet of the property] of
* ______ (name or identify school).
% NOTE: See CR 5-627(c)for subsequent offense penalties.
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section
1A0483ATT-CDS DIST:SCHOOL PROP/BUS       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to [manufacture/distribute to _____/conspire with ____ to
* distribute/conspire to manufacture] a controlled dangerous substance of Schedule
* _____, to wit: ______ [on a school bus/on the property/with in 1000 feet of the
* property] of ______ (name or identify school).
% SEE NOTE ON ORIGINAL CHARGE.
1A0483ATT-CDS DIST:SCHOOL PROP/BUS       CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...did attempt to [manufacture/distribute to _____(describe person, but don't
* include identifying info if minor)/conspire with ____ (describe person, but
* don't include identifying info if minor) to distribute] a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ [on a school bus/on the property/within 1000 feet of the property] of
* ______ (name or identify school).
% SEE NOTE ON ORIGINAL CHARGE.
1C0483CON-CDS DIST:SCHOOL PROP/BUS       CL                                 J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did conspire with _____ to [manufacture/distribute to _____/conspire with
* ____ to distribute] a controlled dangerous substance of Schedule _____, to wit:
* ______ [on a school bus/on the property/with in 1000 feet of the property] of
* ______ (name or identify school).
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section
1C0483CON-CDS DIST:SCHOOL PROP/BUS       CL                                 J    20000.00Y 20NN       2001-10-01 2001-10-01
* ...did conspire with _____ to [manufacture/distribute to _____/conspire with
* ____ to distribute] a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule _____, to wit: ______ [on a school bus/on the
* property/with in 1000 feet of the property] of ______ (name or identify school).
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section
1S0483SOL-CDS DIST:SCHOOL PROP/BUS       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ (name)to [manufacture/distribute to _____/conspire with
* ____ to distribute/conspire to manufacture] a controlled dangerous substance of
* Schedule _____, to wit: ______ [on a school bus/on the property/with in 1000
* feet of the property] of ______ (name or identify school).
% SEE NOTE ON ORIGINAL CHARGE.
1S0483SOL-CDS DIST:SCHOOL PROP/BUS       CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...did solicit _____ to [manufacture/distribute to _____(describe person, but
* don't include identifying info if minor)/conspire with ____ (describe person,
* but don't include identifying info if minor) to distribute] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule _____,
* to wit: ______ [on a school bus/on the property/within 1000 feet of the
* property] of ______ (name or identify school).
% SEE NOTE ON ORIGINAL CHARGE
1 0484CDS:P W/I DIST: SCHL BUS/PROP      27  286D                           J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did possess a controlled dangerous substance of Schedule ____, to wit: _____
* in sufficient quantity to indicate an intent to distribute the said substance
* [on a school bus/on the property/ within 1000 feet of the property] of _____
* (name or identify school).
% NOTE: See section for subsequent penalty of 40 years-$40,000, of which 5 years
% is mandatory if convicted.
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section.
1 0484CDS:P W/I DIST: SCHL BUS/PROP      27  286D                           J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did possess a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ____, to wit: _____ in sufficient quantity to indicate an
* intent to distribute the said substance [on a school bus/on the property/ within
* 1000 feet of the property] of _____ (name or identify school).
% NOTE: See section for subsequent penalty of 40 years-$40,000, of which 5 years
% is mandatory if convicted.
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section.
1 0484CDS:P W/I DIST: SCHL BUS/PROP      CR  5     627       (a)            J    20000.00Y 20YY       2002-10-01 2200-01-01
* ...[did/did conspire with _____(describe person, but don't include identifying
* info if minor) to ]possess a [controlled dangerous substance/controlled
* dangerous substance analogue] of Schedule ____, to wit: _____ in sufficient
* quantity to indicate an intent to distribute the said substance [on a school
* bus/on the property/ within 1000 feet of the property] of _____ (name or
* identify school).
% NOTE: See CR 5-627(c) for subsequent offense penalties.
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section.
1A0484ATT-CDS:P W/I DIST: SCHL BUS/PROP  CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to [possess/conspire with ___(name) to possess] a controlled
* dangerous substance of Schedule ____, to wit: _____ in sufficient quantity to
* indicate an intent to distribute the said substance [on a school bus/on the
* property/ within 1000 feet of the property] of _____ (name or identify school).
% SEE NOTE ON ORIGINAL CHARGE.
1A0484ATT-CDS:P W/I DIST: SCHL BUS/PROP  CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...[did attempt to/did attempt to conspire with ____ (describe person, but don't
* include identifying info if minor) to possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____ in sufficient quantity to indicate an intent to distribute the said
* substance [on a school bus/on the property/ within 1000 feet of the property] of
* _____ (name or identify school).
% SEE NOTE ON ORIGINAL CHARGE
1C0484CON-CDS:P W/I DIST: SCHL BUS/PROP  CL                                 J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did conspire with _____ to possess a controlled dangerous substance of
* Schedule ____, to wit: _____ in sufficient quantity to indicate an intent to
* distribute the said substance [on a school bus/on the property/ within 1000 feet
* of the property] of _____ (name or identify school).
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section.
1C0484CON-CDS:P W/I DIST: SCHL BUS/PROP  CL                                 J    20000.00Y 20YY       2001-10-01 2001-10-01
* ...did conspire with _____ to possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____ in sufficient quantity to indicate an intent to distribute the said
* substance [on a school bus/on the property/ within 1000 feet of the property] of
* _____ (name or identify school).
% NOTE:  Any elementary or secondary school, public or private, will satisfy this
% section, whether or not in session.  Colleges and Universities are not covered
% by this section.
1S0484SOL-CDS:P W/I DIST: SCHL BUS/PROP  CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to[ possess/conspire with ____(name) to possess] a
* controlled dangerous substance of Schedule ____, to wit: _____ in sufficient
* quantity to indicate an intent to distribute the said substance [on a school
* bus/on the property/ within 1000 feet of the property] of _____ (name or
* identify school).
% SEE NOTE ON ORIGINAL CHARGE.
1S0484SOL-CDS:P W/I DIST: SCHL BUS/PROP  CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...[did solicit _____ (describe person, but don't include identifying info if
* minor) to/did solicit_____(describe person, but don't include identifying info
* if minor)to conspire with _____(describe person, but don't include identifying
* info if minor) to] possess a [controlled dangerous substance/controlled
* dangerous substance analogue] of Schedule ____, to wit: _____ in sufficient
* quantity to indicate an intent to distribute the said substance [on a school
* bus/on the property/ within 1000 feet of the property] of _____ (name or
* identify school).
% SEE NOTE ON ORIGINAL CHARGE
1 0485CDS SCHOOL BUS PROP. ETC.          27  286D                           J    20000.00Y 20YY       1970-01-01 1995-09-30
1A0485ATT-CDS SCHOOL BUS PROP. ETC.      CL                                 J    20000.00Y 20NN       1970-01-01 1995-09-30
1C0485CON-CDS SCHOOL BUS PROP. ETC.      CL                                 J    20000.00Y 20YY       1970-01-01 1995-09-30
1 0486CDS SCHOOL BUS PROP. ETC.          27  286D                           J    20000.00Y 20YY       1970-01-01 1995-09-30
1A0486ATT-CDS SCHOOL BUS PROP. ETC.      CL                                 J    20000.00Y 20NN       1970-01-01 1995-09-30
1C0486CON-CDS SCHOOL BUS PROP. ETC.      CL                                 J    20000.00Y 20YY       1970-01-01 1995-09-30
1 0487CDS: DISTR ETC. W/FIREARM          27  281A  (b)                      J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did while engaged in a drug trafficking crime, use, wear, carry, and
* transport a firearm, to wit: _____.
% NOTE:  The minimum mandatory penalties of this offense are doubled if certain
% types of firearms are used in the offense, if a machine gun is used in the
% offense, or if a firearm silencer or muffler is used on any type firearm in the
% offense.  SEE ARTICLE 27, SEC. 36H-1 OR SEC. 481E for the types of firearms that
% would enhance the penalties. NOTE:  A "drug trafficking crime" is defined in
% Section 281A,  and includes all felonies or conspiracies to commit a felony
% under the controlled dangerous substances subtitle [Art. 27,Sec. 276- 304]. It
% does not include misdemeanor drug possession.
1 0487CDS: DISTR ETC. W/FIREARM          CR  5     621       (b)(2)         J        0.00Y 20YY       2002-10-01 2200-01-01
* ... did during and in relation to a drug trafficking crime,
* [use/wear/carry/transport] a firearm.
% NOTE:  The minimum mandatory penalties of this offense are doubled if certain
% types of firearms are used in the offense, if a machine gun is used in the
% offense, or if a firearm silencer or muffler is used on any type firearm in the
% offense, or afirearm listed in CR 4-301 or PS 5-101.  
% NOTE:  A "drug trafficking crime" is defined in CR 5-621,  and includes all
% felonies or conspiracies to commit a felony under the controlled dangerous
% substances subtitle [CR 5-621]. It does not include misdemeanor drug possession.
1A0487ATT-CDS: DISTR ETC. W/FIREARM      CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ... did attempt to during and in relation to a drug trafficking crime,
* [use/wear/carry/transport] a firearm.
% SEE NOTE ON ORIGINAL CHARGE
1C0487CON-CDS: DISTR ETC. W/FIREARM      CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to during and in relation to a drug trafficking
* crime, [use/wear/carry/transport] a firearm.
% SEE NOTE ON ORIGINAL CHARGE
1S0487SOL-CDS: DISTR ETC. W/FIREARM      CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____(name) during and in relation to a drug trafficking crime,
* to [use/wear/carry/transport] a firearm.
% SEE NOTE ON ORIGINAL CHARGE
1 0488CDS-DRUG KINGPIN                   27  286   (g)                      J  1000000.00Y 40YY       1970-01-01 2002-09-30
* ...did as an [organizer/supervisor/financier/manager] in a conspiracy with
* ____to, [manufacture/distribute/bring into the State/transport into the
* State/bring into the State] a controlled dangerous substance of Schedule _____,
* in the amount of _____(see note).
% NOTE:  See Part II for notes on penalties. NOTE:  The type of CDS and the amount
% must equal one or more of the types and amounts set out in Art. 27, Sec. 286f.  
% The amount may be calculated on the basis of the aggregate amount of CDS
% involved in the conspiracy within a 90 day period. NOTE:  A District Court
% Commissioner may not authorize the pre-trial release of a defendant charged as a
% drug kingpin under this section.
1 0488CDS-DRUG KINGPIN                   CR  5     613                      J  1000000.00Y 40YY       2002-10-01 2025-09-30
* ... did as an [organizer/supervisor/financier/manager] in a conspiracy with
* _____(name) , to [manufacture/distribute/bring into the State/transport into the
* State] a controlled dangerous substance of Schedule _____ to wit: _______in the
* amount _____(see note).
% NOTE:  See Part II for notes on penalties. NOTE:  The type of CDS and the amount
% must equal one or more of the types and amounts set out in CR 5-612.   The
% amount may be calculated on the basis of the aggregate amount of CDS involved in
% the conspiracy within a 90 day period. NOTE:  A District Court Commissioner may
% not authorize the pre-trial release of a defendant charged as a drug kingpin
% under this section.
1 0488CDS-DRUG KINGPIN-NOT CANNABIS      CR  5     613       (b)(1)         J  1000000.00Y 40YY       2025-10-01 2200-01-01
* ...did as [a/an] [organizer/supervisor/financier/manager] in a conspiracy with
* ___, to [manufacture/distribute/bring into the State/transport into the State] a
* controlled dangerous substance of Schedule ___to wit:___, in the amount of
* ____(see note).
% NOTE: The type of CDS and the amount must equal one or more of the types and
% amounts set out in CR 5-612. The amount may be calculated on the basis of the
% aggregate amount of CDS involved in the conspiracy within a 90 day period.
% NOTE: A District Court Commissioner may not authorize the pre-trial release of a
% defendant charged as a drug kingpin under this section.
% NOTE: Do not use for cannabis violations.
1A0488ATT-CDS-DRUG KINGPIN               CL                                 J  1000000.00Y 40NN       1970-01-01 2025-09-30
* ...did attempt to be an [organizer/supervisor/financier/manager] in a conspiracy
* with _____(name) , to [manufacture/distribute/bring into the State/transport
* into the State] a controlled dangerous substance of Schedule _____ to wit:
* _______in the amount _____(see note).
% SEE NOTE ON ORIGINAL CHARGE
1A0488ATT-CDS-DRUG KINGPIN-NOT CANNABIS  CL                                 J  1000000.00Y 40NN       2025-10-01 2200-01-01
* ...did attempt to as [a/an] [organizer/supervisor/financier/manager] in a
* conspiracy with ___, to [manufacture/distribute/bring into the State/transport
* into the State] a controlled dangerous substance of Schedule ___to wit:___, in
* the amount of ____(see note).
% SEE NOTE ON ORIGINAL CHARGE.
1C0488CON-CDS-DRUG KINGPIN               CL                                 J  1000000.00Y 40NN       1970-01-01 1970-01-01
* ...did conspire with _________ to be then and there a drug kingpin and did
* occupy a position of organizer, supervisor, financier, and manager in a
* conspiracy with ____, to manufacture, distribute, bring into the State, and
* transport in the State a controlled dangerous substance of Schedule ___, to wit:
* ____, in the amount of  ______ (see note).
% NOTE:  See Part II pages 118-119 for notes on penalties. NOTE:  The type of CDS
% and the amount must equal one or more of the types and amounts set out in Art.
% 27, Sec. 286f.   The amount may be calculated on the basis of the aggregate
% amount of CDS involved in the conspiracy within a 90 day period. NOTE:  A
% District Court Commissioner may not authorize the pre-trial release of a
% defendant charged as a drug kingpin under this section.
1S0488SOL-CDS-DRUG KINGPIN               CL                                 J  1000000.00Y 40NN       1970-01-01 2025-09-30
* ...did solicit_____(name) to be an [organizer/supervisor/financier/manager] in a
* conspiracy with _____(name) , to [manufacture/distribute/bring into the
* State/transport into the State] a controlled dangerous substance of Schedule
* _____ to wit: _______in the amount _____(see note).
% SEE NOTE ON ORIGINAL CHARGE
1S0488SOL-CDS-DRUG KINGPIN-NOT CANNABIS  CL                                 J  1000000.00Y 40NN       2025-10-01 2200-01-01
* ...did solicit ____(name) to be [a/an] [organizer/supervisor/financier/manager]
* in a conspiracy with ___, to [manufacture/distribute/bring into the
* State/transport into the State] a controlled dangerous substance of Schedule
* ___to wit:___, in the amount of ____(see note).
% SEE NOTE ON ORIGINAL CHARGE.
1 0489IMPORT MINOR: DRUG FELONY          27  286E                           J    20000.00Y 20YY       1970-01-01 2002-09-30
* ...did transport, carry, and bring ______ (describe victim but do not include
* identifying info of minor), a minor, into the State of  Maryland for the purpose
* of using said minor in the commission of a  felony, to wit: ______.
% NOTE:  Only CDS felonies under Art. 27, Sections 286, 286A, 286B, 286C, or 286D
% will qualify to permit a defendant to be charged under this section.
1 0489IMPORT MINOR: DRUG FELONY          CR  5     628       (a)(2)         J    20000.00Y 20YY       2002-10-01 2200-01-01
* ...did [transport/carry/bring] ______ (describe person, but don't include
* identifying info of a minor), a minor, into the State of  Maryland for the
* purpose of using said minor in the commission of a  felony, to wit: ______ (see
* note).
% NOTE:  Only CDS violations under CR 5-602, 5-603, 5-604, 5-605, 5-606, 5-612,
% 5-613, 5-617, 5-627 will qualify to permit a defendant to be charged under this
% section.
1A0489ATT-IMPORT MINOR: DRUG FELONY      CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to [transport/carry/bring] ______ (describe person, but don't
* include identifying info of a minor), a minor, into the State of  Maryland for
* the purpose of using said minor in the commission of a  felony, to wit: ______
* (see note).
% SEE NOTE ON ORIGINAL CHARGE
1C0489CON-IMPORT MINOR: DRUG FELONY      CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [transport/carry/bring] ______ (describe person,
* but don't include identifying info of a minor), a minor, into the State of 
* Maryland for the purpose of using said minor in the commission of a  felony, to
* wit: ______ (see note).
% SEE NOTE ON ORIGINAL CHARGE
1S0489SOL-IMPORT MINOR: DRUG FELONY      CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____ to [transport/carry/bring] ______ (describe person, but
* don't include identifying info of a minor), a minor, into the State of  Maryland
* for the purpose of using said minor in the commission of a  felony, to wit:
* ______ (see note).
% SEE NOTE ON ORIGINAL CHARGE
1 0490CDS: POSS/MFG FORGED PRESC         27  286   a         (6)            J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did [possess / pass / utter / make / manufacture] a [false / forged /
* altered] [prescription / prescriptions] for a controlled dangerous substance of
* Schedule ________, to wit: ___________, with the intent to distribute the
* controlled dangerous substance.
% NOTE:  Refer to Part II, pages 120 and 121 of the Commissioner Manual for
% Minimum Sentences.
1A0490ATT-CDS: POSS/MFG FORGED PRESC     CL                                 J    15000.00Y  5NN       1970-01-01 2002-09-30
* ...did attempt to [possess / pass / utter / make / manufacture] a [false /
* forged / altered] [prescription / prescriptions] for a controlled dangerous
* substance of Schedule ________, to wit: ___________, with the intent to
* distribute the controlled dangerous substance.
% SEE NOTE ON ORIGINAL CHARGE.
1C0490CON-CDS: POSS/MFG FORGED PRESC     CL                                 J    15000.00Y  5NN       1970-01-01 2002-09-30
* ...did conspire with _____(name) to [possess / pass / utter / make /
* manufacture] a [false / forged / altered] [prescription / prescriptions] for a
* controlled dangerous substance of Schedule ________, to wit: ___________, with
* the intent to distribute the controlled dangerous substance.
% SEE NOTE ON ORIGINAL CHARGE.
1S0490SOL-CDS: POSS/MFG FORGED PRESC     CL                                 J    15000.00Y  5NN       1970-01-01 2002-09-30
* ...did solicit _____(name) to [possess / pass / utter / make / manufacture] a
* [false / forged / altered] [prescription / prescriptions] for a controlled
* dangerous substance of Schedule ________, to wit: ___________, with the intent
* to distribute the controlled dangerous substance.
% SEE NOTE ON ORIGINAL CHARGE.
1 0491PCP: POSS/MFG FORGED PRESC         27  286   a         (6)            J    20000.00Y 20YY       1970-01-01 2002-09-30
* ...did [possess / pass / utter / make / manufacture] a [false / forged /
* altered] [prescription / prescriptions] for a controlled dangerous substance of
* Schedule [I / II], to wit: ____________ (Choose from list below), with the
* intent to distribute the controlled dangerous substance. SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Refer to Part II, Pages 120 and 121 of the Commissioner Manual for
% Minimum Sentences.
1A0491ATT-PCP: POSS/MFG FORGED PRESC     CL                                 J    20000.00Y 20NN       1970-01-01 2002-09-30
* ...did attempt to [possess / pass / utter / make / manufacture] a [false /
* forged / altered] [prescription / prescriptions] for a controlled dangerous
* substance of Schedule [I / II], to wit: ____________ (Choose from list below),
* with the intent to distribute the controlled dangerous substance. SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% SEE NOTE ON ORIGINAL CHARGE.
1C0491CON-PCP: POSS/MFG FORGED PRESC     CL                                 J    20000.00Y 20NN       1970-01-01 2002-09-30
* ...did conspire with _____(name) to [possess / pass / utter / make /
* manufacture] a [false / forged / altered] [prescription / prescriptions] for a
* controlled dangerous substance of Schedule [I / II], to wit: ____________
* (Choose from list below), with the intent to distribute the controlled dangerous
* substance. SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine
* 3.  1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I
* 1.  n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% SEE NOTE ON ORIGINAL CHARGE.
1S0491SOL-PCP: POSS/MFG FORGED PRESC     CL                                 J    20000.00Y 20NN       1970-01-01 2002-09-30
* ...did solicit _____(name)to [possess / pass / utter / make / manufacture] a
* [false / forged / altered] [prescription / prescriptions] for a controlled
* dangerous substance of Schedule [I / II], to wit: ____________ (Choose from list
* below), with the intent to distribute the controlled dangerous substance.
* SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% SEE NOTE ON ORIGINAL CHARGE.
1 0492NARC POSS/MFG FORGED PRESC         27  286   a         (6)            J    25000.00Y 20YY       1970-01-01 2002-09-30
* ...did [possess / pass / utter / make / manufacture] a [false / forged /
* altered] [prescription / prescriptions] for a controlled dangerous substance of
* Schedule [I / II], to wit: ___________, a narcotic drug, with the intent to
* distribute the controlled dangerous substance.
% NOTE:  Refer to Part II, Pages 120 and 121 of the Commissioner Manual for
% Minimum Sentences.
1A0492ATT-NARC POSS/MFG FORGED PRESC     CL                                 J    25000.00Y 20NN       1970-01-01 2002-09-30
* ...did attempt to [possess / pass / utter / make / manufacture] a [false /
* forged / altered] [prescription / prescriptions] for a controlled dangerous
* substance of Schedule [I / II], to wit: ___________, a narcotic drug, with the
* intent to distribute the controlled dangerous substance.
% SEE NOTE ON ORIGINAL CHARGE.
1C0492CON-NARC POSS/MFG FORGED PRESC     CL                                 J    25000.00Y 20NN       1970-01-01 2002-09-30
* ...did conspire with _____(name) to [possess / pass / utter / make /
* manufacture] a [false / forged / altered] [prescription / prescriptions] for a
* controlled dangerous substance of Schedule [I / II], to wit: ___________, a
* narcotic drug, with the intent to distribute the controlled dangerous substance.
% SEE NOTE ON ORIGINAL CHARGE.
1S0492SOL-NARC POSS/MFG FORGED PRESC     CL                                 J    25000.00Y 20NN       1970-01-01 2002-09-30
* ...did solicit _____(name) to [possess / pass / utter / make / manufacture] a
* [false / forged / altered] [prescription / prescriptions] for a controlled
* dangerous substance of Schedule [I / II], to wit: ___________, a narcotic drug,
* with the intent to distribute the controlled dangerous substance.
% SEE NOTE ON ORIGINAL CHARGE.
1 0493FIREARM/DRUG TRAF CRIME            27  281A                           J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did, during and in relation to a drug trafficking crime, possess a firearm,
* to wit: __________, under sufficient circumstances to constitute a nexus to the
* drug trafficking crime.
% NOTE:   The minimum mandatory penalties of this offense are doubled if certain
% types of firearms are used int he offense, if a machine gun is used in the
% offense, or if a firearm silencer or muffler is used on any type firearm in the
% offense.  SEE ARTICLE 27, SEC. 36H-1 OR SEC. 481E for the types of firearms that
% would enhance the penalties. NOTE:  A "drug trafficking crime" is defined in
% Sec. 281A and includes all felonies or conspiracies to commit a felony under the
% controlled dangerous substances subtitle (Art. 27, Sec. 276-304).  It does not
% include misdemeanor drug possession.
1 0493FIREARM/DRUG TRAF CRIME            CR  5     621       (b)(1)         J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did, during and in relation to a drug trafficking crime, possess a firearm,
* to wit: __________, under sufficient circumstances to constitute a nexus to the
* drug trafficking crime.
% NOTE: See CR 5-621(c) for enhanced, minimum, and subsequent offense penalties.
% NOTE:   The minimum mandatory penalties of this offense are doubled if certain
% types of firearms are used int he offense, if a machine gun is used in the
% offense, or if a firearm silencer or muffler is used on any type firearm in the
% offense.  SEE CR 4-301 or PS 5-101 for the type  of firearms that would enhance
% the penalties. NOTE:  A "drug trafficking crime" is defined in CR 5-621 and
% includes all felonies or conspiracies to commit a felony under the controlled
% dangerous substances subtitle (CR 5-621).  It does not include misdemeanor drug
% possession.
1A0493ATT-FIREARM/DRUG TRAF CRIME        CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to, during and in relation to a drug trafficking crime, possess a
* firearm, to wit: __________, under sufficient circumstances to constitute a
* nexus to the drug trafficking crime.
% SEE NOTE ON ORIGINAL CHARGE
1C0493CON-FIREARM/DRUG TRAF CRIME        CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, during and in relation to a drug trafficking
* crime, possess a firearm, to wit: __________, under sufficient circumstances to
* constitute a nexus to the drug trafficking crime.
% SEE NOTE ON ORIGINAL CHARGE
1S0493SOL-FIREARM/DRUG TRAF CRIME        CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____ to, during and in relation to a drug trafficking crime,
* possess a firearm, to wit: __________, under sufficient circumstances to
* constitute a nexus to the drug trafficking crime.
% SEE NOTE ON ORIGINAL CHARGE
1 0494POSSESS/ISSUE  FORGED CURRENCY     CR  8     604.1                    J     1000.00Y  3NN       2003-10-01 2200-01-01
* ...did knowingly [possess, with unlawful intent/issue] counterfeit United States
* Currency.
1A0494ATT-POSS/ISSUE  FORGED CURR        CL                                 J     1000.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to knowingly [possess, with unlawful intent/issue] counterfeit
* United States Currency.
1C0494CON-POSS/ISSUE  FORGED CURR        CL                                 J     1000.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [possess, with unlawful
* intent/issue] counterfeit United States Currency.
1 0495COMPUTER/ILL. ACC/DAMAGE $10K+     27  146                            J    10000.00Y 10YY       2000-10-01 2002-09-30
* ...did intentionally, wilfully, and without authorization [access/attempt to
* access/cause access to] a [computer/computer network/computer software/computer
* control language/computer system/computer services/computer data base/a part
* thereof to wit: _______(describe)] to [cause the malfunction/interrupt the
* operation] of the said [equipment/software].
1 0495COMPUTER/ILL. ACC/DAMAGE $10K+     CR  7     302       (c)(2)(i)      J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did intentionally, wilfully, and without authorization [access/ attempt to
* access/cause access to] [all of/part of] a [computer/computer network/ computer
* software/computer control language/computer system/computer services/computer
* data base] to [cause malfunction/interrupt the operation].
1A0495ATT-COMPUTER/ILL. ACC/DAMAGE $10K+ CL                                 J    10000.00Y 10NN       2000-10-01 2000-10-01
* ...did attempt to  intentionally, willfully, and without authorization [access/
* attempt to access/cause access to] [all of/part of] a [computer/computer
* network/ computer software/computer control language/computer system/computer
* services/computer data base] to [cause malfunction/interrupt the operation].
1C0495CON-COMPUTER/ILL. ACC/DAMAGE $10K+ CL                                 J    10000.00Y 10NN       2000-01-01 2200-01-01
* ...did conspire with _____(name) to intentionally, willfully, and without
* authorization [access/ attempt to access/cause access to / exceed authorized
* access to] a [computer/ computer network/computer software/computer control
* language/ computer system/computer services/computer data base/a part thereof]
* to [cause the malfunction/interrupt the operation] of the said equipment or
* software.
1S0495SOL-COMPUTER/ILL. ACC/DAMAGE $10K+ CL                                 J    10000.00Y 10NN       2000-01-01 2200-01-01
* ...did solicit _____(name) to intentionally, willfully, and without
* authorization [access/ attempt to access/cause access to / exceed authorized
* access to] a [computer/ computer network/computer software/computer control
* language/ computer system/computer services/computer data base/a part thereof]
* to [cause the malfunction/interrupt the operation] of the said equipment or
* software.
1 0496COMPUTER/ILL. ACC/ALTER DATA $10K+ CR  7     302       (c)(2)(ii)     J    10000.00Y 10YY       2000-01-01 2008-09-30
* ...did intentionally, wilfully, and without authorization [access/ attempt to
* access/ cause access to] a [computer/computer network/computer software/computer
* control language/computer system/computer services/computer database/a part
* thereof] to [alter/damage/destroy] [data/computer program] therein.
1 0496COMP/ILL. ACC/ALTER DATA$10K+      CR  7     302       (c)(2)(ii)     J    10000.00Y 10YY       2008-10-01 2200-01-01
* ... did intentionally, willfully, and without authorization [access/attempt to
* access/cause access to/exceed authorized access]to all or part of a
* [computer/computer network/computer software/computer control language/computer
* system/computer service/computer database] with the intent to  
* [alter/damage/destroy][all/any part of][data/a computer program] therein that
* resulted in a loss of $10,000 or more.
1A0496ATT-COMPUTER/ILL. ACC/ALTER DATA   CL                                 J    10000.00Y 10NN       2000-01-01 2008-09-30
* ...did attempt to intentionally, wilfully, and without authorization [access/
* attempt to access/ cause access to] a [computer/computer network/computer
* software/computer control language/computer system/computer services/computer
* database/a part thereof] to  [alter/damage/destroy] data and a computer program
* therein.
1A0496ATT-COMP/ILL. ACC/ALTER DATA$10K+  CL                                 J        0.00    NN       2008-10-01 2008-10-01
* ... did attempt to intentionally, wilfully, and without authorization
* [access/attempt to access/cause access to/exceed authorized access]to all or
* part of a [computer/computer network/computer software/computer control
* language/computer system/computer service/computer database] with the intent to
* [alter/damage/destroy][all/any part of][data/a computer program] therein.
1C0496CON-COMPUTER/ILL. ACC/ALTER DATA   CL                                 J    10000.00Y 10NN       2000-01-01 2008-09-30
* ...did conspire with _____ to intentionally, wilfully, and without authorization
* [access/ attempt to access/ cause access to] a [computer/computer
* network/computer software/computer control language/computer system/computer
* services/computer data base/a part of ______(describe)] to
* [alter/damage/destroy] [data/computer program] therein.
1C0496CON-COMP/ILL. ACC/ALTER DATA$10K+  CL                                 J    10000.00Y 10NN       2008-10-01 2200-01-01
* ... did conspire with ________(name) to intentionally, willfully, and without
* authorization [access/attempt to access/cause access to/exceed authorized
* access]to all or part of a [computer/computer network/computer software/computer
* control language/computer system/computer service/computer database] with the
* intent to   [alter/damage/destroy][all/any part of][data/a computer program]
* therein that resulted in a loss of $10,000 or more.
1S0496SOL-COMPUTER/ILL. ACC/ALTER DATA   CL                                 J    10000.00Y 10NN       2000-01-01 2008-09-30
* ...did solicit _____(name) to intentionally, wilfully, and without authorization
* [access/ attempt to access/ cause access to] a [computer/computer network/
* computer software/computer control language/computer system/computer services/
* computer database/a part thereof] to  [alter/damage/destroy] [data/  computer
* program] therein.
1S0496SOL-COMP/ILL. ACC/ALTER DATA$10K+  CL                                 J    10000.00Y 10NN       2008-10-01 2200-01-01
* ... did solicit __________(name) to intentionally, willfully, and without
* authorization [access/attempt to access/cause access to/exceed authorized
* access]to all or part of a [computer/computer network/computer software/computer
* control language/computer system/computer service/computer database] with the
* intent to [alter/damage/destroy][all/any part of][data/a computer program]
* therein that resulted in a loss of $10,000 or more.
1 0497COMP/PUBLISH ACCESS CODE $10K+     27  146                            J    10000.00Y 10YY       2000-10-01 2002-09-30
* ...did intentionally, wilfully, and without authorization [identify/ attempt to
* identify/distribute to ____, an unauthorized person/ publicize to unauthorized
* persons] a valid access code.
1 0497COMP/PUBLISH ACCESS CODE$10K+      CR  7     302       (3)(i)(ii)     J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did intentionally, willfully, and without authorization [identify/ attempt to
* identify/distribute to ____, an unauthorized person/ publicize to unauthorized
* persons] a valid access code that resulted in a loss of $10,000 or greater.
1A0497ATT-COMP/PUBLISH ACCESS CODE$10K+  CL                                 J    10000.00Y 10NN       2000-01-01 2200-01-01
* ...did attempt to intentionally, willfully, and without authorization [identify/
* attempt to identify/distribute to ____, an unauthorized person/ publicize to
* unauthorized persons] a valid access code that resulted in a loss of $10,000 or
* greater.
1C0497CON-COMP/PUBLISH ACCESS CODE$10K+  CL                                 J    10000.00Y 10NN       2000-01-01 2200-01-01
* ...did conspire with _____ to intentionally, willfully, and without
* authorization [identify/ attempt to identify/distribute to ____, an unauthorized
* person/ publicize to unauthorized persons] a valid access code that resulted in
* a loss of $10,000 or greater.
1S0497SOL-COMP/PUBLISH ACCESS CODE$10K+  CL                                 J    10000.00Y 10NN       2000-01-01 2200-01-01
* ...did solicit _____ to intentionally, willfully, and without authorization
* [identify/ attempt to identify/distribute to ____, an unauthorized person/
* publicize to unauthorized persons] a valid access code that resulted in a loss
* of $10,000 or greater.
1 0498PROVIDE R.E. BROK SERV W/O LICENSE BOP 17    601       (a)            J     5000.00Y  1NN       2001-10-01 2200-01-01
* ...did [provide/attempt to provide/offer to provide] real estate brokerage
* services without being licensed.
% NOTE: See BOP 17-613 for penalties and subsequent offense penalties.
1 0499PROV R.E. BROK SRV FOR BROK W/O LICBOP 17    601       (b)            J     5000.00Y  1NN       2001-10-01 2200-01-01
* ...did represent their self to the public as a [licensed real estate
* broker/licensed real estate salesperson/or _____ (other title)] by description
* of services, methods or procedures that they were authorized to provide real
* estate services on behalf of a real estate broker without being licensed.
% NOTE: See BOP 17-613 for penalties and subsequent offense penalties.
1 0500ANIMAL CRUELTY                     27  59 (b)                         J     1000.00D 90NN       2001-10-01 2002-09-30
* ...did [overdrive/overload/deprive of necessary sustenance] a ______________
* (type of animal).
1 0500ANIMAL CRUELTY                     CR  10    604       (a)(1)(2)(3)   J     1000.00D 90NN       2002-10-01 2006-09-30
* ...did [overdrive/overload/deprive of necessary sustenance/inflict unnecessary
* suffering or pain on] a ______________ (type of animal).
1 0500ANIMAL CRUELTY                     CR  10    604       (a)(1)(2)(3)   J     1000.00D 90NN       2006-10-01 2200-01-01
* ...did [overdrive/overload/deprive of necessary sustenance/inflict unnecessary
* suffering or pain on] a ______________ (type of animal).
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0500ATT-ANIMAL CRUELTY                 CL                                 J     1000.00D 90NN       2001-10-01 2200-01-01
* ...did attempt to [overdrive/overload/deprive of necessary sustenance/inflict
* unnecessary suffering or pain on] a ______________ (type of animal).
% SEE NOTE ON ORIGINAL CHARGE.
1C0500CON-ANIMAL CRUELTY                 CL                                 J     1000.00D 90NN       2001-10-01 2200-01-01
* ...did conspire to [overdrive/overload/deprive of necessary sustenance/inflict
* unnecessary suffering or pain on] a ______________ (type of animal).
% SEE NOTE ON ORIGINAL CHARGE.
1 0501ANIMAL CRUELTY CAUSE/AUTH          27  59(b)                          J     1000.00D 90NN       2001-10-01 2002-09-30
* ...did unlawfully cause, procure, and authorize the
* [overdrive/overload/deprivation of necessary sustenance] of _______ (type of
* animal)
1 0501ANIMAL CRUELTY CAUSE/AUTH          CR  10    604       (a)(4)         J     1000.00D 90NN       2002-10-01 2006-09-30
* ...did unlawfully cause, procure, or authorize the
* [overdrive/overload/deprivation of necessary sustenance/infliction of
* unnecessary suffering or pain on] a _______ (type of animal)
1 0501ANIMAL CRUELTY CAUSE/AUTH          CR  10    604       (a)(4)         J     1000.00D 90NN       2006-10-01 2200-01-01
* ...did unlawfully cause, procure, or authorize the
* [overdrive/overload/deprivation of necessary sustenance/infliction of
* unnecessary suffering or pain on] a _______ (type of animal)
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0501ATT-ANIMAL CRUELTY CAUSE/AUTH      CL                                 J     1000.00D 90NN       2001-10-01 2200-01-01
* ...did attempt to unlawfully cause, procure, and authorize the
* [overdrive/overload/deprivation of necessary sustenance/infliction of
* unnecessary suffering or pain on] a  _______ (type of animal)
% SEE NOTE ON ORIGINAL CHARGE.
1C0501CON-ANIMAL CRUELTY CAUSE/AUTH      CL                                 J     1000.00D 90NN       2001-10-01 2200-01-01
* ...did conspire to unlawfully cause, procure, and authorize the
* [overdrive/overload/deprivation of necessary sustenance/infliction of
* unnecessary suffering or pain on] a _______ (type of animal)
% SEE NOTE ON ORIGINAL CHARGE.
1 0502ANIMAL CRUELTY: INFLICT            27  59(b)                          J     1000.00D 90NN       2001-10-01 2002-09-30
* ...did inflict unnecessary suffering and pain upon ________ (type of animal) in
* his charge and custody.
1 0502ANIMAL CRUELTY: INFLICT            CR  10    604                      J     1000.00D 90NN       2002-10-01 2006-09-30
* ...did inflict unnecessary suffering and pain upon ________ (type of animal) in
* his charge and custody.
1A0502ATT-ANIMAL CRUELTY: INFLICT        CL                                 J     1000.00D 90NN       2001-10-01 2006-09-30
* ...did attempt to inflict unnecessary suffering and pain upon ________ (type of
* animal) in his charge and custody.
1C0502CON-ANIMAL CRUELTY: INFLICT        CL                                 J     1000.00D 90NN       2001-10-01 2006-09-30
* ...did conspire to inflict unnecessary suffering and pain upon ________ (type of
* animal) in his charge and custody.
1 0503ANIMAL CRUEL FAIL: PROVIDE         27  59(b)                          J     1000.00D 90NN       2001-10-01 2002-09-30
* ...did unnecessarily fail to provide ______(type of animal) with [nutritious
* food in sufficient quantity/necessary veterinary care/proper
* drink/air/space/shelter/protection from weather]while said animal was in his
* charge and custody.
1 0503ANIMAL CRUEL FAIL: PROVIDE         CR  10    604       (a)(5)(ii)     J     1000.00D 90NN       2002-10-01 2006-09-30
* ...did unnecessarily fail to provide ______(type of animal) with [nutritious
* food in sufficient quantity/necessary veterinary care/proper
* drink/air/space/shelter/protection from weather]while said animal was in his
* charge and custody.
1 0503ANIMAL CRUEL FAIL: PROVIDE         CR  10    604       (a)(5)         J     1000.00D 90NN       2006-10-01 2017-09-30
* ...did unnecessarily fail to provide ______(type of animal) with [nutritious
* food in sufficient quantity/necessary veterinary care/proper
* drink/air/space/shelter/protection from weather]while said animal was in his
* charge and custody.
1 0503ANIMAL CRUEL FAIL: PROVIDE         CR  10    604       (a)(5)         J     1000.00D 90NN       2017-10-01 2200-01-01
* ... did unnecessarily fail to provide _______________ (type of animal) with
* [nutritious food in sufficient quantity/necessary veterinary care/proper
* drink/proper air/proper space/proper shelter/proper protection from weather]
* while said animal was in their charge and custody.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0503ATT-ANIMAL CRUEL FAIL: PROVIDE     CL                                 J     1000.00D 90NN       2001-10-01 2017-09-30
* ...did attempt to unnecessarily fail to provide ______(type of animal) with
* [nutritious food in sufficient quantity/necessary veterinary care/proper
* drink/air/space/shelter/protection from weather]while said animal was in his
* charge and custody.
1A0503ATT-ANIMAL CRUEL FAIL: PROVIDE     CL                                 J     1000.00D 90NN       2017-10-01 2200-01-01
* ... did attempt to unnecessarily fail to provide _______________ (type of
* animal) with [nutritious food in sufficient quantity/necessary veterinary
* care/proper drink/proper air/proper space/proper shelter/proper protection from
* weather] while said animal was in their charge and custody.
% SEE NOTE ON ORIGINAL CHARGE.
1C0503CON-ANIMAL CRUEL FAIL: PROVIDE     CL                                 J     1000.00D 90NN       2001-10-01 2017-09-30
* ...did conspire to unnecessarily fail to provide ______(type of animal) with
* [nutritious food in sufficient quantity/necessary veterinary care/proper
* drink/air/space/shelter/protection from weather]while said animal was in his
* charge and custody.
1C0503CON-ANIMAL CRUEL FAIL: PROVIDE     CL                                 J     1000.00D 90NN       2017-10-01 2200-01-01
* ... did conspire with ________(name) to unnecessarily fail to provide
* _______________ (type of animal) with [nutritious food in sufficient
* quantity/necessary veterinary care/proper drink/proper air/proper space/proper
* shelter/proper protection from weather] while said animal was in their charge
* and custody.
% SEE NOTE ON ORIGINAL CHARGE.
1 0504DOGFIGHT SPECTATOR                 27  59(b)                          J     1000.00D 90NN       2001-10-01 2002-09-30
* ...did knowingly attend a deliberately conducted dogfight as a spectator.
1 0504DOGFIGHT SPECTATOR                 CR  10    605                      J     1000.00D 90NN       2002-10-01 2008-09-30
* ...did knowingly attend a deliberately conducted dogfight as a spectator.
1A0504ATT-DOGFIGHT SPECTATOR             CL                                 J     1000.00D 90NN       2001-10-01 2008-09-30
* ...did knowingly attempt to attend a deliberately conducted dogfight as a
* spectator.
1C0504CON-DOGFIGHT SPECTATOR             CL                                 J     1000.00D 90NN       2001-10-01 2008-09-30
* ...did knowingly conspire to attend a deliberately conducted dogfight as a
* spectator.
1 0505MUTILATE ANIMAL                    27  59(c)                          J     5000.00Y  3YN       2001-10-01 2002-09-30
* ...did [intentionally mutilate/cause, procure, and authorize the intentional
* mutilation of/cause, procure, and authorize the intentional torture of/cause,
* procure, and authorize the intentional cruel beating of/cause, procure, and
* authorize the cruel killing of] an animal, to wit:  ___________.
1 0505AGGRAVATED CRUELTY ANIMAL          CR  10    606       (1)(2)         J     5000.00Y  3YN       2002-10-01 2019-09-30
* ... did intentionally ______(choose from below) an animal to wit:
* _____(describe).
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill]
* 
* 2. [cause/procure/authorize] the [mutilation/torture/cruel beating/cruel
* killing] of
1 0505AGGRAVATED CRUELTY ANIMAL          CR  10    606       (b)(1)(2)      J     5000.00Y  3YN       2019-10-01 2200-01-01
* ... did intentionally ______(choose from below) an animal to wit:
* _____(describe).
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill/engage in sexual contact with]
* 
* 2. [cause/procure/authorize] the [mutilation/torture/cruel beating/cruel
* killing] of
% NOTE:  See CR 10-606(a) for definition of "sexual contact with an animal".
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0505ATT-AGGRVTD CRUELTY ANIMAL         CL                                 J     5000.00Y  3NN       2001-10-01 2019-09-30
* ... did attempt to intentionally ________(choose from below) an animal to wit:
* _______(describe).
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill]
* 
* 2. [cause/procure/authorize] the mutilation/torture/cruel beating/cruel killing]
* of
1A0505ATT-AGGRVTD CRUELTY ANIMAL         CL                                 J     5000.00Y  3NN       2019-10-01 2200-01-01
* ... did attempt to intentionally ______(choose from below) an animal to wit:
* _____(describe). 
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill/engage in sexual contact with] 
* 
* 2. [cause/procure/authorize] the [mutilation/torture/cruel beating/cruel
* killing] of
% SEE NOTE ON ORIGINAL CHARGE.
1C0505CON-AGGRVTD CRUELTY ANIMAL         CL                                 J     5000.00Y  3NN       2001-10-01 2019-09-30
* ... did conspire with ____(name) to intentionally ________(choose from below) an
* animal to wit: _______(describe).
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill]
* 
* 2. [cause/procure/authorize] the mutilation/torture/cruel beating/cruel killing]
* of
1C0505CON-AGGRVTD CRUELTY ANIMAL         CL                                 J     5000.00Y  3NN       2019-10-01 2200-01-01
* ... did conspire with ____(name) to intentionally ______(choose from below) an
* animal to wit: _____(describe). 
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill/engage in sexual contact with] 
* 
* 2. [cause/procure/authorize] the [mutilation/torture/cruel beating/cruel
* killing] of
% SEE NOTE ON ORIGINAL CHARGE.
1S0505SOL-AGGRVTD CRUELTY ANIMAL         CL                                 J     5000.00Y  3NN       2001-10-01 2019-09-30
* ... did solicit _____(name) to intentionally ______(choose from below) an animal
* to wit: _____(describe).
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill]
* 
* 2. [cause/procure/authorize] the [mutilation/torture/cruel beating/cruel
* killing] of
1S0505SOL-AGGRVTD CRUELTY ANIMAL         CL                                 J     5000.00Y  3NN       2019-10-01 2200-01-01
* ... did solicit ______(name) to  intentionally ______(choose from below) an
* animal to wit: _____(describe). 
* 
* 1. [mutilate/torture/cruelly beat/cruelly kill/engage in sexual contact with] 
* 
* 2. [cause/procure/authorize] the [mutilation/torture/cruel beating/cruel
* killing] of
% SEE NOTE ON ORIGINAL CHARGE.
1 0506ANIMAL CRUEL: DOG FIGHTING         27  59(c)                          J     5000.00Y  3YN       2001-10-01 2002-09-30
* ...did [use a dog/already to be used/arranged for a dog to be used/conduct to be
* used] in a dogfight.
1 0506ANIMAL CRUEL: DOG FIGHTING         CR  10    607       (a)(1)(2)      J     5000.00Y  3NN       2002-10-01 2013-09-30
* ...did [use a dog/allow to be used/arranged for a dog to be used/conduct to be
* used] in a dogfight.
1 0506ANIMAL CRUEL: DOG FIGHTING         CR  10    607       (b)(1)         J     5000.00Y  3YN       2013-10-01 2200-01-01
* ...did [use a dog in/allow a dog to be used in][a dogfight/for baiting].
% NOTE: Baiting means using a dog to train a fighting dog or to test the fighting
% or killing instinct of another dog.
% 
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0506ATT-ANIMAL CRUEL: DOG FIGHTING     CL                                 J     5000.00Y  3NN       2001-10-01 2013-09-30
* ...did attempt to [use a dog/allow to be used/arranged for a dog to be
* used/conduct to be used] in a dogfight.
1A0506ATT-ANIMAL CRUEL: DOG FIGHTING     CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did attempt to [use a dog in/allow a dog to be used in] [a dogfight/for
* baiting].
% SEE NOTE ON ORIGINAL CHARGE
1C0506CON-ANIMAL CRUEL: DOG FIGHTING     CL                                 J     5000.00Y  3NN       2001-10-01 2013-09-30
* ...did conspire to [use a dog/allow to be used/arranged for a dog to be
* used/conduct to be used] in a dogfight.
1C0506CON-ANIMAL CRUEL: DOG FIGHTING     CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with_______(name) to [use a dog in/allow a dog to be used in] [a
* dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE
1S0506SOL-ANIMAL CRUEL: DOG FIGHTING     CL                                 J     5000.00Y  3NN       2001-10-01 2013-09-30
* ...did solicit to [use a dog/allow to be used/arranged for a dog to be
* used/conduct to be used] in a dogfight.
1S0506SOL-ANIMAL CRUEL: DOG FIGHTING     CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did solicit _______(name)to [use a dog in/allow a dog to be used in] [a
* dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE
1 0507ANIMAL CRUEL: COCKFIGHTING         27  59(c)                          J     5000.00Y  3YN       2001-10-01 2002-09-30
* ...did [use/allow to be used] a [bird/fowl/cock] for the purpose of fighting
* with another animal, commonly known as cockfighting.
1 0507ANIMAL CRUEL: COCKFIGHTING         CR  10    608                      J     5000.00Y  3YN       2002-10-01 2200-01-01
* ...did [use/allow to be used] a [bird/fowl/cock] for the purpose of fighting
* with another animal, commonly known as cockfighting.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0507ATT-ANIMAL CRUEL: COCKFIGHTING     CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did attempt to [use/allow to be used] a [bird/fowl/cock] for the purpose of
* fighting with another animal, commonly known as cockfighting.
% SEE NOTE ON ORIGINAL CHARGE.
1C0507CON-ANIMAL CRUEL: COCKFIGHTING     CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did conspire to [use/allow to be used] a [bird/fowl/cock] for the purpose of
* fighting with another animal, commonly known as cockfighting.
% SEE NOTE ON ORIGINAL CHARGE.
1S0507SOL-ANIMAL CRUEL: COCKFIGHTING     CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did solicit to [use/allow to be used] a [bird/fowl/cock] for the purpose of
* fighting with another animal, commonly known as cockfighting.
% SEE NOTE ON ORIGINAL CHARGE.
1 0508HARM/DEATH: LAW ENFOR ANIMAL       27  59(c)                          J     5000.00Y  3YN       2001-10-01 2002-09-30
* ...did intentionally inflict [bodily harm/diability/death] on an animal used by
* a law enforcement unit, to wit:  ______________.
% Note:  The intention of the General Assembly is that this section applies to all
% animals:
% 
% Privately owned; strays; domesticated; feral; farm animals; corporately or
% institutionally owner; in privately, locally, state, or federally-funded
% scientific or medical activities; or otherwise located in the State.
% 
% Note:  See Article 27, Section 59(d) for exemption.
% 
% Note:  Exclusive jurisdiction of District Court.
1 0508HARM/DEATH: LAW ENFOR ANIMAL       CR  10    606       (a)(3)         J     5000.00Y  3YN       2002-10-01 2019-09-30
* ...did intentionally inflict [bodily harm/permanent diability/death] on an
* animal used by a law enforcement unit, to wit:  ______________.
% Note:  The intention of the General Assembly is that this section applies to all
% animals:
% 
% Privately owned; strays; domesticated; feral; farm animals; corporately or
% institutionally owner; in privately, locally, state, or federally-funded
% scientific or medical activities; or otherwise located in the State.
% 
% Note:  See ACR 10-606(a)(3) for exemption.
% 
% Note:  Exclusive jurisdiction of District Court.
1 0508HARM/DEATH: LAW ENFOR ANIMAL       CR  10    606       (b)(3)         J     5000.00Y  3YN       2019-10-01 2200-01-01
* ...did intentionally inflict [bodily harm/permanent diability/death] on an
* animal used by a law enforcement unit, to wit:  ______________.
% Note:  The intention of the General Assembly is that this section applies to all
% animals:
% 
% Privately owned; strays; domesticated; feral; farm animals; corporately or
% institutionally owner; in privately, locally, state, or federally-funded
% scientific or medical activities; or otherwise located in the State.
% 
% Note:  See CR 10-606(b)(3) for exemption.
% 
% Note:  Exclusive jurisdiction of District Court.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0508ATT-HARM/DEATH: LAW ENFOR ANIMAL   CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did attempt to intentionally inflict [bodily harm/permanent diability/death]
* on an animal used by a law enforcement unit, to wit:  ______________.
% SEE NOTE ON ORIGINAL CHARGE
1C0508CON-HARM/DEATH: LAW ENFOR ANIMAL   CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did conspire with _____(name)to intentionally inflict [bodily harm/permanent
* diability/death] on an animal used by a law enforcement unit, to wit: 
* ______________.
% SEE NOTE ON ORIGINAL CHARGE
1S0508SOL-HARM/DEATH: LAW ENFOR ANIMAL   CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did solicit_____(name) to intentionally inflict [bodily harm/permanent
* diability/death] on an animal used by a law enforcement unit, to wit: 
* ______________.
% SEE NOTE ON ORIGINAL CHARGE
1 0510POSS/TRAIN DOG FOR DOGFIGHT        CR  10    607       (a)(3)         J     5000.00Y  3NN       2004-10-01 2013-09-30
* ....did [possess/own/sell/transport] a dog with the intent to use the dog in a
* dogfight.
1 0510POSS/TRAIN/ DOG FOR DOGFIGHT       CR  10    607       (b)(3)         J     5000.00Y  3YN       2013-10-01 2200-01-01
* ...did [possess/own/sell/transport/train] a dog with the intent to use the dog
* [in a dogfight/for baiting].
% NOTE: Baiting means using a dog to train a fighting dog or to test the fighting
% or killing instinct of another dog.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0510ATT-POSS/TRAIN DOG FOR DOGFIGHT    CL                                 J     5000.00Y  3NN       2004-10-01 2013-09-30
* ...did attempt to [possess/own/sell/transport] a dog with the intent to use the
* dog in a dogfight.
1A0510ATT-POSS/TRAIN/ DOG FOR DOGFIGHT   CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did attempt to [possess/own/transport/train] a dog with the intent to use the
* dog [in a dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE.
1C0510CON-POSS/TRAIN DOG FOR DOGFIGHT    CL                                 J     5000.00Y  3NN       2004-10-01 2013-09-30
* ...did conspire with _____ to [possess/own/sell/transport] a dog with the intent
* to use the dog in a dogfight.
1C0510CON-POSS/TRAIN DOG FOR DOGFIGHT    CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with _____(name)to [possess/own/sell/transport/train] a dog with
* the intent to use the dog [in a dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE.
1S0510SOL-POSS/TRAIN DOG FOR DOGFIGHT    CL                                 J     5000.00Y  3NN       2004-10-01 2013-09-30
* ...did solicit _____ to [possess/own/sell/transport] a dog with the intent to
* use the dog in a dogfight.
1S0510SOL-POSS/TRAIN DOG FOR DOGFIGHT    CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did solicit _____(name)to [possess/own/sell/transport/train] a dog with the
* intent to use the dog [in a dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE.
1 0511PROVIDE PREMISES FOR DOGFIGHT      CR  10    607       (a)(4)         J     5000.00Y  3NN       2004-10-01 2013-09-30
* .....did knowingly allow premises [owned by/in care of/controlled by] ____
* (defendant) to be used to conduct a dogfight.
1 0511PROVIDE PREMISES FOR DOGFIGHT      CR  10    607       (b)(4)         J     5000.00Y  3YN       2013-10-01 2200-01-01
* .....did knowingly allow premises [owned by/in charge of/controlled by]
* _____________ to be used [to conduct a dogfight/for baiting].
% NOTE: Baiting means using a dog to train a fighting dog or to test the fighting
% or killing instinct of another dog.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0511ATT-PROVIDE PREMISES FOR DOGFIGHT  CL                                 J     5000.00Y  3NN       2004-10-01 2013-09-30
* .....did knowingly attempt to allow premises [owned by/in care of/controlled by]
* ____ (defendant) to be used to conduct a dogfight.
1A0511ATT-PROVIDE PREMISES FOR DOGFIGHT  CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* .....did knowingly attempt to allow premises [owned by/in charge of/controlled
* by] _________ to be used [to conduct a dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE.
1C0511CON-PROVIDE PREMISES FOR DOGFIGHT  CL                                 J     5000.00Y  3NN       2004-10-01 2013-09-30
* .....did knowingly conspire with ____ to allow premises [owned by/in care
* of/controlled by] ____ (defendant) to be used to conduct a dogfight.
1C0511CON-PROVIDE PREMISES FOR DOGFIGHT  CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* .....did knowingly conspire with _______(name) to allow premises [owned by/in
* charge of/controlled by] _______ [to be used [to conduct a dogfight/for
* baiting].
% SEE NOTE ON ORIGINAL CHARGE.
1S0511SOL-PROVIDE PREMISES FOR DOGFIGHT  CL                                 J     5000.00Y  3NN       2004-10-01 2013-09-30
* .....did knowingly solicit  ____ to allow premises [owned by/in care
* of/controlled by] ____ (defendant) to be used to conduct a dogfight.
1S0511SOL-PROVIDE PREMISES FOR DOGFIGHT  CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* .....did knowingly solicit  ______(name) to allow premises [owned by/in charge
* of/controlled by] _______ to be used [to conduct a dogfight/for baiting].
% SEE NOTE ON ORIGINAL CHARGE.
1 0512POSSESS COCKFIGHT IMPLEMENT        CR  10    608       (b)(2)         J     5000.00Y  3YN       2004-10-01 2200-01-01
* ...did possess with the intent to use a [gaff/slasher/postiza/sparring muff/any
* sharp implement] designed to be attached in place of a natural spur of a
* gamecock or other fighting bird.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0512ATT-POSSESS COCKFIGHT IMPLEMENT    CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did attempt to possess with the intent to use a
* [gaff/slasher/postiza/sparring muff/any sharp implement] designed to be attached
* in place of a natural spur of a gamecock or other fighting bird.
% SEE NOTE ON ORIGINAL CHARGE.
1C0512CON-POSSESS COCKFIGHT IMPLEMENT    CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did conspire with ____ to possess with the intent to use a
* [gaff/slasher/postiza/sparring muff/any sharp implement] designed to be attached
* in place of a natural spur of a gamecock or other fighting bird.
% SEE NOTE ON ORIGINAL CHARGE.
1S0512SOL-POSSESS COCKFIGHT IMPLEMENT    CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did solicit ______(name) to possess with the intent to use a
* [gaff/slasher/postiza/sparring muff/any sharp implement] designed to be attached
* in place of a natural spur of a gamecock or other fighting bird.
% SEE NOTE ON ORIGINAL CHARGE.
1 0513POSSESS BIRD FOR COCKFIGHT         CR  10    608       (b)(4)         J     5000.00Y  3YN       2004-10-01 2200-01-01
* .....did [possess/own/sell/transport/train] a fowl, cock or other bird with the
* intent to use the fowl, cock or other bird in a cockfight.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0513ATT-POSSESS BIRD FOR COCKFIGHT     CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did attempt to [possess/own/sell/transport/train] a fowl, cock or other
* bird with the intent to use the fowl, cock or other bird in a cockfight.
% SEE NOTE ON ORIGINAL CHARGE.
1C0513CON-POSSESS BIRD FOR COCKFIGHT     CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did conspire with ____ to [possess/own/sell/transport/train] a fowl, cock or
* other bird with the intent to use the fowl, cock or other bird in a cockfight.
% SEE NOTE ON ORIGINAL CHARGE.
1S0513SOL-POSSESS BIRD FOR COCKFIGHT     CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did solicit ____ to [possess/own/sell/transport/train] a fowl, cock or
* other bird with the intent to use the fowl, cock or other bird in a cockfight.
% SEE NOTE ON ORIGINAL CHARGE.
1 0514PROVIDE PREMISES FOR COCKFIGHT     CR  10    608       (b)(5)         J     5000.00Y  3YN       2004-10-01 2200-01-01
* ...did knowingly allow premises [owned by/in care of/controlled by] ___
* (defendant) to be used to conduct a fight in which a fowl, cock or other bird
* fights with another fowl, cock or other bird.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0514ATT-PROVIDE PREMISES FOR COCKFIGHT CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did attempt to knowingly allow premises [owned by/in care of/controlled by]
* ___ (defendant) to be used to conduct a fight in which a fowl, cock or other
* bird fights with another fowl, cock or other bird.
% SEE NOTE ON ORIGINAL CHARGE.
1C0514CON-PROVIDE PREMISES FOR COCKFIGHT CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly allow premises [owned by/in care
* of/controlled by] ___ (defendant) to be used to conduct a fight in which a fowl,
* cock or other bird fights with another fowl, cock or other bird.
% SEE NOTE ON ORIGINAL CHARGE.
1S0514SOL-PROVIDE PREMISES FOR COCKFIGHT CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did solicit _____ to knowingly allow premises [owned by/in care of/controlled
* by] ___ (defendant) to be used to conduct a fight in which a fowl, cock or other
* bird fights with another fowl, cock or other bird.
% SEE NOTE ON ORIGINAL CHARGE.
1 0515ARRANGE/CONDUCT COCKFIGHT          CR  10    608       (b)(3)         J     5000.00Y  3YN       2004-10-01 2200-01-01
* .....did [arrange/conduct] a fight in which a fowl, cock or other bird fights
* with another fowl, cock or other bird.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0515ATT-ARRANGE/CONDUCT COCKFIGHT      CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did attempt to [arrange/conduct] a fight in which a fowl, cock or other
* bird fights with another fowl, cock or other bird.
% SEE NOTE ON ORIGINAL CHARGE.
1C0515CON-ARRANGE/CONDUCT COCKFIGHT      CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did conspire with ____(name) to [arrange/conduct] a fight in which a fowl,
* cock or other bird fights with another fowl, cock or other bird.
% SEE NOTE ON ORIGINAL CHARGE.
1S0515SOL-ARRANGE/CONDUCT COCKFIGHT      CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did solicit _____ (name)to [arrange/conduct] a fight in which a fowl, cock
* or other bird fights with another fowl, cock or other bird.
% SEE NOTE ON ORIGINAL CHARGE.
1 0516UNLAWFL TRANSP HAZARDOUS WASTE     EN  7     249       a              J    25000.00Y  1NN       1991-10-01 1992-09-30
* ...did transport controlled hazardous substance [to/from] a [source/facility]
* without required [hauler/vehicle/driver] certificate.
% NOTE: Penalty section EN 7-267
1 0517CDS:DIST CONTRFIT PCP/LSD          CR  5     617                      J    15000.00Y  5YY       2002-09-30 2002-10-01
* ...did [create/distribute to _____] a counterfeit controlled dangerous substance
* of Schedule _____, to wit: _____, a counterfeit of ______ of Schedule _____
* (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
1A0517CDS:DIST CONTRFIT PCP/LSD          CL                                 J    15000.00Y  5NN       2002-09-30 2002-10-01
* ...did attempt to [create/distribute to _____] a counterfeit controlled
* dangerous substance of Schedule _____, to wit: _____, a counterfeit of ______ of
* Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
1C0517CDS:DIST CONTRFIT PCP/LSD          CL                                 J    15000.00Y  5NN       2002-09-30 2002-10-01
* ...did conspire with _____(name) to [create/distribute to _____] a counterfeit
* controlled dangerous substance of Schedule _____, to wit: _____, a counterfeit
* of ______ of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
1S0517CDS:DIST CONTRFIT PCP/LSD          CL                                 J    15000.00Y  5NN       2002-09-30 2002-10-01
* ...did solicit ______(name) to [create/distribute to _____] a counterfeit
* controlled dangerous substance of Schedule _____, to wit: _____, a counterfeit
* of ______ of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
1 0518CDS:PW/I DIST CONTRFT PCP/LSD      CR  5     617                      J    15000.00Y  5YY       2002-09-30 2002-10-01
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule ___, to wit: _____, a  counterfeit of _____, of Schedule
* _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
1A0518CDS:PW/I DIST CONTRFT PCP/LSD      CL                                 J    15000.00Y  5NN       2002-09-30 2002-10-01
* ...did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of Schedule ___, to wit: _____, a  counterfeit of _____, of
* Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
1C0518CDS:PW/I DIST CONTRFT PCP/LSD      CL                                 J    15000.00Y  5NN       2002-09-30 2002-10-01
* ...did conspire with _____(name) to possess with intent to distribute a
* counterfeit controlled dangerous substance of Schedule ___, to wit: _____, a 
* counterfeit of _____, of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
1S0518CDS:PW/I DIST CONTRFT PCP/LSD      CL                                 J    15000.00Y  5NN       2002-09-30 2002-10-01
* ...did solicit _____(name) to possess with intent to distribute a counterfeit
* controlled dangerous substance of Schedule ___, to wit: _____, a  counterfeit of
* _____, of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
1 0519GANG -ASSOCIATION/PARTICIPATION    CR  9     804       (1)(2)         J    10000.00Y 10YY       2007-10-01 2010-09-30
* ... did knowingly and willfully [direct/participate in the commission of] an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ________(name gang), while a participant in a criminal gang, knowing that
* the members of said gang participated in an ongoing pattern of criminal gang
* activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1 0519GANG -ASSOCIATION/PARTICIPATION    CR  9     804       (1)(2)         J    10000.00Y 10YY       2010-10-01 2010-10-01
* ... did knowingly and willfully [direct/participate in] an [underlying crime/act
* by a juvenile that would be an underlying crime if committed by an adult][for
* the benefit of/at the direction of/in association with] ________(name gang),
* while a participant in a criminal gang, knowing that the members of said gang
* participated in a pattern of criminal gang activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1A0519ATT GANG -ASSOC/PARTICIPATION      CL                                 J    10000.00Y 10NN       2007-10-01 2010-09-30
* ... did knowingly and willfully attempt to [direct/participate in the commission
* of] an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ________(name gang), while a participant in a criminal gang, knowing that
* the members of said gang participated in an ongoing pattern of criminal gang
* activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1A0519ATT GANG -ASSOC/PARTICIPATION      CL                                 J   100000.00Y 10NN       2010-10-01 2010-10-01
* ... did knowingly and willfully attempt to [direct/participate in] an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ________(name gang), while a participant in a criminal gang, knowing that
* the members of said gang participated in a pattern of criminal gang activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1C0519CON GANG -ASSOC/PARTICIPATION      CL                                 J    10000.00Y 10NN       2007-10-01 2010-09-30
* ... did knowingly and willfully conspire with _____(name) to [direct/participate
* in the commission of] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ________(name gang), while a participant in a criminal
* gang, knowing that the members of said gang participated in an ongoing pattern
* of criminal gang activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1C0519CON GANG -ASSOC/PARTICIPATION      CL                                 J   100000.00Y 10NN       2010-10-01 2010-10-01
* ... did conspire with _______(name) to knowingly and willfully
* [direct/participate in] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ________(name gang), while a participant in a criminal
* gang, knowing that the members of said gang participated in a pattern of
* criminal gang activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1S0519SOL GANG -ASSOC/PARTICIPATION      CL                                 J    10000.00Y 10NN       2007-10-01 2010-09-30
* ... did knowingly and willfully solicit ______(name) to [direct/participate in
* the commission of] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ________(name gang), while a participant in a criminal
* gang, knowing that the members of said gang participated in an ongoing pattern
* of criminal gang activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1S0519SOL GANG -ASSOC/PARTICIPATION      CL                                 J   100000.00Y 10NN       2010-10-01 2010-10-01
* ... did knowingly and willfully solicit ______(name) to [direct/participate in]
* an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ________(name gang), while a participant in a criminal gang, knowing that
* the members of said gang participated in a pattern of criminal gang activity.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1 0520GANG - ASSOC/PART-DEATH            CR  9     804       (1)(2)(b)      J   100000.00Y 20YY       2007-10-01 2010-09-30
* ... did knowingly and willfully [direct/participate in the commssion of] an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in an ongoing pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 0520GANG - ASSOC/PART-DEATH            CR  9     804       (b)            J   100000.00Y 20YY       2010-10-01 2017-09-30
* ... did knowingly and willfully [direct/participate in] an [underlying crime/act
* by a juvenile that would be an underlying crime if committed by an adult][for
* the benefit of/at the direction of/in association with] ______(name gang), that
* resulted in the death of ______(name) while a participant in a criminal gang,
* knowing that the members of said gang participated in a pattern of criminal gang
* activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A0520ATT GANG - ASSOC/PART-DEATH        CL                                 J  1000000.00Y 20NN       2007-10-01 2010-09-30
* ... did knowingly and willfully attempt to [direct/participate in the commssion
* of] an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in an ongoing pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A0520ATT GANG - ASSOC/PART-DEATH        CL                                 J   100000.00Y 20NN       2010-10-01 2017-09-30
* ... did attempt to knowingly and willfully [direct/participate in] an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in a pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1C0520CON GANG - ASSOC/PART-DEATH        CL                                 J  1000000.00Y 20NN       2007-10-01 2010-09-30
* ... did knowingly and willfully conspire with ______(name) to[direct/participate
* in the commssion of] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ______(name gang), that resulted in the death of
* ______(name) while a participant in a criminal gang, knowing that the members of
* said gang participated in an ongoing pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1C0520CON GANG - ASSOC/PART-DEATH        CL                                 J   100000.00Y 20NN       2010-10-01 2017-09-30
* ... did knowingly and willfully conspire with _____(name) to [direct/participate
* in] an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in a pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S0520SOL GANG - ASSOC/PART-DEATH        CL                                 J  1000000.00Y 20NN       2007-10-01 2010-09-30
* ... did knowingly and willfully solicit ______(name) to [direct/participate in
* the commssion of] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ______(name gang), that resulted in the death of
* ______(name) while a participant in a criminal gang, knowing that the members of
* said gang participated in an ongoing pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S0520SOL GANG - ASSOC/PART-DEATH        CL                                 J   100000.00Y 20NN       2010-10-01 2017-09-30
* ... did solicit ______(name) to knowingly and willfully [direct/participate in]
* an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in a pattern of criminal gang activity.
% A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 0521THEFT LESS THAN $100.00            CR  7     104                      J      500.00D 90NN       2004-10-01 2200-01-01
* .....did steal ____ (property or service) of ____ (owner) having a value of less
* than $100.00.
1A0521ATT-THEFT LESS THAN $100.00        CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did attempt to steal ____ (property or service) of ____ (owner) having a
* value of less than $100.00.
1C0521CON-THEFT LESS THAN $100.00        CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did conspire with _____ to steal ____ (property or service) of ____ (owner)
* having a value of less than $100.00.
1F0521THEFT LESS THAN $100.00            CR  7     104                      J      500.00D 90NN       2004-10-01 2200-01-01
* .....did steal ____ (property or service) of ____ (owner) having a value of less
* than $100.00.
% NOTE: Use this charge for theft involving motor fuel.
% NOTE: Defendant drivier's license may be suspended under TR 16-206.1 (CR
% 7-104(h)).
1 0523CDS:COUNTERFIT EQUIP:PCP/LSD       CR  5     617                      J    15000.00Y  5YY       2002-10-01 2002-10-01
* ...did unlawfully [manufacture/distribute/possess] ____ (describe equipment) for
* the purpose of rendering a controlled dangerous substance of Schedule ____, to
* wit: _____, a counterfeit controlled dangerous substance of ______, of Schedule
* ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 
% 1.  n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
1A0523CDS:COUNTERFIT EQUIP:PCP/LSD       CL                                 J        0.00    NN       2002-10-01 2002-10-01
* ...did unlawfully attempt to [manufacture/distribute/possess] ____ (describe
* equipment) for the purpose of rendering a controlled dangerous substance of
* Schedule ____, to wit: _____, a counterfeit controlled dangerous substance of
* ______, of Schedule ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 
% 1.  n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
1C0523CDS:COUNTERFIT EQUIP:PCP/LSD       CL                                 J        0.00    NN       2002-10-01 2002-10-01
* ...did unlawfully conspire with _____(name) to [manufacture/distribute/possess]
* ____ (describe equipment) for the purpose of rendering a controlled dangerous
* substance of Schedule ____, to wit: _____, a counterfeit controlled dangerous
* substance of ______, of Schedule ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 
% 1.  n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
1S0523CDS:COUNTERFIT EQUIP:PCP/LSD       CL                                 J        0.00    NN       2002-10-01 2002-10-01
* ...did unlawfully solicit _____(name) to [manufacture/distribute/possess] ____
* (describe equipment) for the purpose of rendering a controlled dangerous
* substance of Schedule ____, to wit: _____, a counterfeit controlled dangerous
* substance of ______, of Schedule ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 
% 1.  n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
1 0524Resident Child Care Program W/O LicHS  8     710                            1000.00    NN       2007-10-01 2200-01-01
* ...did operate a residential child care program without a license.
% NOTE: A conviction is subject to a fine not exceeding $1,000 for each day of
% operation.
% NOTE:  "Residential child care program" means an entity that provides 24-hour
% per day care for children within a structured set of services and activities
% that are designed to achieve specific objectives relative to the needs of the
% children served and that include the provision of food, clothing, shelter,
% education, social services, health, mental health, recreation, or any
% combination of these services and activities.
% (2) "Residential child care program" includes a program:
% (i) licensed by:
% 1. the Maryland Department of Health;
% 2. the Department of Human Services; or
% 3. the Department of Juvenile Services; and
% (ii) that is subject to the licensing regulations of the members of the
% Children's Cabinet governing the operations of residential child care programs.
1 0525DEV. MFGR INTENT THREATEN          27  139B                           J    10000.00Y 20YY       1970-01-01 1997-09-30
* ...did illegally [manufacture/assemble/possess/transport/place] in this State a
* destruction explosive device as defined by Article 38A 26(1) to wit: [a/an]
* [incendiary/poisonous gas incorporated into a bomb, grenade, rocket having a
* propellant charge, missile having an explosive or incendiary charge, mine, or
* other similar device to wit:____ ]with the intent to
* [terrorize/frighten/intimidate/threaten/harass] in violation of Art.27 139B
1A0525ATT-DEV. MFGR INTENT THREATEN      CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did attempt to illegally [manufacture/assemble/possess/transport/place] in
* this State a destruction explosive device as defined by Article 38A 26(1) to
* wit: [a/an] [incendiary/poisonous gas incorporated into a bomb, grenade, rocket
* having a propellant charge, missile having an explosive or incendiary charge,
* mine, or other similar device to wit:____ ]with the intent to
* [terrorize/frighten/intimidate/threaten/harass] in violation of Art.27 139B
1C0525CON-DEV. MFGR INTENT THREATEN      CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did conspire with ____(name) to illegally
* [manufacture/assemble/possess/transport/place] in this State a destruction
* explosive device as defined by Article 38A 26(1) to wit: [a/an]
* [incendiary/poisonous gas incorporated into a bomb, grenade, rocket having a
* propellant charge, missile having an explosive or incendiary charge, mine, or
* other similar device to wit:____ ]with the intent to
* [terrorize/frighten/intimidate/threaten/harass] in violation of Art.27 139B
1S0525SOL-DEV. MFGR INTENT THREATEN      CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did solicit ____(name) to illegally
* [manufacture/assemble/possess/transport/place] in this State a destruction
* explosive device as defined by Article 38A 26(1) to wit: [a/an]
* [incendiary/poisonous gas incorporated into a bomb, grenade, rocket having a
* propellant charge, missile having an explosive or incendiary charge, mine, or
* other similar device to wit:____ ]with the intent to
* [terrorize/frighten/intimidate/threaten/harass] in violation of Art.27 139B
1R0526**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 0527PRACT. VET MED W/O LICENSE         AG  2     313       1              J      500.00M  3NN       1985-10-01 2016-09-30
* ... did practice veterinary medecine without being licensed, registered, and
* authorized to engage in the practice under the provisions of Title 2, Subtitle 1
* of the Agriculture Article.
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1 0527PRACT. VET MED W/O LICENSE         AG  2     313       (a)(1)         J      500.00M  3NN       2016-10-01 2200-01-01
* ... did practice veterinary medecine without being licensed, registered, and
* authorized to engage in the practice under the provisions of Title 2, Subtitle 1
* of the Agriculture Article.
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1A0527ATT-PRACT. VET MED W/O LICENSE     CL                                 J      500.00M  3NN       1985-10-01 2200-01-01
* ... did attempt to practice veterinary medecine without being licensed,
* registered, and authorized to engage in the practice under the provisions of
* Title 2, Subtitle 1 of the Agriculture Article.
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1C0527CON-PRACT. VET MED W/O LICENSE     CL                                 J      500.00M  3NN       1985-10-01 2200-01-01
* ... did conspire with _____(name) to practice veterinary medecine without being
* licensed, registered, and authorized to engage in the practice under the
* provisions of Title 2, Subtitle 1 of the Agriculture Article.
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1 0528OWN VET HOSP. W/O LICENSE          AG  2     313       (4)            J      500.00M  3NN       1985-10-01 2016-09-30
* ... did [own/maintain/conduct/operate/manage] a [veterinary office/veterinary
* dental office/veterinary hospital/dog hospital/cat hospital/animal hospital].
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1 0528OWN VET HOSP. W/O LICENSE          AG  2     313       (a)(4)         J      500.00M  3NN       2016-10-01 2200-01-01
* ... did [own/maintain/conduct/operate/manage] a [veterinary office/veterinary
* dental office/veterinary hospital/dog hospital/cat hospital/animal hospital].
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1A0528ATT-OWN VET HOSP. W/O LICENSE      CL                                 J      500.00M  3NN       1985-10-01 2200-01-01
* ... did attempt to [own/maintain/conduct/operate/manage] a [veterinary
* office/veterinary dental office/veterinary hospital/dog hospital/cat
* hospital/animal hospital].
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1C0528CON-OWN VET HOSP. W/O LICENSE      CL                                 J      500.00M  3NN       1985-10-01 2200-01-01
* ... did conspire with _____(name) to [own/maintain/conduct/operate/manage] a
* [veterinary office/veterinary dental office/veterinary hospital/dog hospital/cat
* hospital/animal hospital].
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1 0529RECEIVE COMP FOR PLACEMENT         FL  5     327                      J      100.00M  3NN       1970-01-01 1970-01-01
1A0529ATT-RECEIVE COMP FOR PLACEMENT     CL                                 J      100.00M  3NN       1970-01-01 1970-01-01
1C0529CON-RECEIVE COMP FOR PLACEMENT     CL                                 J      100.00M  3NN       1970-01-01 1970-01-01
1 0530ENGAGE PLACE MINOR W/O LIC         FL  5     507       (a)            J      500.00Y  1NN       2005-10-01 2200-01-01
* ...did engage in the placement of minor children [in homes/with individuals]
* without being licensed by the Social Service Administration of the Department of
* the State Department of Human Resources as a child placement agency.
1A0530ATT-ENGAGE PLACE MINOR W/O LIC     CL                                 J      500.00Y  1NN       2005-10-01 2200-01-01
* ...did attempt to engage in the placement of minor children [in homes/with
* individuals] without being licensed by the Social Service Administration of the
* Department of the State Department of Human Resources as a child placement
* agency.
1C0530CON-ENGAGE PLACE MINOR W/O LIC     CL                                 J      500.00Y  1NN       2005-10-01 2200-01-01
* ...did conspire with ______(name) to engage in the placement of minor children
* [in homes/with individuals] without being licensed by the Social Service
* Administration of the Department of the State Department of Human Resources as a
* child placement agency.
1 0531UNLAWFUL USE OF PESTICIDE          AG  5     210                      J     1000.00D 60NN       1970-01-01 1988-09-30
1A0531ATT-UNLAWFUL USE OF PESTICIDE      CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1C0531CON-UNLAWFUL USE OF PESTICIDE      CL                                 J     1000.00D 60NN       1970-01-01 1988-09-30
1 0532WRK MINOR UNDER 16 8+ HRS          100 10    (c)       (2)            J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0532ATT-WRK MINOR UNDER 16 8+ HRS      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0532CON-WRK MINOR UNDER 16 8+ HRS      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0533WRK MINOR UNDER 16 23+ HRS         100 10    (c)       (3)            J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0533ATT-WRK MINOR UNDER 16 23+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0533CON-WRK MINOR UNDER 16 23+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0534WRK MINOR UNDER 16 40+ HRS         100 10    (c)       4              J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0534ATT-WRK MINOR UNDER 16 40+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0534CON-WRK MINOR UNDER 16 40+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0535EMPLOY MINOR UNDER AGE 14          100 10    (c)       (4)            J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0535ATT-EMPLOY MINOR UNDER AGE 14      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0535CON-EMPLOY MINOR UNDER AGE 14      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0536BARBERING W/O LICENSE              56  430                            J      100.00D 30NN       1970-01-01 1989-09-30
* ...did unlawfully practice and perform the occupation of [barbering
* /shaving/trimming beard/cutting/razor cutting/styling/relaxing/body
* waving/shampooing/hair coloring/facial massage/designing/fitting and cutting of
* hair pieces/to wit:_____] for hire or reward without being duly licensed in
* violation of Art.56-430.
1A0536ATT-BARBERING W/O LICENSE          CL                                 J      100.00D 30NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully practice and perform the occupation of [barbering
* /shaving/trimming beard/cutting/razor cutting/styling/relaxing/body
* waving/shampooing/hair coloring/facial massage/designing/fitting and cutting of
* hair pieces/to wit:_____] for hire or reward without being duly licensed in
* violation of Art.56-430.
1C0536CON-BARBERING W/O LICENSE          CL                                 J      100.00D 30NN       1970-01-01 1989-09-30
* ...did conspire with _______(name) to unlawfully practice and perform the
* occupation of [barbering /shaving/trimming beard/cutting/razor
* cutting/styling/relaxing/body waving/shampooing/hair coloring/facial
* massage/designing/fitting and cutting of hair pieces/to wit:_____] for hire or
* reward without being duly licensed in violation of Art.56-430.
1 0537MAN/SELL MISBRANDED GOODS          HG  21    256       1              J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did [manufacture /sell] [food/drug/device/cosmetic] that is
* [adulterated/misbranded].
% NOTE: See HG 21-1215(b)(2) for subsequent offense penalty of 3Y-$25,000 if
% convicted.
% NOTE: Each day on which a violation occurs is a separate violation.
1A0537ATT-MAN/SELL MISBRANDED GOODS      CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did attempt to  [manufacture /sell] [food/drug/device/cosmetic] that is
* [adulterated/misbranded].
% SEE NOTE ON ORIGINAL CHARGE
1C0537CON-MAN/SELL MISBRANDED GOODS      CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did conspire with _____(name) to  [manufacture /sell]
* [food/drug/device/cosmetic] that is [adulterated/misbranded].
% SEE NOTE ON ORIGINAL CHARGE
1 0538MISBRAND/ADULTRAT FOOD ETC         HG  21    256       2              J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did [adulterate/misbrand] [food/drug/device/cosmetic].
% NOTE: See HG 21-1215(b)(2) for subsequent offense penalty of 3Y-$25,000 if
% convicted.
% NOTE: Each day on which a violation occurs is a separate violation.
1A0538ATT-MISBRAND/ADULTRAT FOOD ETC     CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did attempt to  [adulterate/misbrand] [food/drug/device/cosmetic].
% SEE NOTE ON ORIGINAL CHARGE
1C0538CON-MISBRAND/ADULTRAT FOOD ETC     CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did conspire with ______(name) to  [adulterate/misbrand]
* [food/drug/device/cosmetic].
% SEE NOTE ON ORIGINAL CHARGE
1 0539DEL ADULT/MISBRANDED FOOD          HG  21    256       5              J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did [deliver/offer for delivery]  [adulterated/misbranded]
* [food/drug/device/cosmetic] whether or not for pay.
% NOTE: See HG 21-1215(b)(2) for subsequent offense penalty of 3Y-$25,000 if
% convicted.
% NOTE: Each day on which a violation occurs is a separate violation.
1A0539ATT-DEL ADULT/MISBRANDED FOOD      CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did  attempt to [deliver/offer for delivery]  [adulterated/misbranded]
* [food/drug/device/cosmetic] whether or not for pay.
% SEE NOTE ON ORIGINAL CHARGE
1C0539CON-DEL ADULT/MISBRANDED FOOD      CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ...did  conspire with ______(name) to [deliver/offer for delivery] 
* [adulterated/misbranded] [food/drug/device/cosmetic] whether or not for pay.
% SEE NOTE ON ORIGINAL CHARGE
1 0540FORGE/FLSE REP/USE - LABEL         HG  21    256       10             J    10000.00Y  1NN       1988-10-01 2200-01-01
* ... did [forge/counterfeit/simulate/falsely represent/without proper authority
* use] a [mark/stamp/tag/label/other identifying symbol to wit:______(describe) ]
* that is [authorized/required] under a [rule/regulation] adopted under the
* provisions of [the federal act/Title 21, Subitlte 2 of the Health General
* Article.].
% NOTE: See HG 21-1215(b)(2) for subsequent offense penalty of 3Y-$25,000 if
% convicted.
% NOTE: Each day on which a violation occurs is a separate violation.
1A0540ATT-FORGE/FLSE REP/USE - LABEL     CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ... did attempt to  [forge/counterfeit/simulate/falsely represent/without proper
* authority use] a [mark/stamp/tag/label/other identifying symbol to
* wit:______(describe) ] that is [authorized/required] under a [rule/regulation]
* adopted under the provisions of [the federal act/Title 21, Subitlte 2 of the
* Health General Article.].
% SEE NOTE ON ORIGINAL CHARGE
1C0540CON-FORGE/FLSE REP/USE - LABEL     CL                                 J    10000.00Y  1NN       1988-10-01 2200-01-01
* ... did conspire with _____(name) to  [forge/counterfeit/simulate/falsely
* represent/without proper authority use] a [mark/stamp/tag/label/other
* identifying symbol to wit:______(describe) ] that is [authorized/required] under
* a [rule/regulation] adopted under the provisions of [the federal act/Title 21,
* Subitlte 2 of the Health General Article.].
% SEE NOT ON ORIGINAL CHARGE
1 0541OPER FOOD EST W/O LICENSE          HG  21    305       (a)            J     1000.00D 90NN       2009-10-01 2200-01-01
* ...did operate a food establishment without being licensed.
% Notes: First Offense: Fine Not to exceed 1000.00 or not to exceed 90 days or
% both. Second Offense: Fine Not to exceed 2,500.00 or not to exceed 1 year, or
% both.
1A0541ATT-OPER FOOD EST W/O LICENSE      CL                                 J     1000.00D 90NN       2009-10-01 2200-01-01
* ...did attempt to operate a food establishment without being licensed.
% Notes: First Offense: Fine Not to exceed 1000.00 or not to exceed 90 days or
% both. Second Offense: Fine Not to exceed 2,500.00 or not to exceed 1 year, or
% both.
1C0541CON-OPER FOOD EST W/O LICENSE      CL                                 J     1000.00D 90NN       2009-10-01 2200-01-01
* ...did conspire with _______(name) to operate a food establishment without being
* licensed.
% Notes: First Offense: Fine Not to exceed 1000.00 or not to exceed 90 days or
% both. Second Offense: Fine Not to exceed 2,500.00 or not to exceed 1 year, or
% both.
1 0542REFUSE ACCESS TO INSPECT           HG  21    313       (b)(1)         J     1000.00D 90NN       1987-10-01 2017-06-30
* ... did refuse to grant access to a representative of the Department of Mental
* Health and Hygiene after a request to enter and inspect _________, a food
* establishment was made under HG 21-313(a).
% Notes: 1st offense: not to exceed 1,000./90 days or both 2nd offense: not to
% exceed 2,500/1 year or both.
1 0542REFUSE ACCESS TO INSPECT           HG  21    313       (b)(1)         J     1000.00D 90NN       2017-07-01 2200-01-01
* ... did refuse to grant access to a representative of the Department Health
* after a request to enter and inspect _________, a food establishment was made
* under HG 21-313(a).
% Notes: 1st offense: not to exceed 1,000./90 days or both 2nd offense: not to
% exceed 2,500/1 year or both.
1A0542ATT-REFUSE ACCESS TO INSPECT       CL                                 J     1000.00D 90NN       1987-10-01 2017-06-30
* ... did attempt to refuse to grant access to a representative of the Department
* of Mental Health and Hygiene after a request to enter and inspect _________, a
* food establishment was made under HG 21-313(a).
% Notes: 1st offense: not to exceed 1,000./90 days or both 2nd offense: not to
% exceed 2,500/1 year or both.
1A0542ATT-REFUSE ACCESS TO INSPECT       CL                                 J     1000.00D 90NN       2017-07-01 2200-01-01
* ... did attempt to refuse to grant access to a representative of the Department
* of Health after a request to enter and inspect _________, a food establishment
* was made under HG 21-313(a).
% Notes: 1st offense: not to exceed 1,000./90 days or both 2nd offense: not to
% exceed 2,500/1 year or both.
1C0542CON-REFUSE ACCESS TO INSPECT       CL                                 J     1000.00D 90NN       1987-10-01 2017-06-30
* ... did conspire with _____(name) to refuse to grant access to a representative
* of the Department of Mental Health and Hygiene after a request to enter and
* inspect _________, a food establishment was made under HG 21-313(a).
% Notes: 1st offense: not to exceed 1,000./90 days or both 2nd offense: not to
% exceed 2,500/1 year or both.
1C0542CON-REFUSE ACCESS TO INSPECT       CL                                 J     1000.00D 90NN       2017-07-01 2200-01-01
* ... did conspire with _____(name) to refuse to grant access to a representative
* of the Department of Health after a request to enter and inspect _________, a
* food establishment was made under HG 21-313(a).
% Notes: 1st offense: not to exceed 1,000./90 days or both 2nd offense: not to
% exceed 2,500/1 year or both.
1 0543FAIL HOLD MONEY IN ESCROW          RP  10    305                      J      500.00M  6NN       1970-01-01 1997-09-30
1A0543ATT-FAIL HOLD MONEY IN ESCROW      CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
1C0543CON-FAIL HOLD MONEY IN ESCROW      CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
1 0544DECEPTIVE TRADE PRACTICES          CL                                        300.00    NN       1970-01-01 1970-01-01
1A0544ATT-DECEPTIVE TRADE PRACTICES      CL                                        300.00    NN       1970-01-01 1970-01-01
1C0544CON-DECEPTIVE TRADE PRACTICES      CL                                        300.00    NN       1970-01-01 1970-01-01
1 0545INTERFERE W/LABOR COMM             100 14    (a)                      J     5000.00Y  1NN       1970-01-01 1992-09-30
1A0545ATT-INTERFERE W/LABOR COMM         CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0545CON-INTERFERE W/LABOR COMM         CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0546PRIVATE DET W/O LIC                BOP 13    701       (a)            J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did [engage in/attempt to engage in/offer to engage in/solicit to engage in]
* a business for the purpose of providing private detective services in the State
* without being licensed as a private detective agency by the Secretary of State
* Police.
1A0546ATT-PRIVATE DET W/O LIC            CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C0546CON-PRIVATE DET W/O LIC            CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did conspire with ______(name) to [engage in/attempt to engage in/offer to
* engage in/solicit to engage in] a business for the purpose of providing private
* detective services in the State without being licensed as a private detective
* agency by the Secretary of State Police.
1 0547PRIVATE DET W/O CERT               BOP 13    701       (b)            J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did [provide/attempt to provide/offer to provide/solicit to provide] private
* detective services in the State without being certified as a private detective
* by the Secretary of State Police.
1A0547ATT-PRIVATE DET W/O CERT           CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C0547CON-PRIVATE DET W/O CERT           CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did conspire with _____(name) to [provide/attempt to provide/offer to
* provide/solicit to provide] private detective services in the State without
* being certified as a private detective by the Secretary of State Police.
1 0548FAIL TO RETURN AGNCY EQUIP         BOP 13    607       (b)            J     1000.00Y  1NN       1989-10-01 2200-01-01
* ... did as an individual [associated with/employed by]  __________,a private
* detective agency, fail to return agency equipment issued to said individual
* within 10 days after _________(choose from below)
* 1.  The termination of the individual's [association/employment with the agency]
* 2.   the written request of an authorized representative of the agency.
1A0548ATT-FAIL TO RETURN AGNCY EQUIP     CL                                 J     1000.00Y  1NN       1989-10-01 2200-01-01
* ... did as an individual [associated with/employed by]  __________,a private
* detective agency, attempt to fail to return agency equipment issued to said
* individual within 10 days after _________(choose from below)
* 1.  The termination of the individual's [association/employment with the agency]
* 2.   the written request of an authorized representative of the agency.
1C0548CON-FAIL TO RETURN AGNCY EQUIP     CL                                 J     1000.00Y  1NN       1989-10-01 2200-01-01
* ... did conspire with _____(name) [who was/as] an individual [associated
* with/employed by]  __________,a private detective agency, to fail to return
* agency equipment issued to said individual within 10 days after _________(choose
* from below)
* 1.  The termination of the individual's [association/employment with the agency]
* 2.   the written request of an authorized representative of the agency.
1 0549SOL COMMIT 2ND DEG SEX ACT         CL                                 J        0.00Y 20NN       1970-01-01 1976-09-30
1A0549ATT-SOL COMMIT 2ND DEG SEX ACT     CL                                 J        0.00Y 20NN       1970-01-01 1976-09-30
1C0549CON-SOL COMMIT 2ND DEG SEX ACT     CL                                 J        0.00Y 20NN       1970-01-01 1976-09-30
1 0550DREDG/FILL WETLNDS W/O LIC         NR  9     202       A                    1000.00    NN       1970-01-01 1995-06-30
1 0550DREDG/FILL WETLNDS W/O LIC         EN  16    202       (a)                  1000.00    NN       1995-07-01 2200-01-01
* ...did dredge or fill on State wetlands without a license.
1A0550ATT-DREDG/FILL WETLNDS W/O LIC     CL                                       1000.00    NN       1970-01-01 1995-06-30
1A0550ATT-DREDG/FILL WETLNDS W/O LIC     CL                                       1000.00    NN       1995-07-01 2200-01-01
* ...did attempt to dredge or fill on State wetlands without a license.
1C0550CON-DREDG/FILL WETLNDS W/O LIC     CL                                       1000.00    NN       1970-01-01 1995-06-30
1C0550CON-DREDG/FILL WETLNDS W/O LIC     CL                                       1000.00    NN       1995-07-01 2200-01-01
* ...did conspire with _____ to dredge or fill on State wetlands without a
* license.
105500FIRE ESCAPE-HOTEL                                                              0.00    NN       1970-01-01 1994-07-04
1 0551VIOLATE PROVISN OF PERMIT          NR  9     601       C                     500.00    NN       1970-01-01 1995-06-30
1A0551ATT-VIOLATE PROVISN OF PERMIT      CL                                        500.00    NN       1970-01-01 1970-01-01
1C0551CON-VIOLATE PROVISN OF PERMIT      CL                                        500.00    NN       1970-01-01 1970-01-01
1 0552TAKE/MUTILATE LIBRARY PROP         ED  23    408                      J      250.00M  3NN       1996-10-01 2200-01-01
* ... did unlawfully [take/detain/mutilate/injure/disfigure] a
* [book/map/picture/engraving/manuscript/other property to wit: ______(describe)],
* being the property of a library to wit: __________(name library).
1A0552ATT-TAKE/MUTILATE LIBRARY PROP     CL                                 J      250.00M  3NN       1996-10-01 2200-01-01
* ... did attempt to unlawfully [take/detain/mutilate/injure/disfigure] a
* [book/map/picture/engraving/manuscript/other property to wit: ______(describe)],
* being the property of a library to wit: __________(name library).
1C0552CON-TAKE/MUTILATE LIBRARY PROP     CL                                 J      250.00M  3NN       1996-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully
* [take/detain/mutilate/injure/disfigure] a
* [book/map/picture/engraving/manuscript/other property to wit: ______(describe)],
* being the property of a library to wit: __________(name library).
1 0553DEP. NEW HOME-ESCROW ACCT          RP  10    305                      J      500.00M  6NN       1970-01-01 1997-09-30
1A0553ATT-DEP. NEW HOME-ESCROW ACCT      CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
1C0553CON-DEP. NEW HOME-ESCROW ACCT      CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
1 0554FALSE/ALTER PERMIT                 EN  1     302       A              J    50000.00Y  2NN       2006-10-01 2200-01-01
* ... did knowingly [falsify/alter/cause another to falsify/cause another to
* alter] a [permit/license/certificate]to wit: ________(describe
* document)[issued/required] pursuant to requirement of the Environment Article to
* demonstrate compliance with [environmental regulation/permit condition/other
* regulatory requirement] of the Environment Article of the Annotated Code of
* Maryland.
1 0555POSS/DISPLAY FALSE/ALTERED PERMIT  EN  1     302       b              J    50000.00Y  2NN       2006-10-01 2200-01-01
* ... did knowingly [possess/display/submit] to [the Department/any other person]
* a [falsified/altered][permit/license/certificate][issued/required] pursuant to
* the Environment Article to demonstate compliance with any [environmental
* regulation/permit condition/other regulatory requirement] to
* wit:_______(describe) under the Environment Article of the Annotated Code of
* Maryland.
1 0556PRACTICE WITHOUT LICENSE           BOP 14    501                      J      500.00M  6NN       1989-10-01 2200-01-01
* ... did [practice/attempt to practice/offer to practice] engineering in this
* State without a license.
1 0557OPER ASSIST LIV PRGM W/O LIC       HG  19    1809      a              J    10000.00Y  5YY       2006-10-01 2200-01-01
* ...did knowingly and willfully [operate/maintain/own] an assisted living program
* without a license.
% NOTE: See HG 19-1809(a)(2)(iii) for subsequent offense penalty of 5Y-$20,000.
1 0558EMPLOYER REQ LIE DETECT TEST       LE  3     702       c                     100.00    NN       2008-10-01 2200-01-01
* ...did, as an employer, [require/demand] as a condition of
* [employment/prospective employment/continued employment, that ______(victim),
* [submit to/take] a [lie detector test/ similar test to wit:_____].
% NOTE: See LE 3-702(b) for exceptions
1 0559POSSESS LOADED GUN IN VEH          NR  10    410       (c)(1)               1500.00    NN       2008-10-01 2008-10-01
* ...did possess in an [automobile/other vehicle, to wit: _____], a loaded
* [handgun/shotgun/rifle] containing ammunition in the [magazine/chamber].
% See CR 4-203(b) and Title 5, Subtitle 3 of the Public Safety Article for
% exceptions.
105599HAZARDOUS SUBSSTANCES-DISPOSAL                                                 0.00    NN       1970-01-01 1994-07-04
1 0560OPERATE W/O DISCHARGE PERMIT       EN  9     323       a              J    25000.00Y  1NN       2006-10-01 2200-01-01
* ...did [construct/install/modify/extend/alter/operate] ________(choose from
* below) where its operation could [cause/increase] the discharge of pollutants
* into the waters of this State without holding a discharge permit issued by the
* Department of Environment.
* 
* 1. [An/A] [industrial facility/commercial facility/recreational
* facility/disposal system]
* 2. A State-owned treatment facility
* 3. An [outlet/establishment] to wit: _______
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000.
1 0561CARNIVL/BAZAAR ETC FRED CO         CR  13    1304                     J     1000.00Y  1NN       2006-10-01 2200-01-01
* ...did conduct a gaming event in Frederick County and violate a
* [section/regulation adopted] under  CR 13-1304 to wit: ______(describe
* violation)]
% NOTE: Fine not exceeding $1,000.00, or imprisonment for not more than 1 year, or
% both.
1A0561ATT-CARNIVL/BAZAAR ETC FRED CO     CL                                 J     1000.00Y  1NN       2006-10-01 2200-01-01
* ...did attempt to conduct a gaming event in Frederick County and violate a
* [section/regulation adopted] under  CR 13-1304 to wit: ______(describe
* violation)]
1C0561CON - CARNIVL/BAZAAR ETC FRED CO   CL                                 J     1000.00Y  1NN       2006-10-01 2200-01-01
* ... did conspire with ____(name), to conduct a gaming event in Frederick County
* and violate a [section/regulation adopted] under  CR 13-1304 to wit:
* ______(describe violation)]
1 0562OBSCENE ADVERTISING                CR  11    205       (a)(1)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did knowingly [write/create] [advertising/otherwise promote the
* [sale/distribution] ] of matter the person [represents/holds out to be]
* obscene].
% NOTE: Fine not to exceed $1,000.00 or imprisonment not to exceed 1 year, or
% both. (Subequent conviction is punishable by a fine not to exceed $5,000.00 or
% imprisonment not to exceed 3 years or both).
1A0562ATT-OBSCENE ADVERTISING            CL                                 J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did attempt to knowingly [write/create] [advertising/otherwise promote the
* [sale/distribution] ] of matter the person [represents/holds out to be]
* obscene].
*  NOTE:   Subsequent penalty: 3Y - $5,000
% NOTE: Fine not to exceed $1,000.00 or imprisonment not to exceed 1 year, or
% both. (Subequent conviction is punishable by a fine not to exceed $5,000.00 or
% imprisonment not to exceed 3 years or both).
1C0562CON-OBSCENE ADVERTISING            CL                                 J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly [write/create]
* [advertising/otherwise promote the [sale/distribution] ] of matter the person
* [represents/holds out to be] obscene].
* NOTE:   Subsequent penalty: 3Y - $5,000
% NOTE: Fine not to exceed $1,000.00 or imprisonment not to exceed 1 year, or
% both. (Subequent conviction is punishable by a fine not to exceed $5,000.00 or
% imprisonment not to exceed 3 years or both).
1 0563CDS ADMIN EQUIP POSS/DIST          27  287                            J     1000.00Y  1NN       1970-01-01 1997-02-28
1A0563ATT-CDS ADM. EQUIP: POSS/DISTR     CL                                 J     1000.00Y  1NN       1970-01-01 1997-02-28
1C0563CDS ADM. EQUIP: POSS/DISTR-C0N     CL                                 J     1000.00Y  1NN       1970-01-01 1997-02-28
1 0564MARIJ: CONTNR PUT FLS LABL         27  287   (c)                      J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did affix a [false / forged label to a package / container / other receptacle
* _______(name)] containing marijuana.
1 0564MARIH: CONTNR PUT FLS LABL         CR  5     505       (b)            J     1000.00Y  1NN       2002-10-01 2002-10-01
* ...did affix a [false / forged label to a package / container / other receptacle
* _______(name)] containing marihuana.
1A0564ATT-MARIH: CONTNR PUT FLS LABL     CL                                 J     1000.00Y  1NN       1970-01-01 2002-10-01
* ...did attempt to affix a [false / forged label to a package / container / other
* receptacle _______(name)] containing marihuana.
1C0564CON-MARIH: CONTNR PUT FLS LABL     CL                                 J     1000.00Y  1NN       1970-01-01 2002-10-01
* ...did conspire with _____ to affix a [false / forged label to a package /
* container / other receptacle _______(name)] containing marihuana.
1 0565CDS MFG MATERL: POSS/DISTR         27  287                            J     1000.00Y  1NN       1970-01-01 1997-02-28
1A0565ATT-CDS MFG MATERL: POSS/DISTR     CL                                 J     1000.00Y  1NN       1970-01-01 1997-02-28
1C0565CON-CDS MFG MATERL: POSS/DISTR     CL                                 J     1000.00Y  1NN       1970-01-01 1997-02-28
1 0566MARIJUANA PACKING POSS/DIS         27  287   (d)       (2)            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [possess / distribute to ____________] controlled paraphernalia to wit:
* [gelatin capsules / glassine envelopes / any container suitable for packaging
* individual quanities of marijuana].
1 0566MARIJUANA PARA  POSS/DIS           CR  5     620       (a)(2)         J     1000.00Y  1NN       2002-10-01 2022-04-08
* ... did [possess/distribute to ______(name)] controlled paraphernalia to wit:
* _______(describe) under circumstances which  reasonably  indicate an intention
* to use the controlled paraphernalia for  purposes of illegally administering a
* controlled dangerous substance to wit: Marijuana.
% Effective 10-1-2015, see note in Manual.
1 0566CANNABIS PARA  POSS/DIS            CR  5     620       (a)(2)         J     1000.00Y  1NN       2022-04-09 2022-12-31
* ... did [possess/distribute to ______(name)] controlled paraphernalia to wit:
* _______(describe) under circumstances which  reasonably  indicate an intention
* to use the controlled paraphernalia for  purposes of illegally administering a
* controlled dangerous substance to wit: cannabis.
% NOTE: Cannabis includes marijuana.
% 
% Effective 10-1-2015, see note in Manual.
1A0566ATT-MARIJUANA PACKING POSS/DIS     CL                                 J     1000.00Y  1NN       1970-01-01 2022-04-08
* ... did attempt to [possess/distribute to ______(name)] controlled paraphernalia
* to wit: _______(describe) under circumstances which  reasonably  indicate an
* intention to use the controlled paraphernalia for  purposes of illegally
* administering a controlled dangerous substance to wit: Marijuana.
% Effective 10-1-2015, see note in Manual.
1A0566ATT-CANNABIS PACKING POSS/DIS      CL                                 J     1000.00Y  1NN       2022-04-09 2022-12-31
* ... did attempt to [possess/distribute to ______(name)] controlled paraphernalia
* to wit: _______(describe) under circumstances which  reasonably  indicate an
* intention to use the controlled paraphernalia for  purposes of illegally
* administering a controlled dangerous substance to wit: cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1C0566CON-MARIJUANA PACKING POSS/DIS     CL                                 J     1000.00Y  1NN       1970-01-01 2022-04-08
* ... did conspire with ______(name) to [possess/distribute to ______(name)]
* controlled paraphernalia to wit: _______(describe) under circumstances which 
* reasonably  indicate an intention to use the controlled paraphernalia for 
* purposes of illegally administering a controlled dangerous substance to wit:
* ______Marijuana.
% Effective 10-1-2015, see note in Manual.
1C0566CON-CANNABIS PACKING POSS/DIS      CL                                 J     1000.00Y  1NN       2022-04-09 2022-12-31
* ... did conspire with ______(name) to [possess/distribute to ______(name)]
* controlled paraphernalia to wit: _______(describe) under circumstances which 
* reasonably  indicate an intention to use the controlled paraphernalia for 
* purposes of illegally administering a controlled dangerous substance to wit:
* ______cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1S0566SOL-MARIJUANA PACKING POSS/DIS     CL                                 J     1000.00Y  1NN       1970-01-01 2022-04-08
* ... did solicit _______(name) to  [possess/distribute to ______(name)]
* controlled paraphernalia to wit: _______(describe) under circumstances which 
* reasonably  indicate an intention to use the controlled paraphernalia for 
* purposes of illegally administering a controlled dangerous substance.
% Effective 10-1-2015, see note in Manual.
1S0566SOL-CANNABIS PACKING POSS/DIS      CL                                 J     1000.00Y  1NN       2022-04-09 2022-12-31
* ... did solicit _______(name) to  [possess/distribute to ______(name)]
* controlled paraphernalia to wit: _______(describe) under circumstances which 
* reasonably  indicate an intention to use the controlled paraphernalia for 
* purposes of illegally administering a controlled dangerous substance.
% SEE NOTE IN ORIGINAL CHARGE.
1 0567CDS: ADMINISTER MARIJUANA          27  287   (a)                      J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did administer to ______________(name) marijuana of schedule I.
1 0567CDS: ADMINISTER MARIJUANA          CR  5     601                      J     1000.00Y  1NN       2002-10-01 2017-09-30
* ... did administer to ______________(name) marijuana of schedule I.
% Effective 10-1-2015, see note in Manual.
1A0567ATT-CDS: ADMINISTER MARIJUANA      CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ... did attempt to administer to ______________(name) marijuana of schedule I.
% Effective 10-1-2015, see note in Manual.
1C0567CON-CDS: ADMINISTER MARIJUANA      CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ... did conspire with _____ to administer to ______________(name) marijuana of
* schedule I.
% Effective 10-1-2015, see note in Manual.
1 0568CDS: OBTAIN MARIJUANA BY FRAUD     27  287   (b)       (1)            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ... did [obtain / attempt to obtain] marijuana of schedule I , by fraud, deceit,
* mispresentation and subterfuge.
1 0568CDS: OBTAIN MARIJUANA BY FRAUD     CR  5     601       (a)(2)         J     1000.00Y  1NN       2002-10-01 2017-09-30
* ... did [obtain / attempt to obtain] marijuana of schedule I , by fraud, deceit,
* mispresentation and subterfuge.
% Effective 10-1-2015, see note in Manual.
1A0568ATT-OBTAIN MARIJUANA BY FRAUD      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...did attempt to [obtain / attempt to obtain] marijuana of schedule I , by
* fraud, deceit, mispresentation and subterfuge.
1C0568CON-CDS: OBTAIN MARIJUANA BY FRAUD CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ... did conspire with _____ to [obtain / attempt to obtain] marijuana of
* schedule I , by fraud, deceit, mispresentation and subterfuge.
% Effective 10-1-2015, see note in Manual.
1 0569MARIJUANA OBTN BY PERSONATN        27  287   (b)       (4)            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [obtain / attempt to obtain] marijuana of schedule I by [falsely assuming
* the title of / representing himself to be ] a [manufacturer / distributor /
* practitioner].
1 0569MARIJUANA OBTN BY PERSONATN        CR  5     601       (a)(2)(v)      J     1000.00Y  1NN       2002-10-01 2017-09-30
* ... did [obtain / attempt to obtain] marijuana of schedule I by [falsely
* assuming the title of / representing himself to be ] a [manufacturer /
* distributor / practitioner].
% Effective 10-1-2015, see note in Manual.
1A0569ATT-MARIJUANA OBTN BY PERSONATN    CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ... did attempt to [obtain / attempt to obtain] marijuana of schedule I by
* [falsely assuming the title of / representing himself to be ] a [manufacturer /
* distributor / practitioner].
1C0569CON-MARIJUANA OBTN BY PERSONATN    CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ... did conspire with _____ to [obtain / attempt to obtain] marijuana of
* schedule I by [falsely assuming the title of / representing himself to be ] a
* [manufacturer / distributor / practitioner].
% Effective 10-1-2015, see note in Manual.
1 0570MARIJUANA OBTN BY ALTR PRES        27  287   (b)       (2)            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [obtain / attempt to obtain] marijuana of schedule I, by [forging /
* altering ] a [ prescription /written order].
1 0570MARIJUANA OBTN BY ALTR PRES        CR  5     601       (a)(2)(ii)     J     1000.00Y  1NN       2002-10-01 2017-09-30
* ... did [obtain / attempt to obtain] marijuana of schedule I, by [counterfeiting
* / altering ] a [ prescription /written order].
% Effective 10-1-2015, see note in Manual.
1A0570ATT-MARIJUANA OBTN BY ALTR PRES    CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ... did attempt to [obtain / attempt to obtain] marijuana of schedule I, by
* [forging / altering ] a [ prescription /written order].
1C0570CON-MARIJUANA OBTN BY ALTR PRES    CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ... did conspire with _____ to [obtain / attempt to obtain] marijuana of
* schedule I, by [forging / altering ] a [ prescription /written order].
% Effective 10-1-2015, see note in Manual.
105707UNLAW VIS/SURVEIL PRIV/PL          27  579   B                                 0.00    NN       1970-01-01 2002-09-30
* ...did unlawfully [conduct/procure a person to conduct] visual surveillance of
* ______________(name) who was in a private place without the consent of said
* person.
1 0571MARIJUANA OBTN CONCL FLS ID        27  287   (b)       (3)            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [obtain / attempt to obtain] marijuana of schedule I, [by concealment of
* material facts / by the use of a false name and address].
1 0571MARIJUANA OBTN CONCL FLS ID        CR  5     601       (a)(2)(iii)(iv)J     1000.00Y  1NN       2002-10-01 2017-09-30
* ...did [obtain / attempt to obtain] marijuana of schedule I, [by concealment of
* material facts / by the use of a false name/by use of  address].
% Effective 10-1-2015, see note in Manual.
1A0571ATT-OBTN MARIJUANA CONCL FLS ID    CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...did attempt to [obtain / attempt to obtain] marijuana of schedule I, [by
* concealment of material facts / by the use of a false name/ by use of  address].
1C0571CON-OBTN MARIJUANA CONCL FLS ID    CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ... did conspire with _____(name) to [obtain / attempt to obtain] marijuana of
* schedule I, [by concealment of material facts / by the use of a false name/ by
* use of address].
% Effective 10-1-2015, see note in Manual.
1 0572CDS OBTN BY MAKE FRGE PRES         27  287                            J     1000.00Y  1NN       1970-01-01 1997-02-28
1A0572ATT-CDS OBTN BY MKG FORG PRESC     CL                                 J     1000.00Y  1NN       1970-01-01 1997-02-28
1C0572CON-CDS OBTN BY MKG FORG PRESC     CL                                 J     1000.00Y  1NN       1970-01-01 1997-02-28
1 0573CDS: POSSESSION-MARIJUANA          27  287   (a)                      J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did possess a controlled dangerous substance to schedule I, to wit:
* marihuana.
1 0573CDS: POSSESSION-MARIJUANA          CR  5     601       (a)(1)         J     1000.00Y  1NN       2002-10-01 2012-09-30
* ... did possess a controlled dangerous substance of schedule I, to wit:
* marijuana.
1 0573CDS: POSS-MARIJUANA                CR  5     601       (a)(1)         J     1000.00Y  1NN       2012-10-01 2014-09-30
* ...did possess a controlled dangerous substance of schedule I, to wit:
* marijuana.
% NOTE: Eff 10-1-2014, under CR 5-601.1, possession or use of marijuana under 10
% grams is a civil offense and may not be charged criminally.
1 0573CDS: POSSESSION MARIJUANA          CR  5     601       (a)(1)         J     1000.00Y  1NN       2014-10-01 2016-09-30
* ...did possess a controlled dangerous substance of schedule I, to wit:
* marijuana.
% NOTE: Eff 10-1-2014, under CR 5-601.1, possession or use of marijuana under 10
% grams is a civil offense and may not be charged criminally.
% 
% Effective 10-1-2015, see additional note in Manual.
1 0573CDS: POSSE MARIJUANA 10GM+         CR  5     601       (a)(1)         J     1000.00Y  1NN       2016-10-01 2017-09-30
* ...did possess a controlled dangerous substance of schedule I, to wit:
* marijuana, in the amount of _______ grams (10 grams or more).
% NOTE: Eff 10-1-2014, under CR 5-601.1, possession or use of marijuana under 10
% grams is a civil offense and may not be charged criminally.
% 
% Effective 10-1-2015, see additional note in Manual.
1A0573ATT-CDS: POSSESSION - MARIJUANA    CL                                 J     1000.00Y  1NN       1970-01-01 2012-09-30
* ...did attempt to possess a controlled dangerous substance of schedule I, to
* wit: marijuana.
1A0573ATT-CDS: POSS - MARIJUANA          CL                                 J     1000.00Y  1NN       2012-10-01 2014-09-30
* ...did attempt to possess a controlled dangerous substance of schedule I, to
* wit: marijuana.
% See note on original charge.
1A0573ATT-CDS: POSS - MARIJUANA          CL                                 J     1000.00Y  1NN       2014-10-01 2016-09-30
* ...did attempt to possess a controlled dangerous substance of schedule I, to
* wit: marijuana.
% See note on original charge.
1A0573ATT-CDS: POSS-MARIJUANA 10GM+      CL                                 J     1000.00Y  1NN       2016-10-01 2017-09-30
* ...did attempt to possess a controlled dangerous substance of schedule I, to
* wit: marijuana, in the amount of _______ grams (10 grams or more).
% See note on original charge.
1C0573CON-CDS: POSSESSION - MARIJUANA    CL                                 J     1000.00Y  1NN       1970-01-01 2012-09-30
* ... did conspire with _____ to possess a controlled dangerous substance of
* schedule I, to wit: marijuana.
1C0573CON-CDS:POSS-MARIJUANA             CL                                 J     1000.00Y  1NN       2012-10-01 2014-09-30
* ...did conspire with: ______(name) to possess a controlled dangerous substance
* of schedule I, to wit: marijuana.
% See note on original charge.
1C0573CON-CDS:POSS-MARIJUANA             CL                                 J     1000.00Y  1NN       2014-10-01 2016-09-30
* ...did conpsire with ______(name) to  possess a controlled dangerous substance
* of schedule I, to wit: marijuana.
% See note on original charge.
1C0573CON-CDS:POSS-MARIJUANA 10GM+       CL                                 J     1000.00Y  1NN       2016-10-01 2017-09-30
* ...did conspire with ______(name) to  possess a controlled dangerous substance
* of schedule I, to wit: marijuana,  in the amount of _______ grams (10 grams or
* more).
% See note on original charge.
1 0574MAR: REMOVE/ALTR REQD LABEL        27  287   (c)                      J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [remove / omit / alter / obliterate] a [label / symbol] required by
* [federal / State / local] law to be attached to marijuana.
1 0574MAR: REMOVE/ALTR REQD LABEL        CR  5     505       (b)            J     1000.00Y  1NN       2002-10-01 2002-10-01
* ...did [remove / omit / alter / obliterate] a [label / symbol] required by
* [federal / State / local] law to be attached to marihuana.
1A0574ATT-MAR: REMOVE/ALTR REQD LABEL    CL                                 J     1000.00Y  1NN       1970-01-01 2002-10-01
* ...did attempt to [remove / omit / alter / obliterate] a [label / symbol]
* required by [federal / State / local] law to be attached to marihuana.
1C0574CON-MAR: REMOVE/ALTR REQD LABEL    CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____ to [remove / omit / alter / obliterate] a [label /
* symbol] required by [federal / State / local] law to be attached to marihuana.
1 0575DIS/SAL HANDGUN OFF ROSTER         27  361                                 10000.00    NN       1970-01-01 2001-09-30
* ...did manufacture for [distribution/sale] a handgun not included on the handgun
* roster in the State, to wit: ______ (describe)
1 0575DIS/SAL HANDGUN OFF ROSTER         PS  5     406                           10000.00    NN       2001-10-01 2025-09-30
* ...did manufacture for [distribution/sale] a handgun not included on the handgun
* roster in the State, to wit: ______ (describe)
1A0575ATT-DIS/SAL HANDGUN OFF ROSTER     CL                                      10000.00    NN       1970-01-01 2025-09-30
* ...did attempt to manufacture for [distribution/sale] a handgun not included on
* the handgun roster in the State, to wit: ______ (describe)
1C0575CON-DIS/SAL HANDGUN OFF ROSTER     CL                                      10000.00    NN       1970-01-01 2025-09-30
* ...did conspire with _____ to manufacture for [distribution/sale] a handgun not
* included on the handgun roster in the State, to wit: ______ (describe)
1 0576SAL HNDGUN NO ROSTER MFG95         27  36I                                  2500.00    NN       1970-01-01 2003-09-30
* ...did [sell/offer for sale] a handgun manufactured after January 1, 1985 that
* is not on the handgun roster in the State, to wit: ______ (describe).
1 0576SAL HNDGUN NO ROSTER MFG 85        PS  5     406                            2500.00    NN       2003-10-01 2025-09-30
* ...did [sell/offer for sale] a handgun manufactured after January 1, 1985 that
* is not on the handgun roster in the State, to wit: ______ (describe).
1A0576ATT-SAL HNDGUN NO ROSTER MFG95     CL                                       2500.00    NN       1970-01-01 2025-09-30
* ...did attempt to [sell/offer for sale] a handgun manufactured after January 1,
* 1985 that is not on the handgun roster in the State, to wit: ______ (describe).
1C0576CON-SAL HNDGUN NO ROSTER MFG  85   CL                                       2500.00    NN       1970-01-01 2025-09-30
* ...did conspire with _____ to [sell/offer for sale] a handgun manufactured after
* January 1, 1985 that is not on the handgun roster in the State, to wit: ______
* (describe).
1 0577SAL/MFG HANDGUN REM/ALT ID         27  36I                                 10000.00    NN       1970-01-01 1995-09-30
1A0577ATT-SAL/MFG HANDGUN REM/ALT ID     CL                                      10000.00    NN       1970-01-01 1995-09-30
1C0577CON-SAL/MFG HANDGUN REM/ALT ID     CL                                      10000.00    NN       1970-01-01 1995-09-30
1 0578SALE HGV/REMOVE-ALT ID             27  36I                                  2500.00    NN       1970-01-01 2003-09-30
* ...did [manufacture/sell/offer for sale] a handgun on which the manufacturer's
* identification [mark/number] was [obliterated/removed/changed/altered].
% NOTE:  For purposes of this subsection, each handgun manufactured, sold, or
% offered for sale in violation of this subsection shall be a separate violation.
1A0578ATT-SALE HGV/REMOVE-ALT ID         CL                                       2500.00    NN       1970-01-01 2003-09-30
* ...did attempt to [manufacture/sell/offer for sale] a handgun on which the
* manufacturer's identification [mark/number] was obliterated, removed, changed,
* and altered.
% NOTE:  For purposes of this subsection, each handgun manufactured, sold, or
% offered for sale in violation of this subsection shall be a separate violation.
1C0578CON-SALE HGV/REMOVE-ALT ID         CL                                       2500.00    NN       1970-01-01 2003-09-30
* ...did conspire with _____ to [manufacture/sell/offer for sale] a handgun on
* which the manufacturer's identification [mark/number] was obliterated, removed,
* changed, and altered.
% NOTE:  For purposes of this subsection, each handgun manufactured, sold, or
% offered for sale in violation of this subsection shall be a separate violation.
1 0579SOL COMMIT 3RD DEG SEX ACT         CL                                 J        0.00Y 10NN       1970-01-01 1976-09-30
1A0579ATT-SOL COMMIT 3RD DEG SEX ACT     CL                                 J        0.00Y 10NN       1970-01-01 1976-09-30
1C0579CON-SOL COMMIT 3RD DEG SEX ACT     CL                                 J        0.00Y 10NN       1970-01-01 1976-09-30
1 0580SOLICIT PERVERTED PRACTICE         CL                                 J     1000.00Y 10NN       1970-01-01 2002-09-30
* ...did solicit  __________(name) to commit a certain unnatural and perverted
* sexual practice with ____ (name of person or type of animal).
1A0580ATT-SOLICIT PERVERTED PRACTICE     CL                                 J     1000.00Y 10NN       1970-01-01 1970-01-01
1C0580CON-SOLICIT PERVERTED PRACTICE     CL                                 J     1000.00Y 10NN       1970-01-01 1970-01-01
1 0581CRDT CRD/ANTHR CHG L/T $100        CR  8     206       (a)            J      500.00D 90NN       2004-10-01 2013-09-30
* ...did, with intent to defraud ____ (issuer of card), use a credit card issued
* to ____(name) for the purpose of obtaining [money/goods/services/things of
* value] having a value of $100 or less, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
1 0581CRDT CRD/ANTHR CHG L/T $100        CR  8     206       (a)(1)         J      500.00D 90NN       2013-10-01 2200-01-01
* ...did, with intent to defraud ____ (issuer of card), use a credit card issued
* to ____(name) for the purpose of obtaining [money/goods/services/things of
* value] having a value of less than $100, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
1A0581ATT-CRDT CRD/ANTHR CHG L/T $100    CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, attempt to with intent to defraud ____ (issuer of card), use a credit
* card issued to ____(name) for the purpose of obtaining [money/goods/services/
* things of value] having a value of less than $100, knowing the said card to have
* been [stolen/illegally purchased/illegally sold/lost/misdelivered].
1C0581CON-CREDT CARD/ANOTHER CHG L/T $100CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, conspire with ______ with intent to defraud ____ (issuer of card), use a
* credit card issued to ____(name) for the purpose of obtaining [money/goods/
* services/things of value] having a value of less than $100, knowing the said
* card to have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
1S0581SOL-CRDT CRD/ANTHR CHG L/T $100    CL                                 J      500.00D 90NN       2004-09-30 2200-01-01
* ...did, solicit ____ with intent to defraud ____ (issuer of card), use a credit
* card issued to ____(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of less than $100, knowing
* the said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1 0582OBT PROP BY COUNTERFEIT  L/T $100  CR  8     206       (a)(2)         J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, with intent to defraud ____(name), use a credit card issued to ____, for
* the purpose of obtaining [money/goods/services/thing of value] having a value
* less than $100, knowing said card to be counterfeit.
1A0582ATT-OBT PROP BY COUNTERFT  L/T $100CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, with intent to defraud ____(name), attempt to use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value less than $100, knowing said card to be counterfeit.
1C0582CON-OBT PROP BY COUNTERFT L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did conspire with ________(name), with intent to defraud ____(name), use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value less than $100, knowing
* said card to be counterfeit.
1S0582SOL-OBT PROP BY COUNTERFT L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did solicit ________(name), with intent to defraud ____(name), use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/thing of
* value] having a value less than $100, knowing said card to be counterfeit.
1 0583CREDIT CARD-PERSONATN/L/T $100     CR  8     206       (b)            J      500.00D 90NN       2004-10-01 2200-01-01
* ...did with intent to defraud ___(name) obtain [money/goods/services/things of
* value to wit____] having a value of less than $100 by [representing themself to
* be ___ the specified holder of a credit card, without the said ____
* consent/representing themself to be the holder of a non-issued credit card].
1A0583ATT-CREDIT CARD-PERSONATN/L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did attempt to with intent to defraud ___(name) obtain [money/goods/
* services/things of value to wit_____] having a value of less than $100 by
* [representing themself to be ___ the specified holder of a credit card, without
* the said ____ consent/representing themself to be the holder of a non-issued
* credit card].
1C0583CON-CREDIT CARD-PERSONATN/L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did conspire with _____(name) with intent to defraud ___ obtain {money/
* goods/services/things of value to wit ______] having a value of less than $100
* by [representing themself to be ___ the specified holder of a credit card,
* without the said ____ consent/representing themself to be the holder of a
* non-issued credit card].
1S0583SOL-CREDIT CARD-PERSONATN/L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did solicit _____(name) with intent to defraud ___ obtain [money/goods/
* services/things of value to wit ____] having a value of less than $100 by
* [representing themself to be ___ the specified holder of a credit card, without
* the said ____ consent/representing themself to be the holder of a non-issued
* credit card].
1 0584CR CARD SELL UNLAWFUL USE L/T $100 CR  8     207       (a)(1)         J      500.00D 90NN       2004-10-01 2013-09-30
* ...did with intent to defraud ____, furnish [money/goods/services/things of
* value] having a value of $100 or less to ____, upon presentation of a credit
* card issued to _____, knowing the said card to have been
* [stolen/counterfeited/illegally purchased/illegally sold].
1 0584CR CARD SELL UNLAWFUL USE L/T $100 CR  8     207       (a)(1)         J      500.00D 90NN       2013-10-01 2200-01-01
* ...did with intent to defraud ____, furnish money, goods, services and things of
* value having a value of $100 or less to ____, upon presentation of a credit card
* issued to _____, knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1A0584ATT-CR CRD SELL UNLAW USE L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2013-09-30
* ...did with intent to defraud ____, attempt to furnish [money/goods/services/  
* thing of value] having a value of $100 or less to ____, upon presentation of a
* credit card issued to _____, knowing the said card to have been
* [stolen/counterfeited/illegally purchased/illegally sold].
1A0584ATT-CR CRD SELL UNLAW USE L/T $100 CL                                 J      500.00D 90NN       2013-10-01 2200-01-01
* ...did attempt to with intent to defraud ____, furnish money, goods, services
* and things of value having a value of $100 or less to ____, upon presentation of
* a credit card issued to _____, knowing the said card to have been
* [stolen/forged/illegally purchased/illegally sold/counterfeited].
1C0584CON-CR CRD SELL UNLAW USE L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2013-09-30
* ...did conspire with ____ with intent to defraud ____, furnish [money/goods/
* services/things of value] having a value of $100 or less to ____, upon
* presentation of a credit card issued to _____, knowing the said card to have
* been [stolen/forged/illegally purchased/illegally sold].
1C0584CON-CR CRD SELL UNLAW USE L/T $100 CL                                 J      500.00D 90NN       2013-10-01 2200-01-01
* ...did conspire with ____ with intent to defraud ____, furnish money, goods,
* services and things of value having a value of $100 or less to ____, upon
* presentation of a credit card issued to _____, knowing the said card to have
* been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1S0584SOL-CR CRD SELL UNLAW USE L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2013-09-30
* ...did with intent to  defraud ____, solicit _____(name) to furnish [money/
* goods/services/things of value] having a value of $100 or less to ____, upon
* presentation of a credit card issued to _____, knowing the said card to have
* been [stolen/counterfeited/illegally purchased/illegally sold].
1S0584SOL-CR CRD SELL UNLAW USE L/T $100 CL                                 J      500.00D 90NN       2013-10-01 2200-01-01
* ...did solicit ______ with intent to defraud ____, furnish money, goods,
* services and things of value having a value of $100 or less to ____, upon
* presentation of a credit card issued to _____, knowing the said card to have
* been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1 0585CREDIT CARD FALSE CLM-L/T $100     CR  8     207       (a)(2)         J      500.00D 90NN       2004-10-01 2200-01-01
* ... did, having been authorized by _____(issuer) to furnish
* [money/goods/services/thing of value] to wit: _____ on presentation of a credit
* card by ______(cardholder), fail to furnish said [money/goods/services/thing of
* value to wit:_____] having a value of less than $100, to _____(authorized
* cardholder), which was represented in writing to the issuer that said
* [money/goods/services/thing of value to wit:_____]was furnished.
1A0585ATT-CREDIT CARD FALSE CLM-L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, having been authorized by _____(issuer) to furnish
* [money/goods/services/thing of value] to wit: _____ on presentation of a credit
* card by ______(cardholder),attempt to  fail to furnish said
* [money/goods/services/thing of value to wit:_____]having a value of less than
* $100, to _____(authorized cardholder), which was represented in writing to the
* issuer that said [money/goods/services/thing of value to wit:_____]was
* furnished.
1C0585CON-CREDIT CARD FALSE CLM-L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did conspire with _____(name),  having been authorized by _____(issuer) to
* furnish [money/goods/services/thing of value to wit: _____] on presentation of a
* credit card by ______(cardholder), fail to furnish said
* [money/goods/services/thing of value] to wit:_____ having a value of less than
* $100, to _____(authorized cardholder), which was represented in writing to the
* issuer that said [money/goods/services/thing of value to wit:_____]was
* furnished.
1S0585SOL-CREDIT CARD FALSE CLM-L/T $100 CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ... did solicit _____(name), having been authorized by _____(issuer) to furnish
* [money/goods/services/thing of value] to wit: _____ on presentation of a credit
* card by ______(cardholder), fail to furnish said [money/goods/services/thing of
* value to wit:_____] having a value of less than $100, to _____(authorized
* cardholder), which was represented in writing to the issuer that said
* [money/goods/services/thing of value to wit:_____]was furnished.
1 0586FALSE CRD CHG GOODS L/T $100       CR  8     209                      J      500.00D 90NN       2004-10-01 2200-01-01
* ...did receive [money/goods/services/thing of value] to wit: ___(describe),
* having a value of less than $100, knowing or believing said
* [money/goods/services/things of value] [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1A0586ATT-FALSE CRD CHG GOODS L/T $100   CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, attempt to receive [money/goods/services/thing of value] to wit:
* ___(describe), having a value of less than $100, knowing or believing said
* [money/goods/services/things of value] [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1C0586CON-FALSE CRD CHG GOODS L/T $100   CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, conspire with ______(name) to receive [money/goods/services/thing of
* value] to wit: ___(describe), having a value of less than $100, knowing or
* believing said [money/goods/services/things of value] [was/were] illegally
* obtained by means of [counterfeit/stolen/lost/misdelivered/fraudulently
* procured/falsely representing to be the holder of a]  credit card of ____(name).
1S0586SOL-FALSE CRD CHG GOODS L/T $100   CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did, solicit ______(name) to receive [money/goods/services/thing of value] to
* wit: ___(describe), having a value of less than $100, knowing or believing said
* [money/goods/services/things of value] [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1 0587DISCHARGE OIL                      EN  4     410       (a)                 50000.00Y  1YN       1992-10-01 2200-01-01
* ...did unlawfully discharge oil into the waters of the State of Maryland, to
* wit:  __________, at _________ (location), in violation of Section 4-410(a) of
* the Environment Article of the Annotated Code of Maryland.
% NOTE: See EN 4-417(b) for subsequent offense penalty of $50,000-2Y. 
% NOTE: $25,000 civil fine.
% NOTE: Each day on which a violation occurs is a separate offense.
1 0588DISCHARGE OIL - REPORT             EN  4     410       (b)                 50000.00Y  1YN       1992-10-01 2200-01-01
* ...did unlawfully fail to immediately report to the Maryland Department of the
* Environment the discharge of oil, to wit:  _________, at ________ (location), in
* violation of Section 4-410(b) of the Environment Article of the Annotated Code
* of Maryland.
% NOTE: See EN 4-417(b) for subsequent offense penalties if convicted.    
% $50,000-2Y for each day of violation.
1 0589RR:ON EQUIPT W/O AUTHORITY         CR  6     503                      J      100.00M  1NN       2003-10-01 2200-01-01
* ...Unlawfully was [on/in] a railroad vehicle.
% NOTE:  Statute requires that the railroad vehicle be upon a  railroad track
% during the offense.  This law does NOT prohibit being on  a railroad track.  Use
% trespass laws for that offense if tracks are posted.
1 0590TELECOM SERVICE-FRAUD-L/T$100      27  194A                           J     2500.00Y  3NN       2001-10-01 2002-09-30
* ......did
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] an [unlawful
* telecommunication device/access code] for the commission of a theft of
* telecommunication service.
1 0590TELECOM SERVICE-FRAUD-L/T 100      CR  7     315                      J     2500.00Y  3NN       2002-10-01 2200-01-01
* ...did [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise
* for sale/advertise for  use/advertise for distribution] 100 or fewer unlawful
* [telecommunication device/access code] for the commission of a theft of
* telecommunication service.
1A0590ATT-TELECOM SERVICE-FRAUD-L/T100   CL                                 J     2500.00Y  3NN       2001-10-01 2200-01-01
* ...did attempt to 
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] 100 or fewer unlawful
* [telecommunication devices/access codes] for the commission of a theft of
* telecommunication service.
1C0590CON-TELECOM SERVICE-FRAUD-L/T 100  CL                                 J     2500.00Y  3NN       2001-10-01 2200-01-01
* ...did conspire with _____(name)to 
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] 100 or fewer unlawful
* [telecommunication device/access code] for the commission of a theft of
* telecommunication service.
1 0591TELECOM SERVICE-FELONY-$100+       27  194A                           J    10000.00Y 10YY       2001-10-01 2002-09-30
* ...did 
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] more than 100 [unlawful
* telecommunication devices/access codes] for the commission of a theft of
* telecommunication service.
1 0591TELECOM SERVICE-FELONY-100+        CR  7     315                      J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise
* for sale/advertise for  use/advertise for distribution] more than 100 unlawful
* [telecommunication devices/access codes] for the commission of a theft of
* telecommunication service.
1A0591ATT-TELECOM SERVFELONY-100+        CL                                 J    10000.00Y 10NN       2001-10-01 2200-01-01
* ...did attempt to 
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] more than 100 unlawful
* [telecommunication devices/access codes] for the commission of a theft of
* telecommunication service.
1C0591CON-TELECOM  SERVFELONY-100+       CL                                 J    10000.00Y 10NN       2001-10-01 2200-01-01
* ...did conspire with _____(name) to  
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] more than 100 unlawful
* [telecommunication devices/access codes] for the commission of a theft of
* telecommunication service.
1S0591SOL-TELECOM SERVFELONY-100+        CL                                 J    10000.00Y 10NN       2001-10-01 2200-01-01
* ...did solicit_____(name) to 
* [possess/use/manufacture/distribute/transfer/sell/offer/promote/advertise for
* sale/advertise for  use/advertise for distribution] more than 100 unlawful
* [telecommunication devices/access codes] for the commission of a theft of
* telecommunication service.
1 0592FAIL COMPLY W/LAWFUL ORDER         NR  1     206                      J      500.00M  3NN       2006-10-01 2006-10-01
* ... did willfully [fail/refuse] to comply with a [lawful/reasonable]
* [order/direction] of a [Natural Resource police/law enforcement]officer in
* connection with enforcement of the law.
1 0593OBTAIN PHONE REC W/O AUTHZN        CR  7     304       (c)(1)         J     2000.00Y  2NN       2006-10-01 2200-01-01
* ...did knowingly [obtain/attempt to obtain/solicit another to obtain/conspire
* with another to obtain] a telephone record [without the authorization of the
* customer to whom the record pertains/by fraudulent means/ by deceptive means/ by
* false means].
% Note: See CR 7-304(f) for exceptions.
1 0594RADIATN PROV/REG-FAIL COMPLY       EN  8     509       (a)            J    25000.00Y  1NN       1992-10-01 2200-01-01
* ...did [fail/refuse/neglect] to comply with a [provision under/regulation
* adopted under] Title 8 of the Environment Article to wit: __________ (describe
* provision/regulation).
% NOTE: See EN 8-509(a)(2) for written notice requirement.
1 0595POSS ELC CTRL DEVICE               CR  4     109       (b)            J      500.00M  2NN       2009-10-01 2200-01-01
* ...did [possess/use] an electronic control device after being convicted of a
* violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR 5-606/CR 5-613/CR 5-614/a
* crime of violence.]
1A0595ATT-POSS ELC CTRL DEVICE           CL                                 J      500.00M  2NN       2009-10-01 2200-01-01
* ...did attempt to [possess/use] an electronic control device after being
* convicted of a violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR 5-606/CR
* 5-613/CR 5-614/a crime of violence.]
1C0595CON-POSS ELC CTRL DEVICE           CL                                 J      500.00M  2NN       2009-10-01 2200-01-01
* ...did conspire with _______(name) to [possess/use] an electronic control device
* after being convicted of a violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR
* 5-606/CR 5-613/CR 5-614/a crime of violence.]
1S0595SOL-POSS ELC CTRL DEVICE           CL                                 J      500.00M  2NN       2009-10-01 2200-01-01
* ...did solicit _______(name) to [possess/use] an electronic control device after
* being convicted of a violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR
* 5-606/CR 5-613/CR 5-614/a crime of violence.]
1 0596USE ELEC CTRL DEV- CRIME VIOL      CR  4     109       (e)(2)         J     5000.00Y  3YY       2009-10-01 2200-01-01
* ...did commit a crime of violence to wit: _______, while [in possession
* of/using]  an electronic control device and after being convicted of a violation
* of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR 5-606/CR 5-613/CR 5-614/a crime of
* violence].
1A0596ATT-USE ELEC CTRL DEV- CRIM VIOL   CL                                 J     5000.00Y  3NN       2009-10-01 2200-01-01
* ...did attempt to commit a crime of violence to wit: _______, while [in
* possession of/using]  an electronic control device and after being convicted of
* a violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR 5-606/CR 5-613/CR 5-614/a
* crime of violence].
1C0596CON-USE ELEC CTRL DEV- CRIM VIOL   CL                                 J     5000.00Y  3NN       2009-10-01 2200-01-01
* ...did conspire with ______(name) to commit a crime of violence to wit: _______,
* while [in possession of/using]  an electronic control device and after being
* convicted of a violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR 5-606/CR
* 5-613/CR 5-614/a crime of violence].
1S0596SOL-USE ELEC CTRL DEV- CRIM VIOL   CL                                 J     5000.00Y  3NN       2009-10-01 2200-01-01
* ...did solicit _____(name) to commit a crime of violence to wit: _______, while
* [in possession of/using]  an electronic control device and after being convicted
* of a violation of [CR 5-602/CR 5-603/CR 5-604/CR 5-605/CR 5-606/CR 5-613/CR
* 5-614/a crime of violence].
1 0597DOGFIGHT SPECTATOR                 CR  10    605       (a)            J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly attend a deliberately conducted dogfight as a spectator.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0597DOGFIGHT SPECTATOR                 CL                                 J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly attempt to attend a deliberately conducted dogfight as a
* spectator.
% SEE NOTE ON ORIGINAL CHARGE.
1C0597DOGFIGHT SPECTATOR                 CL                                 J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly conspire with ______(name) to attend a deliberately conducted
* dogfight as a spectator.
% SEE NOTE ON ORIGINAL CHARGE.
1S0597DOGFIGHT SPECTATOR                 CL                                 J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly solicit ________(name) to attend a deliberately conducted
* dogfight as a spectator.
% SEE NOTE ON ORIGINAL CHARGE.
1 0598COCKFIGHT - SPECTATOR              CR  10    605       (b)            J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly attend an event using [fowl/cock/other bird] to wit:
* ______(describe), to fight with another [fowl/cock/other bird].
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0598COCKFIGHT - SPECTATOR              CL                                 J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly attempt to attend an event using [fowl/cock/other bird] to
* wit: ______(describe), to fight with another [fowl/cock/other bird].
% SEE NOTE ON ORIGINAL CHARGE.
1C0598COCKFIGHT - SPECTATOR              CL                                 J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly conspire with ________(name) to attend an event using
* [fowl/cock/other bird] to wit: ______(describe), to fight with another
* [fowl/cock/other bird].
% SEE NOTE ON ORIGINAL CHARGE.
1S0598COCKFIGHT - SPECTATOR              CL                                 J     2500.00Y  1NN       2008-10-01 2200-01-01
* ... did knowingly solicit ________(name) to attend an event using
* [fowl/cock/other bird] to wit: ______(describe), to fight with another
* [fowl/cock/other bird].
% SEE NOTE ON ORIGINAL CHARGE.
1 0599DOING BUSINESS W/O LICENSE         BR  16    214                      J     1000.00D 30NN       1994-10-01 2200-01-01
* ... did [act/attempt to act/offer to act] as a [manufacturer/retailer/storage
* warehouse/subwholesaler/vending machine operator/wholesaler] in the State
* without a license.
1 0600RESIST/INTERFERE WITH ARREST       CR  9     408       (b)            J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did intentionally [resist/interfere with] a lawful arrest.
1A0600ATT-RESIST/INTERFERE WITH ARREST   CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did intentionally attempt to [resist/interfere with] a lawful arrest.
1C0600CON-RESIST/INTERFERE WITH ARREST   CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did intentionally conspire with _______ to [resist/interfere with] a lawful
* arrest.
1S0600SOL-RESIST/INTERFERE WITH ARREST   CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* .....did intentionally solicit _____ to [resist/interfere with] a lawful arrest.
1 0601CONST W/OUT APPROV SED CONT PLAN   EN  4     105       (a)(3)(i)      J    10000.00Y  1NN       2005-10-01 2005-10-01
* ... did [begin/perform] any construction without obtaining an approved sediment
* control plan.
% Penalty section EN 4-116(a)
1 0602FAIL MAINT PROV SED CONT PLAN      EN  4     105       (a)(3)(iv)     J    10000.00Y  1NN       2005-10-01 2005-10-01
* ... did [begin/perform] any construction without maintainig the provisions of an
* approved sediment control plan.
1 0603WORK W/O PERMIT -REGULATED         EN  5     906       (b)(1)              10000.00    NN       1995-10-01 1995-10-01
* ... did conduct a regulated activity without first obtaining a permit.
1 0604PERSONATION: UU/UNIFORM            PS  3     502       (c)            J     2000.00Y  2NN       2004-10-01 2012-09-30
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/DEA/____, a federal agency],
* [have/use/wear/display]a [uniform/shield/button/badge/identification/shoulder
* patch], as is worn by a [police officer/sheriff/deputy sheriff/constable].
% NOTE: Statute includes any official insignia or emblem of any police, sheriff,
% federal agency, investagative service or enforcement agency, sheriff, deputy
% sheriff or constable's agency of this or any State, county, or municipality.
1 0604IMPERSONATION: UU/UNIFORM          PS  3     502       (c)            J     2000.00Y  2NN       2012-10-01 2200-01-01
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/WMATA Metro Transit
* Police/DEA/____, a federal agency], [have/use/wear/display]a
* [uniform/shield/button/badge/identification/shoulder patch], as is worn by a
* [police officer/sheriff/deputy sheriff/constable].
% NOTE: Statute includes any official insignia or emblem of any police, sheriff,
% federal agency, investagative service or enforcement agency, sheriff, deputy
% sheriff or constable's agency of this or any State, county, or municipality.
1A0604ATT-PERSONATION: UU/UNIFORM        CL                                 J     2000.00Y  2NN       2004-10-01 2012-09-30
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/DEA/____, a federal agency],
* attempt to [have/use/wear/display]a
* [uniform/shield/button/badge/identification/shoulder patch], as is worn by a
* [police officer/sheriff/deputy sheriff/constable].
% * see note base charge.
1A0604ATT-IMPERSONATION: UU/UNIFORM      CL                                 J     2000.00Y  2NN       2012-10-01 2200-01-01
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/WMATA Metro Transit
* Police/DEA/____, a federal agency], attempt to [have/use/wear/display]a
* [uniform/shield/button/badge/identification/shoulder patch], as is worn by a
* [police officer/sheriff/deputy sheriff/constable].
% * see note base charge.
1C0604CON-PERSONATION: UU/UNIFORM        CL                                 J     2000.00Y  2NN       2004-10-01 2012-09-30
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/DEA/____, a federal
* agency],conspire with _______(name) to [have/use/wear/display]a
* [uniform/shield/button/badge/identification/shoulder patch], as is worn by a
* [police officer/sheriff/deputy sheriff/constable].
% *see note base charge.
1C0604CON-IMPERSONATION: UU/UNIFORM      CL                                 J     2000.00Y  2NN       2012-10-01 2200-01-01
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/WMATA Metro Transit
* Police/DEA/____, a federal agency],conspire with _______(name) to
* [have/use/wear/display]a [uniform/shield/button/badge/identification/shoulder
* patch], as is worn by a [police officer/sheriff/deputy sheriff/constable].
% *see note base charge.
1S0604SOL-PERSONATION: UU/UNIFORM        CL                                 J     2000.00Y  2NN       2004-10-01 2012-09-30
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/DEA/____, a federal agency],
* solicit _________(name) to [have/use/wear/display]a
* [uniform/shield/button/badge/identification/shoulder patch], as is worn by a
* [police officer/sheriff/deputy sheriff/constable].
% *see note under base charge.
1S0604SOL-IMPERSONATION: UU/UNIFORM      CL                                 J     2000.00Y  2NN       2012-10-01 2200-01-01
* ...did without the authority of ____ [Chief of Police of ________/Secretary of
* State Police/Police Commissioner of Baltimore City/Sheriff/Deputy
* Sheriff/constable/US Secret Service/US Park Police/WMATA Metro Transit
* Police/DEA/____, a federal agency], solicit _________(name) to
* [have/use/wear/display]a [uniform/shield/button/badge/identification/shoulder
* patch], as is worn by a [police officer/sheriff/deputy sheriff/constable].
% *see note under base charge.
1 0605WORK W/O PERMIT-FAIL TO COMP       EN  5     906       (b)(1)(2)           10000.00    NN       1995-10-01 2200-01-01
* ... did conduct a regulated activity without first obtaining a permit and did
* fail to comply with other [pollution control/flood hazard reduction/sediment
* control/stormwater management/local zoning/other applicable regulation] issued
* by [federal/State/local] regulation.
% NOTE: See EN 5-911(e)(1)(ii) for subsequent penalty of $25,000.
1 0606VIOL/FAIL TO PREF - SUBTITLE 5     EN  5     911       (e)                 10000.00    NN       1995-10-01 2200-01-01
* ... did [violate a provision/fail to perform a duty] imposed under subtitle 5 of
* the Environment article.
% NOTE: See EN 5-911(e)(1)(ii) for subsequent penalty of $25,000.
1 0607OPR FOREST PROD BUS W/O LIC        NR  5     608       a                     500.00    NN       1983-10-01 1983-10-01
1 0608ENGAGE BUS W/O LIC - SEC SYST      BOP 18    501                      J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did [engage/attempt to engage/offer to engage/ solicit to engage] in business
* of providing security systems services in the State without being licensed by
* the Secretary of Labor, Licensing, and Regulation.
1 0609ABANDON VESSEL                     NR  8     725.1     a              J     1000.00M  6NN       1990-10-01 1990-10-01
* ...did abandon a vessel upon any waters of the State.
% Note:  See NR 8-721 for definition of an abandoned vessel.
% 
% Note: The last known registered owner shown on the certificate of title issued
% under NR 8-715 shall be considered the prima facie owner of the vessel at the
% time the vessel was abandoned and the person who abandoned the vessel.
% 
% Note:  This charge does not apply to a vessel wrecked through an act of God or
% negligence of a third party.
1 0610CTRL HAZARD SUB- VIOLATE PROV      EN  7     267       (a)(1)         J    25000.00Y  1NN       1991-10-01 2200-01-01
* ...did [violate a provision/fail to perform a duty] [under/imposed by] a
* [rule/regulation/order/hauler certificate/ vehicle certificate/ facility permit]
* [adopted/issued] under  Title 7, Subtitle 2 of the Environment Article to wit:
* _____________.
% NOTE: See EN 7-267(a)(1)(ii)for subsequent offense penalty of $50,000-2Y.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0611OBSTRUCT SCHOOL BUS DRIVER         ED  26    104                      J     1000.00D 90NN       2009-10-01 2018-09-30
* ...did [obstruct/hinder/interfere with] ________(name), a school bus driver,
* while said school bus driver was engaged in the performance of [his/her] duties.
1A0611ATT-OBSTRUCT SCHOOL BUS DRIV       CL                                 J     1000.00D 90NN       2009-10-01 2018-09-30
* ...did attempt to [obstruct/hinder/interfere with] ________(name), a school bus
* driver, while said school bus driver was engaged in the performance of [his/her]
* duties.
1C0611CON-OBSTRUCT SCHOOL BUS DRIV       CL                                 J     1000.00D 90NN       2009-10-01 2018-09-30
* ...did conspire with _____(name) to [obstruct/hinder/interfere with]
* ________(name), a school bus driver, while said school bus driver was engaged in
* the performance of [his/her] duties.
1S0611SOL-OBSTRUCT SCHOOL BUS DRIV       CL                                 J     1000.00D 90NN       2009-10-01 2018-09-30
* ...did solicit ____(name) to [obstruct/hinder/interfere with] ________(name), a
* school bus driver, while said school bus driver was engaged in the performance
* of [his/her] duties.
1 0612JUNK METAL DEALER RECORDS          BR  17    1011      (d)(1)                500.00    NN       2010-05-04 2022-09-30
* ...did as a [junk dealer/scrap metal processor] [barter/buy/exchange/accept]
* from _______(name), [junk/scrap metal] without keeping records and making
* entries in them in accordance with Part II of Title 17, Subtitle 10 of the
* Business Regulation Article.
% NOTE: Subsequent Offense - $5,000 - 1 year.
1 0612JUNK METAL DEALER RECORDS          BR  17    1009      (d)(1)                500.00    NN       2022-10-01 2200-01-01
* ...did as a [junk dealer/scrap metal processor] [barter/buy/exchange/accept]
* from _______(name), [junk/scrap metal] without keeping records and making
* entries in them in accordance with Part II of Title 17, Subtitle 10 of the
* Business Regulation Article.
% Note: Subsequent Offense - $5,000 - 1 Year.
1 0613JUNK/SCRAP   PURCHASE W/O ID       BR  17    1011      (d)(2)                500.00    NN       2010-05-04 2022-09-30
* ... did as a [junk dealer/scrap metal processor], purchase a catalytic converter
* from _____(name), who at the time of purchase, did not provide identification as
* a licensed automotive dismantler and recycler, a scrap metal processor, or an
* agent or employee of a licensed commercial enterprise.
% Note: Subsequent Offense - $5,000 - 1 Year.
1 0613JUNK/SCRAP  PURCHASE W/O ID        BR  17    1009      (d)(2)                500.00    NN       2022-10-01 2200-01-01
* ... did as a [junk dealer/scrap metal processor], purchase a catalytic converter
* from _____(name), who at the time of purchase, did not provide identification as
* a licensed automotive dismantler and recycler, a scrap metal processor, or an
* agent or employee of a licensed commercial enterprise.
% Note: Subsequent Offense - $5,000 - 1 Year.
1 0614COPY/POSSESS DATABASE              CR  7     302       (c)(1)(II)     J     5000.00Y  5NN       2008-10-01 2008-10-01
* ... did intentionally, willfully, and without authorization [copy/attempt to
* copy/possess/attempt to possess] the contents of [all/part of] a computer
* database accessed in violation of CR 7-302(1)(I).
1C0614COPY/POSSESS DATABASE              CL                                 J        0.00    NN       2008-10-01 2008-10-01
* ... did conspire with _______(name) to intentionally, willfully, and without
* authorization [copy/attempt to copy/possess/attempt to possess] the contents of
* [all/part of] a computer database accessed in violation of CR 7-302(1)(I).
1S0614COPY/POSSESS DATABASE              CL                                 J        0.00    NN       2008-10-01 2008-10-01
* ... did solicit _______(name) to intentionally, willfully, and without
* authorization [copy/attempt to copy/possess/attempt to possess] the contents of
* [all/part of] a computer database accessed in violation of CR 7-302(1)(I).
1 06151ST DEG ESCAPE JUV CONFINEMENT PROGCR  9     404       (b)            J    20000.00Y 10YY       2004-10-01 2010-09-30
* ...did escape from [___ a detention center for juveniles/___ a facility for
* juveniles listed in Article 83C/___ a place identified in a juvenile community
* detention order] and did in the course of the escape commit an assault.
1 06151ST DEG ESCAPE JUV CONFINEMENT PROGCR  9     404       (b)            J    20000.00Y 10YY       2010-10-01 2200-01-01
* ...did escape from [a detention center for juveniles/a facility for juveniles
* listed in HS 9-226(b) /a place identified in a juvenile community detention
* order/a privately operated, hardware secure facility for juveniles committed to
* the Department of Juvenile Services] located at ________, and did in the course
* of the escape commit an assault.
% NOTE:  See HS 9-226 for place of confinement.
% 
% NOTE: CR 9-401 (f) - "Hardware Secure Facility" means a facility that is
% securely locked or fenced to prevent escape.
1A0615ATT-1ST DEG ESCAPE JUV CONFIN PROG CL                                      20000.00Y 10NN       2004-10-01 2010-09-30
* ...did attempt to escape from [___ a detention center for juveniles/___ a
* facility for juveniles listed in Article 83C/___ a place identified in a
* juvenile community detention order] and did in the course of the escape commit
* an assault.
1A0615ATT-1ST DEG ESCAPE JUV CONFIN PROG CL                                 J    20000.00Y 10NN       2010-10-01 2200-01-01
* ... did attempt to escape from [a detention center for juveniles/a facility for
* juveniles listed in HS 9-226(b) /a place identified in a juvenile community
* detention order/a privately operated, hardware secure facility for juveniles
* committed to the Department of Juvenile Services] located at ________, and did
* in the course of the escape commit an assault.
% See note on original charge.
1C0615CON-1ST DEG ESCAPE JUV CONFIN PROG CL                                      20000.00Y 10NN       2004-10-01 2010-09-30
* ...did conspire with ___  to escape from [___ a detention center for
* juveniles/___ a facility for juveniles listed in Article 83C/___ a place
* identified in a juvenile community detention order] and did in the course of the
* escape commit an assault.
1C0615CON-1ST DEG ESCAPE JUV CONFIN PROG CL                                 J    20000.00Y 10NN       2010-10-01 2200-01-01
* ... did conspire with ______(name) to escape from [a detention center for
* juveniles/a facility for juveniles listed in HS 9-226(b) /a place identified in
* a juvenile community detention order/a privately operated, hardware secure
* facility for juveniles committed to the Department of Juvenile Services] located
* at ________, and did in the course of the escape commit an assault.
% See note on original charge.
1S0615SOL-1ST DEG ESCAPE JUV CONFIN PROG CL                                      20000.00Y 10NN       2004-10-01 2010-09-30
* ...did solicit _____  to escape from [___ a detention center for juveniles/___ a
* facility for juveniles listed in Article 83C/___ a place identified in a
* juvenile community detention order] and did in the course of the escape commit
* an assault.
1S0615SOL-1ST DEG ESCAPE JUV CONFIN PROG CL                                      20000.00Y 10NN       2010-10-01 2200-01-01
* ...did solicit ______(name) to escape from [a detention center for juveniles/a
* facility for juveniles listed in HS 9-226(b) /a place identified in a juvenile
* community detention order/a privately operated, hardware secure facility for
* juveniles committed to the Department of Juvenile Services] located at ________,
* and did in the course of the escape commit an assault.
% See note on original charge.
1 0616BAD CHECK: FINES/COURT COSTS       CR  8     108                      J      100.00D 60NN       2004-10-01 2200-01-01
* ...did pay a [fine/cost] imposed by a court by delivering a check issued by
* ______(name), knowing that payment of the check had not been provided for, and
* payment of the check was refused by the drawee on presentment.
1A0616ATT-BAD CHECK: FINES/CT COSTS      CL                                 J      100.00D 60NN       2004-10-01 2200-01-01
* ...did attempt to pay a [fine/cost] imposed by a court by delivering a check
* issued by ______(name), knowing that payment of the check had not been provided
* for, and payment of the check was refused by the drawee on presentment.
1C0616CON-BAD CHECK: FINES/CT COSTS      CL                                 J      100.00D 60NN       2004-10-01 2200-01-01
* ...did conspire with ______(name) to pay a [fine/cost] imposed by a court by
* delivering a check issued by ______(name), knowing that payment of the check had
* not been provided for, and payment of the check was refused by the drawee on
* presentment.
1 0617UNREG. FAMILY DAY CARE HOME        FL  5     552       (a)                  1500.00    NN       2006-10-01 2200-01-01
* ...did operate a family day care home without required registration.
% NOTE: See FL 5-557 for penalty section and subsequent offense of $2500.
% Note: See CR 5-552 (b) for exceptions.
1 0618TRANS CONTRLD HAZARD SUBST         EN  7     249                      J    50000.00Y  3NN       1992-10-01 2200-01-01
* ... did transport a controlled hazardous substance to wit: ____(describe), [from
* a source in this State/to a controlled hazardous substance facility]without
* holding the required hauler certificate, vehicle certificate issued for the
* transporting vehicle, and driver certificate issued for the driver.
% NOTE: See EN 7-249(b) and (c) for exceptions.
% 
% NOTE: Penalty Section - EN 7-265(b)(2)
1 0619ORG, SUPERVISE, FINANCE GANG       CR  9     805                      J   100000.00Y 20YY       2010-10-01 2017-09-30
* ... did [organize/supervise/finance/manage] a criminal gang.
1A0619ATT- ORG, SUPER, FINANCE GANG      CL                                 J   100000.00Y 20NN       2010-10-01 2017-09-30
* ... did attempt to [organize/supervise/finance/manage] a criminal gang.
1C0619CON- ORG, SUPER, FINANCE GANG      CL                                 J   100000.00Y 20NN       2010-10-01 2017-09-30
* ... did conspire with _____(name) to [organize/supervise/finance/manage] a
* criminal gang.
1S0619SOL- ORG, SUPER, FINANCE GANG      CL                                 J   100000.00Y 20NN       2010-10-01 2017-09-30
* ... did solicit ______(name) to [organize/supervise/finance/manage] a criminal
* gang.
1 0620SALES AND USE TAX                  TG  13    1001      (e)            J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did willfully fail to file a sales and use tax return required under Title 13
* of the Tax General Article.
1A0620ATT-SALES AND USE TAX              CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to  willfully fail to file a sales and use tax return required
* under Title 13 of the Tax General Article.
1C0620CON-SALES AND USE TAX              CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to willfully fail to file a sales and use tax
* return required under Title 13 of the Tax General Article.
1 0621THEFT: LESS $1,000 VALUE           CR  7     104                      J      500.00M 18NN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of _____,less than $1,000.00 , in violation of CR 7-104 of the Annotated
* Code of Maryland.
% NOTE: A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $1,000 is
% subject to a maximum penalty of $5,000.00 or 5 years or both. 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0621ATT - THEFT: LESS $1,000 VALUE     CL                                 J      500.00M 18NN       2009-10-01 2017-09-30
* ...did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of _____,less than $1,000.00 , in violation of CR 7-104 of the
* Annotated Code of Maryland.
% See note on original charge.
1C0621CON- THEFT: LESS $1,000 VALUE      CL                                 J      500.00M 18NN       2009-10-01 2017-09-30
* ...did conspire with ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of _____,less than $1,000.00 , in violation of CR
* 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0621THEFT: LESS $1,000 VALUE           CR  7     104                      J      500.00M 18NN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of _____,less than $1,000.00 , in violation of CR 7-104 of the Annotated
* Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: Drivers license can be suspended under CR 7-104(h).
% 
% NOTE: A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $1,000 is
% subject to a maximum penalty of $5,000.00 or 5 years or both. 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0621SOL - THEFT: LESS $1,000 VALUE     CL                                 J      500.00M 18NN       2009-10-01 2017-09-30
* ...did solicit ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of _____,less than $1,000.00 , in violation of CR
* 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0622THEFT: $1,000 TO UNDER $10,000     CR  7     104                      J    10000.00Y 10YN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of ______, at least $1,000 but less than $10,000, in the violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0622ATT- THEFT: $1K TO UNDER $10K      CL                                 J    10000.00Y 10NN       2009-10-01 2017-09-30
* ...did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of ______, at least $1,000 but less than $10,000, in the
* violation of CR 7-104 of the Annotated Code of Maryland.
% Note on original charge.
1C0622CON- THEFT: $1K TO UNDER $10K      CL                                 J    10000.00Y 10NN       2009-10-01 2017-09-30
* ...did conspire with ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of ______, at least $1,000 but less than $10,000,
* in the violation of CR 7-104 of the Annotated Code of Maryland.
% Note on original charge.
1F0622THEFT: $1,000 TO UNDER $10,000     CR  7     104                      J    10000.00Y 10YN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of ______, at least $1,000 but less than $10,000, in the violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1. (CR
% 7-104(h))
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0622SOL- THEFT: $1K TO UNDER $10K      CL                                 J    10000.00Y 10NN       2009-10-01 2017-09-30
* ...did solicit _______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of ______, at least $1,000 but less than $10,000,
* in the violation of CR 7-104 of the Annotated Code of Maryland.
% Note on original charge.
1 0623THEFT:$10,000 TO UND $100,000      CR  7     104                      J    15000.00Y 15YN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of ______, at least $10,000 but less than $100,000, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)... .
% 
%  NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0623ATT -THEFT:$10K TO UNDER $100K     CL                                 J    15000.00Y 15NN       2009-10-01 2017-09-30
* ...did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of ______, at least $10,000 but less than $100,000, in violation
* of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1C0623CON-THEFT:$10K TO UNDER $100K      CL                                 J    15000.00Y 15NN       2009-10-01 2017-09-30
* ...did conspire with ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of ______, at least $10,000 but less than
* $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0623THEFT:$10,000 TO UNDER $100,000    CR  7     104                      J    15000.00Y 15YN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of ______, at least $10,000 but less than $100,000, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: NOTE: Defendant driver's license may be suspended under TR 16-206.1. (CR
% 7-104(h))
% 
% 
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  .
% 
%  NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0623SOL-THEFT:$10K TO UNDER $100K      CL                                 J    15000.00Y 15NN       2009-10-01 2017-09-30
* ...did solicit ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of ______, at least $10,000 but less than
* $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0624THEFT: $100,000 PLUS               CR  7     104                      J    25000.00Y 25YN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of ______, $100,000 or more, in violation of CR 7-104 of the Annotated
* Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0624ATTEMPT - THEFT: $100,000 PLUS     CL                                 J    25000.00Y 25NN       2009-10-01 2017-09-30
* ...did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of ______, $100,000 or more, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% See note on original charge.
1C0624CONSPIRE - THEFT: $100,000 PLUS    CL                                 J    25000.00Y 25NN       2009-10-01 2017-09-30
* ...did conspire with ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of ______, $100,000 or more, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0624THEFT: $100,000 PLUS               CR  7     104                      J    25000.00Y 25YN       2009-10-01 2017-09-30
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of ______, $100,000 or more, in violation of CR 7-104 of the Annotated
* Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: NOTE: Defendant driver's license may be suspended under TR 16-206.1. (CR
% 7-104(h)).
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0624SOLICIT - THEFT: $100,000 PLUS     CL                                 J    25000.00Y 25NN       2009-10-01 2017-09-30
* ...did solicit ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of ______, $100,000 or more, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0625SUB CLAIM INT/FLSE MV ACC $300+    IN  27    407.1                    J    10000.00Y 15YN       2007-10-01 2200-01-01
* ...did with the purpose of submitting a claim under a policy of motor vehicle
* insurance having a value of $300 or more, [organize/plan/knowingly participate
* in] [an intentional motor vehicle accident/ a scheme to create documentation of
* a motor vehicle accident that did not occur].
1C0625CON-SUB CLAIM INT/FLSE MV ACC $300+CL                                 J    10000.00Y 15NN       2007-10-01 2200-01-01
* ...did conspire with ____(name), with the purpose of submitting a claim under a
* policy of motor vehicle insurance having a value of $300 or more,  and
* [organize/plan/knowingly participate in] [an intentional motor vehicle accident/
* a scheme to create documentation of a motor vehicle accident that did not
* occur].
1 0626FAIL DISPOSE HEAT OIL/FLAM LIQ     EN  4     420       b4             J    50000.00Y  1NN       1992-10-01 2200-01-01
* ...did fail to immediately dispose of all flammable and combustible liquids,  
* [and the heating oil tank(if required)] at _______(address), being the owner of
* the heating oil tank and after the use of heating oil as a fuel was permanently
* abandoned at said address.
% NOTE: This charge only applies to residential properties.
% NOTE: See En 4-417(b) for subsequent offense penalty of $50,000-2Y.
% NOTE: $25,000 is a civil penalty.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0627VIOL WATER POLL REG/ORDER          EN  4     417       b              J    50000.00Y  1NN       1990-10-01 2200-01-01
* ...did  [violate a provision/fail to perform a duty] imposed by [Subtitle 4 of
* the Environment Article/a regulation issued under Subtitle 4 of the Environment
* Article/an order issued under Subtitle 4 of the Environment Article/a provision
* of a permit made by the Department of Environment pursuant to Subtitle 4 of the
* Environment Article] to wit: ________________(describe provision, regulation,
* order, or permit).
% NOTE: See En 4-417(b) for subsequent offense penalty of $50,000-2Y.
% NOTE: $25,000 is a civil penalty.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0628CAMPAIGN MAT - OMIT AUTH LINE      EL  13    401       (a)            J    25000.00Y  1NN       2003-10-01 2200-01-01
* ... did fail to provide on each item of campaign material, set apart from any
* other message, an authority line required under EL 13-401 (a).
1 0629CAMPAIGN MAT - UNAUTH BY CAND      EL  13    401       (b)            J    25000.00Y  1NN       2003-10-01 2200-01-01
* ... did [distribute/publish] campaign material in [support/opposition] of a
* candidate, but is not authorizd by said candidate without including a message
* indicating the name who authorized and paid for the campaign material as
* required under EL 13-401(b)
1 0630FLSE STMT CAMPAIGN FIN REPT        EL  13    601       (a)            J        0.00Y 10NN       2008-10-01 2008-10-01
* ... did willfully make a [false/fraudulent/misleading] statement or entry in a
* [campaign finance report/a filing that is under oath and is required by the
* Election Law Article to wit: __________]
1 0631THEFT-SCHEME: LESS $1000           CR  7     104                      J      500.00M 18NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of less than $1000,  in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $1,000 is
% subject to a maximum penalty of $5,000.00 or 5 years or both. 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
1A0631ATT - THEFT-SCHEME: LESS $1000     CL                                 J      500.00M 18NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, attempt to steal ____ (property or services
* stolen) of ____ (owner) having a value of less than $1000,  in violation of CR
* 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1C0631CON - THEFT-SCHEME: LESS $1000     CL                                 J      500.00M 18NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, conspire with ______(name) to steal ____ (property
* or services stolen) of ____ (owner) having a value of less than $1000,  in
* violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0631THEFT-SCHEME: LESS $1000           CR  7     104                      J      500.00M 18NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of less than $1000,  in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: Use this charge when theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h))
% 
% NOTE: A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $1,000 is
% subject to a maximum penalty of $5,000.00 or 5 years or both. 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
1S0631SOL - THEFT-SCHEME: LESS $1000     CL                                 J      500.00M 18NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, solicit ______(name) to steal ____ (property or
* services stolen) of ____ (owner) having a value of less than $1000,  in
* violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0632THEFT-SCHEME:1K TO UNDER 10K       CR  7     104                      J    10000.00Y 10YN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of at least $1,000 but less than $10,000, in violation of
* CR 7-104 of the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0632ATT-THEFT-SCHEME:1K - UND 10K      CL                                 J    10000.00Y 10NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, attempt to steal ____ (property or services
* stolen) of ____ (owner) having a value of at least $1,000 but less than $10,000,
* in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1C0632CON-THEFT-SCHEME:1K - UND 10K      CL                                 J    10000.00Y 10NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, conspire with ____(name) to steal ____ (property
* or services stolen) of ____ (owner) having a value of at least $1,000 but less
* than $10,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0632THEFT-SCHEME:1K TO UNDER 10K       CR  7     104                      J    10000.00Y 10YN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of at least $1,000 but less than $10,000, in violation of
* CR 7-104 of the Annotated Code of Maryland.
% NOTE:  Use this charge only if theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h))
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0632SOL-THEFT-SCHEME:1K - UND 10K      CL                                 J    10000.00Y 10NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, solicit ______(name) to steal ____ (property or
* services stolen) of ____ (owner) having a value of at least $1,000 but less than
* $10,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0633THEFT-SCHEME:10K TO UND 100K       CR  7     104                      J    15000.00Y 15YN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of at least $10,000 but less than $100,000, in violation
* of CR 7-104 of the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0633ATT-THEFT-SCHEME:10K- UND 100K     CL                                 J    15000.00Y 15NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, attempt to steal ____ (property or services
* stolen) of ____ (owner) having a value of at least $10,000 but less than
* $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1C0633CON-THEFT-SCHEME:10K-UND 100K      CL                                 J    15000.00Y 15NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, conspire with _____(name) to steal ____ (property
* or services stolen) of ____ (owner) having a value of at least $10,000 but less
* than $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0633THEFT-SCHEME:10K TO UND 100K       CR  7     104                      J    15000.00Y 15YN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of at least $10,000 but less than $100,000, in violation
* of CR 7-104 of the Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h))
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0633SOL-THEFT-SCHEME:10K- UND 100K     CL                                 J    15000.00Y 15NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, solicit ____(name) to steal ____ (property or
* services stolen) of ____ (owner) having a value of at least $10,000 but less
* than $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0634THEFT-SCHEME: $100,000 PLUS        CR  7     104                      J    25000.00Y 25YN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of  $100,000 or more, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance. 
% 
% NOTE: Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A0634ATT-THEFT-SCHEME: $100,000 +       CL                                 J    25000.00Y 25NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, attempt to steal ____ (property or services
* stolen) of ____ (owner) having a value of  $100,000 or more, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1C0634CON-THEFT-SCHEME: $100,000 +       CL                                 J    25000.00Y 25NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, conspire with _____(name) to steal ____ (property
* or services stolen) of ____ (owner) having a value of  $100,000 or more, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1F0634THEFT-SCHEME: $100,000 PLUS        CR  7     104                      J    25000.00Y 25YN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of  $100,000 or more, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h))
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance. 
% 
% NOTE: Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S0634SOL-THEFT-SCHEME: $100,000 +       CL                                 J    25000.00Y 25NN       2009-10-01 2017-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, solicit ______(name) to steal ____ (property or
* services stolen) of ____ (owner) having a value of  $100,000 or more, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% See note on original charge.
1 0635DISPLAY OBSCENE MAT TO MINOR       CR  11    203       (b)(1)         J     1000.00Y  1NN       2006-10-01 2200-01-01
* ... did [willfully/knowingly] [display/exhibit] to a minor an item
* ________(choose from below)
* 
* i) the [cover/content] of which is principally made up of an obscene
* [description/depiction] of illicit sex].
* 
* ii) that consists of an obscene picture of a [nude/partially nude] figure.
% NOTE: See CR 11-203(d)(2) for subsequent offense penalty of 3Y-$5,000.
1A0635ATT-DISP OBSCENE MAT TO MINOR      CL                                 J     1000.00Y  1NN       2006-10-01 2200-01-01
* ... did attempt to [willfully/knowingly] [display/exhibit] to a minor an item
* ________(choose from below)
* 
* i) the [cover/content] of which is principally made up of an obscene
* [description/depiction] of illicit sex].
* 
* ii) that consists of an obscene picture of a [nude/partially nude] figure.
% SEE NOTE ON ORIGINAL CHARGE.
1C0635CON-DISP OBSCENE MAT TO MINOR      CL                                 J     1000.00Y  1NN       2006-10-01 2200-01-01
* ... did conspire with ______(name) to [willfully/knowingly] [display/exhibit] to
* a minor an item________(choose from below)
* 
* i) the [cover/content] of which is principally made up of an obscene
* [description/depiction] of illicit sex].
* 
* ii) that consists of an obscene picture of a [nude/partially nude] figure.
% SEE NOTE ON ORIGINAL CHARGE.
1 0636VIOL RELEASE COND - MINOR VICT     CP  5     213.1                    J        0.00D 90NN       2010-10-01 2023-09-30
* ... did while charged with committing an act against a victim who is a minor, in
* violation of Title 3, Subtitle 3 of the Criminal Law Article, violate a
* condition of [pretrial/post-trial] release issued on case _________(case#) that
* prohibited [him/her] from [contacting/harassing/abusing/going in the residence
* of/going in the place of employment of/going near the residence of/going near
* the place of employment of] the alleged victim,  in violation of 5-213.1 of the
* Criminal Procedure Article.
% Note:  CP 5-213.1 - States attorney may request an expedited hearing for a
% violation before the District Court or Circuit Court of the county in which the
% case is pending. On the filing of a request, the court shall issue a bench
% warrant and schedule an expedited hearing. Hearing shall be held no later than 2
% days after the filing of the request.
1 0636VIOL RELEASE COND - MINOR VICT     CP  5     213.1                    J        0.00D 90NN       2023-10-01 2200-01-01
* ... did while charged with committing an act against a victim who is a minor, in
* violation of Title 3, Subtitle 3 of the Criminal Law Article, violate a
* [pretrial release/post-trial release/pretrial/post-trial] condition issued on
* case _________(case#) that prohibited the person from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, _____,(describe, but don't include  identifying info of a
* minor), in violation of 5-213.1 of the Criminal Procedure Article.
% Note:  CP 5-213.1 - States attorney may request an expedited hearing for a
% violation before the District Court or Circuit Court of the county in which the
% case is pending. On the filing of a request, the court shall issue a bench
% warrant and schedule an expedited hearing. Hearing shall be held no later than 2
% days after the filing of the request.
% NOTE:  This charge applies to an incarcerated person.
1A0636ATT-VIOL REL COND - MINOR VICT     CL                                 J        0.00D 90NN       2010-10-01 2023-09-30
* ... did attempt to, while charged with committing an act against a victim who is
* a minor, in violation of Title 3, Subtitle 3 of the Criminal Law Article,
* violate a condition of [pretrial/post-trial] release issued on case
* _________(case#) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim,  in violation of 5-213.1 of the Criminal Procedure Article.
% See note on original charge.
1A0636ATT-VIOL REL COND - MINOR VICT     CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ... did attempt, while charged with committing an act against a victim who is a
* minor, in violation of Title 3, Subtitle 3 of the Criminal Law Article, violate
* a [pretrial release/post-trial release/pretrial/post-trial] condition issued on
* case _________(case#) that prohibited the person from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, _____,(describe, but don't include  identifying info of a
* minor), in violation of 5-213.1 of the Criminal Procedure Article.
% See note on original charge.
1C0636CON-VIOL REL COND - MINOR VICT     CL                                 J        0.00D 90NN       2010-10-01 2023-09-30
* ... did conspire with ____(name), while charged with committing an act against a
* victim who is a minor, in violation of Title 3, Subtitle 3 of the Criminal Law
* Article, to violate a condition of [pretrial/post-trial] release issued on case
* _________(case#) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near place of employment of] the
* alleged victim,  in violation of 5-213.1 of the Criminal Procedure Article.
% See note on original charge.
1C0636CON-VIOL REL COND - MINOR VICT     CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ... did conspire with ____(name), while charged with committing an act against a
* victim who is a minor, in violation of Title 3, Subtitle 3 of the Criminal Law
* Article, violate a [pretrial release/post-trial release/pretrial/post-trial]
* condition issued on case _________(case#) that prohibited the person from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, _____,(describe, but don't include  identifying info of a
* minor), in violation of 5-213.1 of the Criminal Procedure Article.
% See note on original charge.
1S0636SOL-VIOL REL COND - MINOR VICT     CL                                 J        0.00D 90NN       2010-10-01 2023-09-30
* ... did solicit ____(name), while charged with committing an act against a
* victim who is a minor, in violation of Title 3, Subtitle 3 of the Criminal Law
* Article, to violate a condition of [pretrial/post-trial] release issued on case
* _________(case#) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near place of employment of] the
* alleged victim, in violation of 5-213.1 of the Criminal Procedure Article.
% See note on original charge.
1S0636SOL-VIOL REL COND - MINOR VICT     CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ... did solicit _____(name), while charged with committing an act against a
* victim who is a minor, in violation of Title 3, Subtitle 3 of the Criminal Law
* Article, violate a [pretrial release/post-trial release/pretrial/post-trial]
* condition issued on case _________(case#) that prohibited the person from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, _____,(describe, but don't include  identifying  info of a
* minor), in violation of 5-213.1 of the Criminal Procedure Article.
% See note on original charge.
1 0637FAIL OBTAIN WAREHOUSE LIC.         BR  17    1202                            300.00D 30NN       2000-10-01 2200-01-01
* ...did keep a storage warehouse in Maryland located  at ______, where goods are
* stored for a fee and without having a license to do so.
% Note: See BR 17-2106 for penalty.
1A0637ATT-FAIL OBTAIN WAREHOUSE LIC.     CL                                        300.00D 30NN       2000-10-01 2200-01-01
* ...did attempt to keep a storage warehouse in Maryland located at ______, where
* goods are stored for a fee and without having a license to do so.
% Note: See BR 17-2106 for penalty.
1C0637CON-FAIL OBTAIN WAREHOUSE LIC.     CL                                        300.00D 30NN       2000-10-01 2200-01-01
* ...did conspire with ______(name) to keep a storage warehouse in Maryland
* located at ______, where goods are stored for a fee and without having a license
* to do so.
% Note: See BR 17-2106 for penalty.
1 0638INRER STATE GOV/SERV LESS $50K     CR  7     302       (c)(4)         J    25000.00Y  5NN       2010-10-01 2021-09-30
* ...did with intent, [interrupt/impair] the functioning of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% See PUC 1-101 for definition of Publice Service Company.
1 0638INRER STATE GOV/SERV LESS $10K     CR  7     302       (c)(4)         J    25000.00Y  5NN       2021-10-01 2200-01-01
* ...did with intent, [interrupt/impair] the functioning of_______(choose below).
* that resulted in a loss of less than $10,000.
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
* 4.	A health care facility at _______(location) by ______(describe act)
* 5.	A public school at ________(location) by_______(describe act)
% See PUC 1-101 for definition of Publice Service Company.
% See HG 18-338.1 for definition of health care facility.
% See ED 1-101 for definition of public school.
1A0638ATT-INT ST GOV/ SERV LESS $50K     CL                                 J    25000.00Y  5NN       2010-10-01 2021-09-30
* ...did with intent, attempt to [interrupt/impair] the functioning
* of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% See PUC 1-101 for definition of Publice Service Company.
1A0638ATT-INT ST GOV/ SERV LESS $10K     CL                                 J    25000.00Y  5NN       2021-10-01 2200-01-01
* ...did with intent, attempt to [interrupt/impair] the functioning
* of_______(choose below), that resulted in a loss of less than $10,000.
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
* 4.  A health care facility at _______(location) by ______(describe act)
* 5.  A public school at ________(location) by_______(describe act)
% SEE NOTE ON ORIGINAL CHARGE.
1C0638CON-INT ST GOV/ SERV LESS $50K     CL                                 J    25000.00Y  5NN       2010-10-01 2021-09-30
* ...did with intent, conspire with ______(name) to [interrupt/impair] the
* functioning of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% See PUC 1-101 for definition of Publice Service Company.
1C0638CON-INT ST GOV/ SERV LESS $10K     CL                                 J    25000.00Y  5NN       2021-10-01 2200-01-01
* ...did with intent, conspire with ______(name) to [interrupt/impair] the
* functioning of_______(choose below), that resulted in a loss of less than
* $10,000.
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
* 4.  A health care facility at _______(location) by ______(describe act)
* 5.  A public school at ________(location) by_______(describe act)
% SEE NOTE ON ORIGINAL CHARGE.
1S0638SOL- INT ST GOV/ SERV LESS $50K    CL                                 J    25000.00Y  5NN       2010-10-01 2021-09-30
* ...did with intent, solicit ______(name) to [interrupt/impair] the functioning
* of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% See PUC 1-101 for definition of Publice Service Company.
1S0638SOL- INT ST GOV/ SERV LESS $10K    CL                                 J    25000.00Y  5NN       2021-10-01 2200-01-01
* ...did with intent, solicit ______(name) to [interrupt/impair] the functioning
* of_______(choose below), that resulted in a loss of less than $10,000.
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
* 4.  A health care facility at _______(location) by ______(describe act)
* 5.  A public school at ________(location) by_______(describe act)
% SEE NOTE ON ORIGINAL CHARGE.
1 0639INTER ST GOV/SERV OVER $50K        CR  7     302       (c)(4)         J    25000.00Y 10YY       2010-10-01 2021-09-30
* ...did with intent, [interrupt/impair] the functioning of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% NOTE: See PUC 1-101 for definition of Publice Service Company.
1A0639ATT-INT ST GOV/SERV OVER $50K      CL                                 J    25000.00Y 10NN       2010-10-01 2021-09-30
* ...did with intent,attempt to [interrupt/impair] the functioning
* of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% NOTE: See PUC 1-101 for definition of Publice Service Company.
1C0639CON-INT ST GOV/SERV OVER $50K      CL                                 J    25000.00Y 10NN       2010-10-01 2021-09-30
* ...did with intent, conspire with _____(name) to [interrupt/impair] the
* functioning of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% NOTE: See PUC 1-101 for definition of Publice Service Company.
1S0639SOL-INT ST GOV/SERV OVER $50K      CL                                 J    25000.00Y 10NN       2010-10-01 2021-09-30
* ...did with intent, solicit _____(name) to [interrupt/impair] the functioning
* of_______(choose below)
* 1.  the State Government by ____(describe act).
* 2.  A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.  A service provided in the State by a public service company by
* ________(describe act)
% NOTE: See PUC 1-101 for definition of Publice Service Company.
1 0640LITTER/DUMP: UNDER 100 LBS         CR  10    110       (c)            J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did unlawfully dispose of litter on and at ____ (address or description of
* premises or waters), said litter not exceeding 100 lbs. in weight and 27 cubic
* feet in volume.
1A0640ATT-LITTER/DUMP: UNDER 100 LBS     CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did attempt to unlawfully dispose of litter on and at ____ (address or
* description of premises or waters), said litter not exceeding 100 lbs. in weight
* and 27 cubic feet in volume.
1C0640CON-LITTER/DUMP: UNDER 100 LBS     CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did conspire with _______ to unlawfully dispose of litter on and at ____
* (address or description of premises or waters), said litter not exceeding 100
* lbs. in weight and 27 cubic feet in volume.
1S0640SOL-LITTER/DUMP: UNDER 100 LBS     CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did solicit ______ to unlawfully dispose of litter on and at ____ (address
* or description of premises or waters), said litter not exceeding 100 lbs. in
* weight and 27 cubic feet in volume.
1 0641CAUSE LITTER/DUMP: L/T 100 LBS     CR  10    110       (c)            J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did unlawfully cause the disposal of litter on and at ____ (address or
* description of premises or waters), said litter not exceeding 100 lbs. in weight
* and 27 cubic feet in volume.  (See note.)
* 
* NOTE: If the litter exceeds either the weight or volume limit, use the
* appropriate charge for over 100 lbs.
1A0641ATT-CAUSE LITTER/DUMP: L/T 100 LBS CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did unlawfully attempt to cause the disposal of litter on and at ____
* (address or description of premises or waters), said litter not exceeding 100
* lbs. in weight and 27 cubic feet in volume.  (See note.)
* 
* NOTE: If the litter exceeds either the weight or volume limit, use the
* appropriate charge for over 100 lbs.
1C0641CON-CAUSE LITTER/DUMP: L/T 100 LBS CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did unlawfully conspire with ______ to cause the disposal of litter on and
* at ____ (address or description of premises or waters), said litter not
* exceeding 100 lbs. in weight and 27 cubic feet in volume.  (See note.)
* 
* NOTE: If the litter exceeds either the weight or volume limit, use the
* appropriate charge for over 100 lbs.
1S0641SOL-CAUSE LITTER/DUMP: L/T 100 LBS CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* .....did unlawfully solicit ______ to cause the disposal of litter on and at
* ____ (address or description of premises or waters), said litter not exceeding
* 100 lbs. in weight and 27 cubic feet in volume.  (See note.)
* 
* NOTE: If the litter exceeds either the weight or volume limit, use the
* appropriate charge for over 100 lbs.
1 0642REG FIREARM-UNLAWFUL SALE/TRANS    PS  5     143                      J    10000.00Y  5NN       2004-10-01 2013-09-30
* ...did knowingly participate in the illegal
* [sale/rental/transfer/purchase/possession/receipt] of a regulated firearm.
1 0642REG FIREARM-UNLAWFUL SALE/TRANS    PS  5     144       (a)(1)         J    10000.00Y  5NN       2013-10-01 2200-01-01
* ...did knowingly participate in the illegal
* [sale/rental/transfer/purchase/possession/receipt] of a regulated firearm.
1A0642ATT-REG FIREARM-UNLAWFUL SALE/TRANSCL                                 J    10000.00Y  5NN       2004-10-01 2200-01-01
* ...did knowingly attempt to participate in the illegal
* [sale/rental/transfer/purchase/possession/receipt] of a regulated firearm.
1C0642CON-REG FIREARM-UNLAWFUL SALE/TRANSCL                                 J    10000.00Y  5NN       2004-10-01 2200-01-01
* ...did knowingly conspire with _____ to participate in the illegal
* [sale/rental/transfer/purchase/possession/receipt] of a regulated firearm.
1S0642SOL-REG FIREARM-UNLAWFUL SALE/TRANSCL                                 J    10000.00Y  5NN       2004-10-01 2200-01-01
* ...did knowingly solicit _____ to participate in the illegal
* [sale/rental/transfer/purchase/possession/receipt] of a regulated firearm.
1 0643LITTER/DUMP:  OVER 100 LBS         CR  10    110                      J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did unlawfully dispose or allow the disposal of litter on and at ____
* (address or description of premises or waters), said litter exceeding [100 lbs.
* in weight/27 cubic feet in volume).  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1A0643ATT-LITTER/DUMP:  OVER 100 LBS     CL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did attempt to unlawfully dispose or allow the disposal of litter on and at
* ____ (address or description of premises or waters), said litter exceeding [100
* lbs. in weight/27 cubic feet in volume).  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1C0643CON-LITTER/DUMP:  OVER 100 LBS     CL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did conspire with ____ to unlawfully dispose or allow the disposal of
* litter on and at ____ (address or description of premises or waters), said
* litter exceeding [100 lbs. in weight/27 cubic feet in volume).  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1S0643SOL-LITTER/DUMP:  OVER 100 LBS     CL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did solicit ________ to unlawfully dispose or allow the disposal of litter
* on and at ____ (address or description of premises or waters), said litter
* exceeding [100 lbs. in weight/27 cubic feet in volume).  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1 0644CAUSE LITTER/DUMP: OVER 100 LBS    CR  10    110                      J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did unlawfully cause or allow the disposal of litter on and at ____
* (address or description of premises or waters), said litter exceeding [100 lbs.
* in weight/27 cubic feet in volume].  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1A0644ATT-CAUSE LITTER/DUMP: OVER 100 LBSCL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did unlawfully attempt to cause or allow the disposal of litter on and at
* ____ (address or description of premises or waters), said litter exceeding [100
* lbs. in weight/27 cubic feet in volume].  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1C0644CON-CAUSE LITTER/DUMP: OVER 100 LBSCL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did unlawfully conspire with ______ to cause or allow the disposal of
* litter on and at ____ (address or description of premises or waters), said
* litter exceeding [100 lbs. in weight/27 cubic feet in volume].  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1S0644SOL-CAUSE LITTER/DUMP: OVER 100 LBSCL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* .....did unlawfully solicit ______ to cause or allow the disposal of litter on
* and at ____ (address or description of premises or waters), said litter
* exceeding [100 lbs. in weight/27 cubic feet in volume].  (See note.)
* 
* NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
* of the two limits, weight or volume.  If the litter exceed both limits, use both
* wordings joined by the word "and".
1 0645LITTER/DUMP: OVER 500 LBS          CR  10    110                      J    30000.00Y  5NN       2004-10-01 2200-01-01
* ....did unlawfully dispose of litter on and at ____ (address or description of
* premises or waters), said litter exceeding [500 lbs. in weight/exceeding 216
* cubic feet in volume/being for commercial purposes).
1A0645ATT-LITTER/DUMP: OVER 500 LBS      CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ....did unlawfully attempt to dispose of litter on and at ____ (address or
* description of premises or waters), said litter exceeding [500 lbs. in
* weight/exceeding 216 cubic feet in volume/being for commercial purposes).
1C0645CON-LITTER/DUMP: OVER 500 LBS      CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ....did unlawfully conspire with _____ to dispose of litter on and at ____
* (address or description of premises or waters), said litter exceeding [500 lbs.
* in weight/exceeding 216 cubic feet in volume/being for commercial purposes).
1S0645SOL-LITTER/DUMP: OVER 500 LBS      CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ....did unlawfully solicit _____ to dispose of litter on and at ____ (address or
* description of premises or waters), said litter exceeding [500 lbs. in
* weight/exceeding 216 cubic feet in volume/being for commercial purposes).
1 0646CAUSE LITER/DUMP: OVER 500 LBS     CR  10    110                      J    30000.00Y  5NN       2004-10-01 2200-01-01
* ...did unlawfully cause the disposal of litter on and at ____ (address or
* description of premises or waters), said litter exceeding [500 lbs. in
* weight/exceeding 216 cubic feet in volume/being commercial purposes].
1A0646ATT-CAUSE LITER/DUMP: OVER 500 LBS CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ...did unlawfully attempt to cause the disposal of litter on and at ____
* (address or description of premises or waters), said litter exceeding [500 lbs.
* in weight/exceeding 216 cubic feet in volume/being commercial purposes].
1C0646CON-CAUSE LITER/DUMP: OVER 500 LBS CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ...did unlawfully conspire with _____ to cause the disposal of litter on and at
* ____ (address or description of premises or waters), said litter exceeding [500
* lbs. in weight/exceeding 216 cubic feet in volume/being commercial purposes].
1S0646SOL-CAUSE LITER/DUMP: OVER 500 LBS CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ...did unlawfully solicit ______ to cause the disposal of litter on and at ____
* (address or description of premises or waters), said litter exceeding [500 lbs.
* in weight/exceeding 216 cubic feet in volume/being commercial purposes].
1 0647NO JUNK DEAL/SCRAP MTL LICENSE     BR  17    1006      (a)(1)                500.00    NN       1992-10-01 2022-09-30
* ...did fail to have a [junk dealer/scrap metal processor] license, when doing
* business as a [junk dealer/scrap metal processor].
% Note:  See BR 17-1006(a)(2) for exceptions.
1 0647NO JUNK DEAL/SCRAP MTL LICENSE     BR  17    1005      (a)(1)                100.00    NN       2022-10-01 2200-01-01
* ...did fail to have a [junk dealer/scrap metal processor] license, when doing
* business as a [junk dealer/scrap metal processor].
% Note:  See BR 17-1005(a)(2) for exceptions.
1 0648JUNK DEALER FAIL ACCU RECORD       BR  17    1011      (b)(1)                500.00    NN       2010-10-01 2022-09-30
* ...did as a [junk dealer/scrap metal processor], fail to keep an accurate record
* in English for each purchase of [junk/scrap metal] in the State.
1 0648JUNK DEALER FAIL ACCU RECORD       BR  17    1009      (b)(1)                500.00    NN       2022-10-01 2200-01-01
* ...did as a [junk dealer/scrap metal processor], fail to keep an accurate record
* in English for each purchase of [junk/scrap metal] in the State.
1 0649JUNK DEALR FAIL SUBMIT RECORD      BR  17    1011      (b)(4)                500.00    NN       2010-10-01 2022-09-30
* ... did as a [junk dealer/scrap metal processor] fail to submit a copy of a
* required record by transmitting a copy of the record electronically, in a format
* acceptable to _________, the receiving primary law enforcement unit, by the end
* of the first business day following the date of the transaction.
1 0649JUNK DEALR FAIL SUBMIT RECORD      BR  17    1009      (b)(4)                500.00    NN       2022-10-01 2200-01-01
* ... did as a [junk dealer/scrap metal processor] fail to submit a copy of a
* required record by transmitting a copy of the record electronically, in a format
* acceptable to _________, the receiving primary law enforcement unit, by the end
* of the first business day following the date of the transaction.
1 0650JUNK LICENSEE PURCH W/O AUTH       BR  17    1011      (d)(3)                500.00    NN       2010-10-01 2022-09-30
* ... did as a [junk dealer/scrap metal processor] purchase a [cemetery urn/grave
* marker/ _______(describe item listed under BR 17-1001(e)(1)(ii)], from an
* individual that at the time of purchase, failed to provide appropriate
* authorization from a relevant business unit or unit of federal, State, or local
* government specifically authorizing the individual to conduct the transaction.
1 0650JUNK LICENSEE PURCH W/O AUTH       BR  17    1009      (d)(3)                500.00    NN       2022-10-01 2200-01-01
* ... did as a [junk dealer/scrap metal processor] purchase a [cemetery urn/grave
* marker/ _______(describe item listed under BR 17-1001(f)(1)(ii)], from an
* individual that at the time of purchase, failed to provide appropriate
* authorization from a relevant business unit or unit of federal, State, or local
* government specifically authorizing the individual to conduct the transaction.
1 0651FRAUDULENT LIENS                   CR  3     808       (a)            J    10000.00Y  1NN       2013-06-01 2200-01-01
* ...did file [a lien/an encumbrance] in a [public/private]record against the
* [real/personal]property of another knowing that the [lien/encumbrance][is
* false/contains materially false,fictitious, fraudulent statements/contains
* materially false, fictitious, fraudulent representations/is based on a
* materially false, fictitious, fraudulent statement/is based on a materially
* false, fictitious, fraudulent representations].
% NOTE: Subsequent offense 5 years/ $10,000.
1A0651ATT- FRAUDULENT LIENS              CL                                 J    10000.00Y  1NN       2013-06-01 2200-01-01
* ...did attempt to file [a lien/an encumbrance] in a [public/private]record
* against the [real/personal]property of another knowing that the
* [lien/encumbrance][is false/contains materially false,fictitious, fraudulent
* statements/contains materially false, fictitious, fraudulent representations/is
* based on a materially false, fictitious, fraudulent statement/is based on a
* materially false, fictitious, fraudulent representations].
% NOTE: Subsequent offense 5 years/ $10,000.
1C0651CON - FRAUDULENT LIENS             CL                                 J    10000.00Y  1NN       2013-06-01 2200-01-01
* ...did conspire with ________(name) to file [a lien/an encumbrance] in a
* [public/private]record against the [real/personal]property of another knowing
* that the [lien/encumbrance][is false/contains materially false,fictitious,
* fraudulent statements/contains materially false, fictitious, fraudulent
* representations/is based on a materially false, fictitious, fraudulent
* statement/is based on a materially false, fictitious, fraudulent
* representations].
% NOTE: Subsequent offense 5 years/ $10,000.
1S0651SOL - FRAUDULENT LIENS             CL                                 J    10000.00Y  1NN       2013-06-01 2200-01-01
* ...did solicit ________(name) to file [a lien/an encumbrance] in a
* [public/private]record against the [real/personal]property of another knowing
* that the [lien/encumbrance][is false/contains materially false, fictitious,
* fraudulent statements/contains materially false, fictitious, fraudulent
* representations/is based on a materially false, fictitious, fraudulent
* statement/is based on a materially false, fictitious, fraudulent
* representations].
% NOTE: Subsequent offense 5 years/ $10,000.
1 0652DOGFIGHT: CONDUCT                  CR  10    607       (b)(2)         J     5000.00Y  3YN       2013-10-01 2200-01-01
* ...did [arrange/conduct] a dog fight.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A0652ATT- DOGFIGHT: CONDUCT             CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did attempt to [arrange/conduct] a dog fight.
% SEE NOTE ON ORIGINAL CHARGE.
1C0652CON - DOGFIGHT: CONDUCT            CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with ______(name) to [arrange/conduct] a dog fight.
% SEE NOTE ON ORIGINAL CHARGE.
1S0652SOL  - DOGFIGHT: CONDUCT           CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did solicit ______(name) to [arrange/conduct] a dog fight.
% SEE NOTE ON ORIGINAL CHARGE.
1 0653ELEC MAIL-HARASS-MINOR             CR  3     805       (b)(2)         J      500.00Y  1NN       2013-10-01 2019-09-30
* ...did use an interactive computer service to maliciously engage in a course of
* conduct that [inflicted serious emotional distress on a minor_____(describe
* victim but do not include identifying info of minor)/placed a minor
* _____(describe victim but do not include identifying info of minor) in
* reasonable fear of death/placed a minor _____(describe victim but do not include
* identifying info of minor) in reasonable fear of serious bodily injury] with the
* intent to [kill the minor/injure the minor/harass the minor/cause serious
* emotional distress to the minor/place the minor in reasonable fear of
* death/place the minor in reasonable fear of serious bodily injury.
1A0653ATT-ELEC MAIL-HARASS-MINOR         CL                                 J      500.00Y  1NN       2013-10-01 2019-09-30
* ...did attempt to use an interactive computer service to maliciously engage in a
* course of conduct that [inflicted serious emotional distress on a
* minor_____(describe victim but do not include identifying info of minor)/placed
* a minor _____(describe victim but do not include identifying info of minor) in
* reasonable fear of death/placed a minor _____(describe victim but do not include
* identifying info of minor) in reasonable fear of serious bodily injury] with the
* intent to [kill the minor/injure the minor/harass the minor/cause serious
* emotional distress to the minor/place the minor in reasonable fear of
* death/place the minor in reasonable fear of serious bodily injury.
1C0653CON-ELEC MAIL-HARASS-MINOR         CL                                 J      500.00Y  1NN       2013-10-01 2019-09-30
* ...did conspire with _____(name) to use an interactive computer service to
* maliciously engage in a course of conduct that [inflicted serious emotional
* distress on a minor_____(describe victim but do not include identifying info of
* minor)/placed a minor _____(describe victim but do not include identifying info
* of minor) in reasonable fear of death/placed a minor _____(describe victim but
* do not include identifying info of minor) in reasonable fear of serious bodily
* injury] with the intent to [kill the minor/injure the minor/harass the
* minor/cause serious emotional distress to the minor/place the minor in
* reasonable fear of death/place the minor in reasonable fear of serious bodily
* injury.
1S0653SOL-ELEC MAIL-HARASS-MINOR         CL                                 J      500.00Y  1NN       2013-10-01 2019-09-30
* ...did solicit _____(name) to use an interactive computer service to maliciously
* engage in a course of conduct that [inflicted serious emotional distress on a
* minor_____(describe victim but do not include identifying info of minor)/placed
* a minor _____(describe victim but do not include identifying info of minor) in
* reasonable fear of death/placed a minor _____(describe victim but do not include
* identifying info of minor) in reasonable fear of serious bodily injury] with the
* intent to [kill the minor/injure the minor/harass the minor/cause serious
* emotional distress to the minor/place the minor in reasonable fear of
* death/place the minor in reasonable fear of serious bodily injury.
1 0654SOL-INDUCE/INHIBIT TESTIMONY       CR  9     302       (b)            J     5000.00Y  5NN       2005-10-01 2018-05-31
* ... did solicit ____(name) to [harm/threaten to harm another/damage or destroy
* property of] ____ (name) with intent to ____ [influence victim or witness to
* testify falsely or withhold testimony/induce victim or witness to: [avoid
* service of subpoena or summons to testify/be absence from official proceeding to
* which he/she has been subpoenaed or summoned/not to report the existence of
* facts related to a crime or delinquent act].
1A0654ATT-SOL-INDUCE/INHIBIT TESTIMONY   CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ... did attempt to solicit ____(name) to [harm/threaten to harm another/damage
* or destroy property of] ____ (name) with intent to ____ [influence victim or
* witness to testify falsely or withhold testimony/induce victim or witness to:
* [avoid service of subpoena or summons to testify/be absence from official
* proceeding to which he/she has been subpoenaed or summoned/not to report the
* existence of facts related to a crime or delinquent act].
1C0654CON-SOL-INDUCE/INHIBIT TESTIMONY   CL                                 J     5000.00Y  5NN       2005-10-01 2018-05-31
* ... did conspire with ______(name) to solicit ____(name) to [harm/threaten to
* harm another/damage or destroy property of] ____ (name) with intent to ____
* [influence victim or witness to testify falsely or withhold testimony/induce
* victim or witness to: [avoid service of subpoena or summons to testify/be
* absence from official proceeding to which he/she has been subpoenaed or
* summoned/not to report the existence of facts related to a crime or delinquent
* act].
1 0655SOL/CON-INDUCE/INH TEST-FELNY      CR  9     302       (c)(2)         J        0.00Y 20YY       2005-10-01 2200-01-01
* ...did [solicit _____(name)/conspire with _____(name)] to  harm/threaten to
* harm/damage the property of/destroy the property of ___(name), with intent
* to___(choose from below), in a case relating to [a felonious violation of Title
* 5/the commission of a crime of violence as described under CR 14-101].
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act
1A0655ATT-SOL/CON-INDUCE TEST-FELNY      CL                                 J        0.00Y 20NN       2005-10-01 2200-01-01
* ... did attempt to [solicit _____(name)/conspire with _____(name)] to 
* harm/threaten to harm/damage the property of/destroy the property of ___(name),
* with intent to___(choose from below), in a case relating to [a felonious
* violation of Title 5/the commission of a crime of violence as described under CR
* 14-101].
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act
1 0656FTA SUBPOENA - SEC CORR SVC        CS  2     113.1     (b)                   500.00    NN       2013-10-01 2200-01-01
* ...did [fail to appear before the Secretary/refuse to testify]when subpoenaed.
% NOTE: Secretary means Secretary of Public Safety and Correctional Services.
1 0657FALSESTMT SEC CORR SVC             CS  2     113.1     (c)            J        0.00Y 10NN       2013-10-01 2200-01-01
* ...did make a false statement under oath before the Secretary.
% NOTE: Secretary means Secretary of Public Safety and Correctional Services.
%       Penalty for perjury Criminal Article Section 9-101.
1 0658KEEP ALCO BEV UNLIC SELLER         2B  12    107       a              J     1000.00Y  2NN       2007-10-01 2016-06-30
* ... did  being a retail dealer _______(choose from below).
*  1.   and not a holder of a Class E, Class F, or Class G license, purchase
* alcoholic beverages from someone other than a duly licensed manufacturer,
* wholesaler, or private bulk sale permit holder, or non resident winery permit
* holder.
* 2.  sell to _____(name), another retail dealer, alcoholic beverages where the
* purchaser did not hold a special Class C [beer/ beer and wine/beer, wine, and
* liquor license] .
*  3.  [keep/permit to be kept] upon the licensed premises, alcoholic beverages
* except for those purchased.
1 0659FAIL TO KEEP COMPL & ACCU REC      2B  14    201                      J     1000.00Y  2NN       1989-10-01 2016-06-30
1 0660MANUFACTURE CDS                    CR  5     603                      J    15000.00Y  5YY       2009-10-01 2200-01-01
* ...did unlawfully manufacture a controlled dangerous substance to wit:
* ______(describe).
% NOTE: Effective 1-1-2023, do not use for violations involving cannabis.  See
% cannabis specific offense.
% NOTE: See CR 5-607 for subsequent offense penalties.
% NOTE: Do not use for violations involving  schedule I or II narcotic drugs
% listed under CR 5-608  (i.e. crack, cocaine) or hallucinogenic substances under
% CR 5-609(a) (i.e. LSD, PCP, MDMA).
1A0660ATTEMPT -MANUFACTURE CDS           CL                                 J    15000.00Y  5NN       2009-10-01 2200-01-01
* ...did attempt to unlawfully manufacture a controlled dangerous substance to
* wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C0660CON -MANUFACTURE CDS               CL                                 J    15000.00Y  5NN       2009-10-01 2200-01-01
* ...did conspire with _______(name) to unlawfully manufacture a controlled
* dangerous substance to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S0660SOL-MANUFACTURE CDS                CL                                 J    15000.00Y  5NN       2009-10-01 2200-01-01
* ...did solicit _______(name) to unlawfully manufacture a controlled dangerous
* substance to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 0661MANUFACTURE CDS - NARCOTIC         CR  5     603                      J    25000.00Y 20YY       2009-10-01 2017-09-30
* ... did unlawfully manufacture a controlled dangerous substance to wit:
* ______(describe).
% NOTE: USE THIS CODE FOR SCHEDULE I OR II NARCOTICS (I.E., CRACK, COCAINE). DO
% NOT USE FOR OTHER CDS, LSD, OR PCP.
% 
% NOTE: See Part II for notes on penalties.
1A0661ATT - MANUFACTURE CDS - NARC       CL                                 J    25000.00Y 20NN       2009-10-01 2017-09-30
* ... did attempt to unlawfully manufacture a controlled dangerous substance to
* wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C0661CON - MANUFACTURE CDS - NARC       CL                                 J    25000.00Y 20NN       2009-10-01 2017-09-30
* ... did conspire with _____(name) to unlawfully manufacture a controlled
* dangerous substance to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S0661SOL- MANUFACTURE CDS - NARC        CL                                 J    25000.00Y 20NN       2009-10-01 2017-09-30
* ... did solicit ____(name) to unlawfully manufacture a controlled dangerous
* substance to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 0662MANUFACTURE CDS - PCP/LSD          CR  5     603                      J    20000.00Y 20YY       2009-10-01 2017-09-30
* ... did unlawfully manufacture a controlled dangerous substance to wit:
* _____(describe).
% NOTE:See CR 5-609 for applicable hallucinogenic substances and subsequent
% offenses.
% 
% NOTE: USE THIS CODE FOR PCP OR LSD. DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
1A0662ATT-MANUFACTURE CDS - PCP/LSD      CL                                 J    20000.00Y 20NN       2009-10-01 2017-09-30
* ... did attempt to unlawfully manufacture a controlled dangerous substance to
* wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C0662CON-MANUFACTURE CDS - PCP/LSD      CL                                 J    20000.00Y 20NN       2009-10-01 2017-09-30
* ... did conspire with ______(name) to unlawfully manufacture a controlled
* dangerous substance to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S0662SOL-MANUFACTURE CDS - PCP/LSD      CL                                 J    20000.00Y 20NN       2009-10-01 2017-09-30
* ... did solicit ______(name) to unlawfully manufacture a controlled dangerous
* substance to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 0663COUNTFEIT/STEAL PUBLIC SEAL        CR  8     607       (b)            J        0.00Y 10NN       2004-10-01 2200-01-01
* ... did ________(choose from below)
* 
* 1. counterfeit and use a public seal.
* 
* 2.  steal a public seal.
* 
* 3. [unlawfully and falsely/ with evil intent], affix a public seal to a
* [deed/warrant/writing].
* 
* 4. have and willfully conceal a counterfeit public seal, knowing that it was
* counterfeited.
% Note:  If convicted of this charge, there is a mandatory minimum sentence of 2
% years imprisonment.
1 0664BLDG. CODE VIO. HANDICAP           83B 6     102                      J      500.00M  3NN       1970-01-01 2003-09-30
* ...did willingly  violate the Maryland Building Code for the Handicapped to 
* wit:______(describe code/rule/regulation).
% NOTE: Fine not exceeding $500.00 for each day that the violation exists or
% imprisonment not exceeding 3 months, or both.
1 0664BLDG. CODE VIO. HANDICAP           PS  12    202       (I)            J      500.00M  3NN       2011-10-01 2200-01-01
* ... did willfully violate the Maryland Accessibility Code to wit:
* ___________(describe violation).
* NOTE: Penalty applicable to each day violation exists.
% NOTE: Fine not exceeding $500.00 for each day that the violation exists or
% imprisonment not exceeding 3 months, or both.
1A0664ATT-BLDG. CODE VIO. - HANDICAP     CL                                 J      500.00M  3NN       2011-10-01 2200-01-01
* ... did attempt to willfully violate the Maryland Accessibility Code to wit:
* ___________(describe violation).
* NOTE: Penalty applicable to each day violation exists.
% NOTE: Fine not exceeding $500.00 for each day that the violation exists or
% imprisonment not exceeding 3 months, or both.
1C0664CON-BLDG. CODE VIO. - HANDICAP     CL                                 J      500.00M  3NN       2011-10-01 2200-01-01
* ... did conspire with _______(name) to willfully violate the Maryland
* Accessibility Code to wit: ___________(describe violation).
* NOTE: Penalty applicable to each day violation exists.
% NOTE: Fine not exceeding $500.00 for each day that the violation exists or
% imprisonment not exceeding 3 months, or both.
1 0665CHARITABLE SOLICITATION            41  3-214 (a)                            3000.00    NN       1970-01-01 1992-09-30
1A0665ATT-CHARITABLE SOLICITATION        CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
1C0665CON-CHARITABLE SOLICITATION        CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
1 0666CHARITABLE SOLICITATION            41  3-214 (b)                            3000.00    NN       1970-01-01 1992-09-30
1A0666ATT-CHARITABLE SOLICITATION        CL                                       3000.00    NN       1970-01-01 1992-09-30
1C0666CON-CHARITABLE SOLICITATION        CL                                       3000.00    NN       1970-01-01 1992-09-30
1 0667CHARITABLE SOLICITATION            41  3-212 (j)                            3000.00    NN       1970-01-01 1992-09-30
1A0667ATT-CHARITABLE SOLICITATION        CL                                       3000.00    NN       1970-01-01 1992-09-30
1C0667CON-CHARITABLE SOLICITATION        CL                                       3000.00    NN       1970-01-01 1992-09-30
1 0668CHARITABLE SOLICITATION            41  3-205 (a)                            3000.00    NN       1970-01-01 1992-09-30
1A0668ATT-CHARITABLE SOLICITATION        CL                                       3000.00    NN       1970-01-01 1992-09-30
1C0668CON-CHARITABLE SOLICITATION        CL                                       3000.00    NN       1970-01-01 1992-09-30
1 0669CHARITABLE SOLICITATION            41  3-205 (b)                            3000.00    NN       1970-01-01 1992-09-30
1 0670BREAK&ENTER RESEARCH FACIL         27  33B                            J     5000.00Y  5YY       1970-01-01 1994-09-30
1A0670ATT-BREAK&ENTER RESEARCH FACIL     CL                                 J     5000.00Y  5NN       1970-01-01 1994-09-30
1C0670CON-BREAK&ENTER RESEARCH FACIL     CL                                 J     5000.00Y  5NN       1970-01-01 1994-09-30
1 0671DESECRATE FLAG                     27  83                             J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did intentionally [mutilate/deface/destroy/burn/trample upon/ otherwise use]
* a flag in a manner intended to incite or produce an imminent breach of the
* peace, under circumstances likely to incite or produce an  imminent breach of
* the peace.
% NOTE:  "Flag" includes any flag, standard, color ensign or shield made of any
% substance of represented or produced thereon and of any size, evidently
% purporting to be such flag, standard, color, ensign or shield of the United
% States or of this State.
1 0671DESECRATE FLAG                     CR  10    704                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did intentionally [mutilate/deface/destroy/burn/trample upon/ otherwise use]
* a flag [in a manner intended to incite or produce an imminent breach of the
* peace/under circumstances likely to incite or produce an imminent breach of the
* peace].
% NOTE:  "Flag" includes any flag, standard, color ensign or shield made of any
% substance of represented or produced thereon and of any size, evidently
% purporting to be such flag, standard, color, ensign or shield of the United
% States or of this State.
1A0671ATT-DESECRATE FLAG                 CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to intentionally [mutilate/deface/destroy/burn/trample upon/
* otherwise use] a flag in a manner [intended to incite or produce an imminent
* breach of the peace/under circumstances likely to incite or produce an  imminent
* breach of the peace].
% NOTE ON ORIGINAL CHARGE
1C0671CON-DESECRATE FLAG                 CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to intentionally
* [mutilate/deface/destroy/burn/trample upon/ otherwise use] a flag in a manner
* [intended to incite or produce an imminent breach of the peace/under
* circumstances likely to incite or produce an  imminent breach of the peace].
% SEE NOTE ON ORIGINAL CHARGE
1 0672PIPE BOMB                          27  139C                           J    10000.00Y 20YY       1970-01-01 1997-09-30
* ...did knowingly [manufacture/assemble/possess/transport/use] a pipe bomb.
% NOTE:  "Pipe bomb" means a noncommercially made explosive device constructed of
% a solid material filled with explosive material which is designed to explode
% when subject to heat, friction,  concussion, or detonation.
1A0672ATT-PIPE BOMB                      CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did attempt to knowingly [manufacture/assemble/possess/transport/use] a pipe
* bomb.
% See note on original charge.
1C0672CON-PIPE BOMB                      CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did conspire with _____(name) knowingly
* [manufacture/assemble/possess/transport/use] a pipe bomb.
% See note on original charge.
1S0672SOL-PIPE BOMB                      CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did solicit _____(name) to knowingly
* [manufacture/assemble/possess/transport/use] a pipe bomb.
% See note on original charge.
1 0673CDS-PROCEEDS FROM OFFENSE          27  297B                           J   250000.00Y  5YY       1970-01-01 2002-09-30
* ...did, with the intent to promote an offense [conceal/disguise] the
* [nature/location/source/ownership/control] of proceeds of an offense involving a
* controlled dangerous substance of Schedule_____,to wit:_____,
* did[receive/acquire/engage in/conduct] financial transactions involving
* proceeds, knowing that the proceeds were derived from a controlled dangerous
* substance offense.
% NOTE: See 27 297B (c)(2) for penalty section and subsequent offense penalty of
% 10 years and/or the greater of $500,000 or 5 times the value of proceeds
% involved in the financial transaction.
1 0673CDS-PROCEEDS FROM OFFENSE          CR  5     623       (b)            J   250000.00Y  5YY       2002-10-01 2200-01-01
* ...did, with the intent to promote an offense [conceal/disguise] the
* [nature/location/source/ownership/control] of proceeds of an offense involving a
* controlled dangerous substance of Schedule ____, to wit: _____, did [receive/
* acquire/engage in/conduct] financial transactions involving proceeds, knowing
* that the proceeds were derived from a controlled dangerous substance offense.
% NOTE: See CR 5-623(c) for penalty section and subsequent offense penalty of
% 10years and/or the greater of $500,000 or 5 times the value of proceeds involved
% in the financial transaction.
1A0673ATT-CDS-PROCEEDS FROM OFFENSE      CL                                 J   250000.00Y  5NN       1970-01-01 2200-01-01
* ...did, with the intent to promote an offense, attempt to [conceal/disguise] the
* [nature/location/source/ownership/control] of proceeds of an offense involving a
* controlled dangerous substance of Schedule ____, to wit: _____, did [receive/
* acquire/engage in/conduct] financial transactions involving proceeds, knowing
* that the proceeds were derived from a controlled dangerous substance offense.
% SEE NOTE ON ORIGINAL CHARGE.
1C0673CON-CDS-PROCEEDS FROM OFFENSE      CL                                 J   250000.00Y  5NN       1970-01-01 2200-01-01
* ...did, with the intent to promote an offense, conspire with ________ to
* [conceal/disguise] the [nature/location/source/ownership/control] of proceeds of
* an offense involving a controlled dangerous substance of Schedule ____, to wit:
* _____, did [receive/ acquire/engage in/conduct] financial transactions involving
* proceeds, knowing that the proceeds were derived from a controlled dangerous
* substance offense.
% SEE NOTE ON ORIGINAL CHARGE.
1S0673SOL-CDS-PROCEEDS FROM OFFENSE      CL                                 J   250000.00Y  5NN       1970-01-01 2200-01-01
* ...did, with the intent to promote an offense, solicit ______
* to[conceal/disguise] the [nature/location/source/ownership/control] of proceeds
* of an offense involving a controlled dangerous substance of Schedule ____, to
* wit: _____, did [receive/ acquire/engage in/conduct] financial transactions
* involving proceeds, knowing that the proceeds were derived from a controlled
* dangerous substance offense.
% SEE NOTE ON ORIGINAL CHARGE.
1 0674CDS -PROCEEDS FROM OFFENSE         27  297B                           J   250000.00Y  5YY       1970-01-01 1995-09-30
1A0674ATT-CDS -PROCEEDS FROM OFFENSE     CL                                 J   250000.00Y  5NN       1970-01-01 1995-09-30
1C0674CON-CDS -PROCEEDS FROM OFFENSE     CL                                 J   250000.00Y  5NN       1970-01-01 1995-09-30
1 0675CDS-PROCEEDS FROM OFFENSE          27  297B                           J   250000.00Y  5YY       1970-01-01 2002-09-30
* ...did, with the intent to promote an offense [conceal/disguise] the
* [nature/location/source/ownership/control] of proceeds of an offense involving a
* controlled dangerous substance of Schedule_____,to wit:_____, did
* [give/sell/transfer/trace/invest/conceal/transport/maintain an interest in]
* proceeds, and did
* [direct/promote/plan/organize/initiate/finance/manage/supervise/facilitate] the
* [transportation/transfer] of proceeds, knowing that the proceeds were derived
* from a controlled dangerous substance offense.
% NOTE: See 27 297B (c)(2) for penalty section and subsequent offense penalty of
% 10 years and/or the greater of $500,000 or 5 times the value of proceeds
% involved in the financial transaction.
% NOTE:  "Proceeds" means money or any other property with a value greater than
% $10,000.00. NOTE:  Each financial transaction is a separate offense.
1 0675CDS-PROCEEDS FROM OFFENSE          CR  5     623       (b)(3)(4)(5)   J   250000.00Y  5YY       2002-10-01 2200-01-01
* ...did, with the intent to promote an offense[conceal/disguise]the [nature/
* location/source/ownership/control] of proceeds of an offense involving a
* controlled dangerous substance of Schedule  ____, to wit: _____, did
* [give/sell/transfer/trace/invest/conceal/transport/maintain an interest in]
* proceeds, and did [direct/promote/plan/organize/initiate/finance/manage/
* supervise/facilitate] the [transportation/transfer] of  proceeds, knowing that
* the proceeds were derived from a controlled dangerous substance offense.
% NOTE: See CR 5-623(c) for penalty section and subsequent offense penalty of
% 10years and/or the greater of $500,000 or 5 times the value of proceeds involved
% in the financial transaction.
% 
% NOTE:  "Proceeds" means money or any other property with a value greater than
% $10,000.00. NOTE:  Each financial transaction is a separate offense.
1A0675ATT-CDS-PROCEEDS FROM OFFENSE      CL                                 J   250000.00Y  5NN       1970-01-01 2200-01-01
* ...did, with the intent to promote an offense attempt to [conceal/disguise]the
* [nature/ location/source/ownership/control] of proceeds of an offense involving
* a controlled dangerous substance of Schedule ____, to wit: _____, did
* [give/sell/transfer/trace/invest/conceal/transport/maintain an interest in]
* proceeds, and did [direct/promote/plan/organize/initiate/finance/manage/ 
* supervise/facilitate] the [transportation/transfer] of proceeds, knowing that
* the proceeds were derived from a controlled dangerous substance offense.     
* 
* offense.
% SEE NOTE ON ORIGINAL CHARGE.
1C0675CON-CDS-PROCEEDS FROM OFFENSE      CL                                 J   250000.00Y  5NN       1970-01-01 2200-01-01
* ...did, with the intent to promote an offense conspire with _______
* to[conceal/disguise]the [nature/ location/source/ownership/control] of proceeds
* of an offense involving a controlled dangerous substance of Schedule ____, to
* wit: _____, did [give/sell/transfer/trace/invest/conceal/transport/maintain an
* interest in] proceeds, and did
* [direct/promote/plan/organize/initiate/finance/manage/ 
* supervise/facilitate] the [transportation/transfer] of proceeds, knowing that
* the proceeds were derived from a controlled dangerous substance offense.
% SEE NOTE ON ORIGINAL CHARGE.
1S0675SOL-CDS-PROCEEDS FROM OFFENSE      CL                                 J   250000.00Y  5NN       1970-01-01 2200-01-01
* ...did, with the intent to promote an offense solicit ________ to
* [conceal/disguise]the [nature/ location/source/ownership/control] of proceeds of
* an offense involving a controlled dangerous substance of Schedule ____, to wit:
* _____, did [give/sell/transfer/trace/invest/conceal/transport/maintain an
* interest in] proceeds, and did
* [direct/promote/plan/organize/initiate/finance/manage/ 
* supervise/facilitate] the [transportation/transfer] of proceeds, knowing that
* the proceeds were derived from a controlled dangerous substance offense.
% SEE NOTE ON ORIGINAL CHARGE.
1 0676CDS -PROCEEDS FROM OFFENSE         27  297B                           J   250000.00Y  5YY       1970-01-01 1995-09-30
1A0676ATT-CDS -PROCEEDS FROM OFFENSE     CL                                 J   250000.00Y  5NN       1970-01-01 1995-09-30
1C0676CON-CDS -PROCEEDS FROM OFFENSE     CL                                 J   250000.00Y  5NN       1970-01-01 1995-09-30
1 0677CDS -PROCEEDS FROM OFFENSE         27  297B                           J   250000.00Y  5YY       1970-01-01 1995-09-30
1A0677ATT-CDS -PROCEEDS FROM OFFENSE     CL                                 J   250000.00Y  5NN       1970-01-01 1995-09-30
1C0677CON-CDS -PROCEEDS FROM OFFENSE     CL                                 J   250000.00Y  5NN       1970-01-01 1995-09-30
1 0678SEXUAL OFFENSE-1ST DEGREE          27  464                            J        0.00L   YY       1970-01-01 1995-09-30
1A0678ATT-SEXUAL OFFENSE-1ST DEGREE-     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1C0678CON-SEXUAL OFFENSE-1ST DEGREE-     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
1 0679CUSTOM HOME PROTECT ACT            RP  10    503                      J     1000.00Y  1NN       1970-01-01 1995-09-30
1A0679ATT-CUSTOM HOME PROTECT ACT        CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1C0679CON-CUSTOM HOME PROTECT ACT        CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
1 0680ALCOHOL UNLIC SALE/POSSESS         2B  1     201                      J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did [sell or for the purpose of sale transport /buy /possess or keep] in any
* vehicle, vessel or aircraft or on any premise or under his charge or control any
* alcoholic beverages unless otherwise provided for in this article.
1A0680ATT-ALCOHOL UNLIC SALE/POSSESS     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to [sell or for the purpose of sale transport /buy /possess or
* keep] in any vehicle, vessel or aircraft or on any premise or under his charge
* or control any alcoholic beverages unless otherwise provided for in this
* article.
1C0680CON-ALCOHOL UNLIC SALE/POSSESS     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____ to [sell or for the purpose of sale transport /buy
* /possess or keep] in any vehicle, vessel or aircraft or on any premise or under
* his charge or control any alcoholic beverages unless otherwise provided for in
* this article.
1 0681FAIL CONFORM NATL ELEC COD         PS  12    603                      J      500.00M  6NN       2003-10-01 2200-01-01
* ... did in the course of an electrical installation in the State,  fail to
* conform to the [National Electrical Code/the electrical code and amendments
* adopted by _______(county/city) in which the electrical installation is done].
1A0681ATT-FAIL CONFORM NATL ELEC COD     CL                                 J      500.00M  6NN       2003-10-01 2200-01-01
* ... did  in the course of an electrical installation in the State,  attempt to
* fail to conform to the [National Electrical Code/the electrical code and
* amendments adopted by _______(county/city) in which the electrical installation
* is done].
1C0681CON-FAIL CONFORM NATL ELEC COD     CL                                 J      500.00M  6NN       2003-10-01 2200-01-01
* ... did  in the course of an electrical installation in the State,  conspire
* with ______(name) to fail to conform to the [National Electrical Code/the
* electrical code and amendments adopted by _______(county/city) in which the
* electrical installation is done].
1 0682FAIL TO OBEY ABATEMENT NOTICE      EN  10    301                              50.00    NN       1982-10-01 1982-10-01
* ...did refuse or neglect to comply with the requirements of a written notice
* served by:  _______________, the county health officer, to ________(name of
* property owner or tenant) regarding nuisance located at _____ (address of
* property) to abate the nuisance by requiring [property owner/tenant]:  ____
* (name) to  ___________________ (description of work required) by ____
* (completion date on order).
1 0683VACCINATIONS - DOGS/CATS           HG  18    318       (a)                   500.00    NN       1970-01-01 1996-09-30
* ...did  [own/keep] a [dog/cat/ferret] that is four months old or older and
* failed to have the [dog/cat/ferret] vaccinated adequately against rabies, in
* violation of Health-General Article 13-318.
1A0683ATT-VACCINATIONS - DOGS/CATS       CL                                        500.00    NN       1970-01-01 1996-09-30
* ...did  attempt  to [own/keep] a [dog/cat/ferret] that is four months old or
* older and failed to have the [dog/cat/ferret] vaccinated adequately against
* rabies, in violation of Health-General Article 13-318.
1C0683CON-VACCINATIONS - DOGS/CATS       CL                                        500.00    NN       1970-01-01 1996-09-30
* ...did  conspire with __________(co-defendant) to [own/keep] a [dog/cat/ferret]
* that is four months old or older and failed to have the [dog/cat/ferret]
* vaccinated adequately against rabies, in violation of Health-General Article
* 13-318.
1 0684MEDICAID FLS STMNT/$500 & UP       27  230C                           J    10000.00Y  5YY       1970-01-01 2000-09-30
* ...did knowingly and wilfully [make/cause to be made] a [false 
* statement/material misrepresentation] of fact [in an  application for/for use in
* determining rights to] [benefits, to wit: ____ /payment in the amount of ____]
* under a State plan established  by Title XIX of the Social Security  Act of
* 1939.
1A0684ATT-MEDICAID FLS STMNT/$500 & UP   CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did attempt to knowingly and wilfully [make/cause to be made] a [false
* statement/material misrepresentation]  of fact [in an  application for/for use
* in determining rights to] [benefits, to wit: ____ /payment in the amount of
* ____] under a State plan established  by Title XIX of the Social Security  Act
* of 1939.
1C0684CON-MEDICAID FLS STMNT/$500 & UP   CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to knowingly and wilfully [make/cause to be
* made] a [false  statement/material misrepresentation] of fact [in an 
* application for/for use in determining rights to] [benefits, to wit: ____
* /payment in the amount of ____] under a State plan established  by Title XIX of
* the Social Security  Act of 1939.
1S0684SOL-MEDICAID FLS STMNT/$500 & UP   CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to knowingly and wilfully [make/cause to be made] a
* [false  statement/material misrepresentation] of fact [in an  application
* for/for use in determining rights to] [benefits, to wit: ____ /payment in the
* amount of ____] under a State plan established  by Title XIX of the Social
* Security  Act of 1939.
1 0685MEDICAD FLS STMS/RTS $500+         27  230C                           J    10000.00Y  5YY       1970-01-01 1995-09-30
1A0685ATT-MEDICAD FLS STMS/RTS $500+     CL                                 J    10000.00Y  5NN       1970-01-01 1995-09-30
1C0685CON-MEDICAD FLS STMS/RTS $500+     CL                                 J    10000.00Y  5NN       1970-01-01 1995-09-30
1 0686CONVERSION BY CONSIGNEE            CL  11    809                      J     1000.00M  6NN       1975-10-01 2200-01-01
* ...did as a [consignee/consignee's agent/consignee's employee] convert to their
* own use [goods/agricultural products] entrusted to the consignee [for sale/with
* the proceeds from the sale of them].
1A0686ATT-CONVERSION BY CONSIGNEE        CL                                 J     1000.00M  6NN       1975-10-01 2200-01-01
* ...did as a [consignee/consignee's agent/consignee's employee] attempt to
* convert to their own use [goods/agricultural products] entrusted to the
* consignee [for sale/with the proceeds from the sale of them].
1C0686CON-CONVERSION BY CONSIGNEE        CL                                 J     1000.00M  6NN       1975-10-01 2200-01-01
* ...did conspire with ______(name) [who was/as] a [consignee/consignee's
* agent/consignee's employee] to convert to their own use [goods/agricultural
* products] entrusted to the consignee [for sale/with the proceeds from the sale
* of them].
1 0687DAY CARE-MAX GROUP SIZE            FL  5     553                               0.00    NN       1970-01-01 1970-01-01
1A0687ATT-DAY CARE-MAX GROUP SIZE        CL                                          0.00    NN       1970-01-01 1970-01-01
1C0687CON-DAY CARE-MAX GROUP SIZE        CL                                          0.00    NN       1970-01-01 1970-01-01
1 0688CHILD ABUSE/PAR-RES DEATH          27  35C   B2                       J        0.00Y 20YY       1970-01-01 1998-09-30
* ...did cause abuse resulting in death to _______(describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* being a [parent of the child/family member of the child/household member], in
* violation of Article 27, Sec. 35C [b] [2].
% NOTE:  The following notes apply to all Child abuse charges under  this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0688CHILD ABUSE/PAR-RES DEATH          27  35C   B2                       J        0.00Y 30YY       1998-10-01 2002-09-30
* ...did cause abuse resulting in death to _______(describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* being a [parent of the child/family member of the child/household member], in
* violation of Article 27, Sec. 35C [b] [2].
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0688CHILD ABUSE/PAR-RES DEATH          CR  3     601       (b)(1)         J        0.00Y 30YY       2002-10-01 2003-09-30
* ...did cause abuse resulting in death to _______(describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* being a [parent of the child/family member of the child/household member], in
* violation of CR 3-601.
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1A0688ATT-CHLD ABUSE/PAR-RES DEATH       CL                                 J        0.00Y 30NN       1970-01-01 2003-09-30
* ...did attempt to cause abuse resulting in death to _______(describe victim but
* do not include identifying info of minor), a child under 18 years of age, the
* defendant being a [parent of the child/family member of the child/household
* member], in violation of Article 27, Sec. 35C [b] [2].
% see note on original charge.
1C0688CON-CHILD ABUSE/PAR-RES DEATH      CL                                 J        0.00Y 30NN       1998-10-01 2003-09-30
* ...did conspire with _____ to cause abuse resulting in death to _______(describe
* victim but do not include identifying info of minor), a child under 18 years of
* age, the defendant being a [parent of the child/family member of the
* child/household member], in violation of CR 3-601(c)(2).
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1S0688SOL-CHILD ABUSE/PAR-RES DEATH      CL                                 J        0.00Y 30NN       1998-10-01 2003-09-30
* ...did solicit _____ to cause abuse resulting in death to _______(describe
* victim but do not include identifying info of minor), a child under 18 years of
* age, the defendant being a [parent of the child/family member of the
* child/household member], in violation of CR 3-601(c)(2).
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child. A family
% or household member other than the parent or legal  guardian should always be
% charged, using the appropriate wording,  under "Child Abuse: Parent, " or "Child
% Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN  LEFT IN
% TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0689CHILD ABUSE/CUST-RES DEATH         27  35C                            J        0.00Y 20YY       1970-01-01 1998-09-30
* ...did cause abuse resulting in death to _____(describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* having [permanent/temporary] care, custody, and responsibility for the
* supervision of, said child, in violation of Article 27, Sec. 35C[b][2] of the
* Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0689CHILD ABUSE/CUST-RES DEATH         27  35C   B2                       J        0.00Y 30YY       1998-10-01 2002-09-30
* ...did cause abuse resulting in death to _____(describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* having [permanent/temporary] care, custody, and responsibility for the
* supervision of, said child, in violation of Article 27, Sec. 35C[b][2] of the
* Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child.       A
% family  or household member other than the parent or legal  guardian should
% always be charged, using the appropriate wording,  under "Child Abuse: Parent, "
% or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN
% LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0689CHILD ABUSE/CUST-RES DEATH         CR  3     601       (b)(2)         J        0.00Y 30YY       2002-10-01 2003-09-30
* ...did cause abuse resulting in death to _____(describe victim but do not
* include identifying info of minor), a child under 18 years of age, the defendant
* having [permanent/temporary] care, custody, and responsibility for the
* supervision of, said child, in violation of CR 3-601 of the Annotated Code of
* Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child.       A
% family  or household member other than the parent or legal  guardian should
% always be charged, using the appropriate wording,  under "Child Abuse: Parent, "
% or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN
% LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1A0689ATT-CHILD ABUSE/CUST-RES DEATH     CL                                 J        0.00Y 30NN       1970-01-01 2003-09-30
* ....did attempt to cause abuse resulting in death to _____(describe victim but
* do not include identifying info of minor), a child under 18 years of age, the
* defendant having [permanent/temporary] care, custody, and responsibility for the
* supervision of, said child, in violation of Article 27, Sec. 35C[b][2] of the
* Annotated Code of Maryland.
% see note on original charge.
1C0689CON-CHILD ABUSE/CUST-RES DEATH     CL                                 J        0.00Y 30NN       1998-10-01 2003-09-30
* ...did conspire with _____ to cause abuse resulting in death to _____(describe
* victim but do not include identifying info of minor), a child under 18 years of
* age, the defendant having [permanent/temporary] care, custody, and
* responsibility for the supervision of, said child, in violation of CR
* 3-601(c)(2) of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child.       A
% family  or household member other than the parent or legal  guardian should
% always be charged, using the appropriate wording,  under "Child Abuse: Parent, "
% or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN
% LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1S0689SOL-CHILD ABUSE/CUST-RES DEATH     CL                                 J        0.00Y 30NN       1998-10-01 2003-09-30
* ...did solicit _____ to cause abuse resulting in death to _____(describe victim
* but do not include identifying info of minor), a child under 18 years of age,
* the defendant having [permanent/temporary] care, custody, and responsibility for
* the supervision of, said child, in violation of CR 3-601 [c][2] of the Annotated
* Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading.
% NOTE:
% 1.  "Child" means any individual under the age of 18 years.
% 2.  "Abuse" means the sustaining of physical injury by a child  as a result of
% cruel or inhumane treatment or as a result of a  malicious act by any parent or
% other person who has permanent  or temporary care or custody or responsibility
% for supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.
% 3.  "Sexual abuse" means any act that involves sexual molestation  or
% exploitation of a child by a parent or other person who has  permanent or
% temporary care or custody or responsibility for  supervision of a child, or by
% any household or family member.  "Sexual abuse" includes, but is not limited to
% incest, rape, or  sexual offense in any degree; sodomy and unnatural or
% perverted  sexual practices.
% 4.  "Family member" means a relative of a child by blood, adoption,  or
% marriage.
% 5.  "Household member" means a person who lives with, or is  a regular presence
% in, a home of a child at the time of the alleged  abuse.
% NOTE:  A parent should always be charged under "Child Abuse:  Parent," or 
% "Child Abuse: Par-Res Death" (if the victim died as a  result of the abuse)
% because of the legal responsibilities of a parent  to his or her child.       A
% family  or household member other than the parent or legal  guardian should
% always be charged, using the appropriate wording,  under "Child Abuse: Parent, "
% or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR HOUSEHOLD MEMBER HAS BEEN
% LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE VICTIM (for instance, as a
% baby-sitter).  In that event, "Child  Abuse: Custodian," or "Child Abuse:
% Cust-Res Death" should be  used along with the word "temporary." A legal
% guardian should be charged under the appropriate  custodian section using the
% word "permanent." For purposes of this section, there is no difference between 
% an adoptive parent and a natural parent.
% NOTE:  For the purposes of this section, judicial construction has  defined
% "cruel and inhumane treatment" by a parent or custodian  (but not by a family or
% household member) to include a failure  "...to provide necessary medical
% care..." if that failure was due to  negligence and if it resulted in serious
% physical injury or death.  This  includes a situation where the child had
% already suffered injury and  "...as a result... the child suffered bodily harm
% additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 0690FALSE STMT TO PEACE OFFICER        27  150   B                        J      500.00M  6NN       1970-01-01 2002-09-30
* ...did upon arrest, knowingly and with the intent to deceive, make a false
* statement to a peace officer concerning [his/her] [identity/address/date of
* birth].
% NOTE:  Peace Officer includes any peace or police officer of the State, of any
% county, city or other political subdivision of the State and of the Maryland
% National Capital Park and Planning Police.
1 0690FALSE STMT TO PEACE OFFICER        CR  9     502                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did upon arrest, knowingly and with the intent to deceive, make a false
* statement to a peace officer concerning their [identity/address/date of birth].
% NOTE:  Peace Officer includes any peace or police officer of the State, of any
% county, city or other political subdivision of the State and of the Maryland
% National Capital Park and Planning Police.
1A0690ATT-FALSE STMT TO PEACE OFFICER    CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt upon arrest, to knowingly and with the intent to deceive, make a
* false statement to a peace officer concerning their [identity/address/date of
* birth].
1C0690CON-FALSE STMT TO PEACE OFFICER    CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to upon arrest, knowingly and with the intent to
* deceive, make a false statement to a peace officer concerning their
* [identity/address/date of birth].
% NOTE:  Peace Officer includes any peace or police officer of the State, of any
% county, city or other political subdivision of the State and of the Maryland
% National Capital Park and Planning Police.
1 0691CDS POS/PUR NONCONT SUBST          27  287B                           J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did [possess/purchase] a noncontrolled substance reasonably believed to be a
* controlled dangerous substance.
% NOTE:  "Elements" Noncontrolled substance packaged in a manner normally used for
% illegal distribution of controlled dangerous substance. Noncontrolled substance
% purchased and amount of consideration was substantially greater than the
% reasonable value of the  non controlled substance. Physical appearance or
% noncontrolled substance substantially identical to that of a controlled
% dangerous substance.
1 0691CDS POS/PUR NONCONT SUBST          CR  5     618                      J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did [possess/purchase] a noncontrolled substance reasonably believed to be a
* controlled dangerous substance.
% NOTE:  "Elements" Noncontrolled substance packaged in a manner normally used for
% illegal distribution of controlled dangerous substance. Noncontrolled substance
% purchased and amount of consideration was substantially greater than the
% reasonable value of the  non controlled substance. Physical appearance or
% noncontrolled substance substantially identical to that of a controlled
% dangerous substance.
1A0691ATT-CDS POS/PUR NONCONT SUBST      CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
1C0691CON-CDS POS/PUR NONCONT SUBST      CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [possess/purchase] a noncontrolled substance
* reasonably believed to be a controlled dangerous substance.
% NOTE:  "Elements" Noncontrolled substance packaged in a manner normally used for
% illegal distribution of controlled dangerous substance. Noncontrolled substance
% purchased and amount of consideration was substantially greater than the
% reasonable value of the  non controlled substance. Physical appearance or
% noncontrolled substance substantially identical to that of a controlled
% dangerous substance.
1 0692CDS-POSS OF FIREARMS               27  291A                           J    10000.00Y  5YY       1970-01-01 2002-09-30
* ...did [possess/own/carry/transport] a firearm after being convicted of: 1.  a
* felony under this subheading; 2.  An offense under the laws of the United
* States,  another state,      or the District of Columbia that would be a felony
* under this 3.  Conspiracy or attempt to commit [insert wording from paragraph     
* 1 or 2 above].
% NOTE:  In this section the term "firearm" includes handgun, antique firearm,
% rifle, shotgun, shot barrelled shotgun and short barrelled rifle as defined in
% Art. 27, Sec. 36E, a pistol, revolver and antique pistol or revolver as defined
% in Art. 27, Sec. 481E, and a machine gun as defined in Art. 27, Sec. 372,
% Annotated Code of Maryland.
1 0692CDS-POSS OF FIREARMS               CR  5     622                      J    10000.00Y  5YY       2002-10-01 2200-01-01
* ...did [possess/own/carry/transport] a firearm after being convicted of
* ___________ (select from the list below):
* 
* 1.  a felony under Title 5 of the criminal law article;
* 2.  a crime under the laws of another state or the United States that would be a
* felony under Title 5 of the Criminal Law Article if committed in this State.
* 3.  [conspiracy/attempt] to commit [a felony under Title 5 of the Criminal Law
* Article/a crime under the laws of another state or the United States that would
* be a felony under Title 5 of the Criminal Law Article if committed in this
* State.]
% NOTE:  In this section the term "firearm" includes handgun, antique firearm,
% rifle, shotgun, shot barrelled shotgun and short barrelled rifle as defined in
% CR 4-207, a pistol, revolver and antique pistol or revolver as defined in Art.
% 27, Sec. 481E, and a machine gun as defined in CR 4-101, Annotated Code of
% Maryland.
1A0692ATT-CDS-POSS OF FIREARMS           CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [possess/own/carry/transport] a firearm after being convicted
* of ___________ (select from the list below):
* 
* 1.  a felony under Title 5 of the criminal law article;
* 2.  a crime under the laws of another state or the United States that would be a
* felony under Title 5 of the Criminal Law Article if committed in this State.
* 3.  [conspiracy/attempt] to commit [a felony under Title 5 of the Criminal Law
* Article/a crime under the laws of another state or the United States that would
* be a felony under Title 5 of the Criminal Law Article if committed in this
* State.]
1C0692CON-CDS-POSS OF FIREARMS           CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ______(name) to  [possess/own/carry/transport] a firearm
* after being convicted of ___________ (select from the list below):
* 
* 1.  a felony under Title 5 of the criminal law article;
* 2.  a crime under the laws of another state or the United States that would be a
* felony under Title 5 of the Criminal Law Article if committed in this State.
* 3.  [conspiracy/attempt] to commit [a felony under Title 5 of the Criminal Law
* Article/a crime under the laws of another state or the United States that would
* be a felony under Title 5 of the Criminal Law Article if committed in this
* State.]
% See note on original charge.
1S0692SOL-CDS-POSS OF FIREARMS           CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____ to [possess/own/carry/transport] a firearm after being
* convicted of ___________ (select from the list below):
* 
* 1.  a felony under Title 5 of the criminal law article;
* 2.  a crime under the laws of another state or the United States that would be a
* felony under Title 5 of the Criminal Law Article if committed in this State.
* 3.  [conspiracy/attempt] to commit [a felony under Title 5 of the Criminal Law
* Article/a crime under the laws of another state or the United States that would
* be a felony under Title 5 of the Criminal Law Article if committed in this
* State.]
% See note on original charge.
1 0693NEG HMCD-AUTO/BOAT DUI             27  388A                           J     5000.00Y  3NN       1970-01-01 1997-09-30
* ...unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while under the influence of alcohol, did
* kill ______.
% NOTE:  If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of DWI and DUI are exactly the
% same as to TR Sec. 21-902.  If no test was done because a defendant refused or
% the time limit passed, charge Auto/Boat MANSL-INTOX, as the DUI version is a
% lesser included offense.  Facts in the statement of probable cause must show 
% observations supporting the fact that the defendant was intoxicated.
1 0693NEG HMCD-AUTO/BOAT DUI             27  388A  C                        J     5000.00Y  3YN       1997-10-01 2002-09-30
* ...unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while under the influence of alcohol, did
* kill ______.
% NOTE:  If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of DWI and DUI are exactly the
% same as to TR Sec. 21-902.  If no test was done because a defendant refused or
% the time limit passed, charge Auto/Boat MANSL-INTOX, as the DUI version is a
% lesser included offense.  Facts in the statement of probable cause must show 
% observations supporting the fact that the defendant was intoxicated.
1 0693HOMICIDE-MV/VESSEL-IMPAIR ALC      CR  2     504                      J     5000.00Y  3YN       2002-10-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a [motor vehicle/vessel] while impaired by alcohol, did kill ______ (name of
* victim), against the peace, government, and dignity of the state.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE:  If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of Under Influence and Impaired 
% are exactly the same as to TR Sec. 21-902.  If no test was done because a
% defendant refused or the time limit passed, charge Auto/Boat MANSL-UNDER
% INFLUENCE, as the IMPAIRED version is a lesser included offense.  Facts in the
% statement of probable cause must show observations supporting the fact that the
% defendant was under the influence. 
% 
% NOTE: See CR 2-504(c)(2) for subsequent offender penalties.
1A0693ATT-HOMICIDE-MV/VESSEL-IMPAIR ALC  CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a (motor vehicle/vessel) while impaired by alcohol, did attempt to kill
* __________ (name of victim), against the peace, government, and dignity of the
* state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0693CON-HOMICIDE-MV/VESSEL-IMPAIR ALC  CL                                 J     5000.00Y  3NN       1997-10-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a [motor vehicle/vessel] while impaired by alcohol, did conspire with
* ____________ to kill ______ (name of victim), against the peace, government, and
* dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1S0693SOL-HOMICIDE-MV/VESSEL-IMPAIR ALC  CL                                 J     5000.00Y  3NN       1997-10-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a [motor vehicle/vessel] while impaired by alcohol, did solicit _____(name) to
* kill ______ (name of victim), against the peace, government, and dignity of the
* state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0694BAIL BONDSMAN-SOLICITATION         27  616.5A                                100.00    NN       1970-01-01 2001-09-30
* ...did, as a [bail bondsman/agent of a bail bondsman], solicit business on
* property and grounds of a [courthouse/jail/prison].
% NOTE:  Bail bondsman does not include an individual, partnership,  association
% or corporation that contracts with a public agency to  provide bail bonds to
% persons being held in a jail or prison. NOTE:  "Solicit;" includes  approaching,
% enticing, or inviting an individual to use the services of a bail bondsman; and 
% distributing, displaying, or wearing an item that advertises the  services of a
% bail bondsman.
1 0694BAIL BONDSMAN-SOLICITATION         CP  5     210                             100.00    NN       2001-10-01 2001-10-01
* ...did, as a [bail bondsman/agent of a bail bondsman], solicit business on
* property and grounds of a [courthouse/jail/prison].
% NOTE:  Bail bondsman does not include an individual, partnership,  association
% or corporation that contracts with a public agency to  provide bail bonds to
% persons being held in a jail or prison. NOTE:  "Solicit;" includes  approaching,
% enticing, or inviting an individual to use the services of a bail bondsman; and 
% distributing, displaying, or wearing an item that advertises the  services of a
% bail bondsman.
1A0694ATT-BAIL BONDSMAN-SOLICITATION     CL                                        100.00    NN       1970-01-01 2200-01-01
1C0694CON-BAIL BONDSMAN-SOLICITATION     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as a [bail bondsman/agent of a bail bondsman],
* solicit business on property and grounds of a [courthouse/jail/prison].
% NOTE:  Bail bondsman does not include an individual, partnership,  association
% or corporation that contracts with a public agency to  provide bail bonds to
% persons being held in a jail or prison. NOTE:  "Solicit;" includes  approaching,
% enticing, or inviting an individual to use the services of a bail bondsman; and 
% distributing, displaying, or wearing an item that advertises the  services of a
% bail bondsman.
1 0695VITAL RECORDS FRAUD - USE          HG  4     226       (f)            J     1000.00D 30NN       1970-01-01 2200-01-01
* ...did wilfully [use/attempt to use] a photocopy of a [birth/death/fetal 
* death/marriage] certificate for a fraudulent or deceptive purpose.
% NOTE:  Application or statement of charges should indicate the fraudulent or
% deceptive purpose.
1A0695ATT-VITAL RECORDS FRAUD - USE      CL                                 J     1000.00D 30NN       1970-01-01 2200-01-01
1C0695CON-VITAL RECORDS FRAUD - USE      CL                                 J     1000.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully [use/attempt to use] a photocopy of a
* [birth/death/fetal  death/marriage] certificate for a fraudulent or deceptive
* purpose.
% NOTE:  Application or statement of charges should indicate the fraudulent or
% deceptive purpose.
1 0696CDS:MFG/DIST-PCP/LSD               27  286                            J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did unlawfully [manufacture/distribute to _____ ] a controlled  dangerous
* substance of Schedule _____, to wit: ______ (choose from list). SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
1 0696CDS:MFG/DIST-PCP/LSD               27  286                            J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture/distribute to _____ ] a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
1 0696CDS:MFG/DIST-PCP/LSD               CR  5     602                      J    20000.00Y 20YY       2002-10-01 2009-09-30
* ...did unlawfully [manufacture/distribute to _____ ] a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1 0696CDS: DIST-PCP/LSD                  CR  5     602                      J    20000.00Y 20YY       2009-10-01 2017-09-30
* ...did unlawfully distribute to _____ a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1A0696ATT-CDS:MFG/DIST-PCP/LSD           CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ....did attempt to unlawfully distribute to _____ a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list).
% see note on original charge.
1A0696ATT-CDS:MFG/DIST-PCP/LSD           CL                                 J    20000.00Y  2NN       2001-10-01 2009-09-30
* ...did attempt to unlawfully [manufacture/distribute to _____ ] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule _____,
* to wit: ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1A0696ATT-CDS:DIST-PCP/LSD               CL                                 J    20000.00Y 20NN       2009-10-01 2017-09-30
* ...did attempt to unlawfully distribute to _____ a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1C0696CON-CDS:MFG/DIST-PCP/LSD           CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____ to unlawfully [manufacture/distribute to _____ ] a
* controlled  dangerous substance of Schedule _____, to wit: ______ (choose from
* list). SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
1C0696CON-CDS:MFG/DIST-PCP/LSD           CL                                 J    20000.00Y  2NN       2001-10-01 2009-09-30
* ...did conspire with _____ to unlawfully [manufacture/distribute to _____ ] a
* [controlled  dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1C0696CON-CDS: DIST-PCP/LSD              CL                                 J    20000.00Y 20NN       2009-10-01 2017-09-30
* ...did conspire with ______(name) to unlawfully distribute to _____ a
* [controlled  dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1S0696SOL-CDS:MFG/DIST-PCP/LSD           CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ to unlawfully [manufacture/distribute to _____ ] a
* controlled  dangerous substance of Schedule _____, to wit: ______ (choose from
* list). SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
1S0696SOL-CDS:MFG/DIST-PCP/LSD           CL                                 J    20000.00Y  2NN       2001-10-01 2009-09-30
* ...did solicit _____ to unlawfully [manufacture/distribute to _____ ] a
* /controlled  dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1S0696SOL-CDS:DIST-PCP/LSD               CL                                 J    20000.00Y 20NN       2009-10-01 2017-09-30
* ...did unlawfully solicit _______(name)to distribute to _____ a [controlled 
* dangerous substance/controlled dangerous substance analogue] of Schedule _____,
* to wit: ______ (choose from list).
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]piperidine 4.  Lysergic Acid Diethylamide
1 0697UTTERING                           CL                                 J        0.00    NN       1970-01-01 2100-12-31
1A0697ATT-UTTERING                       CL                                 J        0.00    NN       1970-01-01 2100-12-31
1C0697CON-UTTERING                       CL                                 J        0.00    NN       1970-01-01 2100-12-31
1 0698WAGES: FAIL TO PAY REGULAR         LE  3     502                            1000.00    NN       1970-01-01 2200-01-01
* ...did, as an employer thereof, wilfully fail to pay wages to ______, an
* employee, at least one in every two weeks and twice in each month as required by
* the Maryland Annotated Code, Labor and Employment Article, Section 3-502
% NOTE:  Penalty in Sec. 3-508[c][1].
1A0698ATT-WAGES: FAIL TO PAY REGULAR     CL                                       1000.00    NN       1970-01-01 2200-01-01
1C0698CON-WAGES: FAIL TO PAY REGULAR     CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer thereof, wilfully fail to pay
* wages to ______, an employee, at least one in every two weeks and twice in each
* month as required by the Maryland Annotated Code, Labor and Employment Article,
* Section 3-502
% NOTE:  Penalty in Sec. 3-508[c][1].
1 0699WAGES:UNLAWFUL DEDUCTIONS          LE  3     503                            1000.00    NN       1970-01-01 2200-01-01
* ...did, as an employer thereof, wilfully make unauthorized deductions from the
* wages of ____, an employee.
% NOTE:  Penalty in Sec. 3-508[c][1]. NOTE:  Deductions are authorized by: 1. 
% Order by a court of competent jurisdiction; 2.  Express authorization in writing
% by the employee; 3.  Specific allowance by the Commissioner of Labor and
% Industry because      the employee has received full consideration for the
% deduction; 4.  In accordance with any law or any rule or regulation by a    
% governmental unit.
1A0699ATT-WAGES:UNLAWFUL DEDUCTIONS      CL                                       1000.00    NN       1970-01-01 2200-01-01
1C0699CON-WAGES:UNLAWFUL DEDUCTIONS      CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer thereof, wilfully make
* unauthorized deductions from the wages of ____, an employee.
% NOTE:  Penalty in Sec. 3-508[c][1]. NOTE:  Deductions are authorized by: 1. 
% Order by a court of competent jurisdiction; 2.  Express authorization in writing
% by the employee; 3.  Specific allowance by the Commissioner of Labor and
% Industry because      the employee has received full consideration for the
% deduction; 4.  In accordance with any law or any rule or regulation by a    
% governmental unit.
1 0700WAGES: FAIL TO GIVE NOTICE         LE  3     504                            1000.00    NN       1970-01-01 2200-01-01
* ...did, as an employer thereof, wilfully fail to furnish to ______,
* [employee/complainant]. [choose one] 1.  at the time of hiring, notice of the
* rate of pay and regular payday. 2.  for each pay period, a statement of gross
* earnings and deductions     from gross earnings. 3.  at least one pay period in
* advance, notice of any change in [payday/     wage].
% NOTE:  Penalty in Sec. 3-508[c][1]. NOTE:  This section does not prohibit an
% employer from increasing a wage without advance notice.
1A0700ATT-WAGES: FAIL TO GIVE NOTICE     CL                                       1000.00    NN       1970-01-01 2200-01-01
1C0700CON-WAGES: FAIL TO GIVE NOTICE     CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer thereof, wilfully fail to furnish
* to ______, [employee/complainant]. [choose one] 1.  at the time of hiring,
* notice of the rate of pay and regular payday. 2.  for each pay period, a
* statement of gross earnings and deductions     from gross earnings. 3.  at least
* one pay period in advance, notice of any change in [payday/     wage].
% NOTE:  Penalty in Sec. 3-508[c][1]. NOTE:  This section does not prohibit an
% employer from increasing a wage without advance notice.
1 0701WAGES: TERM & FAIL TO PAY          LE  3     505                            1000.00    NN       1970-01-01 2200-01-01
* ...did, as an employer thereof, wilfully fail to pay, by the customary day, 
* ________ [employee/complainant] all wages due at time of  termination of
* employment.
% NOTE:  Penalty in Sec. 3-508[c][1].
1A0701ATT-WAGES: TERM & FAIL TO PAY      CL                                       1000.00    NN       1970-01-01 2200-01-01
1C0701CON-WAGES: TERM & FAIL TO PAY      CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer thereof, wilfully fail to pay, by
* the customary day,  ________ [employee/complainant] all wages due at time of 
* termination of employment.
% NOTE:  Penalty in Sec. 3-508[c][1].
1 0702EMPL/MISLEAD GOVMNT AGENCY         LE  3     508                             500.00    NN       1970-01-01 2200-01-01
* ...did, as an employee of _____, wilfully and knowingly make a false statement
* to _____, a governmental [unit/official] a false statement with respect to an
* investigation under Subtitle 3, Labor and Employment Article, of the Annotated
* Code of Maryland, with the intent that the said [unit/official] consider and
* take action in connection with the said statement.
% NOTE:  Penalty in Sec. 3-508[2].
1A0702ATT-EMPL/MISLEAD GOVMNT AGENCY     CL                                        500.00    NN       1970-01-01 2200-01-01
1C0702CON-EMPL/MISLEAD GOVMNT AGENCY     CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employee of _____, wilfully and knowingly
* make a false statement to _____, a governmental [unit/official] a false
* statement with respect to an investigation under Subtitle 3, Labor and
* Employment Article, of the Annotated Code of Maryland, with the intent that the
* said [unit/official] consider and take action in connection with the said
* statement.
% NOTE:  Penalty in Sec. 3-508[2].
1 0703VIOLATE WASH CO HOME DET PROGRAM   CS  11    723       (b)(8)         J     1000.00Y  1NN       1999-10-01 1999-10-01
* ...did knowingly violate a term or condition of the home detention program.
1 0704SOL  ACT AS TREE EXPT W/O LIC      NR  5     423       (a)                   500.00    NN       2005-10-01 2005-10-01
* ...did [solicit/advertise/represent] [him/her] self to ____ as a tree expert
* without having received a license.
1 0705FALSE CLAIMS WORKMENS COMP         LE  9     1106                     J    25000.00Y 15YN       1970-01-01 2004-09-30
1A0705ATT-FALSE CLAIMS WORKMENS COMP     CL                                 J    25000.00Y 15NN       1970-01-01 2004-09-30
1C0705CON-FALSE CLAIMS WORKMENS COMP     CL                                 J    25000.00Y 15NN       1970-01-01 2004-09-30
1 0706FALSE CLAIMS UNDER $500            LE  9     1106                     J      500.00M 18NN       2004-10-01 2009-09-30
* ...did [knowingly affect/ knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
1C0706CON - FALSE CLAIMS UNDER $500      CL                                 J      500.00M 18NN       2004-10-01 2009-09-30
* ...did conspire with ______(name) to [knowingly affect/ knowingly attempt to
* affect] the payment of [compensation/fees/expenses] under Title 9 of the Labor
* and Employment Article, by means of a fraudulent representation.
1 0707FALSE CLAIMS UNDER $100            LE  9     1106                     J      500.00D 90NN       2004-10-01 2200-01-01
* ...did [knowingly affect/ knowingly attempt to affect] the payment of
* [compensation/fees/expenses] having a value under $100, under Title 9 of the
* Labor and Employment Article, by means of a fraudulent representation.
1C0707CON - FALSE CLAIMS UNDER $100      CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did conspire with _______(name) to [knowingly affect/ knowingly attempt to
* affect] the payment of [compensation/fees/expenses] having a value under $100,
* under Title 9 of the Labor and Employment Article, by means of a fraudulent
* representation.
1 0708FALSE CLAIMS OVER $500             LE  9     1106                     J    25000.00Y 15YN       2004-10-01 2009-09-30
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
1C0708CON - FALSE CLAIMS OVER $500       CL                                 J    25000.00Y 15NN       2004-10-01 2009-09-30
* ...did conspire with ______(name) to [knowingly affect/knowingly attempt to
* affect] the payment of [compensation/fees/expenses] under Title 9 of the Labor
* and Employment Article, by means of a fraudulent representation.
1 0709WEIGHT AND MEASURE W/O REGIS       AG  11    204.2                    J      500.00M  3NN       2002-10-01 2200-01-01
* ...did [use/possess] a weight and measure for use for _________( choose from
* below) without being registered with the Secretary of Agriculture under AG
* 11-204.3 or 11-204.4.
* 
* 1. buying or selling a [commodity/object]
* 
* 2. [hire/award]
* 
* 3. computing a [charge/payment] for services rendered on the basis of weight and
* measurement
* 
* 4. determining a weight and measure for a charge
% Note: See AG 11-204.2(b) for exceptions.
1 0710UNLICENSED DAYCARE CENTER          FL  5     582                            1000.00    NN       1970-01-01 2006-09-30
* ...did unlawfully operate a child care center to wit:______(describe) in this
* State without being licensed.
1A0710ATT-UNLICENSED DAY CARE CENTER     CL                                       1000.00    NN       1970-01-01 2006-09-30
* ...did attempt to unlawfully operate a child care center to wit:______(describe)
* in this State without being licensed.
1C0710CON-UNLICENSED DAYCARE CENTER      CL                                       1000.00    NN       1970-01-01 2006-09-30
* ...did conspire with _________________(co-defendant) to unlawfully operate a
* child care center to wit:______(describe) in this State without being licensed.
1 0711FAIL DISPLAY LIC - PREC MET DEAL   BR  12    208       (b)(2)         J    10000.00Y  2NN       2010-10-01 2200-01-01
* ... did being a secondhand precious metal dealer licensee, fail to include the
* name and license number on an advertisement for the [commercial trading/
* acquiring] of secondhand precious metal objects from the public in compliance
* with applicable regulations.
1 0712MASSAGE THERAPY W/O LICENSE        HO  3     501       (b)            J     2000.00M  6NN       2008-10-01 2016-09-30
1 0712MASSAGE THERAPY W/O LICENSE        HO  6     501                      J     2000.00M  6NN       2016-10-01 2200-01-01
* ...did [practice/attempt to practice/offer to practice] [massage
* therapy/massage/myotherapy] without a license.
% NOTE: This charge does not apply to a person who practices or attempts to
% practice massage therapy without a license or registration if the person's
% license or registration expired fewer than 6 months before the violation
% occurred.
% NOTE: See HO 6-101 for definitions of massage therapy practicing massage
% therapy.
% NOTE: Effective 10-1-2023, this charge does not apply to a person who practices
% or attempts to practice massage therapy without a license or registration if the
% person's license or registration expired fewer than 6 months before the
% violation occurred.
% NOTE: See HO 6-101 for definitions of practicing massage therapy.
1 0713VIOL LIFETIME SEX OFF SUPERVSN     CP  11    724       (a)            J     5000.00Y  5NN       2010-10-01 2200-01-01
* ... did [knowingly/willfully] violate a condition of the lifetime sexual
* offender supervision imposed under CP 11-723 to wit: ________
% NOTE: See CP 11-724(b)(2) for subsequent offense penalty of 10Y-$10,000.
% 
% NOTE: Imprisonment for a lifetime sexual offender supervision violation is not
% subject to dimunition credits.
1A0713ATT-VIOL LIFETIME SEX OFF SUPER    CL                                 J     5000.00Y  5NN       2010-10-01 2200-01-01
* ... did attempt to [knowingly/willfully] violate a condition of the lifetime
* sexual offender supervision imposed under CP 11-723 to wit: ________.
% See note on original charge.
1C0713CON-VIOL LIFETIME SEX OFF SUPER    CL                                 J     5000.00Y  5NN       2010-10-01 2200-01-01
* ... did conspire with ______(name) to [knowingly/willfully] violate a condition
* of the lifetime sexual offender supervision imposed under CP 11-723 to wit:
* ________.
% See note on original charge.
1S0713SOL-VIOL LIFETIME SEX OFF SUPER    CL                                 J     5000.00Y  5NN       2010-10-01 2200-01-01
* ... did solicit ____(name) to [knowingly/willfully] violate a condition of the
* lifetime sexual offender supervision imposed under CP 11-723 to wit: ________.
% See note on original charge.
1 0714COPY/POSSESS DATABASE              CR  7     302       (c)(1)(II)     J    10000.00Y 10YY       2008-10-01 2008-10-01
* ... did intentionally, willfully, and without authorization [copy/attempt to
* copy/possess/attempt to possess] the contents of [all/part of] a computer
* database accessed in violation of CR 7-302(1)(I).
1C0714COPY/POSSESS DATABASE              CL                                 J        0.00    NN       2008-10-01 2008-10-01
* ... did conspire with _______(name) to intentionally, willfully, and without
* authorization [copy/attempt to copy/possess/attempt to possess] the contents of
* [all/part of] a computer database accessed in violation of CR 7-302(1)(I).
1S0714COPY/POSSESS DATABASE              CL                                 J        0.00    NN       2008-10-01 2008-10-01
* ... did solicit _______(name) to intentionally, willfully, and without
* authorization [copy/attempt to copy/possess/attempt to possess] the contents of
* [all/part of] a computer database accessed in violation of CR 7-302(1)(I).
1 0715FRAUD-PUBLIC SECURITIES            SF  2     305                      J     5000.00Y 10YY       1970-01-01 2200-01-01
* ... did use, with intent to defraud, a [facsimile signature of an authorized
* officer/ a reproduction of a facsimile signature of an authorized officer/a
* facsimile seal of the State/  a reproduction of a facsimile seal of the State/ a
* facsimile seal of a political subdivision of the State/ a reproduction of a
* facsimile seal of a political subdivision of the State] on a [public
* security/instrument of payment].
1A0715ATT-FRAUD-PUBLIC SECURITIES        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ... did attempt to use, with intent to defraud, a [facsimile signature of an
* authorized officer/ a reproduction of a facsimile signature of an authorized
* officer/a facsimile seal of the State/  a reproduction of a facsimile seal of
* the State/ a facsimile seal of a political subdivision of the State/ a
* reproduction of a facsimile seal of a political subdivision of the State] on a
* [public security/instrument of payment].
1C0715CON-FRAUD-PUBLIC SECURITIES        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ... did conspire with _______(name)to use, with intent to defraud, a [facsimile
* signature of an authorized officer/ a reproduction of a facsimile signature of
* an authorized officer/a facsimile seal of the State/  a reproduction of a
* facsimile seal of the State/ a facsimile seal of a political subdivision of the
* State/ a reproduction of a facsimile seal of a political subdivision of the
* State] on a [public security/instrument of payment].
1S0715SOL-FRAUD-PUBLIC SECURITIES        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ... did solicit ______(name) to use, with intent to defraud, a [facsimile
* signature of an authorized officer/ a reproduction of a facsimile signature of
* an authorized officer/a facsimile seal of the State/  a reproduction of a
* facsimile seal of the State/ a facsimile seal of a political subdivision of the
* State/ a reproduction of a facsimile seal of a political subdivision of the
* State] on a [public security/instrument of payment].
1 0716PRIV PL - PRURIENT INTENT          CR  3     902       (c)            J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did, with prurient intent, [conduct/procure _____ (name) to conduct] visual
* surveillance of ____ (name to conduct] visual surveillance of another person in
* a private place without the consent of that person in the place.
* 
* NOTE: See Section for definitions and exclusions.
* 
* NOTE: This Section, unlike CR 3-902, requires "prurient intent" and expands the
* definition of "private place".
% NOTE: DUPLICATE, USE CJIS CODE 3-5715 instead.
1A0716ATT-PRIV PL - PRURIENT INTENT      CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did, attempt with prurient intent, [conduct/procure _____ (name) to
* conduct] visual surveillance of ____ (name to conduct] visual surveillance of
* another person in a private place without the consent of that person in the
* place.
* 
* NOTE: See Section for definitions and exclusions.
* 
* NOTE: This Section, unlike CR 3-902, requires "prurient intent" and expands the
* definition of "private place".
% NOTE: DUPLICATE, USE CJIS CODE 3A5715 INSTEAD.
1C0716CON-PRIV PL - PRURIENT INTENT      CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did, conspire with ________ with prurient intent, [conduct/procure _____
* (name) to conduct] visual surveillance of ____ (name to conduct] visual
* surveillance of another person in a private place without the consent of that
* person in the place.
* 
* NOTE: See Section for definitions and exclusions.
* 
* NOTE: This Section, unlike CR 3-902, requires "prurient intent" and expands the
* definition of "private place".
% NOTE: DUPLICATE, USE CJIS CODE 3C5715 INSTEAD.
1S0716SOL-PRIV PL - PRURIENT INTENT      CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* ...did, solicit ________ with prurient intent, [conduct/procure _____ (name) to
* conduct] visual surveillance of ____ (name to conduct] visual surveillance of
* another person in a private place without the consent of that person in the
* place.
* 
* NOTE: See Section for definitions and exclusions.
* 
* NOTE: This Section, unlike CR 3-902, requires "prurient intent" and expands the
* definition of "private place".
% NOTE: DUPLICATE, USE CJIS CODE 3S5715 INSTEAD.
1 0717CAMERA - PRIVATE RESIDENCE         CR  3     903       (c)            J     2500.00M  6NN       2004-10-01 2200-01-01
* .....did [place/procure ____ (name) to place] a camera on real property on which
* is located a private residence for the purpose of conducting deliberate
* surreptitious observations of a person inside said residence.
1A0717ATT-CAMERA - PRIVATE RESIDENCE     CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did attempt to [place/procure ____ (name) to place] a camera on real
* property on which is located a private residence for the purpose of conducting
* deliberate surreptitious observations of a person inside said residence.
1C0717CON-CAMERA - PRIVATE RESIDENCE     CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did conspire with ______ (name) to [place/procure ____ (name) to place] a
* camera on real property on which is located a private residence for the purpose
* of conducting deliberate surreptitious observations of a person inside said
* residence.
1S0717SOL-CAMERA - PRIVATE RESIDENCE     CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* .....did solicit ______ to [place/procure ____ (name) to place] a camera on real
* property on which is located a private residence for the purpose of conducting
* deliberate surreptitious observations of a person inside said residence.
1 0718POSS/REC CDS WHILE CONF/DET        CR  9     416       b              J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did [possess/receive] a controlled dangerous substance, to wit:
* _______(substance), while [detained in/confined at] __________(name facility), a
* place of confinement.
1A0718ATT POSS/REC CDS WH CONF/DET       CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to [possess/receive] a controlled dangerous substance, to wit:
* _______(substance), while [detained in/confined at] __________(name facility), a
* place of confinement.
1C0718CON POSS/REC CDS WH CONF/DET       CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with _________(name) to [possess/receive] a controlled
* dangerous substance, to wit: _______(substance), while [detained in/confined at]
* __________(name facility), a place of confinement.
1S0718SOL POSS/REC CDS WH CONF/DET       CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did solicit ______(name) to [possess/receive] a controlled dangerous
* substance, to wit: _______(substance), while [detained in/confined at]
* __________(name facility), a place of confinement.
1 0719DELIVER TEL COMM DEVICE            CR  9     417       (a)(1)         J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did deliver _______(name device), a telecommunication device to
* ______(name)while _______ was [detained/confined] in __________(name facility),
* where signs are posted that indicate such conduct is prohibited.
1A0719ATT DELIVER TEL COMM DEVICE        CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did attempt to deliver _______(name device), a telecommunication device to
* ______(name)while _______ was [detained/confined] in __________(name facility),
* where signs are posted that indicate such conduct is prohibited.
1C0719CON DELIVER TEL COMM DEVICE        CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did conspire with _______(name) to deliver _______(name device), a
* telecommunication device to ______(name)while _______ was [detained/confined] in
* __________(name facility), where signs are posted that indicate such conduct is
* prohibited.
1S0719SOL DELIVER TEL COMM DEVICE        CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did solicit ______(name) to deliver _______(name device), a
* telecommunication device to ______(name)while _______ was [detained/confined] in
* __________(name facility), where signs are posted that indicate such conduct is
* prohibited.
107199ANIMAL-KILLING                                                                 0.00    NN       1970-01-01 1994-07-04
1 0720DEST DEVICE MAN/POS/DIST           27  139C                           J   250000.00Y 25YY       1997-10-01 2002-09-30
* ...did knowingly
* [manufacture/transport/possess/control/store/sell/distribute/use] a destructive
* device.
% NOTE:  "Destructive Device: means explosive, incendiary, or toxic material that
% has been combined with a delivery or detonating apparatus so as to be capable of
% inflicting injury to persons or damage to property.
1 0720DEST DEVICE MAN/POS/DIST           CR  4     503       (a)(1)         J   250000.00Y 25YY       2002-10-01 2200-01-01
* ...did knowingly
* [manufacture/transport/possess/control/store/sell/distribute/use] a destructive
* device.
% NOTE: See CR 4-503(b)(3) for additional administrative penalties.
% 
% NOTE:  "Destructive Device: means explosive, incendiary, or toxic material that
% has been combined with a delivery or detonating apparatus so as to be capable of
% inflicting injury to persons or damage to property.
1A0720ATT-DEST DEVICE MAN/POS/DIST       CL                                 J   250000.00Y 25NN       1970-01-01 2200-01-01
1C0720CON-DEST DEVICE MAN/POS/DIST       CL                                 J   250000.00Y 25NN       1997-10-01 2200-01-01
* ...did conspire with _____(name)to
* knowingly[manufacture/transport/possess/control/store/sell/distribute/use] a
* destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1S0720SOL-DEST DEVICE MAN/POS/DIST       CL                                 J   250000.00Y 25NN       1997-10-01 2200-01-01
* ...did solicit _____ to knowingly 
* [manufacture/transport/possess/control/store/sell/distribute/use] a destructive
* device.
% SEE NOTE ON ORIGINAL CHARGE.
1 0721POSS TELCOMM W/INT DEL             CR  9     417       (a)(2)         J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did possess _______(name device), a telecommunication device, with the
* intent to deliver it to _______(name) while [he/she] was [confined/detained] in
* _____(name facility), where signs are posted that indicate such conduct is
* prohibited.
1A0721ATT POSS TELCOMM W/INT DEL         CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did attempt to possess _______(name device), a telecommunication device,
* with the intent to deliver it to _______(name) while [he/she] was
* [confined/detained] in _____(name facility), where signs are posted that
* indicate such conduct is prohibited.
1C0721CON POSS TELCOMM W/INT DEL         CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did conspire with ______(name) to possess _______(name device), a
* telecommunication device, with the intent to deliver it to _______(name) while
* [he/she] was [confined/detained] in _____(name facility), where signs are posted
* that indicate such conduct is prohibited.
1S0721SOL POSS TELCOMM W/INT DEL         CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did solicit ______(name) to possess _______(name device), a
* telecommunication device, with the intent to deliver it to _______(name) while
* [he/she] was [confined/detained] in _____(name facility), where signs are posted
* that indicate such conduct is prohibited.
1 0722DEPOSIT TELECOM DEV W/INT OBT      CR  9     417       (a)(3)         J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did [deposit/conceal]_____(name device), a telecommunication device
* [in/about][_______(name facility)/property appurtenant______(name facility)]
* with the intent that the device be obtained by _____(name) while [he/she] was
* [detained/confined] in ______(name facility), where signs are posted that
* indicate such conduct is prohibited.
1A0722ATT DEP TELECOM DEV W/INT OBT      CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did attempt to [deposit/conceal]_____(name device), a telecommunication
* device [in/about][_______(name facility)/property appurtenant______(name
* facility)] with the intent that the device be obtained by _____(name) while
* [he/she] was [detained/confined] in ______(name facility), where signs are
* posted that indicate such conduct is prohibited.
1C0722CON DEP TELECOM DEV W/INT OBT      CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did conspire with ______ to [deposit/conceal]_____(name device), a
* telecommunication device [in/about][_______(name facility)/property
* appurtenant______(name facility)] with the intent that the device be obtained by
* _____(name) while [he/she] was [detained/confined] in ______(name facility),
* where signs are posted that indicate such conduct is prohibited.
1S0722SOL DEP TELECOM DEV W/INT OBT      CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did solicit _______(name) to [deposit/conceal]_____(name device), a
* telecommunication device [in/about][_______(name facility)/property
* appurtenant______(name facility)] with the intent that the device be obtained by
* _____(name) while [he/she] was [detained/confined] in ______(name facility),
* where signs are posted that indicate such conduct is prohibited.
1 0723POSS/REC TELECOMM DEVICE           CR  9     417       (a)(4)         J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did knowingly [possess/receive] ______(name device), a telecommunications
* device while [detained/confined] in ________(name facility).
1A0723ATT POSS/REC TELECOMM DEVICE       CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did knowingly attempt to [possess/receive] ______(name device), a
* telecommunications device while [detained/confined] in ________(name facility).
1C0723CON POSS/REC TELECOMM DEVICE       CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did knowingly conspire with ________(name) to [possess/receive] ______(name
* device), a telecommunications device while [detained/confined] in ________(name
* facility).
1S0723SOL POSS/REC TELECOMM DEVICE       CL                                 J     1000.00Y  3NN       2007-10-01 2014-09-30
* ... did solicit __________(name) to knowingly [possess/receive] ______(name
* device), a telecommunications device while [detained/confined] in ________(name
* facility).
1 0724POSS/REC ALCOHOL WHILE CONF/DET    CR  9     415       (c)            J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did knowingly [possess/receive] an alcoholic beverage while [detained
* in/confined at]______(name facility), a place of confinement.
1A0724ATT POSS/REC ALCH WH CONF/DET      CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did knowingly attempt to [possess/receive] an alcoholic beverage while
* [detained in/confined at]______(name facility), a place of confinement.
1C0724CON POSS/REC ALCH WH CONF/DET      CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly [possess/receive] an alcoholic
* beverage while [detained in/confined at]______(name facility), a place of
* confinement.
1S0724SOL POSS/REC ALCH WH CONF/DET      CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did solicit ______(name) to knowingly [possess/receive] an alcoholic
* beverage while [detained in/confined at]______(name facility), a place of
* confinement.
1 0725POSS EXPL/INCEND W/INTENT          27  139C                           J   250000.00Y 25YY       1997-10-01 1999-09-30
* ...did possess [explosive/incendiary/toxic] material with the intent to create a
* destructive device.
% NOTE:  "Explosive material" means material which explodes when detonated and has
% a destructive capability, including: dynamite, ammonium nitrate, natural gas,
% oxygen cannisters. "Incendiary material" means a flammable or combustible
% liquid, and includes gasoline, acetone, benzene, butane, jet fuel, fuel oil,
% kerosene, and diesel fuel. "Toxic material" is defined as material which is
% capable of causing death or serious bodily injury almost immediately on being
% absorbed through the skin, inhaled, or ingested.  It includes nerve gas, mustard
% gas, cyanide gas, chlorine gas, and sulphuric acid.  See Article 27, Section
% 139A for complete definitions and exclusions.
1 0725POSS EXPL/INCEND W/INTENT          27  139C                           J   250000.00Y 25YY       1999-10-01 2002-09-30
* ...did possess [explosive/incendiary/toxic] material with the intent to create a
* destructive device.
% NOTE:  "Explosive material" means material which explodes when detonated and has
% a destructive capability, including: dynamite, ammonium nitrate, natural gas,
% oxygen cannisters. "Incendiary material" means a flammable or combustible
% liquid, and includes gasoline, acetone, benzene, butane, jet fuel, fuel oil,
% kerosene, and diesel fuel. "Toxic material" is defined as material which is
% capable of causing death or serious bodily injury almost immediately on being
% absorbed through the skin, inhaled, or ingested.  It includes nerve gas, mustard
% gas, cyanide gas, chlorine gas, sulphuric acid, their precursors, and biological
% substances containing disease organisms.  See Article 27, Section 139A for
% complete definitions and exclusions.
1 0725POSS EXPL/INCEND W/INTENT          CR  4     503       (a)(2)         J   250000.00Y 25YY       2002-10-01 2200-01-01
* ...did possess [explosive/incendiary/toxic material] with the intent to create a
* destructive device.
% NOTE: See CR 4-503(b)(3) for additional administrative penalties.
% 
% NOTE:  "Explosive material" means material which explodes when detonated and has
% a destructive capability, including: dynamite, ammonium nitrate, natural gas,
% oxygen cannisters. "Incendiary material" means a flammable or combustible
% liquid, and includes gasoline, acetone, benzene, butane, jet fuel, fuel oil,
% kerosene, and diesel fuel. "Toxic material" is defined as material which is
% capable of causing death or serious bodily injury almost immediately on being
% absorbed through the skin, inhaled, or ingested.  It includes nerve gas, mustard
% gas, cyanide gas, chlorine gas, sulphuric acid, their precursors, and biological
% substances containing disease organisms.  See CR 4-501 for complete definitions
% and exclusions.
1A0725ATT-POSS EXPL/INCEND W/INTENT      CL                                 J   250000.00Y 25NN       1970-01-01 1999-09-30
* ...did attempt to possess [explosive/incendiary/toxic material] with intent to
* create a destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1A0725ATT-POSS EXPL/INCEND W/INTENT      CL                                 J   250000.00Y 25NN       1999-10-01 2200-01-01
* ...did attempt to possess [explosive/incendiary/toxic] material with intent to
* create a destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1C0725CON-POSS EXPL/INCEND W/INTENT      CL                                 J   250000.00Y 25NN       1997-10-01 1999-09-30
* ...did conspire with _____(name) to possess [explosive/incendiary/toxic]
* material  with the intent to create a destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1C0725CON-POSS EXPL/INCEND W/INTENT      CL                                 J   250000.00Y 25NN       1999-10-01 2200-01-01
* ...did conspire with _____9name)  to possess [explosive/incendiary/toxic]
* material with the intent to create a destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1S0725SOL-POSS EXPL/INCEND W/INTENT      CL                                 J   250000.00Y 25NN       1997-10-01 1999-09-30
* ...did solicit _____(name) to possess [explosive/incendiary/toxic] material with
* the intent to create a destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1S0725SOL-POSS EXPL/INCEND W/INTENT      CL                                 J   250000.00Y 25NN       1999-10-01 2200-01-01
* ...did solicit _____ (name) to possess [explosive/incendiary/toxic] material
* with the intent to create a destructive device.
% SEE NOTE ON ORIGINAL CHARGE.
1 0726INST WATER SYSTEM W/O PERMIT       EN  9     204       (h)(1)         J    25000.00Y  1NN       2007-10-01 2200-01-01
* ... did [install/materially alter/ materially extend] a [water supply system/
* sewerage system/ refuse disposal system] in this State without a permit issued
* by the Secretary of the Environment under EN 9-204.
% NOTE: See EN 9-343(a) for penalty section and subsequent offense penalty of
% 2Y-$50,000.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0727FAIL MAINTN DEPOSIT NEW HOME       RP  10    305       (a)            J    10000.00Y 15YY       1997-10-01 2200-01-01
* ...did willfully and knowingly fail to [obtain and maintain a corporate surety
* bond/ obtain and maintain an irrevocable letter of credit/ hold sums of money in
* an escrow account] as required under Title 10, Subtitle 3 of the Real Property
* Article.
1 0728FALSE PRESC WITH INTENT DIST       CR  5     606                      J    15000.00Y  5YY       2006-10-01 2200-01-01
* ... did [pass/issue/make/possess] a [false/counterfeit/altered] prescription for
* a controlled dangerous substance to wit: ________, with intent to distribute the
* controlled dangerous substance.
% See CR 5-101 for definition of controlled dangerous substance.
1A0728ATT-FALSE PRESC W/ INTENT DIST     CL                                 J    15000.00Y  5NN       2006-10-01 2200-01-01
* ... did attempt to [pass/issue/make/possess] a [false/counterfeit/altered]
* prescription for a controlled dangerous substance to wit: ________, with intent
* to distribute the controlled dangerous substance.
% See CR 5-101 for definition of controlled dangerous substance.
1C0728CON-FALSE PRESC W/ INTENT DIST     CL                                 J    15000.00Y  5NN       2006-10-01 2200-01-01
* ... did conspire with _______(name) to [pass/issue/make/possess] a
* [false/counterfeit/altered] prescription for a controlled dangerous substance to
* wit: ________, with intent to distribute the controlled dangerous substance.
% See CR 5-101 for definition of controlled dangerous substance.
1 0729HUNT DEER W/ ARTIFICIAL LIGHT      NR  10    416       c              J     2000.00M  6NN       2009-10-01 2009-10-01
* ...[did/ did with other persons], [throw/cast] the rays of a
* [spotlight/headlight/artificial light/battery/device to wit: ______(describe)]
* on a [highway/field/woodland/forest] while [possessing/having under control] a
* [firearm/implement by which a deer could be killed to wit: _______(describe)].
% Note:  The deer need not be shot at or injured to charge under this section.
% 
% Note:  This charge does not apply where the headlight of a motor vehicle,
% operated on a highway in the usual way, casts a light upon deer on or adjacent
% to the highway and there was no attempt or intent to locate the deer.
1 0730CDS:IMPORT 5-45 KILO MARI          27  286A  A         (2)            J    10000.00Y 10YY       1997-10-01 2002-09-30
* ...did unlawfully bring into this state at least five kilograms, and less than
* 45 kilograms of marijuana.
1 0730CDS:IMPORT 5-45 KILO MARI          CR  5     614       (b)            J    10000.00Y 10YY       2002-10-01 2022-04-08
* ...did unlawfully bring into this state at least five kilograms, and less than
* 45 kilograms of marijuana.
1 0730CDS:IMPORT 5-45 KILO CANNABIS      CR  5     614       (b)            J    10000.00Y 10YY       2022-04-09 2200-01-01
* ...did unlawfully bring into this state at least five kilograms, and less than
* 45 kilograms of cannabis.
% NOTE: Cannabis includes marijuana.
1A0730ATT-CDS:IMPORT 5-45 KILO MARI      CL                                 J    10000.00Y 10NN       1970-01-01 2022-04-08
1A0730ATT-CDS:IMPORT 5-45 KILO CANNABIS  CL                                 J    10000.00Y 10NN       2022-04-09 2200-01-01
* ...did attempt to unlawfully bring into this State at least five kilograms, and
* less than 45 kilograms of cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1C0730CON-CDS:IMPORT 5-45 KILO MARI      CL                                 J    10000.00Y 10NN       1997-10-01 2022-04-08
* ...did conspire with _____ to unlawfully bring into this state at least five
* kilograms, and less than 45 kilograms of marijuana.
1C0730CON-CDS:IMPORT 5-45 KILO CANNABIS  CL                                 J    10000.00Y 10NN       2022-04-09 2200-01-01
* ...did conspire with _____ to unlawfully bring into this state at least five
* kilograms, and less than 45 kilograms of cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1S0730SOL-CDS:IMPORT 5-45 KILO MARI      CL                                 J    10000.00Y 10NN       1997-10-01 2022-04-08
* ... did solicit _____ to unlawfully bring into this state at least five
* kilograms, and less than 45 kilograms of marijuana.
1S0730SOL-CDS:IMPORT 5-45 KILO CANNABIS  CL                                 J    10000.00Y 10NN       2022-04-09 2200-01-01
* ...did solicit _____ to unlawfully bring into this state at least five
* kilograms, and less than 45 kilograms of cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1 0731CEMETARY W/O REQ REGISTRATN        BR  5     901       (a)            J     3000.00Y  1NN       2010-10-01 2200-01-01
% NOTE:  This charge is to only be brought via State's Attorney.
1 0732REP CEMETARIAN/CREM W/O REG        BR  5     903                      J     5000.00Y  1NN       2010-10-01 2013-06-30
* ...did represent to the public by use of [title/description of
* services/methods/procedures] to wit:_________ that the person is authorized to
* engage in the operation of a [cemetery/crematory/provide buria grounds] when not
* authorized to do so as a registrant.
% NOTE: This charge is to only be brought via State's Attorney.
1 0733ALLOW UNDERAGE POSS ALC            CR  10    117       (b)                  2500.00    NN       2009-10-01 2200-01-01
* ... did as an adult, knowingly and willfully allow _______ (name, but don't
* include identifying info if  minor), an individual under the age of 21 years, to
* [possess/consume] an alcoholic beverage at [a residence/within the curtilage of
* a residence] that they [owned/leased] and resided.
% NOTE:  See CR 10-117(c) for exceptions.
% 
% NOTE: Subsequent Offense carries a maxiumum fine of $5,000.
1 0734ABUSE/NEGLECT REPORTING            FL  5     705.2                    J    10000.00Y  5NN       2013-10-01 2200-01-01
* ... did intentionally [prevent/interfere with] the making of a report of
* [suspected abuse/neglect] required by [Section 5-704/Section 5-705.1(c)(2)] of
* this subtitle.
% Note: See FL 5-701 for definitions of "abuse" and "neglect".
1A0734ATT-ABUSE/NEGLECT REPORTING        CL                                 J    10000.00Y  5NN       2013-10-01 2200-01-01
* ... did intentionally attempt to [prevent/interfere with] the making of a report
* of [suspected abuse/neglect] required by [Section 5-704/Section 5-705.1(c)(2)]
* of this subtitle.
% SEE NOTE ON ORIGINAL CHARGE.
1C0734CON-ABUSE/NEGLECT REPORTING        CL                                 J    10000.00Y  5NN       2013-10-01 2200-01-01
* ... did intentionally conspire with _________(name) to [prevent/interfere with]
* the making of a report of [suspected abuse/neglect] required by [Section
* 5-704/Section 5-705.1(c)(2)] of this subtitle.
% SEE NOTE ON ORIGINAL CHARGE.
1 0735DIST BUTANE CAN TO MINOR           27  301A                           J     1000.00M 18NN       1997-10-01 2002-09-30
* ...did distribute a butane canister to, ____________(describe victim but do not
* include identifying info of minor), a minor.
1 0735DIST BUTANE CAN TO MINOR           CR  5     709       (c)(2)         J     1000.00M 18NN       2002-10-01 2200-01-01
* ...did distribute a butane canister to, ____________ (describe person, but don't
* include identifying info of a minor), a minor.
1A0735ATT-DIST BUTANE CAN TO MINOR       CL                                 J     1000.00M 18NN       1970-01-01 2200-01-01
* ...did attempt to distribute a butane canister to, ____________ (describe
* person, but don't include identifying info of a minor), a minor.
1C0735CON-DIST BUTANE CAN TO MINOR       CL                                 J     1000.00M 18NN       1997-10-01 2200-01-01
* ...did conspire with _____ to distribute a butane canister to,
* ____________(describe person, but don't include identifying info of a minor), a
* minor.
1 0736ABDUCT CHILD - CUST OUT ST         FL  9     305                      J     1000.00Y  1YY       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian, knowingly
* [abduct/ take/ carry away] _____(describe person, but don't include identifying
* info of a minor), a child under 16 years of age from _____, the lawful
* custodian, to a place in another state.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
1A0736ATT-ABDUCT CHILD - CUST OUT ST     CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did attempt, as a relative and with intent to deprive the lawful custodian,
* to knowingly [abduct/ take/ carry away] _____(describe person, but don't include
* identifying info of a minor), a child under 16 years of age from _____, the
* lawful custodian, to a place in another state.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
1C0736CON-ABDUCT CHILD - CUST OUT ST     CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did conspire with ____(name), as a relative and with intent to deprive the
* lawful custodian, to  knowingly [abduct/ take/ carry away] _____(describe
* person, but don't include identifying info of a minor), a child under 16 years
* of age from _____, the lawful custodian, to a place in another state.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
1S0736SOL-ABDUCT CHILD - CUST OUT ST     CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did solicit _____(name), as a relative and with intent to deprive the lawful
* custodian, to knowingly [abduct/ take/ carry away] _____(describe person, but
* don't include identifying info of a minor), a child under 16 years of age from
* _____, the lawful custodian, to a place in another state..
% NOTE: Use this charge if child detained NOT MORE than 30 days.
1 0737DET CHILD CUSTODIAN OUT ST         FL  9     305                      J     1000.00Y  1YY       2009-10-01 2200-01-01
* ... did being a relative, having acquired lawful possession of _____ (don't
* include identifying info of minor), a child under the age of 16, detain said
* child in another state, with intent to deprive the lawful custodian of the
* custody of said child, for more than 48 hours after a demand for the return by
* the lawful custodian.
% Use this charge if child detained not more than 30 days.
1A0737ATT-DET CHLD CUSTODIAN OUT ST      CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did attempt, being a relative, having acquired lawful possession of _____
* (don't include identifying info of minor), a child under the age of 16, to
* detain said child in another state, with intent to deprive the lawful custodian
* of the custody of said child, for more than 48 hours after a demand for the
* return by the lawful custodian.
% Use this charge if child detained not more than 30 days.
1C0737CON-DET CHLD CUSTODIAN OUT ST      CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did conspire with _____(name), being a relative, having acquired lawful
* possession of _____ (don't include identifying info of minor), a child under the
* age of 16, to detain said child in another state, with intent to deprive the
* lawful custodian of the custody of said child, for more than 48 hours after a
* demand for the return by the lawful custodian.
% Use this charge if child detained not more than 30 days.
1S0737SOL-DET CHLD CUSTODIAN OUT ST      CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did solicit ______(name), being a relative, having acquired lawful possession
* of _____ (don't include identifying info of minor), a child under the age of 16,
* to detain said child in another state, with intent to deprive the lawful
* custodian of the custody of said child, for more than 48 hours after a demand
* for the return by the lawful custodian.
% Use this charge if child detained not more than 30 days.
1 0738HIDE CHILD BY REL OUT ST           FL  9     305                      J     1000.00Y  1YY       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian,[
* harbor/hide] in another state, _____ (describe person, but don't include
* identifying info of a minor), a child under 16 years of age, knowing that
* possession of the said child was obtained by another relative in violation of
* Title 9 of the Family Law article.
% Use this charge if child detained for NOT MORE than 30 days.
1A0738ATT - HIDE CHILD BY REL OUT ST     CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian, attempt
* to[harbor/hide] in another state, _____(describe person, but don't include
* identifying info of a minor), a child under 16 years of age, knowing that
* possession of the said child was obtained by another relative in violation of
* Title 9 of the Family Law article.
% Use this charge if child detained for NOT MORE than 30 days.
1C0738CON - HIDE CHILD BY REL OUT ST     CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did conspire with _____(name), as a relative and with intent to deprive the
* lawful custodian, to [harbor/hide] in another state, _____(describe person, but
* don't include identifying info of a minor), a child under 16 years of age,
* knowing that possession of the said child was obtained by another relative in
* violation of Title 9 of the Family Law article.
% Use this charge if child detained for NOT MORE than 30 days.
1S0738SOL - HIDE CHILD BY REL OUT ST     CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did solicit _____(name), as a relative and with intent to deprive the lawful
* custodian, to [harbor/hide] in another state, _____(describe person, but don't
* include identifying info of a minor), a child under 16 years of age, knowing
* that possession of the said child was obtained by another relative in violation
* of Title 9 of the Family Law article.
% Use this charge if child detained for NOT MORE than 30 days.
1 0739ABDUCT ETC CHILD-ACCESSORY         FL  9     305                      J     1000.00Y  1YY       2009-10-01 2200-01-01
* ...act as an accessory to _______ (select from list)
* 
* LIST:
* 1.  the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2.  ________, a relative, who having acquired lawful possession of
* _____(describe child, but don't include identifying info of a minor) knowing
* another to be the lawful custodian, detain said child, a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian
* with the intent to deprive the lawful custodian of said child.
* 
* 3.  The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1A0739ATT - ABDUCT ETC CHILD-ACCESS      CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did attempt to act as an accessory to _____ (select from list)
* 
* LIST:
* 1.  the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2.  ________, a relative, who having acquired lawful possession of
* _____(describe child, but don't include identifying info of a minor) knowing
* another to be the lawful custodian, detain said child, a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian
* with the intent to deprive the lawful custodian of said child.
* 
* 3.  The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1C0739CON - ABDUCT ETC CHILD-ACCESS      CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did conspire with ____(name) to act as an accessory to _____ (select from
* list)
* 
* LIST:
* 1.  The [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2.  ________, a relative, who having acquired lawful possession of
* _____(describe child, but don't include identifying info of a minor) knowing
* another to be the lawful custodian, detain said child, a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian
* with the intent to deprive the lawful custodian of said child.
* 
* 3.  The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1S0739SOL - ABDUCT ETC CHILD-ACCESS      CL                                 J     1000.00Y  1NN       2009-10-01 2200-01-01
* ...did solicit ____(name) to act as an accessory to _____(select from list)
* 
* LIST:
* 1.  the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2.  ________, a relative, who having acquired lawful possession of
* _____(describe child, but don't include identifying info of a minor) knowing
* another to be the lawful custodian, detain said child, a child under the age of
* 16, for more than 48 hours after a demand for return by the lawful custodian
* with the intent to deprive the lawful custodian of said child.
* 
* 3.  The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge if child detained NOT MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
107399MINOR-MISREP AGE                   27  400                                     0.00    NN       1970-01-01 1994-09-30
1 0740ACT AS CONTRACTOR W/O LICNS        BR  8     601                      J     1000.00D 30NN       1997-10-01 2011-06-30
* ...did [act/offer to act] as a [contractor / subcontractor] in the state without
* having the license therefore required by law.
% NOTE: Subsequent offense penalty of 2 years-$5,000 if convicted.
% NOTE:  The Acts of 1997 removed the requirement of "knowingly and wilfully" to
% constitute a violation of  this section.
1A0740ATT-ACT AS CONTRACTOR W/O LICNS    CL                                 J     1000.00D 30NN       1970-01-01 2011-06-30
* ...did attempt to [act/offer to act] as a [contractor / subcontractor] in the
* state without having the license therefore required by law.
% see note on original charge.
1C0740CON-ACT AS CONTRACTOR W/O LICNS    CL                                 J     1000.00D 30NN       1997-10-01 2011-06-30
* ...did conspire with _____(name) to [act/offer to act] as a [contractor /
* subcontractor] in the state without having the license therefore required by
* law.
% SEE NOTE ON ORIGINAL CHARGE.
1 0741PREC MTL DEAL VIOL HOLD PERIOD     BR  12    305       (a)(1)         J    10000.00Y  2NN       2001-10-01 2011-09-30
* ... did being a dealer licensed in _______(County/City), fail to keep a precious
* metal object to wit: ______(describe object) in said [county/city] for at least
* 18 days after submitting a copy of the record of its acquisition required under
* BR 12-304.
% Note: See BR 12-101 for definition of "dealer".
% 
% Note: See BR 12-305 for exceptions.
1 0741PREC MTL DEAL VIOL HOLD PERIOD     BR  12    305       (a)(1)         J    10000.00Y  2NN       2011-10-01 2200-01-01
* ... did being a dealer licensed in _______(County/City), fail to keep a precious
* metal object to wit: ______(describe object) in said [county/city] for at least
* [30 days(Prince George's County Only)/ 18 days (all other counties or Baltimore
* City)] after submitting a copy of the record of its acquisition required under
* BR 12-304.
% Note: See BR 12-101 for definition of "dealer".
% 
% Note: See BR 12-305 for exceptions.
% 
% Note:  Prince George's County requires a 30 day holding period.  All other
% counties and Baltimore City require an 18 day holding period.
1 0742ALTER PREC MTL OBJECT-DEALER       BR  12    305       (c)(1)         J    10000.00Y  2NN       2001-10-01 2200-01-01
* ... did as a dealer, alter a precious metal object [before/during] the holding
* period.
% Note: Exception under BR 12-305(c)(2)- During the holding period, a dealer may
% chemically test a precious metal object to determine its metal content or value
% if the dealr does not alter the precious metal object so as to affect its
% identification or value.
% 
% Note: See BR 12-201 for definition of "dealer".
1 0743OPEN/DISCLOSE EXPUNGED RECORD      CP  10    108       a              J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did [open/review/disclose information to ____(name) from] an expunged record,
* without a court order under CP 10-108(a).
1 0744DOM ANML DIST PEACE -CECIL CO      24  11    504       (l)(5)                500.00    NN       2009-09-30 2013-10-01
% Note:  This CJIS Code is only applicable to Cecil County.
% 
% Note:  A summons must be issued when charging this CJIS Code.
1 0745SELL HOME IMPRV W/O LICENS         BR  8     601                      J     1000.00D 30NN       1997-10-01 2011-06-30
* ...did [sell/offer to sell] a home improvement without having a license to do
* so, as required by law.
% NOTE: Subsequent offense penalty of 2 years-$5,000 if convicted.
% NOTE:  The Acts of 1997 removed the requirement of "knowingly and wilfully" to
% constitute a violation of this section.  It also reduced the penalty for a first
% time offense to $1000 fine and/or 30 days.
1A0745ATT-SELL HOME IMPRV W/O LIICENS    CL                                 J     1000.00D 30NN       1970-01-01 2011-06-30
* ....did attempt to [sell/offer to sell] a home improvement without having a
* license to do so, as required by law.
% see note on original charge.
1 0746ABDUCT CHILD-CUST OUT ST           FL  9     305                      J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian, knowingly
* [abduct/ take/ carry away] _____(describe person, but don't include identifying
* info of a minor), a child under 16 years of age from _____ the lawful custodian,
* to a place in another state.
% NOTE: Use this charge if child detained MORE than 30 days.
1A0746ATT-ABDUCT CHILD-CUST OUT ST       CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian, knowingly
* attempt to [abduct/ take/ carry away] _____(describe person, but don't include
* identifying info of a minor), a child under 16 years of age from _____ the
* lawful custodian, to a place in another state.
% NOTE: Use this charge if child detained MORE than 30 days.
1C0746CON-ABDUCT CHILD-CUST OUT ST       CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did conspire with ______(name), as a relative and with intent to deprive the
* lawful custodian, to [abduct/ take/ carry away] _____(describe person, but don't
* include identifying info of a minor), a child under 16 years of age from _____,
* the lawful custodian, to a place in another state.
% NOTE: Use this charge if child detained MORE than 30 days.
1S0746SOL-ABDUCT CHILD-CUST OUT ST       CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did solicit _______(name), as a relative and with intent to deprive the
* lawful custodian, to knowingly [abduct/ take/ carry away] _____(describe person,
* but don't include identifying info of a minor), a child under 16 years of age
* from _____, the lawful custodian, to a place in another state.
% NOTE: Use this charge if child detained MORE than 30 days.
1 0747DET CHILD CUSTODIAN OUT ST         FL  9     305                      J     2500.00Y  3YY       2009-10-01 2200-01-01
* ...did being a relative, having acquired lawful possession of ________(describe
* person, but don't include identifying info of a minor), a child under the age of
* 16, detain said child in another state, with intent to deprive the lawful
* custodian of the custody of said child, for more than 48 hours after a demand
* for the return by the lawful custodian.
% Use this charge if child detained MORE than 30 days.
1A0747ATT-DET CHLD CUSTODIAN OUT ST      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did being a relative, having acquired lawful possession of ________(describe
* person, but don't include identifying info of a minor), a child under the age of
* 16, attempt to detain said child in another state, with intent to deprive the
* lawful custodian of the custody of said child, for more than 48 hours after a
* demand for the return by the lawful custodian.
% Use this charge if child detained MORE than 30 days.
1C0747CON-DET CHLD CUSTODIAN OUT ST      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did conspire with _____(name), being a relative, having acquired lawful
* possession of ________(describe person, but don't include identifying info of a
* minor), a child under the age of 16, to detain said child in another state, with
* intent to deprive the lawful custodian of the custody of said child, for more
* than 48 hours after a demand for the return by the lawful custodian.
% Use this charge if child detained MORE than 30 days.
1S0747SOL-DET CHLD CUSTODIAN OUT ST      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did solicit ______(name),being a relative, having acquired lawful possession
* of ________(describe person, but don't include identifying info of a minor), a
* child under the age of 16, to detain said child in another state, with intent to
* deprive the lawful custodian of the custody of said child, for more than 48
* hours after a demand for the return by the lawful custodian.
% Use this charge if child detained MORE than 30 days.
1 0748HIDE CHILD BY REL OUT ST           FL  9     305                      J     2500.00Y  3YY       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful
* custodian,[harbor/hide] in another state, _____(describe person, but don't
* include identifying info of a minor), a child under 16 years of age, knowing
* that possession of the said child was obtained by another relative in violation
* of Title 9 of the Family Law article.
% Use this charge if child detained MORE than 30 days.
1A0748ATT - HIDE CHILD BY REL OUT ST     CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian ,attempt
* to[harbor/hide] in another state, _____(describe person, but don't include
* identifying info of a minor), a child under 16 years of age, knowing that
* possession of the said child was obtained by another relative in violation of
* Title 9 of the Family Law article.
% Use this charge if child detained MORE than 30 days.
1C0748CON- HIDE CHILD BY REL OUT ST      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did conspire with _____(name), as a relative and with intent to deprive the
* lawful custodian, to[harbor/hide] in another state, _____(describe person, but
* don't include identifying info of a minor), a child under 16 years of age,
* knowing that possession of the said child was obtained by another relative in
* violation of Title 9 of the Family Law article.
% Use this charge if child detained MORE than 30 days.
1S0748SOL- HIDE CHILD BY REL OUT ST      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did solicit _____(name), as a relative and with intent to deprive the lawful
* custodian, to[harbor/hide] in another state, _____(describe person, but don't
* include identifying info of a minor), a child under 16 years of age, knowing
* that possession of the said child was obtained by another relative in violation
* of Title 9 of the Family Law article.
% Use this charge if child detained MORE than 30 days.
1 0749ABDUCT ETC CHILD - ACCESSORY       FL  9     305                      J     2500.00Y  3YY       2009-10-01 2200-01-01
* ...act as an accessory to _______ (select from list)
* 
* LIST:
* 1. the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2. ________, a relative, who having acquired lawful possession of _____(describe
* child, but don't include identifying info of a minor) knowing another to be the
* lawful custodian, detain said child, a child under the age of 16, for more than
* 48 hours after a demand for return by the lawful custodian with the intent to
* deprive the lawful custodian of said child.
* 
* 3. The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge for child detained MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1A0749ATT-ABDUCT ETC CHILD - ACCESS      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did attempt to act as an accessory to _______ (select from list)
* 
* LIST:
* 1. the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2. ________, a relative, who having acquired lawful possession of _____(describe
* child, but don't include identifying info of a minor) knowing another to be the
* lawful custodian, detain said child, a child under the age of 16, for more than
* 48 hours after a demand for return by the lawful custodian with the intent to
* deprive the lawful custodian of said child.
* 
* 3. The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge for child detained MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1C0749CON-ABDUCT ETC CHILD - ACCESS      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did conspire with ______(name) to act as an accessory to _______ (select from
* list)
* 
* LIST:
* 1. the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2. ________, a relative, who having acquired lawful possession of _____(describe
* child, but don't include identifying info of a minor) knowing another to be the
* lawful custodian, detain said child, a child under the age of 16, for more than
* 48 hours after a demand for return by the lawful custodian with the intent to
* deprive the lawful custodian of said child.
* 
* 3. The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge for child detained MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1S0749SOL-ABDUCT ETC CHILD - ACCESS      CL                                 J     2500.00Y  3NN       2009-10-01 2200-01-01
* ...did solicit ____(name) to act as an accessory to _______ (select from list)
* 
* LIST:
* 1. the [abduction/taking/carrying away] of _______(describe person, but don't
* include identifying info of a minor) a child under the age of 16, to a place in
* another state, by _______(name), being a relative of said child, knowing that
* another person is the lawful custodian of the child and with intent to deprive
* the lawful custodian.
* 
* 2. ________, a relative, who having acquired lawful possession of _____(describe
* child, but don't include identifying info of a minor) knowing another to be the
* lawful custodian, detain said child, a child under the age of 16, for more than
* 48 hours after a demand for return by the lawful custodian with the intent to
* deprive the lawful custodian of said child.
* 
* 3. The [harboring/hiding], ___________(describe person, but don't include
* identifying info of a minor), a child under the age of 16, in another state, by
* _______(name), who knows that possession of the child was obtained by another
* relative in violation of title 9 of the Family Law Article and with the intent
* to deprive the lawful custodian of said child.
% NOTE: Use this charge for child detained MORE than 30 days.
% 
% NOTE: You may not require an applicant for a statement of charges in a child
% abduction by a relative case to submit written proof that the applicant has
% legal custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1 0750SEC AGNCY EQUIP-FAIL RETRN         BOP 13    607                      J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...did fail to return to _______________________________ (agency name) [badge /
* clothing / other equipment] belonging to and bearing [the name / trade name /
* trademark of employer] within 10 days of [employment termination / written
* request of agency].
% NOTE: Penalty under 56-605.
1A0750ATT-SEC AGNCY EQUIP-FAIL RETRN     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C0750CON-SEC AGNCY EQUIP-FAIL RETRN     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...did conspire with _____ to fail to return to _______________________________
* (agency name) [badge / clothing / other equipment] belonging to and bearing [the
* name / trade name / trademark of employer] within 10 days of [employment
* termination / written request of agency].
% NOTE: Penalty under 56-605.
1 0751FRAUD RETURN - INCOME TAX          TG  13    1004                     J    10000.00Y  5NN       2001-10-01 2200-01-01
* ... did as an income tax return preparer, willfully [prepare/assist in
* preparing, cause the preparation of] a [false income tax return/claim for
* refund] with [fraudulent intent/intent to evade income tax].
1A0751ATT-FRAUD RETURN - INCOME TAX      CL                                 J    10000.00Y  5NN       2001-10-01 2200-01-01
* ... did attempt, as an income tax return preparer,to willfully [prepare/assist
* in preparing, cause the preparation of] a [false income tax return/claim for
* refund] with [fraudulent intent/intent to evade income tax].
1C0751CON-FRAUD RETURN - INCOME TAX      CL                                 J    10000.00Y  5NN       2001-10-01 2200-01-01
* ... did as an income tax return preparer, conspire with ______(name),to
* willfully [prepare/assist in preparing, cause the preparation of] a [false
* income tax return/claim for refund] with [fraudulent intent/intent to evade
* income tax].
1 0752HUMAN TRAFFIC-EXPLICIT PERF        CR  11    303       (a)(1)(v)      J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did engage in a [device/scheme/continuing course of conduct] intended to
* cause ______ (victim's name) to believe that if ______(victim's name) did not
* take part in a sexually explicit performance [he/she/a third person] would
* suffer [physical restraint/serious physical harm].
% NOTE:  Do not use this charge if the victim is a minor.
1 0752SEX TRAFFIC-EXPLICIT PERF          CR  3     1102      (a)(1)(v)      J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did engage in a [device/scheme/continuing course of conduct] intended to
* cause ______ (victim's name) to believe that if ______(victim's name) did not
* take part in a sexually explicit performance [said person/a third person] would
* suffer [physical restraint/serious physical harm].
% NOTE:  Do not use this charge if the victim is a minor.
1A0752ATT-HUMAN TRAFFIC-EXPLIC PERF      CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did attempt to engage in a [device/scheme/continuing course of conduct]
* intended to cause ______ (victim's name) to believe that if ______(victim's
* name) did not take part in a sexually explicit performance [he/she/a third
* person] would suffer [physical restraint/serious physical harm].
% See note on original charge.
1A0752ATT-SEX TRAFFIC-EXPLIC PERF        CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did attempt to engage in a [device/scheme/continuing course of conduct]
* intended to cause ______ (victim's name) to believe that if ______(victim's
* name) did not take part in a sexually explicit performance [said person/a third
* person] would suffer [physical restraint/serious physical harm].
% See note on original charge.
1C0752CON-HUMAN TRAFFIC-EXPLIC PERF      CL                                 J     5000.00Y 10NN       2010-10-01 2010-10-01
* ...did conspire with _____(name) to engage in a [device/scheme/continuing course
* of conduct] intended to cause ______ (victim's name) to believe that if
* ______(victim's name) did not take part in a sexually explicit performance
* [he/she/a third person] would suffer [physical restraint/serious physical harm].
% See note on original charge.
1S0752SOL-HUMAN TRAFFIC-EXPLIC PERF      CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did solicit ______(name) to engage in a [device/scheme/continuing course of
* conduct] intended to cause ______ (victim's name) to believe that if
* ______(victim's name) did not take part in a sexually explicit performance
* [he/she/a third person] would suffer [physical restraint/serious physical harm].
% See note on original charge.
1S0752SOL-SEX TRAFFIC-EXPLIC PERF        CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did solicit ______(name) to engage in a [device/scheme/continuing course of
* conduct] intended to cause ______ (victim's name) to believe that if
* ______(victim's name) did not take part in a sexually explicit performance [said
* person/a third person] would suffer [physical restraint/serious physical harm].
% See note on original charge.
1 0753TOBACCO PROD W/O TAX PAID          TG  13    1014      b              J      500.00M  3NN       2000-10-01 2200-01-01
* ... did willfully [possess/sell/attempt to sell] tobacco products other than
* cigarettes to wit: _______(describe product), for which the tobacco tax had not
* been paid in the State.
% Note:  Each day that a violation under this section continues constitutes a
% seperate offense.
1C0753CON-TOBACCO PROD W/O TAX PAID      CL                                 J      500.00M  3NN       2000-10-01 2200-01-01
* ... did conspire with ____(name) to willfully [possess/sell/attempt to sell]
* tobacco products other than cigarettes to wit: _______(describe product), for
* which the tobacco tax had not been paid in the State.
% SEE NOTE ON ORIGINAL CHARGE.
1 0754HUMAN TRAFFIC-EXPLICIT PERF        CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ...did engage in a [device/scheme/continuing course of conduct] intended to
* cause ______  (describe, but don't include identifying info of a minor) to
* believe that if said victim did not take part in a sexually explicit performance
* [he/she/a third person] would suffer [physical restraint/serious physical harm].
% NOTE:  Use this charge if the victim is a minor.
1 0754SEX TRAFFIC-EXPLICIT PERF          CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did engage in a [device/scheme/continuing course of conduct] intended to
* cause ______ (describe, but don't include identifying info of a minor) to
* believe that if said person did not take part in a sexually explicit performance
* [said person/a third person] would suffer [physical restraint/serious physical
* harm].
% NOTE:  Use this charge if the victim is a minor.
1A0754ATT-HUMAN TRAFF EXPLICIT PERF      CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ...did attempt to engage in a [device/scheme/continuing course of conduct]
* intended to cause ______  (describe, but don't include identifying info of a
* minor) to believe that if said victim did not take part in a sexually explicit
* performance [he/she/a third person] would suffer [physical restraint/serious
* physical harm].
% See note on original charge.
1A0754ATT-SEX TRAFF EXPLICIT PERF        CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to engage in a [device/scheme/continuing course of conduct]
* intended to cause ______ (describe, but don't include identifying info of a
* minor) to believe that if said person did not take part in a sexually explicit
* performance [said person/a third person] would suffer [physical
* restraint/serious physical harm].
% See note on original charge.
1C0754CON-HUMAN TRAFF EXPLICIT PERF      CL                                 J    15000.00Y 25NN       2010-10-01 2010-10-01
* ...did conspire with ______(name) to engage in a [device/scheme/continuing
* course of conduct] intended to cause ______ (victim's name) to believe that if
* ______(victim's name) did not take part in a sexually explicit performance
* [he/she/a third person] would suffer [physical restraint/serious physical harm].
% See note on original charge.
1S0754SOL-HUMAN TRAFF EXPLICIT PERF      CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ...did solicit _____(name) to engage in a [device/scheme/continuing course of
* conduct] intended to cause ______  (describe, but don't include identifying info
* of a minor) to believe that if said victim did not take part in a sexually
* explicit performance [he/she/a third person] would suffer [physical
* restraint/serious physical harm].
% See note on original charge.
1S0754SOL-SEX TRAFF EXPLICIT PERF        CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit _____(name) to engage in a [device/scheme/continuing course of
* conduct] intended to cause ______ (describe, but don't include identifying info
* of a minor) to believe that if said person did not take part in a sexually
* explicit performance [said person/a third person] would suffer [physical
* restraint/serious physical harm].
% See note on original charge.
1T0754SEX TRAFFIC-EXPLICIT PERF          CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ...did engage in a [device/scheme/continuing course of conduct] intended to
* cause ______  (describe, but don't include identifying info of a minor) to
* believe that if said victim did not take part in a sexually explicit performance
* [he/she/a third person] would suffer [physical restraint/serious physical
* harm]..
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.       
% 
% NOTE:  Use this charge if the victim is a minor.
1T0754SEX TRAFFIC-EXPLICIT PERF          CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did engage in a [device/scheme/continuing course of conduct] intended to
* cause ______ (describe, but don't include identifying info of a minor) to
* believe that if said person did not take part in a sexually explicit performance
* [said person/a third person] would suffer [physical restraint/serious physical
* harm].
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.       
% 
% NOTE:  Use this charge if the victim is a minor.
1 0755NEG HMCD-AUTO/BOAT-DRUGS           27  388A            (d)            J     5000.00Y  3NN       1970-01-01 1997-09-30
* ...while [negligently driving/operating/controlling] a [motor vehicle/vessel]
* under the influence of drugs, did kill (name of victim), against the peace,
* government, and dignity of the state.
1 0755NEG HMCD-AUTO/BOAT-DRUGS           27  388A  D                        J     5000.00Y  3YN       1997-10-01 2002-09-30
* ...while [negligently driving/operating/controlling] a [motor
* vehicle/vessel]under the influence of drugs, did kill (name of victim), against
* the peace, government, and dignity of the state.
1 0755HOMICIDE-MV/VESSEL-DRUGS           CR  2     505                      J     5000.00Y  3YN       2002-10-01 2019-09-30
* ...unlawfully, as a result of [his/her] negligent [driving/operation/control] of
* a [motor vehicle/vessel] while impaired [by a drug/by a combination of drugs/by
* a combination of one or more drugs and alcohol], did kill _____ [name of
* victim], against the peace, government, and dignity of the state.
% NOTE: See CR 2-505(c)(2) for subsequent offender penalties.
1A0755ATT-HOMICIDE-MV/VESSEL-DRUGS       CL                                 J     5000.00Y  3NN       1970-01-01 2019-09-30
* ...unlawfully, as a result of [his/her] negligent [driving/operation/control] of
* a [motor vehicle/vessel] while impaired [by a drug/by a combination of drugs/by
* a combination of one or more drugs and alcohol], did attempt to kill _____ (name
* of victim), against the peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0755CON-HOMICIDE-MV/VESSEL-DRUGS       CL                                 J     5000.00Y  3NN       1997-10-01 2019-09-30
* ...unlawfully, as a result of [his/her] negligent [driving/operation/control] of
* a [motor vehicle/vessel] while impaired [by a drug/by a combination of drugs/by
* a combination of one or more drugs and alcohol], did conspire with _______(name)
* to kill __________(name of victim), against the peace, government, and dignity
* of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1S0755SOL-HOMICIDE-MV/VESSEL-DRUGS       CL                                 J     5000.00Y  3NN       1997-10-01 2019-09-30
* ...unlawfully, as a result of [his/her] negligent [driving/operation/control] of
* a [motor vehicle/vessel] while impaired [by a drug/by a combination of drugs/by
* a combination of one or more drugs and alcohol], did solicit ______(name) to
* kill _____ (name of victim), against the peace, government, and dignity of the
* state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0756HUMAN TRAFFIC-ANOTHER GOV ID       CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 11-303(a) by _____(describe violation).
% NOTE:  Use this charge if the victim is a minor.  Do not include identifying
% information of a minor.
1 0756SEX TRAFFIC-ANOTHER GOV ID         CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 3-1102(a) by _____(describe violation).
% NOTE:  Use this charge if the victim is a minor. 
% 
% NOTE: Don't include identifying information of a minor.
1A0756ATT-HUMAN TRAFF-ANOTH GOV ID       CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did attempt to [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 11-303(a) by _____(describe violation).
% See note on original charge.
1A0756ATT-SEX TRAFF-ANOTH GOV ID         CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did attempt to [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 3-1102(a) by _____(describe violation).
% See note on original charge.
1C0756CON-HUMAN TRAFF-ANOTH GOV ID       CL                                 J    15000.00Y 25NN       2010-10-01 2010-10-01
* ... did conspire with ____(name) to [destroy/conceal/remove/confiscate/possess]
* [an actual passport/purported passport/immigration document/government
* identification document to wit:____] of another while otherwise
* [violating/attempting to violate] CR 11-303(a) by _____(describe violation).
% See note on original charge.
1S0756SOL-HUMAN TRAFF-ANOTH GOV ID       CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did solicit ____(name) to [destroy/conceal/remove/confiscate/possess] [an
* actual passport/purported passport/immigration document/government
* identification document to wit:____] of another while otherwise
* [violating/attempting to violate] CR 11-303(a) by _____(describe violation).
% See note on original charge.
1S0756SOL-SEX TRAFF-ANOTH GOV ID         CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did solicit ____(name) to [destroy/conceal/remove/confiscate/possess] [an
* actual passport/purported passport/immigration document/government
* identification document to wit:____] of another while otherwise
* [violating/attempting to violate] CR 3-1102(a) by _____(describe violation).
% See note on original charge.
1T0756SEX TRAFFIC-ANOTHER GOV ID         CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 3-1102(a) by _____(describe violation).
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.      
% 
% NOTE:  Use this charge if the victim is a minor. Do not include identifying
% information of a minor.
1T0756SEX TRAFFIC-ANOTHER GOV ID         CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 3-1102(a) by _____(describe violation).
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.      
% 
% NOTE:  Use this charge if the victim is a minor.
% 
% NOTE:  Don't include identifying information of a minor.
1 0757HUMAN TRAFFIC-BENEFIT FINANC       CR  11    303       (e)(1)         J     5000.00Y 10NN       2010-10-01 2019-09-30
* ... did knowingly [benefit financially/receive anything of value to wit____]
* from participation in a venture that included an act described in CR 11-303(a)
* to wit: _______(describe violation).
% Do not use this charge if the victim is a minor.
1 0757SEX TRAFFIC-BENEFIT FINANC         CR  3     1102      (e)(1)         J     5000.00Y 10NN       2019-10-01 2200-01-01
* ... did knowingly [benefit financially/receive anything of value to wit____]
* from participation in a venture that included an act described in CR 3-1102(a)
* to wit: _______(describe violation).
% Do not use this charge if the victim is a minor.
1A0757ATT-HUMAN TRAFF-BENE FINANC        CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ... did knowingly attempt to [benefit financially/receive anything of value to
* wit____] from participation in a venture that included an act described in CR
* 11-303(a) to wit: _______(describe violation).
% See note on original charge.
1A0757ATT-SEX TRAFF-BENE FINANC          CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ... did knowingly attempt to [benefit financially/receive anything of value to
* wit____] from participation in a venture that included an act described in CR
* 3-1102(a) to wit: _______(describe violation).
% See note on original charge.
1C0757CON-HUMAN TRAFF-BENE FINANC        CL                                 J     5000.00Y 10NN       2010-10-01 2010-10-01
* ... did conspire with ____(name) to knowingly [benefit financially/receive
* anything of value to wit____] from participation in a venture that included an
* act described in CR 11-303(a) to wit: _______(describe violation).
% See note on original charge.
1S0757SOL-HUMAN TRAFF-BENE FINANC        CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ... did knowingly solicit ______(name) to [benefit financially/receive anything
* of value to wit____] from participation in a venture that included an act
* described in CR 11-303(a) to wit: _______(describe violation).
% See note on original charge.
1S0757SOL-HUMAN TRAFF-BENE FINANC        CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ... did knowingly solicit ______(name) to [benefit financially/receive anything
* of value to wit____] from participation in a venture that included an act
* described in CR 3-1102(a) to wit: _______(describe violation).
% See note on original charge.
1 0758HUMAN TRAFFIC-BENEFIT FINANC       CR  11    303       (e)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly [benefit financially/receive anything of value to wit____]
* from participation in a venture that included an act described in CR 11-303(b)
* to wit:______(describe violation).
% NOTE: Use this charge if the victim is a minor or if victim under CR
% 11-303(b)(2). Do not include identifying information of a minor.
1 0758SEX TRAFFIC-BENEFIT FINANC         CR  3     1102      (e)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did knowingly [benefit financially/receive anything of value to wit____]
* from participation in a venture that included an act described in CR 3-1102(b)
* to wit:______(describe violation).
% NOTE: Use this charge if the victim is a minor or if victim under CR
% 3-1102(b)(2).
1A0758ATT-HUMAN TRAFF-BENE FINANC        CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did knowingly attempt to [benefit financially/receive anything of value to
* wit____] from participation in a venture that included an act described in CR
* 11-303(b) to wit:______(describe violation).
% See note on original charge.
1A0758ATT-SEX TRAFF-BENE FINANC          CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did knowingly attempt to [benefit financially/receive anything of value to
* wit____] from participation in a venture that included an act described in CR
* 3-1102(b) to wit:______(describe violation).
% See note on original charge.
1C0758CON-HUMAN TRAFF-BENE FINANC        CL                                 J    15000.00Y 25NN       2010-10-01 2010-10-01
* ... did knowingly conspire with _____(name) to [benefit financially/receive
* anything of value to wit____] from participation in a venture that included an
* act described in CR 11-303(b) to wit:______(describe violation).
% See note on original charge.
1S0758SOL-HUMAN TRAFF-BENE FINANC        CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did solicit _____(name) to knowingly [benefit financially/receive anything
* of value to wit____] from participation in a venture that included an act
* described in CR 11-303(b) to wit:______(describe violation).
% See note on original charge.
1S0758SOL-SEX TRAFF-BENE FINANC          CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did solicit _____(name) to knowingly [benefit financially/receive anything
* of value to wit____] from participation in a venture that included an act
* described in CR 3-1102(b) to wit:______(describe violation).
% See note on original charge.
1T0758SEX TRAFFIC-BENEFIT FINANC         CR  11    303       (e)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly [benefit financially/receive anything of value to wit____]
* from participation in a venture that included an act described in CR 3-1102(b)
* to wit:______(describe violation).
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.
% 
% NOTE: Use this charge if the victim is a minor or if victim under CR
% 3-1102(b)(2).
% 
% Do not include identifying information of a minor.
1T0758SEX TRAFFIC-BENEFIT FINANC         CR  3     1102      (e)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did knowingly [benefit financially/receive anything of value to wit____]
* from participation in a venture that included an act described in CR 3-1102(b)
* to wit:______(describe violation).
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.
% 
% NOTE: Use this charge if the victim is a minor or if victim under CR
% 3-1102(b)(2).
1 0759HUMAN TRAFFIC-CONS/AID/ABET        CR  11    303       (e)(2)         J     5000.00Y 10NN       2010-10-01 2019-09-30
* ... did knowingly [aid/abet/conspire with] _______(name(s), to violate CR
* 11-303(a) to wit: ________(describe violation).
% NOTE:  Do not use this charge if the victim is a minor. Do not include
% identifying information of a minor.
1 0759SEX TRAFFIC-CONS/AID/ABET          CR  3     1102      (e)(2)         J     5000.00Y 10NN       2019-10-01 2200-01-01
* ... did knowingly [aid/abet/conspire with] _______(name(s), to violate CR
* 3-1102(a) to wit: ________(describe violation).
% NOTE:  Do not use this charge if the victim is a minor.
1A0759ATT-HUMAN TRAFF-CON/AID/ABET       CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ... did knowingly attempt to [aid/abet/conspire with] _______(name(s), to
* violate CR 11-303(a) to wit: ________(describe violation).
% See note on original charge.
1A0759ATT-SEX TRAFF-CON/AID/ABET         CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ... did knowingly attempt to [aid/abet/conspire with] _______(name(s), to
* violate CR 3-1102(a) to wit: ________(describe violation).
% See note on original charge.
1S0759SOL-HUMAN TRAFF-CON/AID/ABET       CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ... did solicit ___(name) to knowingly [aid/abet/conspire with] _______(name(s),
* to violate CR 11-303(a) to wit: ________(describe violation).
% See note on original charge.
1S0759SOL-SEX TRAFF-CON/AID/ABET         CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ... did solicit ___(name) to knowingly [aid/abet/conspire with] _______(name(s),
* to violate CR 3-1102(a) to wit: ________(describe violation).
% See note on original charge.
1 0760NEG HMCD-AUTO/BOAT-CDS             27  388A            (e)            J     5000.00Y  3NN       1970-01-01 1997-09-30
* ...while under the influence of a controlled dangerous substance, did kill (name
* of victim), against the peace, government, and dignity of the state.
% NOTE:  If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of DWI and DUI are exactly the
% same as to TR Sec. 21-902.  If no test was done because a defendant refused or
% the time limit passed, charge Auto/Boat MANSL-INTOX, as the DUI version is a
% lesser included offense.  Facts in the statement of probable cause must show
% observations supporting the fact that the defendant was intoxicated.
1 0760NEG HMCD-AUTO/BOAT-CDS             27  388A  E                        J     5000.00Y  3YN       1997-10-01 2002-09-30
* ...while [negligently driving/operating/controlling] a [motor
* vehicle/vessel]under the influence of a controlled dangerous substance, did kill
* (name of victim), against the peace, government, and dignity of the state.
% NOTE:  If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of DWI and DUI are exactly the
% same as to TR Sec. 21-902.  If no test was done because a defendant refused or
% the time limit passed, charge Auto/Boat MANSL-INTOX, as the DUI version is a
% lesser included offense.  Facts in the statement of probable cause must show
% observations supporting the fact that the defendant was intoxicated.
1 0760HOMICIDE-MV/VESSEL-CDS             CR  2     506                      J     5000.00Y  3YN       2002-10-01 2017-09-30
* ...unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while impaired by a controlled dangerous
* substance, did kill _____[name of victim], against the peace, government, and
* dignity of the state.
% NOTE:  If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of Under Influence and Impaired 
% are exactly the same as to TR Sec. 21-902.  If no test was done because a
% defendant refused or the time limit passed, charge Auto/Boat MANSL-UNDER
% INFLUENCE, as the IMPAIRED version is a lesser included offense.  Facts in the
% statement of probable cause must show observations supporting the fact that the
% defendant was under the influence.
% 
% NOTE: See CR 2-506(c)(2) for subsequent offender penalties.
1A0760ATT-HOMICIDE-MV/VESSEL-CDS         CL                                 J     5000.00Y  3NN       1970-01-01 2017-09-30
* ...did attempt to unlawfully, as a result of _____'s (name) negligent
* [driving/operation/control] of a [motor vehicle/vessel]while impaired by a
* controlled dangerous substance, kill _____[name of victim], against the peace,
* government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0760CON-HOMICIDE-MV/VESSEL-CDS         CL                                 J     5000.00Y  3NN       1997-10-01 2017-09-30
* ...did conspire with _____(name)to unlawfully, as a result of _____'s (name)
* negligent [driving/operation/control] of a [motor vehicle/vessel]while impaired
* by a controlled dangerous substance, kill _____[name of victim], against the
* peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1S0760SOL-HOMICIDE-MV/VESSEL-CDS         CL                                 J     5000.00Y  3NN       1997-10-01 2017-09-30
* ...did solicit _____(name)to unlawfully, as a result of _____'s (name) negligent
* [driving/operation/control] of a [motor vehicle/vessel]while impaired by a
* controlled dangerous substance, kill _____[name of victim], against the peace,
* government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0761HUMAN TRAFFIC-CONS/AID/ABET        CR  11    303       (e)(2)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly [aid/abet/conspire with] _______(name(s), to violate CR
* 11-303(b) to wit: ________(describe violation).
% NOTE:  Use this charge if the victim is a minor or if victim under CR
% 11-303(b)(2). Do not include identifying information of a minor.
1 0761SEX TRAFFIC-CONS/AID/ABET          CR  3     1102      (e)(2)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did knowingly [aid/abet/conspire with] _______(name(s), to violate CR
* 3-1102(b) to wit: ________(describe violation).
% NOTE:  Use this charge if the victim is a minor or if victim under CR
% 3-1102(b)(2).
1A0761ATT-HUMAN TRAFF-CON/AID/ABET       CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did knowingly attempt to [aid/abet/conspire with] _______(name(s), to
* violate CR 11-303(b) to wit: ________(describe violation).
% See note on original charge.
1A0761ATT-SEX TRAFF-CON/AID/ABET         CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did knowingly attempt to [aid/abet/conspire with] _______(name(s), to
* violate CR 3-1102(b) to wit: ________(describe violation).
% See note on original charge.
1S0761SOL-HUMAN TRAFF-CON/AID/ABET       CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did solicit ___(name) to knowingly [aid/abet/conspire with] _______(name(s),
* to violate CR 11-303(b) to wit: ________(describe violation).
% See note on original charge.
1S0761SOL-SEX TRAFF-CON/AID/ABET         CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did solicit ___(name) to knowingly [aid/abet/conspire with] _______(name(s),
* to violate CR 3-1102(b) to wit: ________(describe violation).
% See note on original charge.
1T0761SEX TRAFFIC-CONS/AID/ABET          CR  11    303       (e)(2)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly [aid/abet/conspire with] _______(name(s), to violate CR
* 3-1102(b) to wit: ________(describe violation).
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.              
% 
% NOTE:  Use this charge if the victim is a minor or if victim under CR
% 3-1102(b)(2). Do not include identifying information of a minor.
1T0761SEX TRAFFIC-CONS/AID/ABET          CR  3     1102      (e)(2)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did knowingly [aid/abet/conspire with] _______(name(s), to violate CR
* 3-1102(b) to wit: ________(describe violation).
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.              
% 
% NOTE:  Use this charge if the victim is a minor or if victim under CR
% 3-1102(b)(2).
1 0762HUMAN TRAFFIC-ANOTHER GOV ID       CR  11    303       (a)(1)(vi)     J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did [destroy/conceal/remove/confiscate/possess] [an actual passport/purported
* passport/immigration document/government identification document to wit:____] of
* another while otherwise [violating/attempting to violate] CR 11-303(a) by
* _____(describe violation)
% NOTE:  Do not use this charge if the victim is a minor.
1 0762SEX TRAFFIC-ANOTHER GOV ID         CR  3     1102      (a)(1)(vi)     J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did [destroy/conceal/remove/confiscate/possess] [an actual passport/purported
* passport/immigration document/government identification document to wit:____] of
* another while otherwise [violating/attempting to violate] CR 3-1102(a) by
* _____(describe violation)
% NOTE:  Do not use this charge if the victim is a minor.
1A0762ATT-HUMAN TRAFF-ANOTH GOV ID       CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did attempt to [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 11-303(a) by _____(describe violation)
% See note on original charge.
1A0762ATT-SEX TRAFF-ANOTH GOV ID         CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did attempt to [destroy/conceal/remove/confiscate/possess] [an actual
* passport/purported passport/immigration document/government identification
* document to wit:____] of another while otherwise [violating/attempting to
* violate] CR 3-1102(a) by _____(describe violation)
% See note on original charge.
1C0762CON-HUMAN TRAFF-ANOTH GOV ID       CL                                 J     5000.00Y 10NN       2010-10-01 2010-10-01
* ...did conspire with ______(name) to[destroy/conceal/remove/confiscate/possess]
* [an actual passport/purported passport/immigration document/government
* identification document to wit:____] of another while otherwise
* [violating/attempting to violate] CR 11-303(a) by _____(describe violation)
% See note on original charge.
1S0762SOL-HUMAN TRAFF-ANOTH GOV ID       CL                                 J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did solicit ______(name) to[destroy/conceal/remove/confiscate/possess] [an
* actual passport/purported passport/immigration document/government
* identification document to wit:____] of another while otherwise
* [violating/attempting to violate] CR 11-303(a) by _____(describe violation)
% See note on original charge.
1S0762SOL-SEX TRAFF-ANOTH GOV ID         CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did solicit ______(name) to[destroy/conceal/remove/confiscate/possess] [an
* actual passport/purported passport/immigration document/government
* identification document to wit:____] of another while otherwise
* [violating/attempting to violate] CR 3-1102(a) by _____(describe violation)
% See note on original charge.
1 0763INSPECT ELECTL INSTALL W/O LIC     PS  12    616       (a)            J      500.00M  6NN       2010-10-01 2200-01-01
* ...did [inspect/certify] an electrical installation without being certified by
* the State Fire Marshal.
1 0764PROVIDE DEBT MGMT SERV W/O LIC     FI  12    906                            1000.00    YY       2003-10-01 2200-01-01
* ...did provide debt management services to ___ (name), a consumer [without being
* licensed/while not exempt from licensing] as provided in the Maryland Debt
* Management Services Act.
% NOTE: Penalty Section:  FI 12-929 regarding subsequent offense penalty of
% 5Y-$5,000.
1 0765LIFE THRT INJ/VEH-BOAT/INTOX       27  388B  (b)                      J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...while [negligently driving/operating/controlling] a [motor
* vehicle/vessel]under the (influence of alcohol/influence of alcohol per se), did
* cause a life threatening injury to (name) against the peace, government, and
* dignity of the state.
1 0765LIFE THRT INJ/VEH-BOAT/IUNDER INFL CR  3     211       (c)            J     5000.00Y  3NN       2002-10-01 2200-01-01
* .....unlawfully, as a result of their negligent [driving/operation/control of a
* [motor vehicle/vessel] while under the influence of [alcohol/alcohol per se] did
* a cause life threatening injury to ____ (name of victim), against the peace,
* government, and dignity of the state.
% NOTE: See CR 3-211(c)(3)(ii) for subsequent offender penalties.
1A0765ATT-LIFE THRT INJ/VEH-BOAT/INTOX   CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully, as a result of their negligent
* [driving/operation/control] of a [motor vehicle/vessel]while under the influence
* of [alcohol/alcohol per se] did cause a life threatening injury to _____(name of
* victim), against the peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0765CON-LIFE THRT INJ/VEH-BOAT/INTOX   CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to unlawfully, as a result of their negligent
* [driving/operation/control] of a [motor vehicle/vessel]while under the influence
* of [alcohol/alcohol per se] did cause a life threatening injury to _____(name of
* victim), against the peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0766ESCAPE - 2ND DEG-COND OF RELS      CR  9     405       (b)(2)         J     5000.00Y  3NN       2004-10-01 2200-01-01
* ... did knowingly _________(choose from below)
* 
* i.	violate a restriction on movement imposed under the terms of a [temporary
* release/pretrial commitment/custodial confinement/home detention order/home
* detention agreement].
* 
* ii.	fail to return to a place of confinement under the terms of a [temporary
* release/pretrial commitment/custodial confinement/home detention order/home
* detention agreement].
* 
* iii.	[remove/block/deactivate/tamper with] a monitoring device required to be
* [worn/carried by] ____(name), to track said person's location.
1C0766CON -ESC - 2ND DEG-COND OF RELS    CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly _________(choose from below)
* 
* i.	violate a restriction on movement imposed under the terms of a [temporary
* release/pretrial commitment/custodial confinement/home detention order/home
* detention agreement].
* 
* ii.	fail to return to a place of confinement under the terms of a [temporary
* release/pretrial commitment/custodial confinement/home detention order/home
* detention agreement].
* 
* iii.	[remove/block/deactivate/tamper with] a monitoring device required to be
* [worn/carried by] ____(name), to track said person's location.
1 0767ELECT DEV/MEDIUM OBT BENEFIT-L/T500CR  8     301       (d)(1)         J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: _____(describe)], having a
* value of less than $500, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name)  onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1A0767ELECT DEV/MEDIUM OBT BENEFIT-L/T500CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did attempt to knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: _____(describe)], having a
* value of less than $500, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name)  onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1C0767ELECT DEV/MEDIUM OBT BENEFIT-L/T500CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did conspire with ________(name) to knowingly, to willfully with fraudulent
* intent obtain [benefit/credit/good/service/thing of value, to wit:
* _____(describe)], having a value of less than $500, use [a re-encoder/electronic
* medium] to place information encoded on the magnetic [strip/stripe] from a card
* issued to ________(name)  onto a card issued to ________(name) without consent
* of _________(name), the authorized cardholder.
1S0767ELECT DEV/MEDIUM OBT BENEFIT-L/T500CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did solicit ________(name) to knowingly, willfully with fraudulent intent
* obtain [benefit/credit/good/service/thing of value, to wit: _____(describe)],
* having a value of less than $500, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name)  onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1 0768ELECT DEV/MEDIUM OBT BENEFIT-$500+ CR  8     301       (d)(1)         J    25000.00Y 15YN       2008-10-01 2013-09-30
* ... did knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: _____(describe)], having a
* value of $500 or greater, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1A0768ELECT DEV/MEDIUM OBT BENEFIT-$500+ CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ... did attempt to knowingly , willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: _____(describe)], having a
* value of $500 or greater, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1C0768ELECT DEV/MEDIUM OBT BENEFIT-$500+ CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ... did conspire with _______(name) to knowingly, willfully with fraudulent
* intent obtain [benefit/credit/good/service/thing of value, to wit:
* _____(describe)], having a value of $500 or greater, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1S0768ELECT DEV/MEDIUM OBT BENEFIT-$500+ CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ... did solicit ______(name)to knowingly, willfully with fraudulent intent
* obtain [benefit/credit/good/service/thing of value, to wit: _____(describe)],
* having a value of $500 or greater, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1 0769SKIMMING DEV OBT BENEFIT - L/T $500CR  8     301       (d)(2)         J     5000.00M 18NN       2008-10-01 2013-09-30
* ...did knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: ______(describe)], having a
* value of less than $500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1A0769SKIMMING DEV OBT BENEFIT - L/T $500CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ...did attempt to knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: ______(describe)], having a
* value of less than $500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1C0769SKIMMING DEV OBT BENEFIT - L/T $500CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ...did conspire with ________(name) to knowingly, willfully with fraudulent
* intent obtain [benefit/credit/good/service/thing of value, to wit:
* ______(describe)], having a value of less than $500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1S0769SKIMMING DEV OBT BENEFIT - L/T $500CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ...did solicit _______(name) to knowingly, willfully with fraudulent intent
* obtain [benefit/credit/good/service/thing of value, to wit: ______(describe)],
* having a value of less than $500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1 0770LIFE THRT INJ/VEH-BOAT/INFLU       27  388B  (c)                      J     3000.00Y  2NN       1970-01-01 2002-09-30
* ...while under the (influence of alcohol/influence of alcohol per se), did cause
* a life threatening injury to (name) as a result of (negligent
* driving/operation/control) of a (motor vehicle/vessel) against the peace,
* government, and dignity of the state.
1 0770LIFE THRT INJ/VEH-BOAT/IMPAIRED    CR  3     211       (d)            J     3000.00Y  2NN       2002-10-01 2200-01-01
* .....unlawfully, as a result of their negligent [driving/operation/control] of a
* [motor vehicle/vessel] while impaired by alcohol, did cause a life threatening
* injury to ____ [name of victim], against the peace, government, and dignity of
* the state.
% NOTE: See CR 3-211(d)(3)(ii) for subsequent offender penalties.
1A0770ATT-LIFE THRT INJ/VEH-BOAT/IMP     CL                                 J     3000.00Y  2NN       1970-01-01 2002-09-30
* .....unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while under the influence, did attempt to
* cause a life threatening injury to ____ [name of victim], against the peace,
* government, and dignity of the state.
1A0770ATT-LIFE THRT INJ/VEH-BOAT/INFLU   CL                                 J     3000.00Y  2NN       2002-10-01 2200-01-01
* .....unlawfully, as a result of their negligent driving, operation, and control
* of a [motor vehicle/vessel] while impaired by alcohol, did attempt to cause a
* life threatening injury to ____ [name of victim], against the peace, government,
* and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0770CON-LIFE THRT INJ/VEH-BOAT/IMPAIREDCL                                 J     3000.00Y  2NN       1970-01-01 2200-01-01
* .....unlawfully, as a result of their negligent driving, operation, and control
* of a [motor vehicle/vessel] while impaired by alcohol, did conspire with _____
* to cause a life threatening injury to ____ [name of victim], against the peace,
* government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0771CAMPAIGN DISBURS O/T CHECK         EL  13    220       (b)            J    25000.00Y  1NN       2002-10-01 2011-09-30
* ...did as a campaign finance entity [directly/indirectly] make  a disbursement
* from an expense of the campaign finance entity from funds other than a [campaign
* account/petty cash fund] in violation of EL 13-220.
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issued a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 0772CAMPAIGN IMPROPER DISBRSMNT        EL  13    218       (b)(1)         J    25000.00Y  1NN       2002-10-01 2200-01-01
% This charge may only be used for violations with criminal intent as determined
% by the State Prosecutor or State's Attorney. Violations with no criminal intent
% shall be issued a civil citation as determined by the State Prosecutor or
% State's Attorney.
1 0773DISBURS BY CHAIRMN CANDIDATE       EL  13    218       (d)(3)         J    25000.00Y  1NN       2002-10-01 2200-01-01
% This charge may only be used for violations with criminal intent as determined
% by the State Prosecutor or State's Attorney. Violations with no criminal intent
% shall be issued a civil citation as determined by the State Prosecutor or
% State's Attorney.
1 0774ACCESSORY AFTER FACT MURDER 1ST    CR  1     301       (b)(1)         J        0.00Y 10YY       2013-10-01 2200-01-01
* ...did unlawfully violate the Annotated Code of Maryland Criminal Law Article
* 1-301 as an accessory after the fact for a felony violation of Criminal Law
* Article 2-201 Murder in the First Degree, against the peace, government, and
* dignity of the State.
1A0774ATT-ACCESSORY AFTER FACT MURDER 1STCL                                 J        0.00Y 10NN       2013-10-01 2200-01-01
* ...did attempt to unlawfully violate the Annotated Code of Maryland Criminal Law
* Article 1-301 as an accessory after the fact for a felony violation of Criminal
* Law Article 2-201 Murder in the First Degree, against the peace, government, and
* dignity of the State.
1S0774SOL-ACCESSORY AFTER FACT MURDER 1STCL                                 J        0.00Y 10NN       2013-10-01 2200-01-01
* ...did solicit _________(name)  to unlawfully violate the Annotated Code of
* Maryland Criminal Law Article 1-301 as an accessory after the fact for a felony
* violation of Criminal Law Article 2-201 Murder in the First Degree, against the
* peace, government, and dignity of the State.
1 0775LIFE THRT INJ/VEH-BOAT/DRUGS       27  388B  D                        J     3000.00Y  2NN       1970-01-01 2002-09-30
* ...while [negligently driving/operating/controlling] a [motor vehicle/vessel]
* under the influence of drugs, did cause a life threatening injury to (name)
* against the peace, government and dignity of the state.
1 0775LIFE THRT INJ/VEH-BOAT/DRUGS       CR  3     211       (e)            J     3000.00Y  2NN       2002-10-01 2200-01-01
* .....unlawfully, as a result of their negligent [driving/operation/control] of a
* [motor vehicle/vessel] while impaired by drugs, did cause a life threatening
* injury to _____ [name of victim], against the peace, government, and dignity of
* the state.
% NOTE: See CR 3-211(e)(3)(ii) for subsequent offender penalties.
1A0775ATT-LIFE THRT INJ/VEH-BOAT/DRUGS   CL                                 J     3000.00Y  2NN       1970-01-01 2200-01-01
* .....unlawfully, as a result of their negligent driving, operation, and control
* of a [motor vehicle/vessel] while impaired by drugs, did attempt to cause a life
* threatening injury to _____ [name of victim], against the peace, government, and
* dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0775CON-LIFE THRT INJ/VEH-BOAT/DRUGS   CL                                 J     3000.00Y  2NN       1970-01-01 2200-01-01
* .....unlawfully, as a result of their negligent driving, operation, and control
* of a [motor vehicle/vessel] while impaired by drugs, did conspire with _______
* (name) to cause a life threatening injury to _____ [name of victim], against the
* peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0776ACCESSORY AFTER FACT MURDER 2ND    CR  1     301       (b)(2)         J        0.00Y 10YY       2013-10-01 2200-01-01
* ...did unlawfully violate the Annotated Code of Maryland Criminal Law Article
* 1-301 as an accessory after the fact for a felony violation of Criminal Law
* Article 2-204 Murder in the Second Degree, against the peace, government, and
* dignity of this State.
1A0776ATT-ACCESSORY AFTER FACT MURDER 2NDCL                                 J        0.00Y 10NN       2013-10-01 2200-01-01
* ...did attempt to unlawfully violate the Annotated Code of Maryland Criminal Law
* Article 1-301 as an accessory after the fact for a felony violation of Criminal
* Law Article 2-204 Murder in the Second Degree, against the peace, government,
* and dignity of this State.
1S0776SOL-ACCESSORY AFTER FACT MURDER 2NDCL                                 J        0.00Y 10NN       2013-10-01 2200-01-01
* ...did solicit ________(name) to unlawfully violate the Annotated Code of
* Maryland Criminal Law Article 1-301 as an accessory after the fact for a felony
* violation of Criminal Law Article 2-204 Murder in the Second Degree, against the
* peace, government, and dignity of this State.
1 0777INTRO SOIL INTO STATE WATERS       EN  4     413       a              J    50000.00Y  1NN       1992-10-01 2200-01-01
* ...did ________(choose from below).
* 
* 1.[add/introduce/leak/spill/emit] [soil/sediment] into waters of the State.
* 2.[place [soil/sediment] in a [condition/location] where it is likely to be
* washed into waters of the State by [runoff of precipitation/by any flowing
* waters]
% Note: See HG 21-1214(a)(1)(ii) regarding subsequent offense penalty of
% 1Y-$2,500.
% 
% Note: See EN 4-413(b) and EN 9-323 for exceptions.
1 0778POSS ETC. RE-ENCODER/SKIM DEV<$500 CR  8     301       (e)            J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did knowingly, willfully with fraudulent intent [possess/obtain/help another
* to possess/help another to obtain] a [re-encoder/skimming] device for the
* unauthorized [use/sale/transfer] of [personal identifying information/payment
* device number].
1A0778ATT-POSS RE-ENCODER/SKIM DEV <$500 CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did attempt to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1C0778CON-POSS  RE-ENCODER/SKIM DEV<$500 CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did conspire with _______(name) to knowingly, willfully with fraudulent
* intent [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1S0778SOL-POSS  RE-ENCODER/SKIM DEV<$500 CL                                 J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did solicit ________(name) to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1 0779SKIMMING DEV OBT BENEFIT - $500+   CR  8     301       (d)(2)         J    25000.00Y 15YN       2008-10-01 2013-09-30
* ... did knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: ______(describe)], having a
* value of $500 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1A0779ATT-SKIM DEV OBT BENEFIT - $500+   CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ... did attempt to knowingly, willfully with fraudulent intent obtain
* [benefit/credit/good/service/thing of value, to wit: ______(describe)], having a
* value of $500 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1C0779CON-SKIM DEV OBT BENEFIT - $500+   CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ... did conspire with _________(name) to knowingly, willfully with fraudulent
* intent obtain [benefit/credit/good/service/thing of value, to wit:
* ______(describe)], having a value of $500 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1S0779SOL-SKIM DEV OBT BENEFIT - $500+   CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ... did solicit _______(name) to knowingly, willfully with fraudulent intent
* obtain [benefit/credit/good/service/thing of value, to wit: ______(describe)],
* having a value of $500 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1 0780LIFE THRT INJ/VEH-BOAT/CDS         27  388B  E                        J     3000.00Y  2NN       1970-01-01 2002-09-30
* ...while under the influence of a controlled dangerous substance, did cause a
* life threatening injury to (name) against the peace, government, and dignity of
* the state.
1 0780LIFE THRT INJ/VEH-BOAT/CDS         CR  3     211       (f)            J     3000.00Y  2NN       2002-10-01 2012-09-30
* .....unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while impaired by a controlled dangerous
* substance, did cause a life threatening injury to _____ [name of victim],
* against the peace, government, and dignity of the state.
1A0780ATT-LIFE THRT INJ/VEH-BOAT/CDS     CL                                 J     3000.00Y  2NN       1970-01-01 2012-09-30
* .....unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while impaired by a controlled dangerous
* substance, did attempt to cause a life threatening injury to _____ [name of
* victim], against the peace, government, and dignity of the state.
1C0780CON-LIFE THRT INJ/VEH-BOAT/CDS     CL                                 J     3000.00Y  2NN       1970-01-01 2012-09-30
* .....unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while impaired by a controlled dangerous
* substance, did conspire with ________ (name) to cause a life threatening injury
* to _____ [name of victim], against the peace, government, and dignity of the
* state.
1 0781OBTN PROP OF VUL ADULT-L/T $500    CR  8     801       (b)            J      500.00M 18NN       2002-10-01 2009-09-30
* ...did, with intent to deprive, obtain _____ (describe property) having a value
* of $500 or less, the property of ____ (victim), by [deception/intimidation/undue
* influence] [knowing/having reasonable knowledge] that ____ (victim) is a
* vulnerable adult.
1 0781OBTN PROP OF VUL ADULT-L/T $500    CR  8     801       (b)            J      500.00M 18NN       2009-10-01 2013-09-30
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value less than $500 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% NOTE:  A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
1 0781OBTN PROP OF VUL ADULT-L/T $1,000  CR  8     801       (b)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value less than $1,000 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% NOTE:  A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
1A0781ATT-OBT PROP VUL ADULT-L/T $500    CL                                 J      500.00M 18NN       2009-10-01 2013-09-30
* ...did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value less than $500 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% See note on original charge.
1A0781ATT-OBT PROP VUL ADULT-L/T $1000   CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value less than $1,000 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% See note on original charge.
1C0781CON-OBT PROP VUL ADULT-L/T $500    CL                                 J      500.00M 18NN       2009-10-01 2013-09-30
* ...did with intent to deprive,conspire with ______(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value less than $500 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% See note on original charge.
1C0781CON-OBT PROP VUL ADULT-L/T $1000   CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did with intent to deprive,conspire with ______(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value less than $1,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% See note on original charge.
1S0781SOL-OBT PROP VUL ADULT-L/T $500    CL                                 J      500.00M 18NN       2009-10-01 2013-09-30
* ...did with intent to deprive, solicit ______(name)to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value less than $500 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% See note on original charge.
1S0781SOL-OBT PROP VUL ADULT-L/T $1000   CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did with intent to deprive, solicit ______(name)to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value less than $1,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% See note on original charge.
1 0782OBTN PROP OF VUL ADULT-OVR $500    CR  8     801       (b)            J    10000.00Y 15YN       2002-10-01 2009-09-30
* ...did, with intent to deprive, obtain ____ (describe property) having a value
* of $500 or more, the property of ____ (victim), by [deception/intimidation/undue
* influence] [knowing/having reasonable knowledge] that ___ (victim) is a
* vulnerable adult.
1 0782OBT PROP OF VUL ADULT-OVR $500     CR  8     801       (b)            J    10000.00Y 15YN       2009-10-01 2013-09-30
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of $500 or more and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% NOTE: A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
1A0782ATT-OBTN PROP OF VUL ADULT-OVR $500CL                                 J    10000.00Y 15NN       2002-10-01 2009-09-30
* ...did, with intent to deprive, obtain ____ (describe property) having a value
* of $500 or more, the property of ____ (victim), by [deception/intimidation/undue
* influence] [knowing/having reasonable knowledge] that ___ (victim) is a
* vulnerable adult.
1A0782ATT-OBTNPROP VUL ADULT-$500+       CL                                 J    10000.00Y 15NN       2009-10-01 2013-09-30
* ...did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of $500 or more and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% See note on original charge.
1C0782CON-OBTN PROP OF VUL ADULT-OVR $500CL                                 J    10000.00Y 15NN       2002-10-01 2009-09-30
* ...did, with intent to deprive, obtain ____ (describe property) having a value
* of $500 or more, the property of ____ (victim), by [deception/intimidation/undue
* influence] [knowing/having reasonable knowledge] that ___ (victim) is a
* vulnerable adult.
1C0782CON-OBT PROP VUL ADULT- $500+      CL                                 J    10000.00Y 15NN       2009-10-01 2013-09-30
* ...did with intent to deprive, conspire with ____(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value of $500 or more and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% See note on original charge.
1S0782SOL-OBTN PROP OF VUL ADULT-OVR $500CL                                 J    10000.00Y 15NN       2002-10-01 2009-09-30
* ...did, with intent to deprive, obtain ____ (describe property) having a value
* of $500 or more, the property of ____ (victim), by [deception/intimidation/undue
* influence] [knowing/having reasonable knowledge] that ___ (victim) is a
* vulnerable adult.
1S0782SOL-OBT PROP VUL ADULT- $500+      CL                                 J    10000.00Y 15NN       2009-10-01 2013-09-30
* ...did with intent to deprive, solicit ____(name) to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value of $500 or more and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% See note on original charge.
1 0783DESTRUCTION-ELECTION EQUIPMENT     EL  16    802                      J    10000.00Y  3YN       2003-10-01 2200-01-01
* ... did willfully and knowingly [tamper with/damage/attempt to damage/prevent
* the correct operation/attempt to prevent operation of/possess key for/make key
* of] voting equipment to be used in an election.
1 0784DESTRUCTION-ELECTION EQUIPMENT     EL  16    803                      J    10000.00Y  3YN       2003-10-01 2200-01-01
* ...did [remove/deface/destroy][equipment/supplies] in a polling place by
* election officials during an election.
1 0785TAMPERING ELECTION SYSTEM          EL  16    804                      J    50000.00Y 10YN       2003-10-01 2200-01-01
* ... did _______(choose from below).
* 1.  Access an electronic voting system without authorization from the
* appropriate election authority.
* 2.  [tamper with/alter], the [hardware/system components/software] utilized by
* an electronic voting system for the purpose of affecting the vote count.
1 0786HUMAN TRAFFICKING-TAKE/CAUSE       CR  11    303       (b)            J    15000.00Y 25YN       2007-10-01 2009-09-30
* ...did [take/cause to be taken/cause to be placed/harbor/persuade/encourage[by
* threat/promise]], another person, to wit: ______(describe victim but do not
* include identifying info of minor) a minor, to ________(location) for
* prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1 0786HUMAN TRAFFICKING-TAKE/CAUSE       CR  11    303       a1(i)(ii)(iii) J    15000.00Y 25YN       2009-10-01 2010-09-30
* ...did knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage]by [threat/promise], another
* person, to wit: ______(describe victim but do not include identifying info of
* minor) a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1 0786HUMAN TRAFFICKING-TAKE/CAUSE       CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ...did knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage]by [threat/promise], another
* person, to wit: ______(describe victim but do not include identifying info of
* minor) a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR. See CR 11-303(c) for penalty
% section involving minors.
1 0786SEX TRAFFICKING-TAKE/CAUSE         CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage]by [threat/promise], another
* person, to wit: ______(describe, but don't include identifying info of a minor),
* a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR. See CR 3-1102(c) for penalty
% section involving minors.
1A0786ATT HUMAN TRAFFICKING-TAKE/CAUSE   CL                                 J    15000.00Y 25NN       2007-10-01 2009-09-30
* ...did attempt to knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/encourage[by threat/promise]], another person, to wit:
* ______(describe victim but do not include identifying info of minor) a minor, to
* ________(location) for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1A0786ATT HUMAN TRAFFICKING-TAKE/CAUSE   CL                                 J    15000.00Y 25NN       2009-10-01 2019-09-30
* ...did attempt to knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage] by [threat/promise], another
* person, to wit: ______(describe victim but do not include identifying info of
* minor) a minor, to ________(location) for prostitution.
% Note: Use this  charge if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1A0786ATT SEX TRAFFICKING-TAKE/CAUSE     CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage] by [threat/promise], another
* person, to wit: ______ (describe, but don't include identifying info of a
* minor), a minor, to ________(location) for prostitution.
% Note: Use this  charge if the victim is A MINOR.
1C0786CON HUMAN TRAFFICKING-TAKE/CAUSE   CL                                 J    15000.00Y 25NN       2007-10-01 2009-09-30
* ...did conspire with ______(name) to [take/cause to be taken/cause to be
* placed/harbor/persuade/encourage[by threat/promise]], another person, to wit:
* ______(describe victim but do not include identifying info of minor) a minor, to
* ________(location) for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1C0786CON HUMAN TRAFFICKING-TAKE/CAUSE   CL                                 J    15000.00Y 25NN       2009-10-01 2019-09-30
* ...did conspire with ______(name) to knowingly [take/cause to be taken/cause to
* be placed/harbor/persuade/induce/entice/encourage[by threat/promise], another
* person, to wit: ______(describe victim but do not include identifying info of
* minor) a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1C0786CON SEX TRAFFICKING-TAKE/CAUSE     CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly [take/cause to be taken/cause to
* be placed/harbor/persuade/induce/entice/encourage[by threat/promise], another
* person, to wit: ______ (describe, but don't include identifying info of a
* minor), a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR.
1S0786SOL HUMAN TRAFFICKING-TAKE/CAUSE   CL                                 J    15000.00Y 25NN       2007-10-01 2009-09-30
* ...did solicit _____ to [take/cause to be taken/cause to be
* placed/harbor/persuade/encourage[by threat/promise]], another person, to wit:
* ______(describe victim but do not include identifying info of minor) a minor, to
* ________(location) for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1S0786SOL HUMAN TRAFFICKING-TAKE/CAUSE   CL                                 J    15000.00Y 25NN       2009-10-01 2019-09-30
* ...did solicit _____ to knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage by [threat/promise], another
* person, to wit: ______(describe victim but do not include identifying info of
* minor) a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1S0786SOL SEX TRAFFICKING-TAKE/CAUSE     CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit _____ to knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage by [threat/promise], another
* person, to wit: ______ (describe, but don't include identifying info of a
* minor), a minor, to ________(location) for prostitution.
% Note: Use this charge if the victim is A MINOR.
1T0786SEX TRAFFICKING-TAKE/CAUSE         CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ...did knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage]by [threat/promise], another
* person, to wit: ______(name) a minor, to ________(location) for prostitution.
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.    
% 
% 
% Note: Use this charge if the victim is A MINOR. See CR 3-1102(c) for penalty
% section involving minors.
1T0786SEX TRAFFICKING-TAKE/CAUSE         CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did knowingly [take/cause to be taken/cause to be
* placed/harbor/persuade/induce/entice/encourage]by [threat/promise], another
* person, to wit: ______(describe, but don't include identifying info of a minor),
* a minor, to ________(location) for prostitution.
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.    
% 
% 
% Note: Use this charge if the victim is A MINOR. See CR 3-1102(c) for penalty
% section involving minors.
1 0787HUMAN TRAFFICKING-FORCE            CR  11    303       (a)(1)(iv)     J    15000.00Y 25YN       2007-10-01 2010-09-30
* ... did knowingly and unlawfully [take/detain]____(describe victim but do not
* include identifying info of minor), a minor, with the intent to use
* [force/threat/persuasion] to compel the other to [marry _____(name)/perform a
* sexual act/have sexual contact/engage in vaginal intercourse].
% Note: Use this charge if the victim is A MINOR.  See CR 11-303(b) for penalty
% section involving minors.
1 0787HUMAN TRAFFICKING-FORCE            CR  11    303       (b)(2)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly and unlawfully [take/detain]____(describe victim but do not
* include identifying info of minor), with the intent to use
* [force/threat/persuasion] to compel the other to [marry _____(name)/perform a
* sexual act/have sexual contact/engage in vaginal intercourse].
% Note: Use this charge whether victim is a minor or not.
1 0787SEX TRAFFIC-FORCE/FRAUD            CR  3     1102      (b)(2)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did violate CR 3-1102(a) __(paragraph violated) with the [use of/intent to
* use] [force/threat/coercion/fraud].
% Note: Use this charge whether victim is a minor or not, but do not include
% identifying information of a minor.
1A0787ATT HUMAN TRAFFICKING-FORCE        CL                                 J    15000.00Y 25NN       2007-10-01 2010-09-30
* ...did knowingly and unlawfully attempt to [take/detain]____(describe victim but
* do not include identifying info of minor), a minor, with the intent to use
* [force/threat/persuasion] to compel the other to [marry _____(name)/perform a
* sexual act/have sexual contact/engage in vaginal intercourse].
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1A0787ATT HUMAN TRAFFICKING-FORCE        CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ...did knowingly and unlawfully attempt to [take/detain]____(describe victim but
* do not include identifying info of minor), with the intent to use
* [force/threat/persuasion] to compel the other to [marry _____(name)/perform a
* sexual act/have sexual contact/engage in vaginal intercourse].
% See note on original charge.
1A0787ATT SEX TRAFFICKING-FORCE          CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to violate CR 3-1102(a) __(paragraph violated) with the [use
* of/intent to use] [force/threat/coercion/fraud].
% See note on original charge.
1C0787CON HUMAN TRAFFICKING-FORCE        CL                                 J    15000.00Y 25NN       2007-10-01 2010-09-30
* ... did conspire with ______(name) to knowingly and unlawfully
* [take/detain]____(describe victim but do not include identifying info of minor),
* a minor, with the intent to use [force/threat/persuasion] to compel the other to
* [marry _____(name)/perform a sexual act/have sexual contact/engage in vaginal
* intercourse].
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1C0787CON HUMAN TRAFFICKING-FORCE        CL                                 J    15000.00Y 25NN       2010-10-01 2010-10-01
* ... did conspire with ______(name) to knowingly and unlawfully
* [take/detain]____(name), a minor, with the intent to use
* [force/threat/persuasion] to compel the other to [marry _____(name)/perform a
* sexual act/have sexual contact/engage in vaginal intercourse].
% Note: See note on original charge.
1S0787SOL HUMAN TRAFFICKING-FORCE        CL                                 J    15000.00Y 25NN       2007-10-01 2010-09-30
* ... did solicit ______(name) to knowingly and unlawfully
* [take/detain]____(describe victim but do not include identifying info of minor),
* a minor, with the intent to use [force/threat/persuasion] to compel the other to
* [marry _____(name)/perform a sexual act/have sexual contact/engage in vaginal
* intercourse].
% Note: Use this charge if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors.
1S0787SOL HUMAN TRAFFICKING-FORCE        CL                                 J    15000.00Y 25NN       2010-10-01 2019-09-30
* ... did solicit ______(name) to knowingly and unlawfully
* [take/detain]____(describe victim but do not include identifying info of minor),
* with the intent to use [force/threat/persuasion] to compel the other to [marry
* _____(name)/perform a sexual act/have sexual contact/engage in vaginal
* intercourse].
% See note on original charge.
1S0787SOL SEX TRAFFICKING-FORCE          CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit _____(name) to violate CR 3-1102(a) __(paragraph violated) with
* the [use of/intent to use] [force/threat/coercion/fraud].
% See note on original charge.
1T0787SEX TRAFFIC-FORCE/FRAUD            CR  11    303       (b)(2)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ...did violate CR 3-1102(a) __(paragraph violated) with the [use of/intent to
* use] [force/threat/coercion/fraud].
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.      
% 
% Note: Use this charge whether victim is a minor or not.
1T0787SEX TRAFFIC-FORCE/FRAUD            CR  3     1102      (b)(2)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did violate CR 3-1102(a) __(paragraph violated) with the [use of/intent to
* use] [force/threat/coercion/fraud].
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.      
% 
% Note: Use this charge whether victim is a minor or not, but don't include
% identifying information of a minor.
1 0788HUMAN TRAFFICKING-COMPENSATION     CR  11    303       (a)(1)(v)      J    15000.00Y 25YN       2007-10-01 2010-09-30
* ... did knowingly receive consideration to [procure for _____(name)/place in a
* house of prostitution ________(location)/place in ________(location), another
* person to wit: _______(describe victim but do not include identifying info of
* minor), a minor, with the intent of causing said minor to engage in
* [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.  See CR 11-303(b) for penalty
% section involving minors.
1 0788HUMAN TRAFFICKING-COMPENSATION     CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly receive consideration to [procure for _____(name)/place in a
* house of prostitution ________(location)/place in ________(location), another
* person to wit: _______(describe victim but do not include identifying info of
* minor), a minor, with the intent of causing said minor to engage in
* [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.  See CR 11-303(c).
1 0788SEX TRAFFICKING-COMPENSATION       CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did knowingly receive consideration to [procure for _____(name)/place in a
* house of prostitution ________(location)/place in ________(location), another
* person to wit: _______ (describe, but don't include identifying info of a
* minor), a minor, with the intent of causing said minor to engage in
* [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.  See CR 3-1102(c) for penalty
% section.
1A0788ATT HUMAN TRAFFICKING-COMPENSATION CL                                 J    15000.00Y 25NN       2007-10-01 2019-09-30
* ... did attempt to knowingly receive consideration to [procure for
* _____(name)/place in a house of prostitution ________(location)/place in
* ________(location), another person to wit: _______(describe victim but do not
* include identifying info of minor), a minor, with the intent of causing said
* minor to engage in [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.
1A0788ATT SEX TRAFFICKING-COMPENSATION   CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did attempt to knowingly receive consideration to [procure for
* _____(name)/place in a house of prostitution ________(location)/place in
* ________(location), another person to wit: _______ (describe, but don't include
* identifying info of a minor), a minor, with the intent of causing said minor to
* engage in [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.
1C0788CON HUMAN TRAFFICKING-COMPENSATION CL                                 J       15.00Y 25NN       2007-10-01 2019-09-30
* ... did conspire with ________(name)to knowingly receive consideration to
* [procure for _____(name)/place in a house of prostitution
* ________(location)/place in ________(location), another person to wit:
* _______(describe victim but do not include identifying info of minor), a minor,
* with the intent of causing said minor to engage in [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.
1C0788CON SEX TRAFFICKING-COMPENSATION   CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did conspire with ________(name)to knowingly receive consideration to
* [procure for _____(name)/place in a house of prostitution
* ________(location)/place in ________(location), another person to wit: _______
* (describe, but don't include identifying info of a minor), a minor, with the
* intent of causing said minor to engage in [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.
1S0788SOL HUMAN TRAFFICKING-COMPENSATION CL                                 J    15000.00Y 25NN       2007-10-01 2019-09-30
* ... did solicit ______(name) to knowingly receive consideration to [procure for
* _____(name)/place in a house of prostitution ________(location)/place in
* ________(location), another person to wit: _______(describe victim but do not
* include identifying info of minor), a minor, with the intent of causing said
* minor to engage in [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.
1S0788SOL SEX TRAFFICKING-COMPENSATION   CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did solicit ______(name) to knowingly receive consideration to [procure for
* _____(name)/place in a house of prostitution ________(location)/place in
* ________(location), another person to wit: _______ (describe, but don't include
* identifying info of a minor), a minor, with the intent of causing said minor to
* engage in [prostitution/assignation].
% Note: USE THIS CHARGE if the victim is A MINOR.
1T0788SEX TRAFFICKING-COMPENSATION       CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did knowingly receive consideration to [procure for _____(name)/place in a
* house of prostitution ________(location)/place in ________(location), another
* person to wit: _______(describe victim but do not include identifying info of
* minor), a minor, with the intent of causing said minor to engage in
* [prostitution/assignation].
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.                 
% 
% 
% Note: USE THIS CHARGE if the victim is A MINOR.  See CR 3-1102(c) for penalty
% section.
1T0788SEX TRAFFICKING-COMPENSATION       CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did knowingly receive consideration to [procure for _____(name)/place in a
* house of prostitution ________(location)/place in ________(location), another
* person to wit: _______ (describe, but don't include identifying info of a
* minor), a minor, with the intent of causing said minor to engage in
* [prostitution/assignation].
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.                 
% 
% 
% Note: USE THIS CHARGE if the victim is A MINOR.  See CR 3-1102(c) for penalty
% section.
1 0789HUMAN TRAFFICKING-GUARDIAN         CR  11    303       (a)(2)         J    15000.00Y 25YN       2007-10-01 2010-09-30
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe victim but do not include identifying info of
* minor), a minor, consent to the [taking/detention] of said minor for
* prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 11-303(b) for penalty
% section involving minors
1 0789HUMAN TRAFFICKING-GUARDIAN         CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe victim but do not include identifying info of
* minor), a minor, consent to the [taking/detention] of said minor for
* prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 11-303(c) for penalty
% section involving minors
1 0789SEX TRAFFICKING-GUARDIAN           CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe, but don't include identifying info of a minor), a
* minor, consent to the [taking/detention] of said minor for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 3-1102(c) for penalty
% section involving minors
1A0789ATT HUMAN TRAFFICKING-GUARDIAN     CL                                 J    15000.00Y 25NN       2007-10-01 2019-09-30
* ... did attempt to as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe victim but do not include identifying info of
* minor), a minor, consent to the [taking/detention] of said minor for
* prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1A0789ATT SEX TRAFFICKING-GUARDIAN       CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe, but don't include identifying info of a minor), a
* minor, attempt to consent to the [taking/detention] of said minor for
* prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1C0789CON HUMAN TRAFFICKING-GUARDIAN     CL                                 J    15000.00Y 25NN       2007-10-01 2019-09-30
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe victim but do not include identifying info of
* minor), a minor, conspire with _____(name) to consent to the [taking/detention]
* of said minor for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1C0789CON SEX TRAFFICKING-GUARDIAN       CL                                 J    15000.00Y 25NN       2019-09-30 2200-01-01
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___ (describe, but don't include identifying info of a minor), a
* minor, conspire with _____(name) to consent to the [taking/detention] of said
* minor for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1S0789SOL HUMAN TRAFFICKING-GUARDIAN     CL                                 J    15000.00Y 25NN       2007-10-01 2019-09-30
* ... did solicit ______(name) to as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___(describe victim but do not include identifying info of
* minor), a minor,  consent to the [taking/detention] of said minor for
* prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1S0789SOL SEX TRAFFICKING-GUARDIAN       CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ... did solicit ______(name) to as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___ (describe, but don't include identifying info of a minor), a
* minor,  consent to the [taking/detention] of said minor for prostitution.
% Note: USE THIS CHARGE if the victim is A MINOR.
1T0789SEX TRAFFICKING-GUARDIAN           CR  11    303       (b)(1)         J    15000.00Y 25YN       2010-10-01 2019-09-30
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:____(describe victim but do not include identifying info of
* minor), a minor, consent to the [taking/detention] of said minor for
* prostitution.
% NOTE: Effective 1-8-2018, use this charge if defendant used a commercial motor
% vehicle as defined under TA 16-803/49 U.S.C. 31301 in committing offense. A
% convicted person must be disqualified from operating a commercial mv for life
% under 49 U.S.C. 31310(d)(2). This is for reporting purposes and the elements of
% the crime are no different from original charge.  
% 
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 3-1102(c) for penalty
% section involving minors
1T0789SEX TRAFFICKING-GUARDIAN           CR  3     1102      (b)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ... did as [parent/guardian/person] who has
* [permanent/temporary][care/custody/responsibility for supervision] of another
* person, to wit:___ (describe, but don't include identifying info of a minor), a
* minor, consent to the [taking/detention] of said minor for prostitution.
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.  
% 
% Note: USE THIS CHARGE if the victim is A MINOR. See CR 3-1102(c) for penalty
% section involving minors
1 0790MAL SET FIRE TO PROP OF ANOTH      NR  5     704       a              J     2000.00Y  5NN       2007-10-01 2007-10-01
1 0791NEG SET FIRE TO PROP OF ANOTH      NR  5     704       b                     500.00    NN       2007-10-01 2007-10-01
1 0792NO REPT UNCONTROL BRUSH/FOR FIRE   NR  5     704       c                     500.00    NN       2007-10-01 2007-10-01
1 0793DO BUS. AFT CHARTER FORFEITED      CA  3     514       A                     500.00    NN       1986-10-01 2200-01-01
* ... did transact business [in the name/ for the account] of ________(name of
* corporation), a corporation knowing that its charter had been forfeited and has
* not been revived.
1 0794BUS. AS VENDOR W/O LICENSE         TG  11    712                             100.00    NN       1989-10-01 2200-01-01
* ... did engage in the business of [an out-of-state vendor/a retail vendor]in the
* State without having obtained a license issued by the Comptroller of the State.
1 0795VIOL OF ABATEMENT ORDER            HG  21    318       D              J     1000.00D 90NN       1988-10-01 2200-01-01
* ... did violate an order to abate a [violation/regulation adopted]under Title
* 21, Subtitle 3 of the Health General Article after being served with that order.
% Note: See HG 21-1214(a)(1)(ii) regarding subsequent offense penalty of
% 1Y-$2,500.
% 
% Note: Each day on which a violation occurs is a separate violation under HG
% 21-1214(c).
1 0796TRANSPORT UNSTAMPED CIGS           TG  13    1015                     J      150.00Y  2YY       2013-10-01 2200-01-01
* ...did [ship/import/sell into or within this State/transport] cigarettes or
* other tobacco products on which the tobacco tax has not been paid.
% NOTE: Fine is for each carton of cigarettes transported. Subsequent offense
% $300.00/2 years.
1A0796ATT-TRANSPORT UNSTAMPED CIGS       CL                                 J      150.00Y  2NN       2013-10-01 2200-01-01
* ...did attempt to [ship/import/sell into or within this State/transport]
* cigarettes or other tobacco products on which the tobacco tax has not been paid.
% SEE NOTE ON ORIGINAL CHARGE.
1C0796CON-TRANSPORT UNSTAMPED CIGS       CL                                 J      150.00Y  2NN       2013-10-01 2200-01-01
* ...did conspire with ________(name) to [ship/import/sell into or within this
* State/transport] cigarettes or other tobacco products on which the tobacco tax
* has not been paid.
% SEE NOTE ON ORIGINAL CHARGE.
1S0796SOL-TRANSPORT UNSTAMPED CIGS       CL                                 J      150.00Y  2NN       2013-10-01 2200-01-01
* ...did solicit ________(name) to [ship/import/sell into or within this
* State/transport] cigarettes or other tobacco products on which the tobacco tax
* has not been paid.
% SEE NOTE ON ORIGINAL CHARGE.
1 0797OPER FAM CHILD CARE HOME W/O REG   ED  9.5   304       (a)                  1500.00    NN       2016-06-10 2200-01-01
* ...did operate a [family child care home/large family care home] without being
* registered.
% NOTE: See CR 9.5-301 for definitions of family child care home, large family
% care home, and unregistered family child care home.
1 0798USE AWOL MACHINE                   2B  16    505.1     (b)(1)               1000.00    NN       2007-10-01 2016-06-30
* ... did use an AWOL machine to [inhale alcohol vapor/introduce alcohol into the
* body].
1A0798ATT USE AWOL MACHINE               CL                                       1000.00    NN       2007-10-01 2016-06-30
* ... did attempt to use an AWOL machine to [inhale alcohol vapor/introduce
* alcohol into the body].
1C0798CON USE AWOL MACHINE               CL                                       1000.00    NN       2007-10-01 2016-06-30
* ... did conspire with _____(name) to use an AWOL machine to [inhale alcohol
* vapor/introduce alcohol into the body].
1S0798SOL USE AWOL MACHINE               CL                                       1000.00    NN       2007-10-01 2016-06-30
* ... did solicit _____(name) to use an AWOL machine to [inhale alcohol
* vapor/introduce alcohol into the body].
1 0799POSSESS/USE AWOL MACHINE           2B  16    505.1     (b)(2)               1000.00    NN       2007-10-01 2016-06-30
* ... did, with the intent to introduce alcohol into the body,
* [possess/purchase/transfer/offer for sale or use] an AWOL machine.
1A0799ATT POSSESS/USE AWOL MACHINE       CL                                       1000.00    NN       2007-10-01 2016-06-30
* ... did, with the intent to introduce alcohol into the body, attempt
* to[possess/purchase/transfer/offer for sale or use] an AWOL machine.
1C0799CON POSSESS/USE AWOL MACHINE       CL                                       1000.00    NN       2007-10-01 2016-06-30
* ... did, with the intent to introduce alcohol into the body, conspire with
* _____(name) to [possess/purchase/transfer/offer for sale or use] an AWOL
* machine.
1S0799SOL POSSESS/USE AWOL MACHINE       CL                                       1000.00    NN       2007-10-01 2016-06-30
* ... did, with the intent to introduce alcohol into the body, solicit _____(name)
* to [possess/purchase/transfer/offer for sale or use] an AWOL machine.
1 0800FRAUD - PUBLIC SECURITIES          31  16                                      0.00    NN       1970-01-01 1985-09-30
1A0800ATT-FRAUD-PUBLIC SECURITIES        CL                                          0.00    NN       1970-01-01 1985-09-30
1C0800CON-FRAUD-PUBLIC SECURITIES        CL                                          0.00    NN       1970-01-01 1985-09-30
1 0801UNEMPL:FAIL DISC MAT FACT          LE  8     1301                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did knowingly and willfully fail to disclose a material fact to [receive/
* increase] a [payment/benefit] under the Unemployment Insurance Law of _____, for
* [themself/ ______ (name of other person)].
% NOTE:  The benefit may be for the person who committed the act or for another
% person.
1A0801ATT-UNEMPL:FAIL DISC MAT FACT      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to knowingly and willfully fail to disclose a material fact to
* [receive/ increase] a [payment/benefit] under the Unemployment Insurance Law of
* _____, for [themself/ ______ (name of other person)].
1C0801CON-UNEMPL:FAIL DISC MAT FACT      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly and willfully fail to disclose a
* material fact to [receive/ increase] a [payment/benefit] under the Unemployment
* Insurance Law of _____, for [themself/ ______ (name of other person)].
% NOTE:  The benefit may be for the person who committed the act or for another
% person.
1 0802UNEMPL FALS STMT PRVNT BEN         LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did knowingly and wilfully make a false [statement/representation] to
* [prevent/reduce] the payment of a benefit to _____(name), who was entitled to
* the benefit.
1A0802ATT-UNEMPL FALS STMT PRVNT BEN     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0802CON-UNEMPL FALS STMT PRVNT BEN     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly and wilfully make a false
* [statement/representation] to [prevent/reduce] the payment of a benefit to
* _____(name), who was entitled to the benefit.
1 0803UNEMPLY FALS DISC PRVNT BEN        LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as an employer, knowingly and wilfully fail to disclose a material  fact
* to [prevent/reduce] the payment of a benefit to ______ (name), who  was entitled
* to the benefit.
1A0803ATT-UNEMPLY FALS DISC PRVNT BEN    CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0803CON-UNEMPLY FALS DISC PRVNT BEN    CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer, knowingly and wilfully fail to
* disclose a material  fact to [prevent/reduce] the payment of a benefit to ______
* (name), who  was entitled to the benefit.
1 0804UNEMPL FALS STMT BY EMPLYR         LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as an employer, knowingly and wilfully make a false
* [statement/representation] to [avoid/reduce] a [contribution/required  payment]
* from an employer subject to the Unemployment Insurance Law with  respect to
* _______ (claimant).
1A0804ATT-UNEMPL FALS STMT BY EMPLYR     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0804CON-UNEMPL FALS STMT BY EMPLYR     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer, knowingly and wilfully make a
* false [statement/representation] to [avoid/reduce] a [contribution/required 
* payment] from an employer subject to the Unemployment Insurance Law with 
* respect to _______ (claimant).
1 0805UNEMPL FAIL MAKE REQ CONTR         LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did wilfully [fail / refuse] to make a [contribution / payment] required from
* an employing unit.
% NOTE: Penalty also provides for Restitution plus interest.
1A0805ATT-UNEMPL FAIL MAKE REQ CONTR     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0805CON-UNEMPL FAIL MAKE REQ CONTR     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully [fail / refuse] to make a [contribution /
* payment] required from an employing unit.
% NOTE: Penalty also provides for Restitution plus interest.
1 0806EMPL: FAIL PROD REQ RCRDS          LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did wilfully [fail / refuse] to [produce / permit the inspection] of records
* as required by an employing unit.
% NOTE: Penalty also provides for Restitution plus interest.
1A0806ATT-EMPL: FAIL PROD REQ RCRDS      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0806CON-EMPL: FAIL PROD REQ RCRDS      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully [fail / refuse] to [produce / permit the
* inspection] of records as required by an employing unit.
% NOTE: Penalty also provides for Restitution plus interest.
1 0807UNEMPL FALSE STMT FOR BEN          LE  8     1301                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did knowingly and willfully make a false [statement/representation] to
* [receive/increase] a [payment/benefit] under the Unemployment Insurance  Law of
* _____, for [themself/ ______(name of other person)].
1A0807ATT-UNEMPL FALSE STMT FOR BEN      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0807CON-UNEMPL FALSE STMT FOR BEN      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly and willfully make a false
* [statement/representation] to [receive/increase] a [payment/benefit] under the
* Unemployment Insurance  Law of _____, for [themself/ ______(name of other
* person)].
1 0808UNEMPLOYMENT INS. FRAUD            LE  8     1301                     J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did on [his own/her own/ _____(another person' s name) behalf, knowingly 
* [make a false statement/make a false representation/fail to disclose a material
* fact] to [receive/increase] a [benefit/payment] under the [Labor and Employment
* Article/ an unemployment insurance law tow wit: _______(cite
* State/Federal/Foreign government law)
1A0808ATT-UNEMPLOYMENT INS. FRAUD        CL                                 J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did on [his own/her own/ _____(another person' s name) behalf, attempt to
* knowingly  [make a false statement/make a false representation/fail to disclose
* a material fact] to [receive/increase] a [benefit/payment] under the [Labor and
* Employment Article/ an unemployment insurance law tow wit: _______(cite
* State/Federal/Foreign government law)
1C0808CON-UNEMPLOYMENT INS. FRAUD        CL                                 J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did conspire with _____(name),  on [his own/her own/ _____(another person' s
* name) behalf, to knowingly  [make a false statement/make a false
* representation/fail to disclose a material fact] to [receive/increase] a
* [benefit/payment] under the [Labor and Employment Article/ an unemployment
* insurance law tow wit: _______(cite State/Federal/Foreign government law)
1 0809UNEMPL FALS STMT BY EMPLYR         LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as an employer, knowingly and wilfully make a false
* [statement/representation] to [avoid becoming/remaining] subject to the
* Unemployment Insurance Law with respect to _______ (claimant).
1A0809ATT-UNEMPL FALS STMT BY EMPLYR     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0809CON-UNEMPL FALS STMT BY EMPLYR     CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer, knowingly and wilfully make a
* false [statement/representation] to [avoid becoming/remaining] subject to the
* Unemployment Insurance Law with respect to _______ (claimant).
1 0810UNEMPL FAIL DISC MAT FACT          LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as an employer, knowingly and wilfully fail to disclose a material  fact
* to [avoid becoming/remaining] subject to the Unemployment Insurance  Law with
* respect with ________ (claimant).
1A0810ATT-UNEMPL FAIL DISC MAT FACT      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0810CON-UNEMPL FAIL DISC MAT FACT      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer, knowingly and wilfully fail to
* disclose a material  fact to [avoid becoming/remaining] subject to the
* Unemployment Insurance  Law with respect with ________ (claimant).
1 0811UNEMPL FAIL DISC MAT FACT          LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as an employer, knowingly and wilfully fail to disclose a material  fact
* to [avoid/reduce] any [contribution/required payment] from an employer  subject
* to the Unemployment Insurance Law with respect to ______ (claimant).
1A0811ATT-UNEMPL FAIL DISC MAT FACT      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
1C0811CON-UNEMPL FAIL DISC MAT FACT      CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an employer, knowingly and wilfully fail to
* disclose a material  fact to [avoid/reduce] any [contribution/required payment]
* from an employer  subject to the Unemployment Insurance Law with respect to
* ______ (claimant).
1 0812UNEMPL DEDUCT FROM WAGE            LE  8     1303                     J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did, as an employing unit, [directly / indirectly] [accept/make/require] a
* deduction from the wage of _________ (employee) to pay a contribution required
* from the employing unit.
1A0812ATT-UNEMPL DEDUCT FROM WAGE        CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
1C0812CON-UNEMPL DEDUCT FROM WAGE        CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to,as an employing unit, [directly /
* indirectly] [accept/make/require] a deduction from the wage of _________
* (employee) to pay a contribution required from the employing unit.
1 0813UNEMPL ACCEPT WAIVE RIGHTS         LE  8     1303                     J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did, as an employing unit, [accept/require] from _____, an employee, a waiver
* of a right to which said employee was entitled under the  Maryland Unemployment
* Insurance Law.
1A0813ATT-UNEMPL ACCEPT WAIVE RIGHTS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
1C0813CON-UNEMPL ACCEPT WAIVE RIGHTS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, as an employing unit, [accept/require] from
* _____, an employee, a waiver of a right to which said employee was entitled
* under the  Maryland Unemployment Insurance Law.
1 0814DISCHRG-FILE WORK COMP CLM         LE  9     1105                     J      500.00Y  1NN       1991-10-01 2200-01-01
* ... did discharge _______(name), a covered employee from employment solely 
* because said covered employee filed a claim for compensation under Title 9 of
* the Labor and Employment Article.
1A0814ATT-DISCHRG-FILE WORK COMP CLM     CL                                 J      500.00Y  1NN       1991-10-01 2200-01-01
* ... did attempt to discharge _______(name), a covered employee from employment
* solely  because said covered employee filed a claim for compensation under Title
* 9 of the Labor and Employment Article.
1C0814CON-DISCHRG-FILE WORK COMP CLM     CL                                 J      500.00Y  1NN       1991-10-01 2200-01-01
* ... did conspire with ______(name) to discharge _______(name), a covered
* employee from employment solely  because said covered employee filed a claim for
* compensation under Title 9 of the Labor and Employment Article.
1 0815MINOR UNLAWFUL EMPLOYMENT          LE  3     216       (b)            J    10000.00Y  1NN       1991-10-01 2200-01-01
* ... did knowingly  [employ a minor/allow a minor to be employed] in violation of
* a provision of Title 3, Subtitle 2 of the Labor and Employment Article to wit:
* __________(cite section and describe violation).
% Note:  Don't include identifying information of a minor.
1A0815ATT-MINOR UNLAWFUL EMPLOYMENT      CL                                 J    10000.00Y  1NN       1991-10-01 2200-01-01
* ... did attempt to  knowingly  [employ a minor/allow a minor to be employed] in
* violation of a provision of Title 3, Subititle 2 of the Labor and Employment
* Article to wit: __________(cite section and describe violation).
% NOTE:  Don't include identifying information of a minor.
1C0815CON-MINOR UNLAWFUL EMPLOYMENT      CL                                 J    10000.00Y  1NN       1991-10-01 2200-01-01
* ... did conspire with ______(name) to  knowingly  [employ a minor/allow a minor
* to be employed] in violation of a provision of Title 3, Subititle 2 of the Labor
* and Employment Article to wit: __________(cite section and describe violation).
% NOTE:  Don't include identifying information of a minor.
1 0816WORK MINOR UN 16 AFTER 8PM         LE  3     211                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0816ATT-WORK MINOR UNDER 16 AFTER 8PM  CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0816CON-WORK MINOR UNDER 16 AFTER 8PM  CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0817MINOR UN 18 WRK SCH OV 12H         LE  3     210                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0817ATT-MINOR UN 18 WRK SCH OV 12H     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0817CON-MINOR UN 18 WRK SCH OV 12H     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0818WORK MIN UN 18 5HRS NO BRK         LE  3     210                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0818ATT-WORK MIN UN 18 5HRS NO BRK     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0818CON-WORK MIN UN 18 5HRS NO BRK     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0819FAIL POST PROV/ EMP OF MIN         LE  3     214                      J     1000.00D 90NN       1970-01-01 1991-09-30
1A0819ATT-FAIL POST PROV/ EMP OF MIN     CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1C0819CON-FAIL POST PROV/ EMP OF MIN     CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
1 0820WRK MINOR UNDER 16 8+ HRS          LE  3     211                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0820ATT-WRK MINOR UNDER 16 8+ HRS      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0820CON-WRK MINOR UNDER 16 8+ HRS      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0821WRK MINOR UNDER 16 23+ HRS         LE  3     211                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0821ATT-WRK MINOR UNDER 16 23+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0821CON-WRK MINOR UNDER 16 23+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0822WRK MINOR UNDER 16 40+ HRS         LE  3     211                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0822ATT-WRK MINOR UNDER 16 40+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0822CON-WRK MINOR UNDER 16 40+ HRS     CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0823EMPLOY MINOR UNDER AGE 14          LE  3     209                      J    10000.00Y  1NN       1970-01-01 1991-09-30
1A0823ATT-EMPLOY MINOR UNDER AGE 14      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1C0823CON-EMPLOY MINOR UNDER AGE 14      CL                                 J    10000.00Y  1NN       1970-01-01 1991-09-30
1 0824INTERFERE W/LABOR COMM             LE  3     216       (a)            J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did __________ (choose from below).
* 1.  [interfere/hinder] the performance of a duty of the Commissioner of Labor
* and Industry under Title 3, Subtitle 2 of the Labor and Employment Article to
* wit: ________(describe).
* 2. knowingly give false information to the Commissioner of Labor and Industry.
1A0824ATT-INTERFERE W/LABOR COMM         CL                                 J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did attempt to __________ (choose from below).
* 1.  [interfere/hinder] the performance of a duty of the Commissioner of Labor
* and Industry under Title 3, Subtitle 2 of the Labor and Employment Article to
* wit: ________(describe).
* 2. knowingly give false information to the Commissioner of Labor and Industry.
1C0824CON-INTERFERE W/LABOR COMM         CL                                 J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did conspire with ______(name) to __________ (choose from below).
* 1.  [interfere/hinder] the performance of a duty of the Commissioner of Labor
* and Industry under Title 3, Subtitle 2 of the Labor and Employment Article to
* wit: ________(describe).
* 2. knowingly give false information to the Commissioner of Labor and Industry.
1 0825CARJACKING                         27  348A                           J        0.00Y 30YY       1970-01-01 2002-09-30
* ...did obtain unauthorized possession and control of a motor vehicle, to wit:
* _____ (describe), from _____ [name of  victim) who was then and there in actual
* possession of the motor vehicle, by  [force and violence/placing said individual
* in fear through intimidation and threat of force and violence].
1 0825CARJACKING                         CR  3     405       (b)(1)         J        0.00Y 30YY       2002-10-01 2200-01-01
* ...did obtain unauthorized [possession/control] of a motor vehicle, to wit:
* _____ (describe), from _____ (name of victim) who was then and there in actual
* possession of the motor vehicle, by [force/violence/placing said individual in
* fear through intimidation/threat of force/threat of violence].
1A0825ATT-CARJACKING                     CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did attempt to obtain unauthorized possession and control of a motor vehicle,
* to wit: _____ (describe), from _____ (name of victim) who was then and there in
* actual possession of the motor vehicle, by [force/violence/placing said
* individual in fear through intimidation/threat of force/threat of violence].
1C0825CON-CARJACKING                     CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did conspire with _______(name) to obtain unauthorized possession and control
* of a motor vehicle, to wit: _____ (describe), from _____ (name of victim) who
* was then and there in actual possession of the motor vehicle, by
* [force/violence/placing said individual in fear through intimidation/threat of
* force/threat of violence].
1S0825SOL-CARJACKING                     CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did solicit _______(name) to obtain unauthorized possession and control of a
* motor vehicle, to wit: _____ (describe), from _____ (name of victim) who was
* then and there in actual possession of the motor vehicle, by
* [force/violence/placing said individual in fear through intimidation/threat of
* force/threat of violence].
1 0826ARMED CARJACKING                   27  348A                           J        0.00Y 30YY       1970-01-01 2002-09-30
* ...did obtain unauthorized possession and control of  a motor vehicle, to wit:
* _____ (describe) from _____ (name of victim) who was then and there in actual
* possession of the motor vehicle by [force, violence, and employing and
* displaying a dangerous and deadly weapon/placing said individual in fear through
* intimidation, threat of force and violence, and employment and display of a 
* dangerous and deadly weapon].
1 0826ARMED CARJACKING                   CR  3     405       (c)(1)         J        0.00Y 30YY       2002-10-01 2200-01-01
* ...did obtain unauthorized [possession/control] of a motor vehicle, to wit:
* _____ (describe) from _____ (name of victim) who was then and there in actual
* possession of the motor vehicle by [force/violence/placing said individual in
* fear through intimidation/threat of force/threat of violence] and
* [employ/display] a dangerous weapon during the commission of the carjacking.
1A0826ATT-ARMED CARJACKING               CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did attempt to obtain unauthorized possession and control of a motor vehicle,
* to wit: _____ (describe) from _____ (name of victim) who was then and there in
* actual possession of the motor vehicle by [force/violence/placing said
* individual in fear through intimidation/threat of force/threat of violence] and
* [employ/display] a dangerous weapon during the commission of the carjacking.
1C0826CON-ARMED CARJACKING               CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to obtain unauthorized possession and
* control of a motor vehicle, to wit: _____ (describe) from _____ (name of victim)
* who was then and there in actual possession of the motor vehicle by
* [force/violence/placing said individual in fear through intimidation/threat of
* force/threat of violence] and [employ/display] a dangerous weapon during the
* commission of the carjacking.
1S0826SOL-ARMED CARJACKING               CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ... did solicit _______(name) to obtain unauthorized possession and control of a
* motor vehicle, to wit: _____ (describe) from _____ (name of victim) who was then
* and there in actual possession of the motor vehicle by [force/violence/placing
* said individual in fear through intimidation/threat of force/threat of violence]
* and [employ/display] a dangerous weapon during the commission of the carjacking.
1 0827REG FIREARM-ILLEGAL SALE/TRAN      PS  5     134       (b)            J     1000.00Y  1NN       2003-10-01 2003-10-01
* ...did [sell/rent/transfer] a regulated firearm to wit: ___ (describe) to ___
* (name) [knowing/having reasonable cause to believe] that the said person [had
* been convicted of a crime of violence/had been convicted of a violation
* classified as a felony in this state or any conspiracy to commit any crimes
* established by those sections/any violation classified as a misdemeanor in this
* state that carries a statutory penalty of more than two years/had been convicted
* of any violation as a common law offense where the person received a term of
* imprisonment of more than two years/is a fugitive from justice/is a habitual
* drunkard/is addicted to and is an habitual user of any controlled dangerous
* substance/was visibly under the influence of alcohol and drugs/ was under 21
* years of age/was a participant in a "straw purchase" as defined in Section 5-136
* of this article/is a participant in a "straw purchase" as defined in Section
* 5-136 of this article/is a respondent against whom a current non exparte civil
* protective order has been entered under Section 4-506 of the Family Law
* Article/is less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing a crime of violence/is
* less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years/subject to subsection (b-2) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training course].
1A0827ATT-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J     1000.00Y  1NN       2003-10-01 2003-10-01
* ...did attempt to [sell/rent/transfer] a regulated firearm to wit: ___
* (describe) to ___ (name) [knowing/having reasonable cause to believe] that the
* said person [had been convicted of a crime of violence/had been convicted of a
* violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections/any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years/had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years/is a fugitive from justice/is a
* habitual drunkard/is addicted to and is an habitual user of any controlled
* dangerous substance/was visibly under the influence of alcohol and drugs/ was
* under 21 years of age/was a participant in a "straw purchase" as defined in
* Section 5-136 of this article/is a participant in a "straw purchase" as defined
* in Section 5-136 of this article/is a respondent against whom a current non
* exparte civil protective order has been entered under Section 4-506 of the
* Family Law Article/is less than 30 years of age at the time of the transaction
* and has been adjudicated delinquent by a juvenile court for committing a crime
* of violence/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years/subject to subsection (b-2) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training course].
1C0827CON-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J     1000.00Y  1NN       2003-10-01 2003-10-01
* ...did conspire with ____ to [sell/rent/transfer] a regulated firearm to wit:
* ___ (describe) to ___ (name) [knowing/having reasonable cause to believe] that
* the said person [had been convicted of a crime of violence/had been convicted of
* a violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections/any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years/had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years/is a fugitive from justice/is a
* habitual drunkard/is addicted to and is an habitual user of any controlled
* dangerous substance/was visibly under the influence of alcohol and drugs/ was
* under 21 years of age/was a participant in a "straw purchase" as defined in
* Section 5-136 of this article/is a participant in a "straw purchase" as defined
* in Section 5-136 of this article/is a respondent against whom a current non
* exparte civil protective order has been entered under Section 4-506 of the
* Family Law Article/is less than 30 years of age at the time of the transaction
* and has been adjudicated delinquent by a juvenile court for committing a crime
* of violence/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years/subject to subsection (b-2) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training course].
1 0828WILLFUL FAIL FILE INCME TAX        TG  13    1024                     J     5000.00M 18NN       2003-10-01 2200-01-01
* ... did [willfully/with intent to] [evade payment of a tax /prevent the
* collection of a tax] under the Tax General Article [fail to provide information
* required under the Tax General Article/provide false information/provided
* misleading information].
% Note:  See TG 13-1024(c) for exceptions.
1 0829WILLFULLY MAKING FALSE STMT        TG  13    1003      (c)            J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did willfully make a [false statement/misleading omission] on a return.
1 0830FAIL COLLECT/PAY OVER TAX          TG  13    1006      (a)            J    10000.00Y  5NN       2003-10-01 2200-01-01
* ... did as a person required to collect the sales and use tax, willfully fail to
* collect the tax under Title 11 of the Tax General Article.
1 0831INCOME TAX - FAIL TO FILE          TG  13    1001      (d)            J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did wilfully fail to file a Maryland income tax return required by law.
1 0832WELL DRILLING W/O LICENSE          EN  13    501                      J      500.00M  3NN       1999-10-01 2200-01-01
* ...did [practice/attempt to practice/offer to practice] well drilling without
* being licensed by the State Board of Well Drillers.
% NOTE: See EN 13-505(a) regarding subsequent offense of 1Y-$1,000 for violation
% occurring within 2 years of earlier violation.
% 
% Note:  Each day that a person practices well drilling without a license
% constitutes a seperate offense.
1 0833USE/POSSESS FALSE TAX STAMP        TG  12    305       (c)            J     5000.00Y  5NN       1989-10-01 2200-01-01
* ... did [knowingly/willfully] [use/transfer/possess]an [altered/ counterfeited]
* tax stamp.
1C0833CON-USE/POSSESS FALSE TAX STAMP    TG  12    305       (c)            J     5000.00Y  5NN       1989-10-01 2200-01-01
* ... did conspire with ____(name) to [knowingly/willfully]
* [use/transfer/possess]an [altered/ counterfeited] tax stamp.
1 0834BUY/SELL GAS CONT W/O AUTH         CL  11    603       (2)            J      300.00D 90NN       1975-10-01 2200-01-01
* ... did without authorization in writing by _________(owner), [buy/sell/offer
* for sale/give/take/loan/deliver/permit to be delivered/ use/dispose of/traffic
* in] a marked container.
% Note:  See CL 11-601 for statutory definitions of "owner" and "container"
1 0835Deepfake False Info-Election Viol  EL  16    905       (c)(1)         J     5000.00Y  5NN       2026-06-01 2200-01-01
* ... did [knowingly/with reckless disregard] [create/use/disseminate] a deepfake
* to produce materially false information to wit: _____(describe deepfake),with
* the intent to use said deepfake to ________ (choose from below); and the
* [creation/use/dissemination] of said deepfake [resulted/had the intent to
* result] in harm to _______, a[voter/potential voter/petition]. 
* 1. [impede/influence/prevent/attempt to impede/attempt to influence/attempt to
* prevent] a voter's decision to cast a ballot
* 2. misrepresent facts relating to [voter registration/voting methods/election
* results/electoral processes/official duties of an election official]
* 3. [induce/attempt to induce] another individual to sign or not sign a petition
* for a question to appear on a ballot.
* 4. [influence/attempt to influence] a voter's decision whether to vote for or
* against a [candidate/ballot issue]
% Note: "Deepfake" means an image, an audio recording, or a video recording that
% has been intentionally created or manipulated with the use of generative
% artificial intelligence or other digital technology to create a realistic but
% false depiction of a person that an ordinary person would conclude is an actual
% visual or audio representation of the person depicted. See EL 16-905(a)(2).
% 
% Note: This charge does not apply to a deepfake that is satire or parody. See EL
% 16-905(b) for other exceptions regarding certain radio or television
% broadcasting stations, websites, periodicals, online publishers, and service
% providers.
1A0835Att-Deepfake False Info-Election ViCL                                 J     5000.00Y  5NN       2026-06-01 2200-01-01
* ... did attempt to [knowingly/with reckless disregard] [create/use/disseminate]
* a deepfake to produce materially false information to wit: _____(describe
* deepfake),with the intent to use said deepfake to ________ (choose from below);
* and the [creation/use/dissemination] of said deepfake [resulted/had the intent
* to result] in harm to _______, a[voter/potential voter/petition]. 
* 1. [impede/influence/prevent/attempt to impede/attempt to influence/attempt to
* prevent] a voter's decision to cast a ballot
* 2. misrepresent facts relating to [voter registration/voting methods/election
* results/electoral processes/official duties of an election official]
* 3. [induce/attempt to induce] another individual to sign or not sign a petition
* for a question to appear on a ballot.
* 4. [influence/attempt to influence] a voter's decision whether to vote for or
* against a [candidate/ballot issue]
% Note: "Deepfake" means an image, an audio recording, or a video recording that
% has been intentionally created or manipulated with the use of generative
% artificial intelligence or other digital technology to create a realistic but
% false depiction of a person that an ordinary person would conclude is an actual
% visual or audio representation of the person depicted. See EL 16-905(a)(2).
% 
% Note: This charge does not apply to a deepfake that is satire or parody. See EL
% 16-905(b) for other exceptions regarding certain radio or television
% broadcasting stations, websites, periodicals, online publishers, and service
% providers.
1C0835Con-Deepfake False Info-Election ViCL                                 J     5000.00Y  5NN       2026-06-01 2200-01-01
* ... did conspire with _____(name) to [knowingly/with reckless disregard]
* [create/use/disseminate] a deepfake to produce materially false information to
* wit: _____(describe deepfake),with the intent to use said deepfake to ________
* (choose from below); and the [creation/use/dissemination] of said deepfake
* [resulted/had the intent to result] in harm to _______, a[voter/potential
* voter/petition]. 
* 1. [impede/influence/prevent/attempt to impede/attempt to influence/attempt to
* prevent] a voter's decision to cast a ballot
* 2. misrepresent facts relating to [voter registration/voting methods/election
* results/electoral processes/official duties of an election official]
* 3. [induce/attempt to induce] another individual to sign or not sign a petition
* for a question to appear on a ballot.
* 4. [influence/attempt to influence] a voter's decision whether to vote for or
* against a [candidate/ballot issue]
% Note: "Deepfake" means an image, an audio recording, or a video recording that
% has been intentionally created or manipulated with the use of generative
% artificial intelligence or other digital technology to create a realistic but
% false depiction of a person that an ordinary person would conclude is an actual
% visual or audio representation of the person depicted. See EL 16-905(a)(2).
% 
% Note: This charge does not apply to a deepfake that is satire or parody. See EL
% 16-905(b) for other exceptions regarding certain radio or television
% broadcasting stations, websites, periodicals, online publishers, and service
% providers.
1S0835Sol-Deepfake False Info-Election ViCL                                 J     5000.00Y  5NN       2026-06-01 2200-01-01
* ... did solicit _____(name) to [knowingly/with reckless disregard]
* [create/use/disseminate] a deepfake to produce materially false information to
* wit: _____(describe deepfake),with the intent to use said deepfake to ________
* (choose from below); and the [creation/use/dissemination] of said deepfake
* [resulted/had the intent to result] in harm to _______, a[voter/potential
* voter/petition]. 
* 1. [impede/influence/prevent/attempt to impede/attempt to influence/attempt to
* prevent] a voter's decision to cast a ballot
* 2. misrepresent facts relating to [voter registration/voting methods/election
* results/electoral processes/official duties of an election official]
* 3. [induce/attempt to induce] another individual to sign or not sign a petition
* for a question to appear on a ballot.
* 4. [influence/attempt to influence] a voter's decision whether to vote for or
* against a [candidate/ballot issue]
% Note: "Deepfake" means an image, an audio recording, or a video recording that
% has been intentionally created or manipulated with the use of generative
% artificial intelligence or other digital technology to create a realistic but
% false depiction of a person that an ordinary person would conclude is an actual
% visual or audio representation of the person depicted. See EL 16-905(a)(2).
% 
% Note: This charge does not apply to a deepfake that is satire or parody. See EL
% 16-905(b) for other exceptions regarding certain radio or television
% broadcasting stations, websites, periodicals, online publishers, and service
% providers.
1 0837DET CHLD CUSTODIAN OUT ST          FL  9     305                      J      250.00D 30YY       2001-10-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, detain said child in another state for more than 48 hours after a demand for
* the return by the lawful custodian.
% Note: Use this charge if the child detained less than 30 days.
1A0837DET CHLD CUSTODIAN OUT ST          CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, attempt to detain said child in another state for more than 48 hours after a
* demand for the return by the lawful custodian.
% Note: Use this charge if the child detained less than 30 days.
1C0837DET CHLD CUSTODIAN OUT ST          CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, conspire with _____(name) to detain said child in another state for more
* than 48 hours after a demand for the return by the lawful custodian.
% Note: Use this charge if the child detained less than 30 days.
1S0837DET CHLD CUSTODIAN OUT ST          CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, being a relative, having acquired lawful possession of _____(describe
* victim but do not include identifying info of minor), a child under the age of
* 16, solicit ______(name)to detain said child in another state for more than 48
* hours after a demand for the return by the lawful custodian.
% Note: Use this charge if the child detained less than 30 days.
1 0838HIDE CHLD ABD BY REL OUT OF ST     FL  9     305                      J      250.00D 30YY       2001-10-01 2009-09-30
* ...did, as a relative, [harbor/hide] in another state _____(describe victim but
* do not include identifying info of minor), a child under 16 years of age,
* knowing that possession of the said child was obtained by another relative in
* violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained less than 30 days.
1A0838HIDE CHLD ABD BY REL OUT OF ST     CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, as a relative, attempt to [harbor/hide] in another state _____(describe
* victim but do not include identifying info of minor), a child under 16 years of
* age, knowing that possession of the said child was obtained by another relative
* in violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained less than 30 days.
1C0838HIDE CHLD ABD BY REL OUT OF ST     CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, as a relative, conspire with _____(name) to [harbor/hide] in another
* state _____(describe victim but do not include identifying info of minor), a
* child under 16 years of age, knowing that possession of the said child was
* obtained by another relative in violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained less than 30 days.
1S0838HIDE CHLD ABD BY REL OUT OF ST     CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, as a relative, solicit ______(name) to [harbor/hide] in another state
* _____(describe victim but do not include identifying info of minor), a child
* under 16 years of age, knowing that possession of the said child was obtained by
* another relative in violation of title 9 of the Family Law Article.
% Note: Use this charge if child detained less than 30 days.
1 0839ABDUCT  ETC CHILD/ACCESSORY        FL  9     305                      J      250.00D 30YY       2001-10-01 2009-09-30
* ...was an accessory to ..(select one from list below) 
* 
* the [abduction/taking/carrying away] of _____(describe victim but do not include
* identifying info of minor), a child under the age of 16, to a place in another
* state, by ______(name), being a relative of said child, knowing that another
* person is the lawful custodian of the child. 
* 
* ______, a relative, who having acquired lawful possession of said child, knowing
* another to be the lawful custodian, detain ____(describe victim but do not
* include identifying info of minor), a child under the age of 16, for more than
* 48 hours after a demand for return by the lawful custodian. 
* 
* the [harboring/hiding] of ______(describe victim but do not include identifying
* info of minor), a child under the age of 16, in another state, by ______(name),
* who knows that possession of the child was obtained by another relative in
* violation of title 9 of the Family Law Article.
% Note: Use this charge if child was detained less than 30 days. 
% 
% Note: You may not require an applicant for a statement of charges in a child
% abduction by relative case to submit written proof that the applicant has legal
% custody of the child. If such is available and offered to you, however, it
% should be reviewed and a copy attached to the application.
1 0840ABDUCT CHILD/CUST OUT ST           FL  9     305                      J      250.00D 30YY       2001-10-01 2009-09-30
* ...did, as a relative, knowingly [abduct/take/carry away] _____ (describe victim
* but do not include identifying info of minor), a child under 16 years of age
* from _____ [his/her] lawful custodian, to a place in another state.
% Note: Use this charge if child detained less than 30 days.
1A0840ABDUCT CHILD/CUST OUT ST           CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, as a relative, knowingly attempt to [abduct/take/carry away]
* _____(describe victim but do not include identifying info of minor), a child
* under 16 years of age from _____ [his/her] lawful custodian, to a place in
* another state.
% Note: Use this charge if child detained less than 30 days.
1C0840ABDUCT CHILD/CUST OUT ST           CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, as a relative, knowingly conspire with _____(name)to [abduct/take/carry
* away] _____(describe victim but do not include identifying info of minor), a
* child under 16 years of age from _____ [his/her] lawful custodian, to a place in
* another state.
% Note: Use this charge if child detained less than 30 days.
1S0840ABDUCT CHILD/CUST OUT ST           CL                                 J      250.00D 30NN       2001-10-01 2009-09-30
* ...did, as a relative,  knowingly solicit ______(name) to[abduct/take/carry
* away] _____ (describe victim but do not include identifying info of minor), a
* child under 16 years of age from _____ [his/her] lawful custodian, to a place in
* another state.
% Note: Use this charge if child detained less than 30 days.
1 0841ARCHITECTURE W/O LICENSE           BOP 3     601                            3000.00Y  1NN       2001-10-01 2200-01-01
* ...did [practice/attempt to practice/offer to practice] architecture in the
* State without being licensed by the State Board of Architects.
% Note: See BOP 3-302 for exceptions.
1 0842ARCHITECTURE W/O PERMIT            BOP 3     602                      J     3000.00Y  1NN       2001-10-01 2200-01-01
* ...did operate a business through which architecture was practiced without being
* a [corporation/partnership] that held a permit issued by the State Board of
* Architects.
% Exceptions to this charge:  A licensed architect who operates a business as a
% sole practitioner.
1 0843HUNT UND INFLUENCE ALC/DRUG        NR  10    410       (i)                  1500.00    NN       2010-10-01 2010-10-01
* ...did carry a firearm while hunting a [wild bird/mammal/amphibian/reptile]while
* [intoxicated/under the influence] by/of [alcohol/a narcotic drug to wit: ____].
1 0844CONTRIBUTE  RENDERING CINA         CJ  3     828                      J     2500.00Y  3NN       2006-10-01 2200-01-01
* ... did willfully [contribute to/encourage/cause/tend to cause] [an act/ an
* omission/ a condition] that renders a child in need of assistance.
% NOTE:  A petition alleging a violation of this cjis code MUST be prepared and
% filed by the State's Attorney.
1 0845BILLIARD TABLE LIC. REQUIRED       BR  17    503                             500.00    NN       1992-10-01 1992-10-01
* ...did keep a billiard table at ______(location) for commercial use in Maryland,
* without having a billiard table license.
% Note: See BR 17-502 for exceptions.
% 
% Note: See BR 17-505 for penalty section.
1A0845ATT-BILLIARD TABLE LIC. REQUIRED   CL                                        500.00    NN       1992-10-01 1992-10-01
* ...did attempt to keep a billiard table at ______(location) for commercial use
* in Maryland, without having a billiard table license.
% Note: See BR 17-502 for exceptions.
% 
% Note: See BR 17-505 for penalty section.
1C0845CON-BILLIARD TABLE LIC. REQUIRED   CL                                        500.00    NN       1992-10-01 1992-10-01
* ...did conspire with _______(name) to keep a billiard table at ______(location)
* for commercial use in Maryland, without having a billiard table license.
% Note: See BR 17-502 for exceptions.
% 
% Note: See BR 17-505 for penalty section.
1 0846VENDING MACH. LIC. REQUIRED        BR  17    1903                            100.00    NN       1992-10-01 2200-01-01
* ... did [sell goods/offer goods] through a vending machine in Maryland, without
* having a vending machine license that covers the machine; to wit:
* ______(describe machine).
% See BR 17-906 for penalty section.
1A0846ATT-VENDING MACH. LIC. REQUIRED    CL                                        100.00    NN       1992-10-01 2200-01-01
* ... did attempt to [sell goods/offer goods] through a vending machine in
* Maryland, without having a vending machine license that covers the machine; to
* wit: ______(describe machine).
% See BR 17-906 for penalty section.
1C0846CON-VENDING MACH. LIC. REQUIRED    CL                                        100.00    NN       1992-10-01 2200-01-01
* ... did conspire with _______(name) to [sell goods/offer goods] through a
* vending machine in Maryland, without having a vending machine license that
* covers the machine; to wit: ______(describe machine).
% See BR 17-906 for penalty section.
1 0847FAIL OBTN CONSTRUCT. LICENSE       BR  17    602                      J      300.00D 30NN       2000-10-01 2200-01-01
* ...did do construction business in Maryland without having a construction
* license.
% NOTE: See BR 17-2106 for penalty section.
1A0847ATT-FAIL OBTN CONSTRUCT. LIC.      CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did attempt to do construction business in Maryland without having a
* construction license.
% NOTE: See BR 17-2106 for penalty section.
1C0847CON-FAIL OBTN CONSTRUCT. LIC.      CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did conspire with ____(name) to do construction business in Maryland without
* having a construction license.
% NOTE: See BR 17-2106 for penalty section.
1 0848BILLIARD TABLE LICENSE REQUIRED    BR  17    503                      J      100.00D 30NN       1970-01-01 1992-09-30
* ...did keep a billiard table at ________________ (location) for 
* commercial use, in Maryland without having a billiard table
* license.
1A0848ATT-BILLIARD TABLE LICENSE REQUIREDCL  17    503                      J      100.00D 30NN       1970-01-01 1992-09-30
* ...did attempt to keep a billiard table at ________________ (location) for 
* commercial use, in Maryland without having a billiard table
* license.
1C0848CON-BILLIARD TABLE LICENSE REQUIREDCL  17    503                      J      100.00D 30NN       1970-01-01 1992-09-30
* ...did conspire to keep a billiard table at ________________ (location) for 
* commercial use, in Maryland without having a billiard table
* license.
1 0849VENDING MACH. LICENSE REQUIRED     BR  17    1903                     J      100.00D 30NN       1970-01-01 1992-09-30
* ...did (sell goods/offer goods for sale) through a vending 
* machine, in Maryland without having a vending machine license 
* that covers the machine; to wit ____________________ 
* (description of machine).
1A0849ATT-VENDING MACH. LICENSE REQUIRED CL  17    1903                     J      100.00D 30NN       1970-01-01 1992-09-30
* ...did attempt to (sell goods/offer goods for sale) through a vending 
* machine, in Maryland without having a vending machine license 
* that covers the machine; to wit ____________________ (description of 
* machine).
1C0849CON-VENDING MACH. LICENSE REQUIRED CL  17    1903                     J      100.00D 30NN       1970-01-01 1992-09-30
* ...did conspire to (sell goods/offer goods for sale) through a vending 
* machine, in Maryland without having a vending machine license 
* that covers the machine; to wit ____________________ (description of 
* machine).
1 0850FAIL OBTN CONSTRUC LICENSE         BR  17    602                      J      100.00D 30NN       1970-01-01 2000-09-30
* ...did unlawfully conduct construction business in this State without a
* construction license in violation of Business Regulations Article 17-602.
1A0850ATT-FAIL OBTN CONSTRUC LICENSE     CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully conduct construction business in this State without
* a construction license in violation of Business Regulations Article 17-602.
1C0850CON-FAIL OBTN CONSTRUC LICENSE     CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did conspire with ________(name) unlawfully conduct construction business in
* this State without a construction license in violation of Business Regulations
* Article 17-602.
1 08512 OR MORE STORES W/O LICNS         BR  17    1805                     J      100.00D 30NN       1970-01-01 2000-09-30
* ...did unlawfully operate 2 or more retail stores without a chain store license
* under the same general management or ownership in the State in violation of BR
* 17-1805.
1A0851ATT-2 OR MORE STORES W/O LICNS     CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully operate 2 or more retail stores without a chain
* store license under the same general management or ownership in the State in
* violation of BR 17-1805.
1C0851CON-2 OR MORE STORES W/O LICNS     CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did conspire with _____________(co-defendant) to unlawfully operate 2 or more
* retail stores without a chain store license under the same general management or
* ownership in the State in violation of BR 17-1805.
1 0852MTLS/GEMS - HOLDING PERIOD         BR  12    305                      J     5000.00Y  1NN       1970-01-01 2001-09-30
1A0852ATT-MTLS/GEMS - HOLDING PERIOD     CL                                 J     5000.00Y  1NN       1970-01-01 2001-09-30
1C0852CON-MTLS/GEMS - HOLDING PERIOD     CL                                 J     5000.00Y  1NN       1970-01-01 2001-09-30
1 0853MTLS/GEMS PURCH FROM MINOR         BR  12    213                      J     5000.00Y  1NN       1970-01-01 2001-10-11
1A0853ATT-MTLS/GEMS PURCH FROM MINOR     CL                                 J     5000.00Y  1NN       1970-01-01 2001-10-11
1C0853CON-MTLS/GEMS PURCH FROM MINOR     CL                                 J     5000.00Y  1NN       1970-01-01 2001-10-11
1 0854BILLIARD TABLE W/O LIC-GAM         BR  17    505                             500.00    NN       1992-10-01 2016-09-30
* ... did keep a billiard table for commercial use without having a billiard table
* license.
* Note:  Each table is subject to a separate fine.
% NOTE: Full Penalty: Forfeit; pay $500.00; 1/2 to informer; 1/2 to State.
1A0854ATT-BILLIARD TABLE W/O LIC-GAM     CL                                        500.00    NN       1992-10-01 2016-09-30
* ... did attempt to keep a billiard table for commercial use without having a
* billiard table license.
* Note:  Each table is subject to a separate fine.
1C0854CON-BILLIARD TABLE W/O LIC-GAM     CL                                        500.00    NN       1992-10-01 2016-09-30
* ... did conspire with _____(name) to keep a billiard table for commercial use
* without having a billiard table license.
* Note:  Each table is subject to a separate fine.
% NOTE: Full Penalty: Forfeit; pay $500.00; 1/2 to informer; 1/2 to State.
1 0855LICENSE REQUIRED PEDDLER           BR  17    911                             100.00    NN       1970-01-01 2022-09-30
* ...did act as a peddler without required peddler license.
% See BR 17-905 for exceptions.
1 0855LICENSE REQUIRED PEDDLER           BR  17    910                             100.00    NN       2022-10-01 2200-01-01
* ...did act as a peddler without required peddler license.
% See BR 17-905 for exceptions.
1A0855ATT-LICENSE REQUIRED HAWKERS       CL                                        100.00    NN       1970-01-01 2022-09-30
* ... did attempt to act as a peddler without required peddler license.
% See note on original charge.
1C0855CON-LICENSE REQUIRED PEDDLER       CL                                        100.00    NN       1970-01-01 2022-09-30
* ... did conspire with ______(name), to act as a peddler without required peddler
* license.
% See note on original charge.
1 0856SELL CIGARETTS W/O LICENSE         BR  16    308                             100.00    NN       1992-10-01 2200-01-01
* ... did sell cigarettes at retail in  _____County, without having the
* appropriate county license to do so.
1A0856ATT-SELL CIGARETTS W/O LICENSE     CL                                        100.00    NN       1992-10-01 2200-01-01
* ... did attempt to sell cigarettes at retail in  _____County, without having the
* appropriate county license to do so.
1C0856CON-SELL CIGARETTS W/O LICENSE     CL                                        100.00    NN       1992-10-01 2200-01-01
* ... did conspire with ______(name) to sell cigarettes at retail in  _____County,
* without having the appropriate county license to do so.
1 0857FAIL OBTN CIGARETTE LICNSE         BR  16    301                             100.00    NN       1992-10-01 2200-01-01
* ...did sell cigarettes at retail in _____County without having a county license
* for the [place of business/vending machine] through which cigarettes are sold.
1A0857ATT-FAIL OBTN CIGARETTE LICNSE     CL                                        100.00    NN       1992-10-01 2200-01-01
* ...did attempt to sell cigarettes at retail in _____County without having a
* county license for the [place of business/vending machine] through which
* cigarettes are sold.
1C0857CON-FAIL OBTN CIGARETTE LICNSE     CL                                        100.00    NN       1992-10-01 2200-01-01
* ...did conspire with _______(name) to sell cigarettes at retail in _____County
* without having a county license for the [place of business/vending machine]
* through which cigarettes are sold.
1 0858HOME IMPROV. CONTRACT VIOL         BR  8     501                      J     1000.00M  6NN       1994-10-01 2200-01-01
* ...did violate a provision for home improvement contracts under BR 8-501 to wit:
* ____(describe).
1A0858ATT-HOME IMPROV. CONTRACT VIOL     CL                                 J     1000.00M  6NN       1994-10-01 2200-01-01
* ...did attempt to violate a provision for home improvement contracts under BR
* 8-501 to wit: ____(describe).
1C0858CON-HOME IMPROV. CONTRACT VIOL     CL                                 J     1000.00M  6NN       1994-10-01 2200-01-01
* ...did conspire with _______(name) to violate a provision for home improvement
* contracts under BR 8-501 to wit: ____(describe).
1 0859FAIL OBTN MTLS/GEMS LICNSE         BR  12    201                      J     5000.00Y  1NN       1970-01-01 1970-01-01
1A0859ATT-FAIL OBTN MTLS/GEMS LICNSE     CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
1C0859CON-FAIL OBTN MTLS/GEMS LICNSE     CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
1 0860BUS OPP WRITTEN DISCLOSURE         BR  14    114       (a)            J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did [sell/offer to sell] a business opportunity without delivering a written
* disclosure document filed under BR 14-113.1(a) to the buyer at least 10 full
* business days before the buyer was to execute [a/an] [contract/ agreement] that
* imposes [a binding legal obligation on the buyer/the payment by a buyer of any
* consideration] in connection with the [sale/offer to sell] a business
* opportunity.
1A0860ATT-BUS OPP WRITTEN DISCLOSURE     CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did attempt to [sell/offer to sell] a business opportunity without delivering
* a written disclosure document filed under BR 14-113.1(a) to the buyer at least
* 10 full business days before the buyer was to execute [a/an] [contract/
* agreement] that imposes [a binding legal obligation on the buyer/the payment by
* a buyer of any consideration] in connection with the [sale/offer to sell] a
* business opportunity.
1C0860CON-BUS OPP WRITTEN DISCLOSURE     CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did conspire with _______(name) to [sell/offer to sell] a business
* opportunity without delivering a written disclosure document filed under BR
* 14-113.1(a) to the buyer at least 10 full business days before the buyer was to
* execute [a/an] [contract/ agreement] that imposes [a binding legal obligation on
* the buyer/the payment by a buyer of any consideration] in connection with the
* [sale/offer to sell] a business opportunity.
1 0861BUS. OPP. FILING W/O REGISTER      BR  14    113                      J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did [sell/offer to sell] a business opportunity [in the State/to a
* prospective buyer in the State] without the business opportunity being
* registered under Title 14, Subtitle 1 of the Business Regulation Article.
1A0861ATT-BUS. OPP. FILING W/O REGISTER  CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did attempt to [sell/offer to sell] a business opportunity [in the State/to
* a prospective buyer in the State] without the business opportunity being
* registered under Title 14, Subtitle 1 of the Business Regulation Article.
1C0861CON-BUS. OPP. FILING W/O REGISTER  CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did conspire with ________(name) to [sell/offer to sell] a business
* opportunity [in the State/to a prospective buyer in the State] without the
* business opportunity being registered under Title 14, Subtitle 1 of the Business
* Regulation Article.
1 0862BUS OPP MSREP/FRAUD/FLS ST         BR  14    120                      J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did in connection with  [an offer to sell/the sale of] a business
* opportunity, [make an untrue statement of material fact/omit to state a material
* fact necessary in order to make the statement made, in light of circumstances
* under which it was made, not misleading].
1A0862ATT-BUS OPP MSREP/FRAUD/FLS ST     CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did in connection with  [an offer to sell/the sale of] a business
* opportunity, attempt to [make an untrue statement of material fact/omit to state
* a material fact necessary in order to make the statement made, in light of
* circumstances under which it was made, not misleading].
1C0862CON-BUS OPP MSREP/FRAUD/FLS ST     CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did in connection with  [an offer to sell/the sale of] a business
* opportunity, conspire with _____(name) to [make an untrue statement of material
* fact/omit to state a material fact necessary in order to make the statement
* made, in light of circumstances under which it was made, not misleading].
1 0863SELL/FIT HERNG AID W/O CER         BOP 8     501                      J      500.00D 90NN       1970-01-01 1992-09-30
1A0863ATT-SELL/FIT HERNG AID W/O CER     CL                                 J      500.00D 90NN       1970-01-01 1992-09-30
1C0863CON-SELL/FIT HERNG AID W/O CER     CL                                 J      500.00D 90NN       1970-01-01 1992-09-30
1 0864EMPLOY UNQUALIFIED PLUMBER         BOP 12    603                              50.00    NN       1989-10-01 2200-01-01
* ... did knowingly employ ______(name), to [provide/assist in providing] plumbing
* services in the State without said person being licensed by the State Board of
* Plumbing.
* NOTE:  Each day the violation continues is subject to separate fine.
% NOTE:  Fine: $50.00 for each day.
1A0864ATT-EMPLOY UNQUALIFIED PLUMBER     CL                                         50.00    NN       1989-10-01 2200-01-01
* ... did attempt to knowingly employ ______(name), to [provide/assist in
* providing] plumbing services in the State without said person being licensed by
* the State Board of Plumbing.
* NOTE:  Each day the violation continues is subject to separate fine.
% See note on original charge.
1C0864CON-EMPLOY UNQUALIFIED PLUMBER     CL                                         50.00    NN       1989-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly employ ______(name), to
* [provide/assist in providing] plumbing services in the State without said person
* being licensed by the State Board of Plumbing.
* NOTE:  Each day the violation continues is subject to separate fine.
% NOTE:  Fine: $50.00 for each day.
1 0865PROV PLUMB- W/O LIC                BOP 12    601       (a)            J      100.00M  6NN       2000-10-01 2200-01-01
* ...did [provide/attempt to provide/offer to provide] plumbing services without
* being license by the State Board of Plumbing to provide plumbing services.
% NOTE:  Fine applies for each day.
1A0865ATT-PLUMB-WORK W/O QUALIFYING      CL                                 J      100.00M  6NN       1970-01-01 2000-09-30
1C0865CON-PROV PLUMB- W/O LIC            CL                                 J      100.00M  6NN       2000-10-01 2200-01-01
* ...did conspire with ______(name) to  [provide/attempt to provide/offer to
* provide] plumbing services without being license by the State Board of Plumbing
* to provide plumbing services.
% NOTE:  Fine applies for each day.
1 0866COSMETOLOGIST W/O REG.             BOP 5     601                      J      100.00D 30NN       1991-10-01 2200-01-01
* ...did [practice/attempt to practice/offer to practice] cosmetology in the State
* without being licensed  by the State Board of Cosmetologists to practice
* cosmetology.
1A0866ATT-COSMETOLOGIST W/O REG.         CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
1C0866CON-COSMETOLOGIST W/O REG.         CL                                 J      100.00D 30NN       1991-10-01 2200-01-01
* ...did conspire with _______(name) to  [practice/attempt to practice/offer to
* practice] cosmetology in the State without being licensed  by the State Board of
* Cosmetologists to practice cosmetology.
1 0867OP BARBERSHOP W/O LIC.             BOP 4     501                      J      100.00D 30NN       1989-10-01 2017-09-30
* ... did operate a barbershop in the State without holding a permit issued by the
* State Board of Barbers.
* NOTE: A separate barbershop permit is required for each barbershop that a person
* operates.
1A0867ATT-OP BARBERSHOP W/O LIC.         CL                                 J      100.00D 30NN       1989-10-01 2017-09-30
* ... did attempt to operate a barbershop in the State without holding a permit
* issued by the State Board of Barbers.
* NOTE: A separate barbershop permit is required for each barbershop that a person
* operates.
1C0867CON-OP BARBERSHOP W/O LIC.         CL                                 J      100.00D 30NN       1989-10-01 2017-09-30
* ... did conspire with _____(name) to operate a barbershop in the State without
* holding a permit issued by the State Board of Barbers.
* NOTE: A separate barbershop permit is required for each barbershop that a person
* operates.
1 0868BARBERING W/O LICENSE              BOP 4     601                      J      100.00D 30NN       1991-10-01 2017-09-30
* ...did [practice/attempt to practice/offer to practice] barbering in the State
* without being licensed  by the State Board of Barbers to practice barbering.
1A0868ATT-BARBERING W/O LICENSE          CL                                 J      100.00D 30NN       1970-01-01 2017-09-30
1C0868CON-BARBERING W/O LICENSE          CL                                 J      100.00D 30NN       1991-10-01 2017-09-30
* ...did conspire with ______(name) to [practice/attempt to practice/offer to
* practice] barbering in the State without being licensed  by the State Board of
* Barbers to practice barbering.
1 0869FALSE STMTS LAND SURVEYING         BOP 15    607                      J      500.00M  6NN       1970-01-01 2200-01-01
* ... did give false information to the State Board for Professional Land
* Surveyors in attempt to obtain a license.
1A0869ATT-FALSE STMTS LAND SURVEYING     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ... did attempt to give false information to the State Board for Professional
* Land Surveyors in attempt to obtain a license.
1C0869CON-FALSE STMTS LAND SURVEYING     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ... did conspire with ____(name) to give false information to the State Board
* for Professional Land Surveyors in attempt to obtain a license.
1 0870FRAUD - FRANCHISES                 BR  14    229       (b)            J    10000.00Y  5YY       1970-01-01 2200-01-01
* ...did willfully [offer to sell/sell a] franchise in the State, to wit:
* _______(name of franchise), without the offer of the franchise being registered
* under Title 14, Subtitle 2 of the Business Regulation Article.
1A0870ATT-FRAUD - FRANCHISES             CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt to willfully [offer to sell/sell a] franchise in the State, to
* wit: _______(name of franchise), without the offer of the franchise being
* registered under Title 14, Subtitle 2 of the Business Regulation Article.
1C0870CON-FRAUD - FRANCHISES             CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ______(name) to willfully [offer to sell a/sell a]
* franchise in the State, to wit: _______(name of franchise), without the offer of
* the franchise being registered under Title 14, Subtitle 2 of the Business
* Regulation Article.
1S0870SOL-FRAUD - FRANCHISES             CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _______(name), to willfully [offer to sell/sell a] franchise in
* the State, to wit: _______(name of franchise), without the offer of the
* franchise being registered under Title 14, Subtitle 2 of the Business Regulation
* Article.
1 0871FRAUD - BUSINESS OPPS.             BR  14    127                      J    10000.00Y  5YY       1970-01-01 2200-01-01
* ... did sell a business opportunity, and in a [disclosure statement/amendment to
* a disclosure statement] willfully [make a false statement of a material
* fact/make a misleading statement of a material fact/omit to state a material
* fact required or necessary to make the statements in a disclosure statement not
* misleading].
1A0871ATT-FRAUD - BUSINESS OPPS.         CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt to sell a business opportunity, and in a [disclosure
* statement/amendment to a disclosure statement] willfully [make a false statement
* of a material fact/make a misleading statement of a material fact/omit to state
* a material fact required or necessary to make the statements in a disclosure
* statement not misleading].
1C0871CON-FRAUD - BUSINESS OPPS.         CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with ______(name) to sell a business opportunity, and in a
* [disclosure statement/amendment to a disclosure statement] willfully [make a
* false statement of a material fact/make a misleading statement of a material
* fact/omit to state a material fact required or necessary to make the statements
* in a disclosure statement not misleading].
1S0871SOL-FRAUD - BUSINESS OPPS.         CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did solicit ______(name), to sell a business opportunity, and in a
* [disclosure statement/amendment to a disclosure statement] willfully [make a
* false statement of a material fact/make a misleading statement of a material
* fact/omit to state a material fact required or necessary to make the statements
* in a disclosure statement not misleading].
1 0872FUNDRAISING: W/O AUTHORIZ          BR  6     617                      J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did [wilfully / cause a person to wilfully] solicit charitable contributions
* [for / in the name of] ________, a charitable organization, as a [professional /
* associate] solicitor, without the proper written authorization and without
* notifying the Secretary of State.
% NOTE:  A person who commits a grossly negligent violation of this article is
% guildty of a misdemeanor and subject to a fine of $3000.00 or liability for
% restitution, or both.
1A0872ATT-FUNDRAISING: W/O AUTHORIZ      CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
1C0872CON-FUNDRAISING: W/O AUTHORIZ      CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [wilfully / cause a person to wilfully] solicit
* charitable contributions [for / in the name of] ________, a charitable
* organization, as a [professional / associate] solicitor, without the proper
* written authorization and without notifying the Secretary of State.
% NOTE:  A person who commits a grossly negligent violation of this article is
% guildty of a misdemeanor and subject to a fine of $3000.00 or liability for
% restitution, or both.
1 0873VIOL STATE FIRE PREVENTION REG     PS  6     317                      J     1000.00D 10NN       2003-10-01 2200-01-01
* ...did unlawfully [erect/construct/reconstruct/alter/maintain/use] [a building/a
* structure/equipment/land] ______________(choose from below)
* 
* 1. in a way that endangers [life/property] due to the hazards of
* [fire/explosion]
* 2. in violation of a regulation adopted by the State Fire Prevention Commission
* under PS 6-206 to wit: ______.
% NOTE: See PS 6-601 for penalty.
1A0873ATT-VIOL ST FIRE PREVENT REG       CL                                 J     1000.00D 10NN       2003-10-01 2200-01-01
* ...did attempt to unlawfully [erect/construct/reconstruct/alter/maintain/use] [a
* building/a structure/equipment/land] ______________(choose from below)
* 
* 1. in a way that endangers [life/property] due to the hazards of
* [fire/explosion]
* 2. in violation of a regulation adopted by the State Fire Prevention Commission
* under PS 6-206 to wit: ______.
% NOTE: See PS 6-601 for penalty.
1C0873CON-VIOL ST FIRE PREVENT REG       CL                                 J     1000.00D 10NN       2003-10-01 2200-01-01
* ...did conspire with _______(name) to unlawfully
* [erect/construct/reconstruct/alter/maintain/use] [a building/a
* structure/equipment/land] ______________(choose from below)
* 
* 1. in a way that endangers [life/property] due to the hazards of
* [fire/explosion]
* 2. in violation of a regulation adopted by the State Fire Prevention Commission
* under PS 6-206 to wit: ______.
% NOTE: See PS 6-601 for penalty.
1 0874DIST SALVIA DIVINORUM TO UND 21    CR  10    131                             300.00    NN       2010-06-01 2011-09-30
* ... did distribute Salvia Divinorum to _____(name), an individual under the age
* of 21, in violation of CR 10-131.
% NOTE:  Penalty for 2nd violation within 2 years of 1st violation - $1,000 
% 
% NOTE:  Penalty for each subsequent violation within 2 years after preceding
% violation - $3,000
% 
% NOTE: Simple possession of Salvia Divinorum by an individual under the age of 21
% under CR 10-132 is a code violation and must be issued by citation.
1 0875DO BUSINESS W/O LICENSE            BR  12    501                      J     5000.00Y  1NN       1970-01-01 2001-09-30
1A0875ATT-DO BUSINESS W/O LICENSE        CL                                 J     5000.00Y  1NN       1970-01-01 2001-09-30
1C0875CON-DO BUSINESS W/O LICENSE        CL                                 J     5000.00Y  1NN       1970-01-01 2001-09-30
1 0876VIO REG-WATER POLLUTION CONT       EN  9     343       (a)(1)         J    25000.00Y  1NN       2004-10-01 2200-01-01
* ...did [violate a provision/ fail to perform a duty] imposed by [a/an] [ rule/
* regulation/order/permit] [adopted/issued] under Title 9, Subtitle 3 of the
* Environment Article to wit: ___________________( describe rule, regulation,
* order, or permit).
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000.
% NOTE: Each day on which a violation occurs is a separate violation.
1 0877PURCHASE-PLASTIC SEC PACKAG        BR  19    308                             100.00    NN       2010-10-01 2200-01-01
* ... did purchase four or more items of plastic secondary packaging for the
* purpose of [recycling/shredding/destroying] said items.
1 0878RECORDS - PLASTIC SEC PACKAG       BR  19    308                             100.00    NN       2010-10-01 2200-01-01
* ... did fail to make a record of a transaction involving the sale of four or
* more items of plastic secondary packaging showing _________(name) was the legal
* owner of the plastic secondary packaging.
1 0879DO NOT USE                         CR                                          0.00    NN       1900-01-01 1900-01-01
* ...DO NOT USE
1 0879CDS MANUFACTURE-LG AMOUNT          CR  5     612                      J   100000.00Y   YY       2005-10-01 2017-09-30
* ...did unlawfully manufacture a [controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (See Note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge. 
% 
% CR 5-612(a) - Unlawful Amounts 
% 1.	50 pounds or more of marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount of cocaine;
% 4.	50 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	any mixture containing 28 grams or more of morphine or opium or any
% derivative, salt, isomer, or salt of an isomer of morphine or opium;
% 7.	1,000 dosage units or more of lysergic acid diethylamide;
% 8.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 9.	16 ounces or more of phencyclidine in liquid form;
% 10.	448 grams or more of any mixture containing phencyclidine;
% 11.	448 grams or more of methamphetamine; or
% 12.	any mixture containing 448 grams or more of methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% 
% 
% NOTE: A person convicted of this charge faces a mandatory miniumum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1 0879CDS MANUFACTURE-LG AMOUNT          CR  5     612                      J   100000.00Y   YY       2017-10-01 2018-05-31
* ...did unlawfully manufacture a [controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (See Note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge. 
% 
% CR 5-612(a) - Unlawful Amounts 
% 1.	50 pounds or more of marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount of cocaine;
% 4.	448 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	any mixture containing 28 grams or more of morphine or opium or any
% derivative, salt, isomer, or salt of an isomer of morphine or opium;
% 7.	1,000 dosage units or more of lysergic acid diethylamide;
% 8.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 9.	16 ounces or more of phencyclidine in liquid form;
% 10.	448 grams or more of any mixture containing phencyclidine;
% 11.	448 grams or more of methamphetamine; or
% 12.	any mixture containing 448 grams or more of methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% 
% 
% NOTE: A person convicted of this charge faces a mandatory miniumum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1 0879CDS MANUFACTURE-LG AMOUNT          CR  5     612                      J   100000.00Y   YY       2018-06-01 2025-09-30
* ...did unlawfully manufacture a [controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (See Note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge. 
% 
% CR 5-612(a) - Unlawful Amounts 
% 1.	50 pounds or more of cannabis/marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of cocaine;
% 4.	448 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of morphine
% or opium or any derivative, salt, isomer, or salt of an isomer of morphine or
% opium;
% 7.	5 grams or more of fentanyl or any structural variation of fentanyl that is
% scheduled by the United States Drug Enforcement Administration;
% 8.  28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, or fentanyl
% or any structural variation of fentanyl that is scheduled by the United States
% Drug Enforcement Administration;
% 9.   1,000 dosage units or more of lysergic acid diethylamide;
% 10.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 11.	16 ounces or more of phencyclidine in liquid form;
% 12.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% phencyclidine;
% 13.	448 grams or more of methamphetamine; or
% 14.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% 
% 
% NOTE: A person convicted of this charge faces a mandatory minimum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1 0879CDS MANUF - LG AMT-NOT CANNABIS    CR  5     612                      J   100000.00Y  0YY       2025-10-01 2200-01-01
* ...did unlawfully manufacture a controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (see note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge.
% CR 5-612(a) - Unlawful Amounts
% 1. DO NOT USE FOR CANNABIS (including marijuana). 
% 2. 448 grams or more of cocaine;
% 3. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of cocaine;
% 4. 448 grams or more of cocaine base, commonly known as "crack";
% 5. 28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6. 28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of morphine
% or opium or any derivative, salt, isomer, or salt of an isomer of morphine or
% opium;
% 7. 5 grams or more of fentanyl or any structural variation of fentanyl that is
% scheduled by the United States Drug Enforcement Administration;
% 8. 28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, or fentanyl
% or any structural variation of fentanyl that is scheduled by the United States
% Drug Enforcement Administration;
% 9. 1,000 dosage units or more of lysergic acid diethylamide;
% 10. any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 11. 16 ounces or more of phencyclidine in liquid form;
% 12. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% phencyclidine;
% 13. 448 grams or more of methamphetamine; or
% 14. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% methamphetamine.
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% NOTE: A person convicted of this charge faces a mandatory minimum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment
1A0879ATT-CDS MANUF-LG AMOUNT            CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ...did attempt to unlawfully manufacture a [controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (See
* Note)
% See note on original charge.
1A0879ATT-CDS MANUF - LG AMT-NOT CANNABISCL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did attempt to unlawfully manufacture a controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (see
* note)
% SEE NOTE ON ORIGINAL CHARGE.
1C0879CON-CDS MANUF-LG AMOUNT            CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ...did conspire with ______(name) to unlawfully manufacture a [controlled
* dangerous substance of Schedule __________, to wit: ____________, in the amount
* of ____________. (See Note)
% See note on original charge.
1C0879CON-CDS MANUF - LG AMT-NOT CANNABISCL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully manufacture a controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1S0879SOL-CDS MANUF-LG AMOUNT            CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ...did solicit _______(name) to unlawfully manufacture a [controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (See Note)
% See note on original charge.
1S0879SOL-CDS MANUF - LG AMT-NOT CANNABISCL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully manufacture a controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1 0880CDS DIST/DISPENSE-LG AMT           CR  5     612                      J   100000.00Y   YY       2005-10-01 2018-05-31
* ... did unlawfully [distribute/dispense] a controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (see
* note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge.
% 
% CR 5-612(a) - Unlawful Amounts
% 1.	50 pounds or more of marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount of cocaine;
% 4.	50 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	any mixture containing 28 grams or more of morphine or opium or any
% derivative, salt, isomer, or salt of an isomer of morphine or opium;
% 7.	1,000 dosage units or more of lysergic acid diethylamide;
% 8.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 9.	16 ounces or more of phencyclidine in liquid form;
% 10.	448 grams or more of any mixture containing phencyclidine;
% 11.	448 grams or more of methamphetamine; or
% 12.	any mixture containing 448 grams or more of methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of distributing/dispensing, the acts may
% be aggregated if each of the acts occurred within a 90-day period.
% 
% NOTE: A person convicted of this charge faces a mandatory miniumum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1 0880CDS DIST/DISPENSE-LG AMT           CR  5     612                      J   100000.00Y   YY       2018-06-01 2025-09-30
* ... did unlawfully [distribute/dispense] a controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (see
* note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge. 
% 
% CR 5-612(a) - Unlawful Amounts 
% 1.	50 pounds or more of cannabis/marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of cocaine;
% 4.	448 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of morphine
% or opium or any derivative, salt, isomer, or salt of an isomer of morphine or
% opium;
% 7.	5 grams or more of fentanyl or any structural variation of fentanyl that is
% scheduled by the United States Drug Enforcement Administration;
% 8.  28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, or fentanyl
% or any structural variation of fentanyl that is scheduled by the United States
% Drug Enforcement Administration;
% 9.   1,000 dosage units or more of lysergic acid diethylamide;
% 10.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 11.	16 ounces or more of phencyclidine in liquid form;
% 12.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% phencyclidine;
% 13.	448 grams or more of methamphetamine; or
% 14.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% 
% 
% NOTE: A person convicted of this charge faces a mandatory minimum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment
1 0880CDS DIST/DISP-LG AMT-NOT CANNABIS  CR  5     612                      J   100000.00Y  0YY       2025-10-01 2200-01-01
* ...did unlawfully [distribute/dispense] a controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (see
* note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge.
% CR 5-612(a) - Unlawful Amounts
% 1. DO NOT USE FOR CANNABIS (including marijuana). 
% 2. 448 grams or more of cocaine;
% 3. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of cocaine;
% 4. 448 grams or more of cocaine base, commonly known as "crack";
% 5. 28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6. 28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of morphine
% or opium or any derivative, salt, isomer, or salt of an isomer of morphine or
% opium;
% 7. 5 grams or more of fentanyl or any structural variation of fentanyl that is
% scheduled by the United States Drug Enforcement Administration;
% 8. 28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, or fentanyl
% or any structural variation of fentanyl that is scheduled by the United States
% Drug Enforcement Administration;
% 9. 1,000 dosage units or more of lysergic acid diethylamide;
% 10. any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 11. 16 ounces or more of phencyclidine in liquid form;
% 12. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% phencyclidine;
% 13. 448 grams or more of methamphetamine; or
% 14. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% methamphetamine.
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% NOTE: A person convicted of this charge faces a mandatory minimum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1A0880ATT-CDS DIST/DISPENSE-LG AMT       CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ... did attempt to unlawfully [distribute/dispense] a controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (see note)
% See note on original charge.
1A0880ATT-CDS DIST/DISP-LG AMT-NOT CANNABCL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did attempt to unlawfully [distribute/dispense] a controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1C0880CON-CDS DIST/DISPENSE-LG AMT       CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ... did conspire with ________(name) to unlawfully [distribute/dispense] a
* controlled dangerous substance of Schedule __________, to wit: ____________, in
* the amount of ____________. (see note)
% See note on original charge.
1C0880CON-CDS DIST/DISP-LG AMT-NOT CANNABCL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did conspire with _____(name) to unlawfully [distribute/dispense] a
* controlled dangerous substance of Schedule __________, to wit: ____________, in
* the amount of ____________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1S0880SOL-CDS DIST/DISPENSE-LG AMT       CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ... did solicit ________(name) to unlawfully [distribute/dispense] a controlled
* dangerous substance of Schedule __________, to wit: ____________, in the amount
* of ____________. (see note)
% See note on original charge.
1S0880SOL-CDS DIST/DISP-LG AMT-NOT CANNABCL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully [distribute/dispense] a controlled
* dangerous substance of Schedule __________, to wit: ____________, in the amount
* of ____________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1 0881CDS POSSESS - LG AMT               CR  5     612                      J   100000.00Y   YY       2005-10-01 2018-05-31
* ... did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (see note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge.
% 
% CR 5-612(a) - Unlawful Amounts
% 1.	50 pounds or more of marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount of cocaine;
% 4.	50 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	any mixture containing 28 grams or more of morphine or opium or any
% derivative, salt, isomer, or salt of an isomer of morphine or opium;
% 7.	1,000 dosage units or more of lysergic acid diethylamide;
% 8.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 9.	16 ounces or more of phencyclidine in liquid form;
% 10.	448 grams or more of any mixture containing phencyclidine;
% 11.	448 grams or more of methamphetamine; or
% 12.	any mixture containing 448 grams or more of methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of possession, the acts may be aggregated
% if each of the acts occurred within a 90-day period.
% 
% NOTE: A person convicted of this charge faces a mandatory miniumum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1 0881CDS POSSESS - LG AMT               CR  5     612                      J   100000.00Y   YY       2018-06-01 2025-09-30
* ... did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (see note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge. 
% 
% CR 5-612(a) - Unlawful Amounts 
% 1.	50 pounds or more of cannabis/marijuana;
% 2.	448 grams or more of cocaine;
% 3.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of cocaine;
% 4.	448 grams or more of cocaine base, commonly known as "crack";
% 5.	28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6.	28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of morphine
% or opium or any derivative, salt, isomer, or salt of an isomer of morphine or
% opium;
% 7.	5 grams or more of fentanyl or any structural variation of fentanyl that is
% scheduled by the United States Drug Enforcement Administration;
% 8.  28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of fentanyl
% or any structural variation of fentanyl that is scheduled by the United States
% Drug Enforcement Administration;
% 9.   1,000 dosage units or more of lysergic acid diethylamide;
% 10.	any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 11.	16 ounces or more of phencyclidine in liquid form;
% 12.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% phencyclidine;
% 13.	448 grams or more of methamphetamine; or
% 14.	448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% methamphetamine.
% 
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% 
% 
% NOTE: A person convicted of this charge faces a mandatory minimum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment
1 0881CDS POSSSESS - LG AMT-NOT CANNABIS CR  5     612                      J   100000.00Y  0YY       2025-10-01 2200-01-01
* ...did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: ____________, in the amount of ____________. (see note)
% NOTE:  Substance and unlawful amount must fall under CR 5-612 to charge.
% CR 5-612(a) - Unlawful Amounts
% 1. DO NOT USE FOR CANNABIS (including marijuana).;
% 2. 448 grams or more of cocaine;
% 3. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of cocaine;
% 4. 448 grams or more of cocaine base, commonly known as "crack";
% 5. 28 grams or more of morphine or opium or any derivative, salt, isomer, or
% salt of an isomer of morphine or opium;
% 6. 28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of morphine
% or opium or any derivative, salt, isomer, or salt of an isomer of morphine or
% opium;
% 7. 5 grams or more of fentanyl or any structural variation of fentanyl that is
% scheduled by the United States Drug Enforcement Administration;
% 8. 28 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of fentanyl
% or any structural variation of fentanyl that is scheduled by the United States
% Drug Enforcement Administration;
% 9. 1,000 dosage units or more of lysergic acid diethylamide;
% 10. any mixture containing the equivalent of 1,000 dosage units of lysergic acid
% diethylamide;
% 11. 16 ounces or more of phencyclidine in liquid form;
% 12. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% phencyclidine;
% 13. 448 grams or more of methamphetamine; or
% 14. 448 grams or more of any mixture containing a detectable amount, as
% scientifically measured using representative sampling methodology, of
% methamphetamine.
% NOTE: For the purpose of determining the quantity of a controlled dangerous
% substance involved in individual acts of manufacturing, the acts may be
% aggregated if each of the acts occurred within a 90-day period.
% NOTE: A person convicted of this charge faces a mandatory minimum sentence of 5
% years imprisonment and a fine not exceeding $100,000. There is no statutory
% maximum for imprisonment.
1A0881ATTEMPT-CDS POSSESS - LG AMT       CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ... did attempt to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (see
* note)
% See note on original charge.
1A0881ATT-CDS POSSSESS - LG AMT-NOT CANNACL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did attempt to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: ____________, in the amount of ____________. (see
* note)
% SEE NOTE ON ORIGINAL CHARGE.
1C0881CONSPIRE-CDS POSSESS - LG AMT      CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ... did conspire with ________(name) to unlawfully possess a controlled
* dangerous substance of Schedule __________, to wit: ____________, in the amount
* of ____________. (see note)
% See note on original charge.
1C0881CON-CDS POSSSESS - LG AMT-NOT CANNACL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully possess a controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1S0881SOLICIT-CDS POSSESS - LG AMT       CL                                 J   100000.00Y   NN       2005-10-01 2025-09-30
* ... did solicit  ________(name) to unlawfully possess a controlled dangerous
* substance of Schedule __________, to wit: ____________, in the amount of
* ____________. (see note)
% See note on original charge.
1S0881SOL-CDS POSSSESS - LG AMT-NOT CANNACL                                 J   100000.00Y  0NN       2025-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully possess a controlled dangerous substance
* of Schedule __________, to wit: ____________, in the amount of ____________.
* (see note)
% SEE NOTE ON ORIGINAL CHARGE.
1 0882VIOL WATER/SANIT FACILITY REG      EN  9     268                      J    25000.00Y  1NN       2008-10-01 2200-01-01
* ... did violate   ______(choose from below).
* 
* 1.	a provision of Title 9, Subtitle 2 of the Environment Article to wit:
* _______(enter section and describe)
* 2.	a regulation adopted under Title 9, Subtitle 2 of the Environment Article to
* wit: _______(enter regulation and describe)
* 3.	[an order/ a permit] issued under Title 9, Subtitle 2 of the Environment
* Article.
% Note:  See EN 9-343 for penalty section and subsequent offense penalty.
% 
% Note: See EN 9-268 for exceptions.
1 0883ENG UNFAIR/DEC TRADE PRACT         CL  13    303                      J     1000.00Y  1NN       1976-10-01 2018-09-30
* ... did engage in an [unfair/deceptive] trade practice in _______(choose from
* below).
* 
* 1.	the [sale/lease/rental/loan/bailment] of  [a consumer good/consumer realty/a
* consumer service] to wit: _______(describe).
* 2.	the offer for [sale/lease/rental/loan/bailment] of  [a consumer good/consumer
* realty/a consumer service] to wit: _______(describe).
* 3.	the extension of consumer credit
* 4.	The collection of consumer debts
% Note: See Commercial Law Article 13-411(a) for penalty section. 
% 
% Note:  See Commercial Law Article 13-411(b) for exceptions.
1 0883ENG UNFAIR/ABUS/DEC TRADE PRACT    CL  13    303                      J     1000.00Y  1NN       2018-10-01 2200-01-01
* ... did engage in an [unfair/abusive/deceptive] trade practice in _______(choose
* from below).
* 
* 1.	the [sale/lease/rental/loan/bailment] of  [a consumer good/consumer realty/a
* consumer service] to wit: _______(describe).
* 2.	the offer for [sale/lease/rental/loan/bailment] of  [a consumer good/consumer
* realty/a consumer service] to wit: _______(describe).
* 3.	the offer for sale of [course credit/educational service to wit:
* _____(describe)
* 4.	the extension of consumer credit
* 5.	The collection of consumer debts
* 6.	the [purchase/offer for purchase] of [consumer goods/consumer realty] from a
* consumer by a merchant whose business includes paying off consumer debt in
* connection with the purchase of [consumer goods/consumer realty] from a
* consumer.
% Note: See Commercial Law 13-301 for definition of unfair, abusive, or deceptive
% trade practice and other sections that apply to this charge.
% 
% Note: See Commercial Law Article 13-411(a) for penalty section. 
% 
% Note:  See Commercial Law Article 13-411(b) for exceptions.
% 
% Note: See Commercial Law 13-301 for what constitutes an unfair, abusive, or
% deceptive trade practice.
1 0884ALLOW PATRONS TO BRING ALC BEV     2B  20    111       (c)(2)         J    10000.00Y  2NN       2007-10-01 2016-06-30
* ...did, while operating a business establishment for profit, knowingly allow
* patrons to bring alcoholic beverages into an establishment for individual
* consumption, while not licensed under Article 2B of the Laws and Regulations of
* the State of Maryland Relating to Alcoholic Beverages and Tobacco Tax.
1A0884ATT-ALLOW PATRONS TO BRING ALC BEV CL                                 J    10000.00Y  2NN       2007-10-01 2016-06-30
* ...did, while operating a business establishment for profit, attempt to
* knowingly allow patrons to bring alcoholic beverages into an establishment for
* individual consumption, while not licensed under Article 2B of the Laws and
* Regulations of the State of Maryland Relating to Alcoholic Beverages and Tobacco
* Tax.
1C0884CON-ALLOW PATRONS TO BRING ALC BEV CL                                 J    10000.00Y  2NN       2007-10-01 2016-06-30
* ...did, while operating a business establishment for profit, conspire with
* ____(name) to knowingly allow patrons to bring alcoholic beverages into an
* establishment for individual consumption, while not licensed under Article 2B of
* the Laws and Regulations of the State of Maryland Relating to Alcoholic
* Beverages and Tobacco Tax.
1S0884SOL-ALLOW PATRONS TO BRING ALC BEV CL                                 J    10000.00Y  2NN       2007-10-01 2016-06-30
* ...did, while operating a business establishment for profit, solicit____(name)
* to knowingly allow patrons to bring alcoholic beverages into an establishment
* for individual consumption, while not licensed under Article 2B of the Laws and
* Regulations of the State of Maryland Relating to Alcoholic Beverages and Tobacco
* Tax.
1 0885KNOW/WILL VIOL REQ PREC MTL REC    BR  12    302                      J    10000.00Y  2NN       2001-10-01 2200-01-01
* ...did as a [dealer/pawnbroker], willfully and knowingly fail to keep records of
* precious metal objects without the information required under BR 12-302.
1A0885ATT-KNOW/WILL VIOL REQ PREC MTL RECCL                                 J    10000.00Y  2NN       2001-10-01 2200-01-01
* ...did as a [dealer/pawnbroker], attempt to willfully and knowingly fail to keep
* records of precious metal objects without the information required under BR
* 12-302.
1C0885CON-KNOW/WILL VIOL REQ PREC MTL RECCL                                 J    10000.00Y  2NN       2001-10-01 2200-01-01
* ...did conspire with _______(name) (a/as a) [dealer/pawnbroker], attempt to
* willfully and knowingly fail to keep records of precious metal objects without
* the information required under BR 12-302.
1 0886SOLICIT RETALIATE WITNESS-MISD     CR  9     303       (b)            J     5000.00Y  5NN       2005-10-01 2018-05-31
* ... did solicit _____(name) to intentionally [harm/threaten to harm/damage the
* property of/destroy the property of] ____(name), with the intent of retaliating
* against a [victim/witness] to wit: ___(name),for [giving testimony in an
* official proceeding/reporting a crime/reporting a delinquent act].
1 0887SOLICIT RETALIATE WITNESS-FELONY   CR  9     303       (b)                     0.00Y 20YY       2005-10-01 2200-01-01
* ...did solicit _____(name) to intentionally [harm/threaten to harm/damage the
* property of/destroy the property of] ____(name), with the intent of retaliating
* against a [victim/witness] to wit: ___(name),for [giving testimony in an
* official proceeding/reporting a crime/reporting a delinquent act].
1 0888MISREPRESENT SOCIAL WORKERS        HO  19    402                      J     5000.00Y  2NN       2013-10-01 2021-09-30
* ...did __________(choose from below) without being authorized to practice social
* work under Title 19 of the Health Occupations Article.
* 1. Represent to the public that [he/she/_____(other person's name] is a licensed
* social worker.
* 2. use a [title/abbreviation/sign/card/representation] to wit: _____(describe) ,
* that [he/she/_____(other person's name)] is a licensed social worker.
% NOTE: Penalty in HO 19-407.
1A0888ATT-MISREPRESENT SOCIAL WORKERS    CL                                 J     5000.00Y  2NN       2013-10-01 2021-09-30
* ...did attempt to  __________(choose from below) without being authorized to
* practice social work under Title 19 of the Health Occupations Article.
* 1. Represent to the public that [he/she/_____(other person's name] is a licensed
* social worker.
* 2. use a [title/abbreviation/sign/card/representation] to wit: _____(describe) ,
* that [he/she/_____(other person's name)] is a licensed social worker.
% SEE NOTE IN ORIGINAL CHARGE.
1C0888CON-MISREPRESENT SOCIAL WORKERS    CL                                 J     5000.00Y  2NN       2013-10-01 2021-09-30
* ...did conspire with _______(name) to  __________(choose from below) without
* being authorized to practice social work under Title 19 of the Health
* Occupations Article.
* 1. Represent to the public that [he/she/_____(other person's name] is a licensed
* social worker.
* 2. use a [title/abbreviation/sign/card/representation] to wit: _____(describe) ,
* that [he/she/_____(other person's name)] is a licensed social worker.
% SEE NOTE IN ORIGINAL CHARGE.
1 0889FRAUD-SOCIAL WORKERS               HO  19    403                      J     5000.00Y  2NN       2013-10-01 2021-09-30
* ... did intentionally _______(choose from below).
* 1. [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2. Impersonate ______(another person's name), who is a licensed social worker.
% NOTE: Penalty in HO 19-407.
1A0889ATT-FRAUD-SOCIAL WORKERS           CL                                 J     5000.00Y  2NN       2013-10-01 2021-09-30
* ... did attempt to intentionally _______(choose from below).
* 1. [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2. Impersonate ______(another person's name), who is a licensed social worker.
% SEE NOTE IN ORIGINAL CHARGE.
1C0889CON-FRAUD-SOCIAL WORKERS           CL                                 J     5000.00Y  2NN       2013-10-01 2021-09-30
* ... did conspire with ______(name) to intentionally _______(choose from below).
* 1. [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2. Impersonate ______(another person's name), who is a licensed social worker.
% SEE NOTE IN ORIGINAL CHARGE.
1 0890FALSE STMTS SOCIAL WORKERS         HO  19    404                      J     5000.00Y  2NN       2013-10-01 2021-09-30
* ...did in an attempt to obtain a license, intentionally give false information
* to the State Board of Social Work Examiners
% NOTE: Penalty in 19-407.
1C0890CON-FALSE STMTS SOCIAL WORKERS     CL                                 J     5000.00Y  2NN       2013-10-01 2021-09-30
* ...did conspire with _____(name)in an attempt  to obtain a license,
* intentionally give false information to the State Board of Social Work Examiners
% SEE NOTE
1 0891MED PRACT-MISREP LICENS            HO  14    602       (a)            J    10000.00Y  5YY       2013-10-01 2200-01-01
* ...did represent to the public by description of [services/methods/procedures/
* other means to wit:_____(describe)], without being authorized to practice
* medicine in this State.
1A0891ATT-MED PRACT-MISREP LICENS        CL                                 J    10000.00Y  5NN       2013-10-01 2200-01-01
* ...did attempt to  represent to the public by description of
* [services/methods/procedures/ other means to wit:_____(describe)], without being
* authorized to practice medicine in this State.
1C0891CON-MED PRACT-MISREP LICENS        CL                                 J    10000.00Y  5NN       2013-10-01 2200-01-01
* ...did conspire with _____(name) to  represent to the public by description of
* [services/methods/procedures/ other means to wit:_____(describe)], without being
* authorized to practice medicine in this State.
1 0892FAIL TO DISPLAY LICENSE            BR  17    2103                     J      300.00D 30NN       1992-10-01 2022-09-30
* ...did fail to display a license as required by BR 17-2103.
1 0892FAIL DISPLAY LIC - BUSINESS REG    BR  17    2103                     J      300.00D 30NN       2022-10-01 2200-01-01
* ...did fail to display a [license/license sticker/metal tag] as required by BR
* 17-2103.
1 0893MISREP PUBLIC CERTIFIED COUNSEL    HO  17    603       (1)            J     2000.00Y  1NN       2008-10-01 2014-09-30
* ...did represent to the public by [title/description of services/methods or
* procedures to wit: ______] that the individual is certified by the Board to
* provide [counseling/therapy services] in this State, being not certified to
* practice [alcohol/drug counseling/marriage/family therapy/professional
* counseling]by the State Board of Professional Counselors and Therapists.
% NOTES: The penalty section is under HO 17-604 and each violation of Title 17
% subtitle 6 is a separate offense.
1A0893ATT-MISREP PUBLIC CERTIFIED COUNSELCL                                 J     2000.00Y  1NN       2008-10-01 2014-09-30
* ...did attempt to  represent to the public by [title/description of
* services/methods or procedures to wit: ______] that the individual is certified
* by the Board to provide [counseling/therapy services] in this State, being not
* certified to practice [alcohol/drug counseling/marriage/family
* therapy/professional counseling]by the State Board of Professional Counselors
* and Therapists.
% SEE NOTE ON ORIGINAL CHARGE
1S0893SOL-MISREP PUBLIC CERTIFIED COUNSELCL                                 J     2000.00Y  1NN       2008-10-01 2014-09-30
* ...did solicit _____(name) to  represent to the public by [title/description of
* services/methods or procedures to wit: ______] that the individual is certified
* by the Board to provide [counseling/therapy services] in this State, being not
* certified to practice [alcohol/drug counseling/marriage/family
* therapy/professional counseling]by the State Board of Professional Counselors
* and Therapists.
% SEE NOTE ON ORIGINAL CHARGE
1 0895FALSE STMT-WATER POL CONTR         EN  9     343       (b)            J    50000.00Y  2NN       2004-10-01 2200-01-01
* ...did _________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
* 2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article
1A0895ATT-FALSE STMT-WATR  POL CONTR     CL                                 J    50000.00Y  2NN       2004-10-01 2200-01-01
* ...did attempt to _________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
* 2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article
1C0895CON-FALSE STMT-WATR  POL CONTR     CL                                 J    50000.00Y  2NN       2004-10-01 2200-01-01
* ...did conspire with _________(name) to ___________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
* 2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article
1S0895SOL-FALSE STMT-WATR  POL CONTR     CL                                 J    50000.00Y  2NN       2004-10-01 2200-01-01
* ...did solicit _________(name) to ___________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
* 2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article
1 0896FRAUD-COMMINGLED GAS               BR  10    322                      J     5000.00M  6NN       1984-10-01 1992-09-29
* ...did as a retail service station dealer, commingle gasoline by [brand/grade]
* with intent to defraud.
1A0896ATT-FRAUD-COMMINGLED GAS           CL                                 J     5000.00M  6NN       1984-10-01 1992-09-29
* ...did as a retail service station dealer,attempt to commingle gasoline by
* [brand/grade] with intent to defraud.
1C0896CON-FRAUD-COMMINGLED GAS           CL                                 J     5000.00M  6NN       1984-10-01 1992-09-29
* ...did conspire with _____(name)[with/as] as a retail service station
* dealer,attempt to commingle gasoline by [brand/grade] with intent to defraud.
1 0897VIOL FIRE PREV TITLE/REG           PS  6     601                      J     1000.00D 10NN       2003-10-01 2200-01-01
* ... did knowingly violate _______(Choose from below).
* 
* 1.  a provision of Title 6 of the Public Safety Article to wit:
* ______(describe).
* 
* 2.  a regulation adopted by the State Fire Prevention Commission to wit:
* ______(describe).
1 0898INS CONT W/O CERT OF QUAL $300+    IN  27    404                      J    10000.00Y 15YN       1997-10-01 2200-01-01
* ...did as an insurer doing business in the State, knowingly [write/place] a
* [policy/insurance contract] having a value of $300 or more in the State
* [through/pay a commission to/pay consideration to wit:_____ to]  _______, a
* person that is required to have a certificate of qualification under the
* Insurance Article, but does not have a certificate of qualification.
% NOTE: See IN 27-408 for additional administrative penalities.
1A0898ATT-INS CONT W/O CERT OF QUAL $300+CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ...did attempt as an insurer doing business in the State, knowingly
* [write/place] a [policy/insurance contract] having a value of $300 or more in
* the State [through/pay a commission to/pay consideration to wit:_____ to] 
* _______, a person that is required to have a certificate of qualification under
* the Insurance Article, but does not have a certificate of qualification.
% SEE NOTE ON ORIGINAL CHARGE
1C0898CON-INS CONT W/O CERT OF QUAL $300+CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ...did conspire with ______, as an insurer doing business in the State,
* knowingly [write/place] a [policy/insurance contract]  having a value of $300 or
* more in the State [through/pay a commission to/pay consideration to wit:_____
* to] _______, a person that is required to have a certificate of qualification
* under the Insurance Article, but does not have a certificate of qualification.
% SEE NOTE ON ORIGINAL CHARGE.
1 0899INS CONT W/O CERT OF QUAL <$300    IN  27    404                      J    10000.00M 18NN       1997-10-01 2200-01-01
* ...did as an insurer doing business in the State, knowingly [write/place] a
* [policy/insurance contract] having a value of less than $300 in the State
* [through/pay a commission to/pay consideration to wit: _____ to]  _________, a
* person that is required to have a certificate of qualification under the
* Insurance Article, but does not have a certificate of qualification.
% NOTE: See In 27-408 for additional administrative penalties.
1A0899ATT-INS CONT W/O CERT OF QUAL <$300CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ...did as an insurer doing business in the State, attempt to knowingly
* [write/place] a [policy/insurance contract] having a value of less than $300  in
* the State [through/pay a commission to/pay consideration to wit: _____ to]
* _________, a person that is required to have a certificate of qualification
* under the Insurance Article, but does not have a certificate of qualification.
% SEE NOTE ON ORIGIANL CHARGE.
1C0899CON-INS CONT W/O CERT OF QUAL <$300CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ...did as an insurer doing business in the State, conspire with _____to
* knowingly [write/place] a [policy/insurance contract] having a value of less
* than $300  in the State [through/pay a commission to/pay consideration to wit:
* _____ to] _________, a person that is required to have a certificate of
* qualification under the Insurance Article, but does not have a certificate of
* qualification.
% SEE NOTE ON ORIGIANL CHARGE.
1 0900NEG AUTO/BOAT HMCD-INTOX           27  388A                           J     5000.00Y  5NN       1970-01-01 1997-09-30
* ...unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while intoxicated, did kill _____.
1 0900NEG AUTO/BOAT HMCD-INTOX           27  388A  B                        J     5000.00Y  5YN       1997-10-01 2002-09-30
* ...unlawfully, as a result of [his/her] negligent driving, operation, and
* control of a [motor vehicle/vessel] while intoxicated, did kill _____.
1 0900NEG AUTO/BOAT HMCD-UNDER INFLU     CR  2     503                      J     5000.00Y  5YN       2002-10-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a [motor vehicle/vessel] while under the influence [of alcohol/of alcohol per
* se], did kill _____ (name of victim), against the peace, government, and dignity
* of the state.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: See CR 2-503(c)(2) for subsequent offender penalties.
1A0900ATT-NEG AUTO/BOAT HMCD-UNDER INFLU CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation and control of
* a [motor vehicle/vessel] while under the influence [of alcohol/of alcohol per
* se], did kill _____ (name of victim), against the peace, government, and dignity
* of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C0900CON-NEG AUTO/BOAT HMCD-UNDER INFLU CL                                 J     5000.00Y  5NN       1997-10-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a [motor vehicle/vessel] while under the influence [of alcohol/of alcohol per
* se], did conspire with ______ to kill _____ (name of victim), against the peace,
* government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1S0900SOL-NEG AUTO/BOAT HMCD-UNDER INFLU CL                                 J     5000.00Y  5NN       1997-10-01 2200-01-01
* ...unlawfully, as a result of their negligent driving, operation, and control of
* a [motor vehicle/vessel] while under the influence [of alcohol/of alcohol per
* se], did kill _____ (name of victim), against the peace, government, and dignity
* of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 0901EXHIBIT FALSE DOC/ADV INSURER<$300 IN  27    406       (5)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ...did with intent to deceive, knowingly exhibit a false
* [account/document/advertisement] about the affairs of ______, an insurer, having
* a value of less than $300.
% NOTE: Effective 10/1/2013 other administrative and civil penalties apply under
% IN 27-408.
1A0901ATT-EXHIBIT FALSE DOC/ADV INS<$300 CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ...did with intent to deceive, attempt to knowingly exhibit a false
* [account/document/advertisement] about the affairs of ______, an insurer, having
* a value of less than $300..
% SEE NOTE ON ORIGINAL CHARGE.
1 0902EXHIBIT FALSE DOC/ADV INSURER $300+IN  27    406       (5)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ...did with intent to deceive, knowingly exhibit a false
* [account/document/advertisement] about the affairs of _______, an insurer,
* having a value of $300 or more.
% NOTE: Minimum penalty of $500 if convicted. As of 10/1/2013 other administrative
% and civil penalties apply under IN 27-408.
1A0902ATT-EXHIBIT FALSE DOC/ADV INS $300+CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ...did with intent to deceive, attempt to  knowingly exhibit a false
* [account/document/advertisement] about the affairs of _______, an insurer,
* having a value of $300 or more.
% SEE NOTE ON ORIGINAL CHARGE.
1 0903TRANS/POSS CNTRFT CRED CARD        CR  8     205       (b)(3)(i)(ii)  J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did with intent to defraud ____(name), [transfer/[possess] ____(choose from
* below).
* (i) a falsely made [instrument/device] to wit:____(describe), that purports to
* be a credit card, with knowledge that said [instrument/device] was falsely made
* (ii) a falsely embossed credit card with knowledge that the credit card was
* [falsely made/falsely embossed]
1A0903ATT-TRANS/POSS CNTRFT CRED CARD    CL                                 J     1000.00Y 15NN       2002-10-01 2200-01-01
* ...did with intent to defraud ____(name), attempt to  [transfer/[possess]
* ____(choose from below).
* (i) a falsely made [instrument/device] to wit:____(describe), that purports to
* be a credit card, with knowledge that said [instrument/device] was falsely made
* (ii) a falsely embossed credit card with knowledge that the credit card was
* [falsely made/falsely embossed]
1C0903CON-TRANS/POSS CNTRFT CRED CARD    CL                                 J     1000.00Y 15NN       2002-10-01 2200-01-01
* ...did with intent to defraud ____(name),conspire with ____(name) to 
* [transfer/[possess] ____(choose from below).
* (i) a falsely made [instrument/device] to wit:____(describe), that purports to
* be a credit card, with knowledge that said [instrument/device] was falsely made
* (ii) a falsely embossed credit card with knowledge that the credit card was
* [falsely made/falsely embossed]
1S0903SOL-TRANS/POSS CNTRFT CRED CARD    CL                                 J     1000.00Y 15NN       2002-10-01 2200-01-01
* ...did with intent to defraud ____(name),solicit____(name) to 
* [transfer/[possess] ____(choose from below).
* (i) a falsely made [instrument/device] to wit:____(describe), that purports to
* be a credit card, with knowledge that said [instrument/device] was falsely made
* (ii) a falsely embossed credit card with knowledge that the credit card was
* [falsely made/falsely embossed]
1 0904LEAD PAINT SERVICE W/O RQD ACCRED  EN  6     1002                          20000.00    NN       2012-10-01 2200-01-01
* ...did without being accredited by the Department of Environment _____(choose
* from below)
* 1.  act as a [contractor/supervisor] for the purpose of providing lead paint
* abatement services.
* 2. provide training to _____(name(s)) who provides lead paint abatement/
* 3. engage in the inspection of lead-based paint hazards.
% NOTE: See EN 6-1002(c) for exception.
% NOTE: See EN 6-422(b) for penalty and subsequent offense penalty of $25,000 - 2
% years.
1A0904ATT-LEAD PAINT SRVC W/O RQD ACCRED CL                                      20000.00    NN       2012-10-01 2200-01-01
* ...did attempt to  without being accredited by the Department of Environment
* _____(choose from below)
* 1.  act as a [contractor/supervisor] for the purpose of providing lead paint
* abatement services.
* 2. provide training to _____(name(s)) who provides lead paint abatement/
* 3. engage in the inspection of lead-based paint hazards.
% NOTE: See EN 6-1002(c) for exception.
% NOTE: See EN 6-422(b) for penalty and subsequent offense penalty of $25,000 - 2
% years.
1C0904CON-LEAD PAINT SRVC W/O RQD ACCRED CL                                      20000.00    NN       2012-10-01 2200-01-01
* ...did conspire with ______(name)  without being accredited by the Department of
* Environment _____(choose from below)
* 1.  act as a [contractor/supervisor] for the purpose of providing lead paint
* abatement services.
* 2. provide training to _____(name(s)) who provides lead paint abatement/
* 3. engage in the inspection of lead-based paint hazards.
% NOTE: See EN 6-1002(c) for exception.
% NOTE: See EN 6-422(b) for penalty and subsequent offense penalty of $25,000 - 2
% years.
1S0904SOL-LEAD PAINT SRVC W/O RQD ACCRED CL                                      20000.00    NN       2012-10-01 2200-01-01
* ...did solicit ______(name)  without being accredited by the Department of
* Environment _____(choose from below)
* 1.  act as a [contractor/supervisor] for the purpose of providing lead paint
* abatement services.
* 2. provide training to _____(name(s)) who provides lead paint abatement/
* 3. engage in the inspection of lead-based paint hazards.
% NOTE: See EN 6-1002(c) for exception.
% NOTE: See EN 6-422(b) for penalty and subsequent offense penalty of $25,000 - 2
% years.
1 0905STRIPED BASS                       NR  4     2A3                            2500.00    NN       2009-07-01 2009-07-01
* ... did illegally possess and transport striped bass during closed season, in
* violation of COMAR 08.02.15.01A.
% Note: For a second violation within a 2-year period, a fine not exceeding $2,500
% per fish and revocation of the fishing license for a period not less than 1 year
% but not more than 2 years, plus a fine not exceeding $1000, with costs imposed
% in the discretion of the court, as listed in N.R. Sect. 4-1201(a).
% 
% Note: For a third violation within a 4-year period, a fine not exceeding $2,500
% per fish and revocation of the fishing license for a period not less than 2
% years but not more than 5 years, plus a fine not exceeding $1000, with costs
% imposed in the discretion of the court, as listed in N.R. Sect. 4-1201(a).
1A0905ATTEMPT - STRIPED BASS             CL                                       2500.00    NN       2009-07-01 2009-07-01
* ... did attempt to illegally possess and transport striped bass during closed
* season, in violation of COMAR 08.02.15.01A.
% See note on original charge.
1C0905CONSPIRE - STRIPED BASS            CL                                       2500.00    NN       2009-07-01 2009-07-01
* ... did conspire with _____(name) to illegally possess and transport striped
* bass during closed season, in violation of COMAR 08.02.15.01A.
% See note on original charge.
1 0906REL DET CHILD OUTSIDE U.S.         FL  9     305       (b)(2)         J     5000.00Y  5YY       2009-10-01 2200-01-01
* ... did being a relative, having acquired lawful possession of _______ (describe
* person, but don't include identifying info of a minor), a child under the age of
* 16, detain said child outside the United States or territory of the United
* States or the District of Columbia or the Common wealth of Puerto Rico, with
* intent to deprive the lawful custodian of the custody of said child, for more
* than 48 hours after a demand for the return by the lawful custodian.
1 0907EXPLOSIVE MANU/DEAL W/O LIC        PS  11    114       (a)            J     5000.00Y  5NN       2012-10-01 2200-01-01
* ...did engage in business as a [manufacturer/dealer] of explosives without being
* licensed under Title 11, Subtitle 1 of the Public Safety Article.
1 0908DIST/PWID CDS FENTYL/HEROIN        CR  5     608.1     (a)            J        0.00Y 10YY       2017-05-25 2200-01-01
* ...did knowingly [distribute to ______(name)/possess in sufficient quantity to
* indicate an intention to distribute] a controlled dangerous substance containing
* [a mixture that contains heroin and a detectable amount of fentanyl/a mixture of
* heroin and a detectable amount of an analogue of fentanyl/fentanyl/an anologue
* of fentanyl].
% NOTE: This code may be charged in addition to applicable violations under CR
% 5-602.
1A0908ATT-DIST/PWID CDS FENT/HEROIN MIX  CL                                 J        0.00Y 10NN       2017-05-25 2200-01-01
* ...did attempt to knowingly [distribute to ______(name)/possess in sufficient
* quantity to indicate an intention to distribute] a controlled dangerous
* substance containing [a mixture that contains heroin and a detectable amount of
* fentanyl/a mixture of heroin and a detectable amount of an analogue of
* fentanyl/fentanyl/an anologue of fentanyl].
% SEE NOTE ON ORIGINAL CHARGE.
1C0908CON-DIST/PWD CDS FENT/HEROIN MIX   CL                                 J        0.00Y 10NN       2017-05-25 2200-01-01
* ...did conspire with ______(name) to knowingly [distribute to
* ______(name)/possess in sufficient quantity to indicate an intention to
* distribute] a controlled dangerous substance containing [a mixture that contains
* heroin and a detectable amount of fentanyl/a mixture of heroin and a detectable
* amount of an analogue of fentanyl/fentanyl/an anologue of fentanyl].
% SEE NOTE ON ORIGINAL CHARGE.
1S0908SOL-DIST/PWD CDS FENT/HEROIN MIX   CL                                 J        0.00Y 10NN       2017-05-25 2200-01-01
* ...did solicit _______(name) to knowingly [distribute to ______(name)/possess in
* sufficient quantity to indicate an intention to distribute] a controlled
* dangerous substance containing [a mixture that contains heroin and a detectable
* amount of fentanyl/a mixture of heroin and a detectable amount of an analogue of
* fentanyl/fentanyl/an anologue of fentanyl].
% SEE NOTE ON ORIGINAL CHARGE.
1 0909NEG MANSL-AUTO/BOAT, ETC.          27  388                            J     5000.00Y 10NN       1970-01-01 1997-09-30
* ...did, unlawfully, in a grossly negligent manner, kill and slay _____.
% NOTE:  This section is to be used only when the death results unintentionally
% from the operation of a motor vehicle, boat, or other vehicle.  If the defendant
% intended to operate his/her vehicle so as to cause impact, see Sec. 387.  If the
% defendant was intoxicated or under the influence of alcohol or drugs, see Sec.
% 388A
1 0909NEG MANSL-AUTO/BOAT, ETC.          27  388                            J     5000.00Y 10YN       1997-10-01 2002-09-30
* ...did, unlawfully, in a grossly negligent manner, kill and slay _____.
% NOTE:  This section is to be used only when the death results unintentionally
% from the operation of a motor vehicle, boat, or other vehicle.  If the defendant
% intended to operate his/her vehicle so as to cause impact, see Sec. 387.  If the
% defendant was intoxicated or under the influence of alcohol or drugs, see Sec.
% 388A
1 0909NEG MANSL-AUTO/BOAT, ETC.          CR  2     209                      J     5000.00Y 10YN       2002-10-01 2200-01-01
* ...did, unlawfully, in a grossly negligent manner, kill ______(victim) against
* the peace, government, and dignity of the State.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: USE 1M0909 if victim was a minor.
% 
% NOTE:  This section is to be used only when the death results unintentionally
% from the operation of a motor vehicle, boat, or other vehicle.  If the defendant
% intended to operate his/her vehicle so as to cause impact, see CR 2-207.  If the
% defendant was intoxicated or under the influence of alcohol or drugs, see CR
% 2-503.
% 
% NOTE: See CR 2-209(d)(2) for subsequent offender penalties.
1A0909ATT-NEG MANSL-AUTO/BOAT, ETC.      CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
% SEE NOTE ON ORIGINAL CHARGE.
1C0909CON-NEG MANSL-AUTO/BOAT, ETC.      CL                                 J     5000.00Y 10NN       1997-10-01 2200-01-01
* ...did conspire with _____ to, unlawfully, in a grossly negligent manner, kill
* and slay _____.
% SEE NOTE ON ORIGINAL CHARGE.
1M0909NEG MANSL-AUTO/BOAT, ETC.          CR  2     209                      J     5000.00Y 10YN       2002-10-01 2200-01-01
* ...did, unlawfully, in a grossly negligent manner, kill ______ (describe, but
* don't include identifying info of a minor) against the peace, government, and
* dignity of the State.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: USE THIS CHARGE IF THE VICTIM IS A MINOR.
% 
% NOTE:  This section is to be used only when the death results unintentionally
% from the operation of a motor vehicle, boat, or other vehicle.  If the defendant
% intended to operate his/her vehicle so as to cause impact, see CR 2-207.  If the
% defendant was intoxicated or under the influence of alcohol or drugs, see CR
% 2-503.
% 
% NOTE: See CR 2-209(d)(2) for subsequent offender penalties.
1S0909SOL-NEG MANSL-AUTO/BOAT, ETC.      CL                                 J     5000.00Y 10NN       1997-10-01 2200-01-01
* ...did solicit _____ to, unlawfully, in a grossly negligent manner, kill and
* slay _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 0910MANSLAUGHTER                       27  387                            J      500.00Y 10YY       1970-01-01 2002-09-30
* ...did, feloniously, without malice aforethought, kill and slay ______.
% NOTE: This section may not be used when the killing resulted unintentionally
% from the negligent operation of a motor vehicle or boat.  In that event, the
% proper statue to use is Sec. 388.  HOWEVER, IF THE ALLEGATION IS THAT  THE DEATH
% OCCURRED BECAUSE OF THE INTENTIONAL OPERATION OF A MOTOR VEHICLE  OR BOAT SO AS
% TO CAUSE INJURY OR IMPACT, SUCH AS RUNNING OVER THE VICTIM  WITH AN AUTOMOBILE,
% USE THIS SECTION, NOT SECTION 388.
1 0910MANSLAUGHTER                       CR  2     207       (a)            J      500.00Y 10YY       2002-10-01 2200-01-01
* ...did, feloniously, without malice aforethought, kill and slay ________(name of
* victim), against the peace, government, and dignity of the State.
% NOTE: USE 1M0910 if victim was a minor.
% 
% NOTE: DO NOT use this charge if killing is covered under" involuntary
% manslaughter" (CJIS Code 10911) or resulted unintentionally from the negligent
% operation of a motor vehicle or boat. However, if the allegation is that the
% death occurred because of the intentional operation of a motor vehicle or boat
% so as to cause injury or impact, such as running over the victim with an
% automobile, use this charge.
% 
% NOTE: Involuntary manslaughter is generally defined under common law as a
% killing of another unintentionally and without malice (1) in doing something
% unlawful an act not amounting to a felony, or (2)in negligently doing some act
% lawful in itself, or (3) by the negligent omission to perform a legal duty.
% Also, unintentional killing may be involuntary manslaughter if there was gross,
% or criminal, negligence with wanton or reckless disregard for life. Again, do
% not use this charge for involuntary manslaughter. See CJIS Code 10911.
% 
% NOTE: Spousal adultery is not a mitigating factor and does not constitute
% legally adequate provocation under CR 2-207(b).
% 
% NOTE: Manslaughter is a common law offense, but penalties are provided in CR
% 2-207. A person convicted of manslaughter is subject to:
%    (1) imprisonment not exceeding 10 years; or
%    (2) imprisonment in a local correctional facility not exceeding 2 years or a
% fine not exceeding $500 or both.
1A0910ATT-MANSLAUGHTER                   CL                                 J      500.00Y 10NN       1970-01-01 2200-01-01
* ... did feloniously, without malice aforethought, kill and slay _____(name of
* victim), against the peace, government, and dignity of the State.
% SEE NOTE ON ORIGINAL CHARGE.
1C0910CON-MANSLAUGHTER                   CL                                 J      500.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, feloniously, without malice aforethought, kill
* and slay ______(name of victim), against the peace, government, and dignity of
* the State.
% SEE NOTE ON ORIGINAL CHARGE.
1M0910MANSLAUGHTER                       CR  2     207       (a)            J      500.00Y 10YY       2002-10-01 2200-01-01
* ...did, feloniously, without malice aforethought, kill and slay _____ (describe,
* but don't include identifying info of a minor), against the peace, government,
* and dignity of the State.
% NOTE: USE THIS CHARGE IF THE VICTIM IS A MINOR.
% 
% NOTE: DO NOT use this charge if killing is covered under" involuntary
% manslaughter" (CJIS Code 10911) or resulted unintentionally from the negligent
% operation of a motor vehicle or boat. However, if the allegation is that the
% death occurred because of the intentional operation of a motor vehicle or boat
% so as to cause injury or impact, such as running over the victim with an
% automobile, use this charge.
% 
% NOTE: Involuntary manslaughter is generally defined under common law as a
% killing of another unintentionally and without malice (1) in doing something
% unlawful an act not amounting to a felony, or (2)in negligently doing some act
% lawful in itself, or (3) by the negligent omission to perform a legal duty.
% Also, unintentional killing may be involuntary manslaughter if there was gross,
% or criminal, negligence with wanton or reckless disregard for life. Again, do
% not use this charge for involuntary manslaughter. See CJIS Code 10911.
% 
% NOTE: Spousal adultery is not a mitigating factor and does not constitute
% legally adequate provocation under CR 2-207(b).
% 
% NOTE: Manslaughter is a common law offense, but penalties are provided in CR
% 2-207. A person convicted of manslaughter is subject to:
%    (1) imprisonment not exceeding 10 years; or
%    (2) imprisonment in a local correctional facility not exceeding 2 years or a
% fine not exceeding $500 or both.
1S0910SOL-MANSLAUGHTER                   CL                                 J      500.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to, feloniously, without malice aforethought, kill
* and slay ______ (name of victim), against the peace, government, and dignity of
* the State.
% SEE NOTE ON ORIGINAL CHARGE.
1 0911INVOLUNTARY MANSLAUGHTER           CR  2     207       (a)            J      500.00Y 10YY       2002-10-01 2200-01-01
* ...did feloniously, without malice aforethought, kill and slay ____(name of
* victim), against the peace, government, and dignity of the State.
% NOTE: Use 1M0911 if victim was a minor.
% 
% NOTE: Use this charge for involuntary manslaughter. Involuntary manslaughter is
% generally defined under common law as a killing of another unintentionally and
% without malice (1) in doing something unlawful an act not amounting to a felony,
% or (2) in negligently doing some act lawful in itself, or (3) by the negligent
% omission to perform a legal duty.
% 
% NOTE: Unintentional killing may be involuntary manslaughter if there was gross,
% or criminal, negligence with wanton or reckless disregard for life.
% 
% NOTE: Involuntary manslaughter under this charge is not a crime of violence
% under CR 14-101.
% 
% NOTE: This section may not be used when the killing resulted unintentionally
% from the negligent operation of a motor vehicle or boat.
% 
% NOTE: Involuntary manslaughter is a common law offense, but penalties are
% provided in CR 2-207. a person convicted of manslaughter is subject to:
%    (1) imprisonment not exceeding 10 years; or
%    (2) imprisonment in a local correctional facility not exceeding 2 years or a
% fine not exceeding $500 or both.
1M0911INVOLUNTARY MANSLAUGHTER           CR  2     207       (a)            J      500.00Y 10YY       2002-10-01 2200-01-01
* ...did feloniously, without malice aforethought, kill and slay ____ (describe,
* but don't include identifying info of a minor), against the peace, government,
* and dignity of the State.
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
% 
% NOTE: Use this charge for involuntary manslaughter. Involuntary manslaughter is
% generally defined under common law as a killing of another unintentionally and
% without malice (1) in doing something unlawful an act not amounting to a felony,
% or (2) in negligently doing some act lawful in itself, or (3) by the negligent
% omission to perform a legal duty.
% 
% NOTE: Unintentional killing may be involuntary manslaughter if there was gross,
% or criminal, negligence with wanton or reckless disregard for life.
% 
% NOTE: Involuntary manslaughter under this charge is not a crime of violence
% under CR 14-101.
% 
% NOTE: This section may not be used when the killing resulted unintentionally
% from the negligent operation of a motor vehicle or boat.
% 
% NOTE: Involuntary manslaughter is a common law offense, but penalties are
% provided in CR 2-207. a person convicted of manslaughter is subject to:
%    (1) imprisonment not exceeding 10 years; or
%    (2) imprisonment in a local correctional facility not exceeding 2 years or a
% fine not exceeding $500 or both.
1 0912MURDER-1ST DEG/ARSON               27  408                                     0.00L   YY       1970-01-01 1995-09-30
* ...did commit murder in the first degree in the [perpetration of/attempt to
* perpetrate] arson in the first degree in violation of Art. 27 408.
1A0912ATT-MURDER-1ST DEG/ARSON           CL                                 J        0.00L   NN       1970-01-01 1995-09-30
* ...did attempt to commit murder in the first degree in the [perpetration
* of/attempt to perpetrate] arson in the first degree in violation of Art. 27 408.
1C0912CON-MURDER-1ST DEG/ARSON           CL                                 J        0.00L   NN       1970-01-01 1995-09-30
* ...did conspire with _________________(co-defendant) to  commit murder in the
* first degree in the [perpetration of/attempt to perpetrate] arson in the first
* degree in violation of Art. 27 408.
1 0913THREAT SCHOOL EMPL-HOME            ED  26    101       (c)            J     2500.00M  6NN       2002-10-01 2200-01-01
* ... did threaten _____(name), an employee of ________,  an institution of
* [elementary/secondary/higher education], at said person's home [in person/by
* telephone/by electronic mail/by _______(describe other means)].
% NOTE:  This charge only applies to threats arising out of the scope of the
% employee's employment.
1 0914COPY/POSSESS DATABASE              CR  7     302       (c)(1)(ii)     J     1000.00Y  3NN       2008-10-01 2200-01-01
* ... did intentionally, willfully, and without authorization [copy/attempt to
* possess/possess/attempt to possess] the contents of [all/part of] a computer
* database.
1C0914CON-COPY/POSSESS DATABASE          CL                                 J     1000.00Y  3NN       2008-10-01 2200-01-01
* ... did conspire with ________(name) to intentionally, willfully, and without
* authorization [copy/attempt to possess/possess/attempt to possess] the contents
* of [all/part of] a computer database accessed in violation of Annotated Code of
* Maryland.
1S0914SOL-COPY/POSSESS DATABASE          CL                                 J     1000.00Y  3NN       2008-10-01 2200-01-01
* ... did solicit ________(name) to intentionally, willfully, and without
* authorization [copy/attempt to possess/possess/attempt to possess] the contents
* of [all/part of] a computer database accessed in violation the Annotated Code of
* Maryland.
1 0915PRACTICE LAW W/O ADMIN TO BAR      BOP 10    601       (a)            J     5000.00Y  1NN       2008-10-01 2200-01-01
* ... did [practice/attempt to practice/offer to practice] law in the State
* without being admitted to the Bar of the Court of Appeals of Maryland.
1 0916OTHER TOBACCO W/O LICENSE          BR  16.5  212       (a)            J     1000.00D 30NN       2010-10-01 2200-01-01
* ... did act as a [licensed other tobacco product manufacturer/licensed other
* tobacco products retailer/licensed other tobacco products storage
* warehouse/licensed other tobacco products wholesaler/licensed
* tobacconist]without having the appropriate license.
% Note: See BR 16.5-201(b) for exceptions.
1 0917FAIL DELIV ASSETS TO TREASURER     CR  13    218       (a)(i)         J    25000.00Y  1NN       2002-10-01 2200-01-01
% This charge may only be used for violations with criminal intent as determined
% by the State Prosecutor or State's Attorney.  Violations with no criminal intent
% shall be issued a civil citation as determined by the State Prosecutor or
% State's Attorney.
1 0918FAIL DEP FUNDS CAMPAIGN ACCT       EL  13    220       (a)(3)         J    25000.00Y  1NN       2002-10-01 2200-01-01
% This charge may only be used for violations with criminal intent as determined
% by the State Prosecutor or State's Attorney. Violations with no criminal intent
% shall be issued a civil citation as determined by the State Prosecutor or
% State's Attorney.
1 0919MISUSE PERS FUNDS CANDIDATE        EL  13    231       (b)            J    25000.00Y  1NN       2002-10-01 2200-01-01
% This charge may only be used for violations with criminal intent as determined
% by the State Prosecutor or State's Attorney. Violations with no criminal intent
% shall be issued a civil citation as determined by the State Prosecutor or
% State's Attorney.
1 0920PROVIDE SERVICE W/O LICENSE        BR  9A    501                              50.00    NN       1970-01-01 2001-09-30
% NOTE:  The penalty for violation of this section is $50 for each day or part of
% each day that the violation continues.
1A0920ATT-PROVIDE SERVICE W/O LICENSE    CL                                         50.00    NN       1970-01-01 2001-09-30
1C0920CON-PROVIDE SERVICE W/O LICENSE    CL                                         50.00    NN       1970-01-01 2001-09-30
% NOTE:  The penalty for violation of this section is $50 for each day or part of
% each day that the violation continues.
1 0921ID FRAUD W/I MANUFACTURE/DIST      CR  8     301       (g)(3)         J    25000.00Y 10YN       2016-09-29 2200-01-01
* ...did violate CR 8-301 ____(cite paragraph/subparagraph) with intent to
* [manufacture/distribute/dispense] _______ (name of victim) personal identifying
* information, without _______ (name of victim) consent.
1 0922SEX ABUSE MINOR: HOUSE/FAM         CR  3     602       (b)(2)         J        0.00Y 25YY       2003-10-01 2200-01-01
* ... did cause sexual abuse to _____ (describe, but don't include identifying
* info of a minor), a minor, the defendant being [a household member/a family
* member] of said minor..
1A0922ATT-SEX ABUSE MINR HOUSE/FAM       CL                                 J        0.00Y 25NN       2003-10-01 2200-01-01
* ... did attempt to cause sexual abuse to _____ (describe, but don't include
* identifying info of a minor), a minor, the defendant being [a household member/a
* family member] of said minor.
1C0922CON-SEX ABUSE MINR HOUSE/FAM       CL                                 J        0.00Y 25NN       2003-10-01 2200-01-01
* ... did conspire with ________(name) to cause sexual abuse to ______ (describe,
* but don't include identifying info of a minor), a minor, the defendant being [a
* household member/a family member] of said minor.
1S0922SOL-SEX ABUSE MINR HOUSE/FAM       CL                                 J        0.00Y 25NN       2003-10-01 2200-01-01
* ... did solicit ________(name) to cause sexual abuse to _______ (describe, but
* don't include identifying info of a minor), a minor, the defendant being [a
* household member/a family member] of said minor.
1 0923EXCESS ELECT CAMP CONTRIBUTION     EL  13    226       (b)(1)         J    25000.00Y  1NN       2013-10-01 2200-01-01
* ... did knowingly and willfully, [directly/indirectly] make aggregate
* contributions in excess of  [$6,000 to a campaign finance entity to wit:
* _______(name)/ $24,000 to all campaign finance entities] in an election cycle.
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issue a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 0924PAY CAMPGN ENTITY DIFF NAME        EL  13    602       (a)(5)         J     1000.00Y  1NN       2006-10-01 2200-01-01
* ... did [directly/indirectly] [pay/promise to pay] __________, a campaign
* finance entity, in a name other than their name to wit: _______(other name
* used).
1 0925EMPLOY UNLICENSED INDIVIDUAL       BR  9A    502                              50.00    NN       1970-01-01 2001-09-30
% NOTE:  The penalty for this charge is a fine not exceeding $50 for each day or
% part of each day that the violation continues.
1A0925ATT-EMPLOY UNLICENSED INDIVIDUAL   CL                                         50.00    NN       1970-01-01 2001-09-30
1C0925CON-EMPLOY UNLICENSED INDIVIDUAL   CL                                         50.00    NN       1970-01-01 2001-09-30
% NOTE:  The penalty for this charge is a fine not exceeding $50 for each day or
% part of each day that the violation continues.
1 0926HOME INSPECT W/O LIC               BOP 16    703.1                    J     5000.00Y  1NN       2002-10-01 2200-01-01
* ... did [provide/attempt to provide/offer to provide] home inspection services,
* without being licensed as a home inspector by the State Commission of Real
* Estate Appraisers and Home Inspectors.
1 0927MISREP HOME INSPECT SERV           BOP 16    705.1                    J     5000.00Y  1NN       2002-10-01 2200-01-01
* ... did represent to the public,  by use of [title/description of
* services/description of methods/description of procedures/other means]
* _______(describe), that they were authorized to provide home inspection services
* in the State, without being authorized to provide home inspection services.
1 0928SCHOOL: FAIL SEND CHILD            ED  7     301                      J       50.00D  3NN       2018-07-01 2200-01-01
* ... did, having [legal custody/care and control ] of _______(describe, but don't
* include identifying info of a minor), a child ______ years of age (see note),
* unlawfully fail to ensure that said child attended school and received
* instruction as required by Art. Education, Sec. 7-301, of the Annotated Code of
* Maryland.
% NOTE: This section only applies to children 5 years old or older and under the
% age of 16 years. The section contains exceptions for children whose mental,
% emotional, or physical condition makes attendance impossible, who are in an
% authorized home instruction program, or who have received written exemption for
% a one year period from the local school system.
% NOTE: The penalties shown are for each day of unlawful absence.
% NOTE: The child must be at least 5 years old and under the age of  16 years to
% be covered by this section.
% NOTE:  See ED 7-301.1 for exceptions for lawful absences involving student
% pregnancy.
% NOTE: Subsequent offenses carry $100 - 5 Days  (per day of absence).
1A0928ATT-SCHOOL: FAIL SEND CHILD        CL                                 J       50.00D  3NN       2018-07-01 2200-01-01
* ... did attempt, having [legal custody/care and control ] of _______describe,
* but don't include identifying info of a minor), a child ______ years of age (see
* note), to unlawfully fail to ensure that said child attended school and received
* instruction as required by Art. Education, Sec. 7-301, of the Annotated Code of
* Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C0928CON-SCHOOL: FAIL SEND CHILD        CL                                 J       50.00D  3NN       2018-07-01 2200-01-01
* ... did conspire with _____(name), having [legal custody/care and control ] of
* _______( describe, but don't include identifying info of a minor), a child
* ______ years of age (see note), to unlawfully fail to ensure that said child
* attended school and received instruction as required by Art. Education, Sec.
* 7-301, of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 0929VIOLATE SEDIMENT CONTROL           EN  4     116       (a)            J    10000.00Y  1NN       2010-10-01 2200-01-01
* ... did violate a provision of the Environment Article, Title 4, Subtitle 1 to
* wit: _______(describe violation).
% Note: Each day upon which the violation occurs constitutes a separate violation.
1 0930KNOWINGLY EMPLOY UNLIC INDIV       BR  9A    503                              50.00    NN       1970-01-01 2001-09-30
% NOTE:  the penalty for this section is a fine not exceeding $50 for each day or
% part of each day that the violation continues.
1A0930ATT-KNOWINGLY EMPLOY UNLIC INDIV   CL                                         50.00    NN       1970-01-01 2001-09-30
1C0930CON-KNOWINGLY EMPLOY UNLIC INDIV   CL                                         50.00    NN       1970-01-01 2001-09-30
% NOTE:  the penalty for this section is a fine not exceeding $50 for each day or
% part of each day that the violation continues.
1 0931VIOL WETLANDS/RIPARIAN RIGHTS      EN  EN    16        501 (a)             10000.00    NN       2004-10-01 2200-01-01
* ...did violate a provision of Title 16 of the Environment Article to wit:
* ________(describe provision/regulation).
1 0932BURY/DISPOSE BODY UNAUTH PLACE     HG  5     514                      J     5000.00Y  1NN       2015-10-01 2024-09-30
* ... did [bury/dispose] of a dead human body in a place other than a family
* burial plot, an area allowed by a local ordinance, a crematory, a cemetery, by
* donating the body to medical science, or by removing body to another state for
* final disposition in accordance with the laws of the other state.
1 0932BURY/DISPOSE BODY UNAUTH PLACE     HG  5     514       (a)            J     5000.00Y  1NN       2024-10-01 2200-01-01
* ... did [bury/dispose] of a dead human body in a place other than a family
* burial plot, an area allowed by a local ordinance, a crematory, a reduction
* facility, a cemetery, by donating the body to medical science, or by removing
* body to another state for final disposition in accordance with the laws of the
* other state.
1A0932ATT-BURY/DISPOSE BODY UNAUTH PLACE CL                                 J     5000.00Y  1NN       2015-10-01 2024-09-30
* ... did attempt to [bury/dispose] of a dead human body in a place other than a
* family burial plot, an area allowed by a local ordinance, a crematory, a
* cemetery, by donating the body to medical science, or by removing body to
* another state for final disposition in accordance with the laws of the other
* state.
1A0932ATT-BURY/DISPOSE BODY UNAUTH PLACE CL                                 J     5000.00Y  1NN       2024-10-01 2200-01-01
* ... did attempt to [bury/dispose] of a dead human body in a place other than a
* family burial plot, an area allowed by a local ordinance, a crematory, a
* reduction facility, a cemetery, by donating the body to medical science, or by
* removing body to another state for final disposition in accordance with the laws
* of the other state.
1C0932CON-BURY/DISPOSE BODY UNAUTH PLACE CL                                 J     5000.00Y  1NN       2015-10-01 2024-09-30
* ... did conspire with _____(name) to [bury/dispose] of a dead human body in a
* place other than a family burial plot, an area allowed by a local ordinance, a
* crematory, a cemetery, by donating the body to medical science, or by removing
* body to another state for final disposition in accordance with the laws of the
* other state.
1C0932CON-BURY/DISPOSE BODY UNAUTH PLACE CL                                 J     5000.00Y  1NN       2024-10-01 2200-01-01
* ... did conspire with _____(name) to [bury/dispose] of a dead human body in a
* place other than a family burial plot, an area allowed by a local ordinance, a
* crematory, a reduction facility, a cemetery, by donating the body to medical
* science, or by removing body to another state for final disposition in
* accordance with the laws of the other state.
1S0932SOL-BURY/DISPOSE BODY UNAUTH PLACE CL                                 J     5000.00Y  1NN       2015-10-01 2024-09-30
* ... did solicit _______(name) to [bury/dispose] of a dead human body in a place
* other than a family burial plot, an area allowed by a local ordinance, a
* crematory, a cemetery, by donating the body to medical science, or by removing
* body to another state for final disposition in accordance with the laws of the
* other state.
1S0932SOL-BURY/DISPOSE BODY UNAUTH PLACE CL                                 J     5000.00Y  1NN       2024-10-01 2200-01-01
* ... did solicit _______(name) to [bury/dispose] of a dead human body in a place
* other than a family burial plot, an area allowed by a local ordinance, a
* crematory, a reduction facility, a cemetery, by donating the body to medical
* science, or by removing body to another state for final disposition in
* accordance with the laws of the other state.
1 0933CDS: DIST CNTRFT LSD/PCP           CR  5     604       (b)(1)         J    20000.00Y 20YY       2002-10-01 2017-09-30
* ... did [create/distribute to ______(name)] a counterfeit controlled dangerous
* substance of Schedule _____, to wit: ______.
1A0933ATT-CDS: DIST CNTRFT LSD/PCP       CL                                 J    20000.00Y 20NN       2002-10-01 2017-09-30
* ... did attempt to [create/distribute to ______(name)] a counterfeit controlled
* dangerous substance of Schedule _____, to wit: ______.
1C0933CON-CDS: DIST CNTRFT LSD/PCP       CL                                 J    20000.00Y 20NN       2002-10-01 2017-09-30
* ... did conspire with ______(name) to [create/distribute to ______(name)] a
* counterfeit controlled dangerous substance of Schedule _____, to wit: ______.
1 0934PCP/LSD/COUNTRFIT POS W/I DIS      CR  5     604       (b)(2)         J    20000.00Y 20YY       2002-10-01 2017-09-30
* ... did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule [I/II] _____, to wit: ____.
1A0934ATT-PCP/LSD/COUNTRFIT POS W/I DIS  CL                                 J    20000.00Y 20NN       2002-10-01 2017-09-30
* ... did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of Schedule [I/II] _____, to wit: ____.
1C0934CON-PCP/LSD/COUNTRFIT POS W/I DIS  CL                                 J    20000.00Y 20NN       2002-10-01 2017-09-30
* ... did conspire with _______(name) to possess with intent to distribute a
* counterfeit controlled dangerous substance of Schedule [I/II] _____, to wit:
* ____.
1 0935MISREP LICENSE FOR SERVICES        BR  9A    504                              50.00    NN       1970-01-01 2001-09-30
% NOTE:  The penalty for this section is a fine not exceeding $50 for each day or
% part of each day that the violation continues.
1A0935ATT-MISREP LICENSE FOR SERVICES    CL                                         50.00    NN       1970-01-01 2001-09-30
1C0935CON-MISREP LICENSE FOR SERVICES    CL                                         50.00    NN       1970-01-01 2001-09-30
% NOTE:  The penalty for this section is a fine not exceeding $50 for each day or
% part of each day that the violation continues.
1 0936PCP/LSD/COUNTERFIT EQUIP           CR  5     604       (c)            J    20000.00Y 20YY       2002-10-01 2017-09-30
* ... did [manufacture/distribute/possess] _______(describe equipment) for the
* purpose of rendering [a drug/a counterfeit of], a controlled dangerous substance
* of Schedule ______, to wit: ______.
1A0936ATT-PCP/LSD/COUNTERFIT EQUIP       CL                                 J    20000.00Y 20NN       2002-10-01 2017-09-30
* ... did attempt to [manufacture/distribute/possess] _______(describe equipment)
* for the purpose of rendering [a drug/a counterfeit of], a controlled dangerous
* substance of Schedule ______, to wit: ______.
1C0936CON-PCP/LSD/COUNTERFIT EQUIP       CL                                 J    20000.00Y 20NN       2002-10-01 2017-09-30
* ... did conspire with _______(name) to [manufacture/distribute/possess]
* _______(describe equipment) for the purpose of rendering [a drug/a counterfeit
* of], a controlled dangerous substance of Schedule ______, to wit: ______.
1 0937FALSE CLAIM: $100K +               LE  9     1106                     J    25000.00Y 25YN       2009-10-01 2017-09-30
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
1 0938FALSE CLAIM: $10K TO <$100K        LE  9     1106                     J    15000.00Y 15YN       2009-10-01 2017-09-30
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
1 0939FALSE CLAIM: $1K TO <$10K          LE  9     1106                     J    10000.00Y 10YN       2009-10-01 2017-09-30
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
1 0940FALSE CLAIM: LESS $1,000           LE  9     1106                     J      500.00M 18NN       2009-10-01 2017-09-30
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
1 0941FALSE CLAIM: LESS $100             LE  9     1106                     J      500.00D 90NN       2009-10-01 2009-10-02
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] under Title 9 of the Labor and Employment Article,
* by means of a fraudulent representation.
% DO NOT USE. DUPLICATE. USE CJIS Code  1-0706.
1 0942FALSE STMT: INSUR APP $300+        IN  27    406       (1)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ... did [knowingly/willfully] make a [false/fraudulent]
* [statement/representation] [in/with reference to] an application for insurance
* having a value of $300 or more.
1 0943OTHER TOBACCO PRODUCT VIOL         BR  16.5  218                      J     1000.00D 30NN       2010-10-01 2200-01-01
* ... did  ______(describe violation), in violation of BR 16.5- _____(Title 16.5
* section violated).
1 0944CRIME OF VIOL MINOR PRESENT        CR  3     601.1                    J        0.00Y  5NN       2014-10-01 2200-01-01
* ...DO NOT CHARGE!
% USE BY STATE'S ATTORNEY ONLY.  
% 
% USE FOR ENHANCED PENALTY PURPOSES ONLY.
1 0945SELL ALCOHOL BEV W/O LIC           AB  1     401       (a)(1)(2)      J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did [sell alcoholic beverages/allow alcoholic beverages to be sold] without
* being authorized to do so under the Alcoholic Beverages Article or the Tax -
* General Article.
1 0945SELL ALCOHOL BEV W/O LIC           AB  1     401       (a)(1)(2)      J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did [sell alcoholic beverages/allow alcoholic beverages to be sold] without
* being authorized to do so under the Alcoholic Beverages and Cannabis Article or
* the Tax - General Article.
1A0945ATT-SELL ALCOHOL BEV W/O LIC       CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to [sell alcoholic beverages/allow alcoholic beverages to be
* sold] without being authorized to do so under the Alcoholic Beverages Article or
* the Tax - General Article.
1A0945ATT-SELL ALCOHOL BEV W/O LIC       CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did attempt to [sell alcoholic beverages/allow alcoholic beverages to be
* sold] without being authorized to do so under the Alcoholic Beverages and
* Cannabis Article or the Tax - General Article.
1C0945CON-SELL ALCOHOL BEV W/O LIC       CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with _______(name) to [sell alcoholic beverages/allow alcoholic
* beverages to be sold] without being authorized to do so under the Alcoholic
* Beverages Article or the Tax - General Article.
1C0945CON-SELL ALCOHOL BEV W/O LIC       CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with _______(name) to [sell alcoholic beverages/allow alcoholic
* beverages to be sold] without being authorized to do so under the Alcoholic
* Beverages and Cannabis Article or the Tax - General Article.
1 0946ELEC NICOTINE OP W/O LIC           BR  16.7  211                      J     1000.00D 30NN       2017-10-01 2019-09-30
* ... did [act/attempt to act/offer to act] as an [electronic nicotine delivery
* systems manufacturer/ electronic nicotine delivery systems retailer/ electronic
* nicotine delivery systems wholesaler distributor/ electronic nicotine delivery
* systems wholesaler importer/vape shop vendor] in the State without having the
* appropriate license.
1 0946ELEC NICOTINE OP W/O LIC           BR  16.7  211                      J     1000.00D 30NN       2019-10-01 2200-01-01
* ...did [act/attempt to act/offer to act] as an [electronic smoking devices
* manufacturer/ electronic smoking devices retailer/ electronic smoking devices
* wholesaler distributor/ electronic smoking devices wholesaler importer/vape shop
* vendor] in the State without having the appropriate license.
1 0947OPERATE RESTAURANT W/O LIC.        BR  17    1603                     J      300.00D 30NN       2000-10-01 2200-01-01
* ...did operate a [restaurant/eating place] in Maryland located at _______,
* without having a restaurant license.
% Note: This charge does not apply to Montgomery County.
1A0947ATT-OPER. RESTAURANT W/O LIC.      CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did attempt to operate a [restaurant/eating place] in Maryland located at
* _______, without having a restaurant license.
% Note: This charge does not apply to Montgomery County.
1C0947CON-OPER. RESTAURANT W/O LIC.      CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did conspire with _____(name), to operate a [restaurant/eating place] in
* Maryland located at _______, without having a restaurant license.
% Note: This charge does not apply to Montgomery County.
1 0948FAIL TO PAY RESTAURANT LIC FEE     BR  17    1604                     J      300.00D 30NN       2000-10-01 2200-01-01
* ...did fail to pay the annual license fee to operate a [restaurant/eating place]
* located at __________.
% Note: This charge does not apply to Montgomery County.
1A0948ATT-FAIL PAY RESTAURANT LIC FEE    CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did attempt to fail to pay the annual license fee to operate a
* [restaurant/eating place] located at __________.
% Note: This charge does not apply to Montgomery County.
1C0948CON-FAIL PAY RESTAURANT LIC FEE    CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did conspire with ______(name) to fail to pay the annual license fee to
* operate a [restaurant/eating place] located at __________.
% Note: This charge does not apply to Montgomery County.
1 0949RELEASE OF STOLEN PROPERTY         BR  12    401                      J    10000.00Y  2NN       2002-10-01 2200-01-01
1 0950PRECIOUS MTLS REQ. RECORDS         BR  12    301       (a)            J     5000.00Y  1NN       1970-01-01 2200-01-01
* ... did as [an associate/an employee/a manager/a partner] of
* ___________(business/person) consent to the willful and knowing failure to keep
* the required written records in a transaction involving secondhand precious
* metals.
% NOTE: Penalties under BR 12-502(a)(2). Each separate violation constitutes a
% separate offense.
1A0950ATT-PRECIOUS MTLS REQ. RECORDS     CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
1C0950CON-PRECIOUS MTLS REQ. RECORDS     CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to did as [an associate/an employee/a manager/a
* partner] of ___________(business/person) consent to the willful and knowing
* failure to keep the required written records in a transaction involving
* secondhand precious metals.
% SEE NOTE ON ORIGINAL CHARGE.
1 0951PART PREC METAL REQ RECD VIOL      BR  12    302                      J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did as [an/a][associate/employee/manager/partner]of ______, a
* [dealer/pawnbroker],[participate/consent] to keeping records of precious metal
* objects without the information required under BR 12-302.
1A0951ATT- PART PREC METAL REQ RECD VIOL CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did as [an/a][associate/employee/manager/partner]of ______, attempt to 
* [dealer/pawnbroker],[participate/consent] to keeping records of precious metal
* objects without the information required under BR 12-302
1C0951CON PART PREC METAL REQ RECD VIOL  CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with________(name) [and/as
* a][associate/employee/manager/partner]of ______, a
* [dealer/pawnbroker],[participate/consent] to keeping records of precious metal
* objects without the information required under BR 12-302
1 0952PRECIOUS MTLS RECORD RETN          BR  12    303                      J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did as [an/a] [associate/employee/manager/partner] of _____(dealer),
* [participate in/consent to] the failure to retain records of a transaction
* involving second hand precious metals for the required period of time.
1A0952ATT-PRECIOUS MTLS RECORD RETN      CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
1C0952CON-PRECIOUS MTLS RECORD RETN      CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _______(name) [who is/as] [an/a]
* [associate/employee/manager/partner] of _____(dealer), [participate in/consent
* to] the failure to retain records of a transaction involving second hand
* precious metals for the required period of time.
1 0953PREC. METALS COPIES TO LAW         BR  12    304                      J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did as [an/a] [associate/employee/manager/partner] of ________(dealer),
* [participate in/consent to] the failure to submit a copy of each record of a
* transaction involving second hand precious metals to the primary law enforcement
* unit as required.
1A0953ATT-PREC. METALS COPIES TO LAW     CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
1C0953CON-PREC. METALS COPIES TO LAW     CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) [who is/as][an/a]
* [associate/employee/manager/partner] of ________(dealer), [participate
* in/consent to] the failure to submit a copy of each record of a transaction
* involving second hand precious metals to the primary law enforcement unit as
* required.
1 0954...PRECIOUS MTLS RECORD INSPC      BR  12    306                      J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did as [an/a] [associate/employee/manager/partner] of _____(dealer),
* [participate in/consent to] the failure to allow an authorized law enforcement
* officer to inspect a [record/precious metal object] as part of a stolen property
* investigation.
1A0954ATT-PRECIOUS MTLS RECORD INSPC     CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
1C0954CON-PRECIOUS MTLS RECORD INSPC     CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name){who is/as][an/a]
* [associate/employee/manager/partner] of _____(dealer), [participate in/consent
* to] the failure to allow an authorized law enforcement officer to inspect a
* [record/precious metal object] as part of a stolen property investigation.
1 0955PRIV. DET SRVCES: NO LICEN         BOP 13    701                      J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...did [engage in / attempt to engage in / offer to engage in] a business for
* the purpose of providing private detective services in the state, without having
* obtained a proper license.
% NOTE:  Penalties under 56-605:  Misdemeanor, $1,000.00 and/or 1 year.
1A0955ATT-PRIV. DET SRVCES: NO LICEN     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C0955CON-PRIV. DET SRVCES: NO LICEN     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...did conspire with _____ to [engage in / attempt to engage in / offer to
* engage in] a business for the purpose of providing private detective services in
* the state, without having obtained a proper license.
% NOTE:  Penalties under 56-605:  Misdemeanor, $1,000.00 and/or 1 year.
1 0956SEC. GUARD SRVD: NO LICENS         BOP 13    701                      J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did [engage in / attempt to engage in / offer to engage in] a business for
* the purpose of providing security guards for hire in the state, without having
* obtained a proper license.
% NOTE: Penalties under 56-605.
1A0956ATT-SEC. GUARD SRVD: NO LICENS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
1C0956CON-SEC. GUARD SRVC: NO LICENS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [engage in / attempt to engage in / offer to
* engage in] a business for the purpose of providing security guards for hire in
* the state, without having obtained a proper license.
% NOTE: Penalties under 56-605.
1 0957OPERATE RESTAURANT W/O LICENSE     BR  17    1603                     J      100.00D 30NN       1970-01-01 2000-09-30
* ...did fail to obtain a license to operate a [restaurant / eating place] located
* at _________________ (address).
% NOTE: Penalty under 56-9. Full fine/penalty is: $100.00 maximum OR 30 days. Does
% not apply in Montgomery County.
1A0957ATT-OPERATE RESTAURANT W/O LICENSE CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ....did attempt to fail to obtain a license to operate a [restaurant / eating
* place] located at _________________ (address).
1C0957CON-OPERATE RESTAURANT W/O LICENSE CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did conspire with _____ to fail to obtain a license to operate a [restaurant
* / eating place] located at _________________ (address).
% NOTE: Penalty under 56-9. Full fine/penalty is: $100.00 maximum OR 30 days. Does
% not apply in Montgomery County.
1 0958FAIL PAY RESTAURANT LIC FEE        BR  17    1604                     J      100.00D 30NN       1970-01-01 2000-09-30
* ...did fail to pay the annual license fee to operate a [restaurant / eating
* place] located at __________(address).
% NOTE:  Does not apply in Montgomery County.
1A0958ATT-FAIL PAY RESTAURANT LIC FEE    CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
1C0958CON-FAIL PAY RESTAURANT LIC FEE    CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did conspire with _____ to fail to pay the annual license fee to operate a
* [restaurant / eating place] located at __________(address).
% NOTE:  Does not apply in Montgomery County.
1 0959PRIV. DET SRVCES: NO CERT          BOP 13    702       (b)            J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did represent to the public, by use of [title to wit:
* _______(describe)/badge/identification card/description of services/description
* of methods/description of procedures/other means to wit: _____(describe)] that
* they were authorized to provide private detective services in the State, without
* being certified as a private  detective.
% NOTE: Penalties under BOP 13-707(a).
1A0959ATT-PRIV. DET SRVCES: NO CERT      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to represent to the public, by use of [title to wit:
* _______(describe)/badge/identification card/description of services/description
* of methods/description of procedures/other means to wit: _____(describe)] that
* they were authorized to provide private detective services in the State, without
* being certified as a private detective.
1C0959CON-PRIV. DET SRVCES: NO CERT      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...conspire with _____(name) to represent to the public, by use of [title to
* wit: _______(describe)/badge/identification card/description of
* services/description of methods/description of procedures/other means to wit:
* _____(describe)] that they were authorized to provide private detective services
* in the State, without being certified as a private  detective.
% SEE NOTE ON ORIGINAL CHARGES.
1 0960UNAUTH DIST SEC GUARD BADGE        BOP 13    703       (a)            J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did  unlawfully provide _________(name), with a [badge/certification
* card/other document to wit: _____(describe)] indicating that individual is a
* private detective in violation of Title 13 of the Business Occupations and
* Professions Article.
1A0960ATT-UNAUTH DIST SEC GUARD BADGE    CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did  attempt to unlawfully provide _________(name), with a
* [badge/certification card/other document to wit: _____(describe)] indicating
* that individual is a private detective in violation of Title 13 of the Business
* Occupations and Professions Article.
1C0960CON-UNAUTH DIST SEC GUARD BADGE    CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully provide _________(name), with
* a [badge/certification card/other document to wit: _____(describe)] indicating
* that individual is a private detective in violation of Title 13 of the Business
* Occupations and Professions Article.
1 0961OBTN PUBLIC MONEY NOT ENTITLE      SF  14    605       (a)(1)         J     1000.00M  6NN       2010-10-01 2200-01-01
* ... did knowingly and with intent to defraud, fraudulently [obtain/attempt to
* obtain] [public money/procurement contracts/funds expended under a procurement
* contract] to which ________(name) was not entitled to under the State Finance
* and Procurement Article.
1 0962FRAUD REP DISABLE VET BUS          SF  14    605       (a)(2)         J     1000.00M  6NN       2010-10-01 2200-01-01
* ...did knowingly and intent to defraud, fraudulently represent participation of
* a service-disabled veteran business enterprise in order to [obtain/retain] a
* [bid preference/procurement contract].
1 0963FLSE DECLRTN MATERIAL MATTER       SF  14    605       (a)(3)         J     1000.00M  6NN       2010-10-01 2200-01-01
* ... did willfully and knowingly [make/subscribe to]  a _______(choose from
* below), whether or not that [falsity/fraud] was committed with the
* [knowledge/consent] of ________(name), the person [authorized/required] to
* present the [declaration/statement/document].
* 
* 1.  statement that is [fraudulent/false] as to a material matter
* 2.  declaration that is [fraudulent/false] as to a material matter
* 3.  a document that is [fraudulent/false] as to a material matter
1 0964AID FLSE DECL MATERIAL MATTER      SF  14    605       (a)(4)         J     1000.00M  6NN       2010-10-01 2200-01-01
* ... did willfully and knowingly [aid/assist in/procure/counsel/advise] the
* [preparation/presentation] of a [declaration/statement/document] that is
* [fraudulent/false] as to any material matter, regardless of whether that
* [falsity/fraud] was committed with the [knowledge/consent] of  _____(name), the
* person [authorized/required] to present the [declaration/statement/document].
1 0965FEM GENITAL MUTILATION             HG  20    601       (a)            J     5000.00Y  5YY       1998-04-28 2200-01-01
* ...did knowingly [circumcise/excise/infibulate] [the whole/a part]of the [labia
* majora/labia minora/clitoris] of ________(describe person, but don't include
* identifying info of a minor), who is under the age of 18 years.
% NOTE:  A surgical operation is not a violation if the operation is necessary to
% the health of the individual and is performed by a licensed medical
% practitioner.  In determining health of the individual, no account may be taken
% of the belief that the operation is required as a matter of custom or ritual.
1A0965ATT-FEM GENITAL MUTILATION         CL                                 J     5000.00Y  5NN       1998-04-28 2200-01-01
* ...did attempt to knowingly [circumcise/excise/infibulate] [the whole/a part]of
* the [labia majora/labia minora/clitoris] of ________(describe person, but don't
* include identifying info of a minor), who is under the age of 18 years.
1C0965CON-FEM GENITAL MUTILATION         CL                                 J     5000.00Y  5NN       1998-04-28 2200-01-01
* ...did conspire with _____(name)  to knowingly [circumcise/excise/infibulate]
* [the whole/a part]of the [labia majora/labia minora/clitoris] of
* ________(describe person, but don't include identifying info of a minor), who is
* under the age of 18 years.
% SEE NOTE ON ORIGINAL CHARGE.
1S0965SOL-FEM GENITAL MUTILATION         CL                                 J     5000.00Y  5NN       1998-04-28 2200-01-01
* ...did solicit _____(name) did knowingly [circumcise/excise/infibulate] [the
* whole/a part]of the [labia majora/labia minora/clitoris] of ________(describe
* person, but don't include identifying info of a minor), who is under the age of
* 18 years.
% SEE NOTE ON ORIGINAL.
1 0966FAIL FILE DECLARATION              SF  14    605       (a)(5)         J     1000.00M  6NN       2010-10-01 2200-01-01
* ... did willfully and knowingly fail to file a [declaration/notice] with a unit
* that is required under Title 14, Subtitle 6 of the State Finance and Procurement
* article.
1 0967RUN BUS VIOL SFP 14-605 PROVSN     SF  14    605       (a)(6)         J     1000.00M  6NN       2010-10-01 2200-01-01
* ... did [establish/knowingly aid in the establishment of/exercise control] over
* a business found to have violated a provision in SF 14-605(a)(1) through SF
* 14-605(a)(5).
1 0968DOING BUSINESS W/O LICENSE         BR  17    2102                     J      300.00D 30NN       2000-10-01 2200-01-01
* ...did engage in the business of _______(describe), without having the
* appropriate license required to do so under ______(statute under Business
* Regulation, Title 17).
1 0969FAIL COMP DEAD AGNT ORDR           HG  18    907       (a)(1)         J     3000.00Y  1NN       2006-10-01 2200-01-01
* ... did knowingly and willfully fail to comply with [an order/a regulation/a
* directive] issued in accordance with HG 18-905, to wit: _______(describe).
1 0970CONSENT GENITAL MUTILATION         HG  20    601       (b)            J     5000.00Y  5YY       1998-04-28 2200-01-01
* ...unlawfully, being legally responsible and charged with the care and custody
* of _____(describe person, but don't include identifying info of a minor), a
* child under 18 years of age, did  knowingly consent to the
* [circumcision/excision/infibulations] of the [whole/a part] of the  [labia
* majora/ labia minora/clitoris] of the said child.
% NOTE:  A surgical operation is not a violation if the operation is necessary to
% the health of the individual and is performed by a licensed medical
% practitioner.  In determining health of the individual, no account may be taken
% of the belief that the operation is required as a matter of custom or ritual.
1A0970ATT-CONSENT/GENITAL MUTILATION     CL                                 J     5000.00Y  5NN       1998-04-28 2200-01-01
* ...did attempt unlawfully, being legally responsible and charged with the care
* and custody of _____(describe person, but don't include identifying info of a
* minor), a child under 18 years of age, to knowingly consent to the
* [circumcision/excision/infibulations] of the [whole/a part] of the  [labia
* majora/ labia minora/clitoris] of the said child.
1C0970CON-CONSENT/GENITAL MUTILATION     CL                                 J     5000.00Y  5NN       1998-04-28 2200-01-01
* ...did conspire with _____(name) to  unlawfully, being legally responsible and
* charged with the care and custody of _____(describe person, but don't include
* identifying info of a minor), a child under 18 years of age, to  knowingly
* consent to the [circumcision/excision/infibulations] of the [whole/a part] of
* the  [labia majora/ labia minora/clitoris] of the said child.
% SEE NOTE ON ORIGINAL CHARGE.
1S0970SOL-CONSENT/GENITAL MUTILATION     CL                                 J     5000.00Y  5NN       1998-04-28 2200-01-01
* ...did solicit _____ (name) unlawfully, being legally responsible and charged
* with the care and custody of _____(describe person, but don't include
* identifying info of a minor), a child under 18 years of age, to knowingly
* consent to the [circumcision/excision/infibulations] of the [whole/a part] of
* the  [labia majora/ labia minora/clitoris] of the said child.
% SEE NOTE ON ORIGINAL CHARGE.
1 0971ACC/DELIV ALC BEV W/O AUTH         AB  1     401       (a)(3)         J     1000.00Y  2NN       2016-06-30 2200-01-01
* ... did [accept/deliver] alcoholic beverages without being authorized to do so
* under the Alcoholic Beverages and Cannabis Article or the Tax - General Article.
1 0971ACC/DELIV ALC BEV W/O AUTH         AB  1     401       (a)(3)         J     1000.00Y  2NN       2016-07-01 2016-06-29
* ... did [accept/deliver] alcoholic beverages without being authorized to do so
* under the Alcoholic Beverages Article or the Tax - General Article.
1 0972CONSTRUCTIVE CRIM CONTEMPT         CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ... did engage in constructive criminal contempt to wit: ________(describe
* conduct).
1A0972ATT-CONSTRUCTIVE CRIM CONTEMPT     CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ... did attempt to engage in constructive criminal contempt to wit:
* ________(describe conduct).
1C0972CON-CONSTRUCTIVE CRIM CONTEMPT     CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to engage in constructive criminal contempt
* to wit: ________(describe conduct).
1S0972SOL-CONSTRUCTIVE CRIM CONTEMPT     CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to engage in constructive criminal contempt
* to wit: ________(describe conduct).
1 0973ALC TRNS/BUY/POS SALE W/O AUTH     AB  1     401       (a)(4)         J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did for the purpose of sale [transport/buy/possess/keep/allow to be
* transported/allow to be bought/allowed to be possessed/allowed to be kept]
* alcoholic beverages, [in a vehicle/in a water vessel/in an aircraft/on the
* premises of ______ (place)/ under the charge of ___(person)/under the control of
* _____(person), without being authorized to do so under the Alcoholic Beverages
* Article or the Tax - General Article.
1 0973ALC TRNS/BUY/POS SALE W/O AUTH     AB  1     401       (a)(4)         J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did for the purpose of sale [transport/buy/possess/keep/allow to be
* transported/allow to be bought/allowed to be possessed/allowed to be kept]
* alcoholic beverages, [in a vehicle/in a water vessel/in an aircraft/on the
* premises of ______ (place)/ under the charge of ___(person)/under the control of
* _____(person), without being authorized to do so under the Alcoholic Beverages
* and Cannabis Article or the Tax - General Article.
1 0974STORE/KEEP ALC BEV UNAUTH LOC      AB  4     502       (b)            J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did as a license holder under the Alcoholic Beverages Article, store
* alcoholic beverages [at/in/on] ________(describe), while said premises were not
* covered by the license or a public, government controlled, or individual
* warehouse for which a permit was issued under the Alcoholic Beverages Article.
1 0974STORE/KEEP ALC BEV UNAUTH LOC      AB  4     502       (b)            J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did as a license holder under the Alcoholic Beverages and Cannabis Article,
* store alcoholic beverages [at/in/on] ________(describe), while said premises
* were not covered by the license or a public, government controlled, or
* individual warehouse for which a permit was issued under the Alcoholic Beverages
* and Cannabis Article.
1 0975CHARITABLE WILLFUL REP VIOL        BR  6     613       (a)            J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable organization/charitable representative], willfully  
* __________ (choose from below)
* 1.  Fail to submit to the Secretary of State a [registration statement/annual
* report/other information to wit: ____(describe)] when required to do so.
* 2.  submit to the Secretary of State a [registration statement/report/other
* information to wit: ______) that is materially false.
1A0975ATT-CHARITABLE WILLFUL REP VIOL    CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable organization/charitable representative], attempt to
* willfully   __________ (choose from below)
* 1.  Fail to submit to the Secretary of State a [registration statement/annual
* report/other information to wit: ____(describe)] when required to do so.
* 2.  submit to the Secretary of State a [registration statement/report/other
* information to wit: ______) that is materially false.
1C0975CON-CHARITABLE WILLFUL REP VIOL    CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did conspire with _____(name) [with/as] a [charitable
* organization/charitable representative], attempt to willfully   __________
* (choose from below)
* 1.  Fail to submit to the Secretary of State a [registration statement/annual
* report/other information to wit: ____(describe)] when required to do so.
* 2.  submit to the Secretary of State a [registration statement/report/other
* information to wit: ______) that is materially false.
1 0976CHARITABLE SOLICITATION            BR  6     614                      J     5000.00Y  1NN       1970-01-01 1992-09-30
1A0976ATT-CHARITABLE SOLICITATION        CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
1C0976CON-CHARITABLE SOLICITATION        CL                                 J     5000.00Y  1NN       1970-01-01 1992-09-30
1 0977MISAPPLY CHARITABLE CONTRIBUT      BR  6     606                      J     5000.00Y  1NN       1992-10-01 2200-01-01
* ...did apply a charitable contribution in a way substantially inconsistent with
* the charitable solicitation.
1A0977ATT-MISAPPLY CHARITABLE CONTRIBUT  CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ...did attempt to apply a charitable contribution in a way substantially
* inconsistent with the charitable solicitation.
1C0977CON-MISAPPLY CHARITABLE CONTRIBUT  CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ...did conspire with ______(name) to apply a charitable contribution in a way
* substantially inconsistent with the charitable solicitation.
1 0978MISREPRESNT CHARITABLE SOLICIT     BR  6     416       (d)            J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a charitable organization, misrepresent the purpose for which funds
* are solicited.
1A0978ATT-MISREPRESNT CHARITABLE SOLICIT CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a charitable organization, attempt to misrepresent the purpose for
* which funds are solicited.
1C0978CON-MISREPRESNT CHARITABLE SOLICIT CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did conspire with ______(name) [with/ as] a charitable organization, attempt
* to misrepresent the purpose for which funds are solicited.
1 0979CHARITABLE SOLICITATION            BR  6     416                      J     5000.00Y  1NN       1970-01-01 1970-01-01
1A0979ATT-CHARITABLE SOLICITATION        CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
1C0979CON-CHARITABLE SOLICITATION        CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
1 0980CEMETERY EST/OP SALE PROP          BR  5     610       (a)            J     5000.00Y  1NN       2013-07-01 2200-01-01
* ...did [establish/operate/allow the operation of] a cemetery as [a sole
* proprietor registered cemeterian/a permit holder/a person subject to the
* (permit/registration)requirements of the Business Regulation Article].
% NOTE: Subsequent Offense: Second violation - $10,000 or 2 years imprisonment or
% both.
% Third or subsequent violation - $20,000 or 3 years imprisonment or both.
% Cemetery defined in Business Regulation Article Section 5-602.
1 0981CEMETERY EST AB/OP CORP            BR  5     610       (b)            J     5000.00Y  1NN       2013-07-01 2200-01-01
* ...did as an officer of a corporation [establish/operate/allow the operation of]
* a cemetery in violation of the requirements of the Business Regulation Article.
% NOTE: Subsequent Offense: Second violation - $10,000 or 2 years imprisonment or
% both.
% Third or subsequent violation - $20,000 or 3 years imprisonment or both.
% Cemetery defined in Business Regulation Article Section 5-602.
1 0982PERP CARE TRST FUND FRAUD          BR  5     610       (c)            J    25000.00Y 10YY       2013-07-01 2200-01-01
* ...did [willfully misappropriate/intentionally and fraudulently convert]
* perpetual care trust funds in excess of $100.00 to their own use.
1A0982ATT-PERP CARE TRST FND FRAUD       CL                                 J    25000.00Y 10NN       2013-07-01 2200-01-01
* ...did attempt to  [willfully misappropriate/intentionally and fraudulently
* convert] perpetual care trust funds in excess of $100.00 to their own use.
1C0982CON-PERP CARE TRST FND FRAUD       CL                                 J    25000.00Y 10NN       2013-07-01 2200-01-01
* ...did conspire with _________(name) to [willfully misappropriate/intentionally
* and fraudulently convert] perpetual care trust funds in excess of $100.00 to
* their own use.
1S0982SOL-PERP CARE TRST FND FRAUD       CL                                 J    25000.00Y 10NN       2013-07-01 2200-01-01
* ...did solicit _________(name) to [willfully misappropriate/intentionally and
* fraudulently convert] perpetual care trust funds in excess of $100.00 to their
* own use.
1 0983BURIAL NEED CONTRACT-DEPOSIT       BR  5     712       (a)            J    10000.00Y  1NN       2013-07-01 2200-01-01
* ...did sell a preneed burial contract and failed to deposit money received
* [under/in connection with] the preneed burial contract.
% NOTE: Subsequent offense: Second violation - $15,000 or 2 years imprisonment or
% both.
% Third or subsequent violation - $20,000 or 3 years imprisonment or both.
1 0984BURIAL NEED CONTRACT - CORP        BR  5     712       (b)(2)         J    10000.00Y  1NN       2013-07-01 2200-01-01
* ...did, as officer of a corporation responsible for selling a preneed burial
* contract, fail to deposit money received [under/in connection with] the preneed
* burial contract.
% NOTE: Subsequent Offense: Second violation - $15,000 or 2 years imprisonment or
% both.
% Third or subsequent violation - $20,000 or 3 years imprisonment or both.
1 0985BURIAL NEED CONTRACT FRAUD         BR  5     712       (c)            J    25000.00Y 10YY       2013-07-01 2200-01-01
* ...did [willfully misappropriate/intentionally and fraudulently] convert preneed
* trust funds in excess of $100.00 to their own use.
1A0985ATT- BURIAL NEED CONTR FRAUD       CL                                 J    25000.00Y 10NN       2013-07-01 2200-01-01
* ...did attempt to  [willfully misappropriate/intentionally and fraudulently]
* convert preneed trust funds in excess of $100.00 to their own use.
1C0985CON- BURIAL NEED CONTR FRAUD       CL                                 J    25000.00Y 10NN       2013-07-01 2200-01-01
* ...did conspire with _________(name) to [willfully misappropriate/intentionally
* and fraudulently] convert preneed trust funds in excess of $100.00 to their own
* use.
1S0985SOL- BURIAL NEED CONTR FRAUD       CL                                 J    25000.00Y 10NN       2013-07-01 2200-01-01
* ...did solicit _________(name) to [willfully misappropriate/intentionally and
* fraudulently] convert preneed trust funds in excess of $100.00 to their own use.
1 0986REP CEMETERIAN/CREM W/O REG        BR  5     903                      J     5000.00Y  1NN       2013-07-01 2200-01-01
* ... did without being authorized as a registrant, represented to the public by
* use of [a title/a description of services/a description of methods/a description
* of procedures]to wit: __________, that they were authorized to [engage in the
* operation of a cemetery/provide burial goods].
% NOTE: Subsequent offense: Second violation - $10,000 or 2 years imprisonment or
% both. 
% Third or subsequent violation - $15,000 or 3 years imprisonment or both.
1 0987CHPA-FAIL SUR BOND/ESCRW           RP  10    507       (b)(1)(i)      J    10000.00Y 15YY       1995-10-01 2200-01-01
* ...did willfully and knowingly fail to [obtain and maintain a corporate surety
* bond/hold sums of money in an escrow account] as required under Title 10,
* Subtitle 5 of the Real Property Article.
1 0988MED REC-DISCLOSURE VIOL            HG  4     309       (d)                  1000.00    NN       1997-10-01 2200-01-01
* ...did knowingly and willingly, as a [health care provider/officer of a
* governmental unit/employee of a governmental unit/other person to wit: ____],
* violate a provision of Title 4, Subtitle 3 of the Health General Article to wit:
* _______(describe violation).
% NOTE: See section for subsequent offense penalties.
1 0989FAIL POST SIGN-PUR TOBCCO < 21     BR  16    209       (c)            J      300.00D 30NN       2019-10-01 2024-09-30
* ...did as a cigarette business licensee, fail to post a sign in a location
* clearly visible to the consumer that states, "No person under the age of 21 may
* be sold tobacco products without military identification".
1 0989FAIL POST SIGN-PUR TOBCCO < 21     BR  16    209       (c)            J      300.00D 30NN       2024-10-01 2200-01-01
* ...did as a cigarette business licensee, fail to post a sign in a location
* clearly visible to the consumer that states, "No person under the age of 21 may
* be sold tobacco products".
1 0990MURDER - FIRST DEGREE              CR  2     201                      J        0.00L   YY       2013-10-01 2019-09-30
* ...did feloniously, willfully and of deliberately premeditated malice
* aforethought kill and murder ________.
% NOTE: Use 1M0990 if victim was a minor.
1 0990MURDER - FIRST DEGREE              CR  2     201                      J        0.00L   YY       2019-10-01 2200-01-01
* ...did feloniously, willfully and with deliberately premeditated malice
* aforethought, kill and murder _______(name).
% NOTE: Use 1M0990 if victim was a minor.
% 
% Note for charging Conspiracy or Solicitation:
% 1.	If the conspiracy or solicitation DID result in death, use the principal
% charge of 1_0990.
% 2.	If the conspiracy or solicitation DID NOT result in death, use 1C0990
% (conspiracy) or 1S0990 (solicitation).
1C0990CON-MURDER - FIRST DEGREE          CL                                 J        0.00L   NN       2013-10-01 2019-09-30
* ...did conspire with _______(name) to feloniously, willfully and of deliberately
* premeditated malice aforethought kill and murder ________.
1C0990CON-MURDER - FIRST DEGREE          CL                                 J        0.00L   NN       2019-10-01 2200-01-01
* ...did conspire with _______(name) to feloniously, willfully and with
* deliberately premeditated malice aforethought, kill and murder _______(name).
% Note for charging Conspiracy or Solicitation:
% 1.	If the conspiracy or solicitation DID result in death, use the principal
% charge of 1_0990.
% 2.	If the conspiracy or solicitation DID NOT result in death, use 1C0990
% (conspiracy) or 1S0990 (solicitation).
1M0990MURDER - FIRST DEGREE              CR  2     201                      J        0.00L   YY       2013-10-01 2019-09-30
* ...did feloniously, willfully and of deliberately premeditated malice
* aforethought kill and murder ________ (describe, but don't include identifying
* info of a minor).
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
1M0990MURDER - FIRST DEGREE              CR  2     201                      J        0.00L   YY       2019-10-01 2200-01-01
* ...did feloniously, willfully and with deliberately premeditated malice
* aforethought, kill and murder _______(describe, but don't include identifying
* info of a minor).
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
% 
% Note for charging Conspiracy or Solicitation:
% 1.	If the conspiracy or solicitation DID result in death, use the principal
% charge of 1_0990.
% 2.	If the conspiracy or solicitation DID NOT result in death, use 1C0990
% (conspiracy) or 1S0990 (solicitation).
1S0990SOL-MURDER - FIRST DEGREE          CL                                 J        0.00L   NN       2013-10-01 2019-09-30
* ...did solicit ________(name) to  feloniously, willfully and of deliberately
* premeditated malice aforethought kill and murder ________.
1S0990SOL-MURDER - FIRST DEGREE          CL                                 J        0.00L   NN       2019-10-01 2200-01-01
* ...did solicit ________(name) to  feloniously, willfully and with deliberately
* premeditated malice aforethought, kill and murder ________(name).
% Note for charging Conspiracy or Solicitation:
% 1.	If the conspiracy or solicitation DID result in death, use the principal
% charge of 1_0990.
% 2.	If the conspiracy or solicitation DID NOT result in death, use 1C0990
% (conspiracy) or 1S0990 (solicitation).
1 0991RIFLE/SHOT SALE/TRAN VIOL          PS  5     204.1     (f)(1)         J    10000.00M  6NN       2021-03-13 2200-01-01
* ...did [sell/rent/transfer] a [rifle/shotgun] in violation of a provision under
* PS 5-204.1, to wit: _____(describe violation).
% Note:  See PS 5-204.1(a) for exceptions.
% Note: If violation was false information provided, see PS 5-204(f)(2).
1A0991ATT-RIFLE/SHOT SALE/TRAN VIOL      CL                                 J    10000.00M  6NN       2021-03-13 2200-01-01
* ...did attempt to [sell/rent/transfer] a [rifle/shotgun] in violation of a
* provision under PS 5-204.1, to wit: _____(describe violation).
% SEE NOTE ON ORIGINAL CHARGE.
1C0991CON-RIFLE/SHOT SALE/TRAN VIOL      CL                                 J    10000.00M  6NN       2021-03-13 2200-01-01
* ...did conspire with _____(name) to  [sell/rent/transfer] a [rifle/shotgun] in
* violation of a provision under PS 5-204.1, to wit: _____(describe violation).
% SEE NOTE ON ORIGINAL CHARGE.
1 0992RIFLE/SHOT SALE/TRAN FALSE INFO    PS  5     204.1     (f)(2)         J     5000.00Y  3NN       2021-03-13 2200-01-01
* ...did provide false information, to wit: ____(describe), while conducting a
* [sale/rental/transfer] of a [rifle/shotgun] under PS 5-204.1.
1A0992ATT-RIFLE/SHOT SALE/TRAN FALSE INFOCL                                 J     5000.00Y  3NN       2021-03-13 2200-01-01
* ...did attempt to provide false information, to wit: ____(describe), while
* conducting a [sale/rental/transfer] of a [rifle/shotgun] under PS 5-204.1.
1C0992CON-RIFLE/SHOT SALE/TRAN FALSE INFOCL                                 J     5000.00Y  3NN       2021-03-13 2200-01-01
* ...did conspire with ______(name) to provide false information, to wit:
* ____(describe), while conducting a [sale/rental/transfer] of a [rifle/shotgun]
* under PS 5-204.1.
1 0993RIFLE/SHOT SALE/TRANS DISQ IND     PS  5     207       c              J    10000.00Y  5NN       2021-03-13 2200-01-01
* ...did as a [licensee/ ____(describe other person], [sell/rent/transfer/loan] a
* [rifle/shotgun] to  ____(name), the [purchaser/lessee/transferee/recipient], and
* [should have known/had reasonable cause to believe] that said
* [purchaser/lessee/transferee/recipient] [was/was a person] ________(choose from
* below).
* 
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. a fugitive from justice;
* 4. a habitual drunkard;
* 5. addicted to any controlled dangerous substance or is a habitual user;
* 6. who sufferered from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who had been found incompent to stand trial under CP 3-106;
* 8. that was found not criminally responsible under CP 3-110
* 9. that was voluntarily admitted for more than 30 consecutive days to a facility
* as defined in HG 10-101;
* 10. that was involuntarily committed to a facility as defined in HG 10-101.
* 11. who was under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 12.  who was a respondent against whom a:
* i.	a current non exparte civil protective order had been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, had been issued by a
* court of another state or a Native American tribe and was in effect;
* 13.  if under the age of 30 years at the time of possession, had been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult;
* 14.  visibly under the influence  of alcohol or drugs;
* 15. a participant in a straw purchase; or
* 16. intended to use the rifle or shotgun to:
*   i.  commit a crime; or
*   ii. cause harm to ____(another person)
1A0993ATT-RIFLE/SHOT SALE/TRANS DISQ IND CL                                 J    10000.00Y  5NN       2021-03-13 2200-01-01
* ...did attempt to, as a [licensee/ ____(describe other person],
* to[sell/rent/transfer/loan] a [rifle/shotgun] to  ____(name), the
* [purchaser/lessee/transferee/recipient], and [should have known/had reasonable
* cause to believe] that said [purchaser/lessee/transferee/recipient] [was/was a
* person] ________(choose from below).
* 
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. a fugitive from justice;
* 4. a habitual drunkard;
* 5. addicted to any controlled dangerous substance or is a habitual user;
* 6. who sufferered from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who had been found incompent to stand trial under CP 3-106;
* 8. that was found not criminally responsible under CP 3-110
* 9. that was voluntarily admitted for more than 30 consecutive days to a facility
* as defined in HG 10-101;
* 10. that was involuntarily committed to a facility as defined in HG 10-101.
* 11. who was under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 12.  who was a respondent against whom a:
* i.	a current non exparte civil protective order had been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, had been issued by a
* court of another state or a Native American tribe and was in effect;
* 13.  if under the age of 30 years at the time of possession, had been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult;
* 14.  visibly under the influence  of alcohol or drugs;
* 15. a participant in a straw purchase; or
* 16. intended to use the rifle or shotgun to:
*   i.  commit a crime; or
*   ii. cause harm to ____(another person)
1C0993CON-RIFLE/SHOT SALE/TRANS DISQ IND CL                                 J    10000.00Y  5NN       2021-03-13 2200-01-01
* ...did conspire with _____(name), a [licensee/ ____(describe other person], to
* [sell/rent/transfer/loan] a [rifle/shotgun] to  ____(name), the
* [purchaser/lessee/transferee/recipient], and [should have known/had reasonable
* cause to believe] that said [purchaser/lessee/transferee/recipient] [was/was a
* person] ________(choose from below).
* 
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. a fugitive from justice;
* 4. a habitual drunkard;
* 5. addicted to any controlled dangerous substance or is a habitual user;
* 6. who sufferered from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who had been found incompent to stand trial under CP 3-106;
* 8. that was found not criminally responsible under CP 3-110
* 9. that was voluntarily admitted for more than 30 consecutive days to a facility
* as defined in HG 10-101;
* 10. that was involuntarily committed to a facility as defined in HG 10-101.
* 11. who was under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 12.  who was a respondent against whom a:
* i.	a current non exparte civil protective order had been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, had been issued by a
* court of another state or a Native American tribe and was in effect;
* 13.  if under the age of 30 years at the time of possession, had been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult;
* 14.  visibly under the influence  of alcohol or drugs;
* 15. a participant in a straw purchase; or
* 16. intended to use the rifle or shotgun to:
*   i.  commit a crime; or
*   ii. cause harm to ____(another person)
1 0994FAIL REG OFF/FALSE INFO-SUB OFF    CP  11    721                      J    10000.00Y  5YN       2006-06-22 2200-01-01
1 0995KNOWING/WILLFUL VIOL: ELCTN DISC   EL  14    109       (a)            J    25000.00Y  1NN       2022-07-01 2200-01-01
* ...did knowingly and willfully violate Title 14 of the Election Law to wit:
* ______(describe violation).
% Note: A violation that is not knowing or willful is a civil offense under EL
% 14-108.
1 0996FALSE STMT/ENTRY ELECTION FILING   EL  14    109       (c)(1)         J        0.00Y 10NN       2022-07-01 2200-01-01
* ...did willfully make a [false/fraudulent/misleading] [statement/entry] in a
* filing under oath and required under Title 14 of the Election Law Article to
* wit: ____(describe filing).
% NOTE: This violation is subject to the penalties of perjury under the Criminal
% Law Article.
1 0997ELECT SUBMSSN W/O CONSENT          EL  14    109       (c)(2)         J        0.00Y 10NN       2022-07-01 2200-01-01
* ...did willfully make a [false/fraudulent/misleading] [statement/entry] in a
* filing under oath and required under Title 14 of the Election Law Article to
* wit: ____(describe filing).
% NOTE: This violation is subject to the penalties of perjury under the Criminal
% Law Article.
1 0999MURDER-SECOND DEGREE               27  411                            J        0.00Y 30YY       1970-01-01 2002-09-30
* ...did feloniously and with malice aforethought, kill and murder _____.
% NOTE:  Refer to Part I, Pg. 24 relating to Art. 27, Sec. 616 1/2.
1 0999MURDER-SECOND DEGREE               CR  2     204                      J        0.00Y 30YY       2002-10-01 2017-09-30
* ...did feloniously and with malice aforethought, kill and murder _____.
% NOTE: Refer to Part 1, Appendix D relating to release restrictions under CP
% 5-202.
1A0999ATT-MURDER-SECOND DEGREE           CL                                 J        0.00Y 30NN       1970-01-01 1996-09-30
* ...did attempt to feloniously and with malice aforethought, kill and murder
* _____.
% see note on original charge.
1C0999CON-MURDER-SECOND DEGREE           CL                                 J        0.00Y 30NN       1970-01-01 2017-09-30
* ...did conspire with _____ to feloniously and with malice aforethought, kill and
* murder _____.
% NOTE:  Refer to Part I, Pg. 24 relating to Art. 27, Sec. 616 1/2.
1S0999SOL-MURDER-SECOND DEGREE           CL                                 J        0.00Y 30NN       1970-01-01 2017-09-30
* ...did solicit _____ to feloniously and with malice aforethought, kill and
* murder _____.
% NOTE:  Refer to Part I, Pg. 24 relating to Art. 27, Sec. 616 1/2.
1 1000ABDCT/CHLD UN 16/PROST             27  1                              J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did [forcibly abduct/persuade/entice] __________, an individual  under the
* age of 16, from [his/her home or usual place of abode/the  custody and control
* of his/her parent/guardian] for the purpose of  [prostitution/fornication/
* concubinage].
1A1000ATT-ABDCT/CHLD UN 16/PROST         CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did attempt[forcibly abduct/persuade/entice]  __________, an individual 
* under the age of 16, from [his/her home  or usual place of abode/the  custody
* and control of his/her parent/guardian] for the purpose of
* [prostitution/fornication/concubinage].
1C1000CON-ABDCT/CHLD UN 16/PROST         CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [forcibly abduct/persuade/entice]
* __________, an individual  under the age of 16, from [his/her home or usual
* place of abode/the  custody and control of his/her parent/guardian] for the
* purpose of  [prostitution/fornication/concubinage].
110000FIREWORKS, DISCHARGE               38A 16                                      0.00    NN       1970-01-01 2003-09-30
1 1001LASER POINTER-AIRPLANE             CR  3     807       (c)            J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did knowingly and willfully [shine/point/focus] the beam of a laser pointer
* on an individual operating an aircraft.
% NOTE: Does not apply to the use of a laser pointer by those listed in CR
% 3-806(b).
% NOTE: Laser pointer defined in CR 3-806(a).
1A1001ATT-LASER POINTER-AIRPLANE         CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did attempt to knowingly and willfully [shine/point/focus] the beam of a
* laser pointer on an individual operating an aircraft.
% SEE NOTE ON ORIGINAL CHARGE.
1C1001CON-LASER POINTER-AIRPLANE         CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ... did conspire with ________(name) to knowingly and willfully
* [shine/point/focus] the beam of a laser pointer on an individual operating an
* aircraft.
% SEE NOTE ON ORIGINAL CHARGE.
1 1002MISSING CHILD/FAIL TO REPORT       CR  3     608       (b)            J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did having [permanent care/custody/responsibility for supervision] of
* _______ (describe, but don't include identifying info of a minor), a child under
* the age of 13 years [recklessly or willfully]fail to notify the appropriate law
* enforcement agency that the minor is a missing child within 24 hours of the time
* at which the [parent/other person]to wit: ________(position) did knowingly or
* should have known that the minor is a missing child.
% NOTE: This section does not apply if the fact that the minor is a missing child
% has already been reported to the appropriate law enforcement agency. Missing
% child means whose whereabouts are unknown to the parent or other person who has
% permanent care and custody or responsibility for the supervision of the minor.
1A1002ATT-MISSING CHILD/FAIL TO REPORT   CL                                 J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did having [permanent care/custody/responsibility for supervision]of _______
* (describe, but don't include identifying info of a minor), a child under the age
* of 13 years attempt to [recklessly or willfully]fail to notify the appropriate
* law enforcement agency that the minor is a missing child within 24 hours of the
* time at which the [parent/other person]to wit: ________(position) did knowingly
* or should have known that the minor is a missing child.
% SEE NOTE ON ORIGINAL CHARGE.
1C1002CON-MISSING CHILD/FAIL TO REPORT   CL                                 J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did conspire with _______(name)[who has/having] [permanent
* care/custody/responsibility for supervision] of _______ (describe, but don't
* include identifying info of a minor), a child under the age of 13 years
* [recklessly or willfully]fail to notify the appropriate law enforcement agency
* that the minor is a missing child within 24 hours of the time at which the
* [parent/other person]to wit: ________(position) did knowingly or should have
* known that the minor is a missing child.
% SEE NOTE ON ORIGINAL CHARGE.
1S1002SOL-MISSING CHILD/FAIL TO REPORT   CL                                 J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did solicit _______(name)[who has/having] [permanent
* care/custody/responsibility for supervision]of _______ (describe, but don't
* include identifying info of a minor), a child  under the age of 13 years
* [recklessly or willfully]fail to notify the appropriate law enforcement agency
* that the minor is a missing child within 24 hours of the time at which the
* [parent/other person]to wit: ________(position) did knowingly or should have
* known that the minor is a missing child.
% SEE NOTE ON ORIGINAL CHARGE.
1 1003FAIL TO REPORT/CHILD DEATH         CR  3     609       (a)            J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did having [permanent care/custody/responsibility for supervision] of
* _______ (describe, but don't include identifying info of a minor), a child 
* under the age of 18 years did not report the death of the minor to the
* appropriate [law enforcement/medical authority] within 5 hours of becoming aware
* of the death.
% NOTE: This section does not apply if the death of a minor has already been
% reported to the appropriate law enforcement agency or medical authority.
1A1003ATT-FAIL TO REPORT/CHILD DEATH     CL                                 J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did having [permanent care/custody/responsibility for supervision] of
* _______ (describe, but don't include identifying info of a minor), a child under
* the age of 18 years, attempt to  not report the death of the minor to the
* appropriate [law enforcement/medical authority] within 5 hours of becoming aware
* of the death.
% SEE NOTE ON ORIGINAL CHARGE.
1C1003CON-FAIL TO REPORT/CHILD DEATH     CL                                 J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did conspire with_______(name) [who has/having]  [permanent
* care/custody/responsibility for supervision] of _______ (describe, but don't
* include identifying info of a minor), a child under the age of 18 years  did 
* not report the death of the minor to the appropriate [law enforcement/medical
* authority] within 5 hours of becoming aware of the death.
% SEE NOTE ON ORIGINAL CHARGE.
1S1003SOL-FAIL TO REPORT/CHILD DEATH     CL                                 J        0.00Y  3NN       2013-10-01 2200-01-01
* ... did solicit _______(name) [who has/having]  [permanent
* care/custody/responsibility for supervision] of _______ (describe, but don't
* include identifying info of a minor), a child  under the age of 18 years  did 
* not report the death of the minor to the appropriate [law enforcement/medical
* authority] within 5 hours of becoming aware of the death.
% SEE NOTE ON ORIGINAL CHARGE.
1 1005ABDUCT CHILD UNDER 12              27  2                              J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did, without the color of right and against the consent of the [parent/
* lawful guardian] [forcibly abduct/persuade/take/entice] ________, a child under
* the age of 12 from his/her [home or usual place of abode/the custody and control
* of his/her parents/guardian], with the intent to deprive the [parent/guardian]
* of the custody, care, and  control of _________[name of victim].
1 1005ABDUCT CHILD UNDER 12              CR  3     503       (a)(1)(i)(ii)  J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did, without the color of right and without the consent of the [parent/legal
* guardian] [persuade/entice]________ (describe, but don't include identifying
* info of a minor), a child under the age of 12, from the [home/usual place of
* abode/custody and control of their parent/custody and control of their legal
* guardian].
1A1005ATT-ABDUCT CHILD UNDER 12          CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to, without the color of right and without the consent of the
* [parent/legal guardian] [persuade/entice]________ (describe, but don't include
* identifying info of a minor), a child under the age of 12, from the [home/usual
* place of abode/custody and control of their parent/custody and control of their
* legal guardian].
1C1005CON-ABDUCT CHILD UNDER 12          CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, without the color of right and without the
* consent of the [parent/legal guardian] [persuade/entice]________ (describe, but
* don't include identifying info of a minor), a child under the age of 12, from
* the [home/usual place of abode/custody and control of their parent/custody and
* control of their legal guardian].
1S1005SOL-ABDUCT CHILD UNDER 12          CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____ (name) to, without the color of right and without the
* consent of the [parent/ lawful guardian] [persuade/entice]________ (describe,
* but don't include identifying info of a minor), a child under the age of 12 from
* [his/her] [home/usual place of abode/the custody and control of his/her
* parents/legal guardian].
1 1006KIDNAP/ADULT: INTRASTATE           27  337                            J        0.00Y 30YY       1970-01-01 1995-09-30
1A1006ATT-KIDNAP/ADUULT: INTRASTATE      CL                                 J        0.00Y 30NN       1970-01-01 1995-09-30
1C1006CON-KIDNAP/ADULT: INTRASTATE       CL                                 J        0.00Y 30YY       1970-01-01 1995-09-30
1 1009**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1009**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1009**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1010**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1010**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1010**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1011PROCURMNT OFF'S-ARC & ENG SERV     BOP 3     601                      J     3000.00Y  1NN       1970-01-01 1995-09-30
1A1011**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1011CON-PRACTICE ARCHITECTURE W/O LIC  CL                                          0.00    NN       1970-01-01 1995-09-30
1 1012PROCURMNT OFF'S-ARC & ENG SERV     BOP 3     602                      J     3000.00Y  1NN       1970-01-01 1995-09-30
1A1012**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1012CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1013PROCURMNT OFF'S-ARC & ENG SERV     BOP 3     603                      J     3000.00Y  1NN       1970-01-01 1995-09-30
1A1013**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1013CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1014MISREPRESENT ARCHITECT PERMIT      BOP 3     604                      J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did represent to the public by  the use [the title architects/the title
* licensed architects/the title registered architects/the term architecture/ of
* description of services/of description of methods/of description of procedures]
* that they [held a permit/was authorized ] to operate a business through which
* architecture is practiced in the State without holding a permit issued by the
* State Board of Architects.
* NOTE: This charge does not apply to a licensed architect who operates the
* business as a sole practitioner.
% NOTE: This charge does not apply to a licensed architect who operates the
% business as a sole practitioner.
1A1014**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1014CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1015**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1015**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1015CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1016**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1016**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1016CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1017**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1017**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1017CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1018**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1018**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1018CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1019**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A1019**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C1019CON-PROCURE OFF'S-ARC & ENG SERV   CL                                          0.00    NN       1970-01-01 1995-09-30
1 1020FALSE ADVT.-CONSUMER LOANS         CL  12    304       (a)            J      500.00M  6NN       1975-10-01 2200-01-01
* ... did as a lender, [directly/indirectly] [print/publish/distribute/broadcast]
* a [false/misleading/deceptive] statement regarding the [rates/terms/conditions]
* of a loan.
% NOTE: Penalty in 12-316.
1A1020ATT-FALSE ADVT.-CONSUMER LOANS     CL                                 J      500.00M  6NN       1975-10-01 2200-01-01
* ... did as a lender, attempt to [directly/indirectly]
* [print/publish/distribute/broadcast] a [false/misleading/deceptive] statement
* regarding the [rates/terms/conditions] of a loan.
1C1020CON-FALSE ADVT.-CONSUMER LOANS     CL                                 J      500.00M  6NN       1975-10-01 2200-01-01
* ... did conspire with ____(name), [with/as] a lender,  to [directly/indirectly]
* [print/publish/distribute/broadcast] a [false/misleading/deceptive] statement
* regarding the [rates/terms/conditions] of a loan.
% NOTE: Penalty in 12-316.
1 1021FALSE ADV - SECOND. MTG LN         CL  12    403                      J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did advertise [directly/indirectly] in the State, a [false/misleading]
* statement regarding [secondary mortgage loans/availibilty of secondary mortgage
* loans].
1A1021ATT-FALSE ADV - SECOND. MTG LN     CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did attempt to advertise [directly/indirectly] in the State, a
* [false/misleading] statement regarding [secondary mortgage loans/availibilty of
* secondary mortgage loans].
1C1021CON-FALSE ADV - SECOND. MTG LN     CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did conspire with ______(name) to advertise [directly/indirectly] in the
* State, a [false/misleading] statement regarding [secondary mortgage
* loans/availibilty of secondary mortgage loans].
1A1022ATT-DECEPTIVE TRADE PRACTICES      CL                                          0.00    NN       1970-01-01 2200-01-01
1C1022CON-DECEPTIVE TRADE PRACTICES      CL                                          0.00    NN       1970-01-01 2200-01-01
1R1022**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1023DECEPT. TRADE PR-WATRPRFNG         CL  14    12a       2              J     1000.00Y  1NN       1980-10-01 2200-01-01
* ...did engage in [an unfair/a deceptive]  trade practice for wateroofing under
* 14-12A-02 [1/2/3/4/5/6] by ___________(describe violation].
1A1023ATT-DECEPT. TRADE PR-WATRPRFNG     CL                                 J     1000.00Y  1NN       1980-10-01 2200-01-01
* ...did attempt to engage in [an unfair/a deceptive]  trade practice for
* wateroofing under 14-12A-02 [1/2/3/4/5/6] by ___________(describe violation].
1C1023CON-DECEPT. TRADE PR-WATRPRFNG     CL                                 J     1000.00Y  1NN       1980-10-01 2200-01-01
* ...did conspire with ________(name) to engage in [an unfair/a deceptive]  trade
* practice for wateroofing under 14-12A-02 [1/2/3/4/5/6] by ___________(describe
* violation].
1 1024DECPT. TRADE PR-DOORTODOOR         CL  14    302                      J     1000.00Y  1NN       2005-10-01 2200-01-01
* ...did engage in [an unfair/a deceptive] trade practice for door-todoor sales
* under 14-302 paragraph [1/2/3/4/5/6/7/8/9/10] to wit: _________(describe
* violation).
1A1024ATT-DECPT. TRADE PR-DOORTODOOR     CL                                 J     1000.00Y  1NN       2005-10-01 2200-01-01
* ...did attempt to engage in [an unfair/a deceptive] trade practice for
* door-todoor sales under 14-302 paragraph [1/2/3/4/5/6/7/8/9/10] to wit:
* _________(describe violation).
1C1024CON-DECPT. TRADE PR-DOORTODOOR     CL                                 J     1000.00Y  1NN       2005-10-01 2200-01-01
* ...did conspire with _______(name) to engage in [an unfair/a deceptive] trade
* practice for door-todoor sales under 14-302 paragraph [1/2/3/4/5/6/7/8/9/10] to
* wit: _________(describe violation).
1 1025MISREPRESNT - KOSHER PRODS         CL  14    903                      J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did advertise [food for sale/a place of business] as being under
* [rabbinical/kosher supervision]  without identifying the name of the [rabbi/the 
* person that supervises /the person that certifies the product/the person that
* certifies the place of business as kosher].
1A1025ATT-MISREPRESNT - KOSHER PRODS     CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did  attempt to advertise [food for sale/a place of business] as being under
* [rabbinical/kosher supervision]  without identifying the name of the [rabbi/the 
* person that supervises /the person that certifies the product/the person that
* certifies the place of business as kosher].
1C1025CON-MISREPRESNT - KOSHER PRODS     CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did  conspire with _____(name) to advertise [food for sale/a place of
* business] as being under [rabbinical/kosher supervision]  without identifying
* the name of the [rabbi/the  person that supervises /the person that certifies
* the product/the person that certifies the place of business as kosher].
1 1026MISREPRESNT - KOSHER PRODS         CL  14    906                      J     1000.00Y  1NN       1970-01-01 1970-01-01
1A1026ATT-MISREPRESNT - KOSHER PRODS     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C1026CON-MISREPRESNT - KOSHER PRODS     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1 1027MISREPRESNT - KOSHER PRODS         CL  14    908                      J     1000.00Y  1NN       1970-01-01 1997-09-30
1A1027ATT-MISREPRESNT - KOSHER PRODS     CL                                 J     1000.00Y  1NN       1970-01-01 1997-09-30
1C1027CON-MISREPRESNT - KOSHER PRODS     CL                                 J     1000.00Y  1NN       1970-01-01 1997-09-30
1 1028BILLS OF LADING- FRAUD ISSUE       CL  18    201       (b)            J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier, [issue/aid in issuing] a
* bill of lading for goods with intent to defraud and with knowledge that, at the
* time the bill of lading is issued, the goods [have not been received by the
* carrier, its agent, or connecting carrier/ are not under the carrier's control].
1A1028ATT-BILLS OF LADING- FRAUD ISSUE   CL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier, attempt to [issue/aid in
* issuing] a bill of lading for goods with intent to defraud and with knowledge
* that, at the time the bill of lading is issued, the goods [have not been
* received by the carrier, its agent, or connecting carrier/ are not under the
* carrier's control].
1C1028CON-BILLS OF LADING- FRAUD ISSUE   CL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did conspire with ______(name), [with/as] an [officer/agent/employee] of a
* carrier, to [issue/aid in issuing] a bill of lading for goods with intent to
* defraud and with knowledge that, at the time the bill of lading is issued, the
* goods [have not been received by the carrier, its agent, or connecting carrier/
* are not under the carrier's control].
1 1029BILLS OF LADING -FRAUD DUPLICATE   CL  18    202                      J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier, [issue/aid in issuing] a
* [duplicate/additional] bill of lading for goods in violation of CL 7-202 with
* intent to defraud and with knowledge that the original bill of lading for the
* goods is outstanding and uncancelled.
1A1029ATT-BILLS OF LADING -FRAUD DUPLICATCL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier, attempt to [issue/aid in
* issuing] a [duplicate/additional] bill of lading for goods in violation of CL
* 7-202 with intent to defraud and with knowledge that the original bill of lading
* for the goods is outstanding and uncancelled.
1C1029CON-BILLS OF LADING -FRAUD DUPLICATCL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did  conspire with ______(name) [who was/as] an [officer/agent/employee] of
* a carrier, attempt to [issue/aid in issuing] a [duplicate/additional] bill of
* lading for goods in violation of CL 7-202 with intent to defraud and with
* knowledge that the original bill of lading for the goods is outstanding and
* uncancelled.
1 1030BILLS OF LADING -FRAUD FAIL DISC   CL  18    203                      J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did [negogiate/transfer] for value a bill of lading with the intent to
* defraud, with knowledge that goods which appear by the terms of the bill of
* lading to have been received for transportation by the carrier which issued the
* bill of lasing are not in the [possession/control] of the [carrier/connecting
* carrier], and without disclosing the lack of possession and control.
1A1030ATT-BILLS OF LADING -FRAUD FAIL DISCL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did attempt to [negogiate/transfer] for value a bill of lading with the
* intent to defraud, with knowledge that goods which appear by the terms of the
* bill of lading to have been received for transportation by the carrier which
* issued the bill of lasing are not in the [possession/control] of the
* [carrier/connecting carrier], and without disclosing the lack of possession and
* control.
1C1030CON-BILLS OF LADING -FRAUD FAIL DISCL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did conspire with ______(name) to [negogiate/transfer] for value a bill of
* lading with the intent to defraud, with knowledge that goods which appear by the
* terms of the bill of lading to have been received for transportation by the
* carrier which issued the bill of lasing are not in the [possession/control] of
* the [carrier/connecting carrier], and without disclosing the lack of possession
* and control.
1 1031BILLS OF LADING - INDUCE CARRIER   CL  18    204                      J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did  induce an [officer/agent/employee] of _______(name), a carrier to
* believe falsely that the goods [were received by the carrier/are under its
* control], with intent to defraud and with knowledge that, at the time the bill
* of lading was issued, the goods described in the bill of lading as received for
* transportation  ________(choose from below).
* 1.  have not been received by the [carrier/its agent/connecting carrier].
* 2.  were not under the carrier's control.
1A1031ATT-BILLS OF LADING - INDUCE CARRIECL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did attempt to induce an [officer/agent/employee] of _______(name), a
* carrier to believe falsely that the goods [were received by the carrier/are
* under its control], with intent to defraud and with knowledge that, at the time
* the bill of lading was issued, the goods described in the bill of lading as
* received for transportation  ________(choose from below).
* 1.  have not been received by the [carrier/its agent/connecting carrier].
* 2.  were not under the carrier's control.
1C1031CON-BILLS OF LADING - INDUCE CARRIECL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did conspire with _____(name) to induce an [officer/agent/employee] of
* _______(name), a carrier to believe falsely that the goods [were received by the
* carrier/are under its control], with intent to defraud and with knowledge that,
* at the time the bill of lading was issued, the goods described in the bill of
* lading as received for transportation  ________(choose from below).
* 1.  have not been received by the [carrier/its agent/connecting carrier].
* 2.  were not under the carrier's control.
1 1032BILLS OF LADING - NONNEGOTIABLE    CL  18    205                      J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did with intent to defraud, [issue/aid in issuing] a nonnegotiable bill of
* lading without a conspicious notation on its face of the words ["not
* negotiable"/"nonnegotiable"].
1A1032ATT-BILLS OF LADING - NONNEGOTIABLECL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did with intent to defraud, attempt to [issue/aid in issuing] a
* nonnegotiable bill of lading without a conspicious notation on its face of the
* words ["not negotiable"/"nonnegotiable"].
1C1032CON-BILLS OF LADING - NONNEGOTIABLECL                                 J     5000.00Y  5NN       1975-10-01 2200-01-01
* ... did with intent to defraud, conspire with _______(name) to [issue/aid in
* issuing] a nonnegotiable bill of lading without a conspicious notation on its
* face of the words ["not negotiable"/"nonnegotiable"].
1 1033BILLS OF LADING - FALSE STMT       CL  18    206                      J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier,  [issue/aid in issuing]  a
* bill of lading for goods, with intent to defraud and with knowledge that it
* contains a false statement.
1A1033ATT-BILLS OF LADING - FALSE STMT   CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier,  attempt to [issue/aid in
* issuing]  a bill of lading for goods, with intent to defraud and with knowledge
* that it contains a false statement.
1C1033CON-BILLS OF LADING - FALSE STMT   CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did as an [officer/agent/employee] of a carrier,  conspire with _____(name)
* to [issue/aid in issuing]  a bill of lading for goods, with intent to defraud
* and with knowledge that it contains a false statement.
1 1034FRAUD-WAREHOUSE STATEMENTS         CL  18    301                      J     1000.00Y  1NN       1970-01-01 1975-09-30
1A1034ATT-FRAUD-WAREHOUSE STATEMENTS     CL                                 J     1000.00Y  1NN       1970-01-01 1975-09-30
1C1034CON-FRAUD-WAREHOUSE STATEMENTS     CL                                 J     1000.00Y  1NN       1970-01-01 1975-09-30
1 1035FRAUD-WAREHOUSE STATEMENTS         CL  18    303                      J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did as a [warehouseman/officer of warehouseman/agent of
* warehouseman/employee of warehouseman], [issue/aid in issuing] a warehouse
* receipt for goods, with intent to defraud and with the knowledge that it
* contains a false statement.
1A1035ATT-FRAUD-WAREHOUSE STATEMENTS     CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did as a [warehouseman/officer of warehouseman/agent of
* warehouseman/employee of warehouseman], attempt to [issue/aid in issuing] a
* warehouse receipt for goods, with intent to defraud and with the knowledge that
* it contains a false statement.
1C1035CON-FRAUD-WAREHOUSE STATEMENTS     CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ... did cosnpire with _____(name) [who is/as]  a [warehouseman/officer of
* warehouseman/agent of warehouseman/employee of warehouseman], to [issue/aid in
* issuing] a warehouse receipt for goods, with intent to defraud and with the
* knowledge that it contains a false statement.
1 1036FRAUD - AUDIOLOGISTS               HO  2     401       (b)            J      500.00D 90NN       1970-01-01 2007-09-30
* ...did use a [license/limited license] to [practice audiology/provide hearing
* aid services/practice speech-language pathology] that has been
* [purchased/fraudulently obtained/counterfeited/manually altered] in violation of
* Health Occupations Article 2-401.
% NOTE: Penalty in 2-408.
1A1036ATT-FRAUD - AUDIOLOGISTS           CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to  use a [license/limited license] to [practice
* audiology/provide hearing aid services/practice speech-language pathology] that
* had been [purchased/fraudulently obtained/counterfeited/manually altered] in
* violation of Health Occupations Article 2-401.
% see note on original charge.
1C1036CON-FRAUD - AUDIOLOGISTS           CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with _______________(co-defendant) to use a [license/limited
* license] to [practice audiology/provide hearing aid services/practice
* speech-language pathology] that has been [purchased/fraudulently
* obtained/counterfeited/manually altered] in violation of Health Occupations
* Article 2-401.
% NOTE: Penalty in 2-408.
1 1037MISREPRESNT - AUDIOLOGISTS         HO  2     402                      J      500.00D 90NN       1970-01-01 2007-09-30
% NOTE: Penalty in 2-408.
1A1037ATT-MISREPRESNT - AUDIOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
1C1037CON-MISREPRESNT - AUDIOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
% NOTE: Penalty in 2-408.
1 1038FALSE STMTS - AUDIOLOGISTS         HO  2     403                      J      500.00D 90NN       1970-01-01 2007-09-30
* ...did knowingly make a false material statement in an [Audiologists/Hearing Aid
* Dispensers/Speech-language Pathologist] application for a [license/limited
* license/renewal of a license/renewal of a limited license] in violation of
* Health Occupations Article 2-403.
% NOTE: Penalty in 2-408.
1A1038ATT-FALSE STMTS - AUDIOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did knowingly attempt to  make a false material statement in an
* [Audiologists/Hearing Aid Dispensers/Speech-language Pathologist] application
* for a [license/limited license/renewal of a license/renewal of a limited
* license] in violation of Health Occupations Article 2-403.
% see note on original charge.
1C1038CON-FALSE STMTS - AUDIOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with _______________(co-defendant) to knowingly make a false
* material statement in an [Audiologists/Hearing Aid Dispensers/Speech-language
* Pathologist] application for a [license/limited license/renewal of a
* license/renewal of a limited license] in violation of Health Occupations Article
* 2-403.
% see note on original charge.
1 1039FRAUD - AUDIOLOGISTS               HO  2     404                      J      500.00D 90NN       1970-01-01 2007-09-30
* ...did materially alter a [license/limited license] for [Audiologist/Hearing Aid
* Dispenser/Speech-language Pathologist] with fraudulent intent in violation of
* Health Occupations Article 2-404.
% NOTE: Penalty in 2-408.
1A1039ATT-FRAUD - AUDIOLOGISTS           CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to materially alter a [license/limited license] for
* [Audiologist/Hearing Aid Dispenser/Speech-language Pathologist] with fraudulent
* intent in violation of Health Occupations Article 2-404.
% See note on original charge.
1C1039CON-FRAUD - AUDIOLOGISTS           CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with _____________(co-defendant) to materially alter a
* [license/limited license] for [Audiologist/Hearing Aid Dispenser/Speech-language
* Pathologist] with fraudulent intent in violation of Health Occupations Article
* 2-404.
% See note on original charge.
1 1040FRAUD - AUDIOLOGISTS               HO  2     405                      J      500.00D 90NN       1970-01-01 2007-09-30
* ...did unlawfully [transfer/offer to transfer] a [license/a limited license] for
* [Audiologist/Hearing Aid Dispenser/Speech-language Pathologist] for
* consideration in violation of Health Occupations Article 2-405.
% NOTE: Penalty in 22-408.
1A1040ATT-FRAUD - AUDIOLOGISTS           CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to unlawfully [transfer/offer to transfer] a [license/a limited
* license] for [Audiologist/Hearing Aid Dispenser/Speech-language Pathologist] for
* consideration in violation of Health Occupations Article 2-405.
% see note on original charge.
1C1040CON-FRAUD - AUDIOLOGISTS           CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with ______________(co-defendant) to unlawfully [transfer/offer
* to transfer] a [license/a limited license] for [Audiologist/Hearing Aid
* Dispenser/Speech-language Pathologist] for consideration in violation of Health
* Occupations Article 2-405.
% NOTE: Penalty in 22-408.
1 1041MISREPRESENT CHIROPRACTORS         HO  3     502                      J     2000.00M  6NN       1970-01-01 2008-09-30
* ...did unlawfully not being authorized to practice chiropractic represent to the
* public by [title to wit:_________ (chiropractor, D.C., describe) / descriptions
* of services to wit:_______(describe)/methods to wit:_______(describe)/procedures
* to wit:_______(describe)/ otherwise to wit:_______(describe)] with the intent to
* represent is authorized to practices chiropractic in this State, in violation of
* Health Occupations Article 3-502.
% NOTE: Penalty in 3-506. For a subsequent offense, a fine not exceeding $6,000 or
% imprisonment not exceeding 1 year.
1A1041ATT-MISREPRESENT CHIROPRACTORS     CL                                 J     2000.00M  6NN       1970-01-01 2008-09-30
* ...did attempt to unlawfully not being authorized to practice chiropracting
* represent to the public by [title to wit:_________ (chiropractor, D.C.,
* describe) / descriptions of services to wit:_______(describe)/methods to
* wit:_______(describe)/procedures to wit:_______(describe)/ otherwise to
* wit:_______(describe)] with the intent to represent [he/she] is authorized to
* practice chiropracting in this State, in violation of Health Occupations Article
* 3-502.
% See note on original charge.
1C1041CON-MISREPRESENT CHIROPRACTORS     CL                                 J     2000.00M  6NN       1970-01-01 2008-09-30
* ...did conspire with _____(name) to unlawfully not being authorized to practice
* chiropracting represent to the public by [title to wit:_________ (chiropractor,
* D.C., describe) / descriptions of services to wit:_______(describe)/methods to
* wit:_______(describe)/procedures to wit:_______(describe)/ otherwise to
* wit:_______(describe)] with the intent to represent [he/she] is authorized to
* practice chiropracting in this State, in violation of Health Occupations Article
* 3-502.
% See note on original charge.
1 1042FRAUD - CHIROPRACTORS              HO  3     503                      J      500.00Y  1NN       1970-01-01 1970-01-01
% NOTE: Penalty in 3-310.
1A1042ATT-FRAUD - CHIROPRACTORS          CL                                 J      500.00Y  1NN       1970-01-01 1970-01-01
1C1042CON-FRAUD - CHIROPRACTORS          CL                                 J      500.00Y  1NN       1970-01-01 1970-01-01
% NOTE: Penalty in 3-310.
1 1043MISREPRESENTATN - DENTISTS-SUB OFF HO  4     602                      J     6000.00Y  1NN       1970-01-01 1991-09-30
* ...did  unlawfully represent to the public by [title/description of
* services/methods/procedures/otherwise to wit:_______(describe)] that he or she
* practices dentistry without being authorized to practice dentistry in this
* State, in violation of Health Occupations 4-602.
% NOTE: Penalty Section in HO 4-606(a)(2) NOTE: This title does not affect the
% right of a holder of a dental degree who does not directly or indirectly
% practice or attempt to practice dentistry in this State to use the degree or an
% abbreviation for the degree in connection with the name of the holder.
1A1043ATT-MISREPTATN-DENTISTS-SUB OFF    CL                                 J     6000.00Y  1NN       1970-01-01 1991-09-30
* ...did attempt to unlawfully represent to the public by [title/description of
* services/methods/procedures/otherwise to wit:_______(describe)] that he or she
* practices dentistry without being authorized to practice dentistry in this
* State, in violation of Health Occupations 4-602.
% see note on original charge.
1C1043CON-MISREPTATN-DENTISTS-SUB OFF    CL                                 J     6000.00Y  1NN       1970-01-01 1991-09-30
* ...did conspire with ______(name) to unlawfully represent to the public by
* [title/description of services/methods/procedures/otherwise to
* wit:_______(describe)] that he or she practices dentistry without being
* authorized to practice dentistry in this State, in violation of Health
* Occupations 4-602.
% see note on original charge.
1 1044MISREPRESNT-ELECTROLOGISTS         HO  6     602                      J     1000.00M  6NN       1970-01-01 2003-07-01
1A1044ATT-MISREPRESNT-ELECTROLOGISTS     CL                                 J     1000.00M  6NN       1970-01-01 2003-07-01
1C1044CON-MISREPRESNT-ELECTROLOGISTS     CL                                 J     1000.00M  6NN       1970-01-01 2003-07-01
1 1045MISREPRESENTATN MORTICIANS         HO  7     502                      J      500.00Y  1NN       1990-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: ____(describe), that
* [they/________(other person's name)] [were/was] authorized to practice mortuary
* science in this State without being authorized to practice mortuary science
* under Title 7 of the Health Occupations Article.
1A1045ATT-MISREPRESENTATN MORTICIANS     CL                                 J      500.00Y  1NN       1990-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ____(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice mortuary science in this State without being authorized
* to practice mortuary science under Title 7 of the Health Occupations Article.
1C1045CON-MISREPRESENTATN MORTICIANS     CL                                 J      500.00Y  1NN       1990-10-01 2200-01-01
* ... did conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: ____(describe), that [they/________(other person's name)]
* [were/was]  authorized to practice mortuary science in this State without being
* authorized to practice mortuary science under Title 7 of the Health Occupations
* Article.
1 1046MISREP- REGISTERED NURSE           HO  8     703       (a)(1)         J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did represent to the public by [title/description of services/description of
* methods/description procedures/ other conduct] to wit: _____(describe), that
* [he/she/___(other person's name)] is authorized to practice registered nursing
* in this State without being authorized to do so.
1A1046ATT-MISREP- REGISTERED NURSE       CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description procedures/ other conduct] to wit:
* _____(describe), that [he/she/___(other person's name)] is authorized to
* practice registered nursing in this State without being authorized to do so.
1C1046CON-MISREP- REGISTERED NURSE       CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description procedures/
* other conduct] to wit: _____(describe), that [he/she/___(other person's name)]
* is authorized to practice registered nursing in this State without being
* authorized to do so.
1 1047FRAUD - NURSES - RECORD            HO  8     704                      J     5000.00Y  1NN       2005-10-01 2016-09-30
* ...did [sell/fraudulently obtain/fraudulently provide/fraudulently aid the
* sale/fraudulently abet the sale/aid in the fraudulent obtainment/abet in the
* fraudulent obtainment/aid in fraudulent provision/abet in fraudulent provision]
* of a [nursing/record/nursing diploma/nursing license/nursing license
* renewal/nursing certificate/nursing certificate renewal].
1A1047ATT-FRAUD - NURSES - RECORD        CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ...did attempt to [sell/fraudulently obtain/fraudulently provide/fraudulently
* aid the sale/fraudulently abet the sale/aid in the fraudulent obtainment/abet in
* the fraudulent obtainment/aid in fraudulent provision/abet in fraudulent
* provision] of a [nursing/record/nursing diploma/nursing license/nursing license
* renewal/nursing certificate/nursing certificate renewal].
1C1047CON-FRAUD - NURSES - RECORD        CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ...did conspire with _____(name) to [sell/fraudulently obtain/fraudulently
* provide/fraudulently aid the sale/fraudulently abet the sale/aid in the
* fraudulent obtainment/abet in the fraudulent obtainment/aid in fraudulent
* provision/abet in fraudulent provision] of a [nursing/record/nursing
* diploma/nursing license/nursing license renewal/nursing certificate/nursing
* certificate renewal].
1 1048PRACTICNG NURSNG ASST FRAUD        HO  8     705       (c )           J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did practice nursing assitance under color of a [diploma/license/record] that
* was [illegally obtained/fraudulently obtained/signed unlawfully/issued
* unlawfully/signed by fraudulent representation/issued by fraudulent
* representation].
1A1048ATT-PRACTICNG NURSNG ASST FRAUD    CL                                 J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did attempt to  practice nursing assitance under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1C1048CON-PRACTICNG NURSNG ASST FRAUD    CL                                 J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did conspire with _______(name) to  practice nursing assitance under color of
* a [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1 1049MISREPRESENT NURSING HOMES         HO  9     402       (a)                  1000.00    NN       1990-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: ______describe), that
* [they/________(other person's name)] [were/was]  authorized to practice as a
* nursing home administrator in the State under Title 9 of the Health Occupations
* Article without being authorized to do so.
% NOTE: Fine is first offense. Second offense: $500.00, 6 Months.
1A1049ATT-MISREPRESENT NURSING HOMES     HO  9     402       (a)                  1000.00    NN       1990-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ______describe), that [they/________(other person's name)] [were/was] 
* authorized to  practice as a nursing home administrator in the State under Title
* 9 of the Health Occupations Article without being authorized to do so.
1C1049CON-MISREPRESENT NURSING HOMES     HO  9     402       (a)                  1000.00    NN       1990-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: ______describe), that [they/________(other person's
* name)] [were/was]  authorized to  practice as a nursing home administrator in
* the State under Title 9 of the Health Occupations Article without being
* authorized to do so.
% NOTE: Fine is first offense. Second offense: $500.00, 6 Months.
1 1050FRAUD - NURSING HOMES              HO  9     403                            1000.00    NN       1990-10-01 2200-01-01
* ... did ______ (choose from below).
* 1.  [sell/fraudulently obtain/furnish/aid in selling/aid in fraudulently
* obtaining/aid in furnishing] a license issued under Title 9 of the Health
* Occupations Article.
* 2.  practice as a nursing home administrator under a license [unlawfully
* obtained/fraudulently obtained/unlawfully issued].
% NOTE: Fine is first offense. Second offense: $500.00, 6 months.
1A1050ATT-FRAUD - NURSING HOMES          CL                                       1000.00    NN       1990-10-01 2200-01-01
* ... did attempt to ______ (choose from below).
* 1.  [sell/fraudulently obtain/furnish/aid in selling/aid in fraudulently
* obtaining/aid in furnishing] a license issued under Title 9 of the Health
* Occupations Article.
* 2.  practice as a nursing home administrator under a license [unlawfully
* obtained/fraudulently obtained/unlawfully issued].
1C1050CON-FRAUD - NURSING HOMES          CL                                       1000.00    NN       1990-10-01 2200-01-01
* ... did conspire with ______(name) to ______ (choose from below).
* 1.  [sell/fraudulently obtain/furnish/aid in selling/aid in fraudulently
* obtaining/aid in furnishing] a license issued under Title 9 of the Health
* Occupations Article.
* 2.  practice as a nursing home administrator under a license [unlawfully
* obtained/fraudulently obtained/unlawfully issued].
% NOTE: Fine is first offense. Second offense: $500.00, 6 months.
1 1051MISREPRSNT- OCC THERAPISTS         HO  10    402       (a)            J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: _______(describe) that
* [they/_____(other person's name)] [were/was] authorized to  practice
* occupational therapy in the State under Title 10 of the Health Occupations
* Article without being authorized to do so.
1A1051ATT-MISREPRSNT- OCC THERAPISTS     CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: _______(describe) that [they/_____(other person's name)] [were/was]
* authorized to practice occupational therapy in the State under Title 10 of the
* Health Occupations Article without being authorized to do so.
1C1051CON-MISREPRSNT- OCC THERAPISTS     CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did conspire with _____(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: _______(describe) that [they/_____(other person's name)]
* [were/was] authorized to practice occupational therapy in the State under Title
* 10 of the Health Occupations Article without being authorized to do so.
1 1052MISREPRSNT THERAPIST ASST          HO  10    403       (a)            J     1000.00Y  1NN       2000-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: ______(describe), that
* [they/_____(other person's name)] [were/was] authorized to  practice limited
* occupational therapy in the State under Title 10 of the Health Occupations
* Article without being authorized to do so.
1A1052ATT-MISREPRSNT THERAPIST ASST      HO  10    403       (a)            J     1000.00Y  1NN       2000-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice limited occupational therapy in the State under Title 10
* of the Health Occupations Article without being authorized to do so.
1C1052CON-MISREPRSNT THERAPIST ASST      HO  10    403       (a)            J     1000.00Y  1NN       2000-10-01 2200-01-01
* ... did conspire with _______(name)  to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [were/was] authorized to  practice limited occupational therapy in the State
* under Title 10 of the Health Occupations Article without being authorized to do
* so.
1 1053MISREPRESENTN OPTOMETRISTS         HO  11    502                      J      500.00M  6NN       1990-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: ____(describe), that
* [he/she/_____(other person's name)] practices optometry without being licensed
* to do so under Title 11 of the Health Occupations Article.
1A1053ATT-MISREPRESENTN OPTOMETRISTS     CL                                 J      500.00M  6NN       1990-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ____(describe), that [he/she/_____(other person's name)] practices
* optometry without being licensed to do so under Title 11 of the Health
* Occupations Article.
1C1053CON-MISREPRESENTN OPTOMETRISTS     CL                                 J      500.00M  6NN       1990-10-01 2200-01-01
* ... did conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: ____(describe), that [he/she/_____(other person's name)]
* practices optometry without being licensed to do so under Title 11 of the Health
* Occupations Article.
1 1054FALSE REPRESENT PHARMACIST         HO  12    702                      J     1000.00Y  1NN       1990-10-01 2200-01-01
* ...did obtain a pharmacist license by making a false representation to wit:
* _____(describe).
1A1054ATT-FALSE REPRESENT PHARMACIST     CL                                 J     1000.00Y  1NN       1990-10-01 2200-01-01
* ...did attempt to obtain a pharmacist license by making a false representation
* to wit: _____(describe).
1C1054CON-FALSE REPRESENT PHARMACIST     CL                                 J     1000.00Y  1NN       1990-10-01 2200-01-01
* ...did conspire with ______(name) to obtain a pharmacist license by making a
* false representation to wit: _____(describe).
1 1055MISREPRESENTN PHARMACISTS          HO  12    704                      J     1000.00Y  1NN       1990-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [were/was] authorized to  practice
* pharmacy in the State under Title 12 of the Health Occupations Article. without
* being authorized to do so.
1A1055ATT-MISREPRESENTN PHARMACISTS      CL                                 J     1000.00Y  1NN       1990-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice pharmacy in the State under Title 12 of the Health
* Occupations Article. without being authorized to do so.
1C1055CON-MISREPRESENTN PHARMACISTS      CL                                 J     1000.00Y  1NN       1990-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [were/was] authorized to  practice pharmacy in the State under Title 12 of the
* Health Occupations Article. without being authorized to do so.
1 1056FALSE STMNTS - PHYSICIANS          HO  14    603                      J     5000.00Y  5NN       1990-10-01 2200-01-01
* ...did make a false [statement/report/representation] to the State Board of
* Physicians.
1A1056ATT-FALSE STMNTS - PHYSICIANS      CL                                 J     5000.00Y  5NN       1990-10-01 2200-01-01
* ...did attempt to make a false [statement/report/representation] to the State
* Board of Physicians.
1C1056CON-FALSE STMNTS - PHYSICIANS      CL                                 J     5000.00Y  5NN       1990-10-01 2200-01-01
* ...did conspire with _______(name) to make a false
* [statement/report/representation] to the State Board of Physicians.
1 1057MISREPRESENT PODIATRISTS           HO  16    502                      J      200.00D 90NN       1970-01-01 2003-09-30
% NOTE: Penalty in 16-505.
1A1057ATT-MISREPRESENT PODIATRISTS       CL                                 J      200.00D 90NN       1970-01-01 2003-09-30
1C1057CON-MISREPRESENT PODIATRISTS       CL                                 J      200.00D 90NN       1970-01-01 2003-09-30
% NOTE: Penalty in 16-505.
1 1058MISREPRESENT PSYCHOLOGISTS         HO  18    402       (a)            J      500.00M  6NN       1991-10-01 2012-09-30
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [he/she/_____(other person's name)] is authorized to  practice psychology 
* in the State under Title 18 of the Health Occupations Article without being
* authorized to do so.
% NOTE: Penaly in 18-404.
1A1058ATT-MISREPRESENT PSYCHOLOGISTS     CL                                 J      500.00M  6NN       1970-01-01 2012-09-30
1C1058CON-MISREPRESENT PSYCHOLOGISTS     CL                                 J      500.00M  6NN       1970-01-01 2012-09-30
% NOTE: Penaly in 18-404.
1 1059MISREPRESENT SANITARIANS           EN  11    401                      J      100.00D 60NN       1993-10-01 2012-06-30
* ... did  represent to the public by title to wit: ____(describe),  that
* [he/she/______(other person's name] is licensed to practice as an environmental
* sanitatian under Title 11 of the Environment Article without the license to do
* so.
% NOTE: Penalty in 11-402.
1A1059ATT-MISREPRESENT SANITARIANS       CL                                 J      100.00D 60NN       1970-01-01 2012-06-30
1C1059CON-MISREPRESENT SANITARIANS       CL                                 J      100.00D 60NN       1970-01-01 2012-06-30
% NOTE: Penalty in 11-402.
1 1060MISREPRESENT SOCIAL WORKRS         HO  19    402                      J      500.00D 90NN       2000-10-01 2013-09-30
* ... did __________(choose from below) without being authorized to practice
* social work under Title 19 of the Health Occupations Article.
* 1.  Represent to the public that [he/she/_____(other person's name] is a
* licensed social worker.
*  2.  use a [title/abbreviation/sign/card/representation] to wit: _____(describe)
* , that [he/she/_____(other person's name)] is a licensed social worker.
% NOTE: Penalty in 19-407.
1A1060ATT-MISREPRESENT SOCIAL WORKRS     CL                                 J      500.00D 90NN       2000-10-01 2013-09-30
* ... did attempt to __________(choose from below) without being authorized to
* practice social work under Title 19 of the Health Occupations Article.
* 1.  Represent to the public that [he/she/_____(other person's name] is a
* licensed social worker.
*  2.  use a [title/abbreviation/sign/card/representation] to wit: _____(describe)
* , that [he/she/_____(other person's name)] is a licensed social worker.
1C1060CON-MISREPRESENT SOCIAL WORKRS     CL                                 J      500.00D 90NN       2000-10-01 2013-09-30
* ... did conspire with _______(name) to __________(choose from below) without
* being authorized to practice social work under Title 19 of the Health
* Occupations Article.
* 1.  Represent to the public that [he/she/_____(other person's name] is a
* licensed social worker.
*  2.  use a [title/abbreviation/sign/card/representation] to wit: _____(describe)
* , that [he/she/_____(other person's name)] is a licensed social worker.
% NOTE: Penalty in 19-407.
1 1061FRAUD - SOCIAL WORKERS             HO  19    403                      J      500.00D 90NN       2000-10-01 2013-09-30
* ... did intentionally _______(choose from below).
* 1.  [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2.  Impersonate ______(another person's name), who is a licensed social worker.
% NOTE: Penalty in 19-407.
1A1061ATT-FRAUD - SOCIAL WORKERS         CL                                 J      500.00D 90NN       2000-10-01 2013-09-30
* ... did attempt to intentionally  impersonate ______(another person's name), who
* is a licensed social worker.
1C1061CON-FRAUD - SOCIAL WORKERS         CL                                 J      500.00D 90NN       2000-10-01 2013-09-30
* ... did conspire with _______(name) to intentionally _______(choose from below).
* 1.  [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2.  Impersonate ______(another person's name), who is a licensed social worker.
% NOTE: Penalty in 19-407.
1 1062FALSE STMTS SOCIAL WORKERS         HO  19    404                      J      500.00D 90NN       2000-10-01 2013-09-30
* ... did in an attempt to obtain a license, intentionally give false information
* to the State Board of Social Work Examiners.
% NOTE: Penalty in HO 19-407.
1A1062ATT-FALSE STMTS SOCIAL WORKERS     CL                                 J      500.00D 90NN       2000-10-01 2013-09-30
* ... did in an attempt to obtain a license, attempt to intentionally give false
* information to the State Board of Social Work Examiners.
1C1062CON-FALSE STMTS SOCIAL WORKERS     CL                                 J      500.00D 90NN       2000-10-01 2013-09-30
* ... did conspire with _____(name) in an attempt to obtain a license, and
* intentionally give false information to the State Board of Social Work
* Examiners.
% NOTE: Penalty in 18-407.
1 1063FRAUD SPEECH PATHOLOGISTS          HO  20    401                      J      500.00D 90NN       1970-01-01 1991-09-30
1A1063ATT-FRAUD SPEECH PATHOLOGISTS      CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1C1063CON-FRAUD SPEECH PATHOLOGISTS      CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1 1064MISREP SPEECH PATHOLOGISTS         HO  20    402                      J      500.00D 90NN       1970-01-01 1991-09-30
1A1064ATT-MISREP SPEECH PATHOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1C1064CON-MISREP SPEECH PATHOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1 1065FLSE STMTS SPCH PATHOLOGST         HO  20    403                      J      500.00D 90NN       1970-01-01 1991-09-30
1A1065ATT-FLSE STMTS SPCH PATHOLOGST     CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1C1065CON-FLSE STMTS SPCH PATHOLOGST     CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1 1066FRAUD- SPEECH PATHOLOGISTS         HO  20    403                      J      500.00D 90NN       1970-01-01 1991-09-30
1A1066ATT-FRAUD-SPEECH PATHOLOGISTS      CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1C1066CON-FRAUD-SPEECH PATHOLOGISTS      CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1 1067TRANS OF LIC SPCH PATHOLOG         HO  20    405                      J      500.00D 90NN       1970-01-01 1991-09-30
1A1067ATT-TRANS OF LIC SPCH PATHOLOG     CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1C1067CON-TRANS OF LIC SPCH PATHOLOG     CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
1 1068MISREPRESENT WELL DRILLING         EN  13    502                      J      500.00M  3NN       1987-10-01 2200-01-01
* ... did  represent to the public by title to wit: ____(name),  that
* [they/______(other person's name] [were/was] authorized to practice  well
* drilling in this State  under Title 13 of the Environment Article without the
* authorization to do so.
% NOTE: Penalty in Sub. Off. 13-505.
1A1068ATT-MISREPRESENT WELL DRILLING     CL                                 J      500.00M  3NN       1987-10-01 2200-01-01
* ... did  attempt to represent to the public by title to wit: ____(name),  that
* [they/______(other person's name] [were/was] authorized to practice  well
* drilling in this State  under Title 13 of the Environment Article without the
* authorization to do so.
1C1068CON-MISREPRESENT WELL DRILLING     CL                                 J      500.00M  3NN       1987-10-01 2200-01-01
* ... did conspire with _____(name) to represent to the public by title to wit:
* ____(name),  that [they/______(other person's name] [were/was] authorized to
* practice  well drilling in this State  under Title 13 of the Environment Article
* without the authorization to do so.
% NOTE: Penalty in Sub. Off. 13-505.
1 1069DISCHARGE OF EMPLOYEE              CL  15    606                      J     1000.00Y  1NN       1978-10-01 2200-01-01
* ... did willfully discharge ____(name), an employee, because said employee's
* wages are subjected to attachment for any one indebtedness within the _________
* calendar year.
1A1069ATT-DISCHARGE OF EMPLOYEE          CL                                 J     1000.00Y  1NN       1978-10-01 2200-01-01
* ... did attempt to willfully discharge ____(name), an employee, because said
* employee's wages are subjected to attachment for any one indebtedness within the
* _________ calendar year.
1C1069CON-DISCHARGE OF EMPLOYEE          CL                                 J     1000.00Y  1NN       1978-10-01 2200-01-01
* ... did conspire with ______ (name) to willfully discharge ____(name), an
* employee, because said employee's wages are subjected to attachment for any one
* indebtedness within the _________ calendar year.
1 1070ACCESSORY TO MURDER                CL                                 J        0.00    YY       1970-01-01 2013-09-30
1A1070ATT-ACCESSORY TO MURDER            CL                                 J        0.00    NN       1970-01-01 2013-09-30
1C1070CON-ACCESSORY TO MURDER            CL                                 J        0.00    NN       1970-01-01 2013-09-30
1S1070SOL-ACCESSORY TO MURDER            CL                                 J        0.00    NN       1970-01-01 2013-09-30
1 1073UNLAW REQ COND OF SALE             AB  6     317                      J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did as a [license holder/employee of a license holder] require, as a
* condition of sale of an alcoholic beverage for on-premises consumption, that
* _____(name of consumer), buy more than one [bottle/container/serving] of an
* alcoholic beverage at a time.
1A1073ATT-UNLAW REQ COND OF SALE         CL                                 J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did as a [license holder/employee of a license holder] attempt to require, as
* a condition of sale of an alcoholic beverage for on-premises consumption, that
* _____(name of consumer), buy more than one [bottle/container/serving] of an
* alcoholic beverage at a time.
1C1073CON-UNLAW REQ COND OF SALE         CL                                 J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did conspire with ______(name), as a [license holder/employee of a license
* holder] to require, as a condition of sale of an alcoholic beverage for
* on-premises consumption, that _____(name of consumer), buy more than one
* [bottle/container/serving] of an alcoholic beverage at a time.
1 1074KILL/INJURE SERVICE ANIMAL         CR  10    626       (b)(1)(2)      J     2500.00Y  2NN       2021-10-01 2200-01-01
* ...did [willfully/maliciously] ____(choose from below).
* 
* 1.	 [kill/injure] ______(describe service animal)
* 2.	having immediate control  of a service animal to wit: _____(describe), allow
* said service animal to be [killed/injured]
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1074ATT-KILL/INJURE SERVICE ANIMAL     CL                                 J     2500.00Y  2NN       2021-10-01 2200-01-01
* ...did attempt to [willfully/maliciously] ____(choose from below).
* 
* 1.	 [kill/injure] ______(describe service animal)
* 2.	having immediate control  of a service animal to wit: _____(describe), allow
* said service animal to be [killed/injured]
% SEE NOTE ON ORIGINAL CHARGE.
1C1074CON-KILL/INJURE SERVICE ANIMAL     CL                                 J     2500.00Y  2NN       2021-10-01 2200-01-01
* ...did conspire with _____(name) to [willfully/maliciously] ____(choose from
* below).
* 
* 1.	 [kill/injure] ______(describe service animal)
* 2.	having immediate control  of a service animal to wit: _____(describe), allow
* said service animal to be [killed/injured]
% SEE NOTE ON ORIGINAL CHARGE.
1 1075PRACTICE PSYCHOLOGY W/O LIC        HO  18    401                      J      500.00M  6NN       1990-10-01 2012-09-30
* ...did [practice/attempt to practice/offer to practice] pyschology in the State
* without being licensed under Title 18 of the Health Occupatiosn Article.
1A1075ATT-PRACTICE PSYCHOLOGY W/O LIC    CL                                 J      500.00M  6NN       1970-01-01 2012-09-30
* ...did attempt to [practice/offer to practice] pyschology in the State without
* being licensed under Title 18 of the Health Occupatiosn Article.
1C1075CON-PRACTICE PSYCHOLOGY W/O LIC    CL                                 J      500.00M  6NN       1970-01-01 2012-09-30
* ...did conspire with _______________(co-defendant) to [practice/attempt to
* practice/offer to practice] pyschology in the State without being licensed under
* Title 18 of the Health Occupatiosn Article.
1 1076INTERFERE SERVICE ANIMAL           CR  10    626       (b)(3)         J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did [willfully/maliciously] [interfere with /being the owner, allow an animal
* to interfere with/having immediate control, allow an animal to interfere with]
* the use of  ______, a service animal.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1076ATT-INTERFERE SERVICE ANIMAL       CL                                 J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did attempt to [willfully/maliciously] [interfere with /being the owner,
* allow an animal to interfere with/having immediate control, allow an animal to
* interfere with] the use of  ______, a service animal.
% SEE NOTE ON ORIGINAL CHARGE.
1C1076CON-INTERFERE SERVICE ANIMAL       CL                                 J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did conspire with _____(name) to [willfully/maliciously] [interfere with
* /being the owner, allow an animal to interfere with/having immediate control,
* allow an animal to interfere with] the use of  ______, a service animal.
% SEE NOTE ON ORIGINAL CHARGE.
1 1077UNAUTH DISCL GENETIC DATA          CP  17    102       (i)            J     5000.00Y  5NN       2021-10-01 2200-01-01
* ...did disclose [genetic genealogy data/a FGG profile/a DNA sample] not
* authorized by a court order in the course of an FGGS or in the course of a
* criminal proceeding that arises from an FGGS.
1 1078FAIL DESTROY GENETIC INFO          CP  17    102       (j)            J     1000.00Y  1NN       2021-10-01 2200-01-01
* ...did willfully fail to destroy [genetic genealogy information/a FGG profile/a
* DNA sample] that were required to be destroyed in accordance with CP 17-102.
1 1079CHILD ABUSE-1ST DEG: COURSE COND-CUCR  3     601       (b)(1)(ii)     J        0.00Y 25YY       2021-10-01 2200-01-01
* ...did commit at least three acts causing abuse to ____ (describe, but don't
* include identifying info of a minor), a child under 18 years of age, the
* defendant ______ (choose from below) in violation of CR 3-601(d) of the
* Annotated Code of Maryland.
* 
* 1. being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
1A1079ATT-CHILD ABUSE-1ST DEG: COURSE CONCL                                 J        0.00Y 25NN       2021-10-01 2200-01-01
* ...did attempt to commit at least three acts causing abuse to ____(describe, but
* don't include identifying info of a minor), a child under 18 years of age, the
* defendant ______ (choose from below) in violation of CR 3-601(d) of the
* Annotated Code of Maryland.
* 
* 1. being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
1C1079CON-CHILD ABUSE-1ST DEG: COURSE CONCL                                 J        0.00Y 25NN       2021-10-01 2200-01-01
* ...did conspire with ____(name) to commit at least three acts causing abuse to
* ____ (describe, but don't include identifying info of a minor), a child under 18
* years of age, the defendant ______ (choose from below) in violation of CR
* 3-601(d) of the Annotated Code of Maryland.
* 
* 1. being said child's parent
* 2. having [permanent/temporary] [care/custody/responsibility] for the
* supervision of, said child
1 1080PANDERING-TAKE CAUSE               27  428                            J     5000.00Y 10NN       2001-10-01 2002-09-30
* ...did (take/cause to be taken/place/cause to be
* placed/harbor/persuade/encourage by threat/encourage by promose) another person
* wit to: _______ (Name) to ______ (Location) for prostitution.
1 1080PANDERING-TAKE CAUSE               CR  11    303       (a)(1)(2)      J     5000.00Y 10NN       2002-10-01 2007-09-30
* ...did take/cause to be taken/place/cause to be placed/harbor/persuade/encourage
* by threat/encourage by promise] another person wit to: _______ (Name) to ______
* (Location) for prostitution.
1 1080HUMAN TRAFFICKING-TAKE CAUSE       CR  11    303       (a)(i)(ii)(iii)J     5000.00Y 10NN       2007-10-01 2009-09-30
* ...did take/cause to be taken/place/cause to be placed/harbor/persuade/encourage
* by threat/encourage by promise] another person wit to: _______ (Name) to ______
* (Location) for prostitution.
% Note: DO NOT use this charge if the victim is a minor
1 1080HUMAN TRAFFICKING-TAKE CAUSE       CR  11    303       a1(i)(ii)(iii) J     5000.00Y 10NN       2009-10-01 2019-09-30
* ...did knowingly [take/cause to be taken/place/cause to be
* placed/harbor/persuade/induce/entice/encourage by threat/encourage by promise]
* another person wit to: _______ (Name) to ______ (Location) for prostitution.
% Note: DO NOT use this charge if the victim is a minor
1 1080SEX TRAFFICKING-TAKE CAUSE         CR  3     1102      a1(i)(ii)(iii) J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did knowingly [take/cause to be taken/place/cause to be
* placed/harbor/persuade/induce/entice/encourage by threat/encourage by promise]
* another person wit to: _______ (Name) to ______ (Location) for prostitution.
% Note: DO NOT use this charge if the victim is a minor
1A1080ATT-PANDERING-TAKE CAUSE           CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did attempt to (take/cause to be taken/place/cause to be
* placed/harbor/persuade/encourage by threat/encourage by promose) another person
* wit to: _______ (Name) to ______ (Location) for prostitution.
1A1080ATT-HUMAN TRAFFICKING-TAKE CAUSE   CL                                 J     5000.00Y 10NN       2007-10-01 2009-09-30
* ...did attempt to (take/cause to be taken/place/cause to be
* placed/harbor/persuade/encourage by threat/encourage by promose) another person
* wit to: _______ (Name) to ______ (Location) for prostitution.
1A1080ATT-HUMAN TRAFFICKING-TAKE CAUSE   CL                                 J     5000.00Y 10NN       2009-10-01 2019-09-30
* ...did attempt to knowingly (take/cause to be taken/place/cause to be
* placed/harbor/persuade/induce/entice/encourage by threat/encourage by promise)
* another person wit to: _______ (Name) to ______ (Location) for prostitution.
% NOTE: Do NOT use this charge if the victim is a minor.
1A1080ATT-SEX TRAFF-TAKE CAUSE           CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did attempt to knowingly (take/cause to be taken/place/cause to be
* placed/harbor/persuade/induce/entice/encourage by threat/encourage by promise)
* another person wit to: _______ (Name) to ______ (Location) for prostitution.
% NOTE: Do NOT use this charge if the victim is a minor.
1C1080CON-PANDERING-TAKE CAUSE           CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did conspire to (take/cause to be taken/place/cause to be
* placed/harbor/persuade/encourage by threat/encourage by promose) another person
* wit to: _______ (Name) to ______ (Location) for prostitution.
1C1080CON-HUMAN TRAFFICKING-TAKE CAUSE   CL                                 J     5000.00Y 10NN       2007-10-01 2009-09-30
* ...did conspire to (take/cause to be taken/place/cause to be
* placed/harbor/persuade/encourage by threat/encourage by promose) another person
* wit to: _______ (name) to ______ (location) for prostitution.
1C1080CON-HUMAN TRAFFICKING-TAKE CAUSE   CL                                 J     5000.00Y 10NN       2009-10-01 2019-09-30
* ...did conspire to knowingly (take/cause to be taken/place/cause to be
* placed/harbor/persuade/induce/entice/encourage by threat/encourage by promise)
* another person wit to: _______ (name) to ______ (location) for prostitution.
1C1080CON-SEX TRAFFIC-TAKE CAUSE         CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did conspire to knowingly (take/cause to be taken/place/cause to be
* placed/harbor/persuade/induce/entice/encourage by threat/encourage by promise)
* another person wit to: _______ (name) to ______ (location) for prostitution.
1 1081PANDERING-FORCE                    27  428                            J     5000.00Y 10NN       2001-10-01 2002-09-30
* ...did unlawfully (take/detain/receive consideration) to procure for _____
* (Name) /place in a house of prostitution at _______ location /place at 
* _____ (Location) another person, to wit:  ________ (Name) with intent to use
* (force/threat/persuasion) to compel  _____ (Name) to marry _________ (Name)/
* perform a sexual act/have sexual contact/have vaginal intercourse).
1 1081PANDERING-FORCE                    CR  11    303       (a)(4)         J     5000.00Y 10NN       2002-10-01 2007-09-30
* ...did unlawfully [take/detain/receive consideration] to procure for _____
* (Name)/place in a house of prostitution at _______ (location)/place at 
* _____ (Location) another person, to wit:  ________ (Name) with intent to use
* [force/threat/persuasion] to compel _________ (Name)[perform a sexual act/have
* sxual contact/have vaginal intercourse].
1 1081HUMAN TRAFFICKINGFORCE             CR  11    303       (a)(1)(iv)     J     5000.00Y 10NN       2007-10-01 2010-09-30
* ...did knowingly and unlawfully [take/detain]_______(name) with the intent to
* use [force/threat/persuasion] to compel the other to [marry____(name)/perform a
* sexual act/have sexual contact/engage in vaginal intercourse].
% Note: DO NOT use this charge if the victim is a minor.
1A1081ATT-PANDERING-FORCE                CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did attempt to unlawfully [take/detain/receive consideration] to [procure for
* _____ (Name) /place in a house of prostitution at _______ (location)place at 
* _____ (Location) another person, to wit: ________ (Name) with intent to use
* [force/threat/persuasion] to [compel to marry _________ (Name)/ 
* perform a sexual act/have sexual contact/have vaginal intercourse
1A1081ATT-HUMAN TRAFFICKING-FORCE        CL                                 J     5000.00Y 10NN       2007-10-01 2010-09-30
* ...did attempt to knowingly and unlawfully [take/detain]_______(name) with the
* intent to use [force/threat/persuasion] to compel the other to
* [marry___(name)/perform a sexual act/have sexual contact/engage in vaginal
* intercourse].
% Do NOT use this charge if the victim is a minor.
1C1081CON-PANDERING-FORCE                CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did conspire with _____ (Name to unlawfully [take/detain/receive
* consideration] to [procure for _____ (Name) /place in a house of prostitution at
* _______ (location)place at _____ (Location) another person, to wit: ________
* (Name) with intent to use [force/threat/persuasion] to [compel to marry
* _________ (Name)/ perform a sexual act/have sexual contact/have vaginal
* intercourse].
1C1081CON-HUMAN TRAFFICKING-FORCE        CL                                 J     5000.00Y 10NN       2007-10-01 2010-09-30
* ...did conspire with ____(name) to knowingly and unlawfully
* [take/detain]_______(name) with the intent to use [force/threat/persuasion] to
* compel the other to [marry____(name)/perform a sexual act/have sexual
* contact/engage in vaginal intercourse].
% Do NOT use this charge if the victim is a MINOR.
1S1081HUMAN TRAFFICKINGFORCE             CL                                 J     5000.00Y 10NN       2007-10-01 2010-09-30
* ...did solicit ______(name) to knowingly and unlawfully
* [take/detain]_______(name) with the intent to use [force/threat/persuasion] to
* compel the other to [marry____(name)/perform a sexual act/have sexual
* contact/engage in vaginal intercourse].
% Note: Do NOT use this charge if the victim is a minor.
1 1082PANDERING COMPENSATION             27  428                            J     5000.00Y 10NN       2001-10-01 2002-09-30
* ...did receive consideration to (procure for ______ (Name), place in a house of
* prostitution at ________ (Location) another person, to wit:  _______ (Name),
* consent to the (taking/detention) of  ______ (Name) for prostitution.
1 1082PANDERING COMPENSATION             CR  11    303       (a)(5)         J     5000.00Y 10NN       2002-10-01 2007-09-30
* ...did [receive consideration to procure for ______ (Name/place in a house of
* prostitution at ________ (Location)] another person, to wit:  _______ (Name),
* consent to the [taking/detention] of  ______ (Name) for prostitution.
1 1082HUMAN TRAFFICKING - COMPENSATION   CR  11    303       (a)(1)(v)      J     5000.00Y 10NN       2007-10-01 2010-09-30
* ...did knowingly receive consideration to [procure for_____(name)/place in a
* house of prostitution at ________(location)/place at
* ________(location)]________(victim)],another person to wit: _______(name) with
* the intent of causing another to engage in [prostitution/assignation].
% Note: DO NOT use this charge if the victim is a minor.
1 1082HUMAN TRAFFICKING - COMPENSATION   CR  11    303       (a)(1)(iv)     J     5000.00Y 10NN       2010-10-01 2019-09-30
* ...did knowingly receive consideration to [procure for_____(name)/place in a
* house of prostitution at ________(location)/place at
* ________(location)]________(victim)],another person to wit: _______(name) with
* the intent of causing another to engage in [prostitution/assignation].
% Note: DO NOT use this charge if the victim is a minor.
1 1082SEX TRAFFIC-COMPENSATION           CR  3     1102      (a)(1)(iv)     J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did knowingly receive consideration to [procure for_____(name)/place in a
* house of prostitution at ________(location)/place at
* ________(location)]________(victim)],another person to wit: _______(name) with
* the intent of causing another to engage in [prostitution/assignation].
% Note: DO NOT use this charge if the victim is a minor.
1A1082ATT-PANDERING COMPENSATION         CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did attempt to [receive consideration to procure for ______ (Name/place in a
* house of prostitution at ________ (Location)] another person, to wit: _______
* (Name),  to the [taking/detention] of ______ (Name) for prostitution.
1A1082ATT-HUMAN TRAFFICKING- COMPENSATIONCL                                 J     5000.00Y 10NN       2007-10-01 2019-09-30
* ...did attempt to knowingly receive consideration to [procure
* for_____(name)/place in a house of prostitution at ________(location)/place at
* ________(location)]________(victim)],another person to wit: _______(name) with
* the intent of causing another to engage in [prostitution/assignation].
% NOTE: Do not use this charge if the victim is a minor.
1A1082ATT-SEX TRAFFIC-COMPENSATION       CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did attempt to knowingly receive consideration to [procure
* for_____(name)/place in a house of prostitution at ________(location)/place at
* ________(location)]________(victim)],another person to wit: _______(name) with
* the intent of causing another to engage in [prostitution/assignation].
% NOTE: Do not use this charge if the victim is a minor.
1C1082CON-PANDERING COMPENSATION         CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did conspire with_______ (Name) to [receive consideration to procure for
* ______ (Name/place in a house of prostitution at ________ (Location)] another
* person, to wit: _______ (Name),  to the [taking/detention] of ______ (Name) for
* prostitution.
1C1082CON-HUMAN TRAFFICKING- COMPENSATIONCL                                 J     5000.00Y 10NN       2007-10-01 2019-09-30
* ...did conspire with _______(name) to knowingly receive consideration to
* [procure for_____(name)/place in a house of prostitution at
* ________(location)/place at ________(location)]________(victim)],another person
* to wit: _______(name) with the intent of causing another to engage in
* [prostitution/assignation].
% NOTE: Do not us this charge if the victim is a minor.
1C1082CON-SEX TRAFFIC-COMPENSATION       CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly receive consideration to
* [procure for_____(name)/place in a house of prostitution at
* ________(location)/place at ________(location)]________(victim)],another person
* to wit: _______(name) with the intent of causing another to engage in
* [prostitution/assignation].
% NOTE: Do not us this charge if the victim is a minor.
1 1083PANDERING-GUARDIAN                 27  428                            J     5000.00Y 10NN       2001-10-01 2002-09-30
* ...did as (parent/guardian/person) who has (permanent/temporary)
* (care/custody/responsibility for supervision) of another person, to wit:  _____
* (Name), consent to the (taking/detention) of ________ (Name), for prostitution.
% Note:  Definition in Article, Section 426
% Note:  A person who violates this section may be charged, tried and sentenced in
% any county in or through which the preson transported or attempted to transport
% the other person.
1 1083PANDERING-GUARDIAN                 CR  11    303       (b)            J     5000.00Y 10NN       2002-10-01 2007-09-30
* ...did as (parent/guardian/person) who has (permanent/temporary)
* (care/custody/responsibility for supervision) of another person, to wit:  _____
* (Name), consent to the (taking/detention) of ________ (Name), for prostitution.
% Note:  Definition in CR 11-303
% Note:  A person who violates this section may be charged, tried and sentenced in
% any county in or through which the preson transported or attempted to transport
% the other person.
1 1083HUMAN TRAFFICKING-GUARDIAN         CR  11    303       (a)(2)         J     5000.00Y 10NN       2007-10-01 2019-09-30
* ...did as [parent/guardian/person] who has [permanent/temporary]
* [care/custody/responsibility for supervision] of another person, to wit:  _____
* (Name), consent to the [taking/detention] of ________ (Name), for prostitution.
% Note: DO NOT use this charge if the victim is a minor.
% Note:  Definition in CR 11-303
% Note:  A person who violates this section may be charged, tried and sentenced in
% any county in or through which the person transported or attempted to transport
% the other person.
1 1083SEX TRAFFICKING-GUARDIAN           CR  3     1102      (a)(2)         J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did as [parent/guardian/person] who has [permanent/temporary]
* [care/custody/responsibility for supervision] of another person, to wit:  _____
* (Name), consent to the [taking/detention] of ________ (Name), for prostitution.
% Note: DO NOT use this charge if the victim is a minor.
% Note:  Definition in CR 3-1102.
% Note:  A person who violates this section may be charged, tried and sentenced in
% any county in or through which the person transported or attempted to transport
% the other person.
1A1083ATT-PANDERING-GUARDIAN             CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did attempt as (parent/guardian/person) who has (permanent/temporary)
* (care/custody/responsibility for supervision) of another person, to wit:  _____
* (Name), consent to the (taking/detention) of ________ (Name), for prostitution.
% NOTE ON ORIGINAL CHARGE
1A1083ATT-HUMAN TRAFFICKING-GUARDIAN     CL                                 J     5000.00Y 10NN       2007-10-01 2019-09-30
* ...did as [parent/guardian/person] who has [permanent/temporary]
* [care/custody/responsibility for supervision] of another person, to wit: _____ 
* (Name), attempt to consent to the [taking/detention] of ________ (Name), for
* prostitution.
% NOTE ON ORIGINAL CHARGE
1A1083ATT-SEX TRAFFICKING-GUARDIAN       CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did as [parent/guardian/person] who has [permanent/temporary]
* [care/custody/responsibility for supervision] of another person, to wit: _____ 
* (Name), attempt to consent to the [taking/detention] of ________ (Name), for
* prostitution.
% NOTE ON ORIGINAL CHARGE
1C1083CON-PANDERING-GUARDIAN             CL                                 J     5000.00Y 10NN       2001-10-01 2007-09-30
* ...did conspire as (parent/guardian/person) who has (permanent/temporary)
* (care/custody/responsibility for supervision) of another person, to wit:  _____
* (Name), consent to the (taking/detention) of ________ (Name), for prostitution.
% NOTE ON ORIGINAL CHARGE
1C1083CON-HUMAN TRAFFICKING-GUARDIAN     CL                                 J     5000.00Y 10NN       2007-10-01 2019-09-30
* ...did as [parent/guardian/person] who has [permanent/temporary]
* [care/custody/responsibility for supervision] of another person, to wit: _____ 
* (Name), conspire with _______(name)to consent to the [taking/detention] of
* ________ (Name), for prostitution.
% NOTE ON ORIGINAL CHARGE
1C1083CON-SEX TRAFFICKING-GUARDIAN       CL                                 J     5000.00Y 10NN       2019-10-01 2200-01-01
* ...did as [parent/guardian/person] who has [permanent/temporary]
* [care/custody/responsibility for supervision] of another person, to wit: _____ 
* (Name), conspire with _______(name)to consent to the [taking/detention] of
* ________ (Name), for prostitution.
% NOTE ON ORIGINAL CHARGE
1 1084CHILD ABUSE-1ST DEG: COURSE COND-HOCR  3     601       (b)(1)(ii)     J        0.00Y 25YY       2021-10-01 2200-01-01
* ...did commit at least three acts causing abuse to  ____ (describe, but don't
* include identifying info of a minor), a child under 18 years of age, the
* defendant being a [family member of the child/household member] in violation of
* CR 3-601(d) of the Annotated Code of Maryland.
1A1084ATT-CHILD ABUSE-1ST DEG: COURSE CONCL                                 J        0.00Y 25NN       2021-10-01 2200-01-01
* ...did attempt to commit at least three acts causing abuse to  ____ (describe,
* but don't include identifying info of a minor), a child under 18 years of age,
* the defendant being a [family member of the child/household member] in violation
* of CR 3-601(d) of the Annotated Code of Maryland.
1C1084CON-CHILD ABUSE-1ST DEG: COURSE CONCL                                 J        0.00Y 25NN       2021-10-01 2200-01-01
* ...did conspire with _____(name) to commit at least three acts causing abuse to 
* ____ (describe, but don't include identifying info of a minor), a child under 18
* years of age, the defendant being a [family member of the child/household
* member] in violation of CR 3-601(d) of the Annotated Code of Maryland.
1 1085INTER ST GOV/SERV $10K+            CR  7     302       (c)(4)         J   100000.00Y 10YY       2021-10-01 2200-01-01
* ...did with intent, [interrupt/impair] the functioning of_______(choose from
* below), that resulted in a loss of $10,000 or greater.
* 1.	the State Government by ____(describe act).
* 2.	A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.	A service provided in the State by a public service company by
* ________(describe act)
* 4.	A health care facility at _______(location) by ______(describe act)
* 5.	A public school at ________(location) by_______(describe act)
% See PUC 1-101 for definition of Public Service Company.
% See HG 18-338.1 for definition of health care facility.
% See ED 1-101 for definition of public school.
1A1085ATT-INTER ST GOV/SERV $10K+        CL                                 J   100000.00Y 10NN       2021-10-01 2200-01-01
* ...did attempt to, with intent, [interrupt/impair] the functioning
* of_______(choose from below), that resulted in a loss of $10,000 or greater.
* 1.	the State Government by ____(describe act).
* 2.	A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.	A service provided in the State by a public service company by
* ________(describe act)
* 4.	A health care facility at _______(location) by ______(describe act)
* 5.	A public school at ________(location) by_______(describe act)
% SEE NOTE ON ORIGINAL CHARGE.
1C1085CON-INTER ST GOV/SERV $10K+        CL                                 J   100000.00Y 10NN       2021-10-01 2200-01-01
* ...did conspire with ____(name), with intent, to [interrupt/impair] the
* functioning of_______(choose from below), that resulted in a loss of $10,000 or
* greater.
* 1.	the State Government by ____(describe act).
* 2.	A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.	A service provided in the State by a public service company by
* ________(describe act)
* 4.	A health care facility at _______(location) by ______(describe act)
* 5.	A public school at ________(location) by_______(describe act)
% SEE NOTE ON ORIGINAL CHARGE.
1S1085SOL-INTER ST GOV/SERV $10K+        CL                                 J   100000.00Y 10NN       2021-10-01 2200-01-01
* ...did solicit ____(name), with intent, to  [interrupt/impair] the functioning
* of_______(choose from below), that resulted in a loss of $10,000 or greater.
* 1.	the State Government by ____(describe act).
* 2.	A [service/device/system] related to the
* [production/transmission/delivery/storage] of [electricity/natural gas] in the
* State that is [owned/operated/controlled] by _____(name), a person other than a
* public service company 1-101 by ___________(describe act).
* 3.	A service provided in the State by a public service company by
* ________(describe act)
* 4.	A health care facility at _______(location) by ______(describe act)
* 5.	A public school at ________(location) by_______(describe act)
% SEE NOTE ON ORIGINAL CHARGE.
1 1086POSS RANSOMWARE                    CR  7     302       (c)(5)         J     5000.00Y  2NN       2021-10-01 2200-01-01
* ...did knowingly possess ransomware with the intent to use the ransomware for
* the purpose of introduction into the [computer/computer network/computer system]
* of ____(name), without the authorization of said person.
% NOTE: This charge does not apply to a person who has a bona fide scientific,
% educational, governmental, testing, news, or other similar justification for
% possessing ransomware.
1A1086ATT-POSS RANSOMWARE                CL                                 J     5000.00Y  2NN       2021-10-01 2200-01-01
* ...did attempt to knowingly possess ransomware with the intent to use the
* ransomware for the purpose of introduction into the [computer/computer
* network/computer system] of ____(name), without the authorization of said
* person.
% SEE NOTE ON ORIGINAL CHARGE.
1C1086CON-POSS RANSOMWARE                CL                                 J     5000.00Y  2NN       2021-10-01 2200-01-01
* ...did conspire with ____(name) to knowingly possess ransomware with the intent
* to use the ransomware for the purpose of introduction into the
* [computer/computer network/computer system] of ____(name), without the
* authorization of said person.
% SEE NOTE ON ORIGINAL CHARGE.
1S1086SOL-POSS RANSOMWARE                CL                                 J     5000.00Y  2NN       2021-10-01 2200-01-01
* ...did solicit ____(name) to knowingly possess ransomware with the intent to use
* the ransomware for the purpose of introduction into the [computer/computer
* network/computer system] of ____(name), without the authorization of said
* person.
% SEE NOTE ON ORIGINAL CHARGE.
1 1087MISREPRESENT SOCIAL WORKERS        HO  19    402                      J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did __________(choose from below) without being authorized to practice social
* work under Title 19 of the Health Occupations Article.
* 1. represent to the public that [they/_____(other person's name)] [were/was] a
* licensed social worker.
* 2. use a [title/abbreviation/sign/card/representation] to wit: _____(describe) ,
* that [they/_____(other person's name)] [were/was] a licensed social worker.
% NOTE: Penalty in HO 19-407.
1A1087ATT-MISREPRESENT SOCIAL WORKERS    CL                                 J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did attempt to __________(choose from below) without being authorized to
* practice social work under Title 19 of the Health Occupations Article.
* 1. represent to the public that [they/_____(other person's name)] [were/was] a
* licensed social worker.
* 2. use a [title/abbreviation/sign/card/representation] to wit: _____(describe) ,
* that [they/_____(other person's name)] [were/was] a licensed social worker.
% SEE NOTE ON ORIGINAL CHARGE.
1C1087CON-MISREPRESENT SOCIAL WORKERS    CL                                 J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did conspire with _____(name) to __________(choose from below) without being
* authorized to practice social work under Title 19 of the Health Occupations
* Article.
* 1. represent to the public that [they/_____(other person's name)] [were/was] a
* licensed social worker.
* 2. use a [title/abbreviation/sign/card/representation] to wit: _____(describe) ,
* that [they/_____(other person's name)] [were/was] a licensed social worker.
% SEE NOTE ON ORIGINAL CHARGE.
1 1088FRAUD-SOCIAL WORKERS               HO  19    403                      J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did intentionally _______(choose from below).
* 1. [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2. Impersonate ______(another person's name), who is a licensed social worker.
% NOTE: Penalty in HO 19-407.
1A1088ATT-FRAUD-SOCIAL WORKERS           CL                                 J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did intentionally _______(choose from below).
* 1. attempt to use the license of _____(another person's name), who is a licensed
* social worker.
* 2. attempt to impersonate ______(another person's name), who is a licensed
* social worker.
% SEE NOTE ON ORIGINAL CHARGE.
1C1088CON-FRAUD-SOCIAL WORKERS           CL                                 J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did intentionally conspire with ____(name) to  _______(choose from below).
* 1. [use/attempt to use] the license of _____(another person's name), who is a
* licensed social worker.
* 2. impersonate ______(another person's name), who is a licensed social worker.
% SEE NOTE ON ORIGINAL CHARGE.
1 1089FALSE STMTS SOCIAL WORKERS         HO  19    404                      J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did in an attempt to obtain a license, intentionally give false information
* to the State Board of Social Work Examiners.
% NOTE: Penalty in 19-407.
1C1089CON-FALSE STMTS SOCIAL WORKERS     CL                                 J    10000.00Y  2NN       2021-10-01 2200-01-01
* ...did conspire with ____(name) in an attempt to obtain a license, intentionally
* give false information to the State Board of Social Work Examiners.
% SEE NOTE ON ORIGINAL CHARGE.
1 1090PROSTITUTION-BUSINESS              27  429                            J    10000.00Y 10NN       2001-10-01 2002-09-30
* ...did (receive money/acquire money/require ________) from the earnings of 
* __________ (Name) engaged in prostitution with the intent to (promote a
* crime/profit from a crime/conceal/disguise) the nature, location, source,
* ownership, control of money and proceeds) of a crime under Article 27, Section
* 429.
1 1090PROSTITUTION-BUSINESS              CR  11    304       (a)            J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did [receive money/acquire money/acquire money or proceeds]from the earnings
* of 
* __________ (Name) engaged in prostitution with the intent to [promote a
* crime/profit from a crime/conceal/disguise the nature/location/source/
* ownership/control of money or proceeds of a crime] under Title 11, Subtitle 3 of
* the Criminal Law Article.
1A1090ATT-PROSTITUTION-BUSINESS          CL                                 J    10000.00Y 10NN       2001-10-01 2200-01-01
* ...did attempt to (receive money/acquire money/require ________) from the
* earnings of __________ (Name) engaged in prostitution with the intent to
* (promote a crime/profit from a crime/conceal/disguise) the nature, location,
* source, ownership, control of money and proceeds) of a crime under Title 11,
* Subtitle 3 of the Criminal Law Article.
1C1090CON-PROSTITUTION-BUSINESS          CL                                 J    10000.00Y 10NN       2001-10-01 2200-01-01
* ...did conspire to (receive money/acquire money/require ________) from the
* earnings of __________ (Name) engaged in prostitution with the intent to
* (promote a crime/profit from a crime/conceal/disguise) the nature, location,
* source, ownership, control of money and proceeds) of a crime under Title 11,
* Subtitle 3 of the Criminal Law Article.
% NOTE ON ORIGINAL CHARGE
1 1091PROSTITUTION-UNDER 16              27  430                            J     5000.00Y  1NN       2001-10-01 2002-09-30
* ...did (persuade/entice/aid in the persuasion of/and in the enticement of) 
* _____ (Name), a person under the age of 16 from (the person's home/the custody
* of the person's parents/the custody of the person's guardian).
1 1091PROSTITUTION-UNDER 16              CR  11    305       (a)(1)         J     5000.00Y  1NN       2002-10-01 2014-09-30
* ...did (persuade/entice/aid in the persuasion of/aid in the enticement of) 
* _____ (Name), a person under the age of 16 from [the person's home/the custody
* of the person's parents/the custody of the person's guardian].
1A1091ATT-PROSTITUTION-UNDER 16          CL                                 J     5000.00Y  1NN       2001-10-01 2014-09-30
* ...did attempt to (persuade/entice/aid in the persuasion of/aid in the
* enticement of)  _____ (Name), a person under the age of 16 from (the person's
* home/the custody of the person's parents/the custody of the person's guardian).
1C1091CON-PROSTITUTION-UNDER 16          CL                                 J     5000.00Y  1NN       2001-10-01 2014-09-30
* ...did conspire to (persuade/entice/aid in the persuasion of/aid in the
* enticement of)  _____ (Name), a person under the age of 16 from (the person's
* home/the custody of the person's parents/the custody of the person's guardian).
1 1092PROSTITUTION-UNDER 16/SECRETE      27  430                            J     5000.00Y 10NN       2001-10-01 2002-09-30
* ...did knowingly (secrete/harbor/aid in the secreting of/and in the harboring
* of) _______ (Name), a person under the age of 16 from (the person's home)/the
* custody of the person's parents/the custody of the person's guardian).
1 1092PROSTITUTION-UNDER 16/SECRETE      CR  11    305       (a)(2)         J     5000.00Y 10NN       2002-10-01 2014-09-30
* ...did knowingly [secrete/harbor/aid in the secreting of aid in the harboring
* of] _______ (Name), a person under the age of 16 from [the person's home)/the
* custody of the person's parents/the custody of the person's guardian].
1A1092ATT-PROSTITUTION-UNDER 16/SECRETE  CL                                 J     5000.00Y 10NN       2001-10-01 2014-09-30
* ...did knowingly attempt to (secrete/harbor/aid in the secreting of/aid in the
* harboring of) _______ (Name), a person under the age of 16 from (the person's
* home)/the custody of the person's parents/the custody of the person's guardian).
1C1092CON-PROSTITUTION-UNDER 16/SECRETE  CL                                 J     5000.00Y 10NN       2001-10-01 2014-09-30
* ...did knowingly conspire to (secrete/harbor/aid in the secreting of/aid in the
* harboring of) _______ (Name), a person under the age of 16 from (the person's
* home)/the custody of the person's parents/the custody of the person's guardian).
1 1093PROSTITUTION-GENERAL               27  431                            J      500.00Y  1NN       2001-10-01 2002-09-30
* ...did engage in (prostitution/assignation) by any means.
% Means includes actual participation as well as:
% - keep, set up, occupy, maintain, or operate a building, structure, or
% conveyance for prostitution or assignation;
% - allow a building, structure, or conveyance owned under the person's control to
% be used for prostitution or assignation;
% - allow or agree to allow a person into a building, structure, or conveyanbce
% for prostitution or assignation, or
% -procure or solicit or offer to procure or solicit for prostitution or
% assignation.
1 1093PROSTITUTION-GENERAL               CR  11    306                      J      500.00Y  1NN       2002-10-01 2019-09-30
* ...did knowingly ______________________(select language from list below)
* 
* 1. engage in [prostitution/assignation] by any means.
* 2. [keep/set up/occupy/maintain/operate]a [building/structure/conveyance] for
* [prostitution/assignation].
* 3. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation].
* 4. [procure/solicit/offer to procure/offer to solicit] for
* [prostitution/assignation].
* 5. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
% Means includes actual participation as well as:
% - keep, set up, occupy, maintain, or operate a building, structure, or
% conveyance for prostitution or assignation;
% - allow a building, structure, or conveyance owned under the person's control to
% be used for prostitution or assignation;
% - allow or agree to allow a person into a building, structure, or conveyance for
% prostitution or assignation, or
% -procure or solicit or offer to procure or solicit for prostitution or
% assignation.
1 1093PROSTITUTION-GENERAL               CR  11    303                      J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did knowingly ___________(select from language below)
* 1.	engage in [prostitution/assignation] by any means.
* 2.	occupy a [building/structure/conveyance] for [prostitution/assignation].
1A1093ATT-PROSTITUTION-GENERAL           CL                                 J      500.00Y  1NN       2001-10-01 2019-09-30
* ...did knowingly attempt to ____________(select language from list below) 
* 
* 1. engage in [prostitution/assignation] by any means. 
* 2. [keep/set up/occupy/maintain/operate]a [building/structure/conveyance] for
* [prostitution/assignation]. 
* 3. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation]. 
* 4. [procure/solicit/offer to procure/offer to solicit] for
* [prostitution/assignation]. 
* 5. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
% NOTE ON ORIGINAL CHARGE
1A1093ATT-PROSTITUTION-GENERAL           CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did attempt to knowingly ___________(select from language below)
* 1.	engage in [prostitution/assignation] by any means.
* 2.	occupy a [building/structure/conveyance] for [prostitution/assignation].
1C1093CON-PROSTITUTION-GENERAL           CL                                 J      500.00Y  1NN       2001-10-01 2019-09-30
* ...did knowingly conspire with ______(name) to ______________________(select
* language from list below) 
* 
* 1. engage in [prostitution/assignation] by any means. 
* 2. [keep/set up/occupy/maintain/operate]a [building/structure/conveyance] for
* [prostitution/assignation]. 
* 3. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation]. 
* 4. [procure/solicit/offer to procure/offer to solicit] for
* [prostitution/assignation]. 
* 5. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
% NOTE ON ORIGINAL CHARGE
1C1093CON-PROSTITUTION-GENERAL           CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* .....did conspire with _____(name) to knowingly ___________(select from language
* below)
* 1.	engage in [prostitution/assignation] by any means.
* 2.	occupy a [building/structure/conveyance] for [prostitution/assignation].
1 1094CAUSE LIFE THRT INJRY-DRIV/OPER    CR  3     212.1     (b)            J     5000.00Y  1NN       2021-10-01 2200-01-01
* ...did cause a life threatening injury to _____(name) as a result of
* [driving/operating/controlling] a [motor vehicle/vessel] in a criminally
* negligent manner.
% Note: See section for definitions of Vessel and Criminally Negligent.
1A1094ATT-CAUSE LIFE THRT INJRY-DRIV/OPERCL                                 J     5000.00Y  1NN       2021-10-01 2200-01-01
* ...did attempt to cause a life threatening injury to _____(name) as a result of
* [driving/operating/controlling] a [motor vehicle/vessel] in a criminally
* negligent manner.
% SEE NOTE ON ORIGINAL CHARGE.
1C1094CON-CAUSE LIFE THRT INJRY-DRIV/OPERCL                                 J     5000.00Y  1NN       2021-10-01 2200-01-01
* ...did conspire with ____(name) to cause a life threatening injury to
* _____(name) as a result of [driving/operating/controlling] a [motor
* vehicle/vessel] in a criminally negligent manner.
% SEE NOTE ON ORIGINAL CHARGE.
1 1095USE OF FORCE VIOL-POLICE OFFICER   PS  3     524       (i)            J        0.00Y 10NN       2022-07-01 2200-01-01
* ...did as a police officer, intentionally violate a provision of PS 3-524(d) by
* ________(describe violation), resulting in [serious physical injury/death] of
* ____(name of victim).
% NOTE: Charges against law enforcement officers must be forwarded to the
% applicable State's Attorney for an investigation and recommendation of charges
% under CJ 2-608 before charging.
1A1095ATT-USE OF FORCE VIOL-POLICE OFFICECL                                 J        0.00Y 10NN       2022-07-01 2200-01-01
* ...did as a police officer, attempt to intentionally violate a provision of PS
* 3-524(d) by ________(describe violation), resulting in [serious physical
* injury/death] of ____(name of victim).
% NOTE: Charges against law enforcement officers must be forwarded to the
% applicable State's Attorney for an investigation and recommendation of charges
% under CJ 2-608 before charging.
1C1095CON-USE OF FORCE VIOL-POLICE OFFICECL                                 J        0.00Y 10NN       2022-07-01 2200-01-01
* ...did conspire with ______(name), as a police officer, to intentionally violate
* a provision of PS 3-524(d) by ________(describe violation), resulting in
* [serious physical injury/death] of ____(name of victim).
% NOTE: Charges against law enforcement officers must be forwarded to the
% applicable State's Attorney for an investigation and recommendation of charges
% under CJ 2-608 before charging.
1 1097SPARKLERS-SALE                     38A 16A                                  1000.00    NN       2001-10-01 2003-09-30
* ...did sell (sparklers/sparkling devices) ______ (Name), person under the age of
* 16 years.
1 1097SPARKLERS-SALE                     PS  10    112                            1000.00    NN       2003-10-01 2200-01-01
* ...did sell (sparklers/sparkling devices) ______ (Name), person under the age of
* 16 years.
1A1097ATT-SPARKLERS-SALE                 CL                                       1000.00    NN       2001-10-01 2200-01-01
* ...did attempt to sell (sparklers/sparkling devices) ______ (Name), person under
* the age of 16 years.
1C1097CON-SPARKLERS-SALE                 CL                                       1000.00    NN       2001-10-01 2200-01-01
* ...did conspire to sell (sparklers/sparkling devices) ______ (Name), person
* under the age of 16 years.
1 1098DIST SPARKLERS-FAIL REGISTER       38A 19A                            J     1000.00Y  1NN       2001-10-01 2003-09-30
* ...did fail to register as a [distributor/wholesaler] of (sparklers/sparking
* devices) who [conducts business in/sells/ships/assigns] in the State of
* Maryland.
1 1098DIST SPARKLERS-FAIL REGISTER       PS  10    113       (b)            J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did fail to register as a [distributor/wholesaler] of (sparklers/sparking
* devices) who [conducts business in/sells/ships/assigns] in the State of
* Maryland.
1A1098ATT-SPARKLERS-MANUFACTURE          CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did attempt to fail to register as a [distributor/wholesaler] of
* (sparklers/sparking devices) who [conducts business in/sells/ships/assigns] in
* the State of Maryland.
1C1098CON-DIST SPARKLERS-FAIL REGISGER   CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ... did conspire with ______(name) to fail to register as a
* [distributor/wholesaler] of (sparklers/sparking devices) who [conducts business
* in/sells/ships/assigns] in the State of Maryland.
1 1100RAPE 2ND D PHYS HELPLS ETC         27  463                            J        0.00Y 20YY       1970-01-01 1995-09-30
1A1100ATT-RAPE 2ND D PHYS HELPLS ETC     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1C1100CON-RAPE 2ND D PHYS HELPLS ETC     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1 1101MARRIAGE-ILL ADVERTISING           FL  2     408       (a)                    50.00    NN       2003-10-01 2003-10-01
* ...did [erect/maintain] _____ (describe advertising structure) located at 
* _______ ,that was intended to help solicit the performance of a marriage
* ceremony.
% NOTE:  Former Art. 27, Sec. 397.
1 1102RAPE FIRST DEGREE                  27  462                            J        0.00L   YY       1970-01-01 2002-09-30
* ...did unlawfully commit a rape in the first degree upon ____, in violation of
* Art. 27, Sec. 462 of the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for attempted 1st degree rape.
1 1102RAPE FIRST DEGREE                  CR  3     303                      J        0.00L   YY       2002-10-01 2006-09-30
* ...did unlawfully commit a rape in the first degree upon ____, in violation of
* CR 3-303 of the Annotated Code of Maryland.
% NOTE:  See CR 3-309 for attempted 1st degree rape.
1 1102RAPE FIRST DEGREE                  CR  3     303                      J        0.00L   YY       2006-10-01 2024-09-30
* ...did unlawfully commit a rape in the first degree upon ____, in violation of
* CR 3-303 of the Annotated Code of Maryland.
% NOTE: In addition to vaginal intercourse, as of 10-1-2017, a sexual act with
% another by force, or threat of force, without the consent of other is covered
% under rape.
% 
% NOTE: See CR 3-303 (d) for certain enhanced and mandatory minimum penalties.
% NOTE:  See CR 3-309 for attempted 1st degree rape.
1A1102ATT-RAPE FIRST DEGREE              CL                                 J        0.00L   NN       1970-01-01 1996-09-30
* ...did attempt to unlawfully commit a rape in the first degree upon ____, in
* violation of CR 3-303 of the Annotated Code of Maryland.
% see note on original charge.
1C1102CON-RAPE FIRST DEGREE              CL                                 J        0.00L   NN       1970-01-01 2024-09-30
* ...did conspire with _____ (co-defendant) to unlawfully commit a rape in the
* first degree upon __________, in violation of CR 3-303 of the Annotated Code of
* Maryland.
% NOTE: See CR 3-309 for attempted 1st Degree Rape.  See Enhanced Penalty Note. 
% 
% SEE NOTE ON ORIGINAL CHARGE.
1S1102SOL-RAPE FIRST DEGREE              CL                                 J        0.00L   NN       1970-01-01 2024-09-30
* ...did solicit _____  (name) to unlawfully commit a rape in the first degree
* upon ____, in violation of CR 3-303 of the Annotated Code of Maryland.
% NOTE:  See CR 3-309 for attempted 1st degree rape.
% 
% SEE NOTE ON ORIGINAL CHARGE.
1 1103RAPE 1ST DEG: SUFFOCTE ETC         27  462                            J        0.00L   YY       1970-01-01 1995-09-30
% THIS CHARGE IS A DUPLICATE, USE CJIS CODE 1-1102.
1A1103ATT-RAPE 1ST DEG: SUFFOCTE ETC     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
% THIS CHARGE IS A DUPLICATE, USE CJIS CODE 1A1102.
1C1103CON-RAPE 1ST DEG: SUFFOCTE ETC     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
% THIS CHARGE IS A DUPLICATE, USE CJIS CODE 1C1102.
1 1104MULTIPLE PURCH/30 DAYS             PS  5     128       (b)            J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did purchase more than one regulated firearm in a 30 day period, to wit:
* ________ (describe both firearms purchased).
1A1104ATT-MULTIPLE PURCH/30 DAYS         CL                                 J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to purchase more than one regulated firearm in a 30 day period,
* to wit: ________ (describe both firearms purchased).
1C1104CON-MULTIPLE PURCH/30 DAYS         CL                                 J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with _____ (name) to purchase more than one regulated firearm in
* a 30 day period, to wit: ________ (describe both firearms purchased).
1S1104SOL-MULTIPLE PURCH/30 DAYS         CL                                 J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did solicit _____ (name) to purchase more than one regulated firearm in a 30
* day period, to wit: ________ (describe both firearms purchased).
1 1105REG FIREARM-ILLEGAL SALE/TRAN      PS  5     134       (b)            J    10000.00Y  5NN       2003-10-01 2019-09-30
* ...did [sell/transfer] a regulated firearm to wit: _____(describe) to ____(name)
* [knowing/having reasonable cause to believe] that the said person [had been
* convicted of a crime of violence/had been convicted of a violation classified as
* a felony in this state or any conspiracy to commit any crimes established by
* those sections/any violation classified as a misdemeanor in this state that
* carries a statutory penalty of more than two years/had been convicted of any
* violation as a common law offense where the person received a term of
* imprisonment of more than two years/is a fugitive from justice/ is a habitual
* drunkard/ is addicted to and is an habitual user of any controlled dangerous
* substance/was visibly under the influence of alcohol and drugs/was under 21
* years of age/ was a participant in a "straw purchase" as defined in Section
* 5-136 of this article/is a participant in a "straw purchase" as defined in
* section 5-136 of this article/is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing a crime of
* violence/ is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years. subject to subsection (c-2) of this
* section for a transaction under this subsection that is made on or after January
* 2002 has not completed a certified firearms safety training course].
1 1105REG FIREARM-ILLEGAL SALE/TRAN      PS  5     134       (b)            J    10000.00Y  5NN       2019-10-01 2200-01-01
* ...did [sell/rent/loan/transfer] a regulated firearm to wit: ____ (describe) to
* ____ (name) [knowing/having reasonable cause to believe] that the said person
* [had been convicted of a crime of violence/had been convicted of a violation
* classified as a felony in this state or any conspiracy to commit any crimes
* established by those sections/any violation classified as a misdemeanor in this
* state that carries a statutory penalty of more than two years/had been convicted
* of any violation as a common law offense where the person received a term of
* imprisonment of more than two years/is a fugitive from justice/is a habitual
* drunkard/is addicted to and is an habitual user of any controlled dangerous
* substance/was visibly under the influence of alcohol and drugs/was under 21
* years of age and not authorized to possess a regulated firearm under PS
* 5-133(d)/was a participant in a "straw purchase" as defined in Section 5-136 of
* this article/is a participant in a "straw purchase as defined in Section 5-136
* of this article/is a respondent against whom a current non ex parte civil
* protective order has been entered under Section 4-506 of the Family Law
* Article/is less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing a crime of violence/is
* less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state / is less than 30 years of age at the time
* of the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years / subject to subsection (c-2) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training
* course/intended to use the regulated firearm to commit a crime/intended to use
* the regulated firearm to cause harm to another person].
1A1105ATT-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2003-10-01 2019-09-30
* ...did attempt to[sell/transfer] a regulated firearm to wit: _____(describe) to
* ____(name) [knowing/having reasonable cause to believe] that the said person
* [had been convicted of a crime of violence/had been convicted of a violation
* classified as a felony in this state or any conspiracy to commit any crimes
* established by those sections/any violation classified as a misdemeanor in this
* state that carries a statutory penalty of more than two years/had been convicted
* of any violation as a common law offense where the person received a term of
* imprisonment of more than two years/is a fugitive from justice/ is a habitual
* drunkard/ is addicted to and is an habitual user of any controlled dangerous
* substance/was visibly under the influence of alcohol and drugs/was under 21
* years of age/ was a participant in a "straw purchase" as defined in Section
* 5-136 of this article/is a participant in a "straw purchase" as defined in
* section 5-136 of this article/is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing a crime of
* violence/ is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years. subject to subsection (c-2) of this
* section for a transaction under this subsection that is made on or after January
* 2002 has not completed a certified firearms safety training course].
1A1105ATT-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2019-10-01 2200-01-01
* ...did attempt to [sell/rent/loan/transfer] a regulated firearm to wit: ____
* (describe) to ____ (name) [knowing/having reasonable cause to believe] that the
* said person [had been convicted of a crime of violence/had been convicted of a
* violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections/any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years/had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years/is a fugitive from justice/is a
* habitual drunkard/is addicted to and is an habitual user of any controlled
* dangerous substance/was visibly under the influence of alcohol and drugs/was
* under 21 years of age and not authorized to possess a regulated firearm under PS
* 5-133(d)/was a participant in a "straw purchase" as defined in Section 5-136 of
* this article/is a participant in a "straw purchase as defined in Section 5-136
* of this article/is a respondent against whom a current non ex parte civil
* protective order has been entered under Section 4-506 of the Family Law
* Article/is less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing a crime of violence/is
* less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state / is less than 30 years of age at the time
* of the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years / subject to subsection (c-2) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training
* course/intended to use the regulated firearm to commit a crime/intended to use
* the regulated firearm to cause harm to another person].
1C1105CON-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2003-10-01 2019-09-30
* ...did conspire with ______ (name) to[sell/transfer] a regulated firearm to wit:
* _____(describe) to ____(name) [knowing/having reasonable cause to believe] that
* the said person [had been convicted of a crime of violence/had been convicted of
* a violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections/any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years/had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years/is a fugitive from justice/ is a
* habitual drunkard/ is addicted to and is an habitual user of any controlled
* dangerous substance/was visibly under the influence of alcohol and drugs/was
* under 21 years of age/ was a participant in a "straw purchase" as defined in
* Section 5-136 of this article/is a participant in a "straw purchase" as defined
* in section 5-136 of this article/is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing a crime of
* violence/ is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years. subject to subsection (c-2) of this
* section for a transaction under this subsection that is made on or after January
* 2002 has not completed a certified firearms safety training course].
1C1105CON-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2019-10-01 2200-01-01
* ...did conspire with _____(name) to [sell/rent/loan/transfer] a regulated
* firearm to wit: ____ (describe) to ____ (name) [knowing/having reasonable cause
* to believe] that the said person [had been convicted of a crime of violence/had
* been convicted of a violation classified as a felony in this state or any
* conspiracy to commit any crimes established by those sections/any violation
* classified as a misdemeanor in this state that carries a statutory penalty of
* more than two years/had been convicted of any violation as a common law offense
* where the person received a term of imprisonment of more than two years/is a
* fugitive from justice/is a habitual drunkard/is addicted to and is an habitual
* user of any controlled dangerous substance/was visibly under the influence of
* alcohol and drugs/was under 21 years of age and not authorized to possess a
* regulated firearm under PS 5-133(d)/was a participant in a "straw purchase" as
* defined in Section 5-136 of this article/is a participant in a "straw purchase
* as defined in Section 5-136 of this article/is a respondent against whom a
* current non ex parte civil protective order has been entered under Section 4-506
* of the Family Law Article/is less than 30 years of age at the time of the
* transaction and has been adjudicated delinquent by a juvenile court for
* committing a crime of violence/is less than 30 years of age at the time of the
* transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a felony in this state / is less than 30
* years of age at the time of the transaction and has been adjudicated delinquent
* by a juvenile court for committing any violation classified as a misdemeanor in
* this state that carries a statutory penalty of more than 2 years / subject to
* subsection (c-2) of this section, for a transaction under this subsection that
* is made on or after January 2002 has not completed a certified firearms safety
* training course/intended to use the regulated firearm to commit a crime/intended
* to use the regulated firearm to cause harm to another person].
1S1105SOL-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2003-10-01 2019-09-30
* ...did solicit _______ (name) to [sell/transfer] a regulated firearm to wit:
* _____(describe) to ____(name) [knowing/having reasonable cause to believe] that
* the said person [had been convicted of a crime of violence/had been convicted of
* a violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections/any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years/had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years/is a fugitive from justice/ is a
* habitual drunkard/ is addicted to and is an habitual user of any controlled
* dangerous substance/was visibly under the influence of alcohol and drugs/was
* under 21 years of age/ was a participant in a "straw purchase" as defined in
* Section 5-136 of this article/is a participant in a "straw purchase" as defined
* in section 5-136 of this article/is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing a crime of
* violence/ is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/is less than 30 years of age at the time of
* the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years. subject to subsection (c-2) of this
* section for a transaction under this subsection that is made on or after January
* 2002 has not completed a certified firearms safety training course].
1S1105SOL-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2019-10-01 2200-01-01
* ...did solicit ____(name) to [sell/rent/loan/transfer] a regulated firearm to
* wit: ____ (describe) to ____ (name) [knowing/having reasonable cause to believe]
* that the said person [had been convicted of a crime of violence/had been
* convicted of a violation classified as a felony in this state or any conspiracy
* to commit any crimes established by those sections/any violation classified as a
* misdemeanor in this state that carries a statutory penalty of more than two
* years/had been convicted of any violation as a common law offense where the
* person received a term of imprisonment of more than two years/is a fugitive from
* justice/is a habitual drunkard/is addicted to and is an habitual user of any
* controlled dangerous substance/was visibly under the influence of alcohol and
* drugs/was under 21 years of age and not authorized to possess a regulated
* firearm under PS 5-133(d)/was a participant in a "straw purchase" as defined in
* Section 5-136 of this article/is a participant in a "straw purchase as defined
* in Section 5-136 of this article/is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing a crime of
* violence/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state / is less than 30 years of age at the time
* of the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years / subject to subsection (c-2) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training
* course/intended to use the regulated firearm to commit a crime/intended to use
* the regulated firearm to cause harm to another person].
1 1106REG FIREARM:ILLEGAL POSSESSION     PS  5     133       (b)            J    10000.00Y  5NN       2003-10-01 2013-09-30
* .....did knowingly possess a regulated firearm  [after being/being]: ______
* (select from list below:)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  a sufferer of a mental disorder as defined in Section 10-101(f)(2) of the
* Health General Article and having a history of violent behavior against another
* person or self;
* 7.  confined for more than 30 consecutive days to a facility as defined in
* Section 10-101 of the Health General Article;
* 8.  is a respondent against whom a current non ex-parte civil protective order
* has been entered under Section 4-506 of the Family Law Article;
* 9.  is less than 30 years of age at the time of possession and has been
* adjudicated delinquent by a juvenile court for committing a crime that would be
* a disqualifying crime if committed by an adult.
% NOTE: DO NOT use this charge if prior conviction is a crime of violence, a crime
% listed under CR 5-602-5-605, or a crime listed under CR 5-612-5-614.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
% 
% Note: Penalty - PS 5-143
1 1106REG FIREARM:ILLEGAL POSSESSION     PS  5     133       (b)            J    10000.00Y  5NN       2013-10-01 2018-09-30
* ...did knowingly possess a regulated firearm  [after being/being/being a
* person]______ (select from list below:)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12. who is a respondent against whom a:
*   i.   a current non ex parte civil protective order has been entered under 
*        FL 4-506; or
*   ii.  an order for protection, as defined in FL 4-508.1, has been issued 
*        by a court of another state or a Native American tribe and in effect;
* 13.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% NOTE: "convicted of a disqualifying crime" does not include a PBJ for assault in
% the second degree, unless the crime was domestically related under CP 6-233. 
% See PS 5-101 for definitions.
% 
% NOTE: Penalty PS 5-143.
% 
% NOTE: DO NOT use this charge if prior conviction is a crime of violence under PS
% 5-101(c), a crime listed under CR 5-602 - CR 5-605, or a crime listed under CR
% 5-612 - CR 5-614.
% 
% NOTE: See PS 5-133.3 (b) for exception.
1 1106REG FIREARM:ILLEGAL POSSESSION     PS  5     133       (b)            J    10000.00Y  5NN       2018-10-01 2023-09-30
* ...did knowingly possess a regulated firearm  [after being/being/being a
* person]______ (select from list below:)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12. who is a respondent against whom a:
*   i.   a current non ex parte civil protective order has been entered under 
*        FL 4-506; or
*   ii.  an order for protection, as defined in FL 4-508.1, has been issued 
*        by a court of another state or a Native American tribe and in effect;
* 13.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% NOTE: "convicted of a disqualifying crime" does not include a PBJ for assault in
% the second degree, unless the crime was domestically related under CP 6-233. 
% See PS 5-101 for definitions.
% 
% NOTE: Penalty PS 5-144.
% 
% NOTE: DO NOT use this charge if prior conviction is a crime of violence under PS
% 5-101(c), a crime listed under CR 5-602 - CR 5-605, or a crime listed under CR
% 5-612 - CR 5-614.
% 
% NOTE: See PS 5-133(e) and (f) for exceptions.
1 1106REG FIREARM:ILLEGAL POSSESSION     PS  5     133       (b)            J    10000.00Y  5NN       2023-10-01 2200-01-01
* ...did knowingly possess a regulated firearm [after being/being/being a person]
* ____________ (select from list below.)
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. on supervised probation(not pbj) after being convicted:
*       (i) of a crime punishable by imprisonment for 1 year or more;
*       (ii) for a violation of TA 21-902(b) or (c).
*       (ii)  for violating a protective order un FL 4-509
*       (iv)convicted on or after 10/1/2023 of a 2nd or subsequent violation of CR
* 4-104; or    
*       (v)convicted on or after 10/1/2023 of a violation of CR 4-104 if the
* violation resulted in the use of a loaded firearm by a minor caused the death or
* serious bodily injury to the minor or another person.
* 4. a fugitive from justice;
* 5. a habitual drunkard;
* 6. addicted to any cds or is a habitual user;
* 7.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 8. who has been found incompent to stand trial under CP 3-106;
* 9. that has been found not criminally responsible under CP 3-110
* 10. that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 11. that has been involuntarily committed to a facility as defined in HG 10-101.
* 12. who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 13.  who is a respondent against whom a:
* i.	a current non exparte civil protective order has been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe and in effect;
* 14.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% NOTE: "convicted of a disqualifying crime" does not include a PBJ for assault in
% the second degree, unless the crime was domestically related under CP 6-233. 
% See PS 5-101 for definitions.
% 
% NOTE: Penalty PS 5-144.
% 
% NOTE: DO NOT use this charge if prior conviction is a crime of violence under PS
% 5-101(c), a crime listed under CR 5-602 - CR 5-605, or a crime listed under CR
% 5-612 - CR 5-614.
% 
% NOTE: See PS 5-133(e) and (f) for exceptions.
1A1106ATT- FIREARM:ILLEGAL POSSESSION    CL                                 J     1000.00Y  1NN       2003-10-01 2013-09-30
* ...did knowingly attempt to possess a regulated firearm [after being/being]:
* ______ (select from list below:) 
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years. 
* 3. a fugitive from justice; 
* 4. a habitual drunkard; 
* 5. addicted to any controlled dangerous substance or is a habitual user; 
* 6. a sufferer of a mental disorder as defined in Section 10-101(f)(2) of the
* Health General Article and having a history of violent behavior against another
* person or self; 
* 7. confined for more than 30 consecutive days to a facility as defined in
* Section 10-101 of the Health General Article; 
* 8. is a respondent against whom a current non ex-parte civil protective order
* has been entered under Section 4-506 of the Family Law Article; 
* 9. is less than 30 years of age at the time of possession and has been
* adjudicated delinquent by a juvenile court for committing a crime that would be
* a disqualifying crime if committed by an adult.
% See notes on original charge.
1A1106ATT- FIREARM:ILLEGAL POSSESSION    CL                                 J    10000.00Y  5NN       2013-10-01 2023-09-30
* ...did knowingly attempt to possess a regulated firearm  [after
* being/being/being a person]______ (select from list below:)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12. who is a respondent against whom a:
*   i.   a current non ex parte civil protective order has been entered under 
*        FL 4-506; or
*   ii.  an order for protection, as defined in FL 4-508.1, has been issued 
*        by a court of another state or a Native American tribe and in effect;
* 13.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% See notes on original charge.
1A1106ATT- FIREARM:ILLEGAL POSSESSION    CL                                 J    10000.00Y  5NN       2023-10-01 2200-01-01
* ...did attempt to knowingly possess a regulated firearm [after being/being/being
* a person] ____________ (select from list below.)
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. on supervised probation(not pbj) after being convicted:
*       (i) of a crime punishable by imprisonment for 1 year or more;
*       (ii) for a violation of TA 21-902(b) or (c).
*       (ii)  for violating a protective order un FL 4-509
*       (iv)convicted on or after 10/1/2023 of a 2nd or subsequent violation of CR
* 4-104; or    
*       (v)convicted on or after 10/1/2023 of a violation of CR 4-104 if the
* violation resulted in the use of a loaded firearm by a minor caused the death or
* serious bodily injury to the minor or another person.
* 4. a fugitive from justice;
* 5. a habitual drunkard;
* 6. addicted to any cds or is a habitual user;
* 7.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 8. who has been found incompent to stand trial under CP 3-106;
* 9. that has been found not criminally responsible under CP 3-110
* 10. that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 11. that has been involuntarily committed to a facility as defined in HG 10-101.
* 12. who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 13.  who is a respondent against whom a:
* i.	a current non exparte civil protective order has been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe and in effect;
* 14.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% See notes on original charge.
1C1106CON- FIREARM:ILLEGAL POSSESSION    CL                                 J     1000.00Y  1NN       2003-10-01 2013-09-30
* ...did knowingly conspire with _________ (name) to possess a regulated firearm
* [after being/being]: __________ (select from list below.)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  a sufferer of a mental disorder as defined in Section 10-101(f)(2) of the
* Health General Article and having a history of violent behavior against another
* person or self;
* 7.  confined for more than 30 consecutive days to a facility as defined in
* Section 10-101 of the Health General Article;
* 8.  is a respondent against whom a current non ex-parte civil protective order
* has been entered under Section 4-506 of the Family Law Article;
* 9.  is less than 30 years of age at the time of possession and has been
* adjudicated delinquent by a juvenile court for committing a crime that would be
* a disqualifying crime if committed by an adult.
% See note on original charge.
1C1106CON- FIREARM:ILLEGAL POSSESSION    CL                                 J    10000.00Y  5NN       2013-10-01 2023-09-30
* ... did knowingly conspire with _____(name) to possess a regulated firearm 
* [after being/being/being a person]______ (select from list below:)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12. who is a respondent against whom a:
*   i.   a current non ex parte civil protective order has been entered under 
*        FL 4-506; or
*   ii.  an order for protection, as defined in FL 4-508.1, has been issued 
*        by a court of another state or a Native American tribe and in effect;
* 13.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% See note on original charge.
1C1106CON- FIREARM:ILLEGAL POSSESSION    CL                                 J    10000.00Y  5NN       2023-10-01 2200-01-01
* ...did conspire with ___(name) to knowingly possess a regulated firearm [after
* being/being/being a person] ____________ (select from list below.)
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. on supervised probation(not pbj) after being convicted:
*       (i) of a crime punishable by imprisonment for 1 year or more;
*       (ii) for a violation of TA 21-902(b) or (c).
*       (ii)  for violating a protective order un FL 4-509
*       (iv)convicted on or after 10/1/2023 of a 2nd or subsequent violation of CR
* 4-104; or    
*       (v)convicted on or after 10/1/2023 of a violation of CR 4-104 if the
* violation resulted in the use of a loaded firearm by a minor caused the death or
* serious bodily injury to the minor or another person.
* 
* 
* 4. a fugitive from justice;
* 5. a habitual drunkard;
* 6. addicted to any cds or is a habitual user;
* 7.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 8. who has been found incompent to stand trial under CP 3-106;
* 9. that has been found not criminally responsible under CP 3-110
* 10. that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 11. that has been involuntarily committed to a facility as defined in HG 10-101.
* 12. who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 13.  who is a respondent against whom a:
* i.	a current non exparte civil protective order has been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe and in effect;
* 14.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% See note on original charge.
1S1106SOL- FIREARM:ILLEGAL POSSESSION    CL                                 J     1000.00Y  1NN       2003-10-01 2013-09-30
* ...did solicit _______ (name) to knowingly possess a regulated firearm [after
* being/being]: ______ (select from list below:) 
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years. 
* 3.a fugitive from justice; 
* 4. a habitual drunkard; 
* 5. addicted to any controlled dangerous substance or is a habitual user; 
* 6. a sufferer of a mental disorder as defined in Section 10-101(f)(2) of the
* Health General Article and having a history of violent behavior against another
* person or self; 
* 7. confined for more than 30 consecutive days to a facility as defined in
* Section 10-101 of the Health General Article; 
* 8. is a respondent against whom a current non ex-parte civil protective order
* has been entered under Section 4-506 of the Family Law Article; 
* 9. is less than 30 years of age at the time of possession and has been
* adjudicated delinquent by a juvenile court for committing a crime that would be
* a disqualifying crime if committed by an adult.
% See notes on original charge.
1S1106SOL- FIREARM:ILLEGAL POSSESSION    CL                                 J    10000.00Y  5NN       2013-10-01 2023-09-30
* ... did solicit ____(name) to knowingly possess a regulated firearm  [after
* being/being/being a person]______ (select from list below:)
* 1.  convicted of a disqualifying crime to wit: _____(charge), a violation
* classified as a [felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2.  convicted of a violation classified as a common law crime and received a
* term of imprisonment of more than 2 years.
* 3.  a fugitive from justice;
* 4.  a habitual drunkard;
* 5.  addicted to any controlled dangerous substance or is a habitual user;
* 6.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 7.  who has been found incompetent to stand trial under CP 3-106;
* 8.  that has been found not criminally responsible under CP 3-110;
* 9.  that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 10.  that has been involuntarily committed to a facility as defined in HG
* 10-101;
* 11.  who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability;
* 12. who is a respondent against whom a:
*   i.   a current non ex parte civil protective order has been entered under 
*        FL 4-506; or
*   ii.  an order for protection, as defined in FL 4-508.1, has been issued 
*        by a court of another state or a Native American tribe and in effect;
* 13.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% See notes on original charge.
1S1106SOL- FIREARM:ILLEGAL POSSESSION    CL                                 J    10000.00Y  5NN       2023-10-01 2200-01-01
* ...did solicit ____(name) to knowingly possess a regulated firearm [after
* being/being/being a person] ____________ (select from list below.)
* 1.  convicted of a disqualifying crime to wit: _____ (charge), a violation
* classified as [a felony in the state/a misdemeanor in the state that carries a
* statutory penalty of more than 2 years];
* 2. convicted of a violation classified as a common law crime and received a term
* of imprisonment of more than 2 years;
* 3. on supervised probation(not pbj) after being convicted:
*       (i) of a crime punishable by imprisonment for 1 year or more;
*       (ii) for a violation of TA 21-902(b) or (c).
*       (ii)  for violating a protective order un FL 4-509
*       (iv)convicted on or after 10/1/2023 of a 2nd or subsequent violation of CR
* 4-104; or    
*       (v)convicted on or after 10/1/2023 of a violation of CR 4-104 if the
* violation resulted in the use of a loaded firearm by a minor caused the death or
* serious bodily injury to the minor or another person.
* 4. a fugitive from justice;
* 5. a habitual drunkard;
* 6. addicted to any cds or is a habitual user;
* 7.  who suffers from a mental disorder as defined in HG 10-101(f)(2) and has a
* history of violent behavior against the person or another;
* 8. who has been found incompent to stand trial under CP 3-106;
* 9. that has been found not criminally responsible under CP 3-110
* 10. that has been voluntarily admitted for more than 30 consecutive days to a
* facility as defined in HG 10-101;
* 11. that has been involuntarily committed to a facility as defined in HG 10-101.
* 12. who is under the protection of a guardian appointed by a court under ET
* 13-201(c) or ET 13-705, except for cases in which the appointment of a guardian
* is solely a result of a physical disability.
* 13.  who is a respondent against whom a:
* i.	a current non exparte civil protective order has been entered under FL 4-506;
* or
* ii.	an order for protection, as defined in FL 4-508.1, has been issued by a
* court of another state or a Native American tribe and in effect;
* 14.  if under the age of 30 years at the time of possession, has been
* adjudicated delinquent by a juvenile court for an act that would be a
* disqualifying crime if committed by an adult.
% See notes on original charge.
1 1107MURDER-SECOND DEGREE               CR  2     204                      J        0.00Y 40YY       2017-10-01 2200-01-01
* ... did feloniously and with malice aforethought, kill and murder ______(name).
% NOTE: Use 1M1107 if victim was a minor.
% 
% NOTE: Refer to Part 1, Appendix D relating to release restrictions under CP
% 5-202.
1C1107CON-MURDER-SECOND DEGREE           CL                                 J        0.00Y 40NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to feloniously and with malice aforethought,
* kill and murder ______(name).
% SEE NOTE ON ORIGINAL CHARGE.
1M1107MURDER-SECOND DEGREE               CR  2     204                      J        0.00Y 40YY       2017-10-01 2200-01-01
* ... did feloniously and with malice aforethought, kill and murder
* ______(describe, but don't include identifying info of a minor).
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
% 
% NOTE: Refer to Part 1, Appendix D relating to release restrictions under CP
% 5-202.
1S1107SOL-MURDER-SECOND DEGREE           CL                                 J        0.00Y 40NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to feloniously and with malice aforethought, kill
* and murder ______(name).
% SEE NOTE ON ORIGINAL CHARGE.
1 1108CHILD ABUSE-1ST: DEATH >13         CR  3     601       (b)            J        0.00Y 40YY       2017-10-01 2021-09-30
* ... did cause abuse that resulted in the death of ____ (describe victim but do
* not include identifying info of minor), a child at least 13 years old, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b) of the Annotated Code of
* Maryland.
% NOTE: See CR 3-601(c) for subsequent offense penalties.
1 1108CHILD ABUSE-1ST: DEATH >13         CR  3     601       (b)(1)(i)(1)   J        0.00Y 40YY       2021-10-01 2200-01-01
* ... did cause abuse that resulted in the death of ____  (describe, but don't
* include identifying info of a minor), a child at least 13 years old, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b) of the Annotated Code of
* Maryland.
% NOTE: See CR 3-601(c) for subsequent offense penalties.
1A1108ATT-CHILD ABUSE-1ST:DEATH>13       CL                                 J        0.00Y 40NN       2017-10-01 2200-01-01
* ... did attempt to cause abuse that resulted in the death of ____ (describe, but
* don't include identifying info of a minor), a child at least 13 years old, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b) of the Annotated Code of
* Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1108CON-CHILD ABUSE-1ST:DEATH>13       CL                                 J        0.00Y 40NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to cause abuse that resulted in the death of
* ____ (describe, but don't include identifying info of a minor), a child at least
* 13 years old, the defendant being a [parent/family member/ household member/
* other person to wit: _____]who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b) of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1109CHILD ABUSE-1ST: DEATH<13          CR  3     601       (b)            J        0.00L   YY       2017-10-01 2021-09-30
* ...did cause abuse that resulted in the death of ____ (describe victim but do
* not include identifying info of minor), a child under the age of 13 years, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b) of the Annotated Code of
* Maryland.
1 1109CHILD ABUSE-1ST: DEATH<13          CR  3     601       (b)(1)(i)(1)   J        0.00L   YY       2021-10-01 2200-01-01
* ...did cause abuse that resulted in the death of ____ (describe, but don't
* include identifying info of a minor), a child under the age of 13 years, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b) of the Annotated Code of
* Maryland.
1A1109ATT-CHILD ABUSE-1ST:DEATH<13       CL                                 J        0.00L   NN       2017-10-01 2200-01-01
* ...did attempt to cause abuse that resulted in the death of ____ (describe, but
* don't include identifying info of a minor), a child under the age of 13 years,
* the defendant being a [parent/family member/ household member/ other person to
* wit: _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b) of the Annotated Code of
* Maryland.
1C1109CON-CHILD ABUSE-1ST:DEATH<13       CL                                 J        0.00L   NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to cause abuse that resulted in the death of
* ____ (describe, but don't include identifying info of a minor), a child under
* the age of 13 years, the defendant being a [parent/family member/ household
* member/ other person to wit: _____]who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b) of the Annotated Code of Maryland.
1 1110CDS: ADMINISTER                    CR  5     601                      J     5000.00Y  1NN       2017-10-01 2022-04-08
* ... did administer to ____________ (name) a controlled dangerous substance of
* schedule ____, to wit: _____.
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% NOTE: See note in Manual.
1 1110CDS: ADMINISTER                    CR  5     601                      J     5000.00Y  1NN       2022-04-09 2200-01-01
* ... did administer to ____________ (name) a controlled dangerous substance of
* schedule ____, to wit: _____.
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% NOTE: See note in Manual.
1A1110ATT-CDS:ADMINISTER                 CL                                 J     5000.00Y  1NN       2017-10-01 2022-04-08
* ... did attempt to administer to ____________ (name) a controlled dangerous
* substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1A1110ATT-CDS:ADMINISTER                 CL                                 J     5000.00Y  1NN       2022-04-09 2200-01-01
* ... did attempt to administer to ____________ (name) a controlled dangerous
* substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1110CON-CDS:ADMINISTER                 CL                                 J     5000.00Y  1NN       2017-10-01 2022-04-08
* ... did conspire with ______(name) to administer to ____________ (name) a
* controlled dangerous substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1110CON-CDS:ADMINISTER                 CL                                 J     5000.00Y  1NN       2022-04-09 2200-01-01
* ... did conspire with ______(name) to administer to ____________ (name) a
* controlled dangerous substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1111CDS: POSSESS-NOT MARIJUANA         CR  5     601       (a)(1)         J     5000.00Y  1NN       2017-10-01 2022-04-09
* ... did possess a controlled dangerous substance of schedule _______, to wit:
* ______.
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% SEE NOTE IN MANUAL.
1 1111CDS: POSSESS-NOT CANNABIS          CR  5     601       (a)(1)         J     5000.00Y  1NN       2022-04-09 2200-01-01
* ... did possess a controlled dangerous substance of schedule _______, to wit:
* ______.
% NOTE: Cannabis includes marijuana.
% 
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% SEE NOTE IN MANUAL.
1A1111ATT-CDS: POSS-NOT MARIJUANA        CL                                 J     5000.00Y  1NN       2017-10-01 2022-04-08
* ... did attempt to possess a controlled dangerous substance of schedule _______,
* to wit: ______.
% SEE NOTE IN ORIGINAL CHARGE.
1A1111ATT-CDS: POSS-NOT CANNABIS         CL                                 J     5000.00Y  1NN       2022-04-09 2200-01-01
* ... did attempt to possess a controlled dangerous substance of schedule _______,
* to wit: ______.
% SEE NOTE IN ORIGINAL CHARGE.
1C1111CON-CDS: POSS-NOT MARIJUANA        CL                                 J     5000.00Y  1NN       2017-10-01 2022-04-08
* ... did conspire with _____(name) to possess a controlled dangerous substance of
* schedule _______, to wit: ______.
% SEE NOTE IN ORIGINAL CHARGE.
1C1111CON-CDS: POSS-NOT CANNABIS         CL                                 J     5000.00Y  1NN       2022-04-09 2200-01-01
* ... did conspire with _____(name) to possess a controlled dangerous substance of
* schedule _______, to wit: ______.
% SEE NOTE IN ORIGINAL CHARGE.
1 1112CDS: OBTAIN BY FRAUD               CR  5     601       (a)(2)         J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ______] by [fraud/
* deceit/misrepresentation/subterfuge].
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% See note in Manual.
1C1112CON-CDS: OBTAIN BY FRAUD           CL                                 J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ______] by [fraud/deceit/misrepresentation/subterfuge].
% SEE NOTE ON ORIGINAL CHARGE.
1 1113CDS OBTN BY ALTER PRESCRIP         CR  5     601       (a)(2)(ii)     J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: _____/a
* controlled dangerous substance of Schedule ___, to wit: _____] by
* [forging/altering] a [prescription/written order].
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% See note in Manual.
1C1113CON-CDS OBTN BY ALTER PRES         CL                                 J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: _____/a controlled dangerous substance of Schedule ___,
* to wit: _____] by [forging/altering] a [prescription/written order].
% SEE NOTE ON ORIGINAL CHARGE.
1 1114CDS OBTN BY CONCEAL FLS ID         CR  5     601       (a)(2)(iii)(iv)J     5000.00Y  1NN       2017-10-01 2200-01-01
* ...did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ____] by [the
* concealment of material facts/the use of a false name and address].
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% See note in Manual.
1C1114CON-CDS OBTN CONCEAL FLS ID        CL                                 J     5000.00Y  1NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ____] by [the concealment of material facts/the use of a false name and
* address].
% SEE NOTE ON ORIGINAL CHARGE.
1 1115CDS: OBTAIN BY PERSONATION         CR  5     601       (a)(2)(v)      J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: _____] by [falsely
* assuming the title of/representing themself to be] a
* [manufacturer/distributor/practitioner].
% NOTE: See CR 5-601(c) for subsequent offense penalties.
% 
% See note in Manual.
1C1115CON-CDS: OBTAIN PERSNATION         CL                                 J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to  [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: _____] by [falsely assuming the title of/representing themself to be] a
* [manufacturer/distributor/practitioner].
% SEE NOTE ON ORIGINAL CHARGE.
1 1116RAPE-2ND D:UNDER-AGE VICTM         27  463                            J        0.00Y 20YY       1970-01-01 1995-09-30
% THIS CHARGE IS A DUPLICATE, USE CJIS CODE 2-1103.
1A1116RAPE-2ND D:UNDER-AGE VICTM:ATT     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
% THIS CHARGE IS A DUPLICATE, USE CJIS CODE 2A1103.
1C1116CON-RAPE-2ND D:UNDER-AGE VICTM     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
% THIS CHARGE IS A DUPLICATE, USE CJIS CODE 2C1103.
1 1117CDS OBTN BY MAKE FRGE PRES         CR  5     601       (a)(2)(vi)     J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ____] by
* [making/uttering] a [false/forged] [prescription/ written order].
% See note in Manual.
% 
% NOTE: The wording herein above set out may also be used where one procures or
% attempts to procure the administration of a controlled dangerous substance or
% Controlled Paraphernalia by merely substituting the wording "[procure/attempt to
% procure] the administration", in lieu of "[obtain/attempt to obtain]".Unlawful
% Possession, etc.; obtain etc. Substance by Fraud, etc.; Forged Labels, etc.
% 
% NOTE: See CR 5-601(c) for subsequent offense penalties.
1C1117CON-CDS OBT MAKE FRGE PRES         CL                                 J     5000.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to  [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ____] by [making/uttering] a [false/forged] [prescription/ written
* order].
% SEE NOTE ON ORIGINAL CHARGE.
1 1118CDS DIST-NARC                      CR  5     602                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did unlawfully distribute to ____ a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue].
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine). Do not
% use for hallucinogenic substances under CR 5-609 (i.e. LSD, PCP, MDMA), other
% cds, or cannabis.
% 
% NOTE: See CR 5-608 for enhanced penalties.
1A1118ATT-CDS DIST-NARC                  CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully distribute to ____ (name), a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1C1118CON-CDS DIST-NARC                  CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), to unlawfully distribute to ____ (name), a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ____, to wit: _____, a [narcotic drug/narcotic drug analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1S1118SOL-CDS DIST-NARC                  CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _____(name), to unlawfully distribute to ____ (name), a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ____, to wit: _____, a [narcotic drug/narcotic drug analogue].
% SEE NOTE ON ORIGINAL CHARGE.
1 1119CDS: POSS W/I DIST: NARC           CR  5     602                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ____, to wit: _____, a [narcotic drug/narcotic
* drug analogue], in sufficient quantity to reasonably indicate under all
* circumstances an intent to distribute or dispense the same.
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine). Do not
% use for hallucinogenic substances under CR 5-609 (i.e. LSD, PCP, MDMA), other
% cds, or cannabis.
% 
% NOTE: See CR 5-608 for enhanced penalties.
1A1119ATT-CDS: POSS W/I DIST: NARC       CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], in sufficient quantity to
* reasonably indicate under all circumstances an intent to distribute or dispense
* the same.
% SEE NOTE ON ORIGINAL CHARGE.
1C1119CON-CDS: POSS W/I DIST: NARC       CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], in sufficient quantity to
* reasonably indicate under all circumstances an intent to distribute or dispense
* the same.
% SEE NOTE ON ORIGINAL CHARGE.
1S1119SOL-CDS: POSS W/I DIST: NARC       CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], in sufficient quantity to
* reasonably indicate under all circumstances an intent to distribute or dispense
* the same.
% SEE NOTE ON ORIGINAL CHARGE.
1 1120MANUFACTURE CDS - NARCOTIC         CR  5     603                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did unlawfully manufacture a controlled dangerous substance to wit:
* _________(describe).
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine). Do not
% use for hallucinogenic substances under CR 5-609 (i.e. LSD, PCP, MDMA), other
% cds, or cannabis.
% 
% NOTE: See CR 5-608 for enhanced penalties.
1A1120ATT-MANUFACTURE CDS - NARC         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully manufacture a controlled dangerous substance to
* wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1120CON-MANUFACTURE CDS - NARC         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully manufacture a controlled
* dangerous substance to wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1120SOL-MANUFACTURE CDS - NARC         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully manufacture a controlled dangerous
* substance to wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1121NARC: PRODUCTION EQUIP             CR  5     603                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did unlawfully [manufacture/possess/distribute to _____] a _____ (describe
* equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], under circumstances reasonably
* indicating an intention to use same to produce and distribute the said drug.
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine). Do not
% use for hallucinogenic substances under CR 5-609 (i.e. LSD, PCP, MDMA), other
% cds, or cannabis.
% 
% NOTE: See CR 5-608 for enhanced penalties.
1A1121ATT-NARC: PRODUCTION EQUIP         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully [manufacture/possess/distribute to _____] a _____
* (describe equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], under circumstances reasonably
* indicating an intention to use same to produce and distribute the said drug.
% SEE NOTE ON ORIGINAL CHARGE.
1C1121CON-NARC: PRODUCTION EQUIP         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully
* [manufacture/possess/distribute to _____] a _____ (describe equipment) adopted
* for the production of a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ____, to wit: _____, a [narcotic drug/narcotic
* drug analogue], under circumstances reasonably indicating an intention to use
* same to produce and distribute the said drug.
% SEE NOTE ON ORIGINAL CHARGE.
1S1121SOL-NARC: PRODUCTION EQUIP         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _______(name) to unlawfully [manufacture/possess/distribute to
* _____] a _____ (describe equipment) adopted for the production of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ____,
* to wit: _____, a [narcotic drug/narcotic drug analogue], under circumstances
* reasonably indicating an intention to use same to produce and distribute the
* said drug.
% SEE NOTE ON ORIGINAL CHARGE.
1 1122CDS: DIST CNTRFT NARC              CR  5     604       (b)(1)         J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did [create/distribute to ____(name)] a counterfeit controlled dangerous
* substance of Schedule [I/II], to wit: _____, a counterfeit of a narcotic drug.
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A1122ATT-CDS: DIST CNTRFT NARC          CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to [create/distribute to ____(name)] a counterfeit controlled
* dangerous substance of Schedule [I/II], to wit: _____, a counterfeit of a
* narcotic drug.
1C1122CON-CDS: DIST CNTRFT NARC          CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to [create/distribute to ____(name)] a
* counterfeit controlled dangerous substance of Schedule [I/II], to wit: _____, a
* counterfeit of a narcotic drug.
1S1122SOL-CDS: DIST CNTRFT NARC          CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to [create/distribute to ____(name)] a counterfeit
* controlled dangerous substance of Schedule [I/II], to wit: _____, a counterfeit
* of a narcotic drug.
1 1123NARC/COUNTRFIT POS W/I DIS         CR  5     604       (b)(2)         J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule [I/II] ____, to wit: ____, a counterfeit of a narcotic
* drug.
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A1123ATT-NARC/COUNTRFIT POS W/I DIS     CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of Schedule [I/II] ____, to wit: ____, a counterfeit of a
* narcotic drug.
1C1123CON-NARC/CNTFT POS W/I DIS         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to possess with intent to distribute a
* counterfeit controlled dangerous substance of Schedule [I/II] ____, to wit:
* ____, a counterfeit of a narcotic drug.
1S1123SOL-NARC/CNTFT POS W/I DIS         CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did solicit ______(name) to possess with intent to distribute a counterfeit
* controlled dangerous substance of Schedule [I/II] ____, to wit: ____, a
* counterfeit of a narcotic drug.
1 1124NARC/COUNTERFIT EQUIPMENT          CR  5     604       (c)            J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did [manufacture/distribute/possess] equipment that is designed to
* [print/imprint/reproduce] an [authentic/imitation] [trademark/trade
* name/identifying mark/imprint/number/device of ___] onto a [drug/container of a
* drug/label of a drug] rendering the drug a counterfeit substance.
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine).
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A1124ATT-NARC/COUNTERFIT EQUIP          CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to [manufacture/distribute/possess] equipment that is designed to
* [print/imprint/reproduce] an [authentic/imitation] [trademark/trade
* name/identifying mark/imprint/number/device of ___] onto a [drug/container of a
* drug/label of a drug] rendering the drug a counterfeit substance.
% SEE NOTE ON ORIGINAL CHARGE.
1C1124CON-NARC/COUNTERFIT EQUIP          CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) to [manufacture/distribute/possess] equipment
* that is designed to [print/imprint/reproduce] an [authentic/imitation]
* [trademark/trade name/identifying mark/imprint/number/device of ___] onto a
* [drug/container of a drug/label of a drug] rendering the drug a counterfeit
* substance.
% SEE NOTE ON ORIGINAL CHARGE.
1S1124SOL-NARC/COUNTERFIT EQUIP          CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did solicit ____(name) to [manufacture/distribute/possess] equipment that is
* designed to [print/imprint/reproduce] an [authentic/imitation] [trademark/trade
* name/identifying mark/imprint/number/device of ___] onto a [drug/container of a
* drug/label of a drug] rendering the drug a counterfeit substance.
% SEE NOTE ON ORIGINAL CHARGE.
1 1125CDS: COM NUIS: ADMIN NARC          CR  5     605       (a)(1)         J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below), resorted to by drug abusers for purposes of illegally administering a
* [narcotic controlled dangerous substance/narcotic controlled dangerous substance
* analogue] of Schedule [I/II], to wit: ______.
% NOTE: A common nuisance can be a building, structure, vessel, vehicle, airplane,
% or any place whatsoever controlled by defendant. Give an address if a building,
% or describe the vehicle, vessel, etc., and its location at the time and date
% charged.
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine). Do not
% use for hallucinogenic substances under CR 5-609 (i.e. LSD, PCP, MDMA), other
% cds, or cannabis.
% NOTE: See CR 5-608 for enhanced penalties.
1A1125ATT-CDS:COM NUIS:ADMIN NARC        CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to keep and maintain a common nuisance, to wit: _____ (describe,
* see note below), resorted to by drug abusers for purposes of illegally
* administering a [narcotic controlled dangerous substance/narcotic controlled
* dangerous substance analogue] of Schedule [I/II], to wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
1C1125CON-CDS:COM NUIS:ADMIN NARC        CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to keep and maintain a common nuisance, to
* wit: _____ (describe, see note below), resorted to by drug abusers for purposes
* of illegally administering a [narcotic controlled dangerous substance/narcotic
* controlled dangerous substance analogue] of Schedule [I/II], to wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
1S1125SOL-CDS:COM NUIS:ADMIN NARC        CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to keep and maintain a common nuisance, to wit:
* _____ (describe, see note below), resorted to by drug abusers for purposes of
* illegally administering a [narcotic controlled dangerous substance/narcotic
* controlled dangerous substance analogue] of Schedule [I/II], to wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
1 1126CDS: COM NUIS: DIST. NARC          CR  5     605       (a)(2)         J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did keep and maintain a common nuisance, to wit: ____ (describe, see note
* above), for the illegal [manufacturing/distribution/dispensing/
* storage/concealment] of a [narcotic controlled dangerous substance/narcotic
* controlled dangerous substance analogue] of Schedule [I/II], to wit: _____.
% NOTE: Use this code for schedule I or II narcotics (i.e. crack, cocaine). Do not
% use for hallucinogenic substances under CR 5-609 (i.e. LSD, PCP, MDMA), other
% cds, or cannabis.
% 
% NOTE: See CR 5-608 for enhanced penalties.
1A1126ATT-CDS: COM NUIS: DIST. NARC      CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to keep and maintain a common nuisance, to wit: ____ (describe,
* see note above), for the illegal [manufacturing/distribution/dispensing/
* storage/concealment] of a [narcotic controlled dangerous substance/narcotic
* controlled dangerous substance analogue] of Schedule [I/II], to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1126CON-CDS: COM NUIS: DIST. NARC      CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to keep and maintain a common nuisance, to
* wit: ____ (describe, see note above), for the illegal
* [manufacturing/distribution/dispensing/ storage/concealment] of a [narcotic
* controlled dangerous substance/narcotic controlled dangerous substance analogue]
* of Schedule [I/II], to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1S1126SOL-CDS: COM NUIS: DIST. NARC      CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  ______(name) to keep and maintain a common nuisance, to wit:
* ____ (describe, see note above), for the illegal
* [manufacturing/distribution/dispensing/ storage/concealment] of a [narcotic
* controlled dangerous substance/narcotic controlled dangerous substance analogue]
* of Schedule [I/II], to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1127CDS: DIST-PCP/LSD/HALLUCINOGEN     CR  5     602                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did unlawfully distribute to _____(name) a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ . (Select from list in Notes)
% NOTE: Use for violations involving schedule I or II hallucinogens under CR
% 5-609(a) (i.e. LSD, PCP, MDMA). Do not use for narcotics, other cds, or
% cannabis.
% 
% CR 5-609 (a):
%    (1) phencyclidine;
% 
%    (2) 1-(1-phenylcyclohexyl) piperidine;
% 
%    (3) 1-phenylcyclohexylamine;
% 
%    (4) 1-piperidinocyclohexanecarbonitrile;
% 
%    (5) N-ethyl-1-phenylcyclohexylamine;
% 
%    (6) 1-(1-phenylcyclohexyl)-pyrrolidine;
% 
%    (7) 1-(1-(2-thienyl)-cyclohexyl)-piperidine;
% 
%    (8) lysergic acid diethylamide; or
% 
%    (9) 750 grams or more of 3, 4-methylenedioxymethamphetamine (MDMA).
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1127ATT-CDS: DIST-PCP/LSD/HALLUCINOGEN CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to unlawfully distribute to _____(name) a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ . (Select from list in Notes)
% SEE NOTE ON ORIGINAL CHARGE.
1C1127CON-CDS: DIST-PCP/LSD/HALLUCINOGEN CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to unlawfully distribute to _____(name) a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ . (Select from list in Notes)
% SEE NOTE ON ORIGINAL CHARGE.
1S1127SOL-CDS: DIST-PCP/LSD              CL                                 J    15000.00Y 20NN       2017-09-30 2017-10-01
* ...did solicit  ______(name) to unlawfully distribute to _____(name) a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ . (Select from list in Notes)
% SEE NOTE ON ORIGINAL CHARGE.
1S1127SOL-CDS: DIST-PCP/LSD/HALLUCINOGEN CL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did solicit  ______(name) to unlawfully distribute to _____(name) a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______ . (Select from list in Notes)
% SEE NOTE ON ORIGINAL CHARGE.
1 1128CDS: POS W/I DIST: PCP/LSD/HALLUCINCR  5     602                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did possess a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: _____ in sufficient quantity to reasonably
* indicate under all circumstances an intent to distribute or dispense the same.
% NOTE: Use for violations involving schedule I or II hallucinogens under CR
% 5-609(a) (i.e. LSD, PCP, MDMA). Do not use for narcotics, other cds, or
% cannabis.
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1128ATT-CDS:POS W/I DIST: PCP/LSD/HALLUCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to possess a [controlled dangerous substance/controlled
* dangerous substance analogue] of Schedule ______, to wit: _____ in sufficient
* quantity to reasonably indicate under all circumstances an intent to distribute
* or dispense the same.
% SEE NOTE ON ORIGINAL CHARGE.
1C1128CON-CDS:POS W/I DIST: PCP/LSD/HALLUCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____ in sufficient quantity to reasonably indicate under all circumstances an
* intent to distribute or dispense the same.
% SEE NOTE ON ORIGINAL CHARGE.
1S1128SOL-CDS:POS W/I DIST: PCP/LSD/HALLUCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____ in sufficient quantity to reasonably indicate under all circumstances an
* intent to distribute or dispense the same.
% SEE NOTE ON ORIGINAL CHARGE.
1 1129MANUFACTURE CDS - PCP/LSD/HALLUCINOCR  5     603                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did unlawfully manufacture a controlled dangerous substance to wit:
* _________(describe).
% NOTE: Use for violations involving hallucinogenic substances under CR 5-609(a)
% (i.e. LSD, PCP, MDMA). Do not use for narcotics, other cds, or cannabis.
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1129ATT-MANUFACTR CDS - PCP/LSD/HALLUCICL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully manufacture a controlled dangerous substance to
* wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1129CON-MANUFACTR CDS- PCP/LSD/HALLUCINCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully manufacture a controlled
* dangerous substance to wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1129SOL-MANUFACTR CDS - PCP/LSD        CL                                 J    15000.00Y 20NN       2017-09-30 2017-10-01
* ... did solicit _______(name) to unlawfully manufacture a controlled dangerous
* substance to wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1129SOL-MANUFACTR CDS - PCP/LSD/HALLUCICL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully manufacture a controlled dangerous
* substance to wit: _________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1130BURGLARY-4TH DEGREE-STORE          CR  6     205       (b)            J        0.00Y  3NN       2002-10-01 2200-01-01
* ... did break and enter the storehouse of _______(owner, lessee, etc), located
* at _____, in violation of CR 6-205(b) of the Annotated Code of Maryland.
% NOTE: If a building or structure is divided into separately owned or leased
% units, each unit may not be considered a separate dwelling or storehouse for
% purposes of a prosecution under the subheading, unless it is objectively
% apparent that each unit constitutes a separate dwelling or storehouse.
% 
% NOTE: The violation created under this section is a lesser included offense of
% any violation under sections 202, 203 and 204. Accordingly, if a violation
% arising from the same criminal incident is charged under those sections, there
% is no need to charge specifically under this section UNLESS criminal tools were
% used. See Burglary 4th Degree/Tools.
1A1130ATT-BURGLARY-4TH DEG-STORE         CL                                 J        0.00Y  3NN       2002-10-01 2200-01-01
* ... did attempt to break and enter the storehouse of _______(owner, lessee,
* etc), located at _____, in violation of CR 6-205(b) of the Annotated Code of
* Maryland.
% See note on original charge.
1C1130CON-BURGLARY-4TH DEG-STORE         CL                                 J        0.00Y  3NN       2002-10-01 2200-01-01
* ... did conspire with _______(name) to break and enter the storehouse of
* _______(owner, lessee, etc), located at _____, in violation of CR 6-205(b) of
* the Annotated Code of Maryland.
% See note on original charge.
1S1130SOL-BURGLARY-4TH DEG-STORE         CL                                 J        0.00Y  3NN       2002-10-01 2200-01-01
* ... did solicit _______(name) to break and enter the storehouse of
* _______(owner, lessee, etc), located at _____, in violation of CR 6-205(b) of
* the Annotated Code of Maryland.
% See note on original charge.
1 1131CDS: PROD EQUIP: PCP/LSD/HALLUCINOGCR  5     603                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did unlawfully [manufacture/ distribute/possess]  ___________ (describe
* equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______  under circumstances reasonably indicating an intention to produce the
* same.
% NOTE: Use for violations involving schedule I or II hallucinogens under CR
% 5-609(a) (i.e. LSD, PCP, MDMA). Do not use for narcotics, other cds, or
% cannabis.
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1131ATT-CDS: PROD EQUIP: PCP/LSD/HALLUCCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully [manufacture/ distribute/possess]  ___________
* (describe equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______  under circumstances reasonably indicating an intention to produce the
* same.
% SEE NOTE ON ORIGINAL CHARGE.
1C1131CON-CDS: PROD EQUIP: PCP/LSD/HALLUCCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully [manufacture/
* distribute/possess]  ___________ (describe equipment) adopted for the production
* of a [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _____, to wit: ______  under circumstances reasonably indicating an
* intention to produce the same.
% SEE NOTE ON ORIGINAL CHARGE.
1S1131SOL-CDS: PROD EQUIP: PCP/LSD/HALLUCCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _______(name) to unlawfully [manufacture/ distribute/possess] 
* ___________ (describe equipment) adopted for the production of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule _____,
* to wit: ______  under circumstances reasonably indicating an intention to
* produce the same.
% SEE NOTE ON ORIGINAL CHARGE.
111313PERJURY                            CL                                          0.00    NN       1970-01-01 1970-01-01
1 1132CDS: COM NUIS: ADMIN PCP/LSD/HALLUGCR  5     605                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below) resorted to by drug abusers for purposes of illegally administering a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ____, to wit: _____ .
% NOTE: A common nuisance can be any building, structure, vessel, vehicle,
% airplane, or any place controlled by the defendant. Give an address if a
% building, or describe the vehicle, vessel, etc., and its location at the time
% and date charged.
% 
% NOTE: Use for violations involving schedule I or II hallucinogens under CR
% 5-609(a) (i.e. LSD, PCP, MDMA). Do not use for narcotics, other cds, or
% cannabis.
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1132ATT-CDS:COM NUIS:ADM PCP/LSD/HALLUGCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to keep and maintain a common nuisance, to wit: _____ (describe,
* see note below) resorted to by drug abusers for purposes of illegally
* administering a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ____, to wit: _____ .
% SEE NOTE ON ORIGINAL CHARGE.
1C1132CON-CDS:COM NUIS:ADM PCP/LSD/HALLUGCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ____(name) to keep and maintain a common nuisance, to wit:
* _____ (describe, see note below) resorted to by drug abusers for purposes of
* illegally administering a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ____, to wit: _____ .
% SEE NOTE ON ORIGINAL CHARGE.
1S1132SOL-CDS:COM NUIS:ADM PCP/LSD/HALLUGCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  ____(name) to keep and maintain a common nuisance, to wit:
* _____ (describe, see note below) resorted to by drug abusers for purposes of
* illegally administering a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ____, to wit: _____ .
% SEE NOTE ON ORIGINAL CHARGE.
1 1133CDS: COM NUIS: DIST. PCP/LSD/HALLUGCR  5     605                      J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did keep and maintain a common nuisance, to wit: ____ (describe, see note
* above) for the illegal [manufacturing/distribution/dispensing/storage/
* concealment] of a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: _____.
% NOTE: Use for violations involving schedule I or II hallucinogens under CR
% 5-609(a) (i.e. LSD, PCP, MDMA). Do not use for narcotics, other cds, or
% cannabis.
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1133ATT-CDS:COM NUIS:DIST PCP/LSD/HALLUCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to keep and maintain a common nuisance, to wit: ____ (describe,
* see note above) for the illegal [manufacturing/distribution/dispensing/storage/
* concealment] of a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1133CON-CDS:COM NUIS:DIST PCP/LSD/HALLUCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to keep and maintain a common nuisance, to
* wit: ____ (describe, see note above) for the illegal
* [manufacturing/distribution/dispensing/storage/ concealment] of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ______,
* to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1S1133SOL-CDS:COM NUIS:DIST PCP/LSD/HALLUCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to keep and maintain a common nuisance, to wit: ____
* (describe, see note above) for the illegal
* [manufacturing/distribution/dispensing/storage/ concealment] of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ______,
* to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1134THEFT: $100,000 PLUS               CR  7     104                      J    25000.00Y 20YN       2017-10-01 2200-01-01
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of $100,000 or more, in violation of CR 7-104 of the Annotated Code of
* Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1134ATT-THEFT: $100,000 PLUS           CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of $100,000 or more, in violation of CR 7-104 of the Annotated
* Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1134CON-THEFT: $100,000 PLUS           CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of $100,000 or more, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1134THEFT: $100,000 PLUS               CR  7     104                      J    25000.00Y 20YN       2017-10-01 2200-01-01
* ...did steal _____ (property or service stolen) of _______ (owner) having a
* value of $100,000 or more, in violation of CR 7-104 of the Annotated Code of
* Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: NOTE: Defendant driver's license may be suspended under TR 16-206.1. (CR
% 7-104(h)).
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1134SOL-THEFT: $100,000 PLUS           CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of $100,000 or more, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1135THEFT: $25,000 TO UND $100,000     CR  7     104                      J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did steal _____ (property or service stolen) of _______ (owner) having a
* value of at least $25,000 but less than $100,000, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)... .
% 
%  NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1135ATT-THEFT: $25K TO UND $100K       CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of at least $25,000 but less than $100,000, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1135CON-THEFT: $25K TO UND $100K       CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with  ______(name) to steal _____ (property or service stolen)
* of _______ (owner) having a value of at least $25,000 but less than $100,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1135THEFT: $25,000 TO UND $100,000     CR  7     104                      J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did steal _____ (property or service stolen) of _______ (owner) having a
* value of at least $25,000 but less than $100,000, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: NOTE: Defendant driver's license may be suspended under TR 16-206.1. (CR
% 7-104(h))
% 
% 
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  .
% 
%  NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1135SOL-THEFT: $25K TO UND $100K       CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $25,000 but less than $100,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1136THEFT: $1,500 TO UNDER $25,000     CR  7     104                      J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did steal _____ (property or service stolen) of _______ (owner) having a
* value of at least $1,500 but less than $25,000, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1136ATT-THEFT: $1,500 TO UND $25K      CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of at least $1,500 but less than $25,000, in violation of CR
* 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1136CON-THEFT: $1,500 TO UND $25K      CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $1,500 but less than $25,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1136THEFT: $1,500 TO UNDER $25,000     CR  7     104                      J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did steal _____ (property or service stolen) of _______ (owner) having a
* value of at least $1,500 but less than $25,000, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1. (CR
% 7-104(h))
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1136SOL-THEFT: $1,500 TO UND $25K      CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $1,500 but less than $25,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1137THEFT: $100 TO UNDER $1,500        CR  7     104                      J      500.00M  6NN       2017-10-01 2200-01-01
* ... did steal _____ (property or service stolen) of _______ (owner) having a
* value of at least $100 but less than $1,500, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: A conviction for a second or subsequent offense carries a maximum penalty
% of 1 year - $500.
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1137ATT-THEFT: $100 TO UND $1,500      CL                                 J      500.00M  6NN       2017-10-01 2200-01-01
* ... did attempt to steal _____ (property or service stolen) of _______ (owner)
* having a value of at least $100 but less than $1,500, in violation of CR 7-104
* of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1137CON-THEFT: $100 TO UND $1,500      CL                                 J      500.00M  6NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to steal _____ (property or service stolen)
* of _______ (owner) having a value of at least $100 but less than $1,500, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1137THEFT: $100 TO UNDER $1,500        CR  7     104                      J      500.00M  6NN       2017-10-01 2200-01-01
* ... did steal _____ (property or service stolen) of _______ (owner) having a
* value of at least $100 but less than $1,500, in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: Drivers license can be suspended under CR 7-104(h).
% 
% NOTE: A conviction for a second or subsequent offense carries a maximum penalty
% of 1 year - $500.
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1137SOL-THEFT: $100 TO UND $1,500      CL                                 J      500.00M  6NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $100 but less than $1,500, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1138VUL ADLT ABUSE-HOUSE/FAMILY MEM    CR  3     604       (b)(2)         J    10000.00Y 10YY       2002-10-01 2200-01-01
* ... did cause [abuse to/neglect] ____(name), a vunerable adult, that [resulted
* in the death of _______/caused serious physical injury to ______/involved sexual
* abuse of _____], the defendant being a [household member/family member].
% NOTE: Includes abuse that is sexual abuse.
1A1138ATT-VUL ADLT ABUSE-HOUSE/FAM MEM   CL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ... did attempt to cause [abuse to/neglect] ____(name), a vunerable adult, that
* [resulted in the death of _______/caused serious physical injury to
* ______/involved sexual abuse of _____], the defendant being a [household
* member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
1C1138CON-VUL ADLT ABUSE-HOUSE/FAM MEM   CL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with_____(name) to cause [abuse to/neglect] ____(name), a
* vunerable adult, that [resulted in the death of _______/caused serious physical
* injury to ______/involved sexual abuse of _____], the defendant being a
* [household member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
1S1138SOL-VUL ADLT ABUSE-HOUSE/FAM MEM   CL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit_____(name) to cause [abuse to/neglect] ____(name), a vunerable
* adult, that [resulted in the death of _______/caused serious physical injury to
* ______/involved sexual abuse of _____], the defendant being a [household
* member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
1 1139THEFT SCHEME: $25K TO <$100K       CR  7     104                      J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $25,000 but less than $100,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1139ATT-THEFT SCHEME: $25K TO <$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to, between the dates of _____ and _____, pursuant to one scheme
* and continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $25,000 but less than $100,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1139CON-THEFT SCHEME: $25K TO <$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to, between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, steal _____ (property
* or service stolen) of _______ (owner) having a value of at least $25,000 but
* less than $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1139THEFT SCHEME: $25K TO <$100K       CR  7     104                      J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $25,000 but less than $100,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h).
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1139SOL-THEFT SCHEME: $25K TO <$100K   CL                                 J    15000.00Y 10NN       2017-09-30 2017-10-01
* ... did solicit ______(name) to, between the dates of _____ and _____, pursuant
* to one scheme and continuing course of conduct, steal _____ (property or service
* stolen) of _______ (owner) having a value of ______, at least $25,000 but less
* than $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1S1139SOL-THEFT SCHEME: $25K TO <$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit  _______(name) to, between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, steal _____ (property
* or service stolen) of _______ (owner) having a value of at least $25,000 but
* less than $100,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1141BD CHECK/ISSUE LESS $100           CR  8     103       (a)            J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly obtain ____ (property or service) having a value
* of ____, belonging to ___ (owner) by issuing a certain bad check numbered ___,
* drawn on ____ (drawee) knowing that there were insufficient funds with the
* drawee to cover it and other outstanding checks, intending and believing at the
* time of the issuance that payment would be refused by the drawee upon
* presentation, and the payment was refused by the drawee upon presentation.
1A1141ATT-BD CHECK/ISSUE LESS $100       CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly attempt to obtain ____ (property or service)
* having a value of ____, belonging to ___ (owner) by issuing a certain bad check
* numbered ___, drawn on ____ (drawee) knowing that there were insufficient funds
* with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
1C1141CON-BD CHECK/ISSUE LESS $100       CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly conspire with ______ to obtain ____ (property or
* service) having a value of ____, belonging to ___ (owner) by issuing a certain
* bad check numbered ___, drawn on ____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1S1141SOL-BD CHECK/ISSUE LESS $100       CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly solicit ______ to obtain ____ (property or
* service) having a value of ____, belonging to ___ (owner) by issuing a certain
* bad check numbered ___, drawn on ____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1 1142BD CK/PASS/NSF/LESS $100           CR  8     103       (a)            J      500.00D 90NN       2004-10-01 2013-09-30
* .....did unlawfully and knowingly obtain ____ (property or service) having a
* value of ____, belonging to ___ (owner) by passing a certain bad check numbered
* ___, drawn on ____ (drawee) knowing that the drawer thereof has insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the passing that the payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1 1142BD CK/PASS/NSF/LESS $100           CR  8     103       (a)            J      500.00D 90NN       2013-10-01 2200-01-01
* .....did unlawfully and knowingly obtain ____ (property or service) having a
* value of ____, belonging to ___ (owner) by passing a certain bad check numbered
* ___, drawn on ____ (drawee) knowing that the drawer thereof has insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the passing that the payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1A1142ATT-BD CK/PASS/NSF/LESS $100       CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly attempt to obtain ____ (property or service)
* having a value of ____, belonging to ___ (owner) by passing a certain bad check
* numbered ___, drawn on ____ (drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
1C1142CON-BD CK/PASS/NSF/LESS $100       CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly conspire with ________ to obtain ____
* (property or service) having a value of ____, belonging to ___ (owner) by
* passing a certain bad check numbered ___, drawn on ____ (drawee) knowing that
* the drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
1S1142SOL-BD CK/PASS/NSF/LESS $100       CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly solicit ______ to obtain ____ (property or
* service) having a value of ____, belonging to ___ (owner) by passing a certain
* bad check numbered ___, drawn on ____ (drawee) knowing that the drawer thereof
* has insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
1 1143BAD CHECK/STOP PAY/LESS THAN $100  CR  8     103       (b)            J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly obtain ____ (property or service)  belonging to
* ___ (owner) by issuing a certain bad check in the amount of____, numbered ___,
* drawn on ____ (drawee) knowing that the drawer thereof at the time of issuance
* intended to stop payment of the check without the consent of the payee and the
* payment was refused by the drawee upon presentation of the check.
1A1143ATT-BAD CHK/STOP PAY/LESS THAN $100CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly attempt to obtain ____ (property or service)
* belonging to ___ (owner) by issuing a certain bad check in the amount of____,
* numbered ___, drawn on ____ (drawee) knowing that the drawer thereof at the time
* of issuance intended to stop payment of the check without the consent of the
* payee and the payment was refused by the drawee upon presentation of the check.
1C1143CON-BAD CHK/STOP PAY/LESS THAN $100CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly conspire with ______ to obtain ____ (property or
* service) belonging to ___ (owner) by issuing a certain bad check in the amount
* of ______, numbered ___, drawn on ____ (drawee) knowing that the drawer thereof
* at the time of issuance intended to stop payment of the check without the
* consent of the payee and the payment was refused by the drawee upon presentation
* of the check.
1S1143SOL-BAD CHK/STOP PAY/LESS THAN $100CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ...did unlawfully and knowingly solicit _______ to obtain ____ (property or
* service) belonging to ___ (owner) by issuing a certain bad check in the amount
* of _____, numbered ___, drawn on ____ (drawee) knowing that the drawer thereof
* at the time of issuance intended to stop payment of the check without the
* consent of the payee and the payment was refused by the drawee upon presentation
* of the check.
1 1144BD CK/EMPLOYEE/LESS THAN $100      CR  8     103       (c)            J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly issue a certain check numbered ____, in the
* amount of _____,drawn on ____ (drawee) to _____ (name of employee) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment would e refused by the drawee upon presentation.
1A1144ATT-BD CK/EMPLOYEE/LESS THAN $100  CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly attempt to issuance a certain check numbered
* ____, in the amount of____, drawn on ____ (drawee) to _____ (name of employee)
* for services knowing that the drawer thereof has insufficient funds with the
* drawee to cover the check and other outstanding checks and intending at the time
* of issuance that payment would e refused by the drawee upon presentation.
1C1144CON-BD CK/EMPLOYEE/LESS THAN $100  CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly conspire with ______ to issue a certain check
* numbered ____, in the amount of_____, drawn on ____ (drawee) to _____ (name of
* employee) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment would e refused by the drawee upon
* presentation.
1S1144SOL-BD CK/EMPLOYEE/LESS THAN $100  CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* .....did unlawfully and knowingly solicit ______ to issue a certain check
* numbered ____, in the amount of______, drawn on ____ (drawee) to _____ (name of
* employee) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment would e refused by the drawee upon
* presentation.
1 1145HARM/THREAT/DMG OFC COURT          CR  9     303       (a)(2)         J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did intentionally [harm_____(name)/threaten to harm(name)/damage the property
* of (name)/destroy the property of _____(name)] with intent of retaliate against
* said person for a reason relating to the performance of [his/her] official
* duties as an officer of the court in a [pending/completed] case in
* __________(describe court in Maryland or the United States).
1A1145ATT-HARM/THREAT/DMG OFC COURT      CL                                 J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did attempt to intentionally [harm_____(name)/threaten to harm(name)/damage
* the property of (name)/destroy the property of _____(name)] with intent of
* retaliate against said person for a reason relating to the performance of
* [his/her] official duties as an officer of the court in a [pending/completed]
* case in __________(describe court in Maryland or the United States).
1C1145CON-HARM/THREAT/DMG OFC COURT      CL                                 J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did conspire with ______(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of [his/her] official duties as an officer of the court in a
* [pending/completed] case in __________(describe court in Maryland or the United
* States).
1S1145SOL-HARM/THREAT/DMG OFC COURT      CL                                 J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did solicit ______(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of [his/her] official duties as an officer of the court in a
* [pending/completed] case in __________(describe court in Maryland or the United
* States).
1 1146HARM/THREAT/DAMAGE JUROR           CR  9     303       (a)(2)         J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did intentionally [harm_____(name)/threaten to harm(name)/damage the property
* of (name)/destroy the property of _____(name)] with intent of retaliate against
* said person for a reason relating to the performance of [his/her] official
* duties as a juror in a [pending/completed] case in __________(describe court in
* Maryland or the United States).
1A1146ATT-HARM/THREAT/DAMAGE JUROR       CL                                 J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did attempt to intentionally [harm_____(name)/threaten to harm(name)/damage
* the property of (name)/destroy the property of _____(name)] with intent of
* retaliate against said person for a reason relating to the performance of
* [his/her] official duties as a juror in a [pending/completed] case in
* __________(describe court in Maryland or the United States).
1C1146CON-HARM/THREAT/DAMAGE JUROR       CL                                 J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did conspire with _____(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of [his/her] official duties as a juror in a [pending/completed]
* case in __________(describe court in Maryland or the United States).
1S1146SOL-HARM/THREAT/DAMAGE JUROR       CL                                 J     5000.00Y  5NN       2016-10-01 2018-05-31
* ...did solicit _____(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of [his/her] official duties as a juror in a [pending/completed]
* case in __________(describe court in Maryland or the United States).
1 1147IMPERSONATE LOCKSMITH              BR  12.5  505                            1000.00    NN       2009-10-01 2200-01-01
* ... did [act as/offer to act as/hold oneself out as/impersonate] a locksmith
* without [being licensed to provide locksmith services/being an employee of a
* person that is licensed to provide locksmith services] in the State.
% NOTE: Subsequent offense penalty - $5,000 fine.
1 1148FURNISH ALC <21 INJRY/DEATH        CR  10    117       (d)            J     5000.00Y  1NN       2016-10-01 2200-01-01
* ...did _________(choose from below), and [knew/reasonably should have known] the
* person would operate a motor vehicle after consuming the alcoholic beverage, and
* as a result of operating a motor vehicle while [under the influence of/while
* impaired by] alcohol, caused [serious physical injury/death] to ________(name of
* person hurt).
* 
* (a)	 furnish an alcoholic beverage, for the purpose of consumption, to _____ 
* (name, but don't include identifying info if minor), knowing said person was
* under the age of 21 years
* (b)	 as an adult knowingly and willfully allow _______ (name, but don't include
* identifying info if  minor), an individual under the age of 21 years, to
* [possess/consume] an alcoholic beverage at [a residence/within the curtilage of
* a residence] that [he/she] [owns/leases] and resides.
1A1148ATT-FURNISH ALC <21 INJRY/DEATH    CL                                 J     5000.00Y  1NN       2016-10-01 2200-01-01
* ...did attempt to _________(choose from below), and [knew/reasonably should have
* known] the person would operate a motor vehicle after consuming the alcoholic
* beverage, and as a result of operating a motor vehicle while [under the
* influence of/while impaired by] alcohol, caused [serious physical injury/death]
* to ________(name of person hurt).
* 
* (a) furnish an alcoholic beverage, for the purpose of consumption, to _____
* (name, but don't include identifying info if minor), knowing said person was
* under the age of 21 years
* (b) as an adult knowingly and willfully allow _______ (name, but don't include
* identifying info if minor), an individual under the age of 21 years, to
* [possess/consume] an alcoholic beverage at [a residence/within the curtilage of
* a residence] that [he/she] [owns/leases] and resides.
1C1148CON-FURNISH ALC <21 INJRY/DEATH    CL                                 J     5000.00Y  1NN       2016-10-01 2200-01-01
* ...did conspire with ________(name) to _________(choose from below), and
* [knew/reasonably should have known] the person would operate a motor vehicle
* after consuming the alcoholic beverage, and as a result of operating a motor
* vehicle while [under the influence of/while impaired by] alcohol, caused
* [serious physical injury/death] to ________(name of person hurt).
* 
* (a) furnish an alcoholic beverage, for the purpose of consumption, to _____
* (name, but don't include identifying info if minor), knowing said person was
* under the age of 21 years
* (b) as an adult knowingly and willfully allow _______ (name, but don't include
* identifying info if minor), an individual under the age of 21 years, to
* [possess/consume] an alcoholic beverage at [a residence/within the curtilage of
* a residence] that [he/she] [owns/leases] and resides.
1 1149COURT-ORDER PROVDR-ENGAGE SEX      CR  3     314       (d)            J     3000.00Y  3NN       2016-10-01 2200-01-01
* ... did as a court-ordered services provider, engage in [sexual contact/vaginal
* intercourse/sexual act] with _______(name), an individual ordered to obtain
* services while the order was in effect.
% NOTE:  "Court-ordered services provider" means a person who provides services to
% an individual who has been ordered by the Court, the Division of Parole and
% Probation, or the Department of Juvenile Services to obtain those services.
1A1149ATT-CT-ORD PROVDR-ENG SEX          CL                                 J     3000.00Y  3NN       2016-10-01 2200-01-01
* ... did as a court-ordered services provider, attempt to engage in [sexual
* contact/vaginal intercourse/sexual act] with _______(name), an individual
* ordered to obtain services while the order was in effect.
% SEE NOTE ON ORIGINAL CHARGE.
1C1149CON-CT-ORD PROVDR-ENG SEX          CL                                 J     3000.00Y  3NN       2016-10-01 2200-01-01
* ... did conspire with _______(name), as a court-ordered services provider, to
* engage in [sexual contact/vaginal intercourse/sexual act] with _______(name), an
* individual ordered to obtain services while the order was in effect.
% SEE NOTE ON ORIGINAL CHARGE.
1 1150POSS DOGFIGHT IMPLEMENT            CR  10    607.1     (b)            J     5000.00D 90NN       2016-10-01 2200-01-01
* ...did with intent to unlawfully use, possess an implement of dog fighting to
* wit: __________(describe).
% NOTE: See CR 10-607.1(a) for definition of implement or dogfighting".
% 
% NOTE: Each implement of dogfighting possesed in violation of this section is a
% separate offense.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1150ATT-POSS DOGFIGHT IMPLEMENT        CL                                 J     5000.00D 90NN       2016-10-01 2200-01-01
* ...did attempt to, with intent to unlawfully use, possess an implement of dog
* fighting to wit: __________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1150CON-POSS DOGFIGHT IMPLEMENT        CL                                 J     5000.00D 90NN       2016-10-01 2200-01-01
* ...did conspire with  __________(name), and with intent to unlawfully use,
* possess an implement of dog fighting to wit: __________(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1151MISREP-REGISTERED NURSE            HO  8     703       (a)(1)         J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description procedures/ other conduct] to wit: _____(describe), that
* [they/________(other person's name)] [were/was] authorized to practice
* registered nursing in this State without being authorized to do so.
1A1151ATT-MISREP-REGISTERED NURSE        CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description procedures/ other conduct] to wit:
* _____(describe), that [they/________(other person's name)] [were/was] authorized
* to practice registered nursing in this State without being authorized to do so.
1C1151CON-MISREP-REGISTERED NURSE        CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did conspire with _________(name) to represent to the public by
* [title/description of services/description of methods/description procedures/
* other conduct] to wit: _____(describe), that [they/________(other person's
* name)] [were/was] authorized to practice registered nursing in this State
* without being authorized to do so.
1 1152FRAUD-NURSES-RECORD                HO  8     704                      J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did [sell/fraudulently obtain/fraudulently provide/fraudulently aid the
* sale/fraudulently abet the sale/aid in the fraudulent obtainment/abet in the
* fraudulent obtainment/aid in fraudulent provision/abet in fraudulent provision]
* of a [nursing/record/nursing diploma/nursing license/nursing license
* renewal/nursing certificate/nursing certificate renewal].
1A1152ATT-FRAUD-NURSES-RECORD            CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did attempt to [sell/fraudulently obtain/fraudulently provide/fraudulently
* aid the sale/fraudulently abet the sale/aid in the fraudulent obtainment/abet in
* the fraudulent obtainment/aid in fraudulent provision/abet in fraudulent
* provision] of a [nursing/record/nursing diploma/nursing license/nursing license
* renewal/nursing certificate/nursing certificate renewal].
1C1152CON-FRAUD-NURSES-RECORD            CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did conspire with _________(name) to [sell/fraudulently obtain/fraudulently
* provide/fraudulently aid the sale/fraudulently abet the sale/aid in the
* fraudulent obtainment/abet in the fraudulent obtainment/aid in fraudulent
* provision/abet in fraudulent provision] of a [nursing/record/nursing
* diploma/nursing license/nursing license renewal/nursing certificate/nursing
* certificate renewal].
1 1153PRACTIC NURSNG ASST FRAUD          HO  8     705       (c)            J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did practice nursing assistance under color of a [diploma/license/record]
* that was [illegally obtained/fraudulently obtained/signed unlawfully/issued
* unlawfully/signed by fraudulent representation/issued by fraudulent
* representation].
1A1153ATT-PRACTIC NURSNG ASST FRAUD      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did attempt to practice nursing assistance under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1C1153CON-PRACTIC NURSNG ASST FRAUD      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did conspire with ________(name) to practice nursing assistance under color
* of a [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1 1154UNLICENS NURSE/PRACT NURSE         HO  8     703       (b)            J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did use the word "nurse" to describe their profession without being
* authorized to practice registered or licensed practical nursing under Title 8 of
* the Health Occupations Article.
1A1154ATT-UNLIC NURSE/PRACT NURSE        CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did attempt to use the word "nurse" to describe their profession without
* being authorized to practice registered or licensed practical nursing under
* Title 8 of the Health Occupations Article.
1C1154CON-UNLIC NURSE/PRACT NURSE        CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did conspire with ________(name) to use the word "nurse" to describe their
* profession without being authorized to practice registered or licensed practical
* nursing under Title 8 of the Health Occupations Article.
1 1155USE RN W/O BEING AUTHORIZ          HO  8     703       (c)            J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did  represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [they/________(other person's name)] [were/was]
* authorized to practice registered nursing in the State without being authorized
* to do so under Title 8 of the Health Occupations Article.
1A1155ATT-USE RN W/O BEING AUTHORIZ      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did attempt to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice registered nursing in the State without being authorized
* to do so under Title 8 of the Health Occupations Article.
1C1155CON-USE RN W/O BEING AUTHORIZ      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did conspire with _______(name)  to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice registered nursing in the State without being authorized
* to do so under Title 8 of the Health Occupations Article.
1 1156USE LPN W/O BEING AUTHORIZ         HO  8     703       (d)            J    10000.00Y  5NN       2016-10-01 2200-01-01
* ... did  represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice licensed practical nursing in the State without being
* authorized to do so under Title 8 of the Health Occupations Article.
1A1156ATT-USE LPN W/O BEING AUTHORIZ     CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did attempt to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice licensed practical nursing in the State without being
* authorized to do so under Title 8 of the Health Occupations Article.
1C1156CON-USE LPN W/O BEING AUTHORIZ     CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did conspire with _________ (name) to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice licensed practical nursing in the State without being
* authorized to do so under Title 8 of the Health Occupations Article.
1 1157PRACTICE RN W/FRAUD RECS           HO  8     705       (d)            J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did practice registered nursing under color of a [diploma/license/record]
* that was [illegally obtained/fraudulently obtained/signed unlawfully/issued
* unlawfully/signed by fraudulent representation/issued by fraudulent
* representation].
1A1157ATT- PRACTICE RN W/FRAUD RECS      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did attempt to practice registered nursing under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1C1157CON- PRACTICE RN W/FRAUD RECS      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did conspire with ________(name) to practice registered nursing under color
* of a [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1 1158PRACTICE PRN W/FRAUD RECS          HO  8     705       (b)            J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did practice licensed practical nursing under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1A1158ATT-PRACTICE PRN W/FRAUD RECS      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did attempt to practice licensed practical nursing under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
1C1158CON-PRACTICE PRN W/FRAUD RECS      CL                                 J    10000.00Y  5NN       2016-10-01 2200-01-01
* ...did conspire with __________(name) to practice licensed practical nursing
* under color of a [diploma/license/record] that was [illegally
* obtained/fraudulently obtained/signed unlawfully/issued unlawfully/signed by
* fraudulent representation/issued by fraudulent representation].
1 1160THEFT SCHEME: $1,500 TO <$25K      CR  7     104                      J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $1,500 but less than $25,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1160ATT-THEFT SCHEME: $1,500 TO <$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to, between the dates of _____ and _____, pursuant to one scheme
* and continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $1,500 but less than $25,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1160CON-THEFT SCHEME: $1,500 TO <$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to, between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, steal _____ (property
* or service stolen) of _______ (owner) having a value of at least $1,500 but less
* than $25,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1160THEFT SCHEME: $1,500 TO <$25K      CR  7     104                      J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $1,500 but less than $25,000, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE:  Use this charge only if theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR 7-104(h)
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance.
% 
% NOTE:  Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1160SOL-THEFT SCHEME: $1,500 TO <$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to, between the dates of _____ and _____, pursuant
* to one scheme and continuing course of conduct, steal _____ (property or service
* stolen) of _______ (owner) having a value of at least $1,500 but less than
* $25,000, in violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1161THEFT SCHEME:$100 TO <$1,500       CR  7     104                      J      500.00M  6NN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $100 but less than $1,500, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE: See 7-104(g) for subsequent offense penalties. 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
1A1161ATT-THEFT SCHEME:$100 TO <$1,500   CL                                 J      500.00M  6NN       2017-10-01 2200-01-01
* ... did attempt to, between the dates of _____ and _____, pursuant to one scheme
* and continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $100 but less than $1,500, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1161CON-THEFT SCHEME:$100 TO <$1,500   CL                                 J      500.00M  6NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to, between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, steal _____ (property
* or service stolen) of _______ (owner) having a value of at least $100 but less
* than $1,500, in violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1161THEFT SCHEME:$100 TO <$1,500       CR  7     104                      J      500.00M  6NN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of at least $100 but less than $1,500, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE: Use this charge when theft involves motor fuel.
% 
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR 7-104(h)
% 
% NOTE: See 7-104(g) for subsequent offense penalties. 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
1S1161SOL-THEFT SCHEME:$100 TO <$1,500   CL                                 J      500.00M  6NN       2017-10-01 2200-01-01
* ... did solicit  _______(name) to, between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, steal _____ (property
* or service stolen) of _______ (owner) having a value of at least $100 but less
* than $1,500, in the violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1162BDCKS/30 DY PLOT/NSF               CR  8     103                      J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, between _______ (date) and ____ (date, see note), unlawfully and
* knowingly obtain ______ (property or services) from ______ (name of supplier) of
* the value of $________, by [issuing/passing] ______ (number of checks, see note)
* to ______(name of person or company receiving checks) numbered ______ (check
* numbers) drawn on _______ (name of bank and account #) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the [passing/issuance] that payment would
* be refused by the drawee upon presentation.
% NOTE: Each check issued must be at least $1,500, but less than $25,000 and
% issued within a 30 day period. The cumulative value of property or services must
% be at least $1,500 but less than $25,000.
1A1162ATT-BDCKS/30 DY PLOT/NSF           CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to, between _______ (date) and ____ (date, see note), unlawfully
* and knowingly obtain ______ (property or services) from ______ (name of
* supplier) of the value of $________, by [issuing/passing] ______ (number of
* checks, see note) to ______(name of person or company receiving checks) numbered
* ______ (check numbers) drawn on _______ (name of bank and account #) knowing
* that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1C1162CON-BDCKS/30 DY PLOT/NSF           CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to, between _______ (date) and ____ (date,
* see note), unlawfully and knowingly obtain ______ (property or services) from
* ______ (name of supplier) of the value of $________, by [issuing/passing] ______
* (number of checks, see note) to ______(name of person or company receiving
* checks) numbered ______ (check numbers) drawn on _______ (name of bank and
* account #) knowing that there were insufficient funds with the drawee to cover
* it and other outstanding checks, intending and believing at the time of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1S1162SOL-BDCKS/30 DY PLOT/NSF           CL                                 J    10000.00Y  5NN       2017-09-30 2017-10-01
* ... did solicit _____(name) to, between _______ (date) and ____ (date, see
* note), unlawfully and knowingly obtain ______ (property or services) from ______
* (name of supplier) of the value of $________, by [issuing/passing] ______
* (number of checks, see note) to ______(name of person or company receiving
* checks) numbered ______ (check numbers) drawn on _______ (name of bank and
* account #) knowing that there were insufficient funds with the drawee to cover
* it and other outstanding checks, intending and believing at the time of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1S1162SOL-BDCKS/30 DY PLOT/NSF           CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to, between _______ (date) and ____ (date, see
* note), unlawfully and knowingly obtain ______ (property or services) from ______
* (name of supplier) of the value of $________, by [issuing/passing] ______
* (number of checks, see note) to ______(name of person or company receiving
* checks) numbered ______ (check numbers) drawn on _______ (name of bank and
* account #) knowing that there were insufficient funds with the drawee to cover
* it and other outstanding checks, intending and believing at the time of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1 1163BDCK/30 DY PLOT/STOP PAY           CR  8     103                      J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, between ______ (date) and ______ (date, see note), unlawfully and
* knowingly obtain _____ (property or services) from ______ (name of supplier) of
* the value of $________ (see note), by [issuing/passing] _______ (number of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/issuance]
* intended to stop payment of the checks without the consent of the payee and
* payment was refused by the drawee upon presentation of the checks.
* NOTE: This section does not apply to any holder of an instrument who gives to
* the maker a bona fide reasonable notice of dishonor and warning of criminal
* prosecution under Sec. 8-101 through 8-107 of this Article.
% NOTE: Each check issued must be at leas $1,500, but less than $25,000 and issued
% within a 30 day period. The cumulative value of property or services must be at
% least $1,500 but less than $25,000.
% If multiple bad checks are passed or issued to the same victim over a period of
% time exceeding 30 days, it is suggested that two or more charges be used, one
% for the first 30 days, and an additional cumulative charge for each ensuing
% 30-day period or portion thereof.
% NOTE: The sworn application for Statement of Charges (DC/CR 1 or DC/CR 44) is
% the affidavit under Commercial Law Article 15-802.
1A1163ATT-BDCK/30 DY PLOT/STOP PAY       CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to, between ______ (date) and ______ (date, see note),
* unlawfully and knowingly obtain _____ (property or services) from ______ (name
* of supplier) of the value of $________ (see note), by [issuing/passing] _______
* (number of checks, see note) to _______ (name of person or company receiving
* checks) numbered _______ (check numbers), drawn on ______ (name of bank and
* account number), knowing that the drawee thereof at the time of
* [passing/issuance] intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon presentation of the checks.
* NOTE: This section does not apply to any holder of an instrument who gives to
* the maker a bona fide reasonable notice of dishonor and warning of criminal
* prosecution under Sec. 8-101 through 8-107 of this Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1163CON-BDCK/30 DY PLOT/STOP PAY       CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to, between ______ (date) and ______ (date,
* see note), unlawfully and knowingly obtain _____ (property or services) from
* ______ (name of supplier) of the value of $________ (see note), by
* [issuing/passing] _______ (number of checks, see note) to _______ (name of
* person or company receiving checks) numbered _______ (check numbers), drawn on
* ______ (name of bank and account number), knowing that the drawee thereof at the
* time of [passing/issuance] intended to stop payment of the checks without the
* consent of the payee and payment was refused by the drawee upon presentation of
* the checks.
* NOTE: This section does not apply to any holder of an instrument who gives to
* the maker a bona fide reasonable notice of dishonor and warning of criminal
* prosecution under Sec. 8-101 through 8-107 of this Article.
% SEE NOTE ON ORIGINAL CHARGE.
1S1163SOL-BDCK/30 DY PLOT/STOP PAY       CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to, between ______ (date) and ______ (date, see
* note), unlawfully and knowingly obtain _____ (property or services) from ______
* (name of supplier) of the value of $________ (see note), by [issuing/passing]
* _______ (number of checks, see note) to _______ (name of person or company
* receiving checks) numbered _______ (check numbers), drawn on ______ (name of
* bank and account number), knowing that the drawee thereof at the time of
* [passing/issuance] intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon presentation of the checks.
* NOTE: This section does not apply to any holder of an instrument who gives to
* the maker a bona fide reasonable notice of dishonor and warning of criminal
* prosecution under Sec. 8-101 through 8-107 of this Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1164BD CHECK/ISSUE /NSF 100K           CR  8     103       (a)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___ (property or service) having a value
* of ____, belonging to ____ (owner) by issuing a certain bad check numbered ____,
* drawn on ____ (drawee) knowing that there were insufficient funds with the
* drawee to cover it and other outstanding checks, intending and believing at the
* time of the issuance that payment would be refused by the drawee upon
* presentation, and the payment was refused by the drawee upon presentation.
1A1164ATT-BD CHECK/ISSUE /NSF 100K       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___ (property or service)
* having a value of ____, belonging to ____ (owner) by issuing a certain bad check
* numbered ____, drawn on ____ (drawee) knowing that there were insufficient funds
* with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
1C1164CON-BD CHECK/ISSUE /NSF 100K       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ____(name) to unlawfully and knowingly obtain ___
* (property or service) having a value of ____, belonging to ____ (owner) by
* issuing a certain bad check numbered ____, drawn on ____ (drawee) knowing that
* there were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1S1164SOL-BD CHECK/ISSUE /NSF 100K       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to unlawfully and knowingly obtain ___ (property or
* service) having a value of ____, belonging to ____ (owner) by issuing a certain
* bad check numbered ____, drawn on ____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1 1165BD CHECK/ISSUE/NSF 25K-<100K       CR  8     103       (a)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___ (property or service) having a value
* of ____, belonging to ____ (owner) by issuing a certain bad check numbered ____,
* drawn on ____ (drawee) knowing that there were insufficient funds with the
* drawee to cover it and other outstanding checks, intending and believing at the
* time of the issuance that payment would be refused by the drawee upon
* presentation, and the payment was refused by the drawee upon presentation.
% NOTE: In all except employee situations (see below), there are two ways to
% violate CR 8-103 by issuing a bad check or by passing a bad check. There are
% also two ways for a check to be bad, insufficient funds (NSF) or a deliberate
% stop payment order.
% 
% The person that wrote a bad check is called the "Drawer." When he or his
% representative gives that check to another to obtain goods, services, or money,
% that check has been ISSUED. Choose the appropriate wording under BD CK/ISSUE,
% depending upon the value of the check and whether it was refused by the bank for
% NSF or because a stop payment order. The term service may also include the use
% of computer, data processing or other equipment.
1A1165ATT-BD CHECK/ISS/NSF 25K-<100K     CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___ (property or service)
* having a value of ____, belonging to ____ (owner) by issuing a certain bad check
* numbered ____, drawn on ____ (drawee) knowing that there were insufficient funds
* with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1C1165CON-BD CHECK/ISS/NSF 25K-<100K     CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to unlawfully and knowingly obtain ___
* (property or service) having a value of ____, belonging to ____ (owner) by
* issuing a certain bad check numbered ____, drawn on ____ (drawee) knowing that
* there were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1S1165SOL-BD CHECK/ISS/NSF 25K-<100K     CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to unlawfully and knowingly obtain ___ (property or
* service) having a value of ____, belonging to ____ (owner) by issuing a certain
* bad check numbered ____, drawn on ____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1 1166BD CK/ISSUE/NSF/$1,500-<$25K       CR  8     103       (a)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain____ (property or service obtained)
* having a value of _____, belonging to ____, (victim) by issuing a certain bad
* check numbered _____, drawn on ______ (drawee), knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
% NOTE TO COMMISSIONERS: 
% 
% In all except employee situations (see below), there are two ways to violate CR
% 8-103 by issuing a bad check or by passing a bad check. There are also two ways
% for a check to be bad, insufficient funds (NSF) or a deliberate stop payment
% order.
% 
% The person that wrote a bad check is called the "Drawer." When he or his
% representative gives that check to another to obtain goods, services, or money,
% that check has been ISSUED. Choose the appropriate wording under BD CK/ISSUE,
% depending upon the value of the check and whether it was refused by the bank for
% NSF or because of a stop payment order. The term service may also include the
% use of computer, data processing or other equipment.
1A1166ATT-BD CK/ISS/NSF/$1,500-<$25K     CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain____ (property or service
* obtained) having a value of _____, belonging to ____, (victim) by issuing a
* certain bad check numbered _____, drawn on ______ (drawee), knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1C1166CON-BD CK/ISS/NSF/$1,500-<$25K     CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to unlawfully and knowingly obtain____
* (property or service obtained) having a value of _____, belonging to ____,
* (victim) by issuing a certain bad check numbered _____, drawn on ______
* (drawee), knowing that there were insufficient funds with the drawee to cover it
* and other outstanding checks, intending and believing at the time of the
* issuance that payment would be refused by the drawee upon presentation, and
* payment was refused by the drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1S1166SOL-BD CK/ISS/NSF/$1,500-<$25K     CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to unlawfully and knowingly obtain____ (property or
* service obtained) having a value of _____, belonging to ____, (victim) by
* issuing a certain bad check numbered _____, drawn on ______ (drawee), knowing
* that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1 1167BD CK/ISS/NSF/$100 TO<$1,500       CR  8     103       (a)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ____ (property or service obtained)
* having a value of ____, belonging to ____, (victim) by issuing a certain bad
* check numbered ___, drawn on _____ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1A1167ATT-BD CK/ISS/NSF/$100-<$1,500     CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained) having a value of ____, belonging to ____, (victim) by issuing a
* certain bad check numbered ___, drawn on _____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
1C1167CON-BD CK/ISS/NSF/$100-<$1,500     CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _____(name)  to unlawfully and knowingly obtain ____
* (property or service obtained) having a value of ____, belonging to ____,
* (victim) by issuing a certain bad check numbered ___, drawn on _____ (drawee)
* knowing that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
1S1167SOL-BD CK/ISS/NSF/$100-<$1,500     CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit  _____(name)  to unlawfully and knowingly obtain ____ (property
* or service obtained) having a value of ____, belonging to ____, (victim) by
* issuing a certain bad check numbered ___, drawn on _____ (drawee) knowing that
* there were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.
1 1168BAD CHECK/STOP PAY/ $100K          CR  8     103       (b)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___ (property or service) having a value
* of ____, belonging to ____ (owner) by issuing a certain bad check numbered ____,
* drawn on ____ (drawee) knowing that the drawer therof at the time of issuance
* intended to stop payment of the check without the consent of the payee and the
* payment was refused by the drawee upon presentation of the check.
1A1168ATT-BAD CHECK/STOP PAY/$100K       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___ (property or service)
* having a value of ____, belonging to ____ (owner) by issuing a certain bad check
* numbered ____, drawn on ____ (drawee) knowing that the drawer therof at the time
* of issuance intended to stop payment of the check without the consent of the
* payee and the payment was refused by the drawee upon presentation of the check.
1C1168CON-BAD CHECK/STOP PAY/$100K       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully and knowingly obtain ___
* (property or service) having a value of ____, belonging to ____ (owner) by
* issuing a certain bad check numbered ____, drawn on ____ (drawee) knowing that
* the drawer therof at the time of issuance intended to stop payment of the check
* without the consent of the payee and the payment was refused by the drawee upon
* presentation of the check.
1S1168SOL-BAD CHECK/STOP PAY/$100K       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully and knowingly obtain ___ (property or
* service) having a value of ____, belonging to ____ (owner) by issuing a certain
* bad check numbered ____, drawn on ____ (drawee) knowing that the drawer therof
* at the time of issuance intended to stop payment of the check without the
* consent of the payee and the payment was refused by the drawee upon presentation
* of the check.
1 1169BD CHECK/STP PAY/$25K-<$100K       CR  8     103       (b)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___ (property or service) having a value
* of ____, belonging to ____ (owner) by issuing a certain bad check numbered ____,
* drawn on ____ (drawee) knowing that the drawer therof at the time of issuance
* intended to stop payment of the check without the consent of the payee and the
* payment was refused by the drawee upon presentation of the check.
1A1169ATT-BD CHECK/STP PAY/$25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___ (property or service)
* having a value of ____, belonging to ____ (owner) by issuing a certain bad check
* numbered ____, drawn on ____ (drawee) knowing that the drawer therof at the time
* of issuance intended to stop payment of the check without the consent of the
* payee and the payment was refused by the drawee upon presentation of the check.
1C1169CON-BD CHECK/STP PAY/$25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully and knowingly obtain ___
* (property or service) having a value of ____, belonging to ____ (owner) by
* issuing a certain bad check numbered ____, drawn on ____ (drawee) knowing that
* the drawer therof at the time of issuance intended to stop payment of the check
* without the consent of the payee and the payment was refused by the drawee upon
* presentation of the check.
1S1169SOL-BD CHECK/STP PAY/$25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully and knowingly obtain ___ (property or
* service) having a value of ____, belonging to ____ (owner) by issuing a certain
* bad check numbered ____, drawn on ____ (drawee) knowing that the drawer therof
* at the time of issuance intended to stop payment of the check without the
* consent of the payee and the payment was refused by the drawee upon presentation
* of the check.
1 1170BD CK/ISS/STP PAY/$1,500-<$25K     CR  8     103       (b)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by issuing a certain check
* numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of issuance intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon presentation of the check.
1A1170ATT-BD CK/ISS/STP PAY/$1,500-<$25K CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by issuing a certain
* check numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at
* the time of issuance intended to stop payment of the checks without the consent
* of the payee and payment was refused by the drawee upon presentation of the
* check.
1C1170CON-BD CK/ISS/STP PAY/$1,500-<$25K CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ____(name) to unlawfully and knowingly obtain ____
* (property or service obtained), having the value of ____, belonging to (victim)
* by issuing a certain check numbered ____, drawn on _____ (drawee) knowing that
* the drawer thereof at the time of issuance intended to stop payment of the
* checks without the consent of the payee and payment was refused by the drawee
* upon presentation of the check.
1S1170SOL-BD CK/ISS/STP PAY/$1,500-<$25K CL                                 J    10000.00Y  5NN       2017-09-30 2017-10-01
* ... did solicit ______(name) unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to (victim) by issuing a
* certain check numbered ____, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of issuance intended to stop payment of the checks without
* the consent of the payee and payment was refused by the drawee upon presentation
* of the check.
1S1170SOL-BD CK/ISS/STP PAY/$1,500-<$25K CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully and knowingly obtain ____ (property
* or service obtained), having the value of ____, belonging to (victim) by issuing
* a certain check numbered ____, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of issuance intended to stop payment of the checks without
* the consent of the payee and payment was refused by the drawee upon presentation
* of the check.
1 1171BD CK/ISS/STP PAY/$100-<$1,500     CR  8     103       (b)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ____(property or service obtained),
* having the value of ____, belonging to (victim) by issuing a certain check
* numbered _______, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of issuance intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon presentation of the check.
1A1171ATT-BD CK/ISS/STP PAY/$100-<$1,500 CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ____(property or service
* obtained), having the value of ____, belonging to (victim) by issuing a certain
* check numbered _______, drawn on _____ (drawee) knowing that the drawer thereof
* at the time of issuance intended to stop payment of the checks without the
* consent of the payee and payment was refused by the drawee upon presentation of
* the check.
1C1171CON-BD CK/ISS/STP PAY/$100-<$1,500 CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully and knowingly obtain
* ____(property or service obtained), having the value of ____, belonging to
* (victim) by issuing a certain check numbered _______, drawn on _____ (drawee)
* knowing that the drawer thereof at the time of issuance intended to stop payment
* of the checks without the consent of the payee and payment was refused by the
* drawee upon presentation of the check.
1S1171SOL-BD CK/ISS/STP PAY/$100-<$1,500 CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully and knowingly obtain ____(property or
* service obtained), having the value of ____, belonging to (victim) by issuing a
* certain check numbered _______, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of issuance intended to stop payment of the checks without
* the consent of the payee and payment was refused by the drawee upon presentation
* of the check.
1 1172BAD CHECK/EMPLOYEE/$100K +         CR  8     103       (c)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly issue a certain check numbered ____, in the
* amount of _____,drawn on ____ (drawee) to ___ (name of employee) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment would be refused by the drawee upon presentation.
1A1172ATT-BAD CHK/EMPLOYEE/$100K+        CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly issue a certain check numbered ____,
* in the amount of _______,drawn on ____ (drawee) to ___ (name of employee) for
* services knowing that the drawer thereof has insufficient funds with the drawee
* to cover the check and other outstanding checks and intending at the time of
* issuance that payment would be refused by the drawee upon presentation.
1C1172CON-BAD CHK/EMPLOYEE/$100K+        CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully and knowingly issue a certain
* check numbered ____, in the amount of _____, drawn on ____ (drawee) to ___ (name
* of employee) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment would be refused by the drawee upon
* presentation.
1S1172SOL-BAD CHK/EMPLOYEE/$100K+        CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  ______(name) to unlawfully and knowingly issue a certain check
* numbered ____, in the amount of _____, drawn on ____ (drawee) to ___ (name of
* employee) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment would be refused by the drawee upon
* presentation.
1 1173BD CHCK/EMPLOYEE/25K-<100K         CR  8     103       (c)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly issue a certain check numbered ____, in the
* amount of _______, drawn on ____ (drawee) to ___ (name of employee) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment would be refused by the drawee upon presentation.
1A1173ATT-BD CHK/EMPLYEE/25K-<100K       CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly issue a certain check numbered ____,
* in the amount of _____, drawn on ____ (drawee) to ___ (name of employee) for
* services knowing that the drawer thereof has insufficient funds with the drawee
* to cover the check and other outstanding checks and intending at the time of
* issuance that payment would be refused by the drawee upon presentation.
1C1173CON-BD CHK/EMPLYEE/25K-<100K       CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully and knowingly issue a certain
* check numbered ____, in the amount of _____, drawn on ____ (drawee) to ___ (name
* of employee) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment would be refused by the drawee upon
* presentation.
1S1173SOL-BD CHK/EMPLYEE/25K-<100K       CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully and knowingly issue a certain check
* numbered ____, in the amount of_____, drawn on ____ (drawee) to ___ (name of
* employee) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment would be refused by the drawee upon
* presentation.
1 1174BD CK/EMPLOYEE $1,500-<$25K        CR  8     103       (c)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly issue a certain check numbered ____, in the
* amount of____, drawn on ____ (drawee) to ____ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and ____
* (employee or independent contractor) passed the check to _____ (third person)
* and payment was refused by the drawee upon presentation.
1A1174ATT-BD CK/EMPLEE $1,500-<$25K      CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly issue a certain check numbered ____,
* in the amount of ______,drawn on ____ (drawee) to ____ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and ____
* (employee or independent contractor) passed the check to _____ (third person)
* and payment was refused by the drawee upon presentation.
1C1174CON-BD CK/EMPLEE $1,500-<$25K      CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to unlawfully and knowingly issue a certain
* check numbered ____ , in the amount of _____, drawn on ____ (drawee) to ____
* (employee or independent contractor) for services knowing that the drawer
* thereof has insufficient funds with the drawee to cover the check and other
* outstanding checks and intending at the time of issuance that payment will be
* refused upon presentation, and ____ (employee or independent contractor) passed
* the check to _____ (third person) and payment was refused by the drawee upon
* presentation.
1S1174SOL-BD CK/EMPLEE $1,500-<$25K      CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to unlawfully and knowingly issue a certain check
* numbered ____, in the amount of _____,drawn on ____ (drawee) to ____ (employee
* or independent contractor) for services knowing that the drawer thereof has
* insufficient funds with the drawee to cover the check and other outstanding
* checks and intending at the time of issuance that payment will be refused upon
* presentation, and ____ (employee or independent contractor) passed the check to
* _____ (third person) and payment was refused by the drawee upon presentation.
1 1175BD CK/EMPLYEE/$100-< $1,500        CR  8     103       (c)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly issue a certain check numbered _____, in the
* amount of _____,drawn on ____ (drawee) to ____ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* _________(employee or independent contractor) passed the check to ________(third
* person) and payment was refused by the drawee upon presentation, and ____
* (employee or independent contractor) passed the check to _____ (third person)
* and payment was refused by the drawee upon presentation.
1A1175ATT-BD CK/EMPLYEE/$100-< $1,500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly issue a certain check numbered
* _____, in the amount of ______, drawn on ____ (drawee) to ____ (employee or
* independent contractor) for services knowing that the drawer thereof has
* insufficient funds with the drawee to cover the check and other outstanding
* checks and intending at the time of issuance that payment will be refused upon
* presentation, and _________(employee or independent contractor) passed the check
* to ________(third person) and payment was refused by the drawee upon
* presentation, and ____ (employee or independent contractor) passed the check to
* _____ (third person) and payment was refused by the drawee upon presentation.
1C1175CON-BD CK/EMPLYEE/$100-< $1,500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to unlawfully and knowingly issue a certain
* check numbered _____, in the amount of______,drawn on ____ (drawee) to ____
* (employee or independent contractor) for services knowing that the drawer
* thereof has insufficient funds with the drawee to cover the check and other
* outstanding checks and intending at the time of issuance that payment will be
* refused upon presentation, and _________(employee or independent contractor)
* passed the check to ________(third person) and payment was refused by the drawee
* upon presentation, and ____ (employee or independent contractor) passed the
* check to _____ (third person) and payment was refused by the drawee upon
* presentation.
1S1175SOL-BD CK/EMPLYEE/$100-< $1,500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully and knowingly issue a certain check
* numbered _____, in the amount of _____, drawn on ____ (drawee) to ____ (employee
* or independent contractor) for services knowing that the drawer thereof has
* insufficient funds with the drawee to cover the check and other outstanding
* checks and intending at the time of issuance that payment will be refused upon
* presentation, and _________(employee or independent contractor) passed the check
* to ________(third person) and payment was refused by the drawee upon
* presentation, and ____ (employee or independent contractor) passed the check to
* _____ (third person) and payment was refused by the drawee upon presentation.
1 1176BAD CHECK/PASS/NSF/ $100K +        CR  8     103       (d)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___ (property or service) having a value
* of ____, belonging to ____ (owner) by passing a certain bad check numbered ____,
* drawn on ____ (drawee) knowing that the drawer thereof has insufficient funds
* with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the passing that the  payment would be refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
1A1176ATT-BD CHCK/PASS/NSF/$100K+        CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___ (property or service)
* having a value of ____, belonging to ____ (owner) by passing a certain bad check
* numbered ____, drawn on ____ (drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the  payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1C1176CON-BD CHCK/PASS/NSF/$100K+        CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully and knowingly obtain ___
* (property or service) having a value of ____, belonging to ____ (owner) by
* passing a certain bad check numbered ____, drawn on ____ (drawee) knowing that
* the drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the 
* payment would be refused by the drawee upon presentation, and the payment was
* refused by the drawee upon presentation.
1S1176SOL-BD CHCK/PASS/NSF/$100K+        CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _______(name) to unlawfully and knowingly obtain ___ (property
* or service) having a value of ____, belonging to ____ (owner) by passing a
* certain bad check numbered ____, drawn on ____ (drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that the  payment
* would be refused by the drawee upon presentation, and the payment was refused by
* the drawee upon presentation.
1 1177BD CHCK/PASS/NSF/$25K-<$100K       CR  8     103       (d)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___ (property or service) having a value
* of ____, belonging to ____ (owner) by passing a certain bad check numbered ____,
* drawn on ____ (drawee) knowing that the drawer thereof has insufficient funds
* with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the passing that the  payment would be refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
1A1177ATT-BD CHCK/PASS/NSF/$25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___ (property or service)
* having a value of ____, belonging to ____ (owner) by passing a certain bad check
* numbered ____, drawn on ____ (drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the  payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1C1177CON-BD CHCK/PASS/NSF/$25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully and knowingly obtain ___
* (property or service) having a value of ____, belonging to ____ (owner) by
* passing a certain bad check numbered ____, drawn on ____ (drawee) knowing that
* the drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the 
* payment would be refused by the drawee upon presentation, and the payment was
* refused by the drawee upon presentation.
1S1177SOL-BD CHCK/PASS/NSF/$25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit _______(name) to unlawfully and knowingly obtain ___ (property
* or service) having a value of ____, belonging to ____ (owner) by passing a
* certain bad check numbered ____, drawn on ____ (drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that the  payment
* would be refused by the drawee upon presentation, and the payment was refused by
* the drawee upon presentation.
1 1178BD CK/PASS/NSF /$1,500-<$25K       CR  8     103       (d)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain bad check
* numbered _____, drawn on _____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1A1178ATT-BD CK/PASS/NSF/$1500-<$25K     CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* bad check numbered _____, drawn on _____(drawee) knowing that the drawer thereof
* has insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1C1178CON-BD CK/PASS/NSF/$1500-<$25K     CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to unlawfully and knowingly obtain ____
* (property or service obtained), having the value of _____, belonging to (victim)
* by passing a certain bad check numbered _____, drawn on _____(drawee) knowing
* that the drawer thereof has insufficient funds with the drawee to cover it and
* other outstanding checks, intending and believing at the time of the passing
* that payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
1S1178SOL-BD CK/PASS/NSF/$1500-<$25K     CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit ______(name) to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain bad check numbered _____, drawn on _____(drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
1 1179BD CK/PASS/NSF/$100-<$1,500        CR  8     103       (d)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain bad check
* numbered ____, drawn on  _____, knowing that the drawer thereof has insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the passing that payment would be refused by the drawee
* upon presentation, and payment was refused by the drawee upon presentation.
1A1179ATT-BD CK/PAS/NSF/$100-<$1500      CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by passing a certain
* bad check numbered ____, drawn on  _____, knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1C1179CON-BD CK/PAS/NSF/$100-<$1500      CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ________(name) to unlawfully and knowingly obtain ____
* (property or service obtained), having the value of ____, belonging to (victim)
* by passing a certain bad check numbered ____, drawn on  _____, knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
1S1179SOL-BD CK/PAS/NSF/$100-<$1500      CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ________(name) to unlawfully and knowingly obtain ____ (property
* or service obtained), having the value of ____, belonging to (victim) by passing
* a certain bad check numbered ____, drawn on  _____, knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
1 1180BD CK/PASS/STP PAY/$100K +         CR  8     103       (e)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did unlawfully and knowingly obtain ___(property or service obtained),
* having the value of ____, belonging to _____(victim) by passing a certain check
* numbered ______, drawn on ______(drawee) knowing ____,(choose from below) and
* payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1A1180ATT-BD CK/PASS/STP PAY/$100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully and knowingly obtain ___(property or service
* obtained), having the value of ____, belonging to ____ (victim) by passing a
* certain check numbered ______, drawn on ______(drawee) knowing ____,(choose from
* below) and payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1C1180CON-BD CK/PASS/STP PAY/$100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ____(name) to unlawfully and knowingly obtain ___(property
* or service obtained), having the value of ____, belonging to ____ (victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* ____,(choose from below) and payment was refused by the drawee upon presentation
* of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1S1180SOL-BD CK/PASS/STP PAY/$100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit ____(name) to unlawfully and knowingly obtain ___(property or
* service obtained), having the value of ____, belonging to _____ (victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* ____,(choose from below) and payment was refused by the drawee upon presentation
* of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1 1181BD CK/PASS/STP PAY/25K-<100K       CR  8     103       (e)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ...did unlawfully and knowingly obtain ___(property or service obtained), having
* the value of ____, belonging to ____ (victim) by passing a certain check
* numbered ______, drawn on ______(drawee) knowing _____(choose from below), and
* payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1A1181ATT-BD CK/PASS/STP PAY/25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did attempt to unlawfully and knowingly obtain ___(property or service
* obtained), having the value of ____, belonging to ____ (victim) by passing a
* certain check numbered ______, drawn on ______(drawee) knowing _____(choose from
* below), and payment was refused by the drawee upon presentation of the check. 
* 1. that payment of the check has been [stopped/countermanded] 
* 2. the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1C1181CON-BD CK/PASS/STP PAY/25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did conspire with ___(name) to unlawfully and knowingly obtain ___(property
* or service obtained), having the value of ____, belonging to ____(victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check. 
* 1. that payment of the check has been [stopped/countermanded] 
* 2. the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1S1181SOL-BD CK/PASS/STP PAY/25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully and knowingly obtain ___(property or
* service obtained), having the value of ____, belonging to ____ (victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check. 
* 1. that payment of the check has been [stopped/countermanded] 
* 2. the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1 1182BD CK/PASS/STP PAY/$1500-<25K      CR  8     103       (e)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ...did unlawfully and knowingly obtain____ (property or service obtained),
* having the value of _____, belonging to ____ (victim) by passing a certain check
* numbered _____, drawn on ____ (drawee) knowing _____(choose from below), and
* payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1A1182ATT-BD CK/PASS/STP PAY/1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to ____ (victim) by passing a
* certain check numbered _____, drawn on ____ (drawee) knowing _____(choose from
* below), and payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1C1182CON-BD CK/PASS/STP PAY/1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to unlawfully and knowingly obtain____
* (property or service obtained), having the value of _____, belonging to
* ____(victim) by passing a certain check numbered _____, drawn on ____ (drawee)
* knowing _____(choose from below), and payment was refused by the drawee upon
* presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1S1182SOL-BD CK/PASS/STP PAY/1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully and knowingly obtain____ (property or
* service obtained), having the value of _____, belonging to _____ (victim) by
* passing a certain check numbered _____, drawn on ____ (drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1 1183FAIL PAY LATE FEE-CAMPAIGN RPT     EL  13    335                      J    25000.00Y  1NN       2006-10-01 2200-01-01
* ...did, being the _______(describe position), a responsible officer for
* ________(describe campaign), fail to file a campaign finance report and pay the
* late fee within 30 days after service of a notice from the State Board of
* Elections demanding [ the failure to file be rectified and any late filing fee
* be paid/  the responsible officers show cause why the State Board of Elections
* should not ask the appropriate prosecuting authority to prosecute the
* responsible officers for a violation under Title 13, Subtitle 3 of the Election
* Law Article].
1 1184BD CK/PASS/STP PAY/$100-<1500      CR  8     103       (e)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did unlawfully and knowingly obtain ___(property or service obtained), having
* the value of ____, belonging to ___ (victim) by passing a certain check numbered
* ______, drawn on ______(drawee) knowing _____(choose from below), and payment
* was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1A1184ATT-BD CK/PASS/STP PAY/$100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did attempt to unlawfully and knowingly obtain ___(property or service
* obtained), having the value of ____, belonging to ____ (victim) by passing a
* certain check numbered ______, drawn on ______(drawee) knowing _____(choose from
* below), and payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1C1184CON-BD CK/PASS/STP PAY/$100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to unlawfully and knowingly obtain ___(property
* or service obtained), having the value of ____, belonging to ___(victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1S1184SOL-BD CK/PASS/STP PAY/$100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully and knowingly obtain ___(property or
* service obtained), having the value of ____, belonging to ____ (victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1 1185CRED CD/ANOT CHG $100-<$1500       CR  8     206       (a)(1)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ (issuer of card), use a credit card issued
* to ______ for the purpose of obtaining [money/goods/services/ things of value]
* having a value of at least $100 but less than $1500, knowing the said card to
* have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
1A1185ATT-CRED CD/ANOT CHG $100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ (issuer of card), use a credit
* card issued to ______ for the purpose of obtaining [money/goods/services/ things
* of value] having a value of at least $100 but less than $1500, knowing the said
* card to have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
1C1185CON-CRED CD/ANOT CHG $100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to, with intent to defraud _____ (issuer of
* card), use a credit card issued to ______ for the purpose of obtaining
* [money/goods/services/ things of value] having a value of at least $100 but less
* than $1500, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered].
1 1186CRED CD/ANOT CHG $1500-<25K        CR  8     206       (a)(1)         J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ (issuer of card), use a credit card issued
* to ______ for the purpose of obtaining [money/goods/services/ things of value]
* having a value of at least $1500 but less than $25,000, knowing the said card to
* have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
1A1186ATT-CRED CD/ANOT CHG $1500-<25K    CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ (issuer of card), use a credit
* card issued to ______ for the purpose of obtaining [money/goods/services/ things
* of value] having a value of at least $1500 but less than $25,000, knowing the
* said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1C1186CON-CRED CD/ANOT CHG $1500-<25K    CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), with intent to defraud _____ (issuer of
* card), to use a credit card issued to ______ for the purpose of obtaining
* [money/goods/services/ things of value] having a value of at least $1500 but
* less than $25,000, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered].
1S1186SOL-CRED CD/ANOT CHG $1500-<25K    CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit _____(name), with intent to defraud _____ (issuer of card), to
* use a credit card issued to ______ for the purpose of obtaining
* [money/goods/services/ things of value] having a value of at least $1500 but
* less than $25,000, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered].
1 1187CRED CD/ANOT CHG $25K-<$100K       CR  8     206       (a)(1)         J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ (issuer of card), use a credit card issued
* to ______ for the purpose of obtaining [money/goods/services/ things of value]
* having a value of at least $25,000 but less than $100,000, knowing the said card
* to have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
1A1187ATT-CRED CD/ANOT CHG $25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ (issuer of card), use a credit
* card issued to ______ for the purpose of obtaining [money/goods/services/ things
* of value] having a value of at least $25,000 but less than $100,000, knowing the
* said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1C1187CON-CRED CD/ANOT CHG $25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), with intent to defraud _____ (issuer of
* card), to use a credit card issued to ______ for the purpose of obtaining
* [money/goods/services/ things of value] having a value of at least $25,000 but
* less than $100,000, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered].
1S1187SOL-CRED CD/ANOT CHG $25K-<$100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit ______(name), with intent to defraud _____ (issuer of card), to
* use a credit card issued to ______ for the purpose of obtaining
* [money/goods/services/ things of value] having a value of at least $25,000 but
* less than $100,000, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered].
1 1188CREDIT CARD/ANOTH CHG 100K+        CR  8     206       (a)(1)         J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____ (issuer of card), use a credit card issued
* to _____ (name) for  the purpose of obtaining [money/goods/services/things of
* value] having a value of $100,000 or more, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
1A1188ATT-CREDIT CARD/ANOTH CHG 100K+    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud ____ (issuer of card), use a credit
* card issued to _____ (name) for  the purpose of obtaining
* [money/goods/services/things of value] having a value of $100,000 or more,
* knowing the said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1C1188CON-CREDIT CARD/ANOTH CHG 100K+    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), with intent to defraud ____ (issuer of card),
* to use a credit card issued to _____ (name) for  the purpose of obtaining
* [money/goods/services/things of value] having a value of $100,000 or more,
* knowing the said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1S1188SOL-CREDIT CARD/ANOTH CHG 100K+    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _____(name), with intent to defraud ____ (issuer of card), to
* use a credit card issued to _____ (name) for  the purpose of obtaining
* [money/goods/services/things of value] having a value of $100,000 or more,
* knowing the said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1 1189OBT PROP BY CNTRFT $100K+          CR  8     206       (a)(2)         J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____(name), use a credit card issued to ____,
* for the purpose of obtaining [money/goods/services/thing of value] having a
* value of $100,000 or more, knowing said card to be counterfeit.
1A1189ATT-OBT PROP BY CNTRFT $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud ____(name), use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value of $100,000 or more, knowing said card to be counterfeit.
1C1189CON-OBT PROP BY CNTRFT $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), with intent to defraud ____(name), to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of $100,000 or more,
* knowing said card to be counterfeit.
1S1189SOL-OBT PROP BY CNTRFT $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  ______(name), with intent to defraud ____(name), to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of $100,000 or more,
* knowing said card to be counterfeit.
1 1190OBT PROP CNTRFT $25K-<$100K        CR  8     206       (a)(2)         J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____(name), use a credit card issued to ____,
* for the purpose of obtaining [money/goods/services/thing of value] having a
* value of at least $25,000 but less than $100,000, knowing said card to be
* counterfeit.
1A1190ATT-OBT PROP CNTRFT $25K-<$100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud ____(name), use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value of at least $25,000 but less than $100,000, knowing said card to
* be counterfeit.
1C1190CON-OBT PROP CNTRFT $25K-<$100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ____(name), with intent to defraud ____(name), to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of at least $25,000 but
* less than $100,000, knowing said card to be counterfeit.
1S1190SOL-OBT PROP CNTRFT $25K-<$100K    CL                                 J    15000.00Y 10NN       2017-09-30 2017-10-01
* ... did solicit ____(name), with intent to defraud ____(name), to use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/thing of
* value] having a value of ____(amount), at least $25,000 but less than $100,000,
* knowing said card to be counterfeit.
1S1190SOL-OBT PROP CNTRFT $25K-<$100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit  _____(name), with intent to defraud ____(name), to use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/thing of
* value] having a value of at least $25,000 but less than $100,000, knowing said
* card to be counterfeit.
1 1191OBT PROP CNTFEIT $1500-<$25K       CR  8     206       (a)(2)         J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____(name), use a credit card issued to ____,
* for the purpose of obtaining [money/goods/services/thing of value] having a
* value of at least $1,500 but less than $25,000, knowing said card to be
* counterfeit.
1A1191ATT-OBT PROP CNTFEIT $1500-<$25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud ____(name), use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value of at least $1,500 but less than $25,000, knowing said card to be
* counterfeit.
1C1191CON-OBT PROP CNTFEIT $1500-<$25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) , with intent to defraud ____(name), to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of at least $1,500 but less
* than $25,000, knowing said card to be counterfeit.
1S1191SOL-OBT PROP CNTFEIT $1500-<$25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) , with intent to defraud ____(name), to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of at least $1,500 but less
* than $25,000, knowing said card to be counterfeit.
1 1192OBT PROP CNTRFT $100-<$1500        CR  8     206       (a)(2)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did with intent to defraud ____(name), use a credit card issued to ____, for
* the purpose of obtaining [money/goods/services/thing of value] having a value of
* at least $100 but less than $1,500, knowing said card to be counterfeit.
1A1192ATT-OBT PROP CNTRFT $100-<$1500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud ____(name), use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value of at least $100 but less than $1,500, knowing said card to be
* counterfeit.
1C1192CON-OBT PROP CNTRFT $100-<$1500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), with intent to defraud ____(name), to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of at least $100 but less
* than $1,500, knowing said card to be counterfeit.
1S1192SOL-OBT PROP CNTRFT $100-<$1500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit  _____(name), with intent to defraud ____(name), to use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/thing of
* value] having a value of at least $100 but less than $1,500, knowing said card
* to be counterfeit.
1 1193CRED CRD-PERSONATN/ $100K+         CR  8     206       (b)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ obtain [money/goods/services/things of
* value] having a value of $100,000 or more, by [representing themself to be
* _____, the specified holder of a credit card, without the said ____ consent/
* representing themself to be the holder of a non-issued credit card].
1A1193ATT-CRED CRD-PERSONATN/ $100K+     CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ obtain
* [money/goods/services/things of value] having a value of $100,000 or more, by
* [representing themself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing themself to be the holder of a
* non-issued credit card].
1C1193CON-CRED CRD-PERSONATN/ $100K+     CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), with intent to defraud _____(name), to obtain
* [money/goods/services/things of value] having a value of $100,000 or more, by
* [representing themself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing themself to be the holder of a
* non-issued credit card].
1S1193SOL-CRED CRD-PERSONATN/ $100K+     CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _____(name), with intent to defraud _____(name), to obtain
* [money/goods/services/things of value] having a value of $100,000 or more, by
* [representing themself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing themself to be the holder of a
* non-issued credit card].
1 1194CRED CD-PERSONT/$25K-<$100K        CR  8     206       (b)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ obtain [money/goods/services/things of
* value] having a value of at least $25,000 but less than $100,000, by
* [representing themself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing themself to be the holder of a
* non-issued credit card].
1A1194ATT-CRED CD-PERSONT/$25K-<$100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ (name), obtain
* [money/goods/services/things of value] having a value of at least $25,000 but
* less than $100,000, by [representing themself to be _____, the specified holder
* of a credit card, without the said ____ consent/ representing themself to be the
* holder of a non-issued credit card].
1C1194CON-CRED CD-PERSONT/$25K-<$100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _______(name), with intent to defraud _____ (name), to
* obtain [money/goods/services/things of value] having a value of at least $25,000
* but less than $100,000, by [representing themself to be _____, the specified
* holder of a credit card, without the said ____ consent/ representing themself to
* be the holder of a non-issued credit card].
1S1194SOL-CRED CD-PERSONT/$25K-<$100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _______(name), with intent to defraud _____ (name), to
* obtain [money/goods/services/things of value] having a value of at least $25,000
* but less than $100,000, by [representing themself to be _____, the specified
* holder of a credit card, without the said ____ consent/ representing themself to
* be the holder of a non-issued credit card].
1 1195CRED CD-PERSNTN/$100-<$1500        CR  8     206       (b)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ obtain [money/goods/services/things of
* value] having a value of at least $100 but less than $1,500 by [representing
* themself to be _____, the specified holder of a credit card, without the said
* ____ consent/ representing themself to be the holder of a non-issued credit
* card].
1A1195ATT-CRED CD-PERSNTN/$100-<$1500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ obtain
* [money/goods/services/things of value] having a value of at least $100 but less
* than $1,500 by [representing themself to be _____, the specified holder of a
* credit card, without the said ____ consent/ representing themself to be the
* holder of a non-issued credit card].
1C1195CON-CRED CD-PERSNTN/$100-<$1500    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with______(name), with intent to defraud _____(name), to obtain
* [money/goods/services/things of value] having a value of at least $100 but less
* than $1,500 by [representing themself to be _____, the specified holder of a
* credit card, without the said ____ consent/ representing themself to be the
* holder of a non-issued credit card].
1 1196CRED CD PERSNTN $1500-<$25K        CR  8     206       (b)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, with intent to defraud _____ obtain [money/goods/services/things of
* value] having a value of at least $1,500 but less than $25,000, by [representing
* themself to be _____, the specified holder of a credit card, without the said
* ____ consent/ representing themself to be the holder of a non-issued credit
* card].
1A1196ATT-CRED CD PERSNTN $1500-<$25K    CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud _____ (name), obtain
* [money/goods/services/things of value] having a value of at least $1,500 but
* less than $25,000, by [representing themself to be _____, the specified holder
* of a credit card, without the said ____ consent/ representing themself to be the
* holder of a non-issued credit card].
1C1196CON-CRED CD PERSNTN $1500-<$25K    CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), with intent to defraud _____ (name), to
* obtain [money/goods/services/things of value] having a value of at least $1,500
* but less than $25,000, by [representing themself to be _____, the specified
* holder of a credit card, without the said ____ consent/ representing themself to
* be the holder of a non-issued credit card].
1S1196SOL-CRED CD PERSNTN $1500-<$25K    CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name), with intent to defraud _____ (name), to obtain
* [money/goods/services/things of value] having a value of at least $1,500 but
* less than $25,000, by [representing themself to be _____, the specified holder
* of a credit card, without the said ____ consent/ representing themself to be the
* holder of a non-issued credit card].
1 1197CRD CRD SELL UNL USE $100K+        CR  8     207       (a)(1)         J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____, furnish [money/goods/services/things of
* value] having a value of  $100,000 or more, to ____ upon presentation of a
* credit card issued to ____, knowing the said card to have been
* [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1197ATT-CRD CD SEL UNL USE $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to, with intent to defraud ____, furnish
* [money/goods/services/things of value] having a value of $100,000 or more, to
* ____ upon presentation of a credit card issued to ____, knowing the said card to
* have been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1C1197CON-CRD CD SEL UNL USE $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) , with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of $100,000 or more, to
* ____ upon presentation of a credit card issued to ____, knowing the said card to
* have been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1S1197SOL-CRD CD SEL UNL USE $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit _______(name) , with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of $100,000 or more, to
* ____ upon presentation of a credit card issued to ____, knowing the said card to
* have been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1 1198CRD CRD SELL UNL USE $25K-<$100K   CR  8     207       (a)(1)         J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____, furnish [money/goods/services/things of
* value] having a value of at least $25,000 but less than $100,000, to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1198ATT-CRD CD SEL UNL USE $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt, with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of at least $25,000 but
* less than $100,000, to ____ upon presentation of a credit card issued to ____,
* knowing the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1C1198CON-CRD CD SEL UNL USE $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of at least $25,000 but
* less than $100,000, to ____ upon presentation of a credit card issued to ____,
* knowing the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1S1198SOL-CRD CD SEL UNL USE $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit  ______(name), with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of at least $25,000 but
* less than $100,000, to ____ upon presentation of a credit card issued to ____,
* knowing the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1 1199CRED CD SELL USE $100-<$1500       CR  8     207       (a)(1)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____, furnish [money/goods/services/things of
* value]  having a value of at least $100 but less than $1,500, to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1199ATT-CRED CD SELL USE $100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt, with intent to defraud ____, to furnish
* [money/goods/services/things of value]  having a value of at least $100 but less
* than $1,500, to ____ upon presentation of a credit card issued to ____, knowing
* the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1C1199CON-CRED CD SELL USE $100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), with intent to defraud ____, to furnish
* [money/goods/services/things of value]  having a value of at least $100 but less
* than $1,500, to ____ upon presentation of a credit card issued to ____, knowing
* the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1 1200FRAUD-PER IDENT INFO THEFT $500+   CR  8     301       (b)            J    25000.00Y  5NN       2003-10-01 2008-09-30
* ...did knowingly, wilfully, and with fraudulent intent [obtain/aid another
* person in obtaining] personal identifying information of _____ (name), without
* the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
1A1200ATT-FRAUD-PER IDENT INFO THFT$500+ CL                                 J    25000.00Y  5NN       2003-10-01 2008-09-30
* ...did knowingly, wilfully, and with fraudulent intent [obtain/aid another
* person in obtaining] personal identifying information of _____ (name), without
* the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
1C1200ATT-FRAUD-PER IDENT INFO THFT $500+CL                                 J    25000.00Y  5NN       2003-10-01 2008-09-30
* ...did knowingly, wilfully, and with fraudulent intent conspire with ____ to
* [obtain/aid another person in obtaining] personal identifying information of
* _____ (name), without the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
1S1200SOL-FRAUD-PER IDENT INFO THT $500+ CL                                 J    25000.00Y  5NN       2003-10-01 2008-09-30
* ...did knowingly, wilfully, and with fraudulent intent solicit _______ to
* [obtain/aid another person in obtaining] personal identifying information of
* _____ (name), without the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
1 1201FRAUD-PER IDENT INFO THEFT$500+    CR  8     301       (c)(2)(i)      J    25000.00Y  5NN       2003-10-01 2008-09-30
* ...did knowingly and wilfully assume the identity of _________ (name) with
* fraudulent intent to obtain any benefit, credit, goods, services, or other item
* of value, to wit:  ____________________.
1A1201ATT-FRAUD-PER IDENT INFO THEFT$500+CL                                 J    25000.00M  5NN       2003-10-01 2008-09-30
* ...did attempt to knowingly and wilfully to assume the identity of _________
* (name) with fraudulent intent to obtain any benefit, credit, goods, services, or
* other item of value, to wit:  ____________________.
1C1201CON-FRAUD-PER IDENT INFO THEFT$500+CL                                 J    25000.00M  5NN       2003-10-01 2008-09-30
* ...did conspire with ________ (name) to knowingly and wilfully assume the
* identity of _________ (name) with fraudulent intent to obtain any benefit,
* credit, goods, services, or other item of value, to wit:  ____________________.
1S1201SOL-FRAUD-PER IDENT INFO THT $500+ CL                                 J     5000.00M 18NN       2003-10-01 2008-09-30
* ...did solicit ________ (name) to knowingly and wilfully assume the identity of
* _________ (name) with fraudulent intent to obtain any benefit, credit, goods,
* services, or other item of value, to wit:  ____________________.
1 1202ARMED ROBBERY                      CL                                 J        0.00Y 20YY       1970-01-01 2000-09-30
* ...did unlawfully and feloniously, with a dangerous and deadly weapon, rob
* ______ (victim) and violently did steal from said  person _________ (items
* taken).
% NOTE:  Weapon means any actual weapon or any instrument that the victim
% reasonably perceives to be a dangerous and deadly weapon, that could inflict
% death or greivous bodily harm. If an actual handgun is involved, armed robbery
% and a separate charge of use of a handgun in the commission of a crime of
% violence under Art. 27, Sec. 36B[d] should be placed.
1A1202ATT-ARMED ROBBERY                  CL                                 J        0.00Y 20YY       1970-01-01 2000-09-30
* ...did attempt to unlawfully and with a dangerous and deadly weapon, attempt to
* rob _____________(victim) and violently attempt to steal from said person
* ______________ (list items).
% NOTE: Weapon means any instrument that does in fact, or from which the victim
% may infer, will inflict death or grievous bodily harm. If a handgun is involved,
% robbery ought to be charged and a handgun violation under Sec. 36B ought to be
% charged separately. By Chapter 480/1982 Robbery with a deadly weapon was
% included in the term "crime of violence". NOTE:  Refer to Part I, Pg. 24
% relating to Art. 27, Sec. 616 1/2 (l).
1C1202CON-ARMED ROBBERY                  CL                                 J        0.00Y 20NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and feloniously, with a dangerous and
* deadly weapon, rob ______ (victim) and violently did steal from said  person
* _________ (items taken).
% NOTE:  Weapon means any actual weapon or any instrument that the victim
% reasonably perceives to be a dangerous and deadly weapon, that could inflict
% death or greivous bodily harm. If an actual handgun is involved, armed robbery
% and a separate charge of use of a handgun in the commission of a crime of
% violence under Art. 27, Sec. 36B[d] should be placed.
1S1202SOL-ARMED ROBBERY                  CL                                 J        0.00Y 20NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and feloniously, with a dangerous and deadly
* weapon, rob ______ (victim) and violently did steal from said  person _________
* (items taken).
% NOTE:  Weapon means any actual weapon or any instrument that the victim
% reasonably perceives to be a dangerous and deadly weapon, that could inflict
% death or greivous bodily harm. If an actual handgun is involved, armed robbery
% and a separate charge of use of a handgun in the commission of a crime of
% violence under Art. 27, Sec. 36B[d] should be placed.
1 1203FRAUD-PER IDENT AVOID PROS         CR  8     301       (c)(1)         J     5000.00M 18YN       2003-10-01 2008-09-30
* ...did knowingly and wilfully assume the identity of ______(name), to avoid
* identification, apprehension or prosecution for a crime, to wit:  _________.
% NOTE:  Personal identifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number,
% credit card number of an individual or other payment device number.
1A1203ATT-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00M 18NN       2003-10-01 2008-09-30
* ...did knowingly and wilfully attempt to assume the identity of ______(name), to
* avoid identification, apprehension or prosecution for a crime, to wit: 
* _________.
% NOTE ON ORIGINAL CHARGE
1C1203CON-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00M 18NN       2003-10-01 2008-09-30
* ...did knowingly and wilfully conspire with _______ to assume the identity of
* ______(name), to avoid identification, apprehension or prosecution for a crime,
* to wit:  _________.
% NOTE ON ORIGINAL CHARGE
1S1203SOL-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00M 18NN       2003-10-01 2008-09-30
* ...did knowingly and wilfully solicit ____(name) to assume the identity of
* ______(name), to avoid identification, apprehension or prosecution for a crime,
* to wit:  _________.
% NOTE ON ORIGINAL CHARGE
1 1204EXTORTION: VALUE $1K TO <$10,000   CR  3     701       (b)(1)(2)      J    10000.00Y 10YY       2013-10-01 2016-09-30
* ...did [obtain/attempt to obtain/conspire with _____(name) to obtain] by
* [actual/threat of] [force/violence/economic
* injury],[money/property/labor/services/anything of value]having a value of
* ________(amount), at least $1,000 but less than $10,000 from ______(victim), in
* violation of CR 3-701(b) of the Annotated Code of Maryland.
1 1204EXTORTION: VALUE $1K TO <$10,000   CR  3     701       (b)            J    10000.00Y 10YY       2016-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with ___________(name)to obtain]by
* [actual/threat of][force/violence/economic injury/notification of law
* enforcement officials of another person's undocumented status/notification of
* law enforcement officials of another person's illegal immigration status ]
* [money/property/labor/services/anything of value]having a value of at least
* $1,000 but less than $10,000 from ______(victim), in violation of CR 3-701(b) of
* the Annotated Code of Maryland.
1S1204SOL-EXTORTION: VALUE $1K TO <$10K  CL                                 J    10000.00Y 10NN       2013-10-01 2016-09-30
* ...did solicit ______(name) to  [obtain/attempt to obtain/conspire with
* _____(name) to obtain] by [actual/threat of] [force/violence/economic
* injury],[money/property/labor/services/anything of value]having a value of
* ________(amount), at least $1,000 but less than $10,000 from ______(victim), in
* violation of CR 3-701(b) of the Annotated Code of Maryland.
1S1204SOL-EXTORTION: VALUE $1K TO <$10K  CL                                 J    10000.00Y 10NN       2016-10-01 2200-01-01
* ...did solicit _______(name) to [obtain/attempt to obtain/conspire with
* ___________(name)to obtain]by [actual/threat of][force/violence/economic
* injury/notification of law enforcement officials of another person's
* undocumented status/notification of law enforcement officials of another
* person's illegal immigration status ] [money/property/labor/services/anything of
* value]having a value of at least $1,000 but less than $10,000 from
* ______(victim), in violation of CR 3-701(b) of the Annotated Code of Maryland.
1 1205ROB:W/DEADLY WEAPON STREET         CL                                 J        0.00Y 20YY       1970-01-01 1995-09-30
1A1205ATT-ROB:W/DEADLY WEAPON STREET     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1C1205CON-ROB W/DEADLY WEAPON STREET     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1 1206EXTORTION: VALUE $10K TO <$100,000 CR  3     701       (b)(1)(2)      J    15000.00Y 15YY       2013-10-01 2016-09-30
* ...did [obtain/attempt to obtain/conspire with __________(name) to obtain] by
* [actual/threat of] [force/violence/economic
* injury],[money/property/labor/services/anything of value]having a value of
* ______(amount), at least $10,000 but less than $100,000 from ________(victim),
* in violation of CR 2-701(b) of the Annotated Code of Maryland.
1 1206EXTORTION: VALUE $10K TO <$100,000 CR  3     701       (b)            J    15000.00Y 15YY       2016-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with ___________(name)to obtain]by
* [actual/threat of][force/violence/economic injury/notification of law
* enforcement officials of another person's undocumented status/notification of
* law enforcement officials of another person's illegal immigration status ]
* [money/property/labor/services/anything of value]having a value of at least
* $10,000 but less than $100,000 from ________(victim), in violation of CR
* 2-701(b) of the Annotated Code of Maryland.
1S1206SOL-EXTORTION: VALUE $10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2016-09-30
* ...did solicit _______(name) to [obtain/attempt to obtain/conspire with
* __________(name) to obtain] by [actual/threat of] [force/violence/economic
* injury],[money/property/labor/services/anything of value]having a value of
* ______(amount), at least $10,000 but less than $100,000 from ________(victim),
* in violation of CR 2-701(b) of the Annotated Code of Maryland.
1S1206SOL-EXTORTION: VALUE $10K TO <$100KCL                                 J    15000.00Y 15NN       2016-10-01 2200-01-01
* ...did solicit _______(name) to [obtain/attempt to obtain/conspire with
* ___________(name)to obtain]by [actual/threat of][force/violence/economic
* injury/notification of law enforcement officials of another person's
* undocumented status/notification of law enforcement officials of another
* person's illegal immigration status ] [money/property/labor/services/anything of
* value]having a value of at least $10,000 but less than $100,000 from
* ________(victim), in violation of CR 2-701(b) of the Annotated Code of Maryland.
1 1207EXTORTION: VALUE $100,000 OR MORE  CR  3     701       (B)(1)(2)      J    25000.00Y 25YY       2013-10-01 2016-09-30
* ...did[obtain/attempt to obtain/conspire with ___________(name) to obtain]by
* [actual/threat of] [force/violence/economic injury],
* [money/property/labor/services/anything of value] having a value of
* __________(amount),$100,000 or more, in violation of CR 3-701(b) of the
* Annotated Code of Maryland.
1 1207EXTORTION: VALUE $100,000 OR MORE  CR  3     701       (B)            J    25000.00Y 25YY       2016-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with ___________(name)to obtain]by
* [actual/threat of][force/violence/economic injury/notification of law
* enforcement officials of another person's undocumented status/notification of
* law enforcement officials of another person's illegal immigration status ]
* [money/property/labor/services/anything of value]having a value of $100,000 or
* more, in violation of CR 3-701(b) of the Annotated Code of Maryland.
1S1207SOL-EXTORTION: VALUE $100K OR MORE CL                                 J    25000.00Y 25NN       2013-10-01 2016-09-30
* ...did solicit _________(name) to [obtain/attempt to obtain/conspire with
* ___________(name) to obtain]by [actual/threat of] [force/violence/economic
* injury], [money/property/labor/services/anything of value] having a value of
* __________(amount),$100,000 or more, in violation of CR 3-701(b) of the
* Annotated Code of Maryland.
1S1207SOL-EXTORTION: VALUE $100K OR MORE CL                                 J    25000.00Y 25NN       2016-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with ___________(name)to obtain]by
* [actual/threat of][force/violence/economic injury/notification of law
* enforcement officials of another person's undocumented status/notification of
* law enforcement officials of another person's illegal immigration status ]
* [money/property/labor/services/anything of value]having a value of $100,000 or
* more, in violation of CR 3-701(b) of the Annotated Code of Maryland.
1 1208ROB W/DEADLY WPN RESIDENCE         CL                                 J        0.00Y 20YY       1970-01-01 1995-09-30
1A1208ATT-ROB W/DEADLY WPN RESIDENCE     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1C1208CON-ROB W/DEADLY WPN RESIDENCE     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
1 1209EXTORTION/ID DOC LESS THAN $1,000  CR  3     701       (b)(3)         J     1000.00M 18NN       2013-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with _____(name) to
* obtain][money/property/labor/services/anything of value]by [destruction
* of/concealment of/removal of/confiscation of/possession
* of][immigration/government] identification document with the intent to harm the
* immigration status of _____(victim) having a value of less than $1,000.
1S1209SOL-EXTORTION/ID DOC LESS THAN $1K CL                                 J     1000.00M 18NN       2013-10-01 2200-01-01
* ...did solicit _______(name) to [obtain/attempt to obtain/conspire with
* _____(name) to obtain][money/property/labor/services/anything of value]by
* [destruction of/concealment of/removal of/confiscation of/possession
* of][immigration/government] identification document with the intent to harm the
* immigration status of _____(victim) having a value of less than $1,000.
1 1210EXTORTION/ID DOC $1K TO <$10K      CR  3     701       (b)(3)         J    10000.00Y 10YY       2013-10-01 2200-01-01
* ... did [obtain/attempt to obtain/conspire with _____(name) to
* obtain][money/property/labor/services/anything of value]by [destruction
* of/concealment of/removal of/confiscation of/possession
* of][immigration/government] identification document with the intent to harm the
* immigration status of _____(victim) having a value of at least $1,000 but less
* than $10,000.
1S1210SOL-EXTORTION/ID DOC $1K TO <$10K  CL                                 J    10000.00Y 10NN       2013-10-01 2200-01-01
* ... did solicit _______(name) to [obtain/attempt to obtain/conspire with
* _____(name) to obtain][money/property/labor/services/anything of value]by
* [destruction of/concealment of/removal of/confiscation of/possession
* of][immigration/government] identification document with the intent to harm the
* immigration status of _____(victim) having a value of at least $1,000 but less
* than $10,000.
1 1211EXTORTION /ID DOC - 10K TO <$100K  CR  3     701       (b)(3)         J    15000.00Y 15YY       2013-10-01 2200-01-01
* ... did [obtain/attempt to obtain/conspire with _________(name) to obtain]
* [money/property/labor/services/anything of value] by [destruction of/concealment
* of/removal of/confiscation of/possession of]  [immigration/government]
* identification document with the intent to harm the immigration status of
* _______(victim) having a value of at least $10,000 but less than $100,000.
1S1211SOL-EXTORT /ID DOC - 10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2200-01-01
* ... did solicit _________(name) to [obtain/attempt to obtain/conspire with
* _________(name) to obtain] [money/property/labor/services/anything of value] by
* [destruction of/concealment of/removal of/confiscation of/possession of] 
* [immigration/government] identification document with the intent to harm the
* immigration status of _______(victim) having a value of at least $10,000 but
* less than $100,000.
1 1213EXTORTION/ID DOC - $100K+          CR  3     701       (b)(3)         J    25000.00Y 25YY       2013-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with _________(name) to obtain]
* [money/property/labor/services/anything of value] by [destruction of/concealment
* of/removal of/confiscation of/possession of] [immigration/government]
* identification document with the intent to harm the immigration status of
* _______(victim) having a value of $100,000 or more.
1S1213SOL-EXTORTION/ID DOC - $100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2200-01-01
* ...did solicit ________(name)to [obtain/attempt to obtain/conspire with
* _________(name) to obtain] [money/property/labor/services/anything of value] by
* [destruction of/concealment of/removal of/confiscation of/possession of]
* [immigration/government] identification document with the intent to harm the
* immigration status of _______(victim) having a value of $100,000 or more.
1 1214EXTORTN GOV EMP: VAL $1,000        CR  3     702                      J      500.00M 18NN       2013-10-01 2200-01-01
* ...did, being ______ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion _____ (money, property, other
* thing of value), having a value of less than $1,000 from ______ (victim).
% NOTE: Prosecution under CR 3-702 must be initiated within 5 years of the date of
% the offense. The statute covers officers and employees of the State of Maryland,
% the counties, Baltimore City, a municipality, and bi-county and multi-county
% agencies.
1C1214CON-EXTORTN GOV EMP: VAL $1,000    CL                                 J      500.00M 18NN       2013-10-01 2200-01-01
* ...did conspire with _____ to, being ______ (name position, see note) of ______
* (county or agency, see note) [obtain/attempt to obtain] by extortion _____
* (money, property, other thing of value), having a value of less than $1,000from
* ______ (victim).
% SEE NOTE ON ORIGINAL CHARGE.
1S1214SOL-EXTORTN GOV EMP: VAL $1,000    CL                                 J      500.00M 18NN       2013-10-01 2200-01-01
* ...did solicit_____(name) to, being ______ (name position, see note) of ______
* (county or agency, see note) [obtain/attempt to obtain] by extortion _____
* (money, property, other thing of value), having a value of less than $1,000from
* ______ (victim).
% SEE NOTE ON ORIGINAL CHARGE.
1 1215EXTORTN GOV EMPL VAL $1K TO <$10K  CR  3     702                      J    10000.00Y 10YY       2013-10-01 2200-01-01
* ... did, being _____(name position, see note) of _______(county or agency, see
* note) [obtain/attempt to obtain] by extortion _________(money, property,other
* thing of value), having a value of at least $1,000 but less than $10,000 from
* ________(victim).
% NOTE: Prosecution under CR 3-702 must be initiated within 5 years of the date of
% the offense. The statute covers officers and employees of the State of Maryland,
% the counties, Baltimore City, a municipality, and bi-county and multi-county
% agencies.
1C1215CON-EXTRT GOV EMPL VAL $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2200-01-01
* ... did conspire with _____(name) to being _____(name position, see note) of
* _______(county or agency, see note) [obtain/attempt to obtain] by extortion
* _________(money, property,other thing of value), having a value of at least
* $1,000 but less than $10,000 from ________(victim).
% SEE NOTE ON ORIGINAL CHARGE.
1S1215SOL-EXTRT GOV EMPL VAL $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2200-01-01
* ... did, solicit_____(name) to being _____(name position, see note) of
* _______(county or agency, see note) [obtain/attempt to obtain] by extortion
* _________(money, property,other thing of value), having a value of at least
* $1,000 but less than $10,000 from ________(victim).
% SEE NOTE ON ORIGINAL CHARGE.
1 1216EXTORT GOV EMPL VAL $10K TO <$100 KCR  3     702                      J    15000.00Y 15YY       2013-10-01 2200-01-01
* ...did, being _____(name position, see note) of _______(county or agency, see
* note) [obtain/attempt to obtain] by extortion _________(money, property, other
* thing of value), having a value of at least $10,000 but less than $100,000 from
* ________(victim).
% NOTE: Prosecution under CR 3-702 must be initiated within 5 years of the date of
% the offense. The statute covers officers and employees of the State of Maryland,
% the counties, Baltimore City, a municipality, and bi-county and multi-county
% agencies.
1C1216CON-EXTRT GOV EMPL  $10K TO <$100 KCL                                 J    15000.00Y 15NN       2013-10-01 2200-01-01
* ...did,conspire with _____(name) to being _____(name position, see note) of
* _______(county or agency, see note) [obtain/attempt to obtain] by extortion
* _________(money, property, other thing of value), having a value of at least
* $10,000 but less than $100,000 from ________(victim).
% SEE NOTE ON ORIGINAL CHARGE.
1S1216SOL-EXTRT GOV EMPL  $10K TO <$100 KCL                                 J    15000.00Y 15NN       2013-10-01 2200-01-01
* ...did, solicit_____(name) to being _____(name position, see note) of
* _______(county or agency, see note) [obtain/attempt to obtain] by extortion
* _________(money, property, other thing of value), having a value of at least
* $10,000 but less than $100,000 from ________(victim).
% SEE NOTE ON ORIGINAL CHARGE.
1 1217EXTORTN GOV EMPL VAL 100K+         CR  3     702                      J    25000.00Y 25YY       2013-10-01 2200-01-01
* ...did, being _____(name position, see note) of _______(county or agency, see
* note) [obtain/attempt to obtain] by extortion _________(money, property, other
* thing of value), having a value of $100,000 or more from ______(victim).
% NOTE: Prosecution under CR 3-702 must be initiated within 5 years of the date of
% the offense. The statute covers officers and employees of the State of Maryland,
% the counties, Baltimore city, a municipality, and bi-county and multi-county
% agencies.
1C1217CON-EXTRT GOV EMPL VAL 100K+       CL                                 J    25000.00Y 25NN       2013-10-01 2200-01-01
* ...did,conspire with ______(name)to being _____(name position, see note) of
* _______(county or agency, see note) [obtain/attempt to obtain] by extortion
* _________(money, property, other thing of value), having a value of $100,000 or
* more from ______(victim).
% SEE NOTE ON ORIGINAL CHARGE.
1S1217SOL-EXTRT GOV EMPL VAL 100K+       CL                                 J    25000.00Y 25NN       2013-10-01 2200-01-01
* ...did,solicit ______(name)to being _____(name position, see note) of
* _______(county or agency, see note) [obtain/attempt to obtain] by extortion
* _________(money, property, other thing of value), having a value of $100,000 or
* more from ______(victim).
% SEE NOTE ON ORIGINAL CHARGE.
1 1218BDCKS/30DY PLOT/NSF                CR  8     103                      J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, between _______ (date) and ____ (date, see note), unlawfully and
* knowingly obtain ______ (property or services) from ______ (name of supplier) of
* the value of $________, by [issuing/passing] ______ (number of checks, see note)
* to ______ (name of person or company receiving checks) numbered ______ (check
* numbers) drawn on _______ (name of bank and account#) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending an believing at the time of the [passing/issuance] that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation
% NOTE: Each check issued must be less than $1,000 and issued within a 30 day
% period. The cumulative  value of property or services must be $1,000 or more.
% 
% NOTE: Penalty Section 8-106.
1A1218ATT-BDCKS/30DY PLOT/NSF            CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, attempt to  between _______ (date) and ____ (date, see note), unlawfully
* and knowingly obtain ______ (property or services) from ______ (name of
* supplier) of the value of $________, by [issuing/passing] ______ (number of
* checks, see note) to ______ (name of person or company receiving checks)
* numbered ______ (check numbers) drawn on _______ (name of bank and account#)
* knowing that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending an believing at the time of the [passing/issuance]
* that payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation
% SEE NOTE ON ORIGINAL CHARGE.
1C1218CON-BDCKS/30DY PLOT/NSF            CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, conspire with ______(name)to  between _______ (date) and ____ (date, see
* note), unlawfully and knowingly obtain ______ (property or services) from ______
* (name of supplier) of the value of $________, by [issuing/passing] ______
* (number of checks, see note) to ______ (name of person or company receiving
* checks) numbered ______ (check numbers) drawn on _______ (name of bank and
* account#) knowing that there were insufficient funds with the drawee to cover it
* and other outstanding checks, intending an believing at the time of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation
% SEE NOTE ON ORIGINAL CHARGE.
1S1218SOL-BDCKS/30DY PLOT/NSF            CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, solicit ______(name)to  between _______ (date) and ____ (date, see
* note), unlawfully and knowingly obtain ______ (property or services) from ______
* (name of supplier) of the value of $________, by [issuing/passing] ______
* (number of checks, see note) to ______ (name of person or company receiving
* checks) numbered ______ (check numbers) drawn on _______ (name of bank and
* account#) knowing that there were insufficient funds with the drawee to cover it
* and other outstanding checks, intending an believing at the time of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation
% SEE NOTE ON ORIGINAL CHARGE.
1 1219BDCK/30DY PLOT/STOP PAY            CR  8     103                      J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, between ______ (date) and ______ (date, see note), unlawfully and
* knowingly obtain _____ (property or services) from ______ (name of supplier) of
* the value of $________ (see note), by [issuing/passing] _______ (number of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/issuance]
* intended to stop payment of the checks without the consent of the payee and
* payment was refused by the drawee upon presentation of the checks.
% NOTE: This section does not apply to any holder of an instrument who give to the
% maker a bona fide reasonable notice of dishonor and warning of criminal
% prosecution under Sec. 8-101 through 8-107 of this Article.
% 
% NOTE: Each check issued must be less than $1,000 and issued within a 30 day
% period. The cumulative value of property or services must be $1,000 or more. If
% multiple bad checks are passed or issued to the same victim, and one or more
% exceeds a value of $1,000, it is suggested that each bad check be charged
% separately. The State's Attorney may later add a cumulative charge for those
% checks not exceeding $1,000 in value in their discretion. If multiple bad checks
% are passed or issued to the same victim over a period of time exceeding 30 days,
% it is suggested that two or more charges be used, one for the  first 30 days ,
% and an additional cumulative charge for each ensuing 30-day period or portion
% thereof. 
% NOTE: The sworn application for Statement of Charges (DC/CR 1 or DC/CR 44) is
% the affidavit under Commercial Law Article 15-802.
1A1219ATT-BDCK/30DY PLOT/STOP PAY        CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did,attempt to  between ______ (date) and ______ (date, see note), unlawfully
* and knowingly obtain _____ (property or services) from ______ (name of supplier)
* of the value of $________ (see note), by [issuing/passing] _______ (number of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/issuance]
* intended to stop payment of the checks without the consent of the payee and
* payment was refused by the drawee upon presentation of the checks.
% SEE NOTE ON ORIGINAL CHARGE.
1C1219CON-BDCK/30DY PLOT/STOP PAY        CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did,conspire with _______(name) to  between ______ (date) and ______ (date,
* see note), unlawfully and knowingly obtain _____ (property or services) from
* ______ (name of supplier) of the value of $________ (see note), by
* [issuing/passing] _______ (number of checks, see note) to _______ (name of
* person or company receiving checks) numbered _______ (check numbers), drawn on
* ______ (name of bank and account number), knowing that the drawee thereof at the
* time of [passing/issuance] intended to stop payment of the checks without the
* consent of the payee and payment was refused by the drawee upon presentation of
* the checks.
% SEE NOTE ON ORIGINAL CHARGE.
1S1219SOL-BDCK/30DY PLOT/STOP PAY        CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did,solicit _______(name) to  between ______ (date) and ______ (date, see
* note), unlawfully and knowingly obtain _____ (property or services) from ______
* (name of supplier) of the value of $________ (see note), by [issuing/passing]
* _______ (number of checks, see note) to _______ (name of person or company
* receiving checks) numbered _______ (check numbers), drawn on ______ (name of
* bank and account number), knowing that the drawee thereof at the time of
* [passing/issuance] intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon presentation of the checks.
% SEE NOTE ON ORIGINAL CHARGE.
1 1220BD CHECK/ISSUE/NSF 100K +          CR  8     103       (a)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service) having a value
* of _____, belonging to _______(owner) by issuing a certain bad check numbered
* _____, drawn on ______(drawee) knowing that there were insufficient funds with
* the drawee to cover it and other outstanding checks, intending and believing at
* the time of the issuance that payment would be refused by the drawee upon
* presentation, and the payment was refused by the drawee upon presentation.
% NOTE: Penalty Sec. 8-106 (d) of this Article.
1A1220ATT-BD CHECK/ISSUE/NSF 100K +      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly obtain _____(property or service)
* having a value of _____, belonging to _______(owner) by issuing a certain bad
* check numbered _____, drawn on ______(drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
% SEE NOTE  ON ORIGINAL CHARGE.
1C1220CON-BD CHECK/ISSUE/NSF 100K +      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with ______(name) to unlawfully and knowingly obtain
* _____(property or service) having a value of _____, belonging to _______(owner)
* by issuing a certain bad check numbered _____, drawn on ______(drawee) knowing
* that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and the payment was
* refused by the drawee upon presentation.
% SEE NOTE  ON ORIGINAL CHARGE.
1S1220SOL-BD CHK/ISSUE/NSF 100K +        CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit ______(name) to unlawfully and knowingly obtain _____(property or
* service) having a value of _____, belonging to _______(owner) by issuing a
* certain bad check numbered _____, drawn on ______(drawee) knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
% SEE NOTE  ON ORIGINAL CHARGE.
1 1221BD CHECK/ISSUE/NSF 10K-<100K       CR  8     103       (a)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service) having a value
* of _____, belonging to ___(owner) by issuing a certain bad check numbered _____,
* drawn on ____(drawee) knowing that there were insufficient funds with  the
* drawee to cover it and other outstanding checks, intending and believing at the
* time of the issuance that payment would be refused by the drawee upon
* presentation, and the payment was refused by the drawee upon presentation, and
* the payment was refused by the drawee upon presentation.
% NOTE: Penalty Sec. CR 8-106(d) of this Article.
1A1221ATT-BD CHECK/ISSUE/NSF 10K-<100K   CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly obtain _____(property or service)
* having a value of _____, belonging to ___(owner) by issuing a certain bad check
* numbered _____, drawn on ____(drawee) knowing that there were insufficient funds
* with  the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation, and the payment was refused by the drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1C1221CON-BD CHECK/ISSUE/NSF 10K-<100K   CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain
* _____(property or service) having a value of _____, belonging to ___(owner) by
* issuing a certain bad check numbered _____, drawn on ____(drawee) knowing that
* there were insufficient funds with  the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1S1221SOL-BD CHECK/ISSUE/NSF 10K-<100K   CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit _____(name) to unlawfully and knowingly obtain _____(property or
* service) having a value of _____, belonging to ___(owner) by issuing a certain
* bad check numbered _____, drawn on ____(drawee) knowing that there were
* insufficient funds with  the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation, and the payment was refused by the drawee upon
* presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1 1222BD CK/ISSUE/NSF/$1,000 TO <10K     CR  8     103       (a)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property) or service obtained)
* having a value of _____, belonging to _____,(victim) by issuing a certain bad
* check numbered _____, drawn on _____(drawee), knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
% NOTE: In all except employee situations (see below), there are two ways to
% violate CR 8-103 by issuing a bad check or by passing a bad check. There are
% also two ways for a check to be bad, insufficient funds (NSF) or a deliberate
% stop payment order.
% 
% The person that wrote a bad check is called the "Drawer." When he or his
% representative gives that check to another to obtain goods, services, or money,
% that check has been ISSUED. Choose the appropriate wording under BD CK/ISSUE,
% depending upon the value of the check and whether it was refused by the bank for
% NSF or because a stop payment order. The term service may also include the use
% of computer, data processing or other equipment.
1A1222ATT-BD CK/ISSUE/NSF/$1,000 TO <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly obtain _____(property) or service
* obtained) having a value of _____, belonging to _____,(victim) by issuing a
* certain bad check numbered _____, drawn on _____(drawee), knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1C1222CON-BD CK/ISSUE/NSF/$1,000 TO <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain
* _____(property) or service obtained) having a value of _____, belonging to
* _____,(victim) by issuing a certain bad check numbered _____, drawn on
* _____(drawee), knowing that there were insufficient funds with the drawee to
* cover it and other outstanding checks, intending and believing at the time of
* the issuance that payment would be refused by the drawee upon presentation, and
* payment was refused by the drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1S1222SOL-BD CK/ISSUE/NSF/$1,000 TO <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit _____(name) to unlawfully and knowingly obtain _____(property) or
* service obtained) having a value of _____, belonging to _____,(victim) by
* issuing a certain bad check numbered _____, drawn on _____(drawee), knowing that
* there were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
1 1223BD CK/ISSUE/NSF/UND $1,000         CR  8     103       (a)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained)
* having a value of ____, belonging to ____, (victim) by issuing a certain bad
* check numbered ___, drawn on _____ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.
1A1223ATT-BD CK/ISSUE/NSF/UND $1,000     CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained) having a value of ____, belonging to ____, (victim) by issuing a
* certain bad check numbered ___, drawn on _____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation.
1C1223CON-BD CK/ISSUE/NSF/UND $1,000     CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to unlawfully and knowingly obtain ____
* (property or service obtained) having a value of ____, belonging to ____,
* (victim) by issuing a certain bad check numbered ___, drawn on _____ (drawee)
* knowing that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
1S1223SOL-BD CK/ISSUE/NSF/UND $1,000     CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit____(name) to unlawfully and knowingly obtain ____ (property or
* service obtained) having a value of ____, belonging to ____, (victim) by issuing
* a certain bad check numbered ___, drawn on _____ (drawee) knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.
1 1224BAD CHECK/STOP PAY/ $100 K +       CR  8     103       (b)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service) having a value
* of _____, belonging to _____(owner) by issuing a certain bad check numbered
* _____, drawn on _____(drawee) knowing that the drawer thereof at the time of
* issuance intended to stop payment of the check without the consent of the payee
* and the payment was refused by the drawee upon presentation of the check.
% NOTE: Penalty Sec. CR 8-106(d) in this Article.
1A1224ATT-BAD CHECK/STOP PAY/ $100 K +   CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain _____(property or service)
* having a value of _____, belonging to _____(owner) by issuing a certain bad
* check numbered _____, drawn on _____(drawee) knowing that the drawer thereof at
* the time of issuance intended to stop payment of the check without the consent
* of the payee and the payment was refused by the drawee upon presentation of the
* check.
% SEE NOTE ON ORIGINAL CHARGE.
1C1224CON-BAD CHECK/STOP PAY/ $100 K +   CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with ____(name)  to unlawfully and knowingly obtain
* _____(property or service) having a value of _____, belonging to _____(owner) by
* issuing a certain bad check numbered _____, drawn on _____(drawee) knowing that
* the drawer thereof at the time of issuance intended to stop payment of the check
* without the consent of the payee and the payment was refused by the drawee upon
* presentation of the check.
% SEE NOTE ON ORIGINAL CHARGE.
1S1224SOL-BAD CHECK/STOP PAY/ $100 K +   CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit____(name)  to unlawfully and knowingly obtain _____(property or
* service) having a value of _____, belonging to _____(owner) by issuing a certain
* bad check numbered _____, drawn on _____(drawee) knowing that the drawer thereof
* at the time of issuance intended to stop payment of the check without the
* consent of the payee and the payment was refused by the drawee upon presentation
* of the check.
% SEE NOTE ON ORIGINAL CHARGE.
1 1225BAD CHECK/STOP PAY/$10K TO <$100K  CR  8     103       (b)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service) having a value
* of ____, belonging to _______(owner) by issuing a certain bad check numbered
* _____, drawn on _____(drawee) knowing that the drawer thereof at the time of
* issuance intended to stop payment of the check without the consent of the payee
* and the payment was refused by the drawee upon presentation of the check.
% NOTE: Penalty Sec. CR 8-106(d) of this Article.
1A1225ATT-BAD CK/STOP PAY/$10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did  attempt to unlawfully and knowingly obtain _____(property or service)
* having a value of ____, belonging to _______(owner) by issuing a certain bad
* check numbered _____, drawn on _____(drawee) knowing that the drawer thereof at
* the time of issuance intended to stop payment of the check without the consent
* of the payee and the payment was refused by the drawee upon presentation of the
* check.
% SEE NOTE ON ORIGINAL CHARGE.
1C1225CON-BAD CK/STOP PAY/$10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did  conspire with _____(name)  to unlawfully and knowingly obtain
* _____(property or service) having a value of ____, belonging to _______(owner)
* by issuing a certain bad check numbered _____, drawn on _____(drawee) knowing
* that the drawer thereof at the time of issuance intended to stop payment of the
* check without the consent of the payee and the payment was refused by the drawee
* upon presentation of the check.
% SEE NOTE ON ORIGINAL CHARGE.
1S1225SOL-BAD CK/STOP PAY/$10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did  solicit _____(name)  to unlawfully and knowingly obtain _____(property
* or service) having a value of ____, belonging to _______(owner) by issuing a
* certain bad check numbered _____, drawn on _____(drawee) knowing that the drawer
* thereof at the time of issuance intended to stop payment of the check without
* the consent of the payee and the payment was refused by the drawee upon
* presentation of the check.
% SEE NOTE ON ORIGINAL CHARGE.
1 1226BD CK/UT/STP PAY/$1KTOL/T10K       CR  8     103       (b)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ... did unlawfully and knowingly obtain _____(property or service obtained),
* having the value of _____, belonging to (victim) by issuing a certain check
* numbered _____, drawn on _____(drawee) knowing that the drawer thereof at the
* time of issuance intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon presentation of the check.
% NOTE: Penalty Sec. 8-106 of this Article.
1A1226ATT-BD CK/UT/SP/$1KTOL/T$10K       CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ... did attempt to unlawfully and knowingly obtain _____(property or service
* obtained), having the value of _____, belonging to (victim) by issuing a certain
* check numbered _____, drawn on _____(drawee) knowing that the drawer thereof at
* the time of issuance intended to stop payment of the checks without the consent
* of the payee and payment was refused by the drawee upon presentation of the
* check.
% SEE NOTE ON ORIGINAL CHARGE.
1C1226CON-BD CK/UT/SP/$1KTOL/T$10K       CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ... did conspire with ____(name) to unlawfully and knowingly obtain
* _____(property or service obtained), having the value of _____, belonging to
* (victim) by issuing a certain check numbered _____, drawn on _____(drawee)
* knowing that the drawer thereof at the time of issuance intended to stop payment
* of the checks without the consent of the payee and payment was refused by the
* drawee upon presentation of the check.
% SEE NOTE ON ORIGINAL CHARGE.
1S1226SOL-BD CK/UT/SP/$1KTOL/T$10K       CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ... did solicit ____(name) to unlawfully and knowingly obtain _____(property or
* service obtained), having the value of _____, belonging to (victim) by issuing a
* certain check numbered _____, drawn on _____(drawee) knowing that the drawer
* thereof at the time of issuance intended to stop payment of the checks without
* the consent of the payee and payment was refused by the drawee upon presentation
* of the check.
% SEE NOTE ON ORIGINAL CHARGE.
1 1227BD CK/ISSUE/STOP PAY/UND $1000     CR  8     103       (b)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain ________(property or service obtained),
* having the value of ______, belonging to (victim) by issuing a certain check
* numbered _________, drawn on ________(drawee) knowing that the drawer thereof at
* the time of issuance intended to stop payment of the checks without the consent
* of the payee and payment was refused by the drawee upon presentation of the
* check.
1A1227ATT-BD CK/ISSUE/STOP PAY/UND $1000 CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain ________(property or service
* obtained), having the value of ______, belonging to (victim) by issuing a
* certain check numbered _________, drawn on ________(drawee) knowing that the
* drawer thereof at the time of issuance intended to stop payment of the checks
* without the consent of the payee and payment was refused by the drawee upon
* presentation of the check.
1C1227CON-BD CK/ISSUE/STOP PAY/UND $1000 CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with ______(name)  to unlawfully and knowingly obtain
* ________(property or service obtained), having the value of ______, belonging to
* (victim) by issuing a certain check numbered _________, drawn on
* ________(drawee) knowing that the drawer thereof at the time of issuance
* intended to stop payment of the checks without the consent of the payee and
* payment was refused by the drawee upon presentation of the check.
1S1227SOL-BD CK/ISSUE/STOP PAY/UND $1000 CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit ______(name)  to unlawfully and knowingly obtain
* ________(property or service obtained), having the value of ______, belonging to
* (victim) by issuing a certain check numbered _________, drawn on
* ________(drawee) knowing that the drawer thereof at the time of issuance
* intended to stop payment of the checks without the consent of the payee and
* payment was refused by the drawee upon presentation of the check.
1 1228BAD CHECK/EMPLOYEE/$100K           CR  8     103       (c)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly issue a certain check numbered ______, drawn on
* _____(drawee) to ____(name of employee) for services knowing that the drawer
* thereof has insufficient funds with the drawee to cover the check and other
* outstanding checks and intending at the time of issuance that payment would be
* refused by the drawee upon presentation.
1A1228ATT-BAD CHECK/EMPLOYEE/$100K       CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly issue a certain check numbered
* ______, drawn on _____(drawee) to ____(name of employee) for services knowing
* that the drawer thereof has insufficient funds with the drawee to cover the
* check and other outstanding checks and intending at the time of issuance that
* payment would be refused by the drawee upon presentation.
1C1228CON-BAD CHECK/EMPLOYEE/$100K       CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with _____(name)  to unlawfully and knowingly issue a certain
* check numbered ______, drawn on _____(drawee) to ____(name of employee) for
* services knowing that the drawer thereof has insufficient funds with the drawee
* to cover the check and other outstanding checks and intending at the time of
* issuance that payment would be refused by the drawee upon presentation.
1S1228SOL-BAD CHECK/EMPLOYEE/$100K       CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit _____(name)  to unlawfully and knowingly issue a certain check
* numbered ______, drawn on _____(drawee) to ____(name of employee) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment would be refused by the drawee upon presentation.
1 1229BAD CHECK/EMPLOYEE/$10K TO <$100K  CR  8     103       (c)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly issue a certain check numbered ______, drawn on
* _____(drawee) to ____(name of employee) for services knowing that the drawer
* thereof has insufficient funds with the drawee to cover the check and other
* outstanding checks and intending at the time of issuance that payment would be
* refused by the drawee upon presentation.
1A1229ATT-BAD CHK/EMPLOYEE/$10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly issue a certain check numbered
* ______, drawn on _____(drawee) to ____(name of employee) for services knowing
* that the drawer thereof has insufficient funds with the drawee to cover the
* check and other outstanding checks and intending at the time of issuance that
* payment would be refused by the drawee upon presentation.
1C1229CON-BAD CHK/EMPLOYEE/$10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with ____(name)to  unlawfully and knowingly issue a certain
* check numbered ______, drawn on _____(drawee) to ____(name of employee) for
* services knowing that the drawer thereof has insufficient funds with the drawee
* to cover the check and other outstanding checks and intending at the time of
* issuance that payment would be refused by the drawee upon presentation.
1S1229SOL-BAD CHK/EMPLOYEE/$10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit____(name)to  unlawfully and knowingly issue a certain check
* numbered ______, drawn on _____(drawee) to ____(name of employee) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment would be refused by the drawee upon presentation.
1 1230BD CK/EMPLOYEE/$1K TO <$10K        CR  8     103       (c)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly issue a certain check numbered _______ drawn on
* ________ (drawee) to ________ (employee or independent contractor) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment will be refused upon presentation, and ________ (employee or
* independent contractor) passed the check to _______ (third person) and payment
* was refused by the drawee upon presentation ,and _____(employee or independent
* contractor)passed the check to _______(third person) and payment was refused by
* the drawee pon presentation.
1A1230ATT-BD CK/EMPLOYEE/$1K TO <$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly issue a certain check numbered
* _______ drawn on ________ (drawee) to ________ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation, and
* _____(employee or independent contractor)passed the check to _______(third
* person) and payment was refused by the drawee pon presentation.
1C1230CON-BD CK/EMPLOYEE/$1K TO <$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with ______(name) to unlawfully and knowingly issue a certain
* check numbered _______ drawn on ________ (drawee) to ________ (employee or
* independent contractor) for services knowing that the drawer thereof has
* insufficient funds with the drawee to cover the check and other outstanding
* checks and intending at the time of issuance that payment will be refused upon
* presentation, and ________ (employee or independent contractor) passed the check
* to _______ (third person) and payment was refused by the drawee upon
* presentation,and _____(employee or independent contractor)passed the check to
* _______(third person) and payment was refused by the drawee pon presentation.
1S1230SOL-BD CK/EMPLOYEE/$1K TO <$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit______(name) to unlawfully and knowingly issue a certain check
* numbered _______ drawn on ________ (drawee) to ________ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation,and
* _____(employee or independent contractor)passed the check to _______(third
* person) and payment was refused by the drawee pon presentation.
1 1231BD CK/EMPLOYEE/UND $1000           CR  8     103       (c)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly issue a certain check numbered _______ drawn on
* ________ (drawee) to ________ (employee or independent contractor) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment will be refused upon presentation, and ________ (employee or
* independent contractor) passed the check to _______ (third person) and payment
* was refused by the drawee upon presentation, and ____(employee or independent
* contractor) passed the check to ____(third person) and payment was refused by
* the drawee upon presentation, and _____(employee or independent contractor)
* passed the check to _____(third person) and payment was refused by the drawee
* upon presentation.
1A1231ATT-BD CK/EMPLOYEE/UND $1000       CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly issue a certain check numbered
* _______ drawn on ________ (drawee) to ________ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation, and
* ____(employee or independent contractor) passed the check to ____(third person)
* and payment was refused by the drawee upon presentation, and _____(employee or
* independent contractor) passed the check to _____(third person) and payment was
* refused by the drawee upon presentation.
1C1231CON-BD CK/EMPLOYEE/UND $1000       CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with ____(name)to  unlawfully and knowingly issue a certain
* check numbered _______ drawn on ________ (drawee) to ________ (employee or
* independent contractor) for services knowing that the drawer thereof has
* insufficient funds with the drawee to cover the check and other outstanding
* checks and intending at the time of issuance that payment will be refused upon
* presentation, and ________ (employee or independent contractor) passed the check
* to _______ (third person) and payment was refused by the drawee upon
* presentation, and ____(employee or independent contractor) passed the check to
* ____(third person) and payment was refused by the drawee upon presentation,and
* _____(employee or independent contractor) passed the check to _____(third
* person) and payment was refused by the drawee upon presentation.
1S1231SOL-BD CK/EMPLOYEE/UND $1000       CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit ____(name)to  unlawfully and knowingly issue a certain check
* numbered _______ drawn on ________ (drawee) to ________ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation, and
* ____(employee or independent contractor) passed the check to ____(third person)
* and payment was refused by the drawee upon presentation,and _____(employee or
* independent contractor) passed the check to _____(third person) and payment was
* refused by the drawee upon presentation.
1 1232BAD CHECK/PASS/NSF/$100K+          CR  8     103       (d)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service) having a value
* of _____, belonging to ___(owner) by passing a certain bad check
* numbered_____,drawn on ____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1A1232ATT-BAD CHECK/PASS/NSF/$100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain _____(property or service)
* having a value of _____, belonging to ___(owner) by passing a certain bad check
* numbered_____,drawn on ____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1C1232CON-BAD CHECK/PASS/NSF/$100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain
* _____(property or service) having a value of _____, belonging to ___(owner) by
* passing a certain bad check numbered_____,drawn on ____(drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the
* payment would be refused by the drawee upon presentation, and the payment was
* refused by the drawee upon presentation.
1S1232SOL-BAD CHECK/PASS/NSF/$100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to unlawfully and knowingly obtain _____(property or
* service) having a value of _____, belonging to ___(owner) by passing a certain
* bad check numbered_____,drawn on ____(drawee) knowing that the drawer thereof
* has insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation.
1 1233BAD CHECK/PASS/NSF/$10K TO <$100K  CR  8     103       (d)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did  unlawfully and knowingly obtain _____(property or service) having a
* value of _____, belonging to ___(owner) by passing a certain bad check
* numbered_____,drawn on ____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation
1A1233ATT-BAD CK/PASS/NSF/$10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly obtain _____(property or service)
* having a value of _____, belonging to ___(owner) by passing a certain bad check
* numbered_____,drawn on ____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation
1C1233CON-BAD CK/PASS/NSF/$10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to  unlawfully and knowingly obtain
* _____(property or service) having a value of _____, belonging to ___(owner) by
* passing a certain bad check numbered_____,drawn on ____(drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the
* payment would be refused by the drawee upon presentation, and the payment was
* refused by the drawee upon presentation
1S1233SOL-BAD CK/PASS/NSF/$10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to  unlawfully and knowingly obtain _____(property or
* service) having a value of _____, belonging to ___(owner) by passing a certain
* bad check numbered_____,drawn on ____(drawee) knowing that the drawer thereof
* has insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and the payment was refused by the
* drawee upon presentation
1 1234BD CK/PASS/NSF/$1K TO <$10K        CR  8     103       (d)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service obtained),
* having the  value of _____, belonging to ___(victim) by passing a certain bad
* check numbered_____,drawn on ____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and  payment was refused by the drawee
* upon presentation
1A1234ATT-BD CK/PASS/NSF/$1K TO <$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain _____(property or service
* obtained), having the  value of _____, belonging to ___(victim) by passing a
* certain bad check numbered_____,drawn on ____(drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that the payment
* would be refused by the drawee upon presentation, and  payment was refused by
* the drawee upon presentation
1C1234CON-BD CK/PASS/NSF/$1K TO <$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to unlawfully and knowingly obtain
* _____(property or service obtained), having the  value of _____, belonging to
* ___(victim) by passing a certain bad check numbered_____,drawn on ____(drawee)
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* it and other outstanding checks, intending and believing at the time of the
* passing that the payment would be refused by the drawee upon presentation, and 
* payment was refused by the drawee upon presentation
1S1234SOL-BD CK/PASS/NSF/$1K TO <$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit____(name) to unlawfully and knowingly obtain _____(property or
* service obtained), having the  value of _____, belonging to ___(victim) by
* passing a certain bad check numbered_____,drawn on ____(drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the
* payment would be refused by the drawee upon presentation, and  payment was
* refused by the drawee upon presentation
1 1235BD CK/PASS/NSF/UND $1000           CR  8     103       (d)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain _____(property or service obtained),
* having the  value of _____, belonging to ___(victim) by passing a certain bad
* check numbered_____,drawn on ____(drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that the payment would be
* refused by the drawee upon presentation, and  payment was refused by the drawee
* upon presentation
1A1235ATT-BD CK/PASS/NSF/UND $1000       CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain _____(property or service
* obtained), having the  value of _____, belonging to ___(victim) by passing a
* certain bad check numbered_____,drawn on ____(drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that the payment
* would be refused by the drawee upon presentation, and  payment was refused by
* the drawee upon presentation
1C1235CON-BD CK/PASS/NSF/UND $1000       CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with (name)  to unlawfully and knowingly obtain _____(property
* or service obtained), having the  value of _____, belonging to ___(victim) by
* passing a certain bad check numbered_____,drawn on ____(drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the
* payment would be refused by the drawee upon presentation, and  payment was
* refused by the drawee upon presentation
1S1235SOL-BD CK/PASS/NSF/UND $1000       CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit ______(name)  to unlawfully and knowingly obtain _____(property
* or service obtained), having the  value of _____, belonging to ___(victim) by
* passing a certain bad check numbered_____,drawn on ____(drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that the
* payment would be refused by the drawee upon presentation, and  payment was
* refused by the drawee upon presentation
1 1236BD CK/PASS/STP PAY/$100K+          CR  8     103       (e)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain ____(property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain check
* numbered _____, drawn on _____(drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the
* check.
1A1236ATT-BD CK/PASS/STP PAY/$100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to  unlawfully and knowingly obtain ____(property or service
* obtained), having the value of ____, belonging to (victim) by passing a certain
* check numbered _____, drawn on _____(drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the
* check.
1C1236CON-BD CK/PASS/STP PAY/$100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to  unlawfully and knowingly obtain
* ____(property or service obtained), having the value of ____, belonging to
* (victim) by passing a certain check numbered _____, drawn on _____(drawee)
* knowing that payment of the check has been stopped and payment was refused by
* the drawee upon presentation of the check.
1S1236SOL-BD CK/PASS/STP PAY/$100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit____(name) to  unlawfully and knowingly obtain ____(property or
* service obtained), having the value of ____, belonging to (victim) by passing a
* certain check numbered _____, drawn on _____(drawee) knowing that payment of the
* check has been stopped and payment was refused by the drawee upon presentation
* of the check.
1 1237BD CK/PASS/STP PAY/$10K TO <$100K+ CR  8     103       (e)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain ____(property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain check
* numbered _____, drawn on _____(drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the
* check.
1A1237ATT-BD CK/PASS/STP/$10K TO <$100K+ CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain ____(property or service
* obtained), having the value of ____, belonging to (victim) by passing a certain
* check numbered _____, drawn on _____(drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the
* check.
1C1237CON-BD CK/PASS/STP/$10K TO <$100K+ CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to unlawfully and knowingly obtain ____(property
* or service obtained), having the value of ____, belonging to (victim) by passing
* a certain check numbered _____, drawn on _____(drawee) knowing that payment of
* the check has been stopped and payment was refused by the drawee upon
* presentation of the check.
1S1237SOL-BD CK/PASS/STP/$10K TO <$100K+ CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit____(name) to unlawfully and knowingly obtain ____(property or
* service obtained), having the value of ____, belonging to (victim) by passing a
* certain check numbered _____, drawn on _____(drawee) knowing that payment of the
* check has been stopped and payment was refused by the drawee upon presentation
* of the check.
1 1238BD CK/PASS/STOP PAY 1K TO <$10K    CR  8     103       (e)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain check
* numbered _____, drawn on ____ (drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the
* check.
1A1238ATT-BD CK/PASS/STOP PAY 1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* check numbered _____, drawn on ____ (drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the
* check.
1C1238CON-BD CK/PASS/STOP PAY 1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain____
* (property or service obtained), having the value of _____, belonging to (victim)
* by passing a certain check numbered _____, drawn on ____ (drawee) knowing that
* payment of the check has been stopped and payment was refused by the drawee upon
* presentation of the check.
1S1238SOL-BD CK/PASS/STOP PAY 1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to unlawfully and knowingly obtain____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain check numbered _____, drawn on ____ (drawee) knowing that payment of the
* check has been stopped and payment was refused by the drawee upon presentation
* of the check.
1 1239BD CK/PASS/STP PAY/UND $1000       CR  8     103       (e)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain check
* numbered _____, drawn on ____ (drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the
* check.
1A1239ATT-BD CK/PASS/STP PAY/UND $1000   CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* check numbered _____, drawn on ____ (drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the
* check.
1C1239CON-BD CK/PASS/STP PAY/UND $1000   CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with____(name) to unlawfully and knowingly obtain____ (property
* or service obtained), having the value of _____, belonging to (victim) by
* passing a certain check numbered _____, drawn on ____ (drawee) knowing that
* payment of the check has been stopped and payment was refused by the drawee upon
* presentation of the check.
1S1239SOL-BD CK/PASS/STP PAY/UND $1000   CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit____(name) to unlawfully and knowingly obtain____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain check numbered _____, drawn on ____ (drawee) knowing that payment of the
* check has been stopped and payment was refused by the drawee upon presentation
* of the check.
1 1240BD CK/PASS/STP PAY/UND $100        CR  8     103       (e)            J      500.00D 90NN       2013-10-01 2200-01-01
* ...did unlawfully and knowingly obtain ___(property or service obtained), having
* the value of ____, belonging to ____ (victim) by passing a certain check
* numbered ______, drawn on ______(drawee) knowing _____(choose from below), and
* payment was refused by the drawee upon presentation of the check.
* 1.	that payment of the check has been [stopped/countermanded]
* 2.	the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1A1240ATT-BD CK/PASS/STP PAY/UND $100    CL                                 J      500.00D 90NN       2013-10-01 2200-01-01
* ...did attempt to unlawfully and knowingly obtain ___(property or service
* obtained), having the value of ____, belonging to ____ (victim) by passing a
* certain check numbered ______, drawn on ______(drawee) knowing _____(choose from
* below), and payment was refused by the drawee upon presentation of the check. 
* 1. that payment of the check has been [stopped/countermanded] 
* 2. the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1C1240CON-BD CK/PASS/STP PAY/UND $100    CL                                 J      500.00D 90NN       2013-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully and knowingly obtain ___(property
* or service obtained), having the value of ____, belonging to ____ (victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check. 
* 1. that payment of the check has been [stopped/countermanded] 
* 2. the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1S1240SOL-BD CK/PASS/STP PAY/UND $100    CL                                 J      500.00D 90NN       2013-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully and knowingly obtain ___(property or
* service obtained), having the value of ____, belonging to ____ (victim) by
* passing a certain check numbered ______, drawn on ______(drawee) knowing
* _____(choose from below), and payment was refused by the drawee upon
* presentation of the check. 
* 1. that payment of the check has been [stopped/countermanded] 
* 2. the drawee of the check will [disregard/dishonor/refuse] to recognize the
* check
1 1241CRED CRD/ANOT.CHARG $1K TO <10K    CR  8     206       (a)(1)         J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card), use a credit card issued
* to _______, for the purpose of obtaining [money/goods/services/things of value]
* having a value of ______(amount), at least $1,000 but below $10,000 knowing the
* said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
1A1241ATT-CRED CRD/ANOT.CHARG $1K TO <10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did,with intent to defraud _____(issuer of card),attempt to  use a credit
* card issued to _______, for the purpose of obtaining
* [money/goods/services/things of value] having a value of ______(amount), at
* least $1,000 but below $10,000 knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
1C1241CON-CRED CRD/ANOT.CHARG $1K TO <10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card), conspire with _____(name)
* to use a credit card issued to _______, for the purpose of obtaining
* [money/goods/services/things of value] having a value of ______(amount), at
* least $1,000 but below $10,000 knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
1S1241SOL-CRED CRD/ANOT.CHARG $1K TO <10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did,with intent to defraud _____(issuer of card),solicit ____(name) to  use a
* credit card issued to _______, for the purpose of obtaining
* [money/goods/services/things of value] having a value of ______(amount), at
* least $1,000 but below $10,000 knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
1 1242CREDIT CARD/ANOTH CHG 10K TO <100K CR  8     206       (a)(1)         J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card), use a credit card issued
* to _______(name) for the purpose of obtaining [money/goods/services/things of
* value] having a value of ______(amount), at least $10,000 but less than 
* $100,000, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered
1A1242ATT-CRED CRD/ANOTH CHG 10K TO <100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card),attempt to  use a credit
* card issued to _______(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of ______(amount), at
* least $10,000 but less than  $100,000, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered
1C1242CON-CRED CRD/ANOTH CHG 10K TO <100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card),conspire with ____(name) to
* use a credit card issued to _______(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of ______(amount), at
* least $10,000 but less than  $100,000, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered
1S1242SOL-CRED CRD/ANOTH CHG 10K TO <100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did,with intent to defraud _____(issuer of card),solicit ___(name) to  use a
* credit card issued to _______(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of ______(amount), at
* least $10,000 but less than  $100,000, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered
1 1243CREDIT CARD/ANOTH CHG 100K         CR  8     206       (a)(1)         J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card), use a credit card issued
* to ___(name) for the purpose of obtaining [money/goods/services/things of value]
* having a value of ____(amount), $100,000 or more, knowing the said card to have
* been [stolen/illegally purchased/illegally sold/lost/midselivered].
1A1243ATT-CREDIT CARD/ANOTH CHG 100K     CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card),attempt to  use a credit
* card issued to ___(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of ____(amount), $100,000
* or more, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/midselivered].
1C1243CON-CREDIT CARD/ANOTH CHG 100K     CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card),conspire with ____(name) to
* use a credit card issued to ___(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of ____(amount), $100,000
* or more, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/midselivered].
1S1243SOL-CREDIT CARD/ANOTH CHG 100K     CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(issuer of card),solicit ____(name) to  use
* a credit card issued to ___(name) for the purpose of obtaining
* [money/goods/services/things of value] having a value of ____(amount), $100,000
* or more, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/midselivered].
1 1244OBT PROP BY CNTRFT $100K+          CR  8     206       (a)(2)         J    25000.00Y 25YN       2013-10-01 2017-09-30
* ... did, with intent to defraud _____(name), use a credit card issued to ____,
* for the purpose of obtaining [money/goods/services/thing of value] having a
* value of _______(amount), $100,000 or more, knowing said card to be counterfeit.
1A1244ATT-OBT PROP BY CNTRFT $100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ... did, with intent to defraud _____(name), attempt to use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value of _______(amount), $100,000 or more, knowing said card to be
* counterfeit.
1C1244CON-OBT PROP BY CNTRFT $100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ... did, with intent to defraud _____(name),conspire with ___(name) to  use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of _______(amount),
* $100,000 or more, knowing said card to be counterfeit.
1S1244SOL-OBT PROP BY CNTRFT $100K+      CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ... did, with intent to defraud _____(name),solicit ____(name) to  use a credit
* card issued to ____, for the purpose of obtaining [money/goods/services/thing of
* value] having a value of _______(amount), $100,000 or more, knowing said card to
* be counterfeit.
1 1245OBT PROP BY CNTRFT $10K TO <$100K  CR  8     206       (a)(2)         J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name), use a credit card issued to _____,
* for the purpose of obtaining [money/goods/services/thing of value] having a
* value of _____(amount), at least $10,000 but less than $100,000, knowing said
* card to be counterfeit.
1A1245ATT-OB PROP BY CNTRFT 10K TO<100K  CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name),attempt to  use a credit card issued
* to _____, for the purpose of obtaining [money/goods/services/thing of value]
* having a value of _____(amount), at least $10,000 but less than $100,000,
* knowing said card to be counterfeit.
1C1245CON-OB PROP BY CNTRFT 10K TO<100K  CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name),conspire with ___(name) to  use a
* credit card issued to _____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of _____(amount), at least
* $10,000 but less than $100,000, knowing said card to be counterfeit.
1S1245SOLOB PROP BY CNTRFT 10K TO<100K   CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name),solicit ___(name) to  use a credit
* card issued to _____, for the purpose of obtaining [money/goods/services/thing
* of value] having a value of _____(amount), at least $10,000 but less than
* $100,000, knowing said card to be counterfeit.
1 1246OBT PROP BY CNTRFT $1K TO <10K     CR  8     206       (a)(2)         J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(name), use a credit card issued to ___, for
* the purpose of obtaining [money/goods/services/thing of value] of ___(amount),
* at least $1,000 but less than $10,000 knowing said card to be counterfeit.
% NOTE: See 8-206(c) for appropriate penalty information.
1A1246ATT-OBT PROP BY CNTRFT $1K TO <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(name), attempt to use a credit card issued
* to ___, for the purpose of obtaining [money/goods/services/thing of value] of
* ___(amount), at least $1,000 but less than $10,000 knowing said card to be
* counterfeit.
% NOTE: See 8-206(c) for appropriate penalty information.
1C1246CON-OBT PROP BY CNTRFT $1K TO <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(name), conspire with ____(name) to use a
* credit card issued to ___, for the purpose of obtaining
* [money/goods/services/thing of value] of ___(amount), at least $1,000 but less
* than $10,000 knowing said card to be counterfeit.
% NOTE: See 8-206(c) for appropriate penalty information.
1S1246SOL-OBT PROP BY CNTRFT $1K TO <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____(name), solicit____(name) to use a credit
* card issued to ___, for the purpose of obtaining [money/goods/services/thing of
* value] of ___(amount), at least $1,000 but less than $10,000 knowing said card
* to be counterfeit.
% NOTE: See 8-206(c) for appropriate penalty information.
1 1247CRED CRD-PERSONATN/$100K           CR  8     206       (b)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______obtain [money/goods/services/things of
* value] having a value of _____(amount), $100,000 or more, by [representing
* himself to be _____, the specified holder of a credit card, without the said
* ____consent/representing himself to be the holder of a non-issued credit card].
1A1247ATT-CRED CRD-PERSONATN/$100K       CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______, attempt to obtain
* [money/goods/services/things of value] having a value of _____(amount), $100,000
* or more, by [representing himself to be _____, the specified holder of a credit
* card, without the said ____consent/representing himself to be the holder of a
* non-issued credit card].
1C1247CON-CRED CRD-PERSONATN/$100K       CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______, conspire with ____(name)  to obtain
* [money/goods/services/things of value] having a value of _____(amount), $100,000
* or more, by [representing himself to be _____, the specified holder of a credit
* card, without the said ____consent/representing himself to be the holder of a
* non-issued credit card].
1S1247SOLCRED CRD-PERSONATN/$100K        CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______, solicit____(name)  to obtain
* [money/goods/services/things of value] having a value of _____(amount), $100,000
* or more, by [representing himself to be _____, the specified holder of a credit
* card, without the said ____consent/representing himself to be the holder of a
* non-issued credit card].
1 1248CRED CRD-PERSONATN/$10K TO <$100K  CR  8     206       (b)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______obtain [money/goods/services/things of
* value] having a value of _____(amount), at least $10,000 but less than $100,000,
* by [representing himself to be _____, the specified holder of a credit card,
* without the said ____consent/representing himself to be the holder of a
* non-issued credit card].
1A1248ATT-CRD CRD-PERSNATN/$10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______ attempt to obtain
* [money/goods/services/things of value] having a value of _____(amount), at least
* $10,000 but less than $100,000, by [representing himself to be _____, the
* specified holder of a credit card, without the said ____consent/representing
* himself to be the holder of a non-issued credit card].
1C1248CON-CRD CRD-PERSNATN/$10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______ conspire with______(name) to obtain
* [money/goods/services/things of value] having a value of _____(amount), at least
* $10,000 but less than $100,000, by [representing himself to be _____, the
* specified holder of a credit card, without the said ____consent/representing
* himself to be the holder of a non-issued credit card].
1S1248SOL-CRD CRD-PERSNATN/$10K TO <$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ______ solicit ______(name) to obtain
* [money/goods/services/things of value] having a value of _____(amount), at least
* $10,000 but less than $100,000, by [representing himself to be _____, the
* specified holder of a credit card, without the said ____consent/representing
* himself to be the holder of a non-issued credit card].
1 1249CRED CARD PERSONATN $1K TO <$10K   CR  8     206       (b)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _______obtain [money/goods/services/things of
* value]having a value of ______(amount), at least $1,000 but less than $10,000,
* by [representing himself to be _____, the specified holder of a credit card,
* without the said ______consent/representing himself to be the holder of a
* non-issued credit card].
1A1249ATT-CRED CARD PERSNATN $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _______attempt to obtain
* [money/goods/services/things of value]having a value of ______(amount), at least
* $1,000 but less than $10,000, by [representing himself to be _____, the
* specified holder of a credit card, without the said ______consent/representing
* himself to be the holder of a non-issued credit card].
1C1249CON-CRED CARD PERSNATN $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _______,conspire with _____(name) to obtain
* [money/goods/services/things of value]having a value of ______(amount), at least
* $1,000 but less than $10,000, by [representing himself to be _____, the
* specified holder of a credit card, without the said ______consent/representing
* himself to be the holder of a non-issued credit card].
1S1249SOL-CRED CARD PERSNATN $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _______,solicit _____(name) to obtain
* [money/goods/services/things of value]having a value of ______(amount), at least
* $1,000 but less than $10,000, by [representing himself to be _____, the
* specified holder of a credit card, without the said ______consent/representing
* himself to be the holder of a non-issued credit card].
1 1250CRD CRD SELL UNL USE $100K+        CR  8     207       (a)(1)         J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____, furnish [money/goods/services/things of
* value] having a value of _____(amount), $100,000 or more, to _____ upon
* presentation of a credit card issued to _______, knowing the said card to have
* been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1250ATT-CRD CRD SELL UNL USE $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____,attempt to  furnish
* [money/goods/services/things of value] having a value of _____(amount), $100,000
* or more, to _____ upon presentation of a credit card issued to _______, knowing
* the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1C1250CON-CRD CRD SELL UNL USE $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____,conspire with ____(name)  to  furnish
* [money/goods/services/things of value] having a value of _____(amount), $100,000
* or more, to _____ upon presentation of a credit card issued to _______, knowing
* the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1S1250SOL-CRD CRD SELL UNL USE $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____,solicit____(name)  to  furnish
* [money/goods/services/things of value] having a value of _____(amount), $100,000
* or more, to _____ upon presentation of a credit card issued to _______, knowing
* the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1 1251CRD CRD SLL UNL USE $10K TO <$100K+CR  8     207       (a)(1)         J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____, furnish [money/goods/services/things of
* value] having a value of _____(amount), at least $10,000 but less than $100,000
* to ____ upon presentation of a credit card issued to ___,knowing the said card
* to have been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1251ATT-CRD SLL UNL USE 10K TO <100K+  CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____, attempt to furnish
* [money/goods/services/things of value] having a value of _____(amount), at least
* $10,000 but less than $100,000 to ____ upon presentation of a credit card issued
* to ___,knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1C1251CON-CRD SLL UNL USE 10K TO <100K+  CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____, conspire with _____(name) to furnish
* [money/goods/services/things of value] having a value of _____(amount), at least
* $10,000 but less than $100,000 to ____ upon presentation of a credit card issued
* to ___,knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1S1251SOL-CRD SLL UNL USE 10K TO <100K+  CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _____, solicit _____(name) to furnish
* [money/goods/services/things of value] having a value of _____(amount), at least
* $10,000 but less than $100,000 to ____ upon presentation of a credit card issued
* to ___,knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1 1252CRD CRD SELL UNLW USE $1K - <$10K  CR  8     207       (a)(1)         J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____,furnish [money/goods/services/things of
* value] having a value _____(amount), at least $1,000 but less than $10,000 to
* ____upon presentation of a credit card issued to _____, knowing the said card to
* have been [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1252ATT-CRD CRD SLL UNLW USE 1K - <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____,attempt to furnish
* [money/goods/services/things of value] having a value _____(amount), at least
* $1,000 but less than $10,000 to ____upon presentation of a credit card issued to
* _____, knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1C1252CON-CRD CRD SLL UNLW USE 1K - <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____,conspire with ___(name) to furnish
* [money/goods/services/things of value] having a value _____(amount), at least
* $1,000 but less than $10,000 to ____upon presentation of a credit card issued to
* _____, knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1S1252SOL-CRD CRD SLL UNLW USE 1K - <10K CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____,solicit____(name) to furnish
* [money/goods/services/things of value] having a value _____(amount), at least
* $1,000 but less than $10,000 to ____upon presentation of a credit card issued to
* _____, knowing the said card to have been [stolen/forged/illegally
* purchased/illegally sold/counterfeited].
1 1253CRD CRD FALSE CLM-SL $100K+        CR  8     207       (a)(2)         J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did, having been authorized by ___(issuer) to furnish
* ___[money/goods/service/anything of value] having the value of ___,to ___
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied ___(money, etc.) which [he/she]failed to supply as represented
* in the writing, the difference being ___(amount).
1A1253ATT-CRD CRD FALSE CLM-SL $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did,having been authorized by ___(issuer), attempt  to furnish
* ___[money/goods/service/anything of value] having the value of ___,to ___
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied ___(money, etc.) which [he/she]failed to supply as represented
* in the writing, the difference being ___(amount).
1C1253CON-CRD CRD FALSE CLM-SL $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did,having been authorized by ___(issuer),conspire with _____(name)to furnish
* ___[money/goods/service/anything of value] having the value of ___,to ___
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied ___(money, etc.) which [he/she]failed to supply as represented
* in the writing, the difference being ___(amount).
1S1253SOL-CRD CRD FALSE CLM-SL $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did,having been authorized by ___(issuer),solicit _____(name)to furnish
* ___[money/goods/service/anything of value] having the value of ___,to ___
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied ___(money, etc.) which [he/she]failed to supply as represented
* in the writing, the difference being ___(amount).
1 1254CRD CRD FALSE CLM-SL $10K TO <$100KCR  8     207       (a)(2)         J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did, having been authorized by _____(issuer) to furnish
* _____[money/goods/service/anything of value]having the value of _____, to
* _____(authorized cardholder), with the intent to defraud, represent in writing
* that [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being _____(amount).
1A1254ATT-CRD CRD FLS CLM-SL 10K TO <100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, having been authorized by _____(issuer), attempt  to furnish
* _____[money/goods/service/anything of value]having the value of _____, to
* _____(authorized cardholder), with the intent to defraud, represent in writing
* that [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being _____(amount).
1C1254CON-CRD CRD FLS CLM-SL 10K TO <100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, having been authorized by _____(issuer), conspire with ____(name)to
* furnish _____[money/goods/service/anything of value]having the value of _____,
* to _____(authorized cardholder), with the intent to defraud, represent in
* writing that [he/she] supplied _____(money, etc.) which [he/she] failed to
* supply as represented in the writing, the difference being _____(amount).
1S1254SOL-CRD CRD FLS CLM-SL 10K TO <100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did, having been authorized by _____(issuer), solicit____(name)to furnish
* _____[money/goods/service/anything of value]having the value of _____, to
* _____(authorized cardholder), with the intent to defraud, represent in writing
* that [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being _____(amount).
1 1255FALSE CRD CRD: CHRG GOOD $100K+    CR  8     209       (a)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did receive [money/goods/services/things of value] to wit: _____having a
* value of _____(amount), $100,000 or more, obtained by means of a forged or
* misrepresented  credit card issued to _____ and negotiated by _______, knowing
* the said [money/goods, etc.] was illegally obtained.
1A1255ATT-FALSE CRD CRD: CHRG GOOD $100K+CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to  receive [money/goods/services/things of value] to wit:
* _____having a value of _____(amount), $100,000 or more, obtained by means of a
* forged or misrepresented  credit card issued to _____ and negotiated by _______,
* knowing the said [money/goods, etc.] was illegally obtained.
1C1255CON-FALSE CRD CRD: CHRG GOOD $100K+CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with ___(name) to  receive [money/goods/services/things of
* value] to wit: _____having a value of _____(amount), $100,000 or more, obtained
* by means of a forged or misrepresented  credit card issued to _____ and
* negotiated by _______, knowing the said [money/goods, etc.] was illegally
* obtained.
1S1255SOL-FALSE CRD CRD: CHRG GOOD $100K+CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit _____(name) to  receive [money/goods/services/things of value] to
* wit: _____having a value of _____(amount), $100,000 or more, obtained by means
* of a forged or misrepresented  credit card issued to _____ and negotiated by
* _______, knowing the said [money/goods, etc.] was illegally obtained.
1 1256FLSE CRD CRD CHRG GOOD $10K -<$100KCR  8     209       (a)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did receive [money/goods/services/things of value]to wit: _____ having a
* value of _____(amount), at least $10,0000, but less than $100,000, obtained by
* means of a forged or misrepresented credit card issued to ______ and negotiated
* by _____, knowing the said [money/goods,etc.] was illegally obtained.
1A1256ATT-FLSE CRD CRD CHRG GD 10K -<100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to receive [money/goods/services/things of value]to wit: _____
* having a value of _____(amount), at least $10,0000, but less than $100,000,
* obtained by means of a forged or misrepresented credit card issued to ______ and
* negotiated by _____, knowing the said [money/goods,etc.] was illegally obtained.
1C1256CON-FLSE CRD CRD CHRG GD 10K -<100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to receive [money/goods/services/things of
* value]to wit: _____ having a value of _____(amount), at least $10,0000, but less
* than $100,000, obtained by means of a forged or misrepresented credit card
* issued to ______ and negotiated by _____, knowing the said [money/goods,etc.]
* was illegally obtained.
1S1256SOL-FLSE CRD CRD CHRG GD 10K -<100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit ________(name) to receive [money/goods/services/things of
* value]to wit: _____ having a value of _____(amount), at least $10,0000, but less
* than $100,000, obtained by means of a forged or misrepresented credit card
* issued to ______ and negotiated by _____, knowing the said [money/goods,etc.]
* was illegally obtained.
1 1257FLSE CRD CRD CHRG GDS $1K TO <$10K CR  8     209       (a)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did receive, [money/goods/services/things of value] to wit:______having a
* value of ______(amount), at least $1,000 but less than $10,000, obtained by
* means of a forged or misrepresented credit card issued to ____ and negotiated by
* ___, knowing the said [money/goods/etc.] was illegally obtained.
% NOTE: Per CJ 4-301 District Court has exclusive original jurisdiction whether
% felony or misdemeanor.
% NOTE: If a person commits a violation of this section pursuant to one scheme or
% continuing course of conduct, from the same or several sources, the conduct may
% be considered as one offense and the value of the money, goods, services, or
% anything else of value may be aggregated in determining if the offense is a
% felony or a misdemeanor.
% NOTE: PAYMENT DEVICE NUMBERS: The definition of credit card includes a payment
% device number, which is defined in Section 8-206 as meaning any code, account
% number, or other means of account access, other than a check, draft, or other
% similar paper instrument, that can be used to obtain money, etc., or to transfer
% funds.
1A1257ATT-FLSE  CRD CHRG GDS $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to receive, [money/goods/services/things of value] to
* wit:______having a value of ______(amount), at least $1,000 but less than
* $10,000, obtained by means of a forged or misrepresented credit card issued to
* ____ and negotiated by ___, knowing the said [money/goods/etc.] was illegally
* obtained.
% SEE NOTE ON ORIGINAL CHARGE.
1C1257CON-FLSE  CRD CHRG GDS $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to receive, [money/goods/services/things of
* value] to wit:______having a value of ______(amount), at least $1,000 but less
* than $10,000, obtained by means of a forged or misrepresented credit card issued
* to ____ and negotiated by ___, knowing the said [money/goods/etc.] was illegally
* obtained.
% SEE NOTE ON ORIGINAL CHARGE.
1S1257SOL-FLSE  CRD CHRG GDS $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit _____(name) to receive, [money/goods/services/things of value] to
* wit:______having a value of ______(amount), at least $1,000 but less than
* $10,000, obtained by means of a forged or misrepresented credit card issued to
* ____ and negotiated by ___, knowing the said [money/goods/etc.] was illegally
* obtained.
% SEE NOTE ON ORIGINAL CHARGE.
1 1258FRAUD-PER.IDENT.INFO.THEFT $100K+  CR  8     301       (b)            J    25000.00Y 25YN       2013-10-01 2015-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1 1258FRAUD-PER.IDENT.INFO.THEFT $100K+  CR  8     301       (b)            J    25000.00Y 25YN       2015-10-01 2017-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1258ATT-FRD-PER.IDENT.INFO.THFT $100K+ CL                                 J    25000.00Y 25NN       2013-10-01 2015-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1A1258ATT-FRD-PER.IDENT.INFO.THFT $100K+ CL                                 J    25000.00Y 25NN       2015-10-01 2017-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1C1258CON-FRD-PER.IDENT.INFO.THFT $100K+ CL                                 J    25000.00Y 25NN       2013-10-01 2015-09-30
* ...did conspire with _____(name)  to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1C1258CON-FRD-PER.IDENT.INFO.THFT $100K+ CL                                 J    25000.00Y 25NN       2015-10-01 2017-09-30
* ...did conspire with _____(name)  to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1S1258SOL-FRD-PER.IDENT.INFO.THFT $100K+ CL                                 J    25000.00Y 25NN       2013-10-01 2015-09-30
* ...did solicit_____(name)  to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1S1258SOL-FRD-PER.IDENT.INFO.THFT $100K+ CL                                 J    25000.00Y 25NN       2015-10-01 2017-09-30
* ...did solicit_____(name)  to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1 1259FRAUD IDENT INFO THFT $10K-<$100K  CR  8     301       (b)            J    15000.00Y 15YN       2013-10-01 2015-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1 1259FRAUD IDENT INFO THFT $10K-<$100K  CR  8     301       (b)            J    15000.00Y 15YN       2015-10-01 2017-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1259ATT-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2015-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1A1259ATT-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2015-10-01 2017-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1C1259CON-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2015-09-30
* ...did conspire with _____(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1C1259CON-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2015-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1S1259SOLFRD IDENT INFO THFT $10K-<$100K CL                                 J    15000.00Y 15NN       2013-10-01 2015-09-30
* ...did solicit _____(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1S1259SOLFRD IDENT INFO THFT $10K-<$100K CL                                 J    15000.00Y 15NN       2015-10-01 2017-09-30
* ...did solicit _____(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1 1260FRAUD ID INFO THFT $1K -<$10K      CR  8     301       (b)            J    10000.00Y 10YN       2013-10-01 2015-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1 1260FRAUD ID INFO THFT $1K -<$10K      CR  8     301       (b)            J    10000.00Y 10YN       2015-10-01 2017-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1260ATT-FRD ID INFO THFT $1K -<$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2015-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1A1260ATT-FRD ID INFO THFT $1K -<$10K    CL                                 J    10000.00Y 10NN       2015-10-01 2017-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1C1260CON-FRD ID INFO THFT $1K -<$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2015-09-30
* ...did conspire with ____(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1C1260CON-FRD ID INFO THFT $1K -<$10K    CL                                 J    10000.00Y 10NN       2015-10-01 2017-09-30
* ...did conspire with ____(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1S1260SOL-FRD ID INFO THFT $1K -<$10K    CL                                 J    10000.00Y 10NN       2013-10-01 2015-09-30
* ...did solicit____(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1S1260SOL-FRD ID INFO THFT $1K -<$10K    CL                                 J    10000.00Y 10NN       2015-10-01 2017-09-30
* ...did solicit____(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
112607CRABMEAT-IMPROPER LABEL            HE  4     719                             100.00    NN       1970-01-01 1994-05-06
1 1261FRAUD IDENT INFO THFT UND $1,000   CR  8     301       (b)            J      500.00M 18NN       2013-10-01 2015-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1 1261FRAUD IDENT INFO THFT UND $1,000   CR  8     301       (b)            J      500.00M 18NN       2015-10-01 2017-09-30
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% NOTE: Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1261ATT-FRD IDENT INFO THFT UND $1,000 CL                                 J      500.00M 18NN       2013-10-01 2015-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1A1261ATT-FRD IDENT INFO THFT UND $1,000 CL                                 J      500.00M 18NN       2015-10-01 2017-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person in obtaining] personal identifying
* information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1C1261CON-FRD IDENT INFO THFT UND $1,000 CL                                 J      500.00M 18NN       2013-10-01 2015-09-30
* ...did conspire with ___(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1C1261CON-FRD IDENT INFO THFT UND $1,000 CL                                 J      500.00M 18NN       2015-10-01 2017-09-30
* ...did conspire with ___(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1S1261SOL-FRD IDENT INFO THFT UND $1,000 CL                                 J      500.00M 18NN       2013-10-01 2015-09-30
* ...did solicit___(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] in the name of ___________(name).
% SEE NOTE ON ORIGINAL CHARGE.
1S1261SOL-FRD IDENT INFO THFT UND $1,000 CL                                 J      500.00M 18NN       2015-10-01 2017-09-30
* ...did solicit___(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person in obtaining]
* personal identifying information of _________(name), without the consent of said
* _______________(name), for the  purpose of [using/selling/transferring] that
* information to [obtain a benefit/obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care].
% SEE NOTE ON ORIGINAL CHARGE.
1 1262FRAUD-PER.IDENT.AVOID PROS         CR  8     301       (c)(1)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of _______(name), to avoid 
* identification, apprehension or prosecution for a crime, to wit:___________.
% NOTE: Personal identifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee  identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number,
% credit card number of an individual or other payment device number.
% 
% NOTE: When violation is pursuant to one scheme or continuing course of conduct,
% whether from the same or several sources, the conduct may be considered as one
% offense and the value of the benefit, credit, goods, services, or other item may
% be aggregated in determining whether the violation is a felony or misdemeanor.
1A1262ATT-FRAUD-PER.IDENT.AVOID PROS     CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to  knowingly and willfully assume the identity of _______(name),
* to avoid  identification, apprehension or prosecution for a crime, to
* wit:___________.
% SEE NOTE ON ORIGINAL CHARGE.
1C1262CON-FRAUD-PER.IDENT.AVOID PROS     CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to  knowingly and willfully assume the identity
* of _______(name), to avoid  identification, apprehension or prosecution for a
* crime, to wit:___________.
% SEE NOTE ON ORIGINAL CHARGE.
1S1262SOL-FRAUD-PER.IDENT.AVOID PROS     CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit____(name) to  knowingly and willfully assume the identity of
* _______(name), to avoid  identification, apprehension or prosecution for a
* crime, to wit:___________.
% SEE NOTE ON ORIGINAL CHARGE.
1 1263FRAUD IDENT INFO THFT $100K+       CR  8     301       (c)(2)(i)(ii)  J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name) with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care], to wit:_____________.
1A1263ATT-FRAUD IDENT INFO THFT $100K+   CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to  knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care], to wit:_____________.
1C1263CON-FRAUD IDENT INFO THFT $100K+   CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to  knowingly and willfully assume the identity
* of [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care], to wit:_____________.
1S1263SOL-FRAUD IDENT INFO THFT $100K+   CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to  knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care], to wit:_____________.
1 1264FRAUD IDENT INFO THFT $10K-<$100K  CR  8     301       (c)(2)(i)(ii)  J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name) with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care], to wit:_____________.
1A1264ATT-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care], to wit:_____________.
1C1264CON-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly and willfully assume the identity
* of [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care], to wit:_____________.
1S1264SOL-FRD IDENT INFO THFT $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care], to wit:_____________.
1 1265FRAUD IDENT INFO THFT $1K-<$10K    CR  8     301       (c)(2)(i)(ii)  J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name) with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other  item of
* value/access health information/access health care], to wit:_____________.
1A1265ATT-FRAUD IDENT INFO THFT $1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other  item
* of value/access health information/access health care], to wit:_____________.
1C1265CON-FRAUD IDENT INFO THFT $1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to knowingly and willfully assume the identity
* of [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other  item
* of value/access health information/access health care], to wit:_____________.
1S1265SOL-FRAUD IDENT INFO THFT $1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit____(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other  item
* of value/access health information/access health care], to wit:_____________.
1 1266FRAUD IDENT INFO THFT UND $1,000   CR  8     301       (c)(2)(i)(ii)  J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name) with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other  item of
* value/access health information/access health care], to wit:_____________.
1A1266ATT-FRUD IDENT INFO THFT UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other  item
* of value/access health information/access health care], to wit:_____________.
1C1266CON-FRUD IDENT INFO THFT UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with ___(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other  item
* of value/access health information/access health care], to wit:_____________.
1S1266SOL-FRUD IDENT INFO THFT UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name) with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other  item
* of value/access health information/access health care], to wit:_____________.
1 1267FRAUD-PER IDENT AVOID PAY $100K+   CR  8     301       (c)(2)(iii)    J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name), with fraudulent intent to avoid the payment of
* [a debt/other legal obligation], to wit:_______________.
1A1267ATT-FRAUD PER IDENT AVD PAY $100K+ CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
1C1267CON-FRAUD PER IDENT AVD PAY $100K+ CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with _______(name) to knowingly and willfully assume the
* identity of [another/fictitious person]to wit: _________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation], to
* wit:_______________.
1S1267SOLFRAUD PER IDENT AVD PAY $100K+  CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit_______(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
1 1268FRAUD-PER ID AVOID PAY $10K -<100K CR  8     301       (c)(2)(iii)    J    15000.00Y 15YN       2013-10-01 2017-09-30
* ... did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name), with fraudulent intent to avoid the payment of
* [a debt/other legal obligation], to wit:_______________.
% NOTE: Charges under this section may be prosecuted in a jurisdiction in which an
% element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1268ATT-FRD-PER ID AVD PAY $10K -<100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% NOTE: Charges under this section may be prosecuted in a jurisdiction in which an
% element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1C1268CON-FRD-PER ID AVD PAY $10K -<100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ... did conspire with _____(name) to knowingly and willfully assume the identity
* of [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1S1268SOL-FRD-PER ID AVD PAY $10K -<100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ... did solicit_____(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1 1269FRAUD-PER ID AVOID PAY $1K-<10K    CR  8     301       (c)(2)(iii)    J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name), with fraudulent intent to avoid the payment of
* [a debt/other legal obligation], to wit:_______________.
% NOTE: Charges under this section may be prosecuted in a jurisdiction in which an
% element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1269ATT-FRD-PER ID AVOID PAY $1K-<10K  CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1C1269CON-FRD-PER ID AVOID PAY $1K-<10K  CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly and willfully assume the identity
* of [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1S1269SOL-FRD-PER ID AVOID PAY $1K-<10K  CL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1 1270FRAUD-PER ID AVOID PAY UND $1,000  CR  8     301       (c)(2)(iii)    J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person]to wit: _________(name), with fraudulent intent to avoid the payment of
* [a debt/other legal obligation], to wit:_______________.
% NOTE: Charges under this section may be prosecuted in a jurisdiction in which an
% element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1270ATT-FRD-PER ID AVOID PAY UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1C1270CON-FRD-PER ID AVOID PAY UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly and willfully assume the identity
* of [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1S1270SOL-FRD-PER ID AVOID PAY UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to knowingly and willfully assume the identity of
* [another/fictitious person]to wit: _________(name), with fraudulent intent to
* avoid the payment of [a debt/other legal obligation], to wit:_______________.
% SEE NOTE ON ORIGINAL CHARGE.
1 1271ELECT DEV/MEDIUM OBT BENEFIT-$100K+CR  8     301       (d)(1)         J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit:______(describe)], having a value of
* ____(amount), $100,000 or more, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* _____(name) onto a card issued to ____(name) without consent of ______(name),
* the authorized cardholder.
1A1271ATT-ELECT DEV/MED OBT BENEFT-$100K+CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to  knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit:______(describe)],
* having a value of ____(amount), $100,000 or more, use [a re-encoder/electronic
* medium] to place information encoded on the magnetic [strip/stripe] from a card
* issued to _____(name) onto a card issued to ____(name) without consent of
* ______(name), the authorized cardholder.
1C1271CON-ELECT DEV/MED OBT BENEFT-$100K+CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to  knowingly, willfully with fraudulent intent
* to [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care to
* wit:______(describe)], having a value of ____(amount), $100,000 or more, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to _____(name) onto a card issued to
* ____(name) without consent of ______(name), the authorized cardholder.
1S1271SOL-ELECT DEV/MED OBT BENEFT-$100K+CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit____(name) to  knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:______(describe)],
* having a value of ____(amount), $100,000 or more, use [a re-encoder/electronic
* medium] to place information encoded on the magnetic [strip/stripe] from a card
* issued to _____(name) onto a card issued to ____(name) without consent of
* ______(name), the authorized cardholder.
1 1272ELECT DEV/MED OBT BENE-$10K-<100K  CR  8     301       (d)(1)         J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit: _______(describe)], having a value of
* _____(amount), at least $10,000 but less than $100,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ______(name) onto a card issued to
* _____(name) without consent of _______(name), the authorized cardholder.
1A1272ATT-ELCT DEV/MED OBT BENE-10K-<100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit: _______(describe)],
* having a value of _____(amount), at least $10,000 but less than $100,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ______(name) onto a card issued to
* _____(name) without consent of _______(name), the authorized cardholder.
1C1272CON-ELCT DEV/MED OBT BENE-10K-<100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to knowingly, willfully with fraudulent intent
* to [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care to wit:
* _______(describe)], having a value of _____(amount), at least $10,000 but less
* than $100,000, use [a re-encoder/electronic medium] to place information encoded
* on the magnetic [strip/stripe] from a card issued to ______(name) onto a card
* issued to _____(name) without consent of _______(name), the authorized
* cardholder.
1S1272SOL-ELCT DEV/MED OBT BENE-10K-<100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit____(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:
* _______(describe)], having a value of _____(amount), at least $10,000 but less
* than $100,000, use [a re-encoder/electronic medium] to place information encoded
* on the magnetic [strip/stripe] from a card issued to ______(name) onto a card
* issued to _____(name) without consent of _______(name), the authorized
* cardholder.
1 1273ELECT DEV/MED OBT BENE-$1K-<$10K   CR  8     301       (d)(1)         J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit: _______(describe)], having a value of
* _____(amount), at least $1,000 but less than $10,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ______(name) onto a card issued to
* _____(name) without consent of _______(name), the authorized cardholder
1A1273ATT-ELCT DEV/MED OBT BENE-$1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit: _______(describe)],
* having a value of _____(amount), at least $1,000 but less than $10,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ______(name) onto a card issued to
* _____(name) without consent of _______(name), the authorized cardholder
1C1273CON-ELCT DEV/MED OBT BENE-$1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to knowingly, willfully with fraudulent intent
* to [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care to wit:
* _______(describe)], having a value of _____(amount), at least $1,000 but less
* than $10,000, use [a re-encoder/electronic medium] to place information encoded
* on the magnetic [strip/stripe] from a card issued to ______(name) onto a card
* issued to _____(name) without consent of _______(name), the authorized
* cardholder
1S1273SOL-ELCT DEV/MED OBT BENE-$1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit____(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:
* _______(describe)], having a value of _____(amount), at least $1,000 but less
* than $10,000, use [a re-encoder/electronic medium] to place information encoded
* on the magnetic [strip/stripe] from a card issued to ______(name) onto a card
* issued to _____(name) without consent of _______(name), the authorized
* cardholder
1 1274ELECT DEV/MED OBT BENE-UND $1,000  CR  8     301       (d)(1)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit: _______(describe)], having a value of 
* less than $1,000, use [a re-encoder/electronic medium] to place information
* encoded on the magnetic [strip/stripe] from a card issued to ______(name) onto a
* card issued to _____(name) without consent of _______(name), the authorized
* cardholder
1A1274ATT-ELCT DEV/MED OBT BEN-UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit: _______(describe)],
* having a value of  less than $1,000, use [a re-encoder/electronic medium] to
* place information encoded on the magnetic [strip/stripe] from a card issued to
* ______(name) onto a card issued to _____(name) without consent of _______(name),
* the authorized cardholder
1C1274CON-ELCT DEV/MED OBT BEN-UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly, willfully with fraudulent intent
* to [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care to wit:
* _______(describe)], having a value of  less than $1,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ______(name) onto a card issued to
* _____(name) without consent of _______(name), the authorized cardholder
1S1274SOL-ELCT DEV/MED OBT BEN-UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:
* _______(describe)], having a value of  less than $1,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ______(name) onto a card issued to
* _____(name) without consent of _______(name), the authorized cardholder
1 1275SKIM DEV OBT BENEFIT - $100K+      CR  8     301       (d)(2)         J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit:______(describe)], having a value of
* _____(amount), $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1A1275ATT-SKIM DEV OBT BENEFIT - $100K+  CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1C1275CON-SKIM DEV OBT BENEFIT - $100K+  CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did conspire with  to knowingly, willfully with fraudulent intent to [obtain
* a benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1S1275SOL-SKIM DEV OBT BENEFIT - $100K+  CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did solicit _____(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1 1276SKIM DEV OBT BENEFIT - $10K-<$100K CR  8     301       (d)(2)         J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did knowingly, willfullly with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit:______(describe)], having a value of
* _____(amount), $10,000 but less than $100,00, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1A1276ATT-SKIM DEV OBT BNFT - $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfullly with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), $10,000 but less than $100,00, use a skimming
* device to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1C1276CON-SKIM DEV OBT BNFT - $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly, willfullly with fraudulent intent
* to [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care to
* wit:______(describe)], having a value of _____(amount), $10,000 but less than
* $100,00, use a skimming device to [access/read/scan/obtain/memorize/store
* personal identification information/store payment device number] from the
* magnetic [strip/stripe] from a credit card issued to ______(name) without
* consent of _____(name), an individual authorized to use the credit card.
1S1276SOL-SKIM DEV OBT BNFT - $10K-<$100KCL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did solicit_____(name) to knowingly, willfullly with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), $10,000 but less than $100,00, use a skimming
* device to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1 1277SKIM DEV OBT BENEFIT -$1K-<$10K    CR  8     301       (d)(2)         J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit:______(describe)], having a value of
* _____(amount), at least $1,000 but less than $10,000, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1A1277ATT-SKIM DEV OBT BENEFIT -$1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), at least $1,000 but less than $10,000, use a
* skimming device to [access/read/scan/obtain/memorize/store personal
* identification information/store payment device number] from the magnetic
* [strip/stripe] from a credit card issued to ______(name) without consent of
* _____(name), an individual authorized to use the credit card.
1C1277CON-SKIM DEV OBT BENEFIT -$1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did conspire with ____(name) to knowingly, willfully with fraudulent intent
* to [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care to
* wit:______(describe)], having a value of _____(amount), at least $1,000 but less
* than $10,000, use a skimming device to [access/read/scan/obtain/memorize/store
* personal identification information/store payment device number] from the
* magnetic [strip/stripe] from a credit card issued to ______(name) without
* consent of _____(name), an individual authorized to use the credit card.
1S1277SOL-SKIM DEV OBT BENEFIT -$1K-<$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did solicit____(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:______(describe)],
* having a value of _____(amount), at least $1,000 but less than $10,000, use a
* skimming device to [access/read/scan/obtain/memorize/store personal
* identification information/store payment device number] from the magnetic
* [strip/stripe] from a credit card issued to ______(name) without consent of
* _____(name), an individual authorized to use the credit card.
1 1278SKIM DEV OBT BENEFIT - UND $1,000  CR  8     301       (d)(2)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent to [obtain a benefit/obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care to wit:______(describe)], having a value of less
* than $1,000, use a skimming device to [access/read/scan/obtain/memorize/store
* personal identification information/store payment device number] from the
* magnetic [strip/stripe] from a credit card issued to ______(name) without
* consent of _____(name), an individual authorized to use the credit card.
1A1278ATT-SKIM DEV OBT BENFT - UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care to wit:______(describe)],
* having a value of less than $1,000, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1C1278CON-SKIM DEV OBT BENFT - UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with ___(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:______(describe)],
* having a value of less than $1,000, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1S1278SOL-SKIM DEV OBT BENFT - UND $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit___(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care to wit:______(describe)],
* having a value of less than $1,000, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ______(name) without consent of _____(name), an individual
* authorized to use the credit card.
1 1279POSS ETC. RE-ENCODER/SKIMMING DEV  CR  8     301       (e)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly, willfully with fraudulent intent [possess/obtain/help another
* to possess/help another to obtain] a [re-encoder/skimming] device for the
* unauthorized [use/sale/transfer] of [personal identifying information/payment
* device number].
1A1279ATT-POSS ETC. RE-ENCODER/SKIMM DEV CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1C1279CON-POSS ETC. RE-ENCODER/SKIMM DEV CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____(name)  to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1S1279SOL-POSS ETC. RE-ENCODER/SKIMM DEV CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit_____(name)  to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1 1280IDENTITY FRAUD - INDUCE ANOTH PROV CR  8     301       (f)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did knowingly and willfully claim to represent _______(name of victim)
* without [his/her] knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide] [personal identifying
* information/payment device number].
1A1280ATT-IDENT FRAUD - INDUCE ANOTH PROVCL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully claim to represent _______(name of
* victim) without [his/her] knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide] [personal identifying
* information/payment device number].
1C1280CON-IDENT FRAUD - INDUCE ANOTH PROVCL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____(name) to knowingly and willfully claim to represent
* _______(name of victim) without [his/her] knowledge and consent, with the intent
* to [solicit/request/take action to induce another to provide] [personal
* identifying information/payment device number].
1S1280SOL-IDENT FRAUD - INDUCE ANOTH PROVCL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did solicit _____(name) to knowingly and willfully claim to represent
* _______(name of victim) without [his/her] knowledge and consent, with the intent
* to [solicit/request/take action to induce another to provide] [personal
* identifying information/payment device number].
1 1281OBT PROP OF VUL ADULT  $1K TO <$10KCR  8     801       (b)            J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property), having a
* value of _____(amount), at least $1,000 but less than $10,000 and belonging to
* _______(victim), [knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% NOTE: A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
1A1281ATT-OBT PRP VUL ADULT  $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did with intent to deprive,attempt to  knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property), having a
* value of _____(amount), at least $1,000 but less than $10,000 and belonging to
* _______(victim), [knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1281CON-OBT PRP VUL ADULT  $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did with intent to deprive,conspire with ____(name) to  knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property), having a value of _____(amount), at least $1,000 but less than
* $10,000 and belonging to _______(victim), [knowing/having reasonable knowledge]
* that said victim is [a vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1281SOL-OBT PRP VUL ADULT  $1K TO <$10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did with intent to deprive,solicit____(name) to  knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property),
* having a value of _____(amount), at least $1,000 but less than $10,000 and
* belonging to _______(victim), [knowing/having reasonable knowledge] that said
* victim is [a vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1282OBT PROP VUL ADLT-  $10K TO <$100K CR  8     801       (b)            J    15000.00Y 15YN       2013-10-01 2017-09-30
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property), having a
* value of ___(amount), at least $10,000 but less than $100,000 and belonging to
* ______(victim), [knowing/having reasonable knowledge]that said victim is {a
* vulnerable adult/at least 68 years old].
% NOTE: A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
1A1282ATT-OBT PRP VL ADLT $10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property), having a
* value of ___(amount), at least $10,000 but less than $100,000 and belonging to
* ______(victim), [knowing/having reasonable knowledge]that said victim is {a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1282CON-OBT PRP VL ADLT $10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did with intent to deprive,conspire with _____(name) knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property),
* having a value of ___(amount), at least $10,000 but less than $100,000 and
* belonging to ______(victim), [knowing/having reasonable knowledge]that said
* victim is {a vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1282SOL-OBT PRP VL ADLT $10K TO <$100K CL                                 J    15000.00Y 15NN       2013-10-01 2017-09-30
* ...did with intent to deprive,solicit_____(name) knowingly and willfully obtain
* by [deception/intimidation/undue influence], _______(describe property), having
* a value of ___(amount), at least $10,000 but less than $100,000 and belonging to
* ______(victim), [knowing/having reasonable knowledge]that said victim is {a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1283OBT PROP VUL ADULT - $100K+        CR  8     801       (b)            J    25000.00Y 25YN       2013-10-01 2017-09-30
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property), having a
* value of ___(amount), $100,000 or more and belonging to ______(victim),
* [knowing/having reasonable knowledge]that said victim is {a vulnerable adult/at
* least 68 years old].
% NOTE: A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
1A1283ATT-OBT PROP VUL ADULT - $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did with intent to deprive,attempt to  knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property), having a
* value of ___(amount), $100,000 or more and belonging to ______(victim),
* [knowing/having reasonable knowledge]that said victim is {a vulnerable adult/at
* least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1283CON-OBT PROP VUL ADULT - $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did with intent to deprive,conpsire with _____(name) to  knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property), having a value of ___(amount), $100,000 or more and belonging to
* ______(victim), [knowing/having reasonable knowledge]that said victim is {a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1283SOL-OBT PROP VUL ADULT - $100K+    CL                                 J    25000.00Y 25NN       2013-10-01 2017-09-30
* ...did with intent to deprive,solicit_____(name) to  knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property),
* having a value of ___(amount), $100,000 or more and belonging to ______(victim),
* [knowing/having reasonable knowledge]that said victim is {a vulnerable adult/at
* least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1284RES FIREARM AMMO-CRM VIOLENCE      CR  4     110                      J     5000.00Y  5NN       2013-10-01 2200-01-01
* ...did during and in relation to the commission of a crime of violence to wit:
* _______(describe), [possess/use] restricted firearm ammunition.
% NOTE: See CR 4-110(a) for definition of restricted firearm ammunition.
% 
% NOTE: See CR 14-101 for definition of crime of violence.
1A1284ATT-RES FIREARM AMMO-CRM VIOLENCE  CL                                 J     5000.00Y  5NN       2013-10-01 2200-01-01
* ...did during and in relation to the commission of a crime of violence to wit:
* _______(describe),attempt to  [possess/use] restricted firearm ammunition.
% SEE NOTE ON ORIGINAL CHARGE.
1C1284CON-RES FIREARM AMMO-CRM VIOLENCE  CL                                 J     5000.00Y  5NN       2013-10-01 2200-01-01
* ...did during and in relation to the commission of a crime of violence to wit:
* _______(describe),conspire with _____(name) to  [possess/use] restricted firearm
* ammunition.
% SEE NOTE ON ORIGINAL CHARGE.
1S1284SOL-RES FIREARM AMMO-CRM VIOLENCE  CL                                 J     5000.00Y  5NN       2013-10-01 2200-01-01
* ...did during and in relation to the commission of a crime of violence to wit:
* _______(describe),solicit_____(name) to  [possess/use] restricted firearm
* ammunition.
% SEE NOTE ON ORIGINAL CHARGE.
1 1285ILLEGAL POSS AMMO                  PS  5     133.1                    J     1000.00Y  1NN       2013-10-01 2200-01-01
* ...did possess ammunition, being prohibited from possessing a regulated firearm
* under [PS 5-133(b)/PS 5-133(c)].
% NOTE: Ammunition means a cartridge, shell, or any other device containing
% explosive or incendiary material designed and intended for use in a firearm.
1A1285ATT-ILLEGAL POSS AMMO              CL                                 J     1000.00Y  1NN       2013-10-01 2200-01-01
* ...did attempt to possess ammunition, being prohibited from possessing a
* regulated firearm under [PS 5-133(b)/PS 5-133(c)].
% SEE NOTE ON ORIGINAL CHARGE.
1C1285CON-ILLEGAL POSS AMMO              CL                                 J     1000.00Y  1NN       2013-10-01 2200-01-01
* ...did conspire with _____(name) to possess ammunition, being prohibited from
* possessing a regulated firearm under [PS 5-133(b)/PS 5-133(c)].
% SEE NOTE ON ORIGINAL CHARGE.
1S1285SOL-ILLEGAL POSS AMMO              CL                                 J     1000.00Y  1NN       2013-10-01 2200-01-01
* ...did solicit _____(name) to possess ammunition, being prohibited from
* possessing a regulated firearm under [PS 5-133(b)/PS 5-133(c)].
% SEE NOTE ON ORIGINAL CHARGE.
1 1286EXTORTION: VALUE LESS $1,000       CR  3     701       (b)(1)(2)      J     1000.00M 18NN       2013-10-01 2016-09-30
* ...did [obtain/attempt to obtain/conspire with ___________(name)to obtain]by
* [actual/threat of][force/violence/economic injury]
* [money/property/labor/services/anything of value]having a value of less than
* $1,000 from _______(victim), in violation of CR 3-701(b) of the Annotated Code
* of Maryland.
1 1286EXTORTION: VALUE LESS $1,000       CR  3     701       (b)            J     1000.00M 18NN       2016-10-01 2200-01-01
* ...did [obtain/attempt to obtain/conspire with ___________(name)to obtain]by
* [actual/threat of][force/violence/economic injury/notification of law
* enforcement officials of another person's undocumented status/notification of
* law enforcement officials of another person's illegal immigration status ]
* [money/property/labor/services/anything of value]having a value of less than
* $1,000 from _______(victim), in violation of CR 3-701(b) of the Annotated Code
* of Maryland.
1 1287CDS MFG MAT POSS/DIST-MARI         CR  5     620                      J     1000.00Y  1NN       2002-10-01 2002-10-01
* ... did [possess/distribute to __________] controlled paraphernalia, to wit:
* ___________(describe) under circumstances to reasonably indicate its use for the
* illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: Marijuana.
1 1287CDS MFG MAT POSS/DIST-CANNABIS     CR  5     620                      J     1000.00Y  1NN       2022-04-09 2022-04-09
* ... did [possess/distribute to __________] controlled paraphernalia, to wit:
* ___________(describe) under circumstances to reasonably indicate its use for the
* illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: cannabis.
% NOTE: Cannabis includes marijuana.
1A1287ATT-CDS MFG MAT POSS/DIST-MARI     CL                                 J     1000.00Y  1NN       2002-10-01 2002-10-01
* ... did attempt to  [possess/distribute to __________] controlled paraphernalia,
* to wit: ___________(describe) under circumstances to reasonably indicate its use
* for the illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: Marijuana.
1A1287ATT-CDS MFG MAT POSS/DIST-CANNABIS CL                                 J     1000.00Y  1NN       2022-04-09 2022-04-09
* ... did attempt to  [possess/distribute to __________] controlled paraphernalia,
* to wit: ___________(describe) under circumstances to reasonably indicate its use
* for the illegal [manufacture/distribution/ dispensing] of a controlled dangerous
* substance to wit: cannabis.
% NOTE: Cannabis includes marijuana.
1C1287CON-CDS MFG MAT POSS/DIST-MARI     CL                                 J     1000.00Y  1NN       2002-10-01 2002-10-01
* ... did conspire with ______(name) to [possess/distribute to __________]
* controlled paraphernalia, to wit: ___________(describe) under circumstances to
* reasonably indicate its use for the illegal [manufacture/distribution/
* dispensing] of a controlled dangerous substance to wit: Marijuana.
1C1287CON-CDS MFG MAT POSS/DIST-CANNABIS CL                                 J     1000.00Y  1NN       2022-04-09 2022-04-09
* ... did conspire with ______(name) to [possess/distribute to __________]
* controlled paraphernalia, to wit: ___________(describe) under circumstances to
* reasonably indicate its use for the illegal [manufacture/distribution/
* dispensing] of a controlled dangerous substance to wit: cannabis.
% NOTE: Cannabis includes marijuana.
1 1299ROBBERY                            CL                                 J        0.00Y 15YY       1970-01-01 2000-09-30
* ...did unlawfully and feloniously rob ______ (victim) of ______ (item taken).
1A1299ATT-ROBBERY                        CL                                 J        0.00Y 15YY       1970-01-01 2000-09-30
* ...did attempt to unlawfully and feloniously attempt to rob _______________
* (victim) of ____________ (item taken).
% NOTE: Penalty in Article 27 Section 486.
1C1299CON-ROBBERY                        CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to conspire with ___________________ (co-defendant)
* to unlawfully and feloniously rob _______________ (victim) of ___________ (item
* taken).
% NOTE: Penalty in Article 27 Section 486.
1S1299SOL-ROBBERY                        CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and feloniously rob ______ (victim) of ______
* (item taken).
1 1300FRAUD-PER ID INFOTHEFT $500+       CR  8     301       (b)            J    25000.00Y 15YN       2008-10-01 2013-09-30
* ...did knowingly, willfully, and with fraudulent intent [obtain/aid another
* person in obtaining] personal identifying information of _______________(name),
* without the consent of said _______________(name), for the purpose of
* [using/selling/transferring] that information to obtain [a benefit/
* credit/goods/services/other item of value] in the name of  _______________(
* name).
% NOTE:  Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1300ATT-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [obtain/aid
* another person in obtaining] personal identifying information of
* _______________(name), without the consent of said _______________(name), for
* the purpose of [using/selling/transferring] that information to obtain [a
* benefit/ credit/goods/services/other item of value] in the name of 
* _______________( name).
% See note on original charge.
1C1300CON-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ...did conspire with _______(name) to knowingly, willfully, and with fraudulent
* intent [obtain/aid another person in obtaining] personal identifying information
* of _______________(name), without the consent of said _______________(name), for
* the purpose of [using/selling/transferring] that information to obtain [a
* benefit/ credit/goods/services/other item of value] in the name of 
* _______________( name).
% See note on original charge.
1S1300SOL-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2013-09-30
* ...did solicit _______(name) to knowingly, willfully, and with fraudulent intent
* [obtain/aid another person in obtaining] personal identifying information of
* _______________(name), without the consent of said _______________(name), for
* the purpose of [using/selling/transferring] that information to obtain [a
* benefit/ credit/goods/services/other item of value] in the name of 
* _______________( name).
% See note on original charge.
1 1301FRAUD PER ID INFOTHEFT $500+       CR  8     301       (c)(2)(i)      J    25000.00Y 15YN       2008-10-01 2011-09-30
* ...did knowingly and willfully assume the identity of _______________(name) with
* fraudulent intent to obtain [a benefit/credit/goods/services/other item of
* value] to wit: _______________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1 1301FRAUD PER ID INFOTHEFT $500+       CR  8     301       (c)(2)(i)      J    25000.00Y 15YN       2011-10-01 2013-09-30
* ...did knowingly and willfully assume the identity of [another/fictitious
* person] to wit: _____________(name) with fraudulent intent to obtain [a
* benefit/credit/goods/services/other item of value] to wit: _______________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1301ATT-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2011-09-30
* ...did attempt to knowingly and willfully assume the identity of
* _______________(name) with fraudulent intent to obtain [a
* benefit/credit/goods/services/other item of value] to wit: _______________.
% See note on original charge.
1A1301ATT-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2011-10-01 2013-09-30
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _____________(name) with fraudulent intent
* to obtain [a benefit/credit/goods/services/other item of value] to wit:
* _______________.
% See note on original charge.
1C1301CON-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2011-09-30
* ...did conspire with _______(name) to knowingly and willfully assume the
* identity of _______________(name) with fraudulent intent to obtain [a
* benefit/credit/goods/services/other item of value] to wit: _______________.
% See note on original charge.
1C1301CON-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2011-10-01 2013-09-30
* ...did conspire with _______ (name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit: _____________(name) with
* fraudulent intent to obtain [a benefit/credit/goods/services/other item of
* value] to wit: _______________.
% See note on original charge.
1S1301SOL-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2011-09-30
* ...did solicit ________(name)to knowingly and willfully assume the identity of
* _______________(name) with fraudulent intent to obtain [a
* benefit/credit/goods/services/other item of value] to wit: _______________.
% See note on original charge.
1S1301SOL-FRD PER ID INFO THFT$500+      CL                                 J    25000.00Y 15NN       2011-10-01 2013-09-30
* ...did solicit _______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _____________(name) with fraudulent intent
* to obtain [a benefit/credit/goods/services/other item of value] to wit:
* _______________.
% See note on original charge.
1 1302FRAUD-PER ID AVOID PAY $500 +      CR  8     301       (c)(2)(ii)     J    25000.00Y 15YN       2008-10-01 2011-09-30
* ...did knowingly and willfully assume the identity of _______________(name),
* with fraudulent intent to avoid the payment of a [debt/other legal obligation],
* to wit: _______________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1 1302FRAUD-PER ID AVOID PAY $500 +      CR  8     301       (c)(2)(ii)     J    25000.00Y 15YN       2011-10-01 2013-09-30
* ... did knowingly and wilfully assume the identity of [another/fictitious
* person] to wit: _________ (name), with fraudulent intent to avoid the payment of
* a [debt/other legal obligation] to wit: _________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1302ATT-FRD PER ID AVOID PAY$500 +     CL                                 J    25000.00Y 15NN       2008-10-01 2011-09-30
* ...did attempt to knowingly and willfully assume the identity of
* _______________(name), with fraudulent intent to avoid the payment of a
* [debt/other legal obligation], to wit: _______________.
% NOTE:  See note on original charge.
1A1302ATT-FRD PER ID AVOID PAY$500 +     CL                                 J    25000.00Y 15NN       2011-10-01 2013-09-30
* ... did attempt to knowingly and wilfully assume the identity of
* [another/fictitious person] to wit: _________ (name), with fraudulent intent to
* avoid the payment of a [debt/other legal obligation] to wit: _________.
% NOTE:  See note on original charge.
1C1302CON-FRD PER ID AVOID PAY$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2011-09-30
* ...did conspire with ______(name) to knowingly and willfully assume the identity
* of _______________(name), with fraudulent intent to avoid the payment of a
* [debt/other legal obligation], to wit: _______________.
% NOTE:  See note on original charge.
1C1302CON-FRD PER ID AVOID PAY$500+      CL                                 J    25000.00Y 15NN       2011-10-01 2013-09-30
* ... did conspire with ____(name) to knowingly and wilfully assume the identity
* of [another/fictitious person] to wit: _________ (name), with fraudulent intent
* to avoid the payment of a [debt/other legal obligation] to wit: _________.
% NOTE:  See note on original charge.
1S1302SOL-FRD PER ID AVOID PAY$500+      CL                                 J    25000.00Y 15NN       2008-10-01 2011-09-30
* ...did solicit _______(name) to knowingly and willfully assume the identity of
* _______________(name), with fraudulent intent to avoid the payment of a
* [debt/other legal obligation], to wit: _______________.
% NOTE:  See note on original charge.
1S1302SOL-FRD PER ID AVOID PAY$500+      CL                                 J    25000.00Y 15NN       2011-10-01 2013-09-30
* ... did solicit ______(name) to knowingly and wilfully assume the identity of
* [another/fictitious person] to wit: _________ (name), with fraudulent intent to
* avoid the payment of a [debt/other legal obligation] to wit: _________.
% NOTE:  See note on original charge.
1 1303THEFT SCHEME: $100,000 PLUS        CR  7     104                      J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of $100,000 or more, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance. 
% 
% NOTE: Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1A1303ATT-THEFT SCHEME: $100,000 +       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to, between the dates of _____ and _____, pursuant to one scheme
* and continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of $100,000 or more, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1303CON-THEFT SCHEME: $100,000 +       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) , between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, steal _____ (property
* or service stolen) of _______ (owner) having a value of $100,000 or more, in
* violation of CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1F1303THEFT SCHEME: $100,000 PLUS        CR  7     104                      J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or service stolen) of
* _______ (owner) having a value of $100,000 or more, in violation of CR 7-104 of
* the Annotated Code of Maryland.
% NOTE: Use this charge if theft involves motor fuel.
% 
% NOTE: NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h)).
% 
% NOTE: An "owner" can be anyone in possession, lawful or otherwise. See the
% definition of "owner" in CR 7-101(g) if in doubt. If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ...steal (the property) of ____ (owner) from
% _____ (victim)...  . 
% 
% NOTE: Violations of CR 7-104 through 108 are tried in the District Court,
% whether a felony or a misdemeanor. A person who obtains property or services by
% uttering a bad check may be immediately prosecuted under "theft", if the person
% uttering the check was the drawer and did not have an account with the drawee at
% the time of utterance. 
% 
% NOTE: Venue - A person who violates this section by use of an interactive
% computer service may be prosecuted in any county in which the victim resides or
% the electronic communication originated or was received.
1S1303SOL-THEFT SCHEME: $100,000 +       CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) , between the dates of _____ and _____, pursuant to
* one scheme and continuing course of conduct, steal _____ (property or service
* stolen) of _______ (owner) having a value of $100,000 or more, in violation of
* CR 7-104 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1305IDENT FRAUD - INDUCE ANOTH PROV    CR  8     301       (d)            J     5000.00M 18NN       2007-10-01 2008-09-30
* ... did knowingly and willfully claim to represent _____(name) without [his/her]
* knowledge and consent, with the intent to [solicit/request/take action to induce
* another to provide][personal identifying information/payment device number].
1 1305IDENT FRAUD - INDUCE ANOTH PROV    CR  8     301       (f)            J     5000.00M 18NN       2008-10-01 2013-09-30
* ... did knowingly and willfully claim to represent _____(name) without [his/her]
* knowledge and consent, with the intent to [solicit/request/take action to induce
* another to provide][personal identifying information/payment device number].
1A1305ATT IDENT FRD - INDUCE ANOTH PROV  CL                                 J        0.00    NN       2007-10-01 2013-09-30
* ... did attempt to knowingly and willfully claim to represent _____(name)
* without [his/her] knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide][personal identifying
* information/payment device number].
1C1305CON IDENT FRD - INDUCE ANOTH PROV  CL                                 J        0.00    NN       2007-10-01 2013-09-30
* ... did conspire with ______(name) to knowingly and willfully claim to represent
* _____(name) without [his/her] knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide][personal identifying
* information/payment device number].
1S1305SOL IDENT FRD - INDUCE ANOTH PROV  CL                                 J        0.00    NN       2007-10-01 2013-09-30
* ... did solicit ______(name) to knowingly and willfully claim to represent
* _____(name) without [his/her] knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide][personal identifying
* information/payment device number].
1 1306SCHL MOLEST ETC ON PREMIS          ED  26    101                      J     1000.00M  6NN       1970-01-01 2002-10-01
* ...did [molest/threaten] with bodily harm______ (name) a person lawfully on the
* grounds/in the immediate vicinity of _______ (school or college, see note).
% NOTE:  Under section 26-101, the school can be elementary, middle, a high
% school, or any college or university, public or private.
1A1306ATT-SCHL MOLEST ETC ON PREMIS      CL                                 J     1000.00M  6NN       1970-01-01 2002-10-01
* ...did attempt to [molest/threaten] with bodily harm______ (name) a person
* lawfully on the grounds and in the immediate vicinity of _______ (school or
* college, see note).
1C1306CON-SCHL MOLEST ETC ON PREMIS      CL                                 J     1000.00M  6NN       1970-01-01 2002-10-01
* ...did conspire with _____(name) to molest or threaten with bodily harm______
* (name) a person lawfully on the grounds/in the immediate vicinity of _______
* (school or college, see note).
% NOTE:  Under section 26-101, the school can be elementary, middle, a high
% school, or any college or university, public or private.
1 1307SCHL MOLEST ETC OTHER LOC          ED  26    101       (b)            J     2500.00M  6NN       2002-10-01 2200-01-01
* ...did [molest/threaten with bodily harm] [a student/an employee/an
* administrator/other individual] who is lawfully __________(choose from below).
* 
* 1. [on the grounds/in the immediate vicinity] of an institution of
* [elementary/secondary/higher education].
* 2.[on a school vehicle]
* 3. at an activity sponsored by a school that is held off school property
* 4.on property owned by a county board and is used for [administrative/ other
* purposes to wit:_____].
1 1309SCHL MOLEST ETC STAF/STUD          ED  26    101                      J     1000.00M  6NN       1970-01-01 1995-09-30
1A1309ATT-SCHL MOLEST ETC STAF/STUD      CL                                 J     1000.00M  6NN       1970-01-01 1995-09-30
1C1309CON-SCHL MOLEST ETC STAF/STUD      CL                                 J     1000.00M  6NN       1970-01-01 1995-09-30
1 1313ASSAULT                            CL                                 J        0.00    NN       1970-01-01 1996-09-30
1A1313ATT-ASSAULT                        CL                                 J        0.00    NN       1970-01-01 1996-09-30
1C1313CON-ASSAULT                        CL                                 J        0.00    NN       1970-01-01 1996-09-30
1 1314MACH GUN AGGRESSIVE PURPOSE        27  374                            J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did [possess and use] a machine gun, to wit:____ (describe weapon), for an
* aggressive and offensive purpose (choose appropriate wording) 1.  in that the
* said machine gun was not registered as required by Article 27, Section 379 of
* the Annotated Code of Maryland; 2.  in that the said machine gun was on premises
* not owned or rented by the defendant; 3.  in that shells for the said machine
* gun were found in the immediate vicinity of the said machine gun (see note
* below); 4.  in that the said machine gun was in the possession of an
* unnaturalized foreign-born person, to wit:_____ (name); 5.  in that the said
* machine gun was in the possession of defendant, who had been previously
* convicted of a crime of violence, to wit: _____ (name crime); 6.  to wit:____
* (name crime other than crime of violence as defined in Art. 27, sec. 372).
% NOTE:  There is no precise definition of "aggressive" or "offensive" purpose in
% the statute.  In Article 27, Section 375, a machine gun is presumed to be
% possessed for such a purpose under certain circumstances. These are presented in
% the first five choices in the above charge.  If the machine gun was possessed or
% used in a crime of violence as defined in Section 372, the defendant should be
% charged under Section 373.  If the machine gun was possessed or used in the
% perpetration of any other crime or attempted crime, the defendant should be
% charged under Section 374, using the sixth choice or wording. NOTE:  Under
% Section 374, if the machine gun was found in close  proximity to shells, it does
% not matter whether the shells were empty or loaded as long as they could be used
% in that machine gun. NOTE EXCEPTIONS SET FORTH IN SECTION 377.
1 1314MACH GUN AGGRESSIVE                CR  4     405       (a)            J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did [possess/use] a machine gun, to wit:____ (describe weapon), for an
* [aggressive/offensive] purpose (choose appropriate wording) 1.  in that the said
* machine gun was not registered as required by CR 4-403 of the Annotated Code of
* Maryland; 2.  in that the said machine gun was on premises not owned or rented
* by the defendant; 3.  in that shells for the said machine gun were found in the
* immediate vicinity of the said machine gun (see note below); 4.  in that the
* said machine gun was in the possession of an unnaturalized foreign-born person,
* to wit:_____ (name); 5.  in that the said machine gun was in the possession of
* defendant, who had been previously convicted of a crime of violence, to wit:
* _____ (name crime)
% NOTE:  There is no precise definition of "aggressive" or "offensive" purpose in
% the statute.  In CR 4-405, a machine gun is presumed to be possessed for such a
% purpose under certain circumstances. These are presented in the first five
% choices in the above charge.  If the machine gun was possessed or used in a
% crime of violence as defined in CR 4-401, the defendant should be charged under
% CR 4-404.  If the machine gun was possessed or used in the perpetration of any
% other crime or attempted crime, the defendant should be charged under CR 4-405
%  NOTE:  Under CR 4-405, if the machine gun was found in close  proximity to
% shells, it does not matter whether the shells were empty or loaded as long as
% they could be used in that machine gun. 
% NOTE EXCEPTIONS SET FORTH IN SECTION 4-402(b).
1A1314ATT-MACH GUN AGGRESSIVE PURPOSE    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to  [possess/use] a machine gun, to wit:____ (describe weapon),
* for an [aggressive/offensive] purpose (choose appropriate wording) 1. in that
* the said machine gun was not registered as required by CR 4-403 of the Annotated
* Code of Maryland; 2. in that the said machine gun was on premises not owned or
* rented by the defendant; 3. in that shells for the said machine gun were found
* in the immediate vicinity of the said machine gun (see note below); 4. in that
* the said machine gun was in the possession of an unnaturalized foreign-born
* person, to wit:_____ (name); 5. in that the said machine gun was in the
* possession of defendant, who had been previously convicted of a crime of
* violence, to wit: _____ (name crime);
% SEE NOTE ON ORIGINAL CHARGE.
1C1314CON-MACH GUN AGGRESSIVE PURPOSE    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [possess/use] a machine gun, to wit:____
* (describe weapon), for an [aggressive/offensive] purpose (choose appropriate
* wording) 1.  in that the said machine gun was not registered as required by CR
* 4-403 of the Annotated Code of Maryland; 2.  in that the said machine gun was on
* premises not owned or rented by the defendant; 3.  in that shells for the said
* machine gun were found in the immediate vicinity of the said machine gun (see
* note below); 4.  in that the said machine gun was in the possession of an
* unnaturalized foreign-born person, to wit:_____ (name); 5.  in that the said
* machine gun was in the possession of defendant, who had been previously
* convicted of a crime of violence, to wit: _____ (name crime);
% SEE NOTE ON ORIGINAL CHARGE.
1 1315ASSAULT BY THREAT                  CL                                 J        0.00    NN       1970-01-01 1996-09-30
1A1315ATT-ASSAULT BY THREAT              CL                                 J        0.00    NN       1970-01-01 1996-09-30
1C1315CON-ASSAULT BY THREAT              CL                                 J        0.00    NN       1970-01-01 1996-09-30
1 1319MORTGAGE FRAUD                     RP  7     402                      J     5000.00Y 10YY       2008-10-01 2200-01-01
* ... A person may not commit mortgage fraud.
1A1319ATT-MORTGAGE FRAUD                 CL                                 J     5000.00Y 10NN       2008-10-01 2200-01-01
* ... a person may not attempt to commit mortgage fraud.
1C1319CON-MORTGAGE FRAUD                 CL                                 J     5000.00Y 10NN       2008-10-01 2200-01-01
* ... a person may not conspire with _________(name) to commit mortgage fraud.
1S1319SOL-MORTGAGE FRAUD                 CL                                 J     5000.00Y 10NN       2008-10-01 2200-01-01
* ... a person may not solicit _________(name) to commit mortgage fraud.
1 1320MORT FRAUD VULNERABLE  ADULT       RP  7     402                      J    15000.00Y 15YY       2008-10-01 2200-01-01
* ... did commit mortgage fraud and the victim is a vulnerable adult.
% NOTE: Vulnerable adult defined in CR 3-604(a).
1A1320ATT-MORT FRAUD VULNERABLE  ADULT   CL                                 J    15000.00Y 15NN       2008-10-01 2200-01-01
* ... did attempt to commit mortgage fraud and the victim is a vulnerable adult.
% SEE NOTE ON ORIGINAL CHARGE.
1C1320CON-MORT FRAUD VULNERABLE  ADULT   CL                                 J    15000.00Y 15NN       2008-10-01 2200-01-01
* ... did conspire with _____________(name) to commit mortgage fraud and the
* victim is a vulnerable adult.
% SEE NOTE ON ORIGINAL CHARGE.
1S1320SOL-MORT FRAUD VULNERABLE  ADULT   CL                                 J    15000.00Y 15NN       2008-10-01 2200-01-01
* ... did solicit _____________(name) to commit mortgage fraud and the victim is a
* vulnerable adult.
% SEE NOTE ON ORIGINAL CHARGE.
1 1321MORT FRAUD PATTERN CONSPIRACY      RP  7     402                      J   100000.00Y 20YY       2008-10-01 2200-01-01
* ... did commit mortgage fraud where there is a pattern of mortgage [fraud/
* conspiracy] to commit the same.
1A1321ATT-MORT FRAUD PATTRN CONSPIRACY   CL                                 J   100000.00Y 20NN       2008-10-01 2200-01-01
* ... did attempt to commit mortgage fraud where there is a pattern of mortgage
* [fraud/ conspiracy] to commit the same.
1S1321SOL-MORT FRAUD PATTRN CONSPIRACY   CL                                 J   100000.00Y 20NN       2008-10-01 2200-01-01
* ... did solicit __________(name) to commit mortgage fraud where there is a
* pattern of mortgage [fraud/ conspiracy] to commit the same.
1 1326PLACE INTIMATE/SEX IMAGE INTER     CR  3     809                      J     5000.00Y  2NN       2014-10-01 2018-09-30
* ... did intentionally cause serious emotional distress to _____(name) by
* intentionally placing on the internet an identifiable
* [photograph/film/videotape/recording/reproduction of an image] with said
* [person's intimate parts exposed/ person engaged in an act of sexual contact],
* while knowing that said person did not consent to the placement of the image on
* the internet and under circumstances in which the other person had a reasonable
* expectation that the image would be kept private.
% NOTE: "Intimate parts" include naked genitals, pubic area, buttocks, or female
% nipple.
% 
% NOTE: "Sexual contact" means sexual intercourse, including genital-genital,
% oral-genital, anal-genital, oral-anal, whether between persons of the same or
% opposite sex.
% 
% NOTE: This charge does not apply to:
% 1.	lawful and common practices of law enforcement, the reporting of unlawful
% conduct, or legal proceedings.
% 2.	situations involving voluntary exposure in public or commercial settings.
1 1326DIST INTIMATE/SEX IMAGE            CR  3     809                      J     5000.00Y  2NN       2018-10-01 2020-09-30
* ... did knowingly distribute a visual representation of _____ (name), that
* displays said [person's intimate parts exposed/ person engaged in an act of
* sexual activity], with the intent to [harm/harass/intimidate/threaten/coerce]
* said person, [under circumstances in which he or she knew said person did not
* consent to the distribution/with reckless disregard as to whether said person
* consented to the distribution] and under circumstances in which the other person
* had a reasonable expectation that the image would remain private.
% NOTE: 'Intimate parts' include naked genitals, pubic area, buttocks, or female
% nipple.
% 'Sexual Activity' means 1. sexual intercourse, including genital-genital,
% oral-genital, anal-genital, oral-anal, whether between persons of the same or
% opposite sex. 2.  Sodomy under CR 3-321 or an unnatural or perverted sexual
% practice under CR 3-322.  3.  Masturbation; or 4. Sadomasochistic abuse.
% NOTE: This charge does not apply to:
% 1.	lawful and common practices of law enforcement, the reporting of unlawful
% conduct, or legal proceedings.
% 2.	situations involving voluntary exposure in public or commercial settings; or
1 1326DIST INTIMATE/SEX IMAGE            CR  3     809                      J     5000.00Y  2NN       2020-10-01 2200-01-01
* ... did knowingly distribute a visual representation of _____ (name of
* identifiable person, do not name if minor), that displays said [person's
* intimate parts exposed/ person engaged in an act of sexual activity], with the
* intent to [harm/harass/intimidate/threaten/coerce] said person, [under
* circumstances in which he or she knew said person did not consent to the
* distribution/with reckless disregard as to whether said person consented to the
* distribution] and under circumstances in which the other person had a reasonable
* expectation that the image would remain private.
% NOTE: “Intimate parts” include naked genitals, pubic area, buttocks, or female
% nipple.
% “Sexual Activity” means 1. sexual intercourse, including genital-genital,
% oral-genital, anal-genital, oral-anal, whether between persons of the same or
% opposite sex. 2.  An unnatural or perverted sexual practice under CR 3-322.  3. 
% Masturbation; or 4. Sadomasochistic abuse.
% NOTE: This charge does not apply to:
% 1.	lawful and common practices of law enforcement, the reporting of unlawful
% conduct, or legal proceedings.
% 2.	situations involving voluntary exposure in public or commercial settings
% NOTE: A “visual representation” of an identifiable person means:
% 1.	an unaltered image of the person; or
% 2.	an image created with or without using other existing depictions of the
% person that is indistinguishable from the person, from the perspective of an
% ordinary person.
% NOTE: A “visual representation” includes a computer generated image.
% NOTE: A “visual representation” DOES NOT include an image or depiction that is a
% drawing, a cartoon, a sculpture, or a painting.
1A1326ATT-PLACE INT/SEX IMAGE INTER      CL                                 J     5000.00Y  2NN       2014-10-01 2018-09-30
* ... did attempt to intentionally cause serious emotional distress to _____(name)
* by intentionally placing on the internet an identifiable
* [photograph/film/videotape/recording/reproduction of an image] with said
* [person's intimate parts exposed/ person engaged in an act of sexual contact],
* while knowing that said person did not consent to the placement of the image on
* the internet and under circumstances in which the other person had a reasonable
* expectation that the image would be kept private.
% See note on original charge.
1A1326ATT-DIST INT/SEX IMAGE             CL                                 J     5000.00Y  2NN       2018-10-01 2200-01-01
* ... did attempt to knowingly distribute a visual representation of _____ (name
* of identifiable person, do not name if minor), that displays said [person's
* intimate parts exposed/ person engaged in an act of sexual activity], with the
* intent to [harm/harass/intimidate/threaten/coerce] said person, [under
* circumstances in which he or she knew said person did not consent to the
* distribution/with reckless disregard as to whether said person consented to the
* distribution] and under circumstances in which the other person had a reasonable
* expectation that the image would remain private.
% See note on original charge.
1C1326CON-PLACE INT/SEX IMAGE INTER      CL                                 J     5000.00Y  2NN       2014-10-01 2018-09-30
* ... did conspire with ____(name) to intentionally cause serious emotional
* distress to _____(name) by intentionally placing on the internet an identifiable
* [photograph/film/videotape/recording/reproduction of an image] with said
* [person's intimate parts exposed/ person engaged in an act of sexual contact],
* while knowing that said person did not consent to the placement of the image on
* the internet and under circumstances in which the other person had a reasonable
* expectation that the image would be kept private.
% See note on original charge.
1C1326CON-DIST INT/SEX IMAGE             CL                                 J     5000.00Y  2NN       2018-10-01 2200-01-01
* ...did conspire with ______(name of identifiable person, do not name if minor)
* to knowingly distribute a visual representation of _____ (name), that displays
* said [person's intimate parts exposed/ person engaged in an act of sexual
* activity], with the intent to [harm/harass/intimidate/threaten/coerce] said
* person, [under circumstances in which he or she knew said person did not consent
* to the distribution/with reckless disregard as to whether said person consented
* to the distribution] and under circumstances in which the other person had a
* reasonable expectation that the image would remain private.
% See note on original charge.
1S1326SOL-PLACE INT/SEX IMAGE INTER      CL                                 J     5000.00Y  2NN       2014-10-01 2018-09-30
* ... did solicit ______(name) to intentionally cause serious emotional distress
* to _____(name) by intentionally placing on the internet an identifiable
* [photograph/film/videotape/recording/reproduction of an image] with said
* [person's intimate parts exposed/ person engaged in an act of sexual contact],
* while knowing that said person did not consent to the placement of the image on
* the internet and under circumstances in which the other person had a reasonable
* expectation that the image would be kept private.
% See note on original charge.
1S1326SOL-DIST INT/SEX IMAGE             CL                                 J     5000.00Y  2NN       2018-10-01 2200-01-01
* ... did solicit ______(name of identifiable person, do not name if minor) to
* knowingly distribute a visual representation of _____ (name), that displays said
* [person's intimate parts exposed/ person engaged in an act of sexual activity],
* with the intent to [harm/harass/intimidate/threaten/coerce] said person, [under
* circumstances in which he or she knew said person did not consent to the
* distribution/with reckless disregard as to whether said person consented to the
* distribution] and under circumstances in which the other person had a reasonable
* expectation that the image would remain private.
% See note on original charge.
1 1327DELIVER TELECOM DEVICE             CR  9     417       (a)(1)         J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did deliver _______ (device), a [telecommunication device/telecommunication
* device charger/SIM card] to ______ (name) while [detained/confined] in ________
* (facility) where signs are posted that indicate such conduct is prohibited.
% NOTE: This charge does not apply to a work release or prerelease program in
% Montgomery County established under CS 11-717.
1A1327ATT-DELIVER TELECOM DEVICE         CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did attempt to deliver _______ (device), a [telecommunication
* device/telecommunication device charger/SIM card] to ______ (name) while
* [detained/confined] in ________ (facility) where signs are posted that indicate
* such conduct is prohibited.
% See note on original charge.
1C1327CON-DELIVER TELECOM DEVICE         CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did conspire with ______(name) to deliver _______ (device), a
* [telecommunication device/telecommunication device charger/SIM card] to ______
* (name) while [detained/confined] in ________ (facility) where signs are posted
* that indicate such conduct is prohibited.
% See note on original charge.
1S1327SOL-DELIVER TELECOM DEVICE         CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did solicit _____(name)to deliver _______ (device), a [telecommunication
* device/telecommunication device charger/SIM card] to ______ (name) while
* [detained/confined] in ________ (facility) where signs are posted that indicate
* such conduct is prohibited.
% See note on original charge.
1 1328POSS TELECOM W/INT DEL             CR  9     417       (a)(2)         J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did possess _______ (device), a [telecommunication device/telecommunication
* device charger/SIM card] with the intent to deliver it to ______ (name) while
* said person was [detained/confined] in _______ (facility) where signs are posted
* that indicate such conduct is prohibited.
% NOTE: This charge does not apply to a work release or prerelease program in
% Montgomery County established under CS 11-717.
1A1328ATT-POSS TELECOM W/INT DEL         CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did attempt to possess _______ (device), a [telecommunication
* device/telecommunication device charger/SIM card] with the intent to deliver it
* to ______ (name) while said person was [detained/confined] in _______ (facility)
* where signs are posted that indicate such conduct is prohibited.
% See note on original charge.
1C1328CON-POSS TELECOM W/INT DEL         CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did conspire with _______(name) to possess _______ (device), a
* [telecommunication device/telecommunication device charger/SIM card] with the
* intent to deliver it to ______ (name) while said person was [detained/confined]
* in _______ (facility) where signs are posted that indicate such conduct is
* prohibited.
% See note on original charge.
1S1328SOL-POSS TELECOM W/INT DEL         CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did solicit ______(name)to possess _______ (device), a [telecommunication
* device/telecommunication device charger/SIM card] with the intent to deliver it
* to ______ (name) while said person was [detained/confined] in _______ (facility)
* where signs are posted that indicate such conduct is prohibited.
% See note on original charge.
1 1329DEPOSIT TELECOM W/INT OBT          CR  4     917       (a)(3)         J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did [deposit/conceal] _______ (device), [telecommunication
* device/telecommunication device charger/SIM card] [in/about] [______
* (facility)/property appurtenant _______ (facility)] with the intent that the
* device be obtained by ________ (name) while said person was [detained/confined]
* in ________ (facility) where signs are posted that indicate such conduct is
* prohibited.
% NOTE: This charge does not apply to a work release or prerelease program in
% Montgomery County established under CS 11-717.
1A1329ATT-DEPOSIT TELECOM W/INT OBT      CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did attempt to [deposit/conceal] _______ (device), [telecommunication
* device/telecommunication device charger/SIM card] [in/about] [______
* (facility)/property appurtenant _______ (facility)] with the intent that the
* device be obtained by ________ (name) while said person was [detained/confined]
* in ________ (facility) where signs are posted that indicate such conduct is
* prohibited.
% See note on original charge.
1C1329CON-DEPOSIT TELECOM W/INT OBT      CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did conspire with _____(name) to [deposit/conceal] _______ (device),
* [telecommunication device/telecommunication device charger/SIM card] [in/about]
* [______ (facility)/property appurtenant _______ (facility)] with the intent that
* the device be obtained by ________ (name) while said person was
* [detained/confined] in ________ (facility) where signs are posted that indicate
* such conduct is prohibited.
% See note on original charge.
1S1329SOL-DEPOSIT TELECOM W/INT OBT      CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did solicit ______(name) to [deposit/conceal] _______ (device),
* [telecommunication device/telecommunication device charger/SIM card] [in/about]
* [______ (facility)/property appurtenant _______ (facility)] with the intent that
* the device be obtained by ________ (name) while said person was
* [detained/confined] in ________ (facility) where signs are posted that indicate
* such conduct is prohibited.
% See note on original charge.
1 1330POSS/REC TELECOM DEV               CR  9     417       (a)(4)         J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did knowingly [possess/receive] _______ (device), a [telecommunication
* device/telecommunication device charger/SIM card] while [detained/confined] in
* _______ (facility).
% NOTE: A sentence imposed under CR 9-417(a)(4) shall be consecutive to any
% sentence that the person was serving at the time of the crime or that had been
% imposed but was not yet being served at the time of sentencing.
% 
% NOTE: This charge does not apply to a work release or prerelease program in
% Montgomery County established under CS 11-717.
1A1330ATT-POSS/REC TELECOM DEV           CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did attempt to knowingly [possess/receive] _______ (device), a
* [telecommunication device/telecommunication device charger/SIM card] while
* [detained/confined] in _______ (facility).
% See note on original charge.
1C1330CON-POSS/REC TELECOM DEV           CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly [possess/receive] _______
* (device), a [telecommunication device/telecommunication device charger/SIM card]
* while [detained/confined] in _______ (facility).
% See note on original charge.
1S1330SOL-POSS/REC TELECOM DEV           CL                                 J     3000.00Y  5NN       2014-10-01 2200-01-01
* ... did solicit______(name) to knowingly [possess/receive] _______ (device), a
* [telecommunication device/telecommunication device charger/SIM card] while
* [detained/confined] in _______ (facility).
% See note on original charge.
1 1331UNLAW DEVOCALIZE DOG               CR  10    624                      J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did unlawfully surgically devocalize a [dog/cat].
% Note: This charge does not apply to a licensed veterinarian using anesthesia and
% the procedure was medically necessary to treat or relieve a physical illness,
% disease, or an injury, or to correct a congenital abnormality that was causing
% or will cause the animal medical harm or pain.  The veterinarian must provide
% the owner of the animal with a written certification under CR 10-624 (c )(2).
% 
% Note: Subsequent offense penalty of 1 Year- $2,000.
% 
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1331ATT-UNLAW DEVOCALIZE DOG           CL                                 J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did attempt to unlawfully surgically devocalize a [dog/cat].
% See note on original charge.
1C1331CON-UNLAW DEVOCALIZE DOG           CL                                 J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did conspire with ______(name)to unlawfully surgically devocalize a
* [dog/cat].
% See note on original charge.
1S1331SOL-UNLAW DEVOCALIZE DOG           CL                                 J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did solicit ______(name)to unlawfully surgically devocalize a [dog/cat].
% See note on original charge.
1 1332ALTER PHYS EVIDENCE CRIM PROC      CR  9     307       (a)            J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did [destroy/alter/conceal/remove] physical evidence to wit:
* _______(describe) that they believed may be used in a [pending/future] official
* proceeding with the intent to impair the [verity/availability] of the physical
* evidence in the official proceeding.
% NOTE: "Official proceeding" includes a criminal trial, a hearing related to a
% criminal trial or adjudicatory hearing, a grand jury proceeding, and any other
% proceeding that is part of a criminal action or juvenile delinquency case.
1A1332ATT-ALTER PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did attempt to [destroy/alter/conceal/remove] physical evidence to wit:
* _______(describe) that they believed may be used in a [pending/future] official
* proceeding with the intent to impair the [verity/availabliity] of the physical
* evidence in the official proceeding.
% See note on original charge.
1C1332CON-ALTER PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did conspire with ____(name) to [destroy/alter/conceal/remove] physical
* evidence to wit: _______(describe) that they believed may be used in a
* [pending/future] official proceeding with the intent to impair the
* [verity/availability] of the physical evidence in the official proceeding.
% See note on original charge.
1S1332SOL-ALTER PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did solicit ____(name) to [destroy/alter/conceal/remove] physical evidence
* to wit: _______(describe) that they believed may be used in a [pending/future]
* official proceeding with the intent to impair the [verity/availability] of the
* physical evidence in the official proceeding.
% See note on original charge.
1 1333FABRICATE PHYS EVID CRIM PROC      CR  9     307       (b)            J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did fabricate physical evidence to wit: ______(name)  in order to impair the
* verity of the physical evidence with the intent to deceive and that the
* fabricated physical evidence be introduced in a [pending/future] official
* proceeding.
% NOTE: "Official proceeding" includes a criminal trial, a hearing related to a
% criminal trial or adjudicatory hearing, a grand jury proceeding, and any other
% proceeding that is part of a criminal action or juvenile delinquency case.
1A1333ATT-FABRIC PHYS EVID CRIM PROC     CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did attempt to fabricate physical evidence to wit: ______(name)  in order to
* impair the verity of the physical evidence with the intent to deceive and that
* the fabricated physical evidence be introduced in a [pending/future] official
* proceeding.
% See note on original charge.
1C1333CON-FABRIC PHYS EVID CRIM PROC     CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did conspire with _____(name) to fabricate physical evidence to wit:
* ______(name)  in order to impair the verity of the physical evidence with the
* intent to deceive and that the fabricated physical evidence be introduced in a
* [pending/future] official proceeding.
% See note on original charge.
1S1333SOLFABRIC PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ... did solicit _____(name) to fabricate physical evidence to wit: ______(name) 
* in order to impair the verity of the physical evidence with the intent to
* deceive and that the fabricated physical evidence be introduced in a
* [pending/future] official proceeding.
% See note on original charge.
1 1334INTRO PHYS EVID CRIM PROC          CR  9     307       (c)            J     5000.00Y  3NN       2014-10-01 2200-01-01
* ...did introduce physical evidence in an official proceeding knowing that the
* evidence has been [altered/fabricated] with the intent to deceive in order to
* impair the verity of the physical evidence.
% NOTE: "Official proceeding" includes a criminal trial, a hearing related to a
% criminal trial or adjudicatory hearing, a grand jury proceeding, and any other
% proceeding that is part of a criminal action or juvenile delinquency case.
1A1334ATT-INTRO PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ...did attempt to introduce physical evidence in an official proceeding knowing
* that the evidence has been [altered/fabricated] with the intent to deceive in
* order to impair the verity of the physical evidence.
% See note on original charge.
1C1334CON-INTRO PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ...did conspire with _____(name) to introduce physical evidence in an official
* proceeding knowing that the evidence has been [altered/fabricated] with the
* intent to deceive in order to impair the verity of the physical evidence.
% See note on original charge.
1S1334SOL-INTRO PHYS EVID CRIM PROC      CL                                 J     5000.00Y  3NN       2014-10-01 2200-01-01
* ...did solicit _____(name)to introduce physical evidence in an official
* proceeding knowing that the evidence has been [altered/fabricated] with the
* intent to deceive in order to impair the verity of the physical evidence.
% See note on original charge.
1 1335THREAT OF MASS VIOLENCE            CR  3     1001                     J    10000.00Y 10NN       2014-10-01 2019-04-17
* ... did knowingly [threaten to commit/threaten to cause to be commited] a crime
* of violence under CR 14-101 to wit: _____(describe), that placed others at a
* substantial risk of [death/serious physical injury] as a result of the threat
* and five or more people were ______(choose from below)
* 1.	placed in reasonable fear that the crime would be committed.
* 2.	evacuated from a [dwelling/storehouse/public place];
* 3.	required to move to a designated area within a [dwelling/storehouse/public
* place]; or
* 4.	required to remain in a designated safe area within a
* [dwelling/storehouse/public place].
% NOTE: A person who violates this section may be indicted, prosecuted, tried, and
% convicted in any county where the threat was received, the threat was made, or
% the consequences of the threat occurred.
1 1335THREAT OF MASS VIOLENCE            CR  3     1001                     J    10000.00Y 10NN       2019-04-18 2200-01-01
* ...did knowingly [threaten to commit/threaten to cause to be committed] a crime
* of violence under CR 14-101 to wit: _____(describe), that placed
* _________(victims) at least five people at a substantial risk of [death/serious
* physical injury] if the threat were carried out.
% NOTE: A person who violates this section may be indicted, prosecuted, tried, and
% convicted in any county where the threat was received, the threat was made, or
% the consequences of the threat occurred.
% 
% NOTE: See CR 3-201 for definition of serious physical injury.
1A1335ATT-THREAT OF MASS VIOLENCE        CL                                 J    10000.00Y 10NN       2014-10-01 2019-04-17
* ... did attempt to knowingly [threaten to commit/threaten to cause to be
* commited] a crime of violence under CR 14-101 to wit: _____(describe), that
* placed others at a substantial risk of [death/serious physical injury] as a
* result of the threat and five or more people were ______(choose from below)
* 1.	placed in reasonable fear that the crime would be committed.
* 2.	evacuated from a [dwelling/storehouse/public place];
* 3.	required to move to a designated area within a [dwelling/storehouse/public
* place]; or
* 4.	required to remain in a designated safe area within a
* [dwelling/storehouse/public place].
% See note on original charge.
1A1335ATT-THREAT OF MASS VIOLENCE        CL                                 J    10000.00Y 10NN       2019-04-18 2200-01-01
* ...did attempt to knowingly [threaten to commit/threaten to cause to be
* committed] a crime of violence under CR 14-101 to wit: _____(describe), that
* placed _________(victims), at least five people at a substantial risk of
* [death/serious physical injury] if the threat were carried out.
% See note on original charge.
1C1335CON-THREAT OF MASS VIOLENCE        CL                                 J    10000.00Y 10NN       2014-10-01 2019-04-17
* ... did conspire with _____(name) to knowingly [threaten to commit/threaten to
* cause to be commited] a crime of violence under CR 14-101 to wit:
* _____(describe), that placed others at a substantial risk of [death/serious
* physical injury] as a result of the threat and five or more people were
* ______(choose from below)
* 1.	placed in reasonable fear that the crime would be committed.
* 2.	evacuated from a [dwelling/storehouse/public place];
* 3.	required to move to a designated area within a [dwelling/storehouse/public
* place]; or
* 4.	required to remain in a designated safe area within a
* [dwelling/storehouse/public place].
% See note on original charge.
1C1335CON-THREAT OF MASS VIOLENCE        CL                                 J    10000.00Y 10NN       2019-04-18 2200-01-01
* ...did conspire with _______(name) to knowingly [threaten to commit/threaten to
* cause to be committed] a crime of violence under CR 14-101 to wit:
* _____(describe), that placed _________(victims), at least five people at a
* substantial risk of [death/serious physical injury] if the threat were carried
* out.
% See note on original charge.
1S1335SOL-THREAT OF MASS VIOLENCE        CL                                 J    10000.00Y 10NN       2014-10-01 2019-04-17
* ... did solicit _____(name) to knowingly [threaten to commit/threaten to cause
* to be commited] a crime of violence under CR 14-101 to wit: _____(describe),
* that placed others at a substantial risk of [death/serious physical injury] as a
* result of the threat and five or more people were ______(choose from below)
* 1.	placed in reasonable fear that the crime would be committed.
* 2.	evacuated from a [dwelling/storehouse/public place];
* 3.	required to move to a designated area within a [dwelling/storehouse/public
* place]; or
* 4.	required to remain in a designated safe area within a
* [dwelling/storehouse/public place].
% See note on original charge.
1S1335SOL-THREAT OF MASS VIOLENCE        CL                                 J    10000.00Y 10NN       2019-04-18 2200-01-01
* ...did solicit ______(name) to knowingly [threaten to commit/threaten to cause
* to be committed] a crime of violence under CR 14-101 to wit: _____(describe),
* that placed _________(victims), at least five people at a substantial risk of
* [death/serious physical injury] if the threat were carried out.
% See note on original charge.
1 1336PROSTITUTION-UNDER 16              CR  11    305       (a)(1)         J     5000.00Y 25YY       2014-10-01 2200-01-01
* ... did [persuade/entice/aid in the persuasion of/aid in the enticement of]
* _______ (describe victim but do not include identifying info of minor), a person
* under the age of 16 from [the person's home/the custody of the person's
* parents/the custody of the person's guardian] and  knowingly [secrete/harbor/aid
* in the secreting of/aid in the harboring of] said person for the purpose of
* committing a sexual crime as defined under the Criminal Law Article, Title 3,
* Subtitle 3.
1A1336ATT-PROSTITUTION-UNDER 16          CL                                 J     5000.00Y 25NN       2014-10-01 2200-01-01
* ... did attempt to [persuade/entice/aid in the persuasion of/aid in the
* enticement of] _______ (describe victim but do not include identifying info of
* minor), a person under the age of 16 from [the person's home/the custody of the
* person's parents/the custody of the person's guardian] and  knowingly
* [secrete/harbor/aid in the secreting of/aid in the harboring of] said person for
* the purpose of committing a sexual crime as defined under the Criminal Law
* Article, Title 3, Subtitle 3.
1C1336CON-PROSTITUTION-UNDER 16          CL                                 J     5000.00Y 25NN       2014-10-01 2200-01-01
* ... did conspire with ____(name) to [persuade/entice/aid in the persuasion
* of/aid in the enticement of] _______ (describe victim but do not include
* identifying info of minor), a person under the age of 16 from [the person's
* home/the custody of the person's parents/the custody of the person's guardian]
* and  knowingly [secrete/harbor/aid in the secreting of/aid in the harboring of]
* said person for the purpose of committing a sexual crime as defined under the
* Criminal Law Article, Title 3, Subtitle 3.
1S1336SOL-PROSTITUTION-UNDER 16          CL                                 J     5000.00Y 25NN       2014-10-01 2200-01-01
* ... did solicit ____(name) to [persuade/entice/aid in the persuasion of/aid in
* the enticement of] ________ (describe victim but do not include identifying info
* of minor), a person under the age of 16 from [the person's home/the custody of
* the person's parents/the custody of the person's guardian] and  knowingly
* [secrete/harbor/aid in the secreting of/aid in the harboring of] said person for
* the purpose of committing a sexual crime as defined under the Criminal Law
* Article, Title 3, Subtitle 3.
1 1337INTERACT COMP SERV DISCL NUM       CR  8     301       (b-1)          J      500.00M 18NN       2014-10-01 2017-09-30
* ... did maliciously use an interactive computer service to [disclose/assist
* ____(name) to disclose] the [driver's license number/bank account
* number/financial institution account number/credit card number/payment device
* number/social security number/employee identification number] of ______(name of
* victim), without the consent of said person, and in order to
* [annoy/threaten/embarrass/harass] said person.
% NOTE: "Interactive computer service" means an information service, system of
% access software provider that provides or enables computer access by multiple
% users to a computer service, including system that provides access to the
% internet and cellular telephones.
1A1337ATT-NTER COMP SERV DISCL NUM       CL                                 J      500.00M 18NN       2014-10-01 2017-09-30
* ... did attempt to maliciously use an interactive computer service to
* [disclose/assist ____(name) to disclose] the [driver's license number/bank
* account number/financial institution account number/credit card number/payment
* device number/social security number/employee identification number] of
* ______(name of victim), without the consent of said person, and in order to
* [annoy/threaten/embarrass/harass] said person.
% See note on original charge.
1C1337CON-INTER COMP SERV DISCL NUM      CL                                 J      500.00M 18NN       2014-10-01 2017-09-30
* ... did conspire with ____(name) to maliciously use an interactive computer
* service to [disclose/assist ____(name) to disclose] the [driver's license
* number/bank account number/financial institution account number/credit card
* number/payment device number/social security number/employee identification
* number] of ______(name of victim), without the consent of said person, and in
* order to [annoy/threaten/embarrass/harass] said person.
% See note on original charge.
1S1337SOL-INTER COMP SERV DISCL NUM      CL                                 J      500.00M 18NN       2014-10-01 2017-09-30
* ... did solicit ____(name) to maliciously use an interactive computer service to
* [disclose/assist ____(name) to disclose] the [driver's license number/bank
* account number/financial institution account number/credit card number/payment
* device number/social security number/employee identification number] of
* ______(name of victim), without the consent of said person, and in order to
* [annoy/threaten/embarrass/harass] said person.
% See note on original charge.
1 1338HOME INVASION                      CR  6     202       (b)            J        0.00Y 25YY       2014-10-01 2200-01-01
* ... did break and enter the dwelling house of ______ (owner, lessee, etc.),
* located at _______, with the intent to commit  a crime of violence in violation
* of CR 6-202 of the Annotated Code of Maryland.
% NOTE: For a list of crimes of violence, see CR 14-101.
1A1338ATT-HOME INVASION                  CL                                 J        0.00Y 25NN       2014-10-01 2200-01-01
* ... did attempt to break and enter the dwelling house of ______ (owner, lessee,
* etc.), located at _______, with the intent to commit  a crime of violence in
* violation of CR 6-202 of the Annotated Code of Maryland.
% See note on original charge.
1C1338CON-HOME INVASION                  CL                                 J        0.00Y 25NN       2014-10-01 2200-01-01
* ... did conspire with ____(name) to break and enter the dwelling house of ______
* (owner, lessee, etc.), located at _______, with the intent to commit  a crime of
* violence in violation of CR 6-202 of the Annotated Code of Maryland.
% See note on original charge.
1S1338SOL-HOME INVASION                  CL                                 J        0.00Y 25NN       2014-10-01 2200-01-01
* ... did solicit ____(name) to break and enter the dwelling house of ______
* (owner, lessee, etc.), located at _______, with the intent to commit  a crime of
* violence in violation of CR 6-202 of the Annotated Code of Maryland.
% See note on original charge.
1 1339CIG LIC SELL INCENSE SIMLR CDS     BR  16    308.1                           300.00    NN       2014-10-01 2200-01-01
* ... did as a person who holds a county license to sell cigarettes, sell
* [incense/potpourri] that includes a noncontrolled substance with a chemical
* structure that is substantially similar to the chemical structure of a
* controlled dangerous substance to wit: ________(describe cds).
% NOTE: A second violation within 2 years after first violation carries up to a
% $1,000 fine.
% 
% NOTE: A third or subsequent violation occurring within 2 years after the
% preceding violation carries up to a $3,000 fine.
1 1340USE PERS ID INFO SEX CRIME         CR  3     325                      J    25000.00Y 20YY       2014-10-01 2200-01-01
* ... did use the [personal identifying information/identity] of _____(name),
* without said person's consent to [invite/encourage/solicit] another to commit a
* sexual crime against ________(name).
% NOTE: See CR 8-301 for definition of "personal identifying information".
% NOTE: See CR 3-325 for definition of "sexual crime".
% NOTE: A prosecution under this charge may be commenced in a county in which an
% element of the crime occurred; or the victim resides.
1A1340ATT-USE PERS ID INFO SEX CRIME     CL                                 J    25000.00Y 20NN       2014-10-01 2200-01-01
* ... did attempt to use the [personal identifying information/identity] of
* _____(name), without said person's consent to [invite/encourage/solicit] another
* to commit a sexual crime against ________(name).
% See note on original charge.
1C1340CON-USE PERS ID INFO SEX CRIME     CL                                 J    25000.00Y 20NN       2014-10-01 2200-01-01
* ... did conspire with ______(name) to use the [personal identifying
* information/identity] of _____(name), without said person's consent to
* [invite/encourage/solicit] another to commit a sexual crime against
* ________(name).
% See note on original charge.
1S1340SOL-USE PERS ID INFO SEX CRIME     CL                                 J    25000.00Y 20NN       2014-10-01 2200-01-01
* ... did solicit ______(name) to use the [personal identifying
* information/identity] of _____(name), without said person's consent to
* [invite/encourage/solicit] another to commit a sexual crime against
* ________(name).
% See note on original charge.
1 1341INTERFERE INTERNT TICKET SALE      CL  14    4002                     J     1000.00Y  1NN       2014-10-01 2200-01-01
* ... did intentionally [sell/use] software to circumvent [a security measure/an
* access control system/a control/a measure] on a ticket seller's web site that is
* used to ensure an equitable ticket buying process.
1 1342MISREP-PROFESSIONAL COUNSEL        HO  17    602       (4)            J     5000.00Y  1NN       2014-10-01 2200-01-01
* ... did use [a title/an abbreviation/a sign/ a card/ a representation] to wit:
* _______(describe), that [they/_____(other person's name)] [were/was] a [licensed
* graduate alcohol and drug counselor/licensed graduate professional
* counselor/licensed graduate marriage and family therapist].
% NOTE. A civil penalty of $50,000 may be imposed if found guilty.
1A1342ATT-MISREP-PROF COUNSEL            CL                                 J     5000.00Y  1NN       2014-10-01 2200-01-01
* ... did attempt to use [a title/an abbreviation/a sign/ a card/ a
* representation] to wit: _______(describe), that [they/_____(other person's
* name)] [were/was] a [licensed graduate alcohol and drug counselor/licensed
* graduate professional counselor/licensed graduate marriage and family
* therapist].
% See note on original charge.
1C1342CON-MISREP-PROF COUNSEL            CL                                 J     5000.00Y  1NN       2014-10-01 2200-01-01
* ... did conspire with ____(name) to use [a title/an abbreviation/a sign/ a card/
* a representation] to wit: _______(describe), that [they/_____(other person's
* name)] [were/was] a [licensed graduate alcohol and drug counselor/licensed
* graduate professional counselor/licensed graduate marriage and family
* therapist].
% See note on original charge.
1 1343MISREP PUB CERTIFIED COUNSEL       HO  17    603       (1)            J     5000.00Y  1NN       2014-10-01 2200-01-01
* ... did represent to the public by [title/description of services/methods or
* procedures to wit: ______] that the individual is certified by the Board to
* provide [counseling/therapy services] in this State, being not certified to
* practice [alcohol/drug counseling/marriage/family therapy/professional
* counseling]by the State Board of Professional Counselors and Therapists.
% NOTES: The penalty section is under HO 17-604 and each violation of Title 17,
% Subtitle 6 is a separate offense.
% 
% NOTE. A civil penalty of $50,000 may be imposed if found guilty.
1A1343ATT-MISREP PUB CERT COUNSEL        CL                                 J     5000.00Y  1NN       2014-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/methods or procedures to wit: ______] that the individual is certified
* by the Board to provide [counseling/therapy services] in this State, being not
* certified to practice [alcohol/drug counseling/marriage/family
* therapy/professional counseling]by the State Board of Professional Counselors
* and Therapists.
% See note on original charge.
1S1343SOL-MISREP PUB CERT COUNSEL        CL                                 J     5000.00Y  1NN       2014-10-01 2200-01-01
* ... did solicit _____(name)to represent to the public by [title/description of
* services/methods or procedures to wit: ______] that the individual is certified
* by the Board to provide [counseling/therapy services] in this State, being not
* certified to practice [alcohol/drug counseling/marriage/family
* therapy/professional counseling]by the State Board of Professional Counselors
* and Therapists.
% See note on original charge.
1 1345PRACT BEHAV ANALYSIS               HO  17    6A        27             J    10000.00Y  1NN       2014-07-01 2200-01-01
* ... did [practice/attempt to practice/offer to practice] behavior analysis in
* this State without required license to do so.
1 1346MISREP BEHAV ANALYSIS              HO  17    6A        28(1)          J    10000.00Y  1NN       2014-07-01 2200-01-01
* ... did represent to the public that they were a licensed behavior analyst,
* without being authorized to practice behavior analysis under Title 17, Subtitle
* 6A of the Health Occupations Article.
1 1347USE BEHAV ANALYSIS TITLE           HO  17    6A        28(2)          J    10000.00Y  1NN       2014-07-01 2200-01-01
* ... did use a [title/abbreviation/sign/card/representation] to wit:
* ______(describe), that they were a licensed behavior analyst, without being
* authorized to practice behavior analysis under Title 17, Subtitle 6A of the
* Health Occupations Article.
1 1348UNLAW SURGERY ON DOG               CR  10    624                      J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did unlawfully ____________(choose from below).
* 1.	[crop/cut] off the ear of a dog.
* 2.	[dock/cut] off the tail of a dog.
* 3.	cut off the dewclaw of a dog.
* 4.	surgically birth a dog.
% Note: This charge does not apply to a licensed veterinarian using anesthesia
% WHEN APPROPRIATE on the animal.
% Note: Subsequent offense penalty of 180 days - $5,000.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1348ATT-UNLAW SURGERY ON DOG           CL                                 J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did attempt to unlawfully ____________(choose from below).
* 1.	[crop/cut] off the ear of a dog.
* 2.	[dock/cut] off the tail of a dog.
* 3.	cut off the dewclaw of a dog.
* 4.	surgically birth a dog.
% SEE NOTE ON ORIGINAL CHARGE.
1C1348CON-UNLAW SURGERY ON DOG           CL                                 J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did conspire with ___(name) to unlawfully ____________(choose from below).
* 1.	[crop/cut] off the ear of a dog.
* 2.	[dock/cut] off the tail of a dog.
* 3.	cut off the dewclaw of a dog.
* 4.	surgically birth a dog.
% SEE NOTE ON ORIGINAL CHARGE.
1S1348SOL-UNLAW SURGERY ON DOG           CL                                 J     1000.00D 90NN       2014-10-01 2200-01-01
* ... did solicit ___(name) to unlawfully ____________(choose from below).
* 1.	[crop/cut] off the ear of a dog.
* 2.	[dock/cut] off the tail of a dog.
* 3.	cut off the dewclaw of a dog.
* 4.	surgically birth a dog.
% SEE NOTE ON ORIGINAL CHARGE.
1 1350CRD CD SEL UNL USE 1500-<25K       CR  8     207       (a)(1)         J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did, with intent to defraud ____, furnish [money/goods/services/things of
* value] having a value of  at least $1,500 but less than $25,000 to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/illegally purchased/illegally sold/counterfeited].
1A1350ATT-CRD CD SEL UNL USE 1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt, with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of at least $1,500 but
* less than $25,000 to ____ upon presentation of a credit card issued to ____,
* knowing the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1C1350CON-CRD CD SEL UNL USE 1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of at least $1,500 but
* less than $25,000 to ____ upon presentation of a credit card issued to ____,
* knowing the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1S1350SOL-CRD CD SEL UNL USE 1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit with ______(name), with intent to defraud ____, to furnish
* [money/goods/services/things of value] having a value of at least $1,500 but
* less than $25,000 to ____ upon presentation of a credit card issued to ____,
* knowing the said card to have been [stolen/forged/illegally purchased/illegally
* sold/counterfeited].
1 1351CRD CRD FALSE CLM-SL $100K +       CR  8     207       (a)(2)         J    25000.00Y 20YN       2017-10-01 2200-01-01
* ...did, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of  $100,000 or more  to ____(authorized
* cardholder), which was represented in writing to the issuer that said
* [money/goods/services/ thing of value to wit:___] was furnished.
1A1351ATT-CRD CD FLSE CLM-SL $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of $100,000 or more to ____(authorized
* cardholder), which was represented in writing to the issuer that said
* [money/goods/services/ thing of value to wit:___] was furnished.
1C1351CON-CRD CD FLSE CLM-SL $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), having been authorized by ___(issuer) to
* furnish [money/goods/services/thing of value] to wit:____ on presentation of a
* credit card by ___(cardholder), to fail to furnish said [money/goods/ services/
* thing of value to wit: ___] having a value of $100,000 or more to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1S1351SOL-CRD CD FLSE CLM-SL $100K+      CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did solicit ___(name), having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), to fail to furnish said [money/goods/ services/ thing
* of value to wit: ___] having a value of $100,000 or more to ____(authorized
* cardholder), which was represented in writing to the issuer that said
* [money/goods/services/ thing of value to wit:___] was furnished.
1 1352CRD CD FLSE CLM-SL 25K-<100K       CR  8     207       (a)(2)         J    15000.00Y 10YN       2017-10-01 2200-01-01
* ...did, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $25,000 but less than $100,000 to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1A1352ATT-CRD CD FLSE CLM-SL $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did attempt to, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $25,000 but less than $100,000 to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1C1352CON-CRD CD FLSE CLM-SL $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), having been authorized by ___(issuer) to
* furnish [money/goods/services/thing of value] to wit:____on presentation of a
* credit card by ___(cardholder), to fail to furnish said [money/goods/ services/
* thing of value to wit: ___] having a value of at least $25,000 but less than
* $100,000 to ____(authorized cardholder), which was represented in writing to the
* issuer that said [money/goods/services/ thing of value to wit:___] was
* furnished.
1S1352SOL-CRD CD FLSE CLM-SL $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit _____(name), having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____on presentation of a credit
* card by ___(cardholder), to fail to furnish said [money/goods/ services/ thing
* of value to wit: ___] having a value of at least $25,000 but less than $100,000
* to ____(authorized cardholder), which was represented in writing to the issuer
* that said [money/goods/services/ thing of value to wit:___] was furnished.
1 1353CR CRD FLS CLM-SL $100-<$1500      CR  8     207       (a)(2)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $100 but less than $1,500, to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1A1353ATT-CR CRD FLS CLM-SL $100-<$1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did attempt to, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $100 but less than $1,500, to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1C1353CON-CR CRD FLS CLM-SL $100-<$1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name), having been authorized by ___(issuer) to
* furnish [money/goods/services/thing of value] to wit:____ on presentation of a
* credit card by ___(cardholder), to fail to furnish said [money/goods/ services/
* thing of value to wit: ___] having a value of at least $100 but less than
* $1,500, to ____(authorized cardholder), which was represented in writing to the
* issuer that said [money/goods/services/ thing of value to wit:___] was
* furnished.
1S1353SOL-CR CRD FLS CLM-SL $100-<$1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name), having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), to fail to furnish said [money/goods/ services/ thing
* of value to wit: ___] having a value of at least $100 but less than $1,500, to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1 1354CR CD FLS CLM SEL $1500-<$25K      CR  8     207       (a)(2)         J    10000.00Y  5YN       2017-10-01 2200-01-01
* ...did, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $1,500 but less than $25,000, to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1A1354ATT-CR CD FLS CLM SEL $1500-<$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to, having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder), fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $1,500 but less than $25,000, to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1C1354CON-CR CD FLS CLM SEL $1500-<$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _____(name), having been authorized by ___(issuer) to
* furnish [money/goods/services/thing of value] to wit:____ on presentation of a
* credit card by ___(cardholder), to fail to furnish said [money/goods/ services/
* thing of value to wit: ___] having a value of at least $1,500 but less than
* $25,000, to ____(authorized cardholder), which was represented in writing to the
* issuer that said [money/goods/services/ thing of value to wit:___] was
* furnished.
1S1354SOL-CR CD FLS CLM SEL $1500-<$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit _____(name), having been authorized by ___(issuer) to furnish
* [money/goods/services/thing of value] to wit:____ on presentation of a credit
* card by ___(cardholder),to fail to furnish said [money/goods/ services/ thing of
* value to wit: ___] having a value of at least $1,500 but less than $25,000, to
* ____(authorized cardholder), which was represented in writing to the issuer that
* said [money/goods/services/ thing of value to wit:___] was furnished.
1 1355FLSE CRD CD:CHRG GOOD $100K+       CR  8     209       (a)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ...did receive [money/goods/services/thing of value] to wit: ___(describe),
* having a value of $100,000 or more, knowing or believing said
* [money/goods/services/things of value] [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1A1355ATT-FLSE CRD CD:CHRG GOOD $100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to receive [money/goods/services/thing of value] to wit:
* ___(describe), having a value of $100,000 or more, knowing or believing said
* [money/goods/services/things of value] [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1C1355CON-FLSE CRD CD:CHRG GOOD $100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to receive [money/goods/services/thing of
* value] to wit: ___(describe), having a value of $100,000 or more, knowing or
* believing said [money/goods/services/things of value] [was/were] illegally
* obtained by means of [counterfeit/stolen/lost/misdelivered/fraudulently
* procured/falsely representing to be the holder of a]  credit card of ____(name).
1S1355SOL-FLSE CRD CD:CHRG GOOD $100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ...did solicit ______(name) to receive [money/goods/services/thing of value] to
* wit: ___(describe), having a value of $100,000 or more, knowing or believing
* said [money/goods/services/things of value] [was/were] illegally obtained by
* means of [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely
* representing to be the holder of a]  credit card of ____(name).
113550CDS-SELL SUBSTITUTE DRUG           27  300   (i)                      J     1000.00Y  2NN       1970-01-01 2002-09-30
* ...did as a [person/business] selling [prescription drugs/controlled dangerous
* substances/medicines/chemicals/preparations for medical use] , [sell/prepare]
* ______,(described prescription, drug, etc.) that was different from the
* [prescription drug/controlled dangerous [substance/medicine/chemical/preparation
* for medical use] [ordered/called] by  _______(name), a [physician/authorized
* prescriber] in violation of Art. 27-300(i).
% NOTE: Minimum penalty 1 month/$100
1 1356FLS CR CD CHRG GD $25K-<100K       CR  8     209       (a)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ...did receive [money/goods/services/thing of value] to wit: ___(describe),
* having a value of at least $25,000 but less than $100,000, knowing or believing
* said [money/goods/services/things of value] [was/were] illegally obtained by
* means of [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely
* representing to be the holder of a]  credit card of ____(name).
1A1356ATT-FLS CR CD CHRG GD $25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to receive [money/goods/services/thing of value] to wit:
* ___(describe), having a value of at least $25,000 but less than $100,000,
* knowing or believing said [money/goods/services/things of value] [was/were]
* illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1C1356CON-FLS CR CD CHRG GD $25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to receive [money/goods/services/thing of
* value] to wit: ___(describe), having a value of at least $25,000 but less than
* $100,000, knowing or believing said [money/goods/services/things of value]
* [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1S1356SOL-FLS CR CD CHRG GD $25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit _______(name) to receive [money/goods/services/thing of value]
* to wit: ___(describe), having a value of at least $25,000 but less than
* $100,000, knowing or believing said [money/goods/services/things of value]
* [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
1 1357FLSE CR CD CHG GD $1500-<25K       CR  8     209       (a)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ...did receive [money/goods/services/thing of value] to wit: ___(describe),
* having a value of at least $1,500 but less than $25,000, knowing or believing
* said [money/goods/services/things of value] [was/were] illegally obtained by
* means of [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely
* representing to be the holder of a]  credit card of ____(name).
% NOTE: Per CJ 4-301 District Court has exclusive original jurisdiction whether
% felony or misdemeanor.
% 
% NOTE: If a person commits a violation of this section pursuant to one scheme or
% continuing course of conduct, from the same or several sources, the conduct may
% be considered as one offense and the value of the money, goods, services, or
% anything else of value may be aggregated in determining if the offense is a
% felony or a misdemeanor.
% 
% NOTE: PAYMENT DEVICE NUMBERS: The definition of credit card includes a payment
% device number, which is defined in Section 8-206 as meaning any code, account
% number, or other means of account access, other than a check, draft, or other
% similar paper instrument, that can be used to obtain money, etc., or to transfer
% funds.
1A1357ATT-FLSE CR CD CHG GD $1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to receive [money/goods/services/thing of value] to wit:
* ___(describe), having a value of at least $1,500 but less than $25,000, knowing
* or believing said [money/goods/services/things of value] [was/were] illegally
* obtained by means of [counterfeit/stolen/lost/misdelivered/fraudulently
* procured/falsely representing to be the holder of a]  credit card of ____(name).
% SEE NOTE ON ORIGINAL CHARGE.
1C1357CON-FLSE CR CD CHG GD $1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ____(name) to receive [money/goods/services/thing of
* value] to wit: ___(describe), having a value of at least $1,500 but less than
* $25,000, knowing or believing said [money/goods/services/things of value]
* [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
% SEE NOTE ON ORIGINAL CHARGE.
1S1357SOL-FLSE CR CD CHG GD $1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to receive [money/goods/services/thing of value] to
* wit: ___(describe), having a value of at least $1,500 but less than $25,000,
* knowing or believing said [money/goods/services/things of value] [was/were]
* illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a]  credit card of ____(name).
% SEE NOTE ON ORIGINAL CHARGE.
1 1358FLS CRD CD:CHG GD $100-<1500       CR  8     209       (a)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did receive [money/goods/services/thing of value] to wit: ___(describe),
* having a value of at least $100 but less than $1,500, knowing or believing said
* [money/goods/services/things of value] [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a] credit card of ____(name).
1A1358ATT-FLS CRD CD:CHG GD $100-<1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to receive [money/goods/services/thing of value] to wit:
* ___(describe), having a value of at least $100 but less than $1,500, knowing or
* believing said [money/goods/services/things of value] [was/were] illegally
* obtained by means of [counterfeit/stolen/lost/misdelivered/fraudulently
* procured/falsely representing to be the holder of a] credit card of ____(name).
1C1358CON-FLS CRD CD:CHG GD $100-<1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to receive [money/goods/services/thing of
* value] to wit: ___(describe), having a value of at least $100 but less than
* $1,500, knowing or believing said [money/goods/services/things of value]
* [was/were] illegally obtained by means of
* [counterfeit/stolen/lost/misdelivered/fraudulently procured/falsely representing
* to be the holder of a] credit card of ____(name).
1 1359FRAUD-PER ID INFO THFT $100K+      CR  8     301       (b)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did knowingly, willfully, and with fraudulent intent [possess/help another
* to possess/obtain/help another person to obtain] personal identifying
* information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: _____ (describe), having a value of $100,000 or greater.
% NOTE:  Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1359ATT-FRAUD-PER ID INFO THFT $100K+  CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: _____ (describe), having a value of $100,000 or greater.
% SEE NOTE ON ORIGINAL CHARGE.
1C1359CON-FRAUD-PER ID INFO THFT $100K+  CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person to obtain]
* personal identifying information of _______________(name), without the consent
* of said _______________(name), for the purpose of [using/selling/transferring]
* that information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: _____ (describe), having a value of $100,000 or greater.
% SEE NOTE ON ORIGINAL CHARGE.
1S1359SOL-FRAUD-PER ID INFO THFT $100K+  CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: _____ (describe), having a value of $100,000 or greater.
% SEE NOTE ON ORIGINAL CHARGE.
1 1360FRAUD ID INFO THFT $25K-<$100K     CR  8     301       (b)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did knowingly, willfully, and with fraudulent intent [possess/help another
* to possess/obtain/help another person to obtain] personal identifying
* information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ____(describe), having a value of  at least $25,000 but less than
* $100,000.
% NOTE:  Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1360ATT-FRAUD ID INFO THFT $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ____(describe), having a value of  at least $25,000 but less than
* $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1C1360CON-FRAUD ID INFO THFT $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person to obtain]
* personal identifying information of _______________(name), without the consent
* of said _______________(name), for the purpose of [using/selling/transferring]
* that information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health care
* to wit: ____(describe), having a value of  at least $25,000 but less than
* $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1S1360SOL-FRAUD ID INFO THFT $25K-<$100K CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ____(describe), having a value of  at least $25,000 but less than
* $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1 1361FRAUD ID INFO THFT $1500-<25K      CR  8     301       (b)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ...did knowingly, willfully, and with fraudulent intent [possess/help another to
* possess/obtain/help another person to obtain] personal identifying information
* of _______________(name), without the consent of said _______________(name), for
* the purpose of [using/selling/transferring] that information to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: ____ (describe),
* having a value of at least $1,500 but less than $25,000.
% NOTE:  Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1361ATT-FRAUD ID INFO THFT $1500-<25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to knowingly, willfully, and with fraudulent intent [possess/help
* another to possess/obtain/help another person to obtain] personal identifying
* information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ____ (describe), having a value of at least $1,500 but less than
* $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1C1361CON-FRAUD ID INFO THFT $1500-<25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person to obtain]
* personal identifying information of _______________(name), without the consent
* of said _______________(name), for the purpose of [using/selling/transferring]
* that information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ____ (describe), having a value of at least $1,500 but less than
* $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1S1361SOL-FRAUD ID INFO THFT $1500-<25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit ______(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ____ (describe), having a value of at least $1,500 but less than
* $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1 1362FRAUD ID INFO THFT $100-<1500      CR  8     301       (b)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly, willfully, and with fraudulent intent [possess/help another
* to possess/obtain/help another person to obtain] personal identifying
* information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ___ (describe), having a value of at least $100 but less than
* $1,500.
% NOTE:  Venue - charges under this section may be prosecuted in a jurisdiction
% which an element of the crime occurred or in which the victim resides. (CR
% 8-301(p)).
1A1362ATT-FRAUD ID INFO THFT $100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ___ (describe), having a value of at least $100 but less than
* $1,500.
% SEE NOTE ON ORIGINAL CHARGE.
1C1362CON-FRAUD ID INFO THFT $100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly, willfully, and with fraudulent
* intent [possess/help another to possess/obtain/help another person to obtain]
* personal identifying information of _______________(name), without the consent
* of said _______________(name), for the purpose of [using/selling/transferring]
* that information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ___ (describe), having a value of at least $100 but less than
* $1,500.
% SEE NOTE ON ORIGINAL CHARGE.
1S1362SOL-FRAUD ID INFO THFT $100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly, willfully, and with fraudulent intent
* [possess/help another to possess/obtain/help another person to obtain] personal
* identifying information of _______________(name), without the consent of said
* _______________(name), for the purpose of [using/selling/transferring] that
* information to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care] to wit: ___ (describe), having a value of at least $100 but less than
* $1,500.
% SEE NOTE ON ORIGINAL CHARGE.
1 1363INTERACT COMP SERV DISC NUM        CR  8     301       (b-1)          J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did maliciously use an interactive computer service to [disclose/assist
* ____(name) to disclose] the [driver's license number/bank account
* number/financial institution account number/credit card number/payment device
* number/social security number/employee identification number] of ______(name of
* victim), without the consent of said person, and in order to
* [annoy/threaten/embarrass/harass] said person.
% NOTE: "Interactive computer service" means an information service, system of
% access software provider that provides or enables computer access by multiple
% users to a computer service, including system that provides access to the
% internet and cellular telephones.
1A1363ATT-INTERACT COMP SERV DISC NUM    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to maliciously use an interactive computer service to
* [disclose/assist ____(name) to disclose] the [driver's license number/bank
* account number/financial institution account number/credit card number/payment
* device number/social security number/employee identification number] of
* ______(name of victim), without the consent of said person, and in order to
* [annoy/threaten/embarrass/harass] said person.
% SEE NOTE ON ORIGINAL CHARGE.
1C1363CON-INTERACT COMP SERV DISC NUM    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to maliciously use an interactive computer
* service to [disclose/assist ____(name) to disclose] the [driver's license
* number/bank account number/financial institution account number/credit card
* number/payment device number/social security number/employee identification
* number] of ______(name of victim), without the consent of said person, and in
* order to [annoy/threaten/embarrass/harass] said person.
% SEE NOTE ON ORIGINAL CHARGE.
1S1363SOL-INTERACT COMP SERV DISC NUM    CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to maliciously use an interactive computer service
* to [disclose/assist ____(name) to disclose] the [driver's license number/bank
* account number/financial institution account number/credit card number/payment
* device number/social security number/employee identification number] of
* ______(name of victim), without the consent of said person, and in order to
* [annoy/threaten/embarrass/harass] said person.
% SEE NOTE ON ORIGINAL CHARGE.
1 1364FRAUD-PER. IDENT. AVOID PROS       CR  8     301       (c)(1)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of _______________(name), to
* avoid identification, apprehension or prosecution for a crime, to wit:
* _______________.
% NOTE: Personal identifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number,
% credit card number of an individual or other payment device number.
1A1364ATT-FRAUD-PER. IDENT. AVOID PROS   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* _______________(name), to avoid identification, apprehension or prosecution for
* a crime, to wit: _______________.
% SEE NOTE ON ORIGINAL CHARGE.
1C1364CON-FRAUD-PER. IDENT. AVOID PROS   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and willfully assume the
* identity of _______________(name), to avoid identification, apprehension or
* prosecution for a crime, to wit: _______________.
% SEE NOTE ON ORIGINAL CHARGE.
1S1364SOL-FRAUD-PER. IDENT. AVOID PROS   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit  ______(name) to knowingly and willfully assume the identity of
* _______________(name), to avoid identification, apprehension or prosecution for
* a crime, to wit: _______________.
% SEE NOTE ON ORIGINAL CHARGE.
1 1365CRD CRD FLS CLM SELL $1K TO <$10K  CR  8     207       (a)(2)         J    10000.00Y 10YN       2013-10-01 2017-09-30
* ...did, having been authorized by ____ (issuer) to furnish ____
* [money/goods/service/things of value], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
1A1365ATT-CR CRD FLS CLM SELL $1K TO <10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, having been authorized by ____ (issuer)attempt  to furnish ____
* [money/goods/service/things of value], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
1C1365CON-CR CRD FLS CLM SELL $1K TO <10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, having been authorized by ____ (issuer)conpsire with ____(name)  to
* furnish ____ [money/goods/service/things of value], having the value of _____,
* to_______ (authorized cardholder), with the intent to defraud, represent in
* writing that [he/she] supplied _____(money, etc.) which [he/she] failed to
* supply as represented in the writing, the difference being ____ (amount).
1S1365SOL-CR CRD FLS CLM SELL $1K TO <10KCL                                 J    10000.00Y 10NN       2013-10-01 2017-09-30
* ...did, having been authorized by ____ (issuer)solicit ____(name)  to furnish
* ____ [money/goods/service/things of value], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
1 1366FRAUD IDENT INFO THFT $100K+       CR  8     301       (c)(2)(i)(ii)  J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit: _______________(name) with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care], to wit: ____ (describe),
* having a value of  $100,000 or greater.
1A1366ATT-FRAUD IDENT INFO THFT $100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of  $100,000 or greater.
1C1366CON-FRAUD IDENT INFO THFT $100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to knowingly and willfully assume the identity
* of [another/fictitious person] to wit: _______________(name) with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care], to wit: ____
* (describe), having a value of  $100,000 or greater.
1S1366SOL-FRAUD IDENT INFO THFT $100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care],to wit: ____
* (describe), having a value of  $100,000 or greater.
1 1367FRAUD ID INFO THFT $25K-<100K      CR  8     301       (c)(2)(i)(ii)  J    15000.00Y 10YN       2017-10-01 2200-01-01
* ...did knowingly and willfully assume the identity of [another/fictitious
* person] to wit: _______________(name) with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care], to wit: ____ (describe),
* having a value of at least $25,000 but less than $100,000.
1A1367ATT-FRAUD ID INFO THFT $25K-<100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $25,000 but less than $100,000.
1C1367CON-FRAUD ID INFO THFT $25K-<100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly and willfully assume the identity
* of [another/fictitious person] to wit: _______________(name) with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $25,000 but less than $100,000.
1S1367SOL-FRAUD ID INFO THFT $25K-<100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $25,000 but less than $100,000.
1 1368FRAUD ID INFO THFT $1500-<$25K     CR  8     301       (c)(2)(i)(ii)  J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit: _______________(name) with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care], to wit: ____ (describe),
* having a value of at least $1,500 but less than $25,000.
1A1368ATT-FRAUD ID INFO THFT $1500-<$25K CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $1,500 but less than $25,000.
1C1368CON-FRAUD ID INFO THFT $1500-<$25K CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit: _______________(name) with
* fraudulent intent to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care], to wit: ____ (describe), having a value of at least $1,500 but less than
* $25,000.
1S1368SOL-FRAUD ID INFO THFT $1500-<$25K CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $1,500 but less than $25,000.
1 1369FRAUD ID INFO THFT $100-<$1500     CR  8     301       (c)(2)(i)(ii)  J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit: _______________(name) with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care], to wit: ____ (describe),
* having a value of at least $100 but less than $1,500.
1A1369ATT-FRAUD ID INFO THFT $100-<$1500 CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $100 but less than $1,500.
1C1369CON-FRAUD ID INFO THFT $100-<$1500 CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit: _______________(name) with
* fraudulent intent to [obtain a benefit/ obtain credit/obtain goods/obtain
* services/obtain other item of value/access health information/access health
* care], to wit: ____ (describe), having a value of at least $100 but less than
* $1,500.
1S1369SOL-FRAUD ID INFO THFT $100-<$1500 CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit _______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit: _______________(name) with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care], to wit: ____
* (describe), having a value of at least $100 but less than $1,500.
1 1370FRAUD-PER ID AVOID PAY $100K+      CR  8     301       (c)(2)(iii)    J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit:  _______________(name), with fraudulent intent to avoid the
* payment of [a debt/other legal obligation] to wit: ____ (describe), having a
* value of $100,000 or greater.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1370ATT-FRAUD-PER ID AVOID PAY $100K+  CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: ____
* (describe), having a value of $100,000 or greater.
% SEE NOTE ON ORIGINAL CHARGE.
1C1370CON-FRAUD-PER ID AVOID PAY $100K+  CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit:  _______________(name), with
* fraudulent intent to avoid the payment of [a debt/other legal obligation] to
* wit: ____ (describe), having a value of $100,000 or greater.
% SEE NOTE ON ORIGINAL CHARGE.
1S1370SOL-FRAUD-PER ID AVOID PAY $100K+  CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  _______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: ____
* (describe), having a value of $100,000 or greater.
% SEE NOTE ON ORIGINAL CHARGE.
1 1371FRAUD-PER ID AVD PY 25K-<100K      CR  8     301       (c)(2)(iii)    J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit:  _______________(name), with fraudulent intent to avoid the
* payment of [a debt/other legal obligation] to wit: _____ (describe), having a
* value of at least $25,000 but less than $100,000.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1371ATT-FRAUD-PER ID AVD PY 25K-<100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: _____
* (describe), having a value of at least $25,000 but less than $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1C1371CON-FRAUD-PER ID AVD PY 25K-<100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit:  _______________(name), with
* fraudulent intent to avoid the payment of [a debt/other legal obligation] to
* wit: _____ (describe), having a value of at least $25,000 but less than
* $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1S1371SOL-FRAUD-PER ID AVD PY 25K-<100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit _______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation], to wit: _____
* (describe), having a value of at least $25,000 but less than $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1 1372FRAUD-PER ID AVD PY 1500-<25K      CR  8     301       (c)(2)(iii)    J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit:  _______________(name), with fraudulent intent to avoid the
* payment of [a debt/other legal obligation] to wit: _____ (describe), having a
* value of at least $1,500 but less than $25,000.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1372ATT-FRAUD-PER ID AVD PY 1500-<25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: _____
* (describe), having a value of at least $1,500 but less than $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1C1372CON-FRAUD-PER ID AVD PY 1500-<25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit:  _______________(name), with
* fraudulent intent to avoid the payment of [a debt/other legal obligation] to
* wit: _____ (describe), having a value of at least $1,500 but less than $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1S1372SOL-FRAUD-PER ID AVD PY 1500-<25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit  _______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: _____
* (describe), having a value of at least $1,500 but less than $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1 1373FRAUD-PER ID AVD PY 100-<1500      CR  8     301       (c)(2)(iii)    J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly and willfully assume the identity of [another/fictitious
* person] to wit:  _______________(name), with fraudulent intent to avoid the
* payment of [a debt/other legal obligation] to wit: _____ (describe), having a
* value of at least $100 but less than $1,500.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p)).
1A1373ATT-FRAUD-PER ID AVD PY 100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: _____
* (describe), having a value of at least $100 but less than $1,500.
% SEE NOTE ON ORIGINAL CHARGE.
1C1373CON-FRAUD-PER ID AVD PY 100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and willfully assume the
* identity of [another/fictitious person] to wit:  _______________(name), with
* fraudulent intent to avoid the payment of [a debt/other legal obligation] to
* wit: _____ (describe), having a value of at least $100 but less than $1,500.
% SEE NOTE ON ORIGINAL CHARGE.
1S1373SOL-FRAUD-PER ID AVD PY 100-<1500  CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly and willfully assume the identity of
* [another/fictitious person] to wit:  _______________(name), with fraudulent
* intent to avoid the payment of [a debt/other legal obligation] to wit: _____
* (describe), having a value of at least $100 but less than $1,500.
% SEE NOTE ON ORIGINAL CHARGE.
1 1374ELEC DEV/MED OBT BENE-$100K+       CR  8     301       (d)(1)         J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of
* $100,000 or greater, use [a re-encoder/electronic medium] to place information
* encoded on the magnetic [strip/stripe] from a card issued to ________(name) onto
* a card issued to ________(name) without consent of _________(name), the
* authorized cardholder.
1A1374ATT-ELEC DEV/MED OBT BENE-$100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of $100,000 or greater, use [a re-encoder/electronic medium] to
* place information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1C1374CON-ELEC DEV/MED OBT BENE-$100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of $100,000 or greater, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1S1374SOL-ELEC DEV/MED OBT BENE-$100K+   CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of $100,000 or greater, use [a re-encoder/electronic medium] to
* place information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1 1375PRACTICE MEDICINE W/O LICENSE      HO  14    601                      J    10000.00Y  5YY       2007-10-01 2200-01-01
* ... did [practice/attempt to practice/offer to practice] medicine in the State
* of Maryland without a license.
1 1376ELEC DEV OBT BEN-$25K-<100K        CR  8     301       (d)(1)         J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of at
* least $25,000 but less than $100,000, use [a re-encoder/electronic medium] to
* place information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1A1376ATT-ELEC DEV OBT BEN-$25K-<100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $25,000 but less than $100,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1C1376CON-ELEC DEV OBT BEN-$25K-<100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with ________(name) to knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $25,000 but less than $100,000, use
* [a re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1S1376SOL-ELEC DEV OBT BEN-$25K-<100K    CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit  ________(name) to knowingly, willfully with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $25,000 but less than $100,000, use
* [a re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1 1377ELEC DEV/M OBT BEN-1500-<25K       CR  8     301       (d)(1)         J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of at
* least $1,500 but less than $25,000, use [a re-encoder/electronic medium] to
* place information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1A1377ATT-ELEC DEV/M OBT BEN-1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $1,500 but less than $25,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1C1377CON-ELEC DEV/M OBT BEN-1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $1,500 but less than $25,000, use
* [a re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1S1377SOL-ELEC DEV/M OBT BEN-1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $1,500 but less than $25,000, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1 1378ELEC DEV/M OBT BEN-100-<1500       CR  8     301       (d)(1)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of  at
* least $100 but less than $1,500, use [a re-encoder/electronic medium] to place
* information encoded on the magnetic [strip/stripe] from a card issued to
* ________(name) onto a card issued to ________(name) without consent of
* _________(name), the authorized cardholder.
1A1378ATT-ELEC DEV/M OBT BEN-100-<1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $100 but less than $1,500, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1C1378CON-ELEC DEV/M OBT BEN-100-<1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $100 but less than $1,500, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1S1378SOL-ELEC DEV/M OBT BEN-100-<1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $100 but less than $1,500, use [a
* re-encoder/electronic medium] to place information encoded on the magnetic
* [strip/stripe] from a card issued to ________(name) onto a card issued to
* ________(name) without consent of _________(name), the authorized cardholder.
1 1379SKIM DEV OBT BENEFIT-$100K+        CR  8     301       (d)(2)         J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of
* $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1A1379ATT-SKIM DEV OBT BENEFIT-$100K+    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to  knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1C1379CON-SKIM DEV OBT BENEFIT-$100K+    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to  knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of $100,000 or greater, use a skimming device
* to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1S1379SOL-SKIM DEV OBT BENEFIT-$100K+    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did solicit  ______(name) to  knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of $100,000 or greater, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1 1380SKIM DEV OBT BENE-$25K-<100K       CR  8     301       (d)(2)         J    15000.00Y 10YN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of at
* least $25,000 but less than $100,000, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1A1380ATT-SKIM DEV OBT BENE-$25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $25,000 but less than $100,000, use a skimming device
* to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1C1380CON-SKIM DEV OBT BENE-$25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to knowingly, willfully with fraudulent intent
* to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other
* item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $25,000 but less than $100,000, use
* a skimming device to [access/read/scan/obtain/memorize/store personal
* identification information/store payment device number] from the magnetic
* [strip/stripe] from a credit card issued to ________(name) without consent of
* ________(name), an individual authorized to use the credit card.
1S1380SOL-SKIM DEV OBT BENE-$25K-<100K   CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ... did solicit _____(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $25,000 but less than $100,000, use a skimming device
* to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1 1381SKIM DEV OBT BENE-$1500-<25K       CR  8     301       (d)(2)         J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of at
* least $1,500 but less than $25,000, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1A1381ATT-SKIM DEV OBT BENE-$1500-<25K   CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $1,500 but less than $25,000, use a skimming device
* to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1C1381CON-ATT-SKIM DEV OBT BENE-$1500-<25CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $1,500 but less than $25,000, use a
* skimming device to [access/read/scan/obtain/memorize/store personal
* identification information/store payment device number] from the magnetic
* [strip/stripe] from a credit card issued to ________(name) without consent of
* ________(name), an individual authorized to use the credit card.
1S1381SOL-ATT-SKIM DEV OBT BENE-$1500-<25CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ______(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $1,500 but less than $25,000, use a skimming device
* to [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1 1382SKIM DEV OBT BEN-$100-<$1500       CR  8     301       (d)(2)         J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent to [obtain a benefit/ obtain
* credit/obtain goods/obtain services/obtain other item of value/access health
* information/access health care] to wit: _____(describe)], having a value of   at
* least $100 but less than $1500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1A1382ATT-SKIM DEV OBT BEN-$100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent to [obtain a
* benefit/ obtain credit/obtain goods/obtain services/obtain other item of
* value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $100 but less than $1500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1C1382CON-SKIM DEV OBT BEN-$100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly, willfully with fraudulent
* intent to [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain
* other item of value/access health information/access health care] to wit:
* _____(describe)], having a value of at least $100 but less than $1500, use a
* skimming device to [access/read/scan/obtain/memorize/store personal
* identification information/store payment device number] from the magnetic
* [strip/stripe] from a credit card issued to ________(name) without consent of
* ________(name), an individual authorized to use the credit card.
1S1382SOL-SKIM DEV OBT BEN-$100-<$1500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit _______(name) to knowingly, willfully with fraudulent intent to
* [obtain a benefit/ obtain credit/obtain goods/obtain services/obtain other item
* of value/access health information/access health care] to wit: _____(describe)],
* having a value of at least $100 but less than $1500, use a skimming device to
* [access/read/scan/obtain/memorize/store personal identification
* information/store payment device number] from the magnetic [strip/stripe] from a
* credit card issued to ________(name) without consent of ________(name), an
* individual authorized to use the credit card.
1 1383POSS RE-ENCODR/SKIM DEV            CR  8     301       (e)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly, willfully with fraudulent intent [possess/obtain/help another
* to possess/help another to obtain] a [re-encoder/skimming] device for the
* unauthorized [use/sale/transfer] of [personal identifying information/payment
* device number].
1A1383ATT-POSS RE-ENCODR/SKIM DEV        CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1C1383CON-POSS RE-ENCODR/SKIM DEV        CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1S1383SOL-POSS RE-ENCODR/SKIM DEV        CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit  _____(name) to knowingly, willfully with fraudulent intent
* [possess/obtain/help another to possess/help another to obtain] a
* [re-encoder/skimming] device for the unauthorized [use/sale/transfer] of
* [personal identifying information/payment device number].
1 1384ID FRAUD-INDUCE ANOTH PROV         CR  8     301       (f)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did knowingly and willfully claim to represent _______(name of victim)
* without said person's knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide] [personal identifying
* information/payment device number].
1A1384ATT-ID FRAUD-INDUCE ANOTH PROV     CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did attempt to knowingly and willfully claim to represent _______(name of
* victim) without said person's knowledge and consent, with the intent to
* [solicit/request/take action to induce another to provide] [personal identifying
* information/payment device number].
1C1384CON-ID FRAUD-INDUCE ANOTH PROV     CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did conspire with ______ (name) to knowingly and willfully claim to
* represent _______(name of victim) without said person's knowledge and consent,
* with the intent to [solicit/request/take action to induce another to provide]
* [personal identifying information/payment device number].
1S1384SOL-ID FRAUD-INDUCE ANOTH PROV     CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ... did solicit ______ (name) to knowingly and willfully claim to represent
* _______(name of victim) without said person's knowledge and consent, with the
* intent to [solicit/request/take action to induce another to provide] [personal
* identifying information/payment device number].
1 1385CNTERFEIT TRADEMARK/$1500+         CR  8     611       (b)            J    10000.00Y 10YN       2017-10-01 2200-01-01
* ... willfully did [manufacture/produce/display/advertise/offer for
* sale/sell/possess] with the intent to [sell/distribute] [goods/services], to
* wit: __________ (describe), having a value of $1,500.00 or more, knowing the
* said  [good/service] were [bearing/identified] by a counterfeit mark.
1A1385ATT-CNTERFEIT TRADEMARK/$1500+     CL                                 J    10000.00Y 10NN       2017-10-01 2200-01-01
* ... willfully did attempt to [manufacture/produce/display/advertise/offer for
* sale/sell/possess] with the intent to [sell/distribute] [goods/services], to
* wit: __________ (describe), having a value of $1,500.00 or more, knowing the
* said  [good/service] were [bearing/identified] by a counterfeit mark.
1C1385CON-CNTERFEIT TRADEMARK/$1500+     CL                                 J    10000.00Y 10NN       2017-10-01 2200-01-01
* ... willfully did conspire with _______(name) to
* [manufacture/produce/display/advertise/offer for sale/sell/possess] with the
* intent to [sell/distribute] [goods/services], to wit: __________ (describe),
* having a value of $1,500.00 or more, knowing the said  [good/service] were
* [bearing/identified] by a counterfeit mark.
1S1385SOL-CNTERFEIT TRADEMARK/$1500+     CL                                 J    10000.00Y 10NN       2017-10-01 2200-01-01
* ... willfully did solicit _______(name) to
* [manufacture/produce/display/advertise/offer for sale/sell/possess] with the
* intent to [sell/distribute] [goods/services], to wit: __________ (describe),
* having a value of $1,500.00 or more, knowing the said  [good/service] were
* [bearing/identified] by a counterfeit mark.
1 1386COUNTERFEIT TM/UNDER $1500         CR  8     611       (b)            J     1000.00Y  1NN       2017-10-01 2200-01-01
* ... willfully did [manufacture/produce/display/advertise/offer for
* sale/sell/possess] with the intent to [sell/distribute] [goods/services], to
* wit: __________ (describe), having a value of under $1,500.00, knowing the said 
* [good/service] were [bearing/identified] by a counterfeit mark.
% NOTES: "Intellectual Property" means a trademark service mark, offered for sale,
% manufactured, or distributed, or identifying services offered or rendered,
% without the authority of the owner of the intellectual property. State or
% federal registration of intellectual property is prima facie evidence that the
% intellectual property is a trademark or trade name.
1A1386ATT-COUNTERFEIT TM/UNDER $1500     CL                                 J     1000.00Y  1NN       2017-10-01 2200-01-01
* ... willfully did attempt to [manufacture/produce/display/advertise/offer for
* sale/sell/possess] with the intent to [sell/distribute] [goods/services], to
* wit: __________ (describe), having a value of under $1,500.00, knowing the said 
* [good/service] were [bearing/identified] by a counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE.
1C1386CON-COUNTERFEIT TM/UNDER $1500     CL                                 J     1000.00Y  1NN       2017-10-01 2200-01-01
* ... willfully did conspire with _____(name) to
* [manufacture/produce/display/advertise/offer for sale/sell/possess] with the
* intent to [sell/distribute] [goods/services], to wit: __________ (describe),
* having a value of under $1,500.00, knowing the said  [good/service] were
* [bearing/identified] by a counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE.
1 1387OBT PROP VUL ADLT-L/T $1,500       CR  8     801       (b)            J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value less than $1,500 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% NOTE: A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
% 
% NOTE: Effective 10-1-2020, in addition to the penalties of this charge, a
% violation of  this charge is also subject to the enforcement and penalties under
% CL 13-303 (CJIS Code 1-0883)
1A1387ATT-OBT PROP VUL ADLT-L/T $1,500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value less than $1,500 and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1387CON-OBT PROP VUL ADLT-L/T $1,500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did with intent to deprive, conspire with ______(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value less than $1,500 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1387SOL-OBT PROP VUL ADLT-L/T $1,500   CL                                 J      500.00Y  1NN       2017-10-01 2200-01-01
* ...did with intent to deprive, solicit ______(name) to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value less than $1,500 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1388OBT PROP VUL ADLT-$1500-<$25K      CR  8     801       (b)            J    10000.00Y  5YN       2017-10-01 2200-01-01
* ... did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of at least $1,500 but less than $25,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% NOTE: A person convicted of this crime shall be disqualified from benefiting
% from the estate of victim to the extent provided in CR 8-801(e).
% 
% NOTE: Effective 10-1-2020, in addition to the penalties of this charge, a
% violation of this charge is also subject to the enforcement and penalties under
% CL 13-303 (CJIS Code 1-0883)
1A1388ATT-OBT PROP VUL ADLT-$1500-<$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of at least $1,500 but less than $25,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1388CON-OBT PROP VUL ADLT-$1500-<$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did with intent to deprive, conspire with _______(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value of at least $1,500 but less than $25,000 and
* belonging to  _______(victim),[knowing/having reasonable knowledge] that said
* victim is [a vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1388SOL-OBT PROP VUL ADLT-$1500-<$25K  CL                                 J    10000.00Y  5NN       2017-10-01 2200-01-01
* ... did with intent to deprive, solicit _______(name) to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value of at least $1,500 but less than $25,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1389OBT PROP VUL ADLT-$25K-<$100K      CR  8     801       (b)            J    15000.00Y 10YN       2017-10-01 2200-01-01
* ...did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of at least $25,000 but less than $100,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% NOTE: A person convicted of this crime shall be disqualified from benefitting
% from the estate of victim to the extent provided in CR 8-801(e).
% 
% NOTE: Effective 10-1-2020, in addition to the penalties of this charge, a
% violation of this charge is also subject to the enforcement and penalties under
% CL 13-303 (CJIS Code 1-0883)
1A1389ATT-OBT PROP VUL ADLT-$25K-<$100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of at least $25,000 but less than $100,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1389CON-OBT PROP VUL ADLT-$25K-<$100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did with intent to deprive, conspire with _______(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value of at least $25,000 but less than $100,000 and
* belonging to  _______(victim),[knowing/having reasonable knowledge] that said
* victim is [a vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1389SOL-OBT PROP VUL ADLT-$25K-<$100K  CL                                 J    15000.00Y 10NN       2017-10-01 2200-01-01
* ...did with intent to deprive, solicit  _______(name) to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value of at least $25,000 but less than $100,000 and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1390OBT PROP VUL ADULT- $100K +        CR  8     801       (b)            J    25000.00Y 20YN       2017-10-01 2200-01-01
* ... did with intent to deprive, knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of $100,000 or more and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% NOTE: A person convicted of this crime shall be disqualified from benefiting
% from the estate of victim to the extent provided in CR 8-801(e).
% 
% NOTE: Effective 10-1-2020, in addition to the penalties of this charge, a
% violation of this charge is also subject to the enforcement and penalties under
% CL 13-303 (CJIS Code 1-0883)
1A1390ATT-OBT PROP VUL ADULT- $100K +    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did with intent to deprive, attempt to knowingly and willfully obtain by
* [deception/intimidation/undue influence], _______(describe property) , having a
* value of $100,000 or more and belonging to  _______(victim),[knowing/having
* reasonable knowledge] that said victim is [a vulnerable adult/at least 68 years
* old].
% SEE NOTE ON ORIGINAL CHARGE.
1C1390CON-OBT PROP VUL ADULT- $100K +    CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did with intent to deprive, conspire with ______(name) to knowingly and
* willfully obtain by [deception/intimidation/undue influence], _______(describe
* property) , having a value of $100,000 or more and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1S1390SOLICIT-OBT PROP VUL ADULT- $100K +CL                                 J    25000.00Y 20NN       2017-10-01 2200-01-01
* ... did with intent to deprive, solicit ______(name) to knowingly and willfully
* obtain by [deception/intimidation/undue influence], _______(describe property) ,
* having a value of $100,000 or more and belonging to 
* _______(victim),[knowing/having reasonable knowledge] that said victim is [a
* vulnerable adult/at least 68 years old].
% SEE NOTE ON ORIGINAL CHARGE.
1 1391THREAT/SOLICIT CRIMINAL GANG       CR  9     802                      J    10000.00Y  2NN       2017-10-01 2020-09-30
* ... did threaten ____ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent _____ (name) from leaving],______  a
* criminal gang.
1 1391THREAT/SOLICIT CRIMINAL ORG        CR  9     802                      J    10000.00Y  2NN       2020-10-01 2200-01-01
* ... did threaten ____ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent _____ (name) from leaving],______  a
* criminal organization.
1A1391ATT-THREAT/SOLICIT CRIMINAL GANG   CL                                 J    10000.00Y  2NN       2017-10-01 2020-09-30
* ... did attempt to threaten ____ (name), [an individual/friend/family member of
* an individual], with physical violence with intent to [coerce/induce/solicit]
* ___ (name) [to participate in/to prevent _____ (name) from leaving],______  a
* criminal gang.
1A1391ATT-THREAT/SOLICIT CRIMINAL ORG    CL                                 J    10000.00Y  2NN       2020-10-01 2200-01-01
* ... did attempt to threaten ____ (name), [an individual/friend/family member of
* an individual], with physical violence with intent to [coerce/induce/solicit]
* ___ (name) [to participate in/to prevent _____ (name) from leaving],______  a
* criminal organization.
1C1391CON-THREAT/SOLICIT CRIMINAL GANG   CL                                 J    10000.00Y  2NN       2017-10-01 2020-09-30
* ... did conspire with _____(name) to threaten ____ (name), [an
* individual/friend/family member of an individual], with physical violence with
* intent to [coerce/induce/solicit] ___ (name) [to participate in/to prevent _____
* (name) from leaving],______  a criminal gang.
1C1391CON-THREAT/SOLICIT CRIMINAL ORG    CL                                 J    10000.00Y  2NN       2020-10-01 2200-01-01
* ... did conspire with _____(name) to threaten ____ (name), [an
* individual/friend/family member of an individual], with physical violence with
* intent to [coerce/induce/solicit] ___ (name) [to participate in/to prevent _____
* (name) from leaving],______  a criminal organization.
1 1392THREAT/SOL GANG - SCHOOL           CR  9     803                      J    20000.00Y  4NN       2017-10-01 2020-09-30
* ... did threaten ____ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent ____ (name) from leaving], ___ a criminal
* gang, while [in/on a school vehicle as defined under TR 11-154] [in, on or
* within 1,000 feet of real property owned by or leased to _____, [an elementary
* school/secondary school/county board of education] used for educational
* purposes.
1 1392THREAT/SOL CRIM ORG-SCHOOL         CR  9     803                      J    20000.00Y  4NN       2020-10-01 2200-01-01
* ... did threaten ____ (describe person, but don't include identifying info if a
* minor), [an individual/friend/family member of an individual], with physical
* violence with intent to [coerce/induce/solicit] ___ (describe person, but don't
* include identifying info of a minor) [to participate in/to prevent ____ (name)
* from leaving], ___ a criminal organization, while [in/on a school vehicle as
* defined under TR 11-154] [in, on or within 1,000 feet of real property owned by
* or leased to _____, [an elementary school/secondary school/county board of
* education] used for educational purposes.
1A1392ATT-THREAT/SOL GANG - SCHOOL       CL                                 J    20000.00Y  4NN       2017-10-01 2020-09-30
* ... did attempt to threaten ____ (name), [an individual/friend/family member of
* an individual], with physical violence with intent to [coerce/induce/solicit]
* ___ (name) [to participate in/to prevent ____ (name) from leaving], ___ a
* criminal gang, while [in/on a school vehicle as defined under TR 11-154] [in, on
* or within 1,000 feet of real property owned by or leased to _____, [an
* elementary school/secondary school/county board of education] used for
* educational purposes.
1A1392ATT-THREAT/SOL CRIM ORG-SCHOOL     CL                                 J    20000.00Y  4NN       2020-10-01 2200-01-01
* ... did attempt to threaten ____ (describe person, but don't include identifying
* info if a minor), [an individual/friend/family member of an individual], with
* physical violence with intent to [coerce/induce/solicit] ___ (describe person,
* but don't include identifying info of a minor) [to participate in/to prevent
* ____ (name) from leaving], ___ a criminal organization, while [in/on a school
* vehicle as defined under TR 11-154] [in, on or within 1,000 feet of real
* property owned by or leased to _____, [an elementary school/secondary
* school/county board of education] used for educational purposes.
1C1392CON-THREAT/SOL GANG - SCHOOL       CL                                 J    20000.00Y  4NN       2017-10-01 2020-09-30
* ... did conspire with ____(name) to threaten ____ (name), [an
* individual/friend/family member of an individual], with physical violence with
* intent to [coerce/induce/solicit] ___ (name) [to participate in/to prevent ____
* (name) from leaving], ___ a criminal gang, while [in/on a school vehicle as
* defined under TR 11-154] [in, on or within 1,000 feet of real property owned by
* or leased to _____, [an elementary school/secondary school/county board of
* education] used for educational purposes.
1C1392CON-THREAT/SOL CRIM ORG - SCHOOL   CL                                 J    20000.00Y  4NN       2020-10-01 2200-01-01
* ... did conspire with ____(describe person, but don't include identifying info
* if a minor) to threaten ____ (describe person, but don't include identifying
* info if a minor), [an individual/friend/family member of an individual], with
* physical violence with intent to [coerce/induce/solicit] ___ (describe person,
* but don't include identifying info of a minor) [to participate in/to prevent
* ____ (name) from leaving], ___ a criminal organization, while [in/on a school
* vehicle as defined under TR 11-154] [in, on or within 1,000 feet of real
* property owned by or leased to _____, [an elementary school/secondary
* school/county board of education] used for educational purposes.
1 1393ORGANIZE, SUPERVISE, FINANCE GANG  CR  9     805                      J  1000000.00Y 20YY       2017-10-01 2020-09-30
* ... did [organize/supervise/promote/sponsor/finance/manage] a criminal gang.
1 1393ORG, SUPERV, FINANCE CRIM ORG      CR  9     805                      J  1000000.00Y 20YY       2020-10-01 2200-01-01
* ... did [organize/supervise/promote/sponsor/finance/manage] a criminal
* organization.
1A1393ATT-ORGANIZE, SUPERVISE, FINANCE GACL                                 J  1000000.00Y 20NN       2017-10-01 2020-09-30
* ... did attempt to [organize/supervise/promote/sponsor/finance/manage] a
* criminal gang.
1A1393ATT-ORG, SUPERV, FINANCE CRIM ORG  CL                                 J  1000000.00Y 20NN       2020-10-01 2200-01-01
* ... did attempt to [organize/supervise/promote/sponsor/finance/manage] a
* criminal organization.
1C1393CON-ORGANIZE, SUPERVISE, FINANCE GACL                                 J  1000000.00Y 20NN       2017-10-01 2020-09-30
* ... did conspire with _____(name) to
* [organize/supervise/promote/sponsor/finance/manage] a criminal gang.
1C1393CON-ORG, SUPERV, FINANCE CRIM ORG  CL                                 J  1000000.00Y 20NN       2020-10-01 2200-01-01
* ... did conspire with _____(name) to
* [organize/supervise/promote/sponsor/finance/manage] a criminal organization.
1S1393SOL-ORGANIZE, SUPERVISE, FINANCE GACL                                 J  1000000.00Y 20NN       2017-10-01 2020-09-30
* ... did solicit  _____(name) to
* [organize/supervise/promote/sponsor/finance/manage] a criminal gang.
1S1393SOL-ORG, SUPERV, FINANCE CRIM ORG  CL                                 J  1000000.00Y 20NN       2020-10-01 2200-01-01
* ... did solicit  _____(name) to
* [organize/supervise/promote/sponsor/finance/manage] a criminal organization.
1 1394PARTICIPATE CRIMINAL GANG          CR  9     804       (a)            J  1000000.00Y 15YY       2017-10-01 2020-10-01
* ... did participate in a criminal gang to wit: ______(name of gang), knowing
* that the members of said gang engage in criminal gang activity and knowingly and
* willfully [directed/participated] in an [underlying crime/act by a juvenile that
* would be an underlying crime if committed by an adult] committed [for the
* benefit of/ at the direction of/in association with] a criminal gang.
% NOTE: A person may only be charged with a violation of this section by
% indictment, criminal information or petition alleging delinquent act.
1 1394PARTICIPATE CRIMINAL ORG           CR  9     804       (a)            J  1000000.00Y 15YY       2020-10-01 2200-01-01
* ... did participate in a criminal organization to wit: ______(name of org),
* knowing that the members of said gang engage in criminal organization activity
* and knowingly and willfully [directed/participated] in an [underlying crime/act
* by a juvenile that would be an underlying crime if committed by an adult]
* committed [for the benefit of/ at the direction of/in association with] a
* criminal organization.
% NOTE: A person may only be charged with a violation of this section by
% indictment, criminal information or petition alleging delinquent act.
1A1394ATT-PARTICIPATE CRIMINAL GANG      CL                                 J  1000000.00Y 15NN       2017-10-01 2020-09-30
* ... did attempt to participate in a criminal gang to wit: ______(name of gang),
* knowing that the members of said gang engage in criminal gang activity and
* knowingly and willfully [directed/participated] in an [underlying crime/act by a
* juvenile that would be an underlying crime if committed by an adult] committed
* [for the benefit of/ at the direction of/in association with] a criminal gang.
% SEE NOTE ON ORIGINAL CHARGE.
1A1394ATT-PARTICIPATE CRIMINAL ORG       CL                                 J  1000000.00Y 15NN       2020-10-01 2200-01-01
* ... did attempt to participate in a criminal organization to wit: ______(name of
* org), knowing that the members of said gang engage in criminal organization
* activity and knowingly and willfully [directed/participated] in an [underlying
* crime/act by a juvenile that would be an underlying crime if committed by an
* adult] committed [for the benefit of/ at the direction of/in association with] a
* criminal organization.
% SEE NOTE ON ORIGINAL CHARGE.
1C1394CON-PARTICIPATE CRIMINAL GANG      CL                                 J  1000000.00Y 15NN       2017-09-30 2017-10-01
* ... did conspire with _______(name) to participate in a criminal gang to wit:
* ______(name of gang), knowing that the members of said gang engage in criminal
* gang activity and knowingly and willfully [directed/participated] in an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult] committed [for the benefit of/ at the direction of/in
* association with] a criminal gang.
% SEE NOTE ON ORIGINAL CHARGE.
1S1394SOL-PARTICIPATE CRIMINAL GANG      CL                                 J  1000000.00Y 15NN       2017-10-01 2020-09-30
* ... did solicit  _______(name) to participate in a criminal gang to wit:
* ______(name of gang), knowing that the members of said gang engage in criminal
* gang activity and knowingly and willfully [directed/participated] in an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult] committed [for the benefit of/ at the direction of/in
* association with] a criminal gang.
% SEE NOTE ON ORIGINAL CHARGE.
1S1394SOL-PARTICIPATE CRIMINAL ORG       CL                                 J  1000000.00Y 15NN       2020-10-01 2200-01-01
* ... did solicit  _______(name) to participate in a criminal organization to wit:
* ______(name of org), knowing that the members of said gang engage in criminal
* organization activity and knowingly and willfully [directed/participated] in an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult] committed [for the benefit of/ at the direction of/in
* association with] a criminal organization.
% SEE NOTE ON ORIGINAL CHARGE.
1 1395CON-PART CRIMINAL GANG             CR  9     804       (d)            J  1000000.00Y 15YY       2017-10-01 2020-09-30
* ... did conspire with ______(name) to participate in a criminal gang to wit:
* ______(name of gang), knowing that the members of said gang engage in criminal
* gang activity and knowingly and willfully [directed/participated] in an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult] committed [for the benefit of/ at the direction of/in
* association with] a criminal gang.
% NOTE: A person may only be charged with a violation of this section by
% indictment, criminal information or petition alleging delinquent act.
1 1395CON-PART CRIMINAL ORG              CR  9     804       (d)            J  1000000.00Y 15YY       2020-10-01 2200-01-01
* ... did conspire with ______(name) to participate in a criminal organization to
* wit: ______(name of organization), knowing that the members of said criminal
* organization engage in criminal organization activity and knowingly and
* willfully [directed/participated] in an [underlying crime/act by a juvenile that
* would be an underlying crime if committed by an adult] committed [for the
* benefit of/ at the direction of/in association with] a criminal organization.
% NOTE: A person may only be charged with a violation of this section by
% indictment, criminal information or petition alleging delinquent act.
1 1396ASSAULT-W/INTENT SEXUAL OFFENSE    CL                                 J        0.00Y 15YY       1970-01-01 1996-09-30
1A1396ATT-ASSAULT-W/INTENT SEXUAL OFFENSECL                                 J        0.00Y 15NN       1970-01-01 1996-09-30
1C1396CON-ASSAULT-W/INTENT SEXUAL OFFENSECL                                 J        0.00Y 15NN       1970-01-01 1996-09-30
1 1397ASSAULT-W/INTENT RAPE              CL                                 J        0.00Y 15YY       1970-01-01 1996-09-30
1A1397ATT-ASSAULT-W/INTENT RAPE          CL                                 J        0.00Y 15NN       1970-01-01 1996-09-30
1C1397CON-ASSAULT-W/INTENT RAPE          CL                                 J        0.00Y 15NN       1970-01-01 1996-09-30
1 1398ASSAULT-W/INTENT MURDER            CL                                 J        0.00Y 30YY       1970-09-01 1996-09-30
1A1398ATT-ASSAULT-W/INTENT MURDER        CL                                 J        0.00Y 30NN       1970-09-01 1996-09-30
1C1398CON-ASSAULT-W/INTENT MURDER        CL                                 J        0.00Y 30NN       1970-09-01 1996-09-30
1 1399ASSAULT-W/INTENT ROB               CL                                 J        0.00Y 10YY       1970-01-01 1996-09-30
1A1399ATT-ASSAULT-W/INTENT ROB           CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
1C1399CON-ASSAULT-W/INTENT ROB           CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
1 1400FRAUD - LEGAL ASSISTANCE           HU  11    701                      J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did [obtain/attempt to obtain/aid ____(name) in obtaining/ aid ____(name) in
* attempting to obtain] legal assistance to which _____(name) is not entitled by
* ______(choose from below).                    1.  willfully making a [false
* statement/representation] .
* 2.  willfully failing to disclose a material change in financial condition.
* 3.  impersonating another .
* 4.  fraudulent means to wit: ________(name) .
1A1400ATT-FRAUD - LEGAL ASSISTANCE       CL                                 J     1000.00Y  3NN       2007-10-01 2007-10-01
* ... did attempt to  [obtain/attempt to obtain/aid ____(name) in obtaining/ aid
* ____(name) in attempting to obtain] legal assistance to which _____(name) is not
* entitled by ______(choose from below).                    1.  willfully making a
* [false statement/representation] .
* 2.  willfully failing to disclose a material change in financial condition.
* 3.  impersonating another .
* 4.  fraudulent means to wit: ________(name) .
1C1400CON-FRAUD - LEGAL ASSISTANCE       CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with ______(name) to  [obtain/attempt to obtain/aid ____(name)
* in obtaining/ aid ____(name) in attempting to obtain] legal assistance to which
* _____(name) is not entitled by ______(choose from below).
* 1.  willfully making a [false statement/representation] .
* 2.  willfully failing to disclose a material change in financial condition.
* 3.  impersonating another .
* 4.  fraudulent means to wit: ________(name) .
1R1400**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1401**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1401**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1402**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1402**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1403**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1403**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1404**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1404**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1405**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1405**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1406**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1407**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1407**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1408**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1408**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1409**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1409**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1410**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1411**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1411**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1412**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R1412**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1413WASHINGTON CO-OPR TIP JAR          CR  13    2436                            500.00    NN       2002-10-01 2200-01-01
* ...did [offer a chance from/otherwise operate] a tip jar without a license.
% NOTE: Criminal Penalty section CR13-2438.
1 1414BINGO-WASHINGTON COUNTY            CR  13    2411                     J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did conduct bingo in violation of Title 13, Subtitle 24, part II of the
* Criminal Law Article.
% NOTE: Offense under Subtitle 24, part II. This offense is for Washington County
% only.
1 1415ASSAULT-SEC DEGREE                 27  12A                            J     2500.00Y 10NN       1970-01-01 2002-09-30
* ...did assault (name) in the second degree in violation of Article 27, Section
* 12A, contrary to the form of the act of the assembly in such case made and
* provided and against the peace, government, and dignity of the state.
1 1415ASSAULT-SEC DEGREE                 CR  3     203                      J     2500.00Y 10NN       2002-10-01 2200-01-01
* ...did assault _____(name) in the second degree in violation of CR 3-203,
* contrary to the form of the act of the assembly in such case made and provided
* and against the peace, government, and dignity of the state.
% NOTE: Assault includes an attempted battery.
1A1415ATT-ASSAULT-SEC DEGREE             CL                                 J     2500.00Y 10NN       1970-01-01 1970-01-02
* ...did attempt to assault _____(name) in the second degree, contrary to the form
* of the act of the assembly in such case made and provided and against the peace,
* government, and dignity of the state.
1C1415CON-ASSAULT-SEC DEGREE             CL                                 J     2500.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to assault ________(name) in the second degree in
* violation of CR 3-203, contrary to the form of the act of the assembly in such
* case made and provided and against the peace, government, and dignity of the
* state.
1S1415SOLICIT: ASSAULT-SEC DEGREE        CL                                 J     2500.00Y 10NN       2002-10-01 2200-01-01
* ...did solicit ________(name) to assault _____(victim) in the second degree in
* violation of CR 3-203, contrary to the form of the act of the assembly in such
* case made and provided and against the peace, government, and dignity of the
* state.
1 1416ASSAULT SEC DEG-LAW ENFORCMENT OFC CR  3     203       (2)            J     5000.00Y 10YN       2005-10-01 2010-09-30
* ...did intentionally cause physical injury in the second degree to _____ (name),
* a law enforcement officer engaged in the performance of [his/her] official
* duties, in violation of CR 3-203.
% Law Enforcement Officer includes a correctional officer at a correctional
% facility, an officer employed by WMATA - Metro Transit Police, subject to
% jurisdictional limitations.  See CR 3-201 for further information regarding
% eligible parties.
1 1416ASSAULT SEC DEG-LE OFF/P&P AG      CR  3     203       (2)            J     5000.00Y 10YN       2010-10-01 2015-09-30
* ... did intentionally cause physical injury in the second degree to _____
* (name), a [law enforcement officer/parole agent/ probation agent] engaged in the
* performance of [his/her] official duties, in violation of CR 3-203.
% Law Enforcement Officer includes a correctional officer at a correctional
% facility, an officer employed by WMATA - Metro Transit Police, subject to
% jurisdictional limitations.  See CR 3-201 for further information regarding
% eligible parties.
1 1416ASSAULT SEC DEG-LE/P&P/FIRE/EMS    CR  3     203       (c)(2)         J     5000.00Y 10YN       2015-10-01 2200-01-01
* ... did intentionally cause physical injury to _____ (name), a __________(choose
* from below), in violation of CR 3-203.
* 1.	law enforcement officer engaged in the performance of their official duties
* 2.	[parole agent/probation agent] engaged in the performance of their official
* duties
* 3.	[firefighter/emergency medical technician/rescue squad member/first
* responder] engaged in providing [emergency medical care/rescue services]
% NOTE:  Law Enforcement Officer includes a correctional officer at a correctional
% facility, an officer employed by WMATA - Metro-transit police, subject to
% jurisdictional limitations.  See CR 3-201 for further information regarding
% eligible parties.
% 
% NOTE: Physical injury is defined as any impairment of physical condition,
% excluding minor injuries.
1A1416ATT-ASLT SEC DEG-LAW ENF OFC       CL                                 J     5000.00Y 10NN       2005-10-01 2010-09-30
* ...did attempt to intentionally cause physical injury in the second degree to
* _____ (name), a law enforcement officer engaged in the performance of [his/her]
* official duties, in violation of CR 3-203.
% Law Enforcement Officer includes a correctional officer at a correctional
% facility.  See CR 3-201 for complete list of eligible parties.
1A1416ATT-ASLT SEC DEG-LE OFC/P&P AG     CL                                 J     5000.00Y 10NN       2010-10-01 2015-09-30
* ... did attempt to intentionally cause physical injury in the second degree to
* _____ (name), a [law enforcement officer/parole agent/ probation agent] engaged
* in the performance of [his/her] official duties, in violation of CR 3-203.
% See note on original charge.
1A1416ATT-ASLT SEC DEG-LE/P&P/FIRE/EMS   CL                                 J     5000.00Y 10NN       2015-10-01 2200-01-01
* ... did intentionally attempt to cause physical injury to _____ (name), a
* __________(choose from below), in violation of CR 3-203.
* 1.	law enforcement officer engaged in the performance of their official duties
* 2.	[parole agent/probation agent] engaged in the performance of their official
* duties
* 3.	[firefighter/emergency medical technician/rescue squad member/first
* responder] engaged in providing [emergency medical care/rescue services]
% See note on original charge.
1C1416CON-ASSAULT SEC DEG-LAW ENFORC OFC CL                                 J     5000.00Y 10NN       2005-10-01 2010-09-30
* ...did conspire with ___ (name) to intentionally cause physical injury in the
* second degree to _____ (name), a law enforcement officer engaged in the
* performance of [his/her] official duties, in violation of CR 3-203.
% Law Enforcement Officer includes a correctional officer at a correctional
% facility.  See CR 3-201 for complete list of eligible parties.
1C1416CON-ASLT SEC DEG-LE OFC/P&P AG     CL                                 J     5000.00Y 10NN       2010-10-01 2015-09-30
* ...did conspire with _______(name) to intentionally cause physical injury in the
* second degree to _____ (name), a [law enforcement officer/parole agent/
* probation agent] engaged in the performance of [his/her] official duties, in
* violation of CR 3-203.
% See note on original charge.
1C1416CON-ASLT SEC DEG-LE/P&P/FIRE/EMS   CL                                 J     5000.00Y 10NN       2015-10-01 2200-01-01
* ...did conspire with ______(name) to intentionally cause physical injury to
* _____ (name), a __________(choose from below), in violation of CR 3-203.
* 1.	law enforcement officer engaged in the performance of their official duties
* 2.	[parole agent/probation agent] engaged in the performance of their official
* duties
* 3.	[firefighter/emergency medical technician/rescue squad member/first
* responder] engaged in providing [emergency medical care/rescue services]
% See note on original charge.
1S1416SOL-ASSAULT SEC DEG-LAW ENFORC OFC CL                                 J     5000.00Y 10NN       2005-10-01 2010-09-30
* ...did solicit ___ (name) to intentionally cause physical injury in the second
* degree to _____ (name), a law enforcement officer engaged in the performance of
* [his/her] official duties, in violation of CR 3-203.
% Law Enforcement Officer includes a correctional officer at a correctional
% facility.  See CR 3-201 for complete list of eligible parties.
1S1416SOL-ASSAULT SEC DEG- LE/P&P AG     CL                                 J     5000.00Y 10NN       2010-10-01 2015-09-30
* ... did solicit ____(name) to intentionally cause physical injury in the second
* degree to _____ (name), a [law enforcement officer/parole agent/ probation
* agent] engaged in the performance of [his/her] official duties, in violation of
* CR 3-203.
% See note on original charge.
1S1416SOL-ASSAULT SEC DEG-LE/P&P/FIRE/EMSCL                                 J     5000.00Y 10NN       2015-10-01 2200-01-01
* ... did solicit _______(name) to intentionally cause physical injury to _____
* (name), a __________(choose from below), in violation of CR 3-203.
* 1.	law enforcement officer engaged in the performance of their official duties
* 2.	[parole agent/probation agent] engaged in the performance of their official
* duties
* 3.	[firefighter/emergency medical technician/rescue squad member/first
* responder] engaged in providing [emergency medical care/rescue services]
% See note on original charge.
1 1417GANG - ASSOC/PART-DEATH            CR  9     804       (e)            J  5000000.00Y 25YY       2017-10-01 2020-09-30
* ... did knowingly and willfully [direct/participate in] an [underlying crime/act
* by a juvenile that would be an underlying crime if committed by an adult][for
* the benefit of/at the direction of/in association with] ______(name gang), that
* resulted in the death of ______(name) while a participant in a criminal gang,
* knowing that the members of said gang participated in a pattern of criminal gang
* activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1417CRIM ORG - ASSOC/PART-DEATH        CR  9     804       (e)            J  5000000.00Y 25YY       2020-10-01 2200-01-01
* ... did knowingly and willfully [direct/participate in] an [underlying crime/act
* by a juvenile that would be an underlying crime if committed by an adult][for
* the benefit of/at the direction of/in association with] ______(name criminal
* org), that resulted in the death of ______(name) while a participant in a
* criminal organization, knowing that the members of said criminal organization
* participated in a pattern of criminal organization activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A1417ATT-GANG - ASSOC/PART-DEATH        CL                                 J  5000000.00Y 25NN       2017-10-01 2020-09-30
* ... did attempt to knowingly and willfully [direct/participate in] an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in a pattern of criminal gang activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A1417ATT-CRIM ORG - ASSOC/PART-DEATH    CL                                 J  5000000.00Y 25NN       2020-10-01 2200-01-01
* ... did attempt to knowingly and willfully [direct/participate in] an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name criminal org), that resulted in the death of ______(name)
* while a participant in a criminal organization, knowing that the members of said
* criminal organization participated in a pattern of criminal organization
* activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1C1417CON-GANG - ASSOC/PART-DEATH        CL                                 J  5000000.00Y 25NN       2017-09-30 2017-10-01
* ... did conspire with ________(name) to knowingly and willfully
* [direct/participate in] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ______(name gang), that resulted in the death of
* ______(name) while a participant in a criminal gang, knowing that the members of
* said gang participated in a pattern of criminal gang activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S1417SOL-GANG - ASSOC/PART-DEATH        CL                                 J  5000000.00Y 25NN       2017-10-01 2020-09-30
* ... did solicit________(name) to knowingly and willfully [direct/participate in]
* an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name gang), that resulted in the death of ______(name) while a
* participant in a criminal gang, knowing that the members of said gang
* participated in a pattern of criminal gang activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S1417SOL-CRIM ORG - ASSOC/PART-DEATH    CL                                 J  5000000.00Y 25NN       2020-10-01 2200-01-01
* ... did solicit________(name) to knowingly and willfully [direct/participate in]
* an [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult][for the benefit of/at the direction of/in association
* with] ______(name criminal org), that resulted in the death of ______(name)
* while a participant in a criminal organization, knowing that the members of said
* criminal organization participated in a pattern of criminal organization
* activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1418CON-GANG-ASSOC/PART-DEATH          CR  9     804       (d)            J  5000000.00Y 25YY       2017-10-01 2020-09-30
* ... did conspire with _______(name) to  knowingly and willfully
* [direct/participate in] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ______(name gang), that resulted in the death of
* ______(name) while a participant in a criminal gang, knowing that the members of
* said gang participated in a pattern of criminal gang activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1418CON-CRIM ORG-ASSOC/PART-DEATH      CR  9     804       (d)            J  5000000.00Y 25YY       2020-10-01 2200-01-01
* ... did conspire with _______(name) to  knowingly and willfully
* [direct/participate in] an [underlying crime/act by a juvenile that would be an
* underlying crime if committed by an adult][for the benefit of/at the direction
* of/in association with] ______(name criminal org), that resulted in the death of
* ______(name) while a participant in a criminal organization, knowing that the
* members of said criminal organization participated in a pattern of criminal
* organization activity.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1419GANG-USE CRIM PROC $10K+           CR  9     804       (b)            J  1000000.00Y 15YY       2017-10-01 2020-09-30
* ... did as  [a criminal gang/an individual belonging to a criminal gang] receive
* proceeds known to have been derived [directly/indirectly] from an underlying
* crime to wit: _______(describe) and [use/invest] [directly/indirectly] an
* aggregate of $10,000 or more of the proceeds from said underlying crime in
* _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1419CRIM ORG-USE CRIM PROC $10K+       CR  9     804       (b)            J  1000000.00Y 15YY       2020-10-01 2200-01-01
* ... did as  [a criminal organization/an individual belonging to a criminal
* organization] receive proceeds known to have been derived [directly/indirectly]
* from an underlying crime to wit: _______(describe) and [use/invest]
* [directly/indirectly] an aggregate of $10,000 or more of the proceeds from said
* underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A1419ATT-GANG-USE CRIM PROC $10K+       CL                                 J  1000000.00Y 15NN       2017-10-01 2020-09-30
* ... did  attempt to, as  [a criminal gang/an individual belonging to a criminal
* gang] receive proceeds known to have been derived [directly/indirectly] from an
* underlying crime to wit: _______(describe) and [use/invest]
* [directly/indirectly] an aggregate of $10,000 or more of the proceeds from said
* underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% n situations where violations have occurred in more than one county, the State's
% Attorney of each county, or the Attorney General, may join the causes in a
% single complaint.
1A1419ATT-CRIM ORG-USE CRIM PROC $10K+   CL                                 J  1000000.00Y 15NN       2020-10-01 2200-01-01
* ... did  attempt to, as [a criminal organization/an individual belonging to a
* criminal organization] receive proceeds known to have been derived
* [directly/indirectly] from an underlying crime to wit: _______(describe) and
* [use/invest] [directly/indirectly] an aggregate of $10,000 or more of the
* proceeds from said underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S1419SOL-GANG-USE CRIM PROC $10K+       CL                                 J  1000000.00Y 15NN       2017-10-01 2020-09-30
* ... did  solicit ______(name), as  [a criminal gang/an individual belonging to a
* criminal gang] to receive proceeds known to have been derived
* [directly/indirectly] from an underlying crime to wit: _______(describe) and
* [use/invest] [directly/indirectly] an aggregate of $10,000 or more of the
* proceeds from said underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% n situations where violations have occurred in more than one county, the State's
% Attorney of each county, or the Attorney General, may join the causes in a
% single complaint.
1S1419SOL-GANG-USE CRIM PROC $10K+       CL                                 J  1000000.00Y 15NN       2020-10-01 2200-01-01
* ... did  solicit ______(name),  [a criminal organization/an individual belonging
* to a criminal organization] to receive proceeds known to have been derived
* [directly/indirectly] from an underlying crime to wit: _______(describe) and
* [use/invest] [directly/indirectly] an aggregate of $10,000 or more of the
* proceeds from said underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1420ASSAULT-FIRST DEGREE               27  12A   1                        J        0.00Y 25YY       1970-01-01 2002-09-30
* ...did [assault/attempt to assault]____ (victim) in the first degree in
* violation of 27-12A-1, contrary to the form of the act of the assembly in such
* case made and provided and against the peace, government and dignity of the
* state.
1 1420ASSAULT-FIRST DEGREE               CR  3     202                      J        0.00Y 25YY       2002-10-01 2200-01-01
* ...did assault____ (victim) in the first degree in violation of CR 3-202,
* contrary to the form of the act of the assembly in such case made and provided
* and against the peace, government and dignity of the state.
% NOTE:  Serious physical injury is defined under CR 3-201(c).
% 
% NOTE: Effective 10-1-2020, a person intentionally strangling another is covered
% under this charge.
% 
% NOTE: An attempt to cause serious physical injury is a first degree assault
% under this charge.
1A1420ATT-ASSAULT-FIRST DEGREE           CL                                 J        0.00Y 25NN       1970-01-01 2002-09-30
* ...did attempt to assault____ (victim) in the first degree in violation of CR
* 3-202, contrary to the form of the act of the assembly in such case made and
* provided and against the peace, government and dignity of the state
1C1420CON-ASSAULT-FIRST DEGREE           CL                                 J        0.00Y 25NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) to assault ____ (victim) in the first degree
* in violation of CR 3-202, contrary to the form of the act of the assembly in
* such case made and provided and against the peace, government and dignity of the
* state.
% SEE NOTE ON ORIGINAL CHARGE.
1S1420SOL-ASSAULT-FIRST DEGREE           CL                                 J        0.00Y 25NN       1970-01-01 2200-01-01
* ...did solicit ______(name) to assault ______ (victim) in the first degree in
* violation of CR 3-202, contrary to the form of the act of the assembly in such
* case made and provided and against the peace, government and dignity of the
* state.
% SEE NOTE ON ORIGINAL CHARGE.
1 1421CON-GANG-USE CRIM PROC $10K+       CR  9     804       (d)            J  1000000.00Y 15YY       2017-10-01 2020-09-30
* ... did conspire with _____(name) as  [a criminal gang/an individual belonging
* to a criminal gang] to receive proceeds known to have been derived
* [directly/indirectly] from an underlying crime to wit: _______(describe) and
* [use/invest] [directly/indirectly] an aggregate of $10,000 or more of the
* proceeds from said underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1421CON-CRIM ORG-USE CRIM PROC $10K+   CR  9     804       (d)            J  1000000.00Y 15YY       2020-10-01 2200-01-01
* ... did conspire with _____(name) as  [a criminal organization/an individual
* belonging to a criminal organization] to receive proceeds known to have been
* derived [directly/indirectly] from an underlying crime to wit: _______(describe)
* and [use/invest] [directly/indirectly] an aggregate of $10,000 or more of the
* proceeds from said underlying crime in _______(choose from below)
* 
* 1.	 The acquisition of a [title to/right to/interest in/equity in] real
* property.
* 2.	The [establishment/operation] of an enterprise.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1422GANG-MAIN ENT/RP THRU CRIM         CR  9     804       (c)            J  1000000.00Y 15YY       2017-10-01 2020-09-30
* ... did as a criminal gang, [acquire/maintain], [direct/indirect]
* [interest/control] of [an enterprise/real property] to wit: _______(describe)
* through an underlying crime to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1422CRIM ORG-MAIN ENT/RP THRU CRIM     CR  9     804       (c)            J  1000000.00Y 15YY       2020-10-01 2200-01-01
* ... did as a criminal organization, [acquire/maintain], [direct/indirect]
* [interest/control] of [an enterprise/real property] to wit: _______(describe)
* through an underlying crime to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A1422ATT-GANG-MAIN ENT/RP THRU CRIM     CL                                 J  1000000.00Y 15NN       2017-10-01 2020-09-30
* ... did attempt to, as a criminal gang, [acquire/maintain], [direct/indirect]
* [interest/control] of [an enterprise/real property] to wit: _______(describe)
* through an underlying crime to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1A1422ATT-CRIM ORG-MAIN ENT/RP THRU CRIM CL                                 J  1000000.00Y 15NN       2020-10-01 2200-01-01
* ... did attempt to, as a criminal organization, [acquire/maintain],
* [direct/indirect] [interest/control] of [an enterprise/real property] to wit:
* _______(describe) through an underlying crime to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S1422SOL-GANG-MAIN ENT/RP THRU CRIM     CL                                 J  1000000.00Y 15NN       2017-10-01 2020-09-30
* ... did solicit ________(name), as a criminal gang,to [acquire/maintain],
* [direct/indirect] [interest/control] of [an enterprise/real property] to wit:
* _______(describe) through an underlying crime to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1S1422SOL-CRIM ORG-MAIN ENT/RP THRU CRIM CL                                 J  1000000.00Y 15NN       2020-10-01 2200-01-01
* ... did solicit ________(name), as a criminal organization,to
* [acquire/maintain], [direct/indirect] [interest/control] of [an enterprise/real
* property] to wit: _______(describe) through an underlying crime to wit:
* ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1423CON-GANG-MAIN ENT/RP THRU CRIM     CR  9     804       (d)            J  1000000.00Y 15YY       2017-10-01 2020-09-30
* ... did conspire with _______(name) as a criminal gang, to[acquire/maintain],
* [direct/indirect] [interest/control] of [an enterprise/real property] to wit:
* _______(describe) through an underlying crime to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1423CON-CRIM ORG-MAIN ENT/RP THRU CRIM CR  9     804       (d)            J  1000000.00Y 15YY       2020-10-01 2200-01-01
* ... did conspire with _______(name) as a criminal organization,
* to[acquire/maintain], [direct/indirect] [interest/control] of [an
* enterprise/real property] to wit: _______(describe) through an underlying crime
* to wit: ________.
% NOTE: A violation of this section my only be charged by indictment, criminal
% information or petition alleging delinquent act.
% 
% In situations where violations have occurred in more than one county, the
% State's Attorney of each county, or the Attorney General, may join the causes in
% a single complaint.
1 1424MORTGAGE ASSIST RELIEF VIOL        RP  7     502                      J    10000.00Y  3NN       2013-10-01 2200-01-01
% NOTE:  This charge is to be used by the Attorney General's Office and the
% State's Attorney's Office.
1 1425RECKLESS ENDANGERMENT              27  12A   2                        J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did recklessly engage in conduct, to wit: _______ that created a substantial
* risk of [death/serious physical injury] to _____________.
% NOTE:  Effective 10/1/97, law enforcement officers and security guards are no
% longer excluded from the provisions of Section 12A-2. NOTE:  Section 12A-2
% became effective on October 1, 1996.  For incidents occurring prior to that
% date, use Article 27, Sec. 120, which was in effect until then. NOTE:  Use of
% Section 12A-2 should be made for each separate victim in any criminal incident. 
% Every person recklessly endangered by the defendant's conduct should be named as
% the victim in a separate charge. NOTE:  Neither charge under Sec. 12A-2 applies
% to the use of a motor vehicle as defined in TR Sec. 11-135.  The second charge
% applies only to discharge of firearm from a motor vehicle.
1 1425RECKLESS ENDANGERMENT              CR  3     204       (a)(1)         J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did recklessly engage in conduct, to wit: _______ that created a substantial
* risk of death or serious physical injury to _____________.
% NOTE:  Effective 10/1/97 law enforcement officers and security guards are no
% longer excluded from the provisions of section CR 204(a)(1).
% NOTE: This charge does not apply to the use of a motor vehicle as defined under
% TA 11-135; or the manufacture, production, or sale of a product or commodity.
% NOTE:  Every person recklessly endangered by the defendant's conduct should be
% named as the victim in a separate charge.
1A1425ATT-RECKLESS ENDANGERMENT          CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to recklessly engage in conduct, to wit: _______ that created a
* substantial risk of [death/serious physical injury] to _____________.
% see note on original charge.
1C1425CON-RECKLESS ENDANGERMENT          CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to recklessly engage in conduct, to wit: _______ that
* created a substantial risk of death or serious physical injury to _____________.
% NOTE:  Effective 10/1/97, law enforcement officers and security guards are no
% longer excluded from the provisions of Section 12A-2. NOTE:  Section 12A-2
% became effective on October 1, 1996.  For incidents occurring prior to that
% date, use Article 27, Sec. 120, which was in effect until then. NOTE:  Use of
% Section 12A-2 should be made for each separate victim in any criminal incident. 
% Every person recklessly endangered by the defendant's conduct should be named as
% the victim in a separate charge. NOTE:  Neither charge under Sec. 12A-2 applies
% to the use of a motor vehicle as defined in TR Sec. 11-135.  The second charge
% applies only to discharge of firearm from a motor vehicle.
1S1425SOL-RECKLESS ENDANGERMENT          CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to recklessly engage in conduct, to wit: _______ that
* created a substantial risk of death or serious physical injury to _______(name).
% SEE NOTE ON ORIGINAL CHARGE.
1 1426LITTR/DUMP:OVER 100 LB-VEH         CR  10    110                      J    12500.00Y  1NN       2004-10-01 2200-01-01
* ... did [dispose of litter on a highway/perform an act that violates the State
* Vehicle Laws regarding disposal of litter, glass, and other prohibited
* substances on a highway to wit: _____(describe)], said litter exceeding [100 lbs
* in weight/27 cubic feet in volume].
% NOTE: Under CR 10-110 use the appropriate wording if the litter exceeds only one
% of the two limits, weight or volume. If the litter exceeds both limits, use both
% wordings joined by the word "and."
1A1426ATT-LIT/DUMP:OVER 100 LB-VEH       CL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* ... did attempt to [dispose of litter on a highway/perform an act that violates
* the State Vehicle Laws regarding disposal of litter, glass, and other prohibited
* substances on a highway to wit: _____(describe)], said litter exceeding [100 lbs
* in weight/27 cubic feet in volume].
% SEE NOTE ON ORIGINAL CHARGE.
1C1426CON-LIT/DUMP:OVER 100 LB-VEH       CL                                 J    12500.00Y  1NN       2004-10-01 2200-01-01
* ... did conspire with _____(name) to [dispose of litter on a highway/perform an
* act that violates the State Vehicle Laws regarding disposal of litter, glass,
* and other prohibited substances on a highway to wit: _____(describe)], said
* litter exceeding [100 lbs in weight/27 cubic feet in volume].
% SEE NOTE ON ORIGINAL CHARGE.
1 1427LIT/DUMP:OVER 500 LBS-VEH          CR  10    110                      J    30000.00Y  5NN       2004-10-01 2200-01-01
* ... did [dispose of litter on a highway/perform an act that violates the State
* Vehicle Laws regarding disposal of litter, glass, and other prohibited
* substances on a highway to wit: _____(describe)], said litter [exceeding 500 lbs
* in weight/exceeding 216 cubic feet in volume/being for commercial purposes].
% NOTE: Under CR 10-110, Litter Dump: 500 lbs., do not use weight or volume
% descriptions if the litter is for commercial purposes. If the litter exceeds
% both weight and volume standards, not for commercial purposes, use both wordings
% joined by the word "and".
1A1427ATT-LIT/DUMP:OVER 500 LB-VEH       CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ... did attempt to [dispose of litter on a highway/perform an act that violates
* the State Vehicle Laws regarding disposal of litter, glass, and other prohibited
* substances on a highway to wit: _____(describe)], said litter [exceeding 500 lbs
* in weight/exceeding 216 cubic feet in volume/being for commercial purposes].
% SEE NOTE ON ORIGINAL CHARGE
1C1427CON-LIT/DUMP:OVER 500 LB-VEH       CL                                 J    30000.00Y  5NN       2004-10-01 2200-01-01
* ... did conspire with _______(name) to [dispose of litter on a highway/perform
* an act that violates the State Vehicle Laws regarding disposal of litter, glass,
* and other prohibited substances on a highway to wit: _____(describe)], said
* litter [exceeding 500 lbs in weight/exceeding 216 cubic feet in volume/being for
* commercial purposes].
% SEE NOTE ON ORIGINAL CHARGE.
1 1428LIT/DUMP: L/T 100 LBS-VEH          CR  10    110                      J     1500.00D 30NN       2004-10-01 2200-01-01
* ... did [dispose of litter on a highway/perform an act that violates the State
* Vehicle Laws regarding disposal of litter, glass, and other prohibited
* substances on a highway to wit: _____(describe)], said litter not exceeding 100
* lbs in weight and 27 cubic feet in volume.
1A1428ATT-LIT/DUMP: L/T 100 LBS-VEH      CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* ... did attempt to [dispose of litter on a highway/perform an act that violates
* the State Vehicle Laws regarding disposal of litter, glass, and other prohibited
* substances on a highway to wit: _____(describe)], said litter not exceeding 100
* lbs in weight and 27 cubic feet in volume.
1C1428CON-LIT/DUMP: L/T 100 LBS-VEH      CL                                 J     1500.00D 30NN       2004-10-01 2200-01-01
* ... did conspire with _____(name) to [dispose of litter on a highway/perform an
* act that violates the State Vehicle Laws regarding disposal of litter, glass,
* and other prohibited substances on a highway to wit: _____(describe)], said
* litter not exceeding 100 lbs in weight and 27 cubic feet in volume.
1 1429HVAC SERVICES W/O LICENSE          BR  9A    501                      J     1000.00M  6NN       2001-10-01 2200-01-01
* ...did _______(choose option from below)  issued by the State Board of Heating,
* Ventilation, Air-Conditioning, and Refrigeration Contractors.
* 
* a)	[provide/attempt to provide/offer to provide] heating, ventilation,
* air-conditioning, or refrigeration services without having master license
* 
* b)	 [assist/attempt to assist/offer to assist] in providing heating,
* ventilation, air-conditioning, or refrigeration services without have a master
* restricted license 
* 
* c)	[exclusively maintain/repair] heating systems, cooling systems, refrigeration
* systems, ventilation systems, or hydronic systems without having a limited
* license
1 1430RECK ENDANGERMENT FROM CAR         27  12A   2                        J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did recklessly discharge a firearm from a motor vehicle in such a manner as
* to create a risk of [death/serious physical injury] to __________.
% NOTE:  effective 10/1/97, law enforcement officers and security guards are no
% longer excluded from the provisions of section 12A-2. NOTE:  Sectioni 12A-2
% became effective on October 1, 1996.  For incidents occurring prior to that
% date, use Article 27, Sec. 120, which was in effect until then. NOTE:  Use of
% Section 12A-2 should be made for each separate victim in any criminal incident. 
% Every person recklessly endangered by the defendant's conduct should be named as
% the victim in a separate charge. NOTE:  Neither charge under Section 12A-2
% applies to the use of a motor vehicle as defined in TR Sec. 11-135.  The second
% charge applies only to discharge of firearm from a motor vehicle.
1 1430RECK ENDANGERMENT FROM CAR         CR  3     204       (a)(2)         J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did recklessly discharge a firearm from a motor vehicle in such a manner as
* to create a risk of death or serious physical injury to __________.
% NOTE:   Every person recklessly endangered by the defendant's conduct should be
% named as the victim in a separate charge.
% NOTE: This charge does note apply to a law enforcement officer or security guard
% in the performance of an official duty; or an individual acting in defense of a
% crime of violence in PS 5-101.
1A1430ATT-RECK ENDANGERMENT FROM MV      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to recklessly discharge a firearm from a motor vehicle in such a
* manner as to created  a substantial risk of [death/serious] physical injury to
* __________.
% see note on original charge.
1C1430CON-RECK ENDANGERMENT FROM CAR     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to recklessly discharge a firearm from a motor
* vehicle in such a manner as to create a risk of death or serious physical injury
* to __________.
% NOTE:  effective 10/1/97, law enforcement officers and security guards are no
% longer excluded from the provisions of section 12A-2. NOTE:  Sectioni 12A-2
% became effective on October 1, 1996.  For incidents occurring prior to that
% date, use Article 27, Sec. 120, which was in effect until then. NOTE:  Use of
% Section 12A-2 should be made for each separate victim in any criminal incident. 
% Every person recklessly endangered by the defendant's conduct should be named as
% the victim in a separate charge. NOTE:  Neither charge under Section 12A-2
% applies to the use of a motor vehicle as defined in TR Sec. 11-135.  The second
% charge applies only to discharge of firearm from a motor vehicle.
1 1431ELECTRICIAN SERVICES W/O LICENSE   BOP 6     607                            1000.00    NN       2021-07-01 2200-01-01
* ...did _________ (choose option from below).
* 
* (1)	[provide/attempt to provide/offer to provide] electrical services for
* compensation without the appropriate license issued under Title 6 of the
* Business Occupations and Professions Article
* 
* (2)	 [assist,/attempt to assist/offer to assist] in providing electrical
* services for compensation  without the [required license/appropriate
* registration] issued under Title 6 of the Business Occupations and Professions
* Article
* 
* (3)	provide electrical services for compensation without obtaining a permit for
* such services  required by a local jurisdiction to wit: ________(describe permit
* and jurisdiction)
* 
* (4)	 provide electrical services beyond the scope of the license issued under
* Title 6 of the Business Occupations and Professions Article
1 1432POSSESS/USE FALSE GOV'T ID DOC     CR  8     303       (b)(1)(2)      J      500.00M  6NN       2004-10-01 2025-09-30
* ...did, with fraudulent intent [possess/display/cause/allow to be displayed] a
* fictitious or fraudulently altered government identification document to wit:
* _______(choose from below).
* 
* 1. a passport;
* 2. an immigration visa;
* 3. an alien registration card;
* 4. an employment authorization card;
* 5. a birth certificate;
* 6. a Social Security card;
* 7. a military identification;
* 8. an adoption decree;
* 9. a marriage license;
* 10.a driver's license; or
* 11.a photo identification card.
1 1432POSSESS/USE FALSE GOV'T ID DOC     CR  8     303       (b)(1)(2)      J      500.00M  6NN       2025-10-01 2200-01-01
* ... did, with fraudulent intent, [possess/display/cause/allow to be displayed] a
* fictitious or fraudulently altered government identification document to wit:
* _________(choose from below).
* 1. a passport;
* 2. an immigration visa;
* 3. an alien registration card;
* 4. an employment authorization card;
* 5. a birth certificate;
* 6. a Social Security card;
* 7. a uniformed services identification ;
* 8. an adoption decree;
* 9. a marriage license;
* 10. a driver's license; or
* 11. a photo identification card.
% Note: Uniformed Services" has the meaning stated in SG 9-901 which refers to 37
% U.S.C.   101.
% 37 U.S.C.   101(3) - The term "uniformed services" means the Army, Navy, Air
% Force, Marine Corps, Space Force, Coast Guard, National Oceanic and Atmospheric
% Administration, and Public Health Service.
1A1432ATT-POSS/USE FALSE GOV'T ID DOC    CL                                 J      500.00M  6NN       2004-10-01 2025-09-30
* ...did attempt to, with fraudulent intent [possess/display/cause/allow to be
* displayed] a fictitious or fraudulently altered government identification
* document to wit: _______(choose from below).
* 
* 1. a passport;
* 2. an immigration visa;
* 3. an alien registration card;
* 4. an employment authorization card;
* 5. a birth certificate;
* 6. a Social Security card;
* 7. a military identification;
* 8. an adoption decree;
* 9. a marriage license;
* 10.a driver's license; or
* 11.a photo identification card.
1A1432ATT-POSSESS/USE FALSE GOV'T ID DOC CL                                 J      500.00M  6NN       2025-10-01 2200-01-01
* ...did, with fraudulent intent, attempt to [possess/display/cause/allow to be
* displayed] a fictitious or fraudulently altered government identification
* document to wit: _________(choose from below).
* 1. a passport;
* 2. an immigration visa;
* 3. an alien registration card;
* 4. an employment authorization card;
* 5. a birth certificate;
* 6. a Social Security card;
* 7. a uniformed services identification ;
* 8. an adoption decree;
* 9. a marriage license;
* 10. a driver's license; or
* 11. a photo identification card.
% SEE NOTE ON ORIGINAL CHARGE.
1C1432CON-POSSESS/USE FALSE GOV'T ID DOC CL                                 J      500.00M  6NN       2004-10-01 2025-10-01
* ...did, with fraudulent intent, conspire with ____(name) to
* [possess/display/cause/allow to be displayed] a fictitious or fraudulently
* altered government identification document to wit: _________(choose from below).
* 1. a passport;
* 2. an immigration visa;
* 3. an alien registration card;
* 4. an employment authorization card;
* 5. a birth certificate;
* 6. a Social Security card;
* 7. a uniformed services identification ;
* 8. an adoption decree;
* 9. a marriage license;
* 10. a driver's license; or
* 11. a photo identification card.
1C1432CON-POSSESS/USE FALSE GOV'T ID DOC CL                                 J      500.00M  6NN       2025-10-01 2200-01-01
* ... did, with fraudulent intent, conspire with ____(name) to
* [possess/display/cause/allow to be displayed] a fictitious or fraudulently
* altered government identification document to wit: _________(choose from below).
* 1. a passport;
* 2. an immigration visa;
* 3. an alien registration card;
* 4. an employment authorization card;
* 5. a birth certificate;
* 6. a Social Security card;
* 7. a uniformed services identification ;
* 8. an adoption decree;
* 9. a marriage license;
* 10. a driver's license; or
* 11. a photo identification card.
% SEE NOTE ON ORIGINAL CHARGE.
1 1433DISPLAY GOV'T ID OF ANOTHER        CR  8     303       (b)(3)(4)      J      500.00M  6NN       2004-10-01 2200-01-01
* ...did, with fraudulent intent, [display/allow the use of/lend] a government
* identification document issued to ____ (name of document holder).
% Note: See CR 8-303(a) for definition of “government identification document”.
% Also see notes in CJIS Code 1-1432 above.
1 1434KNOWING SALE/ISSUE FALSE ID        CR  8     302       (b)(2)         J     2000.00Y  2NN       2006-10-01 2200-01-01
* ...did knowingly [sell/issue/offer for sale/offer to issue] an [identification
* card/document] that contained [an incorrect name instead of a true name/an
* incorrect address].
% Each card or document is a separate violation of this section.  The section
% contains an exception for manufacturers who deliver blank ID cards to
% govenmental agencies, or for use as employee or patient identification cards.
1A1434ATT-KNOWING SALE/ISSUE FALSE ID    CL                                 J     2000.00Y  2NN       2006-10-01 2200-01-01
* ...did knowingly attempt to [sell/issue/offer for sale/offer to issue] an
* [identification card/document] that contained [an incorrect name instead of a
* true name/an incorrect address].
% Each card or document is a separate violation of this section.  The section
% contains an exception for manufacturers who deliver blank ID cards to
% govenmental agencies, or for use as employee or patient identification cards.
1C1434CON-KNOWING SALE/ISSUE FALSE ID    CL                                 J     2000.00Y  2NN       2006-10-01 2200-01-01
* ...did knowingly conspire with ____ (name) to [sell/issue/offer for sale/offer
* to issue] an [identification card/document] that contained [an incorrect name
* instead of a true name/an incorrect address].
% Each card or document is a separate violation of this section.  The section
% contains an exception for manufacturers who deliver blank ID cards to
% govenmental agencies, or for use as employee or patient identification cards.
1S1434SOL-KNOWING SALE/ISSUE FALSE ID    CL                                 J     2000.00Y  2NN       2006-10-01 2200-01-01
* ...did knowingly solicit ____ (name) to [sell/issue/offer for sale/offer to
* issue] an [identification card/document] that contained [an incorrect name
* instead of a true name/an incorrect address].
% Each card or document is a separate violation of this section.  The section
% contains an exception for manufacturers who deliver blank ID cards to
% govenmental agencies, or for use as employee or patient identification cards.
1 1435ASSLT 1ST/DOC EMPLOYEE ETC.        27  12A6                           J        0.00Y 25YY       1970-01-01 2002-09-30
* ...did assault in the first degree, ________ an [inmate / employee] of the
* [Division of Correction / Patuxent Institution / Baltimore City Detention Center
* / __________ County Jail / __________ County Detention Center].
% NOTE:  The sentence shall bae for the crime of assault in the first or second
% degree and may not be suspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1 1435ASSLT 1ST/DOC EMPLOYEE ETC.        CR  3     210                      J        0.00Y 25YY       2002-10-01 2200-01-01
* ...did assault in the first degree, ________ an [inmate / employee] of the
* [Division of Correction / Patuxent Institution / Baltimore City Detention Center
* / __________ County Jail / __________ County Detention Center].
% NOTE:  The sentence shall be for the crime of assault in the first or second
% degree and may not be suspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1A1435ATT-ASSLT 1ST/DOC EMPLOYEE ETC.    CL                                 J        0.00Y 25NN       1970-01-01 2200-01-01
1C1435CON-ASSLT 1ST/DOC EMPLOYEE ETC.    CL                                 J        0.00Y 25NN       1970-01-01 2200-01-01
* ...did conspire with _____ to assault in the first degree, ________ an [inmate /
* employee] of the [Division of Correction / Patuxent Institution / Baltimore City
* Detention Center / __________ County Jail / __________ County Detention Center].
% NOTE:  The sentence shall bae for the crime of assault in the first or second
% degree and may not be suspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1S1435SOL-ASSLT 1ST/DOC EMPLOYEE ETC.    CL                                 J        0.00Y 25NN       1970-01-01 2200-01-01
* ...did solicit _____ to assault in the first degree, ________ an [inmate /
* employee] of the [Division of Correction / Patuxent Institution / Baltimore City
* Detention Center / __________ County Jail / __________ County Detention Center].
% NOTE:  The sentence shall bae for the crime of assault in the first or second
% degree and may not be suspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1 1436HOMICIDE-MV/VESSEL-CDS             CR  2     506                      J     5000.00Y  5YN       2017-10-01 2200-01-01
* ... unlawfully, as a result of their negligent [driving/operation/control] of a
* [motor vehicle/vessel] while impaired by a controlled dangerous substance, did
* kill ______ (name of victim), against the peace, government, and dignity of the
* state.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: If a breathalyzer, blood chemical, or urine test has been done so as to
% yield a blood/alcohol content, the definitions of Under Influence and Impaired
% are exactly the same as to TR Sec. 21-902. If no test was done because a
% defendant refused or the time limit passed, charge Auto/Boat MANSLAUGHTER-UNDER
% INFLUENCE, as the IMPAIRED version is a lesser included offense. Facts in the
% statement of probable cause must show observations supporting the fact that the
% defendant was under the influence.
% 
% NOTE: See CR 2-506(c)(2) for subsequent offender penalties.
1A1436ATT-HOMICIDE-MV/VESSEL-CDS         CL                                 J     5000.00Y  5NN       2017-10-01 2200-01-01
* ... did attempt to unlawfully, as a result of their negligent [driving/
* operation/control] of a [motor vehicle/vessel] while impaired by a controlled
* dangerous substance,  kill ______ (name of victim), against the peace,
* government, and dignity of the state.
1C1436CON-HOMICIDE-MV/VESSEL-CDS         CL                                 J     5000.00Y  5NN       2017-10-01 2200-01-01
* ... did conspire with ____(name) to unlawfully, as a result of their negligent
* [driving/ operation/control] of a [motor vehicle/vessel] while impaired by a
* controlled dangerous substance,  kill ______ (name of victim), against the
* peace, government, and dignity of the state.
1S1436SOL-HOMICIDE-MV/VESSEL-CDS         CL                                 J     5000.00Y  5NN       2017-10-01 2200-01-01
* ... did solicit ____(name) to unlawfully, as a result of their negligent
* [driving/ operation/control] of a [motor vehicle/vessel] while impaired by a
* controlled dangerous substance,  kill ______ (name of victim), against the
* peace, government, and dignity of the state.
1 1437BRIBE/ATT PUBLIC EMPLOYEE          CR  9     201       (b)            J    10000.00Y 12NN       2017-10-01 2020-09-30
* ... did [bribe/attempt to bribe] _____ (name of public employee) for the purpose
* of influencing him/her in his/her capacity as ________ (position held).
% NOTE:  See CR 9-201(d) regarding minimum penalty of 2 years and/or $1,000 if
% convicted.
% 
% *See CR 9-201 for complete list of eligible parties.
1C1437CON-BRIBE/ATT PUBLIC EMPLOYEE      CL                                 J    10000.00Y 12NN       2017-10-01 2020-09-30
* ... did conspire with _______(name) to  [bribe/attempt to bribe] _____ (name of
* public employee) for the purpose of influencing him/her in his/her capacity as
* ________ (position held).
% NOTE:  See CR 9-201(d) regarding minimum penalty of 2 years and/or $1,000 if
% convicted.
% 
% *See CR 9-201 for complete list of eligible parties.
1 1438BRIBE/DEMND/REC PUBL EMP           CR  9     201       (c)            J    10000.00Y 12NN       2017-10-01 2020-09-30
* ... did  as a public employee, [demand/receive] a [bribe/fee/reward/testimonial]
* to _______(choose from below).
* 1. influence the performance of [his/her]official duties.
* 2. [neglect/fail to perform] [his/her] official duties.
% NOTE:  See CR 9-201(d) regarding minimum penalty of 2 years and/or $1,000 if
% convicted.
% 
% *See CR 9-201 for complete list of eligible parties.
1A1438ATT-BRIBE/DEMND/REC PUB EMP        CL                                 J    10000.00Y 12NN       2017-10-01 2020-09-30
* ... did attempt to as a public employee, [demand/receive] a
* [bribe/fee/reward/testimonial] to _______(choose from below).
* 1. influence the performance of [his/her]official duties.
* 2. [neglect/fail to perform] [his/her] official duties.
% SEE NOTE ON ORIGINAL CHARGE.
1C1438CON-BRIBE/DEMND/REC PUB EMP        CL                                 J    10000.00Y 12NN       2017-10-01 2020-09-30
* ... did conspire with _______(name), as a public employee, to [demand/receive] a
* [bribe/fee/reward/testimonial] to _______(choose from below).
* 1. influence the performance of [his/her]official duties.
* 2. [neglect/fail to perform] [his/her] official duties.
% SEE NOTE ON ORIGINAL CHARGE.
1 1440ASSLT 2ND/DOC EMPLOYEE ETC.        27  12A6                           J     2500.00Y 10NN       1970-01-01 2002-09-30
* ...did assault in the second degree, _________ an [inmate / employee] of the
* [Division of Correction / Patuxent Institution / Baltimore City Detention Center
* / __________ County Jail / __________County Detention Center.
% NOTE:  The sentence shall be for the crime of assault in the first or second
% degree and may not be susspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1 1440ASSLT 2ND/DOC EMPLOYEE ETC.        CR  3     210                      J     2500.00Y 10NN       2002-10-01 2200-01-01
* ...did assault in the second degree, _________ an [inmate / employee] of the
* [Division of Correction / Patuxent Institution / Baltimore City Detention Center
* / __________ County Jail / __________County Detention Center.
% NOTE:  The sentence shall be for the crime of assault in the first or second
% degree and may not be suspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1A1440ATT-ASSLT 2ND/DOC EMPLOYEE ETC.    CL                                 J     2500.00Y 10NN       1970-01-01 2200-01-01
1C1440CON-ASSLT 2ND/DOC EMPLOYEE ETC.    CL                                 J     2500.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to assault in the second degree, _________ an [inmate
* / employee] of the [Division of Correction / Patuxent Institution / Baltimore
* City Detention Center / __________ County Jail / __________County Detention
* Center.
% NOTE:  The sentence shall be for the crime of assault in the first or second
% degree and may not be susspended.  A sentence imposed under this section must be
% served consecutively to any sentence that was being served at the time of the
% assault, or had been imposed but was not yet being served at the time of
% sentencing.
1 1445AUTH PROV PRES/MNF/DIST CDS        CR  5     902       (c )           J   100000.00Y  2NN       2002-10-01 2200-01-01
* ... did [knowingly/intentionally] as an authorized provider,
* [prescribe/administer/manufacture/distribute/dispense/possess] a [controlled
* dangerous substance/drug paraphernalia/controlled paraphernalia] to wit
* ______(describe), when not in the course of regular professional duties and out
* of conformity of the Title 5 of the Criminal Law Article and the standards of
* the authorized provider's profession.
1A1445ATT-AUTH PROV PRES/MNF/DIST CDS    CL                                 J   100000.00Y  2NN       2002-10-01 2200-01-01
* ... did attempt to  [knowingly/intentionally] as an authorized provider,
* [prescribe/administer/manufacture/distribute/dispense/possess] a [controlled
* dangerous substance/drug paraphernalia/controlled paraphernalia] to wit
* ______(describe), when not in the course of regular professional duties and out
* of conformity of the Title 5 of the Criminal Law Article and the standards of
* the authorized provider's profession.
1C1445CON-AUTH PROV PRES/MNF/DIST CDS    CL                                 J   100000.00Y  2NN       2002-10-01 2200-01-01
* ... did conspire with ______(name) to  [knowingly/intentionally] as an
* authorized provider,
* [prescribe/administer/manufacture/distribute/dispense/possess] a [controlled
* dangerous substance/drug paraphernalia/controlled paraphernalia] to wit
* ______(describe), when not in the course of regular professional duties and out
* of conformity of the Title 5 of the Criminal Law Article and the standards of
* the authorized provider's profession.
1S1445SOL-AUTH PROV PRES/MNF/DIST CDS    CL                                 J   100000.00Y  2NN       2002-10-01 2200-01-01
* ... did solicit  ______(name) to  [knowingly/intentionally] as an authorized
* provider, [prescribe/administer/manufacture/distribute/dispense/possess] a
* [controlled dangerous substance/drug paraphernalia/controlled paraphernalia] to
* wit ______(describe), when not in the course of regular professional duties and
* out of conformity of the Title 5 of the Criminal Law Article and the standards
* of the authorized provider's profession.
1 1446VIOL EXTREME PROT ORDER            PS  5     610                      J     1000.00D 90NN       2018-10-01 2200-01-01
* ... did fail to comply with the provisions of  [an interim/a temporary/a final]
* extreme protective order dated ______, issued under Title 5, Subtitle 6 of the
* Public Safety Article by  _______________ (choose ONE violation from list below.
* Additional violations may be added using the word 'and' if violations occurred
* during same event.)
* 1.  failing to surrender to law enforcement authorities [a firearm/ ammunition]
* in their possession.
* 2.  [purchasing/possessing] [a firearm/ammunition] during the duration of the
* Extreme Risk Protective order.
% NOTE: An officer shall arrest with or without a warrant and take into custody a
% person whom the officer has probable cause to believe is in violation of a
% protective order in effect at the time of the violation.
% NOTE:  If the court is closed on the day an  interim order is set to expire, the
% order shall be effective until the next day on which the court is open.  For
% temporary orders, it is effective until the second day on which the Court is
% open.
1A1446ATT-VIOL EXTREME PROT ORDER        CL                                 J     1000.00D 90NN       2018-10-01 2200-01-01
* ... did attempt to fail to comply with the provisions of  [an interim/a
* temporary/a final] extreme protective order dated ______, issued under Title 5,
* Subtitle 6 of the Public Safety Article by  _______________ (choose ONE
* violation from list below. Additional violations may be added using the word
* 'and' if violations occurred during same event.)
* 1.  failing to surrender to law enforcement authorities [a firearm/ammunition]
* in their possession.
* 2.  [purchasing/possessing] [a firearm/ammunition] during the duration of the
* Extreme Risk Protective order.
% SEE NOTE ON ORIGINAL CHARGE.
1C1446CON-VIOL EXTREME PROT ORDER        CL                                 J     1000.00D 90NN       2018-10-01 2200-01-01
* ... did conspire with _______(name) to fail to comply with the provisions of 
* [an interim/a temporary/a final] extreme protective order dated ______, issued
* under Title 5, Subtitle 6 of the Public Safety Article by  _______________
* (choose ONE violation from list below. Additional violations may be added using
* the word 'and' if violations occurred during same event.)
* 1.  failing to surrender to law enforcement authorities [a firearm/ ammunition]
* in their possession.
* 2.  [purchasing/possessing] [a firearm/ammunition] during the duration of the
* Extreme Risk Protective order.
% SEE NOTE ON ORIGINAL CHARGE.
1 1447VIOL EXTREME PROT ORDER-SUB OFFENSEPS  5     610                      J     2500.00Y  1NN       2018-10-01 2200-01-01
* ... did fail to comply with the provisions of  [an interim/a temporary/a final]
* extreme protective order dated ______, issued under Title 5, Subtitle 6 of the
* Public Safety Article by  _______________ (choose ONE violation from list below.
* Additional violations may be added using the word 'and' if violations occurred
* during same event.)
* 1.	failing to surrender to law enforcement authorities [a firearm/ ammunition]
* in their possession.
* 2.	[purchasing/possessing] [a firearm/ammunition] during the duration of the
* Extreme Risk Protective order.
% NOTE: This subsequent offense charge is to be brought by a The State's
% Attorney's Office only.
% 
% NOTE: An officer shall arrest with or without a warrant and take into custody a
% person whom the officer has probable cause to believe is in violation of a
% protective order in effect at the time of the violation.
% NOTE:  If the court is closed on the day an  interim order is set to expire, the
% order shall be effective until the next day on which the court is open.  For
% temporary orders, it is effective until the second day on which the Court is
% open.
1A1447ATT-VIOL EXTREME PROT ORDER-SUB OFFCR                                 J     2500.00Y  1NN       2018-10-01 2200-01-01
* ... did attempt to fail to comply with the provisions of  [an interim/a
* temporary/a final] extreme protective order dated ______, issued under Title 5,
* Subtitle 6 of the Public Safety Article by  _______________ (choose ONE
* violation from list below. Additional violations may be added using the word
* 'and' if violations occurred during same event.)
* 1.	failing to surrender to law enforcement authorities [a firearm/ ammunition]
* in their possession.
* 2.	[purchasing/possessing] [a firearm/ammunition] during the duration of the
* Extreme Risk Protective order.
% SEE NOTE ON ORIGINAL CHARGE.
1C1447CON-VIOL EXTREME PROT ORDER-SUB OFFCR                                 J     2500.00Y  1NN       2018-10-01 2200-01-01
* ... did conspire with _____(name) to fail to comply with the provisions of  [an
* interim/a temporary/a final] extreme protective order dated ______, issued under
* Title 5, Subtitle 6 of the Public Safety Article by  _______________ (choose ONE
* violation from list below. Additional violations may be added using the word
* 'and' if violations occurred during same event.)
* 1.	failing to surrender to law enforcement authorities [a firearm/ ammunition]
* in their possession.
* 2.	[purchasing/possessing] [a firearm/ammunition] during the duration of the
* Extreme Risk Protective order.
% SEE NOTE ON ORIGINAL CHARGE.
1 1448RAPID FIRE TRIGGER ACTIVTR VIOL    CR  4     305.1                    J     5000.00Y  3NN       2018-10-01 2024-09-30
* ... did [transport into the State/manufacture/possess/sell/offer to
* sell/transfer/purchase/receive] a rapid fire trigger activator.
% NOTE:  See CR 4-305.1 for exceptions.  This charge does not apply to a person
% who:
% -	Possessed the rapid fire trigger activator before 10-1-2018; 
% -	Applied to the Federal Bureau of ATFE before 10-1-2018, for authorization to
% possess a rapid fire trigger activator.; AND
% -	Is in compliance with all federal requirements for possession of a rapid fire
% trigger activator.
1 1448RAPID FIRE ACTIVTR VIOL            CR  4     305.1                    J     5000.00Y  3NN       2024-10-01 2200-01-01
* ... did [transport into the State/manufacture/possess/sell/offer to
* sell/transfer/purchase/receive] a rapid fire activator.
% NOTE:  See CR 4-305.1 for exceptions.  This charge does not apply to a person
% who:
% -	Possessed the rapid fire trigger activator before 10-1-2018; 
% -	Applied to the Federal Bureau of ATFE before 10-1-2018, for authorization to
% possess a rapid fire trigger activator.; AND
% -	Is in compliance with all federal requirements for possession of a rapid fire
% trigger activator.
% -	A police officer or other person employed by a law enforcement agency under
% circumstances in which the officer or other person possesses the part or parts
% in accordance with authorization given by the law enforcement agency
% -	A person who has registered a machine gun with the Secretary of State Police
% under CR 4-403 if the part or parts are possessed for use in only, and necessary
% for the proper function of a machine gun that is currently registered by the
% person under CR 4-403.
1A1448ATT-RAPID FIRE TRIGGER ACTIVTR VIOLCL                                 J     5000.00Y  3NN       2018-10-01 2024-09-30
* ... did attempt to [transport into the State/manufacture/possess/sell/offer to
* sell/transfer/purchase/receive] a rapid fire trigger activator.
% SEE NOTE ON ORIGINAL CHARGE.
1A1448ATT-RAPID FIRE ACTIVTR VIOL        CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ... did attempt to [transport into the State/manufacture/possess/sell/offer to
* sell/transfer/purchase/receive] a rapid fire activator.
% SEE NOTE ON ORIGINAL CHARGE.
1C1448CON-RAPID FIRE TRIGGER ACTIVTR VIOLCL                                 J     5000.00Y  3NN       2018-10-01 2024-09-30
* ... did conspire with _______(name) to [transport into the
* State/manufacture/possess/sell/offer to sell/transfer/purchase/receive] a rapid
* fire trigger activator.
% SEE NOTE ON ORIGINAL CHARGE.
1C1448CON-RAPID FIRE ACTIVTR VIOL        CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ... did conspire with _______(name) to [transport into the
* State/manufacture/possess/sell/offer to sell/transfer/purchase/receive] a rapid
* fire activator.
% SEE NOTE ON ORIGINAL CHARGE.
1 1449POSS BULLETPROOF ARMOR             CR  4     107       (a)            J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did [use/possess/purchase] bulletproof armor after a previous conviction of a
* [crime of violence/drug trafficking crime] and does not hold a valid permit.
1A1449ATT-POSS BULLETPROOF ARMOR         CL                                 J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did attempt to [use/possess/purchase] bulletproof armor after a previous
* conviction of a [crime of violence/drug trafficking crime] and does not hold a
* valid permit.
1C1449CON-POSS BULLETPROOF ARMOR         CL                                 J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did conspire with _______ (name) to [use/possess/purchase] bulletproof armor
* after a previous conviction of a [crime of violence/drug trafficking crime] and
* does not hold a valid permit.
1S1449SOL-POSS BULLETPROOF ARMOR         CL                                 J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did solicit _______ (name) to [use/possess/purchase] bulletproof armor after
* a previous conviction of a [crime of violence/drug trafficking crime] and does
* not hold a valid permit.
1 1450WEAR BULLETPROOF ARMOR             27  27B                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* .... . . did wear bulletproof armor in the commission of a [crime of
* violence/drug trafficking crime] as defined in [Article 27, Sec. 643B/Article
* 27, Sec. 281A], Annotated Code of Maryland, to wit: ___________.
1 1450WEAR BULLETPROOF ARMOR             CR  4     106                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* .... . . did wear bulletproof armor in the commission of a [crime of
* violence/drug trafficking crime] as defined in (CR 14-101/CR 5-621A), Annotated
* Code of Maryland, to wit: ___________.
1A1450ATT-WEAR BULLETPROOF ARMOR         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to wear bulletproof armor in the commission of a crime of
* violence as defined in (CR 14-101/CR 5-621A), Annotated Code of Maryland, to
* wit: _________.
1C1450CON-WEAR BULLETPROOF ARMOR         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* .... . . did conspire with ___________ to wear bulletproof armor in the
* commission of a crime of violence as defined in (CR 14-101/CR 5-621A), Annotated
* Code of Maryland, to wit: ___________.
1 1451POSS ARMOR AFTR CONVICTION         27  27C                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did possess bulletproof body armor after having been convicted of a drug
* trafficking crime in violation of Article 27, Section 281A.
1 1451POSS ARMOR AFTR CONVICTION         CR  4     107                      J     5000.00Y  5NN       2002-10-01 2002-10-01
* ...did possess bulletproof body armor after having been convicted of a drug
* trafficking crime in violation of CR 5-621A.
1A1451ATT-POSS ARMOR AFTR CONVICTION     CL                                 J     5000.00Y  5NN       1970-01-01 2002-10-01
* ...did attempt to possess bulletproof body armor after having been convicted of
* a drug trafficking crime in violation of CR 5-621A.
1C1451CON-POSS ARMOR AFTR CONVICTION     CL                                 J     5000.00Y  5NN       1970-01-01 2002-10-01
* ...did conspire to possess bulletproof body armor after having been convicted of
* a drug trafficking crime in violation of CR 5-621A.
1 1452CAUSE ANOTH ENG SEX ACT- THREAT    CR  3     709       (b)(1)         J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did cause _____(name) to engage in an act of sexual activity by threatening
* to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% NOTE: See CR 3-809 for definitions.
% 
% NOTE: 'Intimate parts' include naked genitals, pubic area, buttocks, or female
% nipple.
% 'Sexual Activity' means 1. sexual intercourse, including genital-genital,
% oral-genital, anal-genital, oral-anal, whether between persons of the same or
% opposite sex. 2.  Sodomy under CR 3-321 or an unnatural or perverted sexual
% practice under CR 3-322.  3.  Masturbation; or 4. Sadomasochistic abuse.
1A1452ATT-CAUSE ANOTH ENG SEX ACT- THREATCL                                 J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did attempt to cause _____(name) to engage in an act of sexual activity by
* threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% SEE NOTE ON ORIGINAL CHARGE.
1C1452CON-CAUSE ANOTH ENG SEX ACT- THREATCL                                 J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did conspire with ______(name) to cause _____(name) to engage in an act of
* sexual activity by threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% SEE NOTE ON ORIGINAL CHARGE.
1S1452SOL-CAUSE ANOTH ENG SEX ACT- THREATCL                                 J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did solicit ______(name) to cause _____(name) to engage in an act of sexual
* activity by threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% SEE NOTE ON ORIGINAL CHARGE.
1 1453CAUSE ANOTH ENG SEX PROD-THRT      CR  3     709       (b)(2)         J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did cause _____(name) to engage as a subject in [a production of a visual
* representation/a performance] that [depicts said person intimate parts
* exposed/engaging in an act of sexual activity/simulating an act of sexual
* activity] by threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% NOTE: See CR 3-809 for definitions.
% 
% NOTE: 'Intimate parts' include naked genitals, pubic area, buttocks, or female
% nipple.
% 'Sexual Activity' means 1. sexual intercourse, including genital-genital,
% oral-genital, anal-genital, oral-anal, whether between persons of the same or
% opposite sex. 2.  Sodomy under CR 3-321 or an unnatural or perverted sexual
% practice under CR 3-322.  3.  Masturbation; or 4. Sadomasochistic abuse.
1A1453ATT-CAUSE ANOTH ENG SEX PROD-THRT  CL                                 J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did attempt to cause _____(name) to engage as a subject in [a production of
* a visual representation/a performance] that [depicts said person intimate parts
* exposed/engaging in an act of sexual activity/simulating an act of sexual
* activity] by threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% SEE NOTE ON ORIGINAL CHARGE.
1C1453CON-CAUSE ANOTH ENG SEX PROD-THRT  CL                                 J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did conspire with ____(name) to cause _____(name) to engage as a subject in
* [a production of a visual representation/a performance] that [depicts said
* person intimate parts exposed/engaging in an act of sexual activity/simulating
* an act of sexual activity] by threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% SEE NOTE ON ORIGINAL CHARGE.
1S1453SOL-CAUSE ANOTH ENG SEX PROD-THRT  CL                                 J    10000.00Y 10NN       2018-10-01 2200-01-01
* ... did solicit ____(name) to cause _____(name) to engage as a subject in [a
* production of a visual representation/a performance] that [depicts said person
* intimate parts exposed/engaging in an act of sexual activity/simulating an act
* of sexual activity] by threatening to ______________(choose from below)
* 1.	accuse _____(name, any person), of  [a crime/a thing, if true, would bring
* said person into contempt or disrepute to wit: ________(describe)]
* 2.	cause physical injury to _____(name, any person)
* 3.	inflict emotional distress on _______(name, any person)
* 4.	cause economic damage to a person (name, any person)
* 5.	cause damage to the property of _____(name, any person)
% SEE NOTE ON ORIGINAL CHARGE.
1 1454LOADED HANDGUN IN VEHICLE          CR  4     203       (a)(1)(v)      J     2500.00Y  3NN       2018-10-01 2023-09-30
* ... did [wear/carry/knowingly transport] a loaded handgun in a vehicle upon the
* public roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% 
% Penalty - (See statute for additional information - enhanced penalty for
% subsequent conviction.)
1A1454ATT-LOADED HANDGUN IN VEHICLE      CL                                 J     2500.00Y  3NN       2018-10-01 2023-09-30
* ... did attempt to [wear/carry/knowingly transport] a loaded handgun in a
* vehicle upon the public roads, highways, waterways, airways or parking lots
* generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1C1454CON-LOADED HANDGUN IN VEHICLE      CL                                 J     2500.00Y  3NN       2018-10-01 2023-09-30
* ... did conspire with ____(name) to [wear/carry/knowingly transport] a loaded
* handgun in a vehicle upon the public roads, highways, waterways, airways or
* parking lots generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1 1455LOADED HANDGUN ON PERSON           CR  4     203       (a)(1)(v)      J     2500.00Y  3NN       2018-10-01 2023-09-30
* ... did [wear/carry/transport] a loaded handgun on or about their person.
% NOTE: See 4-203(b) for exceptions.
1A1455ATT-LOADED HANDGUN ON PERSON       CL                                 J     2500.00Y  3NN       2018-10-01 2023-09-30
* ... did attempt to [wear/carry/transport] a loaded handgun on or about their
* person.
% SEE NOTE ON ORIGINAL CHARGE.
1C1455CON-LOADED HANDGUN ON PERSON       CL                                 J     2500.00Y  3NN       2018-10-01 2023-09-30
* ... did conspire with ____(name) to [wear/carry/transport] a loaded handgun on
* or about their person.
% SEE NOTE ON ORIGINAL CHARGE.
1 1456LOAD HANDGUN IN VEH-2ND OFF        CR  4     203       (a)(1)(v)      J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did [wear/carry/knowingly transport] a loaded handgun in a vehicle upon the
* public roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% 
% Penalty - (See statute for additional information - enhanced penalty for
% subsequent conviction.)
% 
% NOTE: This charge is for use by State's Attorney's Office only.
1A1456ATT-LOAD HANDGUN IN VEH-2ND OFF    CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did attempt to  [wear/carry/knowingly transport] a loaded handgun in a
* vehicle upon the public roads, highways, waterways, airways or parking lots
* generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1C1456CON-LOAD HANDGUN IN VEH-2ND OFF    CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did conspire with ______(name) to  [wear/carry/knowingly transport] a loaded
* handgun in a vehicle upon the public roads, highways, waterways, airways or
* parking lots generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1 1457LOAD HANDGUN ON PER-2ND OFF        CR  4     203       (a)(1)(v)      J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did [wear/carry/transport] a loaded handgun upon and about their person.
% NOTE: This charge is for use by State's Attorney's Office only.
1A1457ATT-LOAD HANDGUN ON PER-2ND OFF    CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did attempt to [wear/carry/transport] a loaded handgun upon and about their
* person.
1C1457CON-LOAD HANDGUN ON PER-2ND OFF    CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did conspire with _____(name) to [wear/carry/transport] a loaded handgun
* upon and about their person.
1 1458LOAD HANDGUN IN VEH- 3RD OFF       CR  4     203       (a)(1)(v)      J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did [wear/carry/knowingly transport] a loaded handgun in a vehicle upon the
* public roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% Penalty - (See statute for additional information - enhanced penalty for
% subsequent conviction.)
% NOTE: This charge is for use by State's Attorney's Office only.
1A1458ATT-LOAD HANDGUN IN VEH- 3RD OFF   CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did attempt to [wear/carry/knowingly transport] a loaded handgun in a
* vehicle upon the public roads, highways, waterways, airways or parking lots
* generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1C1458CON-LOAD HANDGUN IN VEH- 3RD OFF   CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did conspire with ______(name) to  [wear/carry/knowingly transport] a loaded
* handgun in a vehicle upon the public roads, highways, waterways, airways or
* parking lots generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1 1459LOAD HANDGUN ON PER-3RD OFF        CR  4     203       (a)(1)(v)      J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did [wear/carry/transport] a loaded handgun upon and about their person.
% NOTE: This charge is for use by State's Attorney's Office only.
1A1459ATT-LOAD HANDGUN ON PER-3RD OFF    CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did attempt to [wear/carry/transport] a loaded handgun upon and about their
* person.
1C1459CON-LOAD HANDGUN ON PER-3RD OFF    CL                                 J        0.00Y 10NN       2018-10-01 2200-01-01
* ... did conspire with ______(name) to [wear/carry/transport] a loaded handgun
* upon and about their person.
1 1460DISARM LAW OFFICER                 27  36A1                           J    10000.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly [remove/attempt to remove] a firearm from the possession of
* __________ (victim), [knowing/having reason to know] that said victim was acting
* within the course and scope of employment and was employed as: (pick one) 1.  a
* law enforcement officer who, in an official     capacity is authorized by law to
* make arrest 2.  a sheriff 3.  a deputy sheriff 4.  an assistant sheriff 5.  an
* employee of the Division of Correction 6.  an employee of the Patuxent Institute
* 7.  an employee of the Division of Pretrial Detention and     Services 8.  an
* employee of the Division of Parole and Probation 9.  an employee of ________
* County Jail and Detention     Center 10. an employee of a booking facility, to
* wit: ________     (name facility)
1 1460DISARM LAW OFFICER                 CR  4     103                      J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did knowingly [remove/attempt to remove] a firearm from the possession of
* __________ (victim), [knowing/having reason to know] that said victim was acting
* within the course and scope of employment and was employed as: 
* (pick one) 
* 1.  a law enforcement officer who, in an official capacity is authorized by law
* to make arrest 
* 2.  a sheriff 
* 3.  a deputy sheriff 
* 4.  an assistant sheriff 
* 5.  an employee of the Division of Correction 
* 6.  an employee of the Patuxent Institute 
* 7.  an employee of the Division of Pretrial Detention and Services 
* 8.  an employee of the Division of Parole and Probation 
* 9.  an employee of ________ County Jail and Detention Center 
* 10. an employee of a booking facility, to wit: ________     (name facility)
1A1460ATT-DISARM LAW OFFICER             CL                                 J    10000.00Y 10NN       1970-01-01 1970-01-01
1C1460CON-DISARM LAW OFFICER             CL                                 J    10000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to knowingly [remove/attempt] to remove a
* firearm from the possession of __________ (victim), [knowing/having reason to
* know] that said victim was acting within the course and scope of employment and
* was employed as: (pick one) 1.  a law enforcement officer who, in an official    
* capacity is authorized by law to make arrest 2.  a sheriff 3.  a deputy sheriff
* 4.  an assistant sheriff 5.  an employee of the Division of Correction 6.  an
* employee of the Patuxent Institute 7.  an employee of the Division of Pretrial
* Detention and     Services 8.  an employee of the Division of Parole and
* Probation 9.  an employee of ________ County Jail and Detention     Center 10.
* an employee of a booking facility, to wit: ________     (name facility)
1S1460SOL-DISARM LAW OFFICER             CL                                 J    10000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to  knowingly [remove/attempt to remove] a firearm
* from the possession of __________ (victim), [knowing/having reason to know] that
* said victim was acting within the course and scope of employment and was
* employed as: (pick one) 1.  a law enforcement officer who, in an official    
* capacity is authorized by law to make arrest 2.  a sheriff 3.  a deputy sheriff
* 4.  an assistant sheriff 5.  an employee of the Division of Correction 6.  an
* employee of the Patuxent Institute 7.  an employee of the Division of Pretrial
* Detention and     Services 8.  an employee of the Division of Parole and
* Probation 9.  an employee of ________ County Jail and Detention     Center 10.
* an employee of a booking facility, to wit: ________     (name facility)
1 1462LE OFF-SEX ACT W/PERS CUST         CR  3     314       (e)            J     3000.00Y  3NN       2018-10-01 2021-09-30
* ... did as a law enforcement officer, engage in [sexual contact/vaginal
* intercourse/a sexual act] with ____(name), a person in [his/her] custody.
1 1462LE OFF-SEX ACT W/PERS CUST         CR  3     314       (e)            J     3000.00Y  3NN       2021-10-01 2200-01-01
* ...did as a law enforcement officer, engage in [sexual contact/vaginal
* intercourse/a sexual act] with ____ (choose from below)
* 1.	_____(name), a [victim/witness/suspect] in an open investigation the law
* enforcement officer was [conducting/supervising/assisting with], and
* [knew/should have known] that said person was a [victim/witness/suspect] in the
* investigation.
* 2.	_____(name), a person [requesting assistance from/responding to]  the law
* enforcement officer  in the course of official law enforcement duties.
* 3.	____(name), a person in the custody of the law enforcement officer.
% NOTE: See CR 3-314(e)(2) for exceptions.
% 
% NOTE:  Charges against law enforcement officers in course of official duties
% must be forwarded to the applicable State's Attorney for an investigation and
% recommendation of charges under CJ 2-608 before charging.
1A1462ATT-LE OFF-SEX ACT W/PERS CUST     CL                                 J     3000.00Y  3NN       2018-10-01 2021-09-30
* ... did attempt to, as a law enforcement officer, engage in [sexual
* contact/vaginal intercourse/a sexual act] with ____(name), a person in [his/her]
* custody.
1A1462ATT-LE OFF-SEX ACT W/PERS CUST     CL                                 J     3000.00Y  3NN       2021-10-01 2200-01-01
* ...did as a law enforcement officer, attempt to engage in [sexual
* contact/vaginal intercourse/a sexual act] with ____ (choose from below)
* 1.	_____(name), a [victim/witness/suspect] in an open investigation the law
* enforcement officer was [conducting/supervising/assisting with], and
* [knew/should have known] that said person was a [victim/witness/suspect] in the
* investigation.
* 2.	_____(name), a person [requesting assistance from/responding to]  the law
* enforcement officer  in the course of official law enforcement duties.
* 3.	____(name), a person in the custody of the law enforcement officer.
% SEE NOTE ON ORIGINAL CHARGE.
1C1462CON-LE OFF-SEX ACT W/PERS CUST     CL                                 J     3000.00Y  3NN       2018-10-01 2021-09-30
* ... did conspire with ______(name) to, as a law enforcement officer, engage in
* [sexual contact/vaginal intercourse/a sexual act] with ____(name), a person in
* [his/her] custody.
1C1462CON-LE OFF-SEX ACT W/PERS CUST     CL                                 J     3000.00Y  3NN       2021-10-01 2200-01-01
* ...did conspire with ____(name), as a law enforcement officer, to engage in
* [sexual contact/vaginal intercourse/a sexual act] with ____ (choose from below)
* 1.	_____(name), a [victim/witness/suspect] in an open investigation the law
* enforcement officer was [conducting/supervising/assisting with], and
* [knew/should have known] that said person was a [victim/witness/suspect] in the
* investigation.
* 2.	_____(name), a person [requesting assistance from/responding to]  the law
* enforcement officer in the course of official law enforcement duties.
* 3.	____(name), a person in the custody of the law enforcement officer.
% SEE NOTE ON ORIGINAL CHARGE.
1 1463OBSTRUCT SCHOOL BUS DRIVER         ED  26    104                      J     1000.00Y  1NN       2018-10-01 2200-01-01
* ... did [obstruct/hinder/interfere with]  ________(name), a school bus driver,
* while said school bus driver was engaged in the performance of their duties.
1A1463ATT-OBSTRUCT SCHOOL BUS DRIVER     CL                                 J     1000.00Y  1NN       2018-10-01 2200-01-01
* ... did attempt to [obstruct/hinder/interfere with]  ________(name), a school
* bus driver, while said school bus driver was engaged in the performance of their
* duties.
1C1463CON-OBSTRUCT SCHOOL BUS DRIVER     CL                                 J     1000.00Y  1NN       2018-10-01 2200-01-01
* ... did conspire with _____(name) to [obstruct/hinder/interfere with] 
* ________(name), a school bus driver, while said school bus driver was engaged in
* the performance of their duties.
1S1463SOL-OBSTRUCT SCHOOL BUS DRIVER     CL                                 J     1000.00Y  1NN       2018-10-01 2200-01-01
* ... did solicit  _____(name) to [obstruct/hinder/interfere with] 
* ________(name), a school bus driver, while said school bus driver was engaged in
* the performance of their duties.
1 1464VIOL REL COND -CRIME  VIOL         CP  5     213.1     (2)            J        0.00D 90NN       2018-10-01 2019-09-30
* ... did after being charged with a crime of violence under PS 5-101 to wit:
* ___(specify from below), violate a condition of [pretrial/post-trial] release
* issued on case ____(case number) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, ______(name) in violation of 5-213.1 of the Criminal
* Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17)  an attempt to commit any of the crimes listed in items (1) through (16) of
* this subsection; or
* (18)  assault with intent to commit any of the crimes listed in items (1)
* through (16) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
1 1464VIOL REL COND -CRIME  VIOL         CP  5     213.1     (2)            J        0.00D 90NN       2019-10-01 2023-09-30
* ... did after being charged with a crime of violence under PS 5-101 to wit:
* ___(specify from below), violate a condition of [pretrial/post-trial] release
* issued on case ____(case number) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, ______(name) in violation of 5-213.1 of the Criminal
* Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article;
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or
* (19)  assault with intent to commit any of the crimes listed in items (1)
* through (17) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
1 1464VIOL REL COND -CRIME  VIOL         CP  5     213.1     (a)(2)         J        0.00D 90NN       2023-10-01 2200-01-01
* ... did after being charged with a crime of violence under PS 5-101 to wit:
* ___(specify from below), violate a [pretrial release/post-trial
* release/pretrial/post-trial] condition issued on case ____(case number) that
* prohibited them from [contacting/harassing/abusing/going in the residence
* of/going in the place of employment of/going near the residence of/going near
* the place of employment of] the alleged victim, ______(name) in violation of
* 5-213.1 of the Criminal Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article;
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or
* (19)  assault with intent to commit any of the crimes listed in items (1)
* through (17) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
% NOTE: This charge applies to an incarcerated person.
1A1464ATT-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2018-10-01 2019-09-30
* ... did attempt to, after being charged with a crime of violence under PS 5-101
* to wit: ___(specify from below), violate a condition of [pretrial/post-trial]
* release issued on case ____(case number) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, ______(name) in violation of 5-213.1 of the Criminal
* Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17)  an attempt to commit any of the crimes listed in items (1) through (16) of
* this subsection; or
* (18)  assault with intent to commit any of the crimes listed in items (1)
* through (16) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
1A1464ATT-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2019-10-01 2023-09-30
* ... did attempt to, after being charged with a crime of violence under PS 5-101
* to wit: ___(specify from below), violate a condition of [pretrial/post-trial]
* release issued on case ____(case number) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the residence of/going near the place of employment of]
* the alleged victim, ______(name) in violation of 5-213.1 of the Criminal
* Procedure Article. 
* (1) abduction; 
* (2) arson in the first degree; 
* (3) assault in the first or second degree; 
* (4) burglary in the first, second, or third degree; 
* (5) carjacking and armed carjacking; 
* (6) escape in the first degree; 
* (7) kidnapping; 
* (8) voluntary manslaughter; 
* (9) maiming as previously proscribed under former Article 27, sec. 386 of the
* Code; 
* (10) mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code; 
* (11) murder in the first or second degree; 
* (12) rape in the first or second degree; 
* (13) robbery; 
* (14) robbery with a dangerous weapon; 
* (15) sexual offense in the first, second, or third degree; 
* (16) home invasion under sec. 6-202(b) of the Criminal Law Article; 
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article; 
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or 
* (19) assault with intent to commit any of the crimes listed in items (1) through
* (17) of this subsection or a crime punishable by imprisonment for more than 1
* year.
1A1464ATT-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ... did after being charged with a crime of violence under PS 5-101 to wit:
* ___(specify from below), attempt to violate a [pretrial release/post-trial
* release/pretrial/post-trial] condition issued on case ____(case number) that
* prohibited them from [contacting/harassing/abusing/going in the residence
* of/going in the place of employment of/going near the residence of/going near
* the place of employment of] the alleged victim, ______(name) in violation of
* 5-213.1 of the Criminal Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article;
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or
* (19)  assault with intent to commit any of the crimes listed in items (1)
* through (17) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
% SEE NOTE ON ORIGINAL CHARGE.
1C1464CON-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2018-10-01 2019-09-30
* ... did conspire with _____(name), after being charged with a crime of violence
* under PS 5-101 to wit: ___(specify from below), to violate a condition of
* [pretrial/post-trial] release issued on case ____(case number) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the residence of/going near the place of
* employment of] the alleged victim, ____(name) in violation of 5-213.1 of the
* Criminal Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17)  an attempt to commit any of the crimes listed in items (1) through (16) of
* this subsection; or
* (18)  assault with intent to commit any of the crimes listed in items (1)
* through (16) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
1C1464CON-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2019-10-01 2023-09-30
* ... did conspire with _____(name), after being charged with a crime of violence
* under PS 5-101 to wit: ___(specify from below), to violate a condition of
* [pretrial/post-trial] release issued on case ____(case number) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the residence of/going near the place of
* employment of] the alleged victim, ____(name) in violation of 5-213.1 of the
* Criminal Procedure Article. 
* (1) abduction; 
* (2) arson in the first degree; 
* (3) assault in the first or second degree; 
* (4) burglary in the first, second, or third degree; 
* (5) carjacking and armed carjacking; 
* (6) escape in the first degree; 
* (7) kidnapping; 
* (8) voluntary manslaughter; 
* (9) maiming as previously proscribed under former Article 27, sec. 386 of the
* Code; 
* (10) mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code; 
* (11) murder in the first or second degree; 
* (12) rape in the first or second degree; 
* (13) robbery; 
* (14) robbery with a dangerous weapon; 
* (15) sexual offense in the first, second, or third degree; 
* (16) home invasion under sec. 6-202(b) of the Criminal Law Article; 
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article; 
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or 
* (19) assault with intent to commit any of the crimes listed in items (1) through
* (17) of this subsection or a crime punishable by imprisonment for more than 1
* year.
1C1464CON-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ... did conspire with _____(name), after being charged with a crime of violence
* under PS 5-101 to wit: ___(specify from below), to violate a [pretrial
* release/post-trial release/pretrial/post-trial] condition issued on case
* ____(case number) that prohibited them from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the residence
* of/going near the place of employment of] the alleged victim, ______(name) in
* violation of 5-213.1 of the Criminal Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article;
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or
* (19)  assault with intent to commit any of the crimes listed in items (1)
* through (17) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
% SEE NOTE ON ORIGINAL CHARGE.
1S1464SOL-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2018-10-01 2019-09-30
* ... did solicit _____(name), after being charged with a crime of violence under
* PS 5-101 to wit: ___(specify from below), to violate a condition of
* [pretrial/post-trial] release issued on case ____(case number) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the  residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of 5-213.1 of the
* Criminal Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17)  an attempt to commit any of the crimes listed in items (1) through (16) of
* this subsection; or
* (18)  assault with intent to commit any of the crimes listed in items (1)
* through (16) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
1S1464SOL-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2019-10-01 2023-09-30
* ... did solicit _____(name), after being charged with a crime of violence under
* PS 5-101 to wit: ___(specify from below), to violate a condition of
* [pretrial/post-trial] release issued on case ____(case number) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the  residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of 5-213.1 of the
* Criminal Procedure Article. 
* (1) abduction; 
* (2) arson in the first degree; 
* (3) assault in the first or second degree; 
* (4) burglary in the first, second, or third degree; 
* (5) carjacking and armed carjacking; 
* (6) escape in the first degree; 
* (7) kidnapping; 
* (8) voluntary manslaughter; 
* (9) maiming as previously proscribed under former Article 27, sec. 386 of the
* Code; 
* (10) mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code; 
* (11) murder in the first or second degree; 
* (12) rape in the first or second degree; 
* (13) robbery; 
* (14) robbery with a dangerous weapon; 
* (15) sexual offense in the first, second, or third degree; 
* (16) home invasion under sec. 6-202(b) of the Criminal Law Article; 
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article; 
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or 
* (19) assault with intent to commit any of the crimes listed in items (1) through
* (17) of this subsection or a crime punishable by imprisonment for more than 1
* year.
1S1464SOL-VIOL REL COND -CRIME  VIOL     CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ... did solicit _____(name), after being charged with a crime of violence under
* PS 5-101 to wit: ___(specify from below), to violate a [pretrial
* release/post-trial release/pretrial/post-trial] condition issued on case
* ____(case number) that prohibited them from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the residence
* of/going near the place of employment of] the alleged victim, ______(name) in
* violation of 5-213.1 of the Criminal Procedure Article. 
* (1)  abduction;
* (2)  arson in the first degree;
* (3)  assault in the first or second degree;
* (4)  burglary in the first, second, or third degree;
* (5)  carjacking and armed carjacking;
* (6)  escape in the first degree;
* (7)  kidnapping;
* (8)  voluntary manslaughter;
* (9)  maiming as previously proscribed under former Article 27, sec. 386 of the
* Code;
* (10)  mayhem as previously proscribed under former Article 27, sec. 384 of the
* Code;
* (11)  murder in the first or second degree;
* (12)  rape in the first or second degree;
* (13)  robbery;
* (14)  robbery with a dangerous weapon;
* (15)  sexual offense in the first, second, or third degree;
* (16)  home invasion under sec. 6-202(b) of the Criminal Law Article;
* (17) A felony offense under Title 3, Subtitle 11 of the Criminal Law Article;
* (18) an attempt to commit any of the crimes listed in items (1) through (17) of
* this subsection; or
* (19)  assault with intent to commit any of the crimes listed in items (1)
* through (17) of this subsection or a crime punishable by imprisonment for more
* than 1 year.
1 1465VIOL REL COND-PERS ELIG RELIEF     CP  5     213.1     (3)            J        0.00D 90NN       2018-10-01 2020-09-30
* ...did, after being charged with a crime against ________(name), a person
* eligible for relief (see note), violate a condition of [pretrial/post-trial]
* release issued on case _________(case#) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the  residence of/going near the place of employment
* of] the alleged victim, _____(name) in violation of  sec. 5-213.1 of the
* Criminal Procedure Article.
% NOTE: See below for definition of person eligible for relief.
% 
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
1 1465VIOL REL COND-PERS ELIG RELIEF     CP  5     213.1     (3)            J        0.00D 90NN       2020-10-01 2023-09-30
* ...did, after being charged with a crime against ________(name), a person
* eligible for relief (see note), violate a condition of [pretrial/post-trial]
* release issued on case _________(case#) that prohibited [him/her] from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the  residence of/going near the place of employment
* of] the alleged victim, _____(name) in violation of  sec. 5-213.1 of the
* Criminal Procedure Article.
% NOTE: See below for definition of person eligible for relief.
% 
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8)  an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree.
1 1465VIOL REL COND-PERS ELIG RELIEF     CP  5     213.1     (a)(3)         J        0.00D 90NN       2023-10-01 2200-01-01
* ...did, after being charged with a crime against ________(name), a person
* eligible for relief (see note), violate a [pretrial release/post-trial
* release/pretrial/post-trial] condition issued on case _________(case#) that
* prohibited them from [contacting/harassing/abusing/going in the residence
* of/going in the place of employment of/going near the  residence of/going near
* the place of employment of] the alleged victim, _____(name) in violation of 
* sec. 5-213.1 of the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for relief.
% 
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8)  an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree.
% 
% NOTE: This charge applies to incarcerated person.
1A1465ATT-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2018-10-01 2020-09-30
* ...did attempt to, after being charged with a crime against ________(name), a
* person eligible for relief (see note), violate a condition of
* [pretrial/post-trial] release issued on case _________(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the  residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of  sec. 5-213.1 of
* the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for release.
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
1A1465ATT-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2020-10-01 2023-09-30
* ...did attempt to, after being charged with a crime against ________(name), a
* person eligible for relief (see note), violate a condition of
* [pretrial/post-trial] release issued on case _________(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the  residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of  sec. 5-213.1 of
* the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for release.
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8) an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree.
1A1465ATT-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ....did attempt, after being charged with a crime against ________(name), a
* person eligible for relief (see note), to violate a [pretrial release/post-trial
* release/pretrial/post-trial] condition issued on case _________(case#) that
* prohibited them from [contacting/harassing/abusing/going in the residence
* of/going in the place of employment of/going near the  residence of/going near
* the place of employment of] the alleged victim, _____(name) in violation of 
* sec. 5-213.1 of the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for release.
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8) an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree. 
% NOTE: This charge applies to an incarcerated person.
1C1465CON-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2018-10-01 2020-09-30
* ...did conspire with _____(name), after being charged with a crime against
* ________(name), a person eligible for relief (see note), to violate a condition
* of [pretrial/post-trial] release issued on case _________(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of sec. 5-213.1 of
* the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for relief.
% 
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
1C1465CON-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2020-10-01 2023-09-30
* ...did conspire with _____(name), after being charged with a crime against
* ________(name), a person eligible for relief (see note), to violate a condition
* of [pretrial/post-trial] release issued on case _________(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of sec. 5-213.1 of
* the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for relief.
% 
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8) an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree.
1C1465CON-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ...did conspire with _____(name), after being charged with a crime against
* ________(name), a person eligible for relief (see note), to violate a [pretrial
* release/post-trial release/pretrial/post-trial] condition issued on case
* _________(case#) that prohibited them from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the 
* residence of/going near the place of employment of] the alleged victim,
* _____(name) in violation of  sec. 5-213.1 of the Criminal Procedure Article.
% NOTE: See below for definition of person eligible for relief.
% 
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8) an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree. 
% NOTE: This charge applies to an incarcerated person.
1S1465SOL-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2018-10-01 2020-09-30
* ...did solicit _____(name), after being charged with a crime against
* ________(name), a person eligible for relief (see note), to violate a condition
* of [pretrial/post-trial] release issued on case _________(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of sec. 5-213.1 of
* the Criminal Procedure Article.
% NOTE:  See below for definition of person eligible for relief.
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
1S1465SOL-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2020-10-01 2023-09-30
* ...did solicit _____(name), after being charged with a crime against
* ________(name), a person eligible for relief (see note), to violate a condition
* of [pretrial/post-trial] release issued on case _________(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the residence of/going near the place of
* employment of] the alleged victim, _____(name) in violation of sec. 5-213.1 of
* the Criminal Procedure Article.
% NOTE:  See below for definition of person eligible for relief.
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8) an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree.
1S1465SOL-VIOL REL COND-PERS ELIG RELIEF CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ...did solicit ____(name), after being charged with a crime against
* ________(name), a person eligible for relief (see note), to violate a [pretrial
* release/post-trial release/pretrial/post-trial] condition issued on case
* _________(case#) that prohibited them from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the 
* residence of/going near the place of employment of] the alleged victim,
* _____(name) in violation of  sec. 5-213.1 of the Criminal Procedure Article.
% NOTE:  See below for definition of person eligible for relief.
% (1)  the current or former spouse of the respondent;
% (2)  a cohabitant of the respondent;
% (3)  a person related to the respondent by blood, marriage, or adoption;
% (4)  a parent, stepparent, child, or stepchild of the respondent or the person
% eligible for relief who resides or resided with the respondent or person
% eligible for relief for at least 90 days within 1 year before the filing of the
% petition;
% (5)  a vulnerable adult;
% (6)  an individual who has a child in common with the respondent; or
% (7)  an individual who has had a sexual relationship with the respondent within
% 1 year before the filing of the petition.
% (8) an individual who alleges that the respondent committed, within 6 months
% before the filing of the petition, a rape or sexual offense under CR 3-303,
% 3-304, 3-307, or 3-308; or an attempted rape of sexual offense in any degree. 
% 
% NOTE:  This charge applies to an incarcerated person.
1 1466UNAUTH REMOVAL OF MV               CR  7     203                      J      100.00Y  4NN       2018-10-01 2100-01-01
* ...did without permission, take and carry away [from the premises/out of the
* custody/from the use] of ______, [the owner/ the agent of the owner/ a
* governmental unit], a motor vehicle to wit: ______(describe).
% NOTE:  See CR 7-203(b)(1) for minimum penalty of 6m-$50 if convicted.
% NOTE: Use this code only if motor vehicle was taken.
1A1466ATT-UNAUTH REMOVAL OF MV           CL                                 J      100.00Y  4NN       2018-10-01 2100-01-01
* ... did attempt, without permission, to take and carry away [from the
* premises/out of the custody/from the use] of ______, [the owner/ the agent of
* the owner/ a governmental unit], a motor vehicle to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1466CON-UNAUTH REMOVAL OF MV           CL                                 J      100.00Y  4NN       2018-10-01 2100-01-01
* ... did conspire with _____(name) to, without permission, take and carry away
* [from the premises/out of the custody/from the use] of ______, [the owner/ the
* agent of the owner/ a governmental unit], a motor vehicle to wit:
* ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1466SOL-UNAUTH REMOVAL OF MV           CL                                 J      100.00Y  4NN       2018-10-01 2100-01-01
* ... did solicit _____(name) to, without permission, take and carry away [from
* the premises/out of the custody/from the use] of ______, [the owner/ the agent
* of the owner/ a governmental unit], a motor vehicle to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1467UNAUTH REMOVAL OF PROP             CR  7     203                      J      100.00Y  4NN       2018-10-01 2999-01-01
* ... did without permission, take and carry away [from the premises/out of the
* custody/from the use] of ______, [the owner/ the agent of the owner/a
* governmental unit],  ______(describe property taken).
% NOTE:  See CR 7-203(b)(1) for minimum penalty of 6m-$50 if convicted.
% NOTE: DO NOT USE IF A MOTOR VEHICLE WAS TAKEN.
1A1467ATT-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2018-10-01 2999-01-01
* ... did attempt to, without permission, to take and carry away [from the
* premises/out of the custody/from the use of] of ______(name) a ______(name item,
* see note below) with the intent to temporarily deprive _____ (name person
* deprived) of the use and possession of said property.
% SEE NOTE ON ORIGINAL CHARGE.
1C1467CON-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2018-10-01 2999-01-01
* ... did conspire with ______(name) to, without permission, take and carry away
* [from the premises/out of the custody/from the use] of ______, [the owner/ the
* agent of the owner/a governmental unit],  ______(describe property taken).
% SEE NOTE ON ORIGINAL CHARGE.
1S1467SOL-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2018-10-01 2999-01-01
* ... did solicit ______(name) to, without permission, take and carry away [from
* the premises/out of the custody/from the use] of ______, [the owner/ the agent
* of the owner/a governmental unit],  ______(describe property taken).
% SEE NOTE ON ORIGINAL CHARGE.
1 1470CODE GRABBER/USE IN CRIME          27  40B                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [manufacture/sell/use/possess] a code grabbing device with the intent for
* the code grabbing device to be used in the commission of a crime.
% NOTE:  "Code Grabbing Device" means a device that is capable of receiving and
% recording the coded signal sent by the transmitter of an electronic security
% system and playing back the signal to disarm the electronic security system.
1A1470ATT-CODE GRABBER/USE IN CRIME      CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to [manufacture/sell/use/possess] a code grabbing device with the
* intent for the code grabbing device to be used in the commission of a crime.
% see note on original charge.
1C1470CON-CODE GRABBER/USE IN CRIME      CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____(name) to [manufacture/sell/use/possess] a code
* grabbing device with the intent for the code grabbing device to be used in the
* commission of a crime.
% NOTE:  "Code Grabbing Device" means a device that is capable of receiving and
% recording the coded signal sent by the transmitter of an electronic security
% system and playing back the signal to disarm the electronic security system.
1 1471BAIL BONDSMAN-SOLICITATION         CP  5     210                             100.00    NN       2001-10-01 2012-09-30
* ...did, as a [bail bondsman/agent of a bail bondsman], solicit business on
* property and grounds of a [courthouse/correctional facility].
% 1st Off: $100 - Ref. to Insurance Comm.
% 2nd Off: $1000 - Ref. to Insurance Comm.
% 
% Note:  Bail bondsman does not include a persdon that contracts with a public
% agency to provide bail bonds to persons detained in a corectional facility.
% 
% Note:  "Solicit"; includes approaching, enticing, or inviting an individual to
% use the services of a bail bondsman; and distributing, displaying, or wearing an
% item that advertises the services of a bail bondsman.
1A1471ATT-BAIL BONDSMAN-SOLICITATION     CL                                        100.00    NN       2001-10-01 2012-09-30
* ...did, as a [bail bondsman/agent of a bail bondsman], attempt to solicit
* business on property and grounds of a [courthouse/correctional facility].
% 1st Off: $100 - Ref. to Insurance Comm.
% 2nd Off: $1000 - Ref. to Insurance Comm.
% 
% Note:  Bail bondsman does not include a persdon that contracts with a public
% agency to provide bail bonds to persons detained in a corectional facility.
% 
% Note:  "Solicit"; includes approaching, enticing, or inviting an individual to
% use the services of a bail bondsman; and distributing, displaying, or wearing an
% item that advertises the services of a bail bondsman.
1C1471CON-BAIL BONDSMAN-SOLICITATION     CL                                        100.00    NN       2001-10-01 2012-09-30
* ...did, as a [bail bondsman/agent of a bail bondsman], conspire to solicit
* business on property and grounds of a [courthouse/correctional facility].
% 1st Off: $100 - Ref. to Insurance Comm.
% 2nd Off: $1000 - Ref. to Insurance Comm.
% 
% Note:  Bail bondsman does not include a persdon that contracts with a public
% agency to provide bail bonds to persons detained in a corectional facility.
% 
% Note:  "Solicit"; includes approaching, enticing, or inviting an individual to
% use the services of a bail bondsman; and distributing, displaying, or wearing an
% item that advertises the services of a bail bondsman.
1 1472ELECTRONIC THEFT DEVICE            27  40B                            J     1000.00Y  1NN       2001-10-01 2002-09-30
* ...did knowingly possess with the intent to commit theft a device _______ (name
* of device) intended to shield merchandise from detection by an elecronic
* security system.
% Note:  Electronic security systems include:
% (1) an electronic home security system;
% (2) a motor vehicle security alarm system;
% (3) an automatic garage door opener; [and]
% (4) a home detention monitoring device
1 1472ELECTRONIC THEFT DEVICE            CR  7     301       (c)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly possess with the intent to commit theft, a device _______ (name
* of device) intended to shield merchandise from detection by an elecronic
* security system.
1A1472ATT-ELECTRONIC THEFT DEVICE        CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did knowingly attempt to possess with the intent to commit theft, a device
* _______ (name of device) intended to shield merchandise from detection by an
* elecronic security system.
1C1472CON-ELECTRONIC THEFT DEVICE        CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did knowingly conspire to possess with the intent to commit theft, a device
* _______ (name of device) intended to shield merchandise from detection by an
* elecronic security system.
1 1473ELECTRONIC THEFT - TOOL            27  40B                            J     1000.00Y  1NN       2001-10-01 2002-09-30
* ...did knowingly possess a (tool/device) designed to allow the
* (de-activation/removal from merchandise) (an electronic security system/device)
* used as part of an electronic security system with the intent to (de-activate
* the security system/remove the device from merchandise) without permission.
1 1473ELECTRONIC THEFT - TOOL            CR  7     301       (d)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly possess a (tool/device) designed to allow the
* (de-activation/removal from merchandise) (an electronic security system/device)
* used as part of an electronic security system with the intent to (de-activate
* the security system/remove the device from merchandise) without permission.
1A1473ATT-ELECTRONIC THEFT - TOOL        CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did knowingly attempt to possess a (tool/device) designed to allow the
* (de-activation/removal from merchandise) (an electronic security system/device)
* used as part of an electronic security system with the intent to (de-activate
* the security system/remove the device from merchandise) without permission.
1C1473CON-ELECTRONIC THEFT - TOOL        CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did knowingly conspire to possess a (tool/device) designed to allow the
* (de-activation/removal from merchandise) (an electronic security system/device)
* used as part of an electronic security system with the intent to (de-activate
* the security system/remove the device from merchandise) without permission.
1 1474FTA/FELONY DEFENDANT               CP  5     211       (b)            J     5000.00Y  5YN       2001-10-01 2015-09-30
* ...did willfully fail to surrender within 30 days following ____ (date), the
* date of forfeiture or recognizance, which was given in connection with [a
* felony/a pending appeal/a pending certiorari/a pending habeas corpur/a post
* conviction] in case ____ (case number) in the ______ (name court) court for
* [county/city/state].
1 1474FTA/FELONY DEFENDANT               CP  5     211       (c)            J     5000.00Y  5NN       2015-10-01 2200-01-01
* ...did willfully fail to surrender within 30 days following ____ (date), the
* date of forfeiture of bail or recognizance, which was given in connection with
* [a felony/a pending appeal/a pending certiorari/a pending habeas corpur/a post
* conviction] in case ____ (case number) in the ______ (name court) court for
* [county/city/state].
1A1474ATTEMPT-FTA/FELONY DEFENDANT       CL                                 J     5000.00Y  5NN       2001-10-01 2200-01-01
* ...did willfully attempt to fail to surrender within 30 days following ____
* (date), the date of forfeiture or recognizance, which was given in connection
* with [a felony/a pending appeal/a pending certiorari/a pending habeas corpur/a
* post conviction] in case ____ (case number) in the ______ (name court) court for
* [county/city/state].
1C1474CONSPIRE-FTA/FELONY DEFENDANT      CL                                 J     5000.00Y  5NN       2001-10-01 2200-01-01
* ...did willfully conspire to fail to surrender within 30 days following ____
* (date), the date of forfeiture or recognizance, which was given in connection
* with [a felony/a pending appeal/a pending certiorari/a pending habeas corpur/a
* post conviction] in case ____ (case number) in the ______ (name court) court for
* [county/city/state].
1 1475FTA/MISD DEF/WITNESS               CP  5     211       (b)            J     1000.00Y  1NN       2001-10-01 2015-09-30
* ...did willfully fail to surrender within 30 days following ______ (date), the
* date of forfeiture and recognizance, which was given in connection with [a
* misdemeanor/the appearance as a witness] in case _______ (case number) court for
* [county/city].
1 1475FTA/MISD DEF/WITNESS               CP  5     211       (c)            J     1000.00Y  1NN       2015-10-01 2200-01-01
* ...did willfully fail to surrender within 30 days following ______ (date), the
* date of forfeiture of bail or recognizance, which was given in connection with
* [a misdemeanor/the appearance as a witness] in case _______ (case number) court
* for [county/city].
1A1475ATTEMPT-FTA/MISD DEF/WITNESS       CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did willfully attempt to fail to surrender within 30 days following ______
* (date), the date of forfeiture and recognizance, which was given in connection
* with [a misdemeanor/the appearance as a witness] in case _______ (case number)
* court for [county/city].
1C1475CONSPIRE-FTA/MISD DEF/WITNESS      CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did willfully conspire to fail to surrender within 30 days following ______
* (date), the date of forfeiture and recognizance, which was given in connection
* with [a misdemeanor/the appearance as a witness] in case _______ (case number)
* court for [county/city].
1 1476FAIL APPEAR-CITATION               CP  5     212                      J      500.00D 90NN       2001-10-01 2200-01-01
* ...did fail to appear in response to a citation, to wit:  ____ (identify
* citation by number and offense).
% Note: See CP 5-212(a) for citations not covered under this charge.
1A1476ATTEMPT-FAIL APPEAR-CITATION       CL                                 J      500.00D 90NN       2001-10-01 2200-01-01
* ...did attempt to fail to appear in response to a citation, to wit:  ____
* (identify citation by number and offense).
% See note on original charge.
1C1476CONSPIRE-FAIL APPEAR-CITATION      CL                                 J      500.00D 90NN       2001-10-01 2200-01-01
* ...did conspire to fail to appear in response to a citation, to wit:  ____
* (identify citation by number and offense).
% See note on original charge.
1 1477FAIL REG OFFENDER/FALSE INFO       CP  11    721                      J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did having been required to register under CP 11-704a, knowingly
* ________(choose from below).
* 
* 1.  fail to register by deadline under CP 11-705 [b/c/d]
* 
* 2.  fail to register under the terms of 11-707a as a [Tier I sex    
* offender/Tier II sex offender/Tier III sex offender/ Sexually Violent Predator]
* 
* 3.	provide false information of a material fact as required by [CP 11-705/CP
* 11-706] to wit: ______(describe false information).
% NOTE: Eff. 6-22-2006, subsequent offense of 5Y-$10,000 applies under CP
% 11-721(b)(2).
1A1477ATT-FAIL REG OFFENDER/FLSE INFO    CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did having been required to register under CP 11-704a, knowingly attempt to
* ________(choose from below).
* 
* 1.	fail to register by deadline under CP 11-705 [b/c/d]
* 2.	fail to register under the terms of 11-707a as a [Tier I sex offender/Tier II
* sex offender/Tier III sex offender/ Sexually Violent Predator]
* 3.	provide false information of a material fact as required by [CP 11-705/CP
* 11-706] to wit: ______(describe false information).
% SEE NOTE ON ORIGINAL CHARGE.
1C1477CON-FAIL REG OFFENDER              CL                                 J     5000.00Y  3NN       2001-10-01 2200-01-01
* ...did having been required to register under CP 11-704a, knowingly conspire
* with ________(name) to ________(choose from below).
* 
* 1.	fail to register by deadline under CP 11-705 [b/c/d]
* 2.	fail to register under the terms of 11-707a as a [Tier I sex offender/Tier II
* sex offender/Tier III sex offender/ Sexually Violent Predator]
* 3.	provide false information of a material fact as required by [CP 11-705/CP
* 11-706] to wit: ______(describe false information).
% SEE NOTE ON ORIGINAL CHARGE.
1 1478REG-ENTER RESTRICTED REAL PROP     CP  11    722       (b)            J     5000.00Y  5NN       2006-06-22 2006-09-30
* ...did, being a registrant, knowingly enter onto real property [used for public
* or non-public elementary or secondary education/on which is located a family day
* care home/on which is located a child care home or licensed child care
* institution] in violation of CP 11-722(b) of the Criminal Procedure Article.
* 
* *This does not apply to a registrant who is a student or the registrant's child
* is a student or receives child care and the registrant has complied with the
* requirements of CP 11-722.
1 1478REG-ENTER RESTRICTED REAL PROP     CP  11    722                      J     5000.00Y  5NN       2006-10-01 2200-01-01
* ...did, being a registrant, knowingly enter onto real property [used for public,
* non-public elementary, or secondary education/on which is located a registered
* family child care home/on which is located a licensed child care home or
* institution] in violation of 11-722 of the Criminal Procedure Article.
% NOTE: See CP 11-722(e) for exceptions.
1 1479CONTRACT - REGISTRANT EMPLOYEE     CP  11    722       (c)            J     5000.00Y  5NN       2006-06-22 2006-09-30
* ...did enter into a contract with _____ [a county board of education/a
* non-public school] while _________ (name of registrant), was employed to perform
* work for ________ [school/board of education] knowing [he/she] is a registrant.
1 1479CONTRACT - REGISTRANT EMPLOYEE     CP  11    722                      J     5000.00Y  5NN       2006-10-01 2200-01-01
* ...did enter into a contract with ______, [a county board/a non-public school]
* while ______ (name of registrant), was employed to perform work for said
* [school/ county board], knowing said person was a registrant.
1 1480ACCESSORY AFTER THE STATUTE        27  2A                             J        0.00Y  5YY       2001-10-01 2002-09-30
* ...did unlawfully violate statute _________(Article & Section) as an accessory
* after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1 1480ACCESSORY AFTER THE STATUTE        CR  1     301                      J        0.00Y  5YY       2002-10-01 2013-09-30
* ...did unlawfully violate statute _________(Article & Section),a felony as an
* accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1 1480ACCESS AFTER THE FACT              CR  1     301       (a)            J        0.00Y  5YY       2013-10-01 2200-01-01
* ...did unlawfully violate statute _________(Article & Section), a felony, as an
* accessory after the fact.
% NOTE: Penalty not to exceed the maximum penalty provided by law for committing
% the crime.
% 
% NOTE: Do not use this cjis code to charge for accessory after the fact for
% Murder 1st or Murder 2nd
% 
% NOTE: The statue violated must be a felony.
1A1480ATT-ACCESSORY AFTER THE STATUTE    CL                                 J        0.00Y  5NN       2001-10-01 2013-09-30
* ...did unlawfully attempt to violate statute _________(Article & Section), a
* felony as an accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1A1480ATT-ACCESS AFTER THE FACT          CL                                 J        0.00Y  5NN       2013-10-01 2200-01-01
* ...did unlawfully attempt to violate statute _________(Article & Section), a
* felony, as an accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1C1480CON-ACCESSORY AFTER THE STATUTE    CL                                 J        0.00Y  5NN       2001-10-01 2013-09-30
* ...did unlawfully conspire with _______ to violate statute _________(Article &
* Section), a felony as an accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1C1480CON-ACCESS AFTER THE FACT          CL                                 J        0.00Y  5NN       2013-10-01 2200-01-01
* ...did unlawfully conspire with _______(name) to violate statute
* _________(Article & Section), a felony, as an accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1S1480SOL-ACCESSORY AFTER THE STATUTE    CL                                 J        0.00Y  5NN       2001-10-01 2013-09-30
* ...did unlawfully solicit to violate statute _________(Article & Section), a
* felony as an accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1S1480SOL-ACCESS AFTER THE FACT          CL                                 J        0.00Y  5NN       2013-10-01 2200-01-01
* ...did unlawfully solicit to violate statute _________(Article & Section), a
* felony,as an accessory after the fact.
% Penalty not to exceed the maximum penalty provided by law for committing the
% crime.
1 1481FURNSH ALC TO IND UND  21          CR  10    117       (a)                  2500.00    NN       2016-10-01 2200-01-01
* ...did, as a person other than a minor, furnish an alcoholic beverage to an
* individual under the age of 21 to wit: ____(name, but don't include identifying
* info if minor), for the purpose of consumption by said individual.
% NOTE:  Exceptions: The prohibition set forth in subsection 10-117(a) does not
% apply if the person furnishing the alcoholic beverage and the individual to whom
% the alcoholic beverage is furnished:
% (i) are members of the same immediate family, and the alcoholic beverage is
% furnished and consumed in a private residence or within the curtilage of the
% residence; or
% (ii) are participants in a religious ceremony; or
% 
% Effective 7-1-2023 does not apply to:
% 1.	 an instructor while conducting in-class activities when teaching a  course
% or program in enology, fermenting, brewing, or hospitality and tourism at an
% institution of higher education in accordance with AB 1-411; or
% 2.	An institution of higher education, with respect to the in-class activities
% of the course or program.
% 
% NOTE: Second or Subsequent Offense - $5,000.00
1A1481ATT-FURNSH ALC TO IND UND  21      CL                                       2500.00    NN       2016-09-29 2200-01-01
* ...did attempt to, as a person other than a minor, furnish an alcoholic beverage
* to an individual under the age of 21 to wit: ____ (name, but don't include
* identifying info if  minor), for the purpose of consumption by said individual.
% SEE NOTE ON ORIGINAL CHARGE.
1C1481CON-FURNSH ALC TO IND UND  21      CL                                       2500.00    NN       2016-10-01 2200-01-01
* ...did conspire with ____(name), as a person other than a minor, furnish an
* alcoholic beverage to an individual under the age of 21 to wit: ____ (name, but
* don't include identifying info if  minor), for the purpose of consumption by
* said individual.
% SEE NOTE ON ORIGINAL CHARGE.
1 1482WILL DISOBEY ELECTN OFFICIAL-POLL PEL  16    203                      J      250.00M  6NN       2003-01-01 2200-01-01
* ...did willfully disobey the lawful command of an election official on election
* day, at ________(location), a polling place.
% NOTE: Mandatory minimum penalty of $10 - 30 days.
1A1482ATT-WILL DISOBEY ELECTN OFFICIAL-POCL                                 J      250.00M  6NN       2003-01-01 2200-01-01
* ...did attempt to willfully disobey the lawful command of an election official
* on election day, at ________(location), a polling place.
% SEE NOTE ON ORIGINAL CHARGE.
1C1482CON-WILL DISOBEY ELECTN OFFICIAL-POCL                                 J      250.00M  6NN       2003-01-01 2200-01-01
* ...did conspire with ____(name) to willfully disobey the lawful command of an
* election official on election day, at ________(location), a polling place.
% SEE NOTE ON ORIGINAL CHARGE.
1S1482SOL-WILL DISOBEY ELECTN OFFICIAL-POCL                                 J      250.00M  6NN       2003-01-01 2200-01-01
* ...did solicit ____(name) to willfully disobey the lawful command of an election
* official on election day, at ________(location), a polling place.
% SEE NOTE ON ORIGINAL CHARGE.
1 1483DIST PEACE/THREATS ELECT ACT       EL  16    204                      J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did [hinder/impede] the conduct of official electoral activities by [breach
* of the peace/disorder/violence/threat of violence].
% NOTE: Mandatory minimum penalty of $50 - 30 days.
1A1483ATT-DIST PEACE/THREATS ELECT ACT   CL                                 J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did attempt to [hinder/impede] the conduct of official electoral activities
* by [breach of the peace/disorder/violence/threat of violence].
% SEE NOTE ON ORIGINAL CHARGE.
1C1483CON-DIST PEACE/THREATS ELECT ACT   CL                                 J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did conspire with ____(name) to [hinder/impede] the conduct of official
* electoral activities by [breach of the peace/disorder/violence/threat of
* violence].
% SEE NOTE ON ORIGINAL CHARGE.
1S1483SOL-DIST PEACE/THREATS ELECT ACT   CL                                 J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did solicit ____(name) to [hinder/impede] the conduct of official electoral
* activities by [breach of the peace/disorder/violence/threat of violence].
% SEE NOTE ON ORIGINAL CHARGE.
1 1484INTER W/ ELECT OFFICIAL/PERSON     EL  16    205                      J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did interfere with an [election official in the performance of official
* duties/individual lawfully present at a polling place/individual lawfully
* present at the canvass of votes].
% NOTE: Mandatory minimum penalty of $50-3 months.
1A1484ATT-INTER W/ ELECT OFFICIAL/PERSON CL                                 J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did attempt to interfere with an [election official in the performance of
* official duties/individual lawfully present at a polling place/individual
* lawfully present at the canvass of votes].
% SEE NOTE ON ORIGINAL CHARGE.
1C1484CON-INTER W/ ELECT OFFICIAL/PERSON CL                                 J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did conspire with _____(name) to interfere with an [election official in the
* performance of official duties/individual lawfully present at a polling
* place/individual lawfully present at the canvass of votes].
% SEE NOTE ON ORIGINAL CHARGE.
1S1484SOL-INTER W/ ELECT OFFICIAL/PERSON CL                                 J     1000.00Y  1NN       2003-01-01 2200-01-01
* ...did solicit _____(name) to interfere with an [election official in the
* performance of official duties/individual lawfully present at a polling
* place/individual lawfully present at the canvass of votes].
% SEE NOTE ON ORIGINAL CHARGE.
1 1485ELECTION BALLOT VIOLATION          EL  16    206                      J      500.00D 60NN       2012-10-01 2021-05-31
* ...did _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent [his/her] ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
% NOTE: Mandatory minimum penalty of $50.
1 1485ELECTION BALLOT VIOLATION          EL  16    206                      J      500.00D 60NN       2021-06-01 2200-01-01
* ...did _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent their ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
* (11) [canvass/electioneer/post] campaign material in a manner that obstructs
* access to a ballot drop box.
* (12) place [campaign material/unauthorized material] on a ballot drop box.
% NOTE: Mandatory minimum penalty of $50.
1A1485ATT-ELECTION BALLOT VIOLATION      CL                                 J      500.00D 60NN       2012-10-01 2021-05-31
* ...did attempt to _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent [his/her] ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
% SEE NOTE ON ORIGINAL CHARGE.
1A1485ATT-ELECTION BALLOT VIOLATION      CL                                 J      500.00D 60NN       2021-06-01 2200-01-01
* ...did attempt to _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent their ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
* (11) [canvass/electioneer/post] campaign material in a manner that obstructs
* access to a ballot drop box. 
* (12) place [campaign material/unauthorized material] on a ballot drop box.
% SEE NOTE ON ORIGINAL CHARGE.
1C1485CON-ELECTION BALLOT VIOLATION      CL                                 J      500.00D 60NN       2012-10-01 2021-05-31
* ...did conspire with ____(name) to _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent [his/her] ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
% SEE NOTE ON ORIGINAL CHARGE.
1C1485CON-ELECTION BALLOT VIOLATION      CL                                 J      500.00D 60NN       2021-06-01 2200-01-01
* ...did conspire with ____(name) to _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent their ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
* (11) [canvass/electioneer/post] campaign material in a manner that obstructs
* access to a ballot drop box. 
* (12) place [campaign material/unauthorized material] on a ballot drop box.
% SEE NOTE ON ORIGINAL CHARGE.
1S1485SOL-ELECTION BALLOT VIOLATION      CL                                 J      500.00D 60NN       2012-10-01 2021-05-31
* ...did solicit ____(name) to _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent [his/her] ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
% SEE NOTE ON ORIGINAL CHARGE.
1S1485SOL-ELECTION BALLOT VIOLATION      CL                                 J      500.00D 60NN       2021-06-01 2200-01-01
* ...did solicit ____(name) to _____ (choose from below)
* (1) place a distinguishing mark on [own ballot/another person's ballot to
* wit:____(name)] for the purpose of identifying the ballot.
* (2) misrepresent their ability to [mark a ballot/operate voting equipment].
* (3) [interfere/attempt to interfere] with a voter while the voter was [inside
* the polling room/marking a ballot/operating voting equipment].
* (4) [induce/attempt to induce] a voter to mark the voter's ballot in a certain
* way.
* (5) ,except for servicing by an authorized person, unlock a locked compartment
* of a voting device without being instructed to do so by the election director.
* (6) [destroy/deface] a ballot.
* (7) remove a ballot from a building in which voting occurs, without being
* otherwise provided for in the Election Law Article.
* (8) delay the delivery of a ballot.
* (9) possess [on/before] the day of election an official ballot printed for the
* election, without the possession of the ballot being necessary and appropriate
* for carrying out the election process.
* (10) [canvass/electioneer/post] campaign material [in a polling place/beyond a
* line established by signs posted in accordance with EL 16-206(b)].
* (11) [canvass/electioneer/post] campaign material in a manner that obstructs
* access to a ballot drop box. 
* (12) place [campaign material/unauthorized material] on a ballot drop box.
% SEE NOTE ON ORIGINAL CHARGE.
1 1492VIOL HOME DET CONDITION            CS  3     409       (a)(1)         J        0.00Y  1NN       1999-10-01 2200-01-01
* ...did as an inmate, willfully violate a condition of their placement in a home
* detention program.
1 1501FRAUD-VOTING                       EL  16    201                      J     5000.00Y  5NN       2013-07-01 2014-09-30
* ...did willfully and knowingly _____(choose from below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
1 1501INTIMIDATN/FALSE-VOTING OFF        EL  16    201                      J     5000.00Y  5NN       2014-10-01 2023-05-31
* ...did willfully and knowingly _____(choose from below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% NOTE: Voting in a municipal election is covered under this charge under LG
% 4-108.1.
1 1501INTIMIDATN/FALSE-VOTING OFF        EL  16    201                      J     5000.00Y  5NN       2023-06-01 2200-01-01
* ...did willfully and knowingly _____(choose from below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward] [whether
* to go to the polls to cast a vote/vote by other lawful means to wit: ____]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% NOTE: Voting in a municipal election is covered under this charge under LG
% 4-108.1.
% 
% NOTE: Influence includes the use of pressure, deception, trickery, or direct or
% indirect authority to induce action or to change the decision or act of another,
% regardless of the medium used.
1A1501ATT-FRAUD-VOTING                   CL                                 J     5000.00Y  5NN       2013-07-01 2014-09-30
* ...did attempt to willfully and knowingly _____(choose from below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
1A1501ATT-INTIMIDATN/FALSE-VOTING OFFENSECL                                 J     5000.00Y  5NN       2014-10-01 2023-05-31
* ...did attempt to willfully and knowingly _____(choose from below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% See note on original charge.
1A1501ATT-INTIMIDATN/FALSE-VOTING OFFENSECL                                 J     5000.00Y  5NN       2023-06-01 2200-01-01
* ...did attempt to willfully and knowingly _____(choose from below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward] [whether
* to go to the polls to cast a vote/vote by other lawful means to wit: ____]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% See note on original charge.
1C1501CON-FRAUD-VOTING                   CL                                 J     5000.00Y  5NN       2013-07-01 2014-09-30
* ...did conspire with _______(name)to willfully and knowingly _____(choose from
* below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
1C1501CON-INTIMIDATN/FALSE-VOTING OFFENSECL                                 J     5000.00Y  5NN       2014-10-01 2023-05-31
* ...did conspire with _______(name) to willfully and knowingly _____(choose from
* below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% See note on original charge.
1C1501CON-INTIMIDATN/FALSE-VOTING OFFENSECL                                 J     5000.00Y  5NN       2023-06-01 2200-01-01
* ...did conspire with _______(name) to willfully and knowingly _____(choose from
* below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6.  [influence/attempt to influence] a voter's decision through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward] [whether
* to go to the polls to cast a vote/vote by other lawful means to wit: ____]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% See note on original charge.
1S1501SOL-INTIMIDATN/FALSE-VOTING OFFENSECL                                 J     5000.00Y  5NN       2014-09-30 2200-01-01
* ...did solicit _______(name) to willfully and knowingly _____(choose from
* below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6.  [influence/attempt to influence] a voter's decision through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward] [whether
* to go to the polls to cast a vote/vote by other lawful means to wit: ____].
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% See note on original charge.
1S1501SOL-INTIMIDATN/FALSE-VOTING OFFENSECL                                 J     5000.00Y  5NN       2014-10-01 2014-09-29
* ...did solicit _______(name) to willfully and knowingly _____(choose from
* below). 
* 1. [impersonate another person/use a false name][and did/in order
* to][vote/attempt to vote.] 
* 2. vote more than once [for a candidate for the same office/for the same ballot
* question]. 
* 3. [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct]. 
* 4. vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct]. 
* 5. [influence/attempt to influence] a voter's voting decision through the use of
* [force/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 6. [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward]. 
* 7. engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
% See note on original charge.
1 1502FORGERY/PRIV DOCUMENT/POSSESS      CR  8     601       (b)            J     1000.00Y  3NN       2004-10-01 2200-01-01
* ...did, with fraudulent intent, knowingly and willfully possess a counterfeit
* document, to wit:  ____ (type of document).
% NOTE:  Document list under CR 8-601(a).
% 
% NOTE:  See CR 8-601(d) for prosecution venue.
1A1502ATT-FORGERY/PRIV DOCUMENT/POSSESS  CL                                 J     1000.00Y  3NN       2004-10-01 2200-01-01
* ...did, with fraudulent intent, attempt to knowingly and willfully possess a
* counterfeit document, to wit:  ____ (type of document).
% See note on original charge.
1C1502CON-FORGERY/PRIV DOCUMENT/POSSESS  CL                                 J     1000.00Y  3NN       2004-10-01 2200-01-01
* ...did, with fraudulent intent, conspire with ______ to knowingly and willfully
* possess a counterfeit document, to wit:  ____ (type of document).
% See note on original charge.
1S1502SOL-FORGERY/PRIV DOCUMENT/POSSESS  CL                                 J     1000.00Y  3NN       2004-10-01 2200-01-01
* ...did, with fraudulent intent, solicit ______ to knowingly and willfully
* possess a counterfeit document, to wit:  ____ (type of document).
% See note on original charge.
1 1505FOOD CPN-UNAUTH SAL/PUR - $1K      HU  5     504                      J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did [sell/purchase] food stamp program benefits in the amount less than
* $1,000, without being authorized to do so by law.
1A1505ATT-FOOD CPN-UNAU SAL/PUR-$1K      CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to [sell/purchase] food stamp program benefits in the amount
* less than $1,000, without being authorized to do so by law.
1C1505CON-FOOD CPN-UNAU SAL/PUR-$1K      CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ...did conspire with _________(name) to  [sell/purchase] food stamp program
* benefits in the amount less than $1,000, without being authorized to do so by
* law.
1 1506DENTISTRY - UNLICENSED             HO  4     601       (a)            J     2000.00M  6NN       1990-10-01 2020-09-30
* ...did [practice/attempt to practice/offer to practice] [dentistry/dental
* hygiene] on ______(name), a human being, in this State without being licensed by
* the StateBoard of Dental Examiners.
% NOTE: See HO 4-606 (a)(2) for a subsequent ofense penalty of $6,000-1year.
1C1506CON-DENTISTRY - UNLICENSED         CL                                 J     2000.00M  6NN       1990-10-01 2020-09-30
* ...did  conspire with _____(name) to [practice/attempt to practice/offer to
* practice] [dentistry/dental hygiene] on ______(name), a human being, in this
* State without being licensed by the StateBoard of Dental Examiners.
1 1507FAIL COMP CUST HOME PROT ACT       RP  10    507       (b)(3)         J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did fail to comply with a provision under Title 10, Subtitle 5 of the Real
* Property Article to wit: ________(describe violation).
1A1507ATT-FAIL COMP CUS HME PROT ACT     CL                                 J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did attempt to fail to comply with a provision under Title 10, Subtitle 5 of
* the Real Property Article to wit: ________(describe violation).
1C1507CON-FAIL COMP CUS HME PROT ACT     CL                                 J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did conspire with ____(name) to fail to comply with a provision under Title
* 10, Subtitle 5 of the Real Property Article to wit: ________(describe
* violation).
1S1507SOL-FAIL COMP CUS HME PROT ACT     CL                                 J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did solicit ____(name) to fail to comply with a provision under Title 10,
* Subtitle 5 of the Real Property Article to wit: ________(describe violation).
1 1508CLEAR/GRADE LAND W/O APPR          EN  4     105       (a)(2)         J    10000.00Y  1NN       2006-10-01 2200-01-01
* ...did begin construction without the appropriate approval authority receiving,
* reviewing, and approving the proposed earth change, and the sediment control
* plan.
1A1508ATT-CLEAR/GRADE LND W/O APPR       CL                                 J    10000.00Y  1NN       2006-10-01 2200-01-01
* ...did attempt to begin construction without the appropriate approval authority
* receiving, reviewing, and approving the proposed earth change, and the sediment
* control plan.
1C1508CON-CLEAR/GRADE LND W/O APPR       CL                                 J    10000.00Y  1NN       2006-10-01 2200-01-01
* ...did conspire with _______(name)to begin construction without the appropriate
* approval authority receiving, reviewing, and approving the proposed earth
* change, and the sediment control plan.
1 1509SMOKE DET SYSTM RES VIOLAT         PS  9     109       (a)            J     1000.00D 10NN       2003-10-01 2200-01-01
* ... did violate a smoke detection systems provision under Title 9, Subtitle 1 of
* the Public Safety Article to wit:________(describe).
1A1509ATT-SMOKE DET SYSTM RES VIOLAT     CL                                 J     1000.00D 10NN       2003-10-01 2200-01-01
* ... did attempt to violate a smoke detection systems provision under Title 9,
* Subtitle 1 of the Public Safety Article to wit:________(describe).
1C1509CON-SMOKE DET SYSTM RES VIOLAT     CL                                 J     1000.00D 10NN       2003-10-01 2200-01-01
* ... did conspire with ______(name)to violate a smoke detection systems provision
* under Title 9, Subtitle 1 of the Public Safety Article to
* wit:________(describe).
1 1510SEDIMENT EROSION CONTROL           EN  4     105       (a)(3)         J    10000.00Y  1NN       2003-10-01 2200-01-01
* ...did [begin /perform] construction without obtaining an approved sediment
* control plan, implementing the measures contained in the approved sediment
* control plan, conducting the construction as specified in the sequence of
* construction contained in the approved sediment control plan, maintaining the
* provisions of the approved sediment control plan, and implementing the sediment
* control measures reasonably necessary to control sediment runoff.
% NOTE: Each day the violation occurs constitutes a separate violation.
1A1510ATT-SEDIMENT EROSION CONTROL       CL                                 J    10000.00Y  1NN       2003-10-01 2200-01-01
* ...  did attempt to [begin /perform] construction without obtaining an approved
* sediment control plan, implementing the measures contained in the approved
* sediment control plan, conducting the construction as specified in the sequence
* of construction contained in the approved sediment control plan, maintaining the
* provisions of the approved sediment control plan, and implementing the sediment
* control measures reasonably necessary to control sediment runoff.
% NOTE: see note on original charge.
1C1510CON-SEDIMENT EROSION CONTROL       CL                                 J    10000.00Y  1NN       2003-10-01 2200-01-01
* ...did conspire with ______(name) to [begin /perform] construction without
* obtaining an approved sediment control plan, implementing the measures contained
* in the approved sediment control plan, conducting the construction as specified
* in the sequence of construction contained in the approved sediment control plan,
* maintaining the provisions of the approved sediment control plan, and
* implementing the sediment control measures reasonably necessary to control
* sediment runoff.
% NOTE: see note on original charge.
1 1511INTERFER W/PERFORM OF DUTY         AG  2     104       c              J      500.00M  3NN       1973-10-01 2200-01-01
* ... did unlawfully
* [assault/resist/oppose/impede/intimidate/interfere/prevent/attempt to prevent]
* the [Secretary of Agriculture/designee of the Secretary of Agriculture,
* _______(name)]  in the performance of their duties under Title 2, Subtitle 1 of
* the Agriculture Article.
% NOTE: Subsequent Offense penalty $1,000 - 1 Y.
1A1511ATT-INTERFER W/PERFORM OF DUT      CL                                 J      500.00M  3NN       1973-10-01 2200-01-01
* ... did attempt to unlawfully
* [assault/resist/oppose/impede/intimidate/interfere/prevent/attempt to prevent]
* the [Secretary of Agriculture/designee of the Secretary of Agriculture,
* _______(name)]  in the performance of their duties under Title 2, Subtitle 1 of
* the Agriculture Article.
% NOTE: SEE NOTE ON ORIGINAL CHARGE.
1C1511CON-INTERFER W/PERFORM OF DUT      CL                                 J      500.00M  3NN       1973-10-01 2200-01-01
* ... did conspire with ________(name) to unlawfully
* [assault/resist/oppose/impede/intimidate/interfere/prevent/attempt to prevent]
* the [Secretary of Agriculture/designee of the Secretary of Agriculture,
* _______(name)]  in the performance of their duties under Title 2, Subtitle 1 of
* the Agriculture Article.
% NOTE: SEE NOTE ON ORIGINAL CHARGE.
1 1512FAIL INCLUDE DISCLOS/CERT          RP  10    506       (b)(4)         J     1000.00Y 10YY       1995-10-01 2200-01-01
* ... did willfully and knowingly fail to make a disclosure under RP 10-506(b)(4)
* in a certification by custom home builder.
1A1512ATT-FAIL INCLUDE DISCLOS/CERT      CL                                 J     1000.00Y 10NN       1995-10-01 2200-01-01
* ... did attempt to willfully and knowingly fail to make a disclosure under RP
* 10-506(b)(4) in a certification by custom home builder.
1C1512CON-FAIL INCLUDE DISCLOS/CERT      CL                                 J     1000.00Y 10NN       1995-10-01 2200-01-01
* ...  did conspire with _______(name)  to willfully and knowingly fail to make a
* disclosure under RP 10-506(b)(4) in a certification by custom home builder.
1S1512SOL-FAIL INCLUDE DISCLOS/CERT      CL                                 J     1000.00Y 10NN       1995-10-01 2200-01-01
* ... did solicit _______(name)  to willfully and knowingly fail to make a
* disclosure under RP 10-506(b)(4) in a certification by custom home builder.
1 1513UNLICENSED DAYCARE CENTER          FL  5     582                            1500.00    NN       2006-10-01 2200-01-01
* ... did operate a child care center in this State without being licensed to do
* so by the State Department of Human Resources.
% NOTE:  Subsequent Violation $2,500.
1A1513ATT-UNLICENSED DAYCARE CNTR        CL                                       1500.00    NN       2006-10-01 2200-01-01
* ... did attempt to operate a child care center in this State without being
* licensed to do so by the State Department of Human Resources.
% SEE NOTE ON ORIGINAL CHARGE.
1C1513CON-UNLICENSED DAYCARE CNTR        CL                                       1500.00    NN       2006-10-01 2200-01-01
* ... did conspire with _____________(name) to operate a child care center in this
* State without being licensed to do so by the State Department of Human
* Resources.
% SEE NOTE ON ORIGINAL CHARGE.
1 15142 OR MORE STORES W/O LICNS         BR  17    1805                     J      300.00D 30NN       2000-10-01 2022-09-30
* ...did operate [2/over 2] retail stores in the State under the same general
* [management/ownership] without having a chain store license.
1A1514ATT-2 OR MORE STORES W/O LICNS     CL                                 J      300.00D 30NN       2000-10-01 2022-09-30
* ...did attempt to operate [2/over 2] retail stores in the State under the same
* general [management/ownership] without having a chain store license.
1C1514CON-2 OR MORE STORES W/O LICNS     CL                                 J      300.00D 30NN       2000-10-01 2022-09-30
* ...  did conspire with ________(name) to operate [2/over 2] retail stores in the
* State under the same general [management/ownership] without having a chain store
* license.
1 1515MTLS/GEMS PURCH FROM MINOR         BR  12    213                      J    10000.00Y  2NN       2001-10-01 2200-01-01
* ...did [acquire a precious metal object/take merchandise] in a pawn transaction,
* from ____ (describe, but don't include identifying info of a minor) , a minor.
1A1515ATT-MTLS/GEMS PURCH FRM MINR       CL                                 J    10000.00Y  2NN       2001-10-01 2200-01-01
* ...did  attempt to [acquire a precious metal object/take merchandise] in a pawn
* transaction, from ____ (describe, but don't include identifying info of a minor)
* , a minor.
1C1515CON-MTLS/GEMS PURCH FRM MINR       CL                                 J    10000.00Y  2NN       2001-10-01 2200-01-01
* ...did conspire with _____(name) to [acquire a precious metal object/take
* merchandise] in a pawn transaction, from ____ (describe, but don't include
* identifying info of a minor), a minor.
1 1516PRECIOUS  MET BUS W/O LIC          BR  12    501                      J    10000.00Y  2NN       2001-10-01 2200-01-01
* ... did do business as a dealer in the State without having a license to do so.
1A1516ATT-PRECIOUS  MET BUS W/O LIC      CL                                 J    10000.00Y  2NN       2001-10-01 2200-01-01
* ... did attempt to do business as a dealer in the State without having a license
* to do so.
1C1516CON-PRECIOUS  MET BUS W/O LIC      CL                                 J    10000.00Y  2NN       2001-10-01 2200-01-01
* ... did conspire with ______(name) to do business as a dealer in the State
* without having a license to do so.
1 1517CHARITABLE GROSS NEG VIOL          BR  6     614       (a)                  3000.00    NN       1992-10-01 2200-01-01
* ...did as a [charitable organization/charitable representative], in a grossly
* negligent way   __________ (choose from below)                      
* 1.  Fail to submit to the Secretary of State a [registration statement/annual
* report/other information to wit: ____(describe)] when required to do so.          
* 2.  submit to the Secretary of State a [registration statement/report/other
* information to wit: ______) that is materially false.
1A1517ATT-CHARITABLE GROSS NEG VIOL      CL                                       3000.00    NN       1992-10-01 2200-01-01
* ...did as a [charitable organization/charitable representative], in a grossly
* negligent way  attempt to __________ (choose from below)                      
* 1.  Fail to submit to the Secretary of State a [registration statement/annual
* report/other information to wit: ____(describe)] when required to do so.          
* 2.  submit to the Secretary of State a [registration statement/report/other
* information to wit: ______) that is materially false.
1C1517CON-CHARITABLE GROSS NEG VIOL      CL                                       3000.00    NN       1992-10-01 2200-01-01
* ...did [with/as a] [charitable organization/charitable representative] conspire
* with ______(name), in a grossly negligent way  __________ (choose from below)                      
* 1.  Fail to submit to the Secretary of State a [registration statement/annual
* report/other information to wit: ____(describe)] when required to do so.          
* 2.  submit to the Secretary of State a [registration statement/report/other
* information to wit: ______) that is materially false.
1 1518FRAUD-WAREHOUSE STATEMENTS         CL  18    301       (a)                  5000.00    NN       1975-10-01 2200-01-01
* ... did [issue a warehouse receipt of goods/issue an acceptance of an order of
* goods/ issue a voucher for storage of goods/deposit goods] in this State, and at
* the time the instrument was issued, the goods were not ______(choose from
* below).      
* 1. In their actual [possession/custody].         
* 2. On their premises.      
* 3. Under their absolute and exclusive control.
1A1518ATT-FRAUD-WAREHSE STATEMNT         CL                                       5000.00    NN       1975-10-01 2200-01-01
* ...  did attempt to  [issue a warehouse receipt of goods/issue an acceptance of
* an order of goods/ issue a voucher for storage of goods/deposit goods] in this
* State, and at the time the instrument was issued, the goods were not
* ______(choose from below).      
* 1. In their actual [possession/custody].         
* 2. On their premises.      
* 3. Under their absolute and exclusive control.
1C1518CON-FRAUD-WAREHSE STATEMNT         CL                                       5000.00    NN       1975-10-01 2200-01-01
* ... did conspire with _______(name) to  [issue a warehouse receipt of
* goods/issue an acceptance of an order of goods/ issue a voucher for storage of
* goods/deposit goods] in this State, and at the time the instrument was issued,
* the goods were not ______(choose from below).      
* 1. In their actual [possession/custody].         
* 2. On their premises.      
* 3. Under their absolute and exclusive control.
1 1519FRAUD-AUDIOLOGISTS                 HO  2     401       (b)            J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...  did [use/attempt to use] a [license/limited license] that has been
* [purchased/fraudulently obtained/counterfeited/materially altered].
1C1519CON-FRAUD-AUDIOLOGISTS             CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with _______(name) to [use/attempt to use] a [license/limited
* license] that has been [purchased/fraudulently obtained/counterfeited/materially
* altered].
1 1520MISREPRESNT-AUDIOLOGISTS           HO  2     402       (a)            J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] _______(choose from below)   without
* being authorized to do so under Title 2 of the Health Occupations Article.        
* 1. [were/was] authorized to  practice audiology  in the State.       
* 2.  [evaluated/examined/directed/instructed/counseled/assisted in the perception
* of sound] individuals suffering from [disorders/conditions] that affect hearing
* and balance.
1A1520ATT-MISREPRSNT-AUDIOLOGISTS        CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] _______(choose
* from below)   without being authorized to do so under Title 2 of the Health
* Occupations Article.        
* 1. [were/was] authorized to  practice audiology  in the State.       
* 2.  [evaluated/examined/directed/instructed/counseled/assisted in the perception
* of sound] individuals suffering from [disorders/conditions] that affect hearing
* and balance.
1C1520CON-MISREPRSNT-AUDIOLOGISTS        CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did  conspire with _________(name)  to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* _______(choose from below)   without being authorized to do so under Title 2 of
* the Health Occupations Article.        
* 1. [were/was] authorized to  practice audiology  in the State.       
* 2.  [evaluated/examined/directed/instructed/counseled/assisted in the perception
* of sound] individuals suffering from [disorders/conditions] that affect hearing
* and balance.
1 1521FALSE STMTS-AUDIOLOGISTS           HO  2     403                      J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did knowingly make a false material statement in an application for a
* [license/limited license/renewal of license/renewal of limited license] in
* violation of HO 2-403.
1A1521ATT-FALSE STMTS-AUDIOLOGISTS       CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to knowingly make a false material statement in an application
* for a [license/limited license/renewal of license/renewal of limited license] in
* violation of HO 2-403.
1C1521CON-FALSE STMTS-AUDIOLOGISTS       CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with ________(name) to knowingly make a false material
* statement in an application for a [license/limited license/renewal of
* license/renewal of limited license] in violation of HO 2-403.
1 1522ALTER LICENSE - AUDIOLOGISTS       HO  2     404                      J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did materially alter a [license/limited license] with fraudulent intent in
* violation of HO 2-404.
1A1522ATT-ALTER LICENSE - AUDIOLOGISTS   CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to  materially alter a [license/limited license] with fraudulent
* intent in violation of HO 2-404.
1C1522CON-ALTER LICENSE - AUDIOLOGISTS   CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with ________(name) to  materially alter a [license/limited
* license] with fraudulent intent in violation of HO 2-404.
1 1523TRANS LICENSE - AUDIOLOGISTS       HO  2     405                      J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did [transfer/offer to transfer]a [license/limited license] for
* consideration.
1A1523ATT-TRANS LIC - AUDIOLOGISTS       CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to [transfer/offer to transfer]a [license/limited license] for
* consideration.
1C1523CON-TRANS LIC - AUDIOLOGISTS       CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with _______(name) to [transfer/offer to transfer]a
* [license/limited license] for consideration.
1 1524MISREPRESENT CHIROPRACTORS         HO  3     502       (a)            J     2000.00M  6NN       2008-10-01 2200-01-01
* ...did represent to the public by [title/description of services/description of
* methods/description of procedures/other conduct] to wit: _________(describe),
* that [they/________(other person's name)] [were/was] authorized to practice
* chiropractic in the State without being authorized to do so under Title 3 of the
* Health Occupations Article.
% NOTE: Sub Offense $6,000 - 1 Year.
1A1524ATT-MISPREPRESENT CHIROPRACTORS    CL                                 J     2000.00M  6NN       2008-10-01 2200-01-01
* ...did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/other conduct] to wit:
* _________(describe), that [they/________(other person's name)] [were/was]
* authorized to practice chiropractic in the State without being authorized to do
* so under Title 3 of the Health Occupations Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1524CON-MISPREPRESENT CHIROPRACTORS    CL                                 J     2000.00M  6NN       2008-10-01 2200-01-01
* ...did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of
* procedures/other conduct] to wit: _________(describe), that [they/________(other
* person's name)] [were/was]  authorized to practice chiropractic in the State
* without being authorized to do so under Title 3 of the Health Occupations
* Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1525MISREPRESENTATION -DENTISTS        HO  4     602       (a)(1)         J     2000.00M  6NN       1991-10-01 2020-09-30
* ...did  represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that [he/she/_____(other person's name)]   is authorized to  practice dentistry
* in the State without being authorized to do so  under Title 4 of the Health
* Occupations Article.
% Note: Sub Offense $6,000-1 Year.
1A1525ATT-MISREPRESENTATION -DENTISTS    CL                                 J     2000.00M  6NN       1991-10-01 2020-09-30
* ...did attempt to  represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [he/she/_____(other person's name)]   is authorized
* to  practice dentistry in the State without being authorized to do so  under
* Title 4 of the Health Occupations Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1525CON-MISREPRESENTATION -DENTISTS    CL                                 J     2000.00M  6NN       1991-10-01 2020-09-30
* ...did conspire with ________(name) to  represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [he/she/_____(other person's
* name)]   is authorized to  practice dentistry in the State without being
* authorized to do so  under Title 4 of the Health Occupations Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1526MISREPRESENT PODIATRISTS           HO  16    502                      J     5000.00D 90NN       2003-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [were/was] authorized to  practice
* podiatry in the State without being authorized to do so  under Title 16 of the
* Health Occupations Article.
1A1526ATT-MISREPRESENT PODIATRISTS       CL                                 J     5000.00D 90NN       2003-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice podiatry in the State without being authorized to do so 
* under Title 16 of the Health Occupations Article.
1C1526CON-MISREPRESENT PODIATRISTS       CL                                 J     5000.00D 90NN       2003-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [were/was] authorized to  practice podiatry in the State without being
* authorized to do so  under Title 16 of the Health Occupations Article.
1 1527FRAUD-MEDICINAL ALCOHOL            CR  8     902       (b)            J      500.00Y  1NN       2002-10-01 2200-01-01
* ... did engage in the business of [preparing/dispensing] a drug for internal
* human consumption and [prepare/dispense/sell/deliver] the drug to a person
* [directly/through an agent/through an employee]  when ethyl alcohol is usually
* used to prepare the drug and [the preparer/the preparer's agent/ the preparer's
* employee] [uses [methyl alcohol for ethyl alcohol/ substitutes methyl alcohol
* for ethyl alcohol/puts methyl alcohol into the drug].
% NOTE:  A person found guilty of this charge faces a mandatory minimum of
% 3M-$100.
1A1527ATT-FRAUD-MEDICINAL ALCOHOL        CL                                 J      500.00Y  1NN       2002-10-01 2200-01-01
* ... did attempt to engage in the business of [preparing/dispensing] a drug for
* internal human consumption and [prepare/dispense/sell/deliver] the drug to a
* person [directly/through an agent/through an employee]  when ethyl alcohol is
* usually used to prepare the drug and [the preparer/the preparer's agent/ the
* preparer's employee] [uses [methyl alcohol for ethyl alcohol/ substitutes methyl
* alcohol for ethyl alcohol/puts methyl alcohol into the drug].
% SEE NOTE ON ORIGINAL CHARGE.
1C1527CON-FRAUD-MEDICINAL ALCOHOL        CL                                 J      500.00Y  1NN       2002-10-01 2200-01-01
* ... did conspire with ________(name) to engage in the business of
* [preparing/dispensing] a drug for internal human consumption and
* [prepare/dispense/sell/deliver] the drug to a person [directly/through an
* agent/through an employee]  when ethyl alcohol is usually used to prepare the
* drug and [the preparer/the preparer's agent/ the preparer's employee] [uses
* [methyl alcohol for ethyl alcohol/ substitutes methyl alcohol for ethyl
* alcohol/puts methyl alcohol into the drug].
% SEE NOTE ON ORIGINAL CHARGE.
1 1528FRAUD - VOTING                     EL  16    201                      J     2500.00Y  5NN       2006-10-01 2013-06-29
* ...did willfully and knowingly _____(choose from below).        
*  1.  Impersonate another person/use a false name] in order to [vote/attempt to
* vote].      
* 2.  Vote more than once [for a candidate for the same office/for the same ballot
* question].          
* 3.  [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct].        
* 4.  Vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct].        
* 5.   [influence/attempt to influence] a voter's voting decision through the use
* of [force/threat/menace/intimidation/bribery/reward/offer of reward].      
* 6.  [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward].        
* 7.  Engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
1A1528ATT-FRAUD - VOTING                 CL                                 J     2500.00Y  5NN       2006-10-01 2013-06-29
* ...did attempt to willfully and knowingly _____(choose from below).        
*  1.  Impersonate another person/use a false name] in order to [vote/attempt to
* vote].      
* 2.  Vote more than once [for a candidate for the same office/for the same ballot
* question].          
* 3.  [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct].        
* 4.  Vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct].        
* 5.   [influence/attempt to influence] a voter's voting decision through the use
* of [force/threat/menace/intimidation/bribery/reward/offer of reward].      
* 6.  [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward].        
* 7.  Engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
1C1528CON-FRAUD - VOTING                 CL                                 J     2500.00Y  5NN       2006-10-01 2013-06-29
* ...did conspire with _______(name) to willfully and knowingly _____(choose from
* below).        
*  1.  Impersonate another person/use a false name] in order to [vote/attempt to
* vote].      
* 2.  Vote more than once [for a candidate for the same office/for the same ballot
* question].          
* 3.  [vote more than once in the same election/attempt to vote more than once in
* the same election/vote in more than one election district/vote in more than one
* election precinct].        
* 4.  Vote in an election [district/precinct] without the legal authority to vote
* in that election [district/precinct].        
* 5.   [influence/attempt to influence] a voter's voting decision through the use
* of [force/threat/menace/intimidation/bribery/reward/offer of reward].      
* 6.  [influence/attempt to influence] a voter's decision whether to go to the
* polls to cast a vote through the use of
* [force/fraud/threat/menace/intimidation/bribery/reward/offer of reward].        
* 7.  Engage in conduct [that results/has the intent to result] in the
* [denial/abridgement] of the right of a citizen of the United States to vote on
* account of [race/color/disability].
1 1529FRAUD ELECTN CERTIFICATES          EL  16    601                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did as an [election judge/election official to wit:____(describe)] willfully
* and knowingly ___________(choose from below).       
*  1.  [make/sign/publish/deliver] a false [certificate of the result of the
* election/statement of the result of the election/report] .         
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
% Note:  Mandatory 1 year if convicted.
1A1529ATT-FRAUD ELECTN CERTIFICATES      CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as an [election judge/election official to wit____(describe)] attempt to
* willfully and knowingly ___________(choose from below).       
*  1.  [make/sign/publish/deliver] a false [certificate of the result of the
* election/statement of the result of the election/report] .         
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
% SEE NOTE ON ORIGINAL CHARGE.
1C1529CON-FRAUD ELECTN CERTIFICATES      CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with _____(name), [with/as] [an election judge/election
* official to wit____(describe)] to willfully and knowingly ___________(choose
* from below).       
*  1.  [make/sign/publish/deliver] a false [certificate of the result of the
* election/statement of the result of the election/report] .         
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
% SEE NOTE ON ORIGINAL CHARGE.
1 1530FALSE ENTRIES CORP RECORDS         CA  2     216       (a)(3)         J     5000.00Y  2NN       1976-10-01 2200-01-01
* ...did as a [director/officer] of a corporation knowingly and willfully falsely
* [make/consent] to the making of a required entry in the books of ______,
* corporation with respect to the issuance of [stock/convertible securities] of
* the corporation.
1A1530ATT-FALSE ENTRIES CORP RECORDS     CL                                 J     5000.00Y  2NN       1976-10-01 2200-01-01
* ...did as a [director/officer] of a corporation attempt to  knowingly and
* willfully falsely [make/consent] to the making of a required entry in the books
* of ______, corporation with respect to the issuance of [stock/convertible
* securities] of the corporation.
1C1530CON-FALSE ENTRIES CORP RECORDS     CL                                 J     5000.00Y  2NN       1976-10-01 2200-01-01
* ...did conspire with _____(name), [with/as] a [director/officer] of a
* corporation to  knowingly and willfully falsely [make/consent] to the making of
* a required entry in the books of ______, corporation with respect to the
* issuance of [stock/convertible securities] of the corporation.
1 1531MISREP FCTS JUROR QUAL FRM         CJ  8     506                      J     5000.00D 30NN       2006-10-01 2200-01-01
* ...did willfully misrepresent a material fact on a juror qualification form for
* the purpose of [avoiding/obtaining] service as a juror.
1A1531ATT-MISREP FCTS JUROR QUAL FRM     CL                                 J     5000.00D 30NN       2006-10-01 2200-01-01
* ...did attempt to willfully misrepresent a material fact on a juror
* qualification form for the purpose of [avoiding/obtaining] service as a juror.
1C1531CON-MISREP FCTS JUROR QUAL FRM     CL                                 J     5000.00D 30NN       2006-10-01 2200-01-01
* ...did conspire with ______(name) to willfully misrepresent a material fact on a
* juror qualification form for the purpose of [avoiding/obtaining] service as a
* juror.
1 1532DESTRUCTION-ELECTION EQUIP         EL  16    801                      J    10000.00Y  3YN       2004-10-01 2200-01-01
* ...did willfully ________(choose from below).        
* 1.  [conceal/damage/destroy] voting equipment [used/intended to be used] on the
* day of the election.           
*  2.  remove voting equipment from the custody of the [election judges/an
* election official to wit: ____(describe)].
1A1532ATT-DESTRUCTION-ELECTION EQUIP     CL                                 J    10000.00Y  3NN       2004-10-01 2200-01-01
* ...did attempt to willfully ________(choose from below).        
* 1.  [conceal/damage/destroy] voting equipment [used/intended to be used] on the
* day of the election.           
*  2.  remove voting equipment from the custody of the [election judges/an
* election official to wit: ____(describe)].
1C1532CON-DESTRUCTION-ELECTION EQUIP     CL                                 J    10000.00Y  3NN       2004-10-01 2200-01-01
* ...did conspire with ________(name) to willfully ________(choose from below).        
* 1.  [conceal/damage/destroy] voting equipment [used/intended to be used] on the
* day of the election.           
*  2.  remove voting equipment from the custody of the [election judges/an
* election official to wit: ____(describe)].
1S1532SOL-DESTRUCTION-ELECTION EQUIP     CL                                 J    10000.00Y  3NN       2004-10-01 2200-01-01
* ...did solicit ________(name) to willfully ________(choose from below).        
* 1.  [conceal/damage/destroy] voting equipment [used/intended to be used] on the
* day of the election.           
*  2.  Remove voting equipment from the custody of the [election judges/an
* election official to wit: ____(describe)].
1 1533FALSE STMT/FORGRY MEAT PRODS       AG  4-123 (12)                     J     3000.00M  6NN       1994-10-01 2200-01-01
* ...did knowingly make a false statement in a shipper's [certificate/nonofficial
* certificate/official certificate] provided by the State Department of
* Agriculture regulations.
% NOTE:  See AG 4-130 for applicable subsequent penalties.
1A1533ATT-FALSE STMT/FRGRY MEAT PRODS    CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ...did attempt to knowingly make a false statement in a shipper's
* [certificate/nonofficial certificate/official certificate] provided by the State
* Department of Agriculture regulations.
% SEE NOTE ON ORIGINAL CHARGE.
1C1533CON-FALSE STMT/FRGRY MEAT PRODS    CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ...  
* did conspire with ______(name) to knowingly make a false statement in a
* shipper's [certificate/nonofficial certificate/official certificate] provided by
* the State Department of Agriculture regulations.
% SEE NOTE ON ORIGINAL CHARGE.
1 1534FALSE STMT/FORGRY MEAT PROD        AG  4-123 (13)                     J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did knowingly and falsely represent that an article to wit: ______(describe)
* has been inspected and [passed/exempted] under Title 4, Subtitle 1 of the
* Agriculture Article.
% NOTE:  See AG 4-130 for applicable subsequent penalties.
1A1534ATT-FLSE STMT/FORGRY MEAT PROD     CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did attempt to knowingly and falsely represent that an article to wit:
* ______(describe) has been inspected and [passed/exempted] under Title 4,
* Subtitle 1 of the Agriculture Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1534CON-FLSE STMT/FORGRY MEAT PROD     CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did conspire with _____(name) to knowingly and falsely represent that an
* article to wit: ______(describe) has been inspected and [passed/exempted] under
* Title 4, Subtitle 1 of the Agriculture Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1535BRIBERY-MEAT PRODUCTS              AG  4-123 (20)                     J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did as a person employed to perform official duties under Title 4, Subtitle
* 1 of the Agriculture Article, receive a thing of value to wit: ____(describe),
* [given/paid] by ____(name), to influence their official actions.
% NOTE:  See AG 4-130 for applicable subsequent penalties.
1A1535ATT-BRIBERY-MEAT PRODUCTS          CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did as a person employed to perform official duties under Title 4, Subtitle
* 1 of the Agriculture Article, attempt to receive a thing of value to wit:
* ____(describe), [given/paid] by ____(name), to influence their official actions.
% SEE NOTE ON ORIGINAL CHARGE.
1C1535CON-BRIBERY-MEAT PRODUCTS          CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did [with ____(name),/as] a person employed to perform official duties under
* Title 4, Subtitle 1 of the Agriculture Article, receive a thing of value to wit:
* ____(describe), [given/paid] by ____(name), to influence their official actions.
% SEE NOTE ON ORIGINAL CHARGE.
1 1536MISREP HEARING AID DISPENSERS      HO  2     402.1                    J     5000.00Y  3NN       1993-10-01 2200-01-01
* ...did  represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [were/was] authorized to  practice
* hearing aid dispensing in the State without being authorized to do so  under
* Title 2 of the Health Occupations Article.
1A1536ATT-MISREP HEARING AID DISPENSERS  CL                                 J     5000.00Y  3NN       1993-10-01 2200-01-01
* ...  did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was] 
* authorized to  practice hearing aid dispensing in the State without being
* authorized to do so  under Title 2 of the Health Occupations Article.
1C1536CON-MISREP HEARING AID DISPENSERS  CL                                 J     5000.00Y  3NN       1993-10-01 2200-01-01
* ...   did conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [were/was] authorized to  practice hearing aid dispensing in the State without
* being authorized to do so  under Title 2 of the Health Occupations Article.
1 1537MISREP SPEECH PATHOLOGISTS         HO  2     402.2     (a)            J     5000.00Y  3NN       1992-10-01 2200-01-01
* ...did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: ______(describe), that
* [they/_____(other person's name)]   ___________(choose from below)  in the State
* without being authorized to do so  under Title 2 of the Health Occupations
* Article.           
* 1.  [were/was] authorized to practice speech-language pathology         
* 2.  [evaluated/examined/instructed/counseled] individuals suffering from
* [disorders/conditions] that affect speech, language, communication, and
* swallowing.
1A1537ATT-MISREP SPCH PATHOLOGISTS       CL                                 J     5000.00Y  3NN       1992-10-01 2200-01-01
* ... did attempt to  represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ______(describe), that [they/_____(other person's name)]  
* ___________(choose from below)  in the State without being authorized to do so 
* under Title 2 of the Health Occupations Article.           
* 1.  [were/was] authorized to practice speech-language pathology         
* 2.  [evaluated/examined/instructed/counseled] individuals suffering from
* [disorders/conditions] that affect speech, language, communication, and
* swallowing.
1C1537CON-MISREP SPCH PATHOLOGISTS       CL                                 J     5000.00Y  3NN       1992-10-01 2200-01-01
* ... did conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]  
* ___________(choose from below)  in the State without being authorized to do so 
* under Title 2 of the Health Occupations Article.           
* 1.  [were/was] authorized to practice speech-language pathology         
* 2.  [evaluated/examined/instructed/counseled] individuals suffering from
* [disorders/conditions] that affect speech, language, communication, and
* swallowing.
1 1538FALSE ADV-FAMILY DAY CARE          FL  5     552       (c)                  1500.00    NN       2010-10-01 2016-09-30
* ...did advertise a [family child care home/large family child care home/family
* child care service] without being registered.
% NOTE:  Maximum penalty for a subsequent offense is $2,500 fine.
1A1538ATT-FALSE ADV-FAMILY DAY CARE      CL                                       1500.00    NN       2010-10-01 2016-09-30
* ...did attempt to advertise a [family child care home/large family child care
* home/family child care service] without being registered.
% SEE NOTE ON ORIGINAL CHARGE.
1C1538CON-FALSE ADV-FAMILY DAY CARE      CL                                       1500.00    NN       2010-10-01 2016-09-30
* ...did conspire with ________(name) to advertise a [family child care home/large
* family child care home/family child care service] without being registered.
% SEE NOTE ON ORIGINAL CHARGE.
1 1539MISREP CREDIT UNIONS               FI  6     901                      J     3000.00Y  5NN       2001-10-01 2200-01-01
* ...did  _________( choose from below) without being a credit union authorized to
* business in the State.         
*  1.  [use/advertise] a [name/title] that contains [the words credit
* union/derivation of the words credit union to wit: ____(describe).        
* 2.  represent to be a credit union.       
* 3.  conduct business as a credit union.       
* 4.  conduct business under a [name/title] that _______(choose from following)  
*  i. [indicates/reasonably implies] that _____(name) [engages in/transacts] the
* type of business conducted by a credit union.        
*  ii.   is calculated to lead a person to believe that the business [engaged
* in/transacted] is the type of business conducted by a credit union].
1A1539ATT-MISREP CREDIT UNIONS           CL                                 J     3000.00Y  5NN       2001-10-01 2200-01-01
* ...did attempt to  _________( choose from below) without being a credit union
* authorized to business in the State.         
*  1.  [use/advertise] a [name/title] that contains [the words credit
* union/derivation of the words credit union to wit: ____(describe).        
* 2.  represent to be a credit union.       
* 3.  conduct business as a credit union.       
* 4.  conduct business under a [name/title] that _______(choose from following)  
*  i. [indicates/reasonably implies] that _____(name) [engages in/transacts] the
* type of business conducted by a credit union.        
*  ii.   is calculated to lead a person to believe that the business [engaged
* in/transacted] is the type of business conducted by a credit union].
1C1539CON-MISREP CREDIT UNIONS           CL                                 J     3000.00Y  5NN       2001-10-01 2200-01-01
* ... did conspire with _____(name) to  _________( choose from below) without
* being a credit union authorized to business in the State.         
*  1.  [use/advertise] a [name/title] that contains [the words credit
* union/derivation of the words credit union to wit: ____(describe).        
* 2.  represent to be a credit union.       
* 3.  conduct business as a credit union.       
* 4.  conduct business under a [name/title] that _______(choose from following)  
*  i. [indicates/reasonably implies] that _____(name) [engages in/transacts] the
* type of business conducted by a credit union.        
*  ii.   is calculated to lead a person to believe that the business [engaged
* in/transacted] is the type of business conducted by a credit union].
1 1541MISREP-ACUPUNCTURISTS              HO  1A    402       (a)            J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...did represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [were/was] authorized to  practice
* acupuncture in the State without being authorized to do so  under Title 1A of
* the Health Occupations Article.
1A1541ATT-MISREP-ACUPUNCTURISTS          CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to  practice acupuncture in the State without being authorized to do
* so  under Title 1A of the Health Occupations Article.
1C1541CON-MISREP-ACUPUNCTURISTS          CL                                 J     5000.00Y  3NN       2004-10-01 2200-01-01
* ...  did  conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [were/was] authorized to  practice acupuncture in the State without being
* authorized to do so  under Title 1A of the Health Occupations Article.
1 1542FALSE ADV-HEARING AID SERV         HO  2     314.2     (b)            J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did while practicing [audiology/hearing aid] dispensing, falsely represent
* the [use/availability] of [services/advice]  of a physician for providing
* hearing aid services.
1A1542ATT-FALSE ADV-HEARING AID SERV     CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did while practicing [audiology/hearing aid] dispensing, attempt to falsely
* represent the [use/availability] of [services/advice]  of a physician for
* providing hearing aid services.
1C1542CON-FALSE ADV-HEARING AID SERV     CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did conspire with ______(name), [while/who was] practicing [audiology/hearing
* aid] dispensing, attempt to falsely represent the [use/availability] of
* [services/advice]  of a physician for providing hearing aid services.
1 1543MISREP-HEARING AID DISP QUALIF     HO  2     314.3                    J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did while practicing hearing aid dispensing, misrepresent the place of
* business by use of [the word clinic/similar word to clinic to wit:
* ____(describe)/abbreviation/symbol] to indicate falsely that a medical service
* is provided at the place of business.
1A1543ATT-MISREP-HEARING AID DISP QUALIF CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did while practicing hearing aid dispensing, attempt to misrepresent the
* place of business by use of [the word clinic/similar word to clinic to wit:
* ____(describe)/abbreviation/symbol] to indicate falsely that a medical service
* is provided at the place of business.
1C1543CON-MISREP-HEARING AID DISP QUALIF CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did conspire with ______(name), [while/who was] practicing hearing aid
* dispensing, to misrepresent the place of business by use of [the word
* clinic/similar word to clinic to wit: ____(describe)/abbreviation/symbol] to
* indicate falsely that a medical service is provided at the place of business.
1 1544FALSE NAME-HEARING AID SERV        HO  2     314.4                    J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did practice hearing aid dispensing under a false name.
1A1544ATT-FALSE NAME-HEARING AID SERV    CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to practice hearing aid dispensing under a false name.
1C1544CON-FALSE NAME-HEARING AID SERV    CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with ________(name) to practice hearing aid dispensing under a
* false name.
1 1545DECEPT TRADE PRACT-HEARING         HO  2     314.7                    J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did while practicing [audiology/hearing aid dispensing] engage in an
* [unfair/deceptive] trade practice as defined in Commercial Law Article 13-301.
1A1545ATT-DECEPT TRADE PRACT-HEARING     CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did while practicing [audiology/hearing aid dispensing] attempt to engage in
* an [unfair/deceptive] trade practice as defined in Commercial Law Article
* 13-301.
1C1545CON-DECEPT TRADE PRACT-HEARING     CL                                 J     5000.00Y  3NN       2007-10-01 2200-01-01
* ...did conspire with ____(name) [while/who was] practicing [audiology/hearing
* aid dispensing] and engage in an [unfair/deceptive] trade practice as defined in
* Commercial Law Article 13-301.
1 1546DECEPT TRADE-AUDIOLOGISTS          HO  2     406                      J     5000.00Y  3NN       2007-10-01 2021-09-30
* ...did while providing  hearing aid services as an [audiologist/hearing aid
* dispenser] _______(choose from below).        
*  1.  Engage in [an unfair/a deceptive] trade practice, as defined by CL 13-301
* to wit: _______(describe).        
* 2.  Violate a provision of Title 14, Subtitle 25 of the Commercial Law Article
* to wit: _______(describe).
1 1546DECEPT TRADE-AUDIOLOGISTS          HO  2     406                      J     5000.00Y  3NN       2021-10-01 2200-01-01
* ...did while providing  hearing aid services as an [audiologist/audiology
* assistant/hearing aid dispenser] _______(choose from below).        
*  1.  Engage in [an unfair/a deceptive] trade practice, as defined by CL 13-301
* to wit: _______(describe).        
* 2.  Violate a provision of Title 14, Subtitle 25 of the Commercial Law Article
* to wit: _______(describe).
1A1546ATT-DECEPT TRADE-AUDIOLOGISTS      CL                                 J     5000.00Y  3NN       2007-10-01 2021-09-30
* ...did while providing  hearing aid services as an [audiologist/hearing aid
* dispenser]  attempt to _______(choose from below).        
*  1.  Engage in [an unfair/a deceptive] trade practice, as defined by CL 13-301
* to wit: _______(describe).        
* 2.  Violate a provision of Title 14, Subtitle 25 of the Commercial Law Article
* to wit: _______(describe).
1A1546ATT-DECEPT TRADE-AUDIOLOGISTS      CL                                 J     5000.00Y  3NN       2021-10-01 2200-01-01
* ...did while providing  hearing aid services as an [audiologist/audiology
* assistant/hearing aid dispenser]  attempt to _______(choose from below).        
*  1.  Engage in [an unfair/a deceptive] trade practice, as defined by CL 13-301
* to wit: _______(describe).        
* 2.  Violate a provision of Title 14, Subtitle 25 of the Commercial Law Article
* to wit: _______(describe).
1C1546CON-DECEPT TRADE-AUDIOLOGISTS      CL                                 J     5000.00Y  3NN       2007-10-01 2021-09-30
* ...did conspire with ______(name) , [while/who was] providing  hearing aid
* services as an [audiologist/hearing aid dispenser]  to _______(choose from
* below).        
*  1.  Engage in [an unfair/a deceptive] trade practice, as defined by CL 13-301
* to wit: _______(describe).        
* 2.  Violate a provision of Title 14, Subtitle 25 of the Commercial Law Article
* to wit: _______(describe).
1C1546CON-DECEPT TRADE-AUDIOLOGISTS      CL                                 J     5000.00Y  3NN       2021-10-01 2200-01-01
* ...did conspire with ______(name) , [while/who was] providing  hearing aid
* services as an [audiologist/audiology assistant/hearing aid dispenser]  to
* _______(choose from below).        
*  1.  Engage in [an unfair/a deceptive] trade practice, as defined by CL 13-301
* to wit: _______(describe).        
* 2.  Violate a provision of Title 14, Subtitle 25 of the Commercial Law Article
* to wit: _______(describe).
1 1547MISREP-PROFESSIONAL COUNSEL        HO  17    602       (4)            J     2000.00Y  1NN       2008-10-01 2014-09-30
* ...did use [a title/an abbreviation/a sign/ a card/ a representation] to wit:
* _______(describe), that [he/she/other person to wit: ____(name)] is a [licensed
* graduate alcohol and drug counselor/licensed graduate professional
* counselor/licensed graduate marriage and family therapist].
1A1547ATT-MISREP-PROFESSIONAL COUNSEL    CL                                 J     2000.00Y  1NN       2008-10-01 2014-09-30
* ...did attempt to use [a title/an abbreviation/a sign/ a card/ a representation]
* to wit: _______(describe), that [he/she/other person to wit: ____(name)] is a
* [licensed graduate alcohol and drug counselor/licensed graduate professional
* counselor/licensed graduate marriage and family therapist].
1C1547CON-MISREP-PROFESSIONAL COUNSEL    CL                                 J     2000.00Y  1NN       2008-10-01 2014-09-30
* ... did conspire with _____(name) to use [a title/an abbreviation/a sign/ a card
* / a representation] to wit: _______(describe), that [he/she/other person to wit:
* ____(name)] is a [licensed graduate alcohol and drug counselor/licensed graduate
* professional counselor/licensed graduate marriage and family therapist].
1 1548RETALIATE FOR TESTIFYING           CR  9     303       (a)            J     5000.00Y  5NN       2005-09-30 2005-10-01
* ...did intentionally [harm/threaten to harm/damage the property of/destroy the
* property of] ______(name), with the intent of retaliating against a
* [victim/witness]  for [giving testimony in an official proceeding/reporting a
* crime/reporting a delinquent act].
% Note: Do not use this CJIS Code for felonious violations of Title 5 of the
% Criminal Law Article or crimes of violence as defined in CR 14-101.
1A1548ATT-RETALIATE FOR TESTIFYING       CL                                 J     5000.00Y  5NN       2005-09-30 2005-10-01
* ...did attempt to  intentionally [harm/threaten to harm/damage the property
* of/destroy the property of] ______(name), with the intent of retaliating against
* a [victim/witness]  for [giving testimony in an official proceeding/reporting a
* crime/reporting a delinquent act].
% NOTE: SEE NOTE ON ORIGINAL CHARGE.
1C1548CON-RETALIATE FOR TESTIFYING       CL                                 J     5000.00Y  5NN       2005-09-30 2005-10-01
* ...did conspire with ______(name) to  intentionally [harm/threaten to
* harm/damage the property of/destroy the property of] ______(name), with the
* intent of retaliating against a [victim/witness]  for [giving testimony in an
* official proceeding/reporting a crime/reporting a delinquent act].
% NOTE: SEE NOTE ON ORIGINAL CHARGE.
1 1549WILL VIOL MORT LEND LAW            FI  11    523       (a)            J    50000.00Y 10NN       2000-10-01 2200-01-01
* ...did willfully violate a provision of [Title 11, Subtitle 5/a rule adopted/a
* regulation adopted] under the Financial Institutions Article to wit:
* ____(describe).
1A1549ATT-WILL VIOL MORT LEND LAW        CL                                 J    50000.00Y 10NN       2000-10-01 2200-01-01
* ...did attempt to willfully violate a provision of [Title 11, Subtitle 5/a rule
* adopted/a regulation adopted] under the Financial Institutions Article to wit:
* ____(describe).
1C1549CON-WILL VIOL MORT LEND LAW        CL                                 J    50000.00Y 10NN       2000-10-01 2200-01-01
* ...  did conspire with _____(name) to willfully violate a provision of [Title
* 11, Subtitle 5/a rule adopted/a regulation adopted] under the Financial
* Institutions Article to wit: ____(describe).
1 1550CORRUPT PRACTICES                  PU  18    126       (c)                  1000.00    NN       2010-10-01 2200-01-01
* ...did [acting alone/in cooperation with ____(name)], ___________(choose from
* below)   under Title 18, Subtitle 1 of the Public Utilities Article.         
* 1.  [willfully/corruptly] deceive ______(name) about the right to take an
* examination  held     
* 2.  [willfully/corruptly] interfere with the right of _____(name), to take an
* examination  held        
* 3.  [falsify/assist another to falsify] a [score/grade/estimate/report] on the
* [examination/standing] of _______(name), who was examined           
* 4.  give _______(name) special information in order to [improve/harm] the
* individual's rating for [appointment/employment].
1A1550ATT-CORRUPT PRACTICES              CL                                       1000.00    NN       2010-10-01 2200-01-01
* ...did [acting alone/in cooperation with ____(name)] attempt to,
* ___________(choose from below)   under Title 18, Subtitle 1 of the Public
* Utilities Article.         
* 1.  [willfully/corruptly] deceive ______(name) about the right to take an
* examination  held     
* 2.  [willfully/corruptly] interfere with the right of _____(name), to take an
* examination  held        
* 3.  [falsify/assist another to falsify] a [score/grade/estimate/report] on the
* [examination/standing] of _______(name), who was examined           
* 4.  give _______(name) special information in order to [improve/harm] the
* individual's rating for [appointment/employment].
115500FIRE-FAIL/SHOW NOTICE              27  157                                     0.00    NN       1970-01-01 1994-07-04
1 1551PUBL/DIST CAMPAIGN MAT VIOL        EL  13    602       (a)(9)         J     1000.00Y  1NN       2006-10-01 2200-01-01
* ... did [publish/distribute/cause to be published/cause to be distributed]
* campaign material that violates EL 13-401.
1 1552CAMGN FINANCE ACTIVITY VIOL        EL  13    202       (b)            J    25000.00Y  1NN       2015-10-01 2200-01-01
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issue a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 1553POL COMMITTEE MONEY VIOL           EL  13    207       (b)            J    25000.00Y  1NN       2013-10-01 2200-01-01
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issue a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 1554CAMPGN FINE CONTRBTN VIOL          EL  13    218       (a)            J    25000.00Y  1NN       2010-10-01 2200-01-01
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issue a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 1555DISBURS CAMPGN FINANCE VIOL        EL  13    218       (b)(2)         J    25000.00Y  1NN       2010-10-01 2200-01-01
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issue a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 1556CDS: DIST CNTRFT LSD/PCP/HALLUCINOGCR  5     604       (b)(1)         J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did [create/distribute to ____(name)] a counterfeit controlled dangerous
* substance of Schedule ____, to wit: _____.
% NOTE: Use for hallucinogenic substances under CR 5-609(a) (i.e. LSD, PCP, MDMA).
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A1556ATT-CDS: DIST CNTRFT LSD/PCP/HALLUCCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to [create/distribute to ____(name)] a counterfeit controlled
* dangerous substance of Schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1556CON-CDS: DIST CNTRFT LSD/PCP/HALLUCCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with _______(name) to [create/distribute to ____(name)] a
* counterfeit controlled dangerous substance of Schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1557PCP/LSD/HALLUGN/COUNTRFIT POS W/I DCR  5     604       (b)(2)         J    15000.00Y 20YY       2017-10-01 2200-01-01
* ... did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule [I/II] ____, to wit: ____.
% NOTE: Use for hallucinogenic substances under CR 5-609(a) (i.e. LSD, PCP, MDMA)
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
1A1557ATT-PCP/LSD/HALLUGN/COUNTRFIT POS WCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of Schedule [I/II] ____, to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1557CON-PCP/LSD/HALLUGN/COUNTRFIT POS WCL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ... did conspire with _____(name) to possess with intent to distribute a
* counterfeit controlled dangerous substance of Schedule [I/II] ____, to wit:
* ____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1558PCP/LSD/HALLUGN/COUNTERFIT EQUIPMENCR  5     604       (c)            J    15000.00Y 20YY       2017-10-01 2200-01-01
* ...did [manufacture/distribute/possess] equipment that is designed to
* [print/imprint/reproduce] an [authentic/imitation] [trademark/trade
* name/identifying mark/imprint/number/device of ___] onto a [drug/container of a
* drug/label of a drug] rendering the drug a counterfeit substance.
% NOTE: Use for hallucinogenic substances under CR 5-609(a) (i.e. LSD, PCP, MDMA)
% NOTE: See CR 5-604(a) for definition of counterfeit substance.
% 
% NOTE: See CR 5-609 for subsequent offense penalties.
1A1558ATT-PCP/LSD/HALLUGN/COUNTERFIT EQUICL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did attempt to [manufacture/distribute/possess] equipment that is designed to
* [print/imprint/reproduce] an [authentic/imitation] [trademark/trade
* name/identifying mark/imprint/number/device of ___] onto a [drug/container of a
* drug/label of a drug] rendering the drug a counterfeit substance.
% SEE NOTE ON ORIGINAL CHARGE.
1C1558CON-PCP/LSD/HALLUGN/COUNTERFIT EQUICL                                 J    15000.00Y 20NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) to  [manufacture/distribute/possess] equipment
* that is designed to [print/imprint/reproduce] an [authentic/imitation]
* [trademark/trade name/identifying mark/imprint/number/device of ___] onto a
* [drug/container of a drug/label of a drug] rendering the drug a counterfeit
* substance.
% SEE NOTE ON ORIGINAL CHARGE.
1 1559CDS: ADMINISTER - MARIJUANA        CR  5     601                      J     1000.00M  6NN       2017-10-01 2017-10-02
* ... did administer to ____________ (name) a controlled dangerous substance of
* schedule ____, to wit: _____.
% See note in Manual.
1 1559CDS: ADMINISTER - CANNABIS         CR  5     601                      J     1000.00M  6NN       2022-04-09 2022-04-10
* ... did administer to ____________ (name) a controlled dangerous substance of
* schedule ____, to wit: _____.
% NOTE: Cannabis includes marijuana.
% 
% See note in Manual.
1A1559ATT-CDS: ADMINISTER - MARIJUANA    CL                                 J     1000.00M  6NN       2017-10-01 2017-10-02
* ... did attempt to administer to ____________ (name) a controlled dangerous
* substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1A1559ATT-CDS: ADMINISTER - CANNABIS     CL                                 J     1000.00M  6NN       2022-04-09 2022-04-10
* ... did attempt to administer to ____________ (name) a controlled dangerous
* substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1559CON-CDS: ADMINISTER - MARIJUANA    CL                                 J     1000.00M  6NN       2017-10-01 2017-10-02
* ... did conspire with ______(name) to administer to ____________ (name) a
* controlled dangerous substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1559CON-CDS: ADMINISTER - CANNABIS     CL                                 J     1000.00M  6NN       2022-04-09 2022-04-10
* ... did conspire with ______(name) to administer to ____________ (name) a
* controlled dangerous substance of schedule ____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1560OBTAIN MARIJUANA BY FRAUD          CR  5     601       (a)(2)         J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ______] by [fraud/
* deceit/misrepresentation/subterfuge].
% Effective 10-1-2015, see note in Manual.
1 1560OBTAIN CANNABIS  BY FRAUD          CR  5     601       (a)(2)         J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance to wit: cannabis] by [fraud/
* deceit/misrepresentation/subterfuge].
% NOTE: Cannabis includes marijuana.
% 
% Effective 10-1-2015, see note in Manual.
1C1560CON-OBTAIN MARIJUANA BY FRAUD      CL                                 J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did conspire with _____(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ______] by [fraud/deceit/misrepresentation/subterfuge].
% SEE NOTE ON ORIGINAL CHARGE.
1C1560CON-OBTAIN CANNABIS  BY FRAUD      CL                                 J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did conspire with _____(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance to wit: cannabis]
* by [fraud/deceit/misrepresentation/subterfuge].
% NOTE: Cannabis includes marijuana.
% 
% SEE NOTE ON ORIGINAL CHARGE.
1 1561MARJIUANA OBTN BY PERSONATN        CR  5     601       (a)(2)(v)      J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: _____] by [falsely
* assuming the title of/representing himself to be] a
* [manufacturer/distributor/practitioner].
% Effective 10-1-2015, see note in Manual.
1 1561CANNABIS OBTN BY PERSONATN         CR  5     601       (a)(2)(v)      J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance to wit: cannabis] by [falsely assuming the title
* of/representing themself to be] a [manufacturer/distributor/practitioner].
% NOTE: Cannabis includes marijuana.
% 
% Effective 10-1-2015, see note in Manual.
1C1561CON-MARJIUANA OBTN BY PERSONATN    CL                                 J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did conspire with ______(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: _____] by [falsely assuming the title of/representing himself to be] a
* [manufacturer/distributor/practitioner].
% SEE NOTE ON ORIGINAL CHARGE.
1C1561CON-CANNABIS OBTN BY PERSONATN     CL                                 J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did conspire with ______(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance to wit: cannabis]
* by [falsely assuming the title of/representing themself to be] a
* [manufacturer/distributor/practitioner].
% SEE NOTE ON ORIGINAL CHARGE.
1 1562MARIJUANA OBTN BY ALTR PRES        CR  5     601       (a)(2)(ii)     J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: _____/a
* controlled dangerous substance of Schedule ___, to wit: _____] by
* [forging/altering] a [prescription/written order].
% Effective 10-1-2015, see note in Manual.
1 1562CANNABIS OBTN BY ALTR PRES         CR  5     601       (a)(2)(ii)     J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: _____/a
* controlled dangerous substance to wit: cannabis] by [forging/altering] a
* [prescription/written order].
% NOTE: Cannabis includes marijuana.
% 
% Effective 10-1-2015, see note in Manual.
1C1562CON-MARIJUANA OBTN BY ALTR PRES    CL                                 J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did conspire with _____(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: _____/a controlled dangerous substance of Schedule ___,
* to wit: _____] by [forging/altering] a [prescription/written order].
% SEE NOTE ON ORIGINAL CHARGE.
1C1562CON-CANNABIS OBTN BY ALTR PRES     CL                                 J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did conspire with _____(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: _____/a controlled dangerous substance to wit: cannabis]
* by [forging/altering] a [prescription/written order].
% SEE NOTE ON ORIGINAL CHARGE.
1 1563OBTN MARIJUANA CONCL FLS ID        CR  5     601       (a)(2)(iii)(iv)J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance of Schedule ____, to wit: ____] by [the
* concealment of material facts/the use of a false name and address].
% Effective 10-1-2015, see note in Manual.
1 1563OBTN CANNABIS  CONCL FLS ID        CR  5     601       (a)(2)(iii)(iv)J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did [obtain/attempt to obtain] [controlled paraphernalia, to wit: ____/a
* controlled dangerous substance to wit: cannabis] by [the concealment of material
* facts/the use of a false name and address].
% NOTE: Cannabis includes marijuana.
% 
% Effective 10-1-2015, see note in Manual.
1C1563CON-OBTN MARIJUANA CONCL FLS ID    CL                                 J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did conspire with ____(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance of Schedule ____,
* to wit: ____] by [the concealment of material facts/the use of a false name and
* address].
% SEE NOTE ON ORIGINAL CHARGE.
1C1563CON-OBTN CANNABIS CONCL FLS ID     CL                                 J     1000.00M  6NN       2022-04-09 2200-01-01
* ... did conspire with ____(name) to [obtain/attempt to obtain] [controlled
* paraphernalia, to wit: ____/a controlled dangerous substance to wit: cannabis]
* by [the concealment of material facts/the use of a false name and address].
% SEE NOTE ON ORIGINAL CHARGE.
1 1564CDS: POSS MARIJUANA 10 GM+         CR  5     601       (a)(1)         J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did possess a controlled dangerous substance of Schedule I, to wit:
* Marijuana, in an amount of _____grams (10 grams or more).
% NOTE: Eff 10-1-2014, under CR 5-601.1, possession or use of marijuana under 10
% grams is a civil offense and may not be charged criminally.
% 
% See additional note in Manual.
1 1564CDS: POSS CANNABIS 10 GM+          CR  5     601       (a)(1)         J     1000.00M  6NN       2022-04-09 2022-12-31
* ... did possess a controlled dangerous substance of Schedule I, to wit:
* cannabis, in an amount of _____grams (10 grams or more).
% NOTE: Eff 10-1-2014, under CR 5-601.1, possession or use of cannabis/marijuana
% under 10 grams is a civil offense and may not be charged criminally.
% 
% NOTE: Cannabis includes marijuana.
% 
% See additional note in Manual.
1 1564CDS: POSS CANNABIS OVER CIVIL USE  CR  5     601       (a)(1)         J     1000.00M  6NN       2023-01-01 2200-01-01
* ...did possess a controlled dangerous substance to wit: cannabis, in an amount
* over civil use as defined under CR 5-101.
% NOTE: See CR 5-101(e-1) for the definition of cannabis.  Cannabis includes
% marijuana.
% 
% NOTE:  Under CR 5-101(e-2)
% "Civil use amount" means: 
% 1.	usable cannabis that exceeds 1.5 ounces, but does not exceed 2.5 ounces;
% 2.	concentrated cannabis that exceeds 12 grams but does not exceed 20 grams; or
% 3.	cannabis products containing delta-9-tetrahydrocannabinol that exceeds 750 mg
% but does not exceed 1,250 mg.
% 
% See additional note in the Charging Language Manual.
1A1564ATT-CDS:POSS MARIJUANA 10GM+       CL                                 J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did attempt to possess a controlled dangerous substance of Schedule I, to
* wit: Marijuana, in an amount of _____grams (10 grams or more).
% SEE NOTE IN ORIGINAL CHARGE.
1A1564ATT-CDS:POSS CANNABIS 10GM+        CL                                 J     1000.00M  6NN       2022-04-09 2022-12-31
* ... did attempt to possess a controlled dangerous substance of Schedule I, to
* wit: cannabis, in an amount of _____grams (10 grams or more).
% SEE NOTE IN ORIGINAL CHARGE.
1A1564ATT-CDS:POSS CANNABIS OVER CIVIL USCL                                 J     1000.00M  6NN       2023-01-01 2200-01-01
* ...did attempt to possess a controlled dangerous substance to wit: cannabis, in
* an amount over civil use as defined under CR 5-101.
% SEE NOTE IN ORIGINAL CHARGE.
1C1564CON-CDS:POSS MARIJUANA 10GM+       CL                                 J     1000.00M  6NN       2017-10-01 2022-04-08
* ... did conspire with ______(name) to possess a controlled dangerous substance
* of Schedule I, to wit: Marijuana, in an amount of _____grams (10 grams or more).
% SEE NOTE IN ORIGINAL CHARGE.
1C1564CON-CDS:POSS CANNABIS  10GM+       CL                                 J     1000.00M  6NN       2022-04-09 2022-12-31
* ... did conspire with ______(name) to possess a controlled dangerous substance
* of Schedule I, to wit: cannabis, in an amount of _____grams (10 grams or more).
% SEE NOTE IN ORIGINAL CHARGE.
1C1564CON-CDS:POSS CANNABIS OVER CIVIL USCL                                 J     1000.00M  6NN       2023-01-01 2200-01-01
* ... did conspire with ______(name) to possess a controlled dangerous substance
* to wit: cannabis, in an amount over civil use as defined under CR 5-101.
% SEE NOTE IN ORIGINAL CHARGE.
1 1565INDUCE/INHIBIT TESTIMONY           CR  9     302       (a)            J     5000.00Y 10NN       2018-06-01 2200-01-01
* ...did [harm/threaten to harm/damage the property of/destroy the property of
* ___(name), with intent to___(choose from below).
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act]
1A1565ATT-INDUCE/INHIBIT TESTIMONY       CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to [harm/threaten to harm/damage the property of/destroy the
* property of ___(name), with intent to___(choose from below).
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act]
1C1565CON-INDUCE/INHIBIT TESTIMONY       CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with _______(name) to [harm/threaten to harm/damage the
* property of/destroy the property of ___(name), with intent to___(choose from
* below).
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act]
1 1566SOL-INDUCE/INHIBIT TESTIMONY       CR  9     302       (b)            J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did solicit ____(name) to [harm/threaten to harm/damage the property
* of/destroy the property of]  ___(name), with intent to___(choose from below).
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act]
1A1566ATT-SOL INDUCE/INHIBIT TESTIMONY   CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to solicit ____(name) to [harm/threaten to harm/damage the
* property of/destroy the property of]  ___(name), with intent to___(choose from
* below).
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act]
1C1566CON-SOL INDUCE/INHIBIT TESTIMONY   CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with ____(name) to solicit ____(name) to [harm/threaten to
* harm/damage the property of/destroy the property of]  ___(name), with intent
* to___(choose from below).
* 1.	influence ____(victim or witness) to [testify falsely/withhold testimony]
* 2.	induce ___(victim or witness) to [avoid the service of a subpoena or summons
* to testify/to be absent from an official proceeding to which the victim or
* witness had been subpoenaed or summoned/not report the existence of facts
* relating to a crime or delinquent act]
1 1567RETALIATE - WITNESS                CR  9     303       (a)(1)         J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did intentionally [harm/threaten to harm/damage or destroy property] with
* the intent of retaliating against ____ (name) a victim or witness for [giving
* testimony in an official proceeding/reporting a crime or delinquent act].
1A1567ATT-RETALIATE - WITNESS            CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to intentionally [harm/threaten to harm/damage or destroy
* property] with the intent of retaliating against ____ (name) a victim or witness
* for [giving testimony in an official proceeding/reporting a crime or delinquent
* act].
1C1567CON-RETALIATE - WITNESS            CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with ______(name) to intentionally [harm/threaten to
* harm/damage or destroy property] with the intent of retaliating against ____
* (name) a victim or witness for [giving testimony in an official
* proceeding/reporting a crime or delinquent act].
1 1568HARM/THREAT/DMG JUROR              CR  9     303       (a)(2)         J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did intentionally [harm__(name)/threaten to harm(name)/damage the property
* of (name)/destroy the property of _____(name)] with intent of retaliate against
* said person for a reason relating to the performance of their official duties as
* a juror in a [pending/completed] case in ___ court in MD or US.
1A1568ATT-HARM/THREAT/DMG JUROR          CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to intentionally [harm__(name)/threaten to harm(name)/damage the
* property of (name)/destroy the property of _____(name)] with intent of retaliate
* against said person for a reason relating to the performance of their official
* duties as a juror in a [pending/completed] case in ___ court in MD or US.
1C1568CON-HARM/THREAT/DMG JUROR          CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with ______(name) to intentionally [harm__(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of their official duties as a juror in a [pending/completed] case in
* ___ court in MD or US.
1S1568SOL-HARM/THREAT/DMG JUROR          CL                                 J     5000.00Y 10NN       2018-05-31 2018-06-01
* ... did solicit ______(name) to intentionally [harm__(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of [his/her] official duties as a juror in a [pending/completed]
* case in ___ court in MD or US.
1 1569SOL-RETALIATE-WITNSS-MISD          CR  9     303       (b)            J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did intentionally [harm/threaten to harm/damage or destroy property] with
* the intent of retaliating against ____ (name) a victim or witness for [giving
* testimony in an official proceeding/reporting a crime or delinquent act].
1 1570HARM/THRT/DMGE OFCR COURT          CR  9     303       (a)(3)         J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did intentionally [harm_____(name)/threaten to harm(name)/damage the
* property of (name)/destroy the property of _____(name)] with intent of retaliate
* against said person for a reason relating to the performance of their official
* duties as an officer of the court in a [pending/completed] case in ____(describe
* court in MD or US).
1A1570ATT-HARM/THRT/DMGE OFCR COURT      CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to intentionally [harm_____(name)/threaten to harm(name)/damage
* the property of (name)/destroy the property of _____(name)] with intent of
* retaliate against said person for a reason relating to the performance of their
* official duties as an officer of the court in a [pending/completed] case in
* ____(describe court in MD or US).
1C1570CON-HARM/THRT/DMGE OFCR COURT      CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with _____(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of their official duties as an officer of the court in a
* [pending/completed] case in ____(describe court in MD or US).
1S1570SOL-HARM/THRT/DMGE OFCR COURT      CL                                 J     5000.00Y 10NN       2018-05-31 2018-06-01
* ... did solicit _____(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of [his/her] official duties as an officer of the court in a
* [pending/completed] case in ____(describe court in MD or US).
1 1571INTIMIDATE/INFLUENCE JUROR         CR  9     305       (a)            J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did by [corrupt means/threat/force] try to [influence/intimidate/impede]
* ____ (name), a [juror/witness/court officer], in the discharge of their official
* duty.
1A1571ATT-INTIMIDATE/INFLUENCE JUROR     CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to, by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of their official duty.
1C1571CON-INTIMIDATE/INFLUENCE JUROR     CL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with ______(name), by [corrupt means/threat/force] try to
* [influence/intimidate/impede] ____ (name), a [juror/witness/court officer], in
* the discharge of their official duty.
1 1572SOLICIT INTIMIDATE/INFLUENCE JUROR CR  9     305       (b)            J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did solicit _________ (name) to,  by [corrupt means/threat/force], try to
* [influence/ intimidate/impede] ______ (name), a [juror/witness/ court officer],
* in the discharge of their duty.
1A1572ATT-SOLICIT INTIMIDATE/INFLUENCE JUCL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did attempt to solicit _________ (name) to,  by [corrupt
* means/threat/force], try to [influence/ intimidate/impede] ______ (name), a
* [juror/witness/ court officer], in the discharge of their duty.
1C1572CON-SOLICIT INTIMIDATE/INFLUENCE JUCL                                 J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did conspire with _____(name) to solicit _________ (name) to,  by [corrupt
* means/threat/force], try to [influence/ intimidate/impede] ______ (name), a
* [juror/witness/ court officer], in the discharge of their duty.
1 1573SOL-HARM/THREAT/DAMAGE JUROR       CR  9     303       (b)(2)         J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did solicit _____(name) to intentionally [harm__(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of their official duties as a juror in a [pending/completed] case in
* ___ court in MD or US.
1 1574SOL-HARM/THREAT/DAMAGE JUROR-FELONYCR  9     303       (b)(2)         J        0.00Y 20YY       2018-06-01 2200-01-01
* ... did solicit _____(name) to intentionally [harm__(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of their official duties as a juror in a [pending/completed] case in
* ___ court in MD or US.
1 1575SOL-HARM/THREAT/DMGE OFCR OF COURT CR  9     303       (b)(3)         J     5000.00Y 10NN       2018-06-01 2200-01-01
* ... did solicit ____(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of their official duties as an officer of the court in a
* [pending/completed] case in ____(describe court in MD or US).
1 1576SOL-HARM/THREAT/DMGE OFCR OF COURT-CR  9     303       (b)(3)         J        0.00Y 20YY       2018-06-01 2200-01-01
* ... did solicit ____(name) to intentionally [harm_____(name)/threaten to
* harm(name)/damage the property of (name)/destroy the property of _____(name)]
* with intent of retaliate against said person for a reason relating to the
* performance of their official duties as an officer of the court in a
* [pending/completed] case in ____(describe court in MD or US).
1 1577RAPE - COMMON LAW                  CL                                 J        0.00    YY       1950-01-01 1976-09-30
1 1583BROKER FAIL PROVIDE HISTORY        BR  19    602                      J    12000.00Y  1NN       2010-10-01 2200-01-01
* ... did fail to provide ________(name), a recruit of ___________(service), a
* business operating as an International Marriage Broker, information displayed in
* the required form, presented in said person's native language,
* ________(language), related to the criminal history and marital history record
* of _________(name client), prior to disclosing personal contact information of
* ______(name recruit), in violation of SS 19-602 of the Business Regulation
* Article.
1 1584CLIENT FAIL DISCL MARITAL HIST     BR  19    603       (a)            J    12000.00Y  1NN       2010-10-01 2200-01-01
* ... did as a client of ______________(service), operating as an International
* Marriage Broker, fail to provide complete and accurate information related to
* their marital history, and notification regarding previous sponsorship of an
* international spouse, in violation of SS 19-603 of the Business Regulation
* Article.
1 1585FAIL REQ CLIENT DIS MARITAL HIST   BR  19    603       (b)            J    12000.00Y  1NN       2010-10-01 2200-01-01
* ... did while operating as an International Marriage Broker,  fail to require
* ________(client) to provide complete and accurate information regarding said
* person's prior marital history, including marriages, annulments and
* dissolutions, in violation of SS 19-603 of the Business Regulation Article.
1 1586FAIL  REQ CLIENT DISC DV ORDER     BR  19    603       (b)            J    12000.00Y  1NN       2010-10-01 2200-01-01
* ... did while acting as an International Marriage Broker, fail to require
* ________(client) to provide complete and accurate information regarding any
* history of domestic violence protective orders issued against them, issued in
* ______(state or foreign country of issue), in violation of SS 19-603 of the
* Business Regulation Article.
1 1587BROKER DISC W/O RECORD CHECK       BR  19    603       (c)            J    12000.00Y  1NN       2010-10-01 2200-01-01
* ...did as an international marriage broker, provide personal contact information
* to wit: [ last name/phone number/address/electronic email address]of
* [client/recruit] to a recruit, without receiving information from a criminal
* history records check and requested marital history information.
1 1589BROKER FAIL COND REC CHECK         BR  19    604                      J    12000.00Y  1NN       2010-10-01 2200-01-01
* ... did, while acting as an International Marriage Broker, released personal
* contact information for _______(name) to _______(name) prior to conducting a
* check of the Sex Offender Registry and a check of the State and national
* criminal history records for ______(name client), in violation of SS 19-604 of
* the Business Regulation Article.
1 1590BROKER FAIL TO OBT CONSENT         BR  19    605                      J    12000.00Y  1NN       2010-10-01 2200-01-01
* ...did, while acting as an International Marriage Broker, release personal
* contact information for _______(recruit), prior to obtaining said person's
* consent written in their native language _______(language), in violation of SS
* 19-605 of the Business Regulation Article.
1 1596FOOD, SEALED, OPENING              HG  21    259.1                            25.00    NN       2002-10-01 2200-01-01
* ... did, without [intent to purchase/proprietor authority], open a
* [sealed/closed/fastened] food container in a [food store/supermarket] and leave
* said container in an unsalable condition.
1 1597ACT AS CONTRACTOR W/O LICNSE       BR  8     601                      J     1000.00M  6NN       2011-07-01 2200-01-01
* ... did [act/offer to act] as a [contractor/subcontractor] in the State without
* having the license therefore required by law.
% NOTE: See BR 8-601 (d) regarding subsequent offense penalty of 2Y-$5,000.
1 1598SELL HOME IMPRV W/O LICENSE        BR  8     601                      J     1000.00M  6NN       2011-07-01 2200-01-01
* ... did [sell/offer to sell] a home improvement without having a license to do
* so, as required by law.
% NOTE: See BR 8-601(d) regarding subsequent offense penalty of 2Y-$5,000.
1 1599CAMPAIGN DISB O/T DESIG ACCNT      EL  13    220       (b)            J    25000.00Y  1NN       2011-10-01 2200-01-01
% NOTE:  This charge may only be used for violations with criminal intent as
% determined by the State Prosecutor or State's Attorney.  Violations with no
% criminal intent shall be issue a civil citation as determined by the State
% Prosecutor or State's Attorney.
1 1603EXPLOSIVE-POSS W/O LIC-MISD        PS  11    114       (b)            J     5000.00Y  5NN       2003-09-30 2200-01-01
* ... did possess explosives other than explosives for use in firearms in the
* State without being licensed  under Title 11, Subtitle 1 of the Public Safety
* Article.
% NOTE: Only use this cjis code if an exception under 11-116(a)(2) applies.  If no
% exception applies, use the felony charge of cjis code 2-0393.
1 1604SEXUAL SOLICITATION OF A MINOR     CR  3     324                      J    25000.00Y 10YY       2004-10-01 2007-09-30
* .....did, with intent, knowingly solicit a [minor/law enforcement officer posing
* as a minor] to engage in activities under [Section 3-304/3-306/3-307] of the
* Criminal Law Article of Maryland.
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
1 1604SEXUAL SOLICITATION OF A MINOR     CR  3     324                      J    25000.00Y 10YY       2007-10-01 2019-09-30
* .....[did/did intend to], knowingly solicit a [minor/law enforcement officer
* posing as a minor] to engage in activities  that would be unlawful under
* [Section 3-304/3-306/3-307/11-304/11-305/11-306] of the Criminal Law Article of
* Maryland.
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
% 
% Note: Effective 10/1/2010, in a prosecution under this charge, the state need
% only prove that a reasonable person based on the totality of the circumstances
% should have known that the minor had not attained the age of 18 years.
1 1604SEXUAL SOLICITATION OF A MINOR     CR  3     324                      J    25000.00Y 10YY       2019-10-01 2020-09-30
* .....[did/did intend to], knowingly solicit a [minor/law enforcement officer
* posing as a minor] to engage in activities  that would be unlawful under
* [Section 3-304/3-307/11-303/11-304/11-305/11-306/11-307] of the Criminal Law
* Article of Maryland.
% Note: Effective 10-1-2017, CR 3-306 was repealed and incorporated into CR 3-304.
% 
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
% 
% Note: Effective 10/1/2010, in a prosecution under this charge, the state need
% only prove that a reasonable person based on the totality of the circumstances
% should have known that the minor had not attained the age of 18 years.
1 1604SEXUAL SOLICITATION OF A MINOR     CR  3     324                      J    25000.00Y 10YY       2020-10-01 2024-09-30
* ...[did/did intend to], knowingly solicit a [minor/law enforcement officer
* posing as a minor/consent of a parent of a minor/consent of a guardian of a
* minor/consent of a custodian of a minor/consent of a law enforcement officer
* posing as a parent, guardian, or custodian of a minor] to engage in activities 
* that would be unlawful under [Section
* 3-304/3-307/11-303/11-304/11-305/11-306/11-307] of the Criminal Law Article of
* Maryland.
% Note: Effective 10-1-2017, CR 3-306 was repealed and incorporated into CR 3-304.
% 
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
% 
% Note: Effective 10/1/2010, in a prosecution under this charge, the state need
% only prove that a reasonable person based on the totality of the circumstances
% should have known that the minor had not attained the age of 18 years.
% 
% Note: A second or subsequent offense carries $50,000 - 20 years
1 1604SEXUAL SOLICITATION OF A MINOR     CR  3     324                      J    25000.00Y 10YY       2024-10-01 2200-01-01
* ...[did/did intend to], knowingly solicit a [minor/law enforcement officer
* posing as a minor/consent of a parent of a minor/consent of a guardian of a
* minor/consent of a custodian of a minor/consent of a law enforcement officer
* posing as a parent, guardian, or custodian of a minor] to engage in activities 
* that would be unlawful under [Section
* 3-304/3-307/11-207/11-303/11-304/11-305/11-306/11-307] of the Criminal Law
* Article of Maryland.
% Note: Effective 10-1-2017, CR 3-306 was repealed and incorporated into CR 3-304.
% 
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
% 
% Note: Effective 10/1/2010, in a prosecution under this charge, the state need
% only prove that a reasonable person based on the totality of the circumstances
% should have known that the minor had not attained the age of 18 years.
% 
% Note: A second or subsequent offense carries $50,000 - 20 years
1C1604CON-SEXUAL SOLICITOF A MINOR       CL                                 J    25000.00Y 10NN       2007-10-01 2019-09-30
* .....[did/did intend to], conspire with _______(name) to knowingly solicit a
* [minor/law enforcement officer posing as a minor] to engage in activities  that
* would be unlawful under [Section 3-304/3-306/3-307/11-304/11-305/11-306] of the
* Criminal Law Article of Maryland.
% Note: Effective 10-1-2017, CR 3-306 was repealed and incorporated into CR 3-304.
% 
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
% 
% Note: Effective 10/1/2010, in a prosecution under this charge, the state need
% only prove that a reasonable person based on the totality of the circumstances
% should have known that the minor had not attained the age of 18 years.
1C1604CON-SEXUAL SOLICITOF A MINOR       CL                                 J    25000.00Y 10NN       2019-10-01 2020-09-30
* .....[did/did intend to], conspire with _______(name) to knowingly solicit a
* [minor/law enforcement officer posing as a minor] to engage in activities  that
* would be unlawful under [Section 3-304/3-307/11-303/11-304/11-305/11-306/11-307]
* of the Criminal Law Article of Maryland.
% Note:  A violation is considered committed in this State if it originated or is
% received in this State.
% 
% Note:  See article for definition of solicit.
% 
% Note: Effective 10/1/2010, in a prosecution under this charge, the state need
% only prove that a reasonable person based on the totality of the circumstances
% should have known that the minor had not attained the age of 18 years.
1C1604CON-SEXUAL SOLICITOF A MINOR       CL                                 J    25000.00Y 10NN       2020-10-01 2024-09-30
* ...[did/did intend to] conspire with ____(name), to knowingly solicit a
* [minor/law enforcement officer posing as a minor/consent of a parent of a
* minor/consent of a guardian of a minor/consent of a custodian of a minor/consent
* of a law enforcement officer posing as a parent, guardian, or custodian of a
* minor] to engage in activities  that would be unlawful under [Section
* 3-304/3-307/11-303/11-304/11-305/11-306/11-307] of the Criminal Law Article of
* Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C1604CON-SEXUAL SOLICITOF A MINOR       CL                                 J    25000.00Y 10NN       2024-10-01 2200-01-01
* ...[did/did intend to] conspire with ____(name), to knowingly solicit a
* [minor/law enforcement officer posing as a minor/consent of a parent of a
* minor/consent of a guardian of a minor/consent of a custodian of a minor/consent
* of a law enforcement officer posing as a parent, guardian, or custodian of a
* minor] to engage in activities  that would be unlawful under [Section
* 3-304/3-307/11-207/11-303/11-304/11-305/11-306/11-307] of the Criminal Law
* Article of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 1605VIOLATE ASBESTOS REMOVAL-1ST OFF   EN  6     422       (b)(1)              20000.00    NN       2003-10-01 2200-01-01
* ... did knowingly and willfully violate a [provision of/a rule adopted under/a
* regulation adopted under] Title 6, Subtitle 4 of the Environment Article to wit:
* ________(describe).
1A1605ATT-VIOLATE ASBESTOS REMOVAL-1ST OFCL                                      20000.00    NN       2003-10-01 2200-01-01
* ... did attempt to knowingly and willfully violate a [provision of/a rule
* adopted under/a regulation adopted under] Title 6, Subtitle 4 of the Environment
* Article to wit: ________(describe).
1C1605CON-VIOLATE ASBESTOS REMOVAL-1ST OFCL                                      20000.00    NN       2003-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and willfully violate a
* [provision of/a rule adopted under/a regulation adopted under] Title 6, Subtitle
* 4 of the Environment Article to wit: ________(describe).
1S1605SOL-VIOLATE ASBESTOS REMOVAL-1ST OFCL                                      20000.00    NN       2003-10-01 2200-01-01
* ... did solicit ______(name) to knowingly and willfully violate a [provision
* of/a rule adopted under/a regulation adopted under] Title 6, Subtitle 4 of the
* Environment Article to wit: ________(describe).
1 1606VIOL ASBESTOS REMOV-SUB OFF        EN  6     422       (b)(2)         J    25000.00Y  2NN       2003-10-01 2200-01-01
* ... did knowingly and willfully violate a [provision of/a rule adopted under/a
* regulation adopted under] Title 6, Subtitle 4 of the Environment Article to wit:
* ________(describe).
% Note: Subsequent offenses are to be brought by State's Attorney only.
1A1606ATT-VIOL ASBEST REMOV-SUB OFF      CL                                 J    25000.00Y  2NN       2003-10-01 2200-01-01
* ... did attempt to knowingly and willfully violate a [provision of/a rule
* adopted under/a regulation adopted under] Title 6, Subtitle 4 of the Environment
* Article to wit: ________(describe).
% Note: Subsequent offenses are to be brought by State's Attorney only.
1C1606CON-VIOL ASBEST REMOV-SUB OFF      CL                                 J    25000.00Y  2NN       2003-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and willfully violate a
* [provision of/a rule adopted under/a regulation adopted under] Title 6, Subtitle
* 4 of the Environment Article to wit: ________(describe).
% Note: Subsequent offenses are to be brought by State's Attorney only.
1S1606SOL-VIOL ASBEST REMOV-SUB OFF      CL                                 J    25000.00Y  2NN       2003-10-01 2200-01-01
* ... did solicit ______(name) to knowingly and willfully violate a [provision
* of/a rule adopted under/a regulation adopted under] Title 6, Subtitle 4 of the
* Environment Article to wit: ________(describe).
% Note: Subsequent offenses are to be brought by State's Attorney only.
1 1607DUTY OF PRSN PERFORMING ACTIVITY   LE  6     107                      J     1000.00Y  1NN       2007-06-01 2200-01-01
* ...did perform restricted activity under LE 6-106 within 10 feet of a high
* voltage line, and fail to promptly notify owner or operator and fail to make
* arrangements to ensure the high voltage line was effectively guarded against
* accidental contact.
% NOTE: See LE 6-107 for specific arrangements.
1A1607ATT-DUTY  PRSN PERFORMING ACTIVIT  CL                                 J     1000.00Y  1NN       2007-06-01 2200-01-01
* ...did  attempt to perform restricted activity under LE 6-106 within 10 feet of
* a high voltage line, and fail to promptly notify owner or operator and fail to
* make arrangements to ensure the high voltage line was effectively guarded
* against accidental contact.
% SEE NOTE ON ORIGINAL CHARGE.
1C1607CON-DUTY  PRSN PERFORMING ACTIVITY CL                                 J     1000.00Y  1NN       2007-06-01 2200-01-01
* ...did  conspire with _______(name) to perform restricted activity under LE
* 6-106 within 10 feet of a high voltage line, and fail to promptly notify owner
* or operator and fail to make arrangements to ensure the high voltage line was
* effectively guarded against accidental contact.
% SEE NOTE ON ORIGINAL CHARGE.
1S1607SOL-DUTY  PRSN PERFORMING ACTIVITY CL                                 J     1000.00Y  1NN       2007-06-01 2200-01-01
* ...did  solicit_______(name) to perform restricted activity under LE 6-106
* within 10 feet of a high voltage line, and fail to promptly notify owner or
* operator and fail to make arrangements to ensure the high voltage line was
* effectively guarded against accidental contact.
% SEE NOTE ON ORIGINAL CHARGE.
1 1608INTERFERE RIGHTS DISBILITY LAW     HG  7     1102                     J     5000.00Y  2NN       1986-10-01 2200-01-01
* ... did interfere knowingly with the rights of _______(name), an individual who
* receives a service under Title 7 of the Health General Article to wit:
* ______(describe service).
1 1609FIREARM POSS W/FEL CONVICT         PS  5     133       c              J        0.00Y 15YY       2011-10-01 2012-09-30
* ...did possess a regulated firearm after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
% NOTE: A person convicted of this charge is subject to a mandatory minimum
% sentence of 5 years, of which any part may not be suspended.  Except as noted in
% CS 4-305, the defendant is not eligible for parole during the mandatory minimum
% sentence.  See CR 5-133(c)(3) for court discretion of mandatory minimum sentence
% and required State's Attorney notification. Each violation shall be considered a
% separate offense.
1 1609FIREARM POSS W/FEL CONVICT         PS  5     133       c              J        0.00Y 15YY       2012-10-01 2018-09-30
* ...did possess a regulated firearm after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
% NOTE: A person convicted of this charge is subject to a mandatory minimum
% sentence of 5 years, of which any part may not be suspended.  Except as noted in
% CS 4-305, the defendant is not eligible for parole during the mandatory minimum
% sentence.  See CR 5-133(c)(3) for court discretion of mandatory minimum sentence
% and required State's Attorney notification. Each violation shall be considered a
% separate offense.
1 1609FIREARM POSS-CRIM VIO/FEL CONVICT  PS  5     133       c              J        0.00Y 15YY       2018-10-01 2200-01-01
* ...did possess a regulated firearm after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614/5-621/5-622] of the
* Criminal Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
% NOTE: A person convicted of this charge is subject to a mandatory minimum
% sentence of 5 years, of which any part may not be suspended.  Except as noted in
% CS 4-305, the defendant is not eligible for parole during the mandatory minimum
% sentence.  See CR 5-133(c)(3) for court discretion of mandatory minimum sentence
% and required State's Attorney notification. Each violation shall be considered a
% separate offense.
% 
% NOTE: See PS 5-133(e) and (f) for exceptions.
1A1609ATT-FIREARM POSS W/FEL CONV        CL                                 J        0.00Y 15NN       2011-10-01 2012-09-30
* ...did attempt to possess a regulated firearm after having been convicted of:
* ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
% See note on original charge.
1A1609ATT-FIREARM POSS-CRIM VIO/FEL CONV CL                                 J        0.00Y 15NN       2012-10-01 2200-01-01
* ...did attempt to possess a regulated firearm after having been convicted of:
* ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
% See note on original charge.
1C1609CON-FIREARM POSS W/FEL CONV        CL                                 J        0.00Y 15NN       2011-10-01 2012-09-30
* ...did conspire with _______(name) to possess a regulated firearm after having
* been convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
% See note on original charge.
1C1609CON-FIREARM POSS-CRIM VIO FEL CONV CL                                 J        0.00Y 15NN       2012-10-01 2200-01-01
* ...did conspire with _______(name) to possess a regulated firearm after having
* been convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
% See note on original charge.
1S1609SOL-FIREARM POSS W/FEL CONV        CL                                 J        0.00Y 15NN       2011-10-01 2012-09-30
* ...did solicit _______(name) to possess a regulated firearm after having been
* convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
% See note on original charge.
1S1609SOL-FIREARM POSS CRIM VIO/FEL CONV CL                                 J        0.00Y 15NN       2012-10-01 2200-01-01
* ...did solicit _______(name) to possess a regulated firearm after having been
* convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
% See note on original charge.
1 1610RIFLE/SHOT-POSS W/FEL CONV         PS  5     206                      J        0.00Y 15YY       2011-10-01 2012-09-30
* ...did possess a [rifle/shotgun] after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
1 1610RIFLE/SHOT-POSS W/FEL CONV         PS  5     206                      J        0.00Y 15YY       2012-10-01 2013-09-30
* ...did possess a [rifle/shotgun] after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
1 1610RIFLE/SHOT-POSS W/FEL CONV         PS  5     206                      J        0.00Y 15YY       2013-10-01 2200-01-01
* ...did possess a [rifle/shotgun] after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2.  a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614]of the Criminal
* Law Article; or
* 3.  _______(describe offense), an offense under the laws of [______(state)/the
* United States]that would constitute a [crime/crime of violence] under _____(cite
* statute from options above), if committed in this state.
1A1610ATT-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2011-10-01 2012-09-30
* ... did attempt to possess a [rifle/shotgun] after having been convicted of:
* ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
1A1610ATT-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2012-10-01 2013-09-30
* ... did attempt to possess a [rifle/shotgun] after having been convicted of:
* ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
1A1610ATT-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2013-10-01 2200-01-01
* ...  did possess a [rifle/shotgun] after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2.  a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614]of the Criminal
* Law Article; or
* 3.  _______(describe offense), an offense under the laws of [______(state)/the
* United States]that would constitute a [crime/crime of violence] under _____(cite
* statute from options above), if committed in this state.
1C1610CON-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2011-10-01 2012-09-30
* ... did conspire with _______(name) to possess a [rifle/shotgun] after having
* been convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
1C1610CON-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2012-10-01 2013-09-30
* ... did conspire with _______(name) to possess a [rifle/shotgun] after having
* been convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
1C1610CON-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2013-10-01 2200-01-01
* ...did possess a [rifle/shotgun] after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2.  a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614]of the Criminal
* Law Article; or
* 3.  _______(describe offense), an offense under the laws of [______(state)/the
* United States]that would constitute a [crime/crime of violence] under _____(cite
* statute from options above), if committed in this state.
1S1610SOL-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2011-10-01 2012-09-30
* ... did solicit ______(name) to possess a [rifle/shotgun] after having been
* convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
1S1610SOL-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2012-10-01 2013-09-30
* ... did solicit ______(name) to possess a [rifle/shotgun] after having been
* convicted of: ___________. (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2. a crime of violence as defined in CR 14-101;
* 3. a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614] of the Criminal
* Law Article.
* 4. _______(describe offense), an offense under the laws of  [______(state)/the
* United States] that would constitute a [crime/crime of violence] under
* ________(cite statute from options above), if committed in this state.
1S1610SOL-RIFLE/SHOT-POSS W/FEL CONV     CL                                 J        0.00Y 15NN       2013-10-01 2200-01-01
* ... did possess a [rifle/shotgun] after having been convicted of: ___________.
* (choose from below)
* 
* 1. a crime of violence as defined in PS 5-101(c);
* 2.  a violation of [5-602/5-603/5-604/5-605/5-612/5-613/5-614]of the Criminal
* Law Article; or
* 3.  _______(describe offense), an offense under the laws of [______(state)/the
* United States]that would constitute a [crime/crime of violence] under _____(cite
* statute from options above), if committed in this state.
1 1611CR NEG MANSLGHTR VEH/VESS          CR  2     210       b              J     5000.00Y  3NN       2011-10-01 2200-01-01
* ... did cause the death of ______(name), as the result of
* [driving/operating/controlling] a [vehicle/vessel] in a criminally negligent
* manner.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: Use 1M1611 if victim was a minor.
% 
% Note: See CR 2-210 (c) for definition of "criminally negligent manner".
% 
% Note: It is not a violation under this charge to cause the death of another as
% the result of a person driving, operating, or controlling a vehicle or vessel in
% a negligent manner.
% 
% NOTE: See CR 2-210(f)(2) for subsequent offender penalties.
1M1611CR NEG MANSLGHTR VEH/VESS          CR  2     210       b              J     5000.00Y  3NN       2011-10-01 2200-01-01
* ... did cause the death of ______ (describe, but don't include identifying info
* of a minor), as the result of [driving/operating/controlling] a [vehicle/vessel]
* in a criminally negligent manner.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
% 
% Note: See CR 2-210 (c) for definition of "criminally negligent manner".
% 
% Note: It is not a violation under this charge to cause the death of another as
% the result of a person driving, operating, or controlling a vehicle or vessel in
% a negligent manner.
% 
% NOTE: See CR 2-210(f)(2) for subsequent offender penalties.
1 1612KNOW ALTER FIREARM ID NUMBER       PS  5     143       (a)(2)         J    10000.00Y  5NN       2011-10-01 2013-09-30
* ... did knowingly [obliterate/remove/change/alter] the manufacturer's
* identification [mark/number] on a firearm, to wit: __________,(state type of
* firearm).
1 1612KNOW ALTER FIREARM ID NUMBER       PS  5     144       (a)(2)         J    10000.00Y  5NN       2013-10-01 2200-01-01
* ... did knowingly [obliterate/remove/change/alter] the manufacturer's
* identification [mark/number] on a firearm, to wit: __________,(state type of
* firearm).
1A1612ATT- KNOW ALT FIREARM ID NUM       CL                                 J    10000.00Y  5NN       2011-10-01 2200-01-01
* ... did attempt to knowingly [obliterate/remove/change/alter] the manufacturer's
* identification [mark/number] on a firearm, to wit: __________,(state type of
* firearm).
1C1612CON- KNOW ALT FIREARM ID NUM       CL                                 J    10000.00Y  5NN       2011-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly
* [obliterate/remove/change/alter] the manufacturer's identification [mark/number]
* on a firearm, to wit: __________,(state type of firearm).
1S1612SOL- KNOW ALT FIREARM ID NUM       CL                                 J    10000.00Y  5NN       2011-10-01 2200-01-01
* ... did solicit _______(name) to knowingly [obliterate/remove/change/alter] the
* manufacturer's identification [mark/number] on a firearm, to wit:
* __________,(state type of firearm).
1 1613DIST SALVIA DIVINORUM TO UND 21    CR  10    131                            1000.00    NN       2011-10-01 2200-01-01
* ... did distribute Salvia Divinorum to ______(name, but don't include
* identifying info if minor), an individual under the age of 21, in violation of
* CR 10-131.
% NOTE:  Simple possession of Salvia Divinorum by an individual under the age of
% 21 under CR 10-132 is a code violation and must be issued a citation.
% 
% Subsequent Offenses:
% 2nd Violation - $2,000
% 3rd Violation - $6,000
1 1614NEGLECT OF MINOR                   CR  3     602.1     (b)            J     5000.00Y  5NN       2011-10-01 2200-01-01
* ...did neglect ______ (describe, but don't include identifying info of a minor),
* a minor, having been a [parent/family member to wit:_____/ household member/
* person who had (permanent/ temporary) (care/custody/responsibility for the
* supervision)] of said minor.
% NOTE: See CR 3-602.1 (a) for definition section.
1A1614ATTEMPT - NEGLECT OF MINOR         CL                                 J     5000.00Y  5NN       2011-10-01 2200-01-01
* ... did attempt to neglect ______ (describe, but don't include identifying info
* of a minor), a minor, having been a [parent/family member to wit:_____/
* household member/ person who had (permanent/ temporary)
* (care/custody/responsibility for the supervision)] of said minor.
% See note on original charge.
1C1614CONSPIRE - NEGLECT OF MINOR        CL                                 J     5000.00Y  5NN       2011-10-01 2200-01-01
* ... did conspire with _______(name) to neglect ______ (describe, but don't
* include identifying info of a minor), a minor, having been a [parent/family
* member to wit:_____/ household member/ person who had (permanent/ temporary)
* (care/custody/responsibility for the supervision)] of said minor.
% See note on original charge.
1S1614SOLICIT - NEGLECT OF MINOR         CL                                 J     5000.00Y  5NN       2011-10-01 2200-01-01
* ... did solicit ________(name) to neglect ______ (describe, but don't include
* identifying info of a minor), a minor, having been a [parent/family member to
* wit:_____/ household member/ person who had (permanent/ temporary)
* (care/custody/responsibility for the supervision)] of said minor.
% See note on original charge.
1 1615PICKETING AT A FUNERAL             CR  10    205       (c)            J     1000.00D 90NN       2011-10-01 2200-01-01
* ...did engage in picketing activity within 500 feet of a
* [funeral/burial/memorial service/funeral procession] that is targeted at [a
* person/persons] attending the [funeral/burial/memorial service/funeral
* procession].
1A1615ATT - PICKETING AT A FUNERAL       CL                                 J     1000.00D 90NN       2011-10-01 2200-01-01
* ...did attempt to engage in picketing activity within 500 feet of a
* [funeral/burial/memorial service/funeral procession] that is targeted at [a
* person/persons] attending the [funeral/burial/memorial service/funeral
* procession].
1C1615CON - PICKETING AT A FUNERAL       CL                                 J     1000.00D 90NN       2011-10-01 2200-01-01
* ...did conspire with ____________(name) to engage in picketing activity within
* 500 feet of a [funeral/burial/memorial service/funeral procession] that is
* targeted at [a person/persons] attending the [funeral/burial/memorial
* service/funeral procession].
1S1615SOL - PICKETING AT A FUNERAL       CL                                 J     1000.00D 90NN       2011-10-01 2200-01-01
* ...did solicit ____________(name) to engage in picketing activity within 500
* feet of a [funeral/burial/memorial service/funeral procession] that is targeted
* at [a person/persons] attending the [funeral/burial/memorial service/funeral
* procession].
1 1616OBLIT/DAM/REM PROP MARKER          RP  14    111                            2500.00    NN       2011-10-01 2200-01-01
* ... did willfully [obliterate/damage/remove] a [stake/marker/monument/landmark
* to wit:____] set in the property of __________(name), by [a civil engineer/an
* assistant to a civil engineer/a surveyor/ an assistant to a surveyor/a real
* estate appraiser/an assistant to a real estate appraiser]
% Note: Exception: Do not charge this if the stake, marker, monument, or other
% landmark interfered with the proper use of the property.
1A1616ATT-OBLIT/DAM/REM PROP MARK        CL                                       2500.00    NN       2011-10-01 2200-01-01
* ... did attempt to willfully [obliterate/damage/remove] a
* [stake/marker/monument/landmark to wit:____] set in the property of
* __________(name), by [a civil engineer/an assistant to a civil engineer/a
* surveyor/ an assistant to a surveyor/a real estate appraiser/an assistant to a
* real estate appraiser]
% See note on original charge.
1C1616CON-OBLIT/DAM/REM PROP MARK        CL                                       2500.00    NN       2011-10-01 2200-01-01
* ... did conspire with _______(name) to willfully [obliterate/damage/remove] a
* [stake/marker/monument/landmark to wit:____] set in the property of
* __________(name), by [a civil engineer/an assistant to a civil engineer/a
* surveyor/ an assistant to a surveyor/a real estate appraiser/an assistant to a
* real estate appraiser]
% See note on original charge.
1S1616SOL-OBLIT/DAM/REM PROP MARK        CL                                       2500.00    NN       2011-10-01 2200-01-01
* ... did solicit _______(name) to willfully [obliterate/damage/remove] a
* [stake/marker/monument/landmark to wit:____] set in the property of
* __________(name), by [a civil engineer/an assistant to a civil engineer/a
* surveyor/ an assistant to a surveyor/a real estate appraiser/an assistant to a
* real estate appraiser].
% See note on original charge.
1 1617MISREP PHYS THERAPY ASST           HO  13    403                      J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did without a license to practice limited physical therapy under Title 13 of
* the Health Occupations Article,  ________(choose from below)
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* limited physical therapy in the State.
* 
* 2.  use [the abbreviation "P.T.A."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced limited physical therapy.
1A1617ATT-MISREP PHYS THERAPY ASST       CL                                 J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did without a license to practice limited physical therapy under Title 13 of
* the Health Occupations Article, attempt to ________(choose from below)
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* limited physical therapy in the State.
* 
* 2.  use [the abbreviation "P.T.A."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced limited physical therapy.
1C1617CON-MISREP PHYS THERAPY ASST       CL                                 J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did conspire with ______(name) to without a license to practice limited
* physical therapy under Title 13 of the Health Occupations Article,
* ________(choose from below)
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* limited physical therapy in the State.
* 
* 2.  use [the abbreviation "P.T.A."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced limited physical therapy.
1S1617SOL-MISREP PHYS THERAPY ASST       CL                                 J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did solicit _______(name),who without a license to practice limited physical
* therapy under Title 13 of the Health Occupations Article, to ________(choose
* from below)
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* limited physical therapy in the State.
* 
* 2.  use [the abbreviation "P.T.A."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced limited physical therapy.
1 1618MISREP PHYSICAL THERAPIST          HO  13    402                      J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did without a license to practice physical therapy under Title 13 of the
* Health Occupations Article, ________(choose from below). 
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* physical therapy in the State. 
* 
* 2. use [the abbreviation "P.T."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced physical therapy
1A1618ATT- MISREP PHYSICAL THERAPIST     CL                                 J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did without a license to practice physical therapy under Title 13 of the
* Health Occupations Article,attempt to ________(choose from below). 
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* physical therapy in the State. 
* 
* 2. use [the abbreviation "P.T."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced physical therapy
1C1618CON- MISREP PHYSICAL THERAPIST     CL                                 J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did conspire with ______(name) to without a license to practice physical
* therapy under Title 13 of the Health Occupations Article, ________(choose from
* below). 
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* physical therapy in the State. 
* 
* 2. use [the abbreviation "P.T."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced physical therapy
1S1618SOL- MISREP PHYSICAL THERAPIST     CL                                 J    10000.00Y  3NN       2011-10-01 2200-01-01
* ... did solicit ______(name) to without a license to practice physical therapy
* under Title 13 of the Health Occupations Article, ________(choose from below). 
* 
* 1. represent to the public by title that _____(name) was licensed to practice
* physical therapy in the State. 
* 
* 2. use [the abbreviation "P.T."/a word to wit: _____/ a letter to wit: ____/a
* symbol to wit:_____] approved by the State Board of Physical Therapy Examiners
* with intent to represent that ______(name) practiced physical therapy
1 1619FALSE TRANS/DIP-OFFER/PRESNT       ED  26    301       (a)(3)         J     1000.00M  6NN       1985-10-01 2013-05-31
* ...did [offer/present] a [transcript/diploma/grade report]  of an institution of
* postsecondary education in a fraudulent manner.
1 1619FALSE TRANS/DIP-OFFER/PRESNT       ED  26    301       (a)(4)         J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did [use/offer/present] a [transcript/diploma/grade report]  of an
* institution of postsecondary education in a fraudulent manner.
1A1619ATT-FLSE TRANS/DIP-OFFER/PRESNT    CL                                 J     1000.00M  6NN       1985-10-01 2013-05-31
* ...did attempt to [offer/present] a [transcript/diploma/grade report]  of an
* institution of postsecondary education in a fraudulent manner.
1A1619ATT-FLSE TRANS/DIP-OFFER/PRESNT    CL                                 J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did attempt to [use/offer/present] a [transcript/diploma/grade report]  of an
* institution of postsecondary education in a fraudulent manner.
1C1619CON-FLSE TRANS/DIP-OFFER/PRESNT    CL                                 J     1000.00M  6NN       1985-10-01 2013-05-31
* ...did conspire with ________(name) to [offer/present] a
* [transcript/diploma/grade report]  of an institution of postsecondary education
* in a fraudulent manner.
1C1619CON-FLSE TRANS/DIP-OFFER/PRESNT    CL                                 J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did conspire with ________(name) to [use/offer/present] a
* [transcript/diploma/grade report]  of an institution of postsecondary education
* in a fraudulent manner.
1S1619SOL-FLSE TRANS/DIP-OFFER/PRESNT    CL                                 J     1000.00M  6NN       1985-10-01 2013-05-31
* ...did solicit  ________(name) to [offer/present] a [transcript/diploma/grade
* report]  of an institution of postsecondary education in a fraudulent manner.
1S1619SOL-FLSE TRANS/DIP-OFFER/PRESNT    CL                                 J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did solicit  ________(name) to [use/offer/present] a
* [transcript/diploma/grade report]  of an institution of postsecondary education
* in a fraudulent manner.
1 1620FALSE TRAN POST- SECONDARY         ED  26    301       (a)(3)         J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did [buy/sell/distribute/use/offer/present]as genuine a
* [transcript/diploma/grade report]of an entity: to wit_______, that represents
* itself as an institution of post-secondary education [knowing/having reason to
* know] that the entity is not authorized to operate as an institution of
* post-secondary education in [Maryland/another state/The United States].
1A1620ATT-FLSE TRAN PST SECONDARY        CL                                 J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did attempt to [buy/sell/distribute/use/offer/present]as genuine a
* [transcript/diploma/grade report]of an entity: to wit_______, that represents
* itself as an institution of post-secondary education [knowing/having reason to
* know] that the entity is not authorized to operate as an institution of
* post-secondary education in [Maryland/another state/The United States].
1C1620CON-FLSE TRAN PST SECONDARY        CL                                 J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did conspire with ________(name)  to
* [buy/sell/distribute/use/offer/present]as genuine a [transcript/diploma/grade
* report]of an entity: to wit_______, that represents itself as an institution of
* post-secondary education [knowing/having reason to know] that the entity is not
* authorized to operate as an institution of post-secondary education in
* [Maryland/another state/The United States].
1S1620SOL-FLSE TRAN PST SECONDARY        CL                                 J     1000.00M  6NN       2013-06-01 2200-01-01
* ...did solicit ________(name)  to [buy/sell/distribute/use/offer/present]as
* genuine a [transcript/diploma/grade report]of an entity: to wit_______, that
* represents itself as an institution of post-secondary education [knowing/having
* reason to know] that the entity is not authorized to operate as an institution
* of post-secondary education in [Maryland/another state/The United States].
1 1622PROHIBIT CONS CREDIT CNTRCT        CL  14    1322      (b)            J     1000.00Y  1NN       2010-10-01 2200-01-01
* ...did [include/enforce] a provision in a consumer credit contract, without the
* consumer's prior written consent, that ________(choose from below).
* 
* 1.  triggered a default under the consumer credit contract based on a prohibited
* risk factor.
* 
* 2.  authorized a party to the consumer credit contract to use a prohibited risk
* factor for the purpose of [accelerating a payment owed under the consumer credit
* contract/increasing the interest rate payable under the consumer credit
* contract/reducing the credit limit available under the consumer credit
* contract/altering a term of the consumer credit contract in any other manner
* adverse to the consumer]
% Note: See Commercial Law Article 13-411 for penalty.
1 1623SEX OFF 4TH DEG-SEX ACT 14/15YO    CR  3     308       (b)(2)         J     1000.00Y  1NN       2002-10-01 2011-09-30
* ...did engage in a sexual act with _______(name), a person [14/15] years old,
* being at least 4 years older than said victim.
% NOTE: Do not charge if defendant is 21 years of age or older. See Sex Offense
% Third Degree.
1 1623SEX OFF 4TH DEG-SEX ACT 14/15YO    CR  3     308       (b)(2)         J     1000.00Y  1NN       2011-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the fourth degree in violation of CR
* 3-307 by engaging in a sexual act with _____(**do not include identifying info
* of minor), a person [14/15] years old, being at least 4 years older than said
* victim.
% NOTE: See CR 3-308 (d)(2) for subsequent offense penalty.
% NOTE: Do not charge if defendant is 21 years of age or older. See Sex Offense
% Third Degree.
% NOTE: See CR 3-301 for applicable definitions.
1A1623ATT-SEX OFF 4TH -SEX ACT 14/15YO   CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ...did attempt to engage in a sexual act with _______(name), a person [14/15]
* years old, being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1A1623ATT-SEX OFF 4TH -SEX ACT 14/15YO   CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the fourth degree in
* violation of CR 3-307 by engaging in a sexual act with _____(**do not include
* identifying info of minor), a person [14/15] years old, being at least 4 years
* older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1C1623CON-SEX OFF 4TH-SEX ACT 14/15YO    CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ...did conspire with ________(name) to engage in a sexual act with
* _______(name), a person [14/15] years old, being at least 4 years older than
* said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1C1623CON-SEX OFF 4TH-SEX ACT 14/15YO    CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ...did conspire with ________(name) to unlawfully commit a sex offense in the
* fourth degree in violation of CR 3-307 by engaging in a sexual act with
* _____(**do not include identifying info of minor), a person [14/15] years old,
* being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1S1623SOL-SEX OFF 4TH -SEX ACT 14/15YO   CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ...did solicit ______(name) to unlawfully commit a sex offense in the fourth
* degree in violation of CR 3-307 by engaging in a sexual act with _____(**do not
* include identifying info of minor), a person [14/15] years old, being at least 4
* years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1624SEX OFF 4TH DEG-VAG INT 14/15 YO   CR  3     308       (b)(3)         J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did engage in vaginal intercourse with ______(name), a person [14/15] years
* old, being at least 4 years older than said victim.
% NOTE: Do not charge if defendant is 21 years of age or older.  See Sex Offense
% Third Degree.
1 1624SEX OFF 4TH DEG-VAG INT 14/15 YO   CR  3     308       (b)(3)         J     1000.00Y  1NN       2011-10-01 2200-01-01
* ... did unlawfully commit a sex offense in the fourth degree in violation of CR
* 3-307 by engaging in vaginal intercourse with _____(**do not include identifying
* info of minor), a person [14/15] years old, being at least 4 years older than
* said victim.
% NOTE: See CR 3-308 (d)(2) for subsequent offense penalty.
% 
% NOTE: Do not charge if defendant is 21 years of age or older.  See Sex Offense
% Third Degree.
% 
% NOTE: See CR 3-301 for applicable definitions.
1A1624ATT-SEX OFF 4TH-VAG INT 14/15 YO   CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did attempt to engage in vaginal intercourse with ______(name), a person
* [14/15] years old, being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1A1624ATT-SEX OFF 4TH-VAG INT 14/15 YO   CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ... did attempt to unlawfully commit a sex offense in the fourth degree in
* violation of CR 3-307 by engaging in vaginal intercourse with _____(**do not
* include identifying info of minor), a person [14/15] years old, being at least 4
* years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1C1624CON-SEX OFF 4TH-VAG INT 14/15 YO   CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did cosnpire with _______(name)to engage in vaginal intercourse with
* ______(name), a person [14/15] years old, being at least 4 years older than said
* victim.
% SEE NOTE ON ORIGINAL CHARGE.
1C1624CON-SEX OFF 4TH-VAG INT 14/15 YO   CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully commit a sex offense in the
* fourth degree in violation of CR 3-307 by engaging in vaginal intercourse with
* _____(**do not include identifying info of minor), a person [14/15] years old,
* being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1625SEX OFF 4TH- PERS POS AUTH         CR  3     308       (c)(1)         J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did as a person in a position of authority, engage in [a sexual act /sexual
* contact] with ____(describe victim but do not include identifying info of
* minor), a minor, who at the time of the [sexual act/sexual contact], was a
* student enrolled at the school where said person of authority was employed.
% Note:  See CR 3-308(a) for definition of "Person in a position of authority".
% Note:  See CR 3-307(a)(4) and CR 3-308(b)(2) for exceptions.
1 1625SEX OFF 4TH- PERS POS AUTH         CR  3     308       (c)(1)         J     1000.00Y  1NN       2011-10-01 2023-09-30
* ... did as a person in a position of authority, engage in [a sexual act /sexual
* contact] with ____(describe victim but do not include identifying info of
* minor), a minor, who at the time of the [sexual act/sexual contact], was a
* student enrolled at the school where said person of authority was employed.
% NOTE:  See CR 3-308(d)(2) for subsequent offense penalty.
% NOTE:  See CR 3-308(a) for definition of "Person in a position of authority".
% Effective 10-1-2014, this includes a contractor or coach employed by a public or
% private preschool, elementary school, or secondary school.
% NOTE:  See CR 3-307(a)(4) and CR 3-308(b)(2) for exceptions.
1 1625SEX OFF 4TH- PERS POS AUTH         CR  3     308       (c)(1)         J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did as a person in a position of authority, unlawfully commit a sex offense
* in the fourth degree in violation of CR 3-307 by engaging in [a sexual act
* /sexual contact] with  _____(**do not include identifying info of minor), a
* minor, who at the time of the [sexual act/sexual contact] ____(choose from
* below)
* 1.was a student enrolled at the school where said person of authority worked.
* 2.was participating in a program for which said person of authority worked.
* 3. was at least 6 years younger than said person in a position of authority.
% NOTE:  See CR 3-308(d)(2) for subsequent offense penalty.
% NOTE: See CR 3-308(a) for definition of "Person in a position of authority" and
% "Program".  A "person in a position of authority" may be a volunteer under CR
% 3-308.
% Effective 10-1-2014, this includes a contractor or coach employed by a public or
% private preschool, elementary school, or secondary school.
% NOTE:  See CR 3-307(a)(4) and CR 3-308(b)(2) for exceptions.
% NOTE: See CR 3-301 for applicable definitions.
1A1625ATT-SEX OFF 4TH- PERS POS AUTH     CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did as a person in a position of authority, attempt to engage in [a sexual
* act /sexual contact] with ____(describe victim but do not include identifying
* info of minor), a minor, who at the time of the [sexual act/sexual contact], was
* a student enrolled at the school where said person of authority was employed.
% See NOTE ON ORIGINAL CHARGE.
1A1625ATT-SEX OFF 4TH- PERS POS AUTH     CL                                 J     1000.00Y  1NN       2011-10-01 2023-09-30
* ... did as a person in a position of authority, attempt to engage in [a sexual
* act /sexual contact] with ____(describe victim but do not include identifying
* info of minor), a minor, who at the time of the [sexual act/sexual contact], was
* a student enrolled at the school where said person of authority was employed.
% See NOTE ON ORIGINAL CHARGE.
1A1625ATT-SEX OFF 4TH- PERS POS AUTH     CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt, as a person in a position of authority, to unlawfully commit a
* sex offense in the fourth degree in violation of CR 3-307 by engaging in [a
* sexual act /sexual contact] with  _____(**do not include identifying info of
* minor), a minor, who at the time of the [sexual act/sexual contact] ____(choose
* from below)
* 1.was a student enrolled at the school where said person of authority worked.
* 2.was participating in a program for which said person of authority worked.
* 3. was at least 6 years younger than said person in a position of authority.
% See NOTE ON ORIGINAL CHARGE.
1C1625CON-SEX OFF 4TH- PERS POS AUTH     CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did conspire with ____(name), [a/as a] person in a position of authority, to
* engage in [a sexual act /sexual contact] with ____(describe victim but do not
* include identifying info of minor), a minor, who at the time of the [sexual
* act/sexual contact], was a student enrolled at the school where said person of
* authority was employed.
% See NOTE ON ORIGINAL CHARGE.
1C1625CON-SEX OFF 4TH- PERS POS AUTH     CL                                 J     1000.00Y  1NN       2011-10-01 2023-09-30
* ... did conspire with ____(name), [a/as a] person in a position of authority, to
* engage in [a sexual act /sexual contact] with ____(describe victim but do not
* include identifying info of minor), a minor, who at the time of the [sexual
* act/sexual contact], was a student enrolled at the school where said person of
* authority was employed.
% See NOTE ON ORIGINAL CHARGE.
1C1625CON-SEX OFF 4TH- PERS POS AUTH     CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with ______(name), as a person in a position of authority, to
* unlawfully commit a sex offense in the fourth degree in violation of CR 3-307 by
* engaging in [a sexual act /sexual contact] with  _____(**do not include
* identifying info of minor), a minor, who at the time of the [sexual act/sexual
* contact] ____(choose from below)
* 1.was a student enrolled at the school where said person of authority worked.
* 2.was participating in a program for which said person of authority worked.
* 3. was at least 6 years younger than said person in a position of authority.
% See NOTE ON ORIGINAL CHARGE.
1 1626SEX OFF 4TH-VAG INT POS AUTH       CR  3     308       (c)(2)         J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did as a person in a position of authority, engage in vaginal intercourse
* with ____(describe victim but do not include identifying info of minor), a
* minor, who at the time of the vaginal intercourse, was a student enrolled at the
* school where said person of authority was employed.
% Note:  See CR 3-308(a) for definition of "Person in a position of authority".
% Note:  See CR 3-307(a)(5) and CR 3-308(b)(3) for exceptions.
1 1626SEX OFF 4TH-VAG INT POS AUTH       CR  3     308       (c)(2)         J     1000.00Y  1NN       2011-10-01 2023-09-30
* ... did as a person in a position of authority, engage in vaginal intercourse
* with ____(describe victim but do not include identifying info of minor), a
* minor, who at the time of the vaginal intercourse, was a student enrolled at the
* school where said person of authority was employed.
% NOTE:  CR 3-308(d)(2) for subsequent offense penalty.
% Note:  See CR 3-308(a) for definition of "Person in a position of authority".
% Note:  See CR 3-307(a)(5) and CR 3-308(b)(3) for exceptions.
1 1626SEX OFF 4TH-VAG INT POS AUTH       CR  3     308       (c)(2)         J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did as a person in a position of authority, unlawfully commit a sex offense
* in the fourth degree in violation of CR 3-307 by engaging in vaginal intercourse
* with _____(**do not include identifying info of minor), a minor, who at the time
* of the vaginal intercourse, ____(choose from below)
* 
* 1.was a student enrolled at the school where said person of authority worked.
* 2.was participating in a program for which said person of authority worked.
* 3. was at least 6 years younger than said person in a position of authority.
% NOTE:  CR 3-308(d)(2) for subsequent offense penalty.
% Note:  See CR 3-308(a) for definition of "Person in a position of authority" and
% "Program".  A "person in a position of authority" may be a volunteer under CR
% 3-308. 
% Note:  See CR 3-307(a)(5) and CR 3-308(b)(3) for exceptions.
% NOTE: See CR 3-301 for other applicable definitions.
1A1626ATT-SEX OFF 4TH-VAG INT POS AUTH   CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did as a person in a position of authority, attempt to engage in vaginal
* intercourse with ____(describe victim but do not include identifying info of
* minor), a minor, who at the time of the vaginal intercourse, was a student
* enrolled at the school where said person of authority was employed.
% SEE NOTE ON ORIGINAL CHARGE.
1A1626ATT-SEX OFF 4TH-VAG INT POS AUTH   CL                                 J     1000.00Y  1NN       2011-10-01 2023-09-30
* ... did as a person in a position of authority, attempt to engage in vaginal
* intercourse with ____(describe victim but do not include identifying info of
* minor), a minor, who at the time of the vaginal intercourse, was a student
* enrolled at the school where said person of authority was employed.
% SEE NOTE ON ORIGINAL CHARGE.
1A1626ATT-SEX OFF 4TH-VAG INT POS AUTH   CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt, as a person in a position of authority, to unlawfully commit a
* sex offense in the fourth degree in violation of CR 3-307 by engaging in vaginal
* intercourse with _____(**do not include identifying info of minor), a minor, who
* at the time of the vaginal intercourse, ____(choose from below)
* 
* 1.was a student enrolled at the school where said person of authority worked.
* 2.was participating in a program for which said person of authority worked.
* 3. was at least 6 years younger than said person in a position of authority.
% SEE NOTE ON ORIGINAL CHARGE.
1C1626CON-SEX OFF 4TH-VAG INT POS AUTH   CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did conspire with _____(name), [a/as a] person in a position of authority,
* attempt to engage in vaginal intercourse with ____(describe victim but do not
* include identifying info of minor), a minor, who at the time of the vaginal
* intercourse, was a student enrolled at the school where said person of authority
* was employed.
% SEE NOTE ON ORIGINAL CHARGE.
1C1626CON-SEX OFF 4TH-VAG INT POS AUTH   CL                                 J     1000.00Y  1NN       2011-10-01 2023-09-30
* ... did conspire with _____(name), [a/as a] person in a position of authority,
* attempt to engage in vaginal intercourse with ____(describe victim but do not
* include identifying info of minor), a minor, who at the time of the vaginal
* intercourse, was a student enrolled at the school where said person of authority
* was employed.
% SEE NOTE ON ORIGINAL CHARGE.
1C1626CON-SEX OFF 4TH-VAG INT POS AUTH   CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with ____(name), as a person in a position of authority,
* tounlawfully commit a sex offense in the fourth degree in violation of CR 3-307
* by engaging in vaginal intercourse with _____(**do not include identifying info
* of minor), a minor, who at the time of the vaginal intercourse, ____(choose from
* below)
* 
* 1.was a student enrolled at the school where said person of authority worked.
* 2.was participating in a program for which said person of authority worked.
* 3. was at least 6 years younger than said person in a position of authority.
% SEE NOTE ON ORIGINAL CHARGE.
1 1628PRACTICE CHIRO W/O LIC             HO  3     501       (a)            J     2000.00M  6NN       2008-10-01 2200-01-01
* ...did [practice/attempt to practice/offer to practice]  chiropractic in this
* State without being licensed  by the State Board of Chiropractic and Massage
* Therapy Examiners.
% Note:  Subsequent offense is $6,000 -1 year under HO 3-506.
1 1631THEFT-SCHEME: LESS $100            CR  7     104                      J      500.00D 90NN       2004-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of less than $100,  in violation of CR 7-104 of the
* Annotated Code of Maryland.
1A1631ATT-THEFT-SCHEME: LESS $100        CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ... did attempt to, between the dates of _____ and _____, pursuant to one scheme
* and continuing course of conduct, steal ____ (property or services stolen) of
* ____ (owner) having a value of less than $100,  in violation of CR 7-104 of the
* Annotated Code of Maryland.
1C1631CON-THEFT-SCHEME: LESS $100        CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ... did conspire with _______(name), between the dates of _____ and _____,
* pursuant to one scheme and continuing course of conduct, tovsteal ____ (property
* or services stolen) of ____ (owner) having a value of less than $100,  in
* violation of CR 7-104 of the Annotated Code of Maryland.
1F1631THEFT-SCHEME: LESS $100            CR  7     104                      J      500.00D 90NN       2004-10-01 2200-01-01
* ... did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of less than $100,  in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: Use this charge for theft involving motor fuel.
% NOTE: Defendant driver's license may be suspended under TR 16-206.1 (CR
% 7-104(h)).
1S1631SOL-THEFT-SCHEME: LESS $100        CL                                 J      500.00D 90NN       2004-10-01 2200-01-01
* ... did solicit _______(name), between the dates of _____ and _____, pursuant to
* one scheme and continuing course of conduct, to steal ____ (property or services
* stolen) of ____ (owner) having a value of less than $100,  in violation of CR
* 7-104 of the Annotated Code of Maryland.
1 1635CDS: POSS MARIJUANA L/T 10 G       CR  5     601       (a)(1)         J      500.00D 90NN       2012-10-01 2014-09-30
* ... did possess a controlled dangerous substance of schedule 1, to wit:
* Marijuana, in the amount less than 10 grams.
% NOTE:  Unless specifically charged by the State, the use or possession of less
% than 10 grams of marijuana under CR 5-601 (c)(2)(II)(1) may not be considered a
% lesser included crime of any other crime.
1A1635ATT- CDS: POSS MARIJNA L/T 10 G    CL                                 J      500.00D 90NN       2012-10-01 2014-09-30
* ... did attempt to possess a controlled dangerous substance of schedule 1, to
* wit: Marijuana, in the amount less than 10 grams.
% See note on original charge.
1C1635CON- CDS: POSS MARIJNA L/T 10 G    CL                                 J      500.00D 90NN       2012-10-01 2014-09-30
* ... did conspire with _______(name)to possess a controlled dangerous substance
* of schedule 1, to wit: Marijuana, in the amount less than 10 grams.
% See note on original charge.
1 1636PRACT HEALTH SPEC W/O LICENSE      HO  21    401       (a)            J     5000.00Y  2NN       2012-07-01 2200-01-01
* ... did practice as an environmental health specialist without a license.
1A1636ATT-PRACT HEALTH SPEC W/O LIC      CL                                 J     5000.00Y  2NN       2012-07-01 2200-01-01
* ... did attempt to practice as an environmental health specialist without a
* license.
1C1636CON-PRACT HEALTH SPEC W/O LIC      CL                                 J     5000.00Y  2NN       2012-07-01 2200-01-01
* ... did conspire with ______(name) to practice as an environmental health
* specialist without a license.
1 1637MISUSE ENVIR HLTH SPEC TITLE       HO  21    401       (b)            J     5000.00Y  2NN       2012-07-01 2200-01-01
* ... did without being licensed, use the [title/initials] [environmental health
* specialist/licensed environmental health specialist/E.H.S./L.E.H.S/ other title
* to wit: _____] after [his/her] name with the intent to represent that the person
* is licensed to practice as an environmental health specialist.
1A1637ATT-MIS ENVRN HLTH SPEC TITLE      CL                                 J     5000.00Y  2NN       2012-07-01 2200-01-01
* ... did without being licensed, attempt to use the [title/initials]
* [environmental health specialist/licensed environmental health
* specialist/E.H.S./L.E.H.S/ other title to wit: _____] after [his/her] name with
* the intent to represent that the person is licensed to practice as an
* environmental health specialist.
1C1637CON-MIS ENVRN HLTH SPEC TITLE      CL                                 J     5000.00Y  2NN       2012-07-01 2200-01-01
* ... did conspire with ______(name), [who/and] without being licensed, use the
* [title/initials] [environmental health specialist/licensed environmental health
* specialist/E.H.S./L.E.H.S/ other title to wit: _____] after [his/her] name with
* the intent to represent that the person is licensed to practice as an
* environmental health specialist.
1 1638BAIL BONDSMAN - SOLICITATION       CP  5     210                            2500.00    NN       2012-10-01 2200-01-01
* ... did, as [a/an] [bail bondsman/agent of a bail bondsman/ employee of the
* courthouse/employee of a correctional facility], solicit business on property
* and grounds of a [courthouse/correctional facility].
% NOTE: See CP 5-210 (c) for penalty section. For first offense the penalty is
% $2,500 and 30 day license suspension. For subsequent offense, there is a penalty
% of $5,000 and 90 day license suspension.
% 
% NOTE: Bail bondsman does not include a person that contracts with a public
% agency to provide bail bonds to persons detained in a correctional facility.
% 
% NOTE: "Solicit" includes approaching, enticing, or inviting an individual to use
% the services of a specific bail bondsman; and distributing, displaying, or
% wearing an item that advertises the services of a bail bondsman.
1A1638ATT-BAIL BONDSMAN - SOLICIT        CL                                       2500.00    NN       2012-10-01 2200-01-01
* ... did attempt, as [a/an] [bail bondsman/agent of a bail bondsman/ employee of
* the courthouse/employee of a correctional facility], to solicit business on
* property and grounds of a [courthouse/correctional facility].
% See note on original charge.
1C1638CON-BAIL BONDSMAN - SOLICIT        CL                                       2500.00    NN       2012-10-01 2200-01-01
* ... did conspire with _______(name), as [a/an] [bail bondsman/agent of a bail
* bondsman/ employee of the courthouse/employee of a correctional facility], to
* solicit business on property and grounds of a [courthouse/correctional
* facility].
% See note on original charge.
1S1638SOL-BAIL BONDSMAN - SOLICIT        CL                                       2500.00    NN       2012-10-01 2200-01-01
* ... did solicit _______(name), as [a/an] [bail bondsman/agent of a bail
* bondsman/ employee of the courthouse/employee of a correctional facility], to
* solicit business on property and grounds of a [courthouse/correctional
* facility].
% See note on original charge.
1 1639CHILD ABUSE-1ST DEGREE: DEATH      CR  3     601       (b)            J        0.00Y 40YY       2012-10-01 2017-09-30
* ... did cause abuse that resulted in the death of ____ (describe victim but do
* not include identifying info of minor), a child under the age of 18, the
* defendant being a [parent/family member/ household member/ other person to wit:
* _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b)(1)(i) of the Annotated
* Code of Maryland.
1A1639ATT-CHILD ABUSE-1ST DEG: DEATH     CL                                 J        0.00Y 40NN       2012-10-01 2017-09-30
* ... did attempt to cause the abuse that resulted in the death of ____ (describe
* victim but do not include identifying info of minor), a child under the age of
* 18, the defendant being a [parent/family member/ household member/ other person
* to wit: _____]who has [permanent/temporary care/custody/responsibility for the
* supervision] of said child, in violation of CR 3-601(b)(1)(i) of the Annotated
* Code of Maryland.
1C1639CON-CHILD ABUSE-1ST DEG: DEATH     CL                                 J        0.00Y 40NN       2012-10-01 2017-09-30
* ... did conspire with ______(name) to cause abuse that resulted in the death of
* ____ (describe victim but do not include identifying info of minor), a child
* under the age of 18, the defendant being a [parent/family member/ household
* member/ other person to wit: _____]who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b)(1)(i) of the Annotated Code of Maryland.
1S1639SOL-CHILD ABUSE-1ST DEG: DEATH     CL                                 J        0.00Y 40NN       2012-10-01 2017-09-30
* ... did solicit ______(name) to cause abuse that resulted in the death of ____
* (describe victim but do not include identifying info of minor), a child under
* the age of 18, the defendant being a [parent/family member/ household member/
* other person to wit: _____]who has [permanent/temporary
* care/custody/responsibility for the supervision] of said child, in violation of
* CR 3-601(b)(1)(i) of the Annotated Code of Maryland.
1 1640LIFE THRT INJ/VEH-BOAT/CDS         CR  3     211       (f)            J     5000.00Y  3NN       2012-10-01 2200-01-01
* ... unlawfully, as a result of their negligent [driving/operation/control] of a
* [motor vehicle/vessel] while impaired by a controlled dangerous substance, did
* cause a life threatening injury to ________ (name of victim) against the peace,
* government, and dignity of the state.
% NOTE: See CR 3-211(f)(4)(ii) for subsequent offender penalties.
1A1640ATT-LIFE THRT INJ/VEH-BOAT/CDS     CL                                 J     5000.00Y  3NN       2012-10-01 2200-01-01
* ... unlawfully, as a result of their negligent [driving/operation/control] of a
* [motor vehicle/vessel] while impaired by a controlled dangerous substance, did
* attempt to cause a life threatening injury to ________ (name of victim) against
* the peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1C1640CON-LIFE THRT INJ/VEH-BOAT/CDS     CL                                 J     5000.00Y  3NN       2012-10-01 2200-01-01
* ... unlawfully, as a result of their negligent [driving/operation/control] of a
* [motor vehicle/vessel] while impaired by a controlled dangerous substance, did
* conspire with ________(name), to cause a life threatening injury to ________
* (name of victim) against the peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1S1640SOL-LIFE THRT INJ/VEH-BOAT/CDS     CL                                 J     5000.00Y  3NN       2012-10-01 2200-01-01
* ... did solicit ______(name) to unlawfully, as a result of their negligent
* [driving/operation/control] of a [motor vehicle/vessel] while impaired by a
* controlled dangerous substance, cause a life threatening injury to ________
* (name of victim) against the peace, government, and dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 1641PRACT PSYCH W/O LICENSE            HO  18    401                      J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did [practice/attempt to practice/offer to practice] psychology in this
* State without being licensed by the State Board of Examiners of Psychologists.
1C1641CON-PRACT PSYCH W/O LICENSE        CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did conspire with _______(name) to [practice/attempt to practice/offer to
* practice] psychology in this State without being licensed by the State Board of
* Examiners of Psychologists.
1S1641SOL-PRACT PSYCH W/O LICENSE        CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did solicit _______(name) to [practice/attempt to practice/offer to
* practice] psychology in this State without being licensed by the State Board of
* Examiners of Psychologists.
1 1642MISREPRESENT PSYCHOLOGIST          HO  18    402       (a)            J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did represent to the public by [title/description of
* services/methods/procedures/ other means to wit:_______] that _____(name) was
* authorized to practice psychology in this State without being authorized under
* Title 18 of the Health Occupations Article.
1A1642ATT-MISREP PSYCHOLOGIST            CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/methods/procedures/ other means to wit:_______] that _____(name) was
* authorized to practice psychology in this State without being authorized under
* Title 18 of the Health Occupations Article.
1C1642CON-MISREP PSYCHOLOGIST            CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/methods/procedures/ other means to wit:_______]
* that _____(name) was authorized to practice psychology in this State without
* being authorized under Title 18 of the Health Occupations Article.
1S1642SOL-MISREP PSYCHOLOGIST            CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did solicit _______(name) to represent to the public by [title/description
* of services/methods/procedures/ other means to wit:_______] that _____(name) was
* authorized to practice psychology in this State without being authorized under
* Title 18 of the Health Occupations Article.
1 1643MISUSE PSYCH TITLE/SERVICE         HO  18    402       (b)            J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did [use a title/describe services provided] using the words
* [psychological/psychologist/psychology]  without being authorized or permittedto
* do so under Title 18 of the Health Occupation Article.
1A1643ATT-MISUSE PSYCH TITLE/SERVICE     CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did attempt to[use a title/describe services provided] using the words
* [psychological/psychologist/psychology]  without being authorized or permittedto
* do so under Title 18 of the Health Occupation Article.
1C1643CON-MISUSE PSYCH TITLE/SERVICE     CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did conspire with _____(name) to [use a title/describe services provided]
* using the words [psychological/psychologist/psychology]  without being
* authorized or permittedto do so under Title 18 of the Health Occupation Article.
1S1643SOL-MISUSE PSYCH TITLE/SERVICE     CL                                 J    10000.00Y  1NN       2012-10-01 2200-01-01
* ... did solicit  _____(name) to [use a title/describe services provided] using
* the words [psychological/psychologist/psychology]  without being authorized or
* permitted to do so under Title 18 of the Health Occupation Article.
1 1644SELL ALC BEV UNDER 21              AB  6     304                      J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did as [a license holder under the Alcohol Beverages Article/employee of a
* license holder under the Alcohol Beverages Article], [sell/provide] alcoholic
* beverages to ______(name, but don't include identifying info if minor), an
* individual under the age of 21 years.
% NOTE:  See Alcoholic Beverages Article Title XX (Your County's Title),
% Subsection 2702 (ex. AB 18-2702 for Charles County, AB 31-2702 for Washington
% County) for local requirements where defendant must be charged by summons and
% may not be required to post bail pending trial.
1 1644SELL ALC BEV UNDER 21              AB  6     304                      J     1000.00Y  2NN       2023-05-03 2200-01-01
* ...did as [a license holder under the Alcohol Beverages and Cannabis
* Article/employee of a license holder under the Alcohol Beverages and Cannabis
* Article], [sell/provide] alcoholic beverages to ______ (name, but don't include
* identifying information if minor), an individual under the age of 21 years.
% NOTE: See Alcoholic Beverages and Cannabis Title XX (Your County's Title),
% Subsection 2702 (EX.  AB 18-2702 for Charles County, AB 31-2702 for Washington
% County) for local requirements where defendant must be charged by summons and
% may not be required to post bail pending trial).
1A1644ATT-SELL ALC BEV UNDER 21          CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to, as [a license holder under the Alcohol Beverages
* Article/employee of a license holder under the Alcohol Beverages Article],
* [sell/provide] alcoholic beverages to ______(name, but don't include identifying
* info if minor), an individual under the age of 21 years.
% SEE NOTE ON ORIGINAL CHARGE.
1A1644ATT-SELL ALC BEV UNDER 21          CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did attempt to, as [a license holder under the Alcohol Beverages and
* Cannabis Article/employee of a license holder under the Alcohol Beverages and
* Cannabis Article], [sell/provide] alcoholic beverages to ______ (name, but don't
* include identifying information if minor), an individual under the age of 21
* years.
% SEE NOTE ON ORIGINAL CHARGE.
1C1644CON-SELL ALC BEV UNDER 21          CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with __________(name), as [a license holder under the Alcohol
* Beverages Article/employee of a license holder under the Alcohol Beverages
* Article], to [sell/provide] alcoholic beverages to ______(name, but don't
* include identifying info if minor), an individual under the age of 21 years.
% SEE NOTE ON ORIGINAL CHARGE.
1C1644CON-SELL ALC BEV UNDER 21          CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with __________(name), as [a license holder under the Alcohol
* Beverages and Cannabis Article/employee of a license holder under the Alcohol
* Beverages and Cannabis Article], to [sell/provide] alcoholic beverages to ______
* (name, but don't include identifying information if minor), an individual under
* the age of 21 years.
% SEE NOTE ON ORIGINAL CHARGE.
1 1645SELL ALC BEV UNDR INFLUENCE        AB  6     307                      J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did as [a license holder under the Alcohol Beverages Article/employee of a
* license holder under the Alcohol Beverages Article], [sell/provide] alcoholic
* beverages to ______(name), who was visibly under the influence of an alcoholic
* beverage at the time of the [sale/delivery].
1 1645SELL ALC BEV UNDR INFLUENCE        AB  6     307                      J     1000.00Y  2NN       2023-05-03 2200-01-01
* ...did as [a license holder under the Alcohol Beverages and Cannabis Article
* /employee of a license holder under the Alcohol Beverages and Cannabis Article],
* [sell/provide] alcoholic beverages to ______(name), who was visibly under the
* influence of an alcoholic beverage at the time of the [sale/delivery].
1A1645ATT-SELL ALC BEV UNDR INFL         CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to, as [a license holder under the Alcohol Beverages
* Article/employee of a license holder under the Alcohol Beverages Article],
* [sell/provide] alcoholic beverages to ______(name), who was visibly under the
* influence of an alcoholic beverage at the time of the [sale/delivery].
1A1645ATT-SELL ALC BEV UNDR INFL         CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did attempt to, as [a license holder under the Alcohol Beverages and
* Cannabis Article /employee of a license holder under the Alcohol Beverages and
* Cannabis Article], [sell/provide] alcoholic beverages to ______(name), who was
* visibly under the influence of an alcoholic beverage at the time of the
* [sale/delivery].
1C1645CON-SELL ALC BEV UNDR INFL         CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with _______(name), as [a license holder under the Alcohol
* Beverages Article/employee of a license holder under the Alcohol Beverages
* Article], to [sell/provide] alcoholic beverages to ______(name), who was visibly
* under the influence of an alcoholic beverage at the time of the [sale/delivery].
1C1645CON-SELL ALC BEV UNDR INFL         CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with _______(name), as [a license holder under the Alcohol
* Beverages and Cannabis Article /employee of a license holder under the Alcohol
* Beverages and Cannabis Article], to [sell/provide] alcoholic beverages to
* ______(name), who was visibly under the influence of an alcoholic beverage at
* the time of the [sale/delivery].
1 1646ALLOW CONSUME ALC-LIC PREM         AB  6     308                      J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did as a license holder under the Alcoholic Beverages Article allow
* ______(name), to consume an alcoholic beverage on their licensed premises that
* was not purchased on the premises and otherwise not allowed under the Alcoholic
* Beverages Article.
1 1646ALLOW CONSUME ALC-LIC PREM         AB  6     308                      J     1000.00Y  2NN       2023-05-03 2200-01-01
* ...did as a license holder under the Alcoholic Beverages and Cannabis Article
* allow ______(name), to consume an alcoholic beverage on their licensed premises
* that was not purchased on the premises and otherwise not allowed under the
* Alcoholic Beverages and Cannabis Article.
1A1646ATT-ALLW CONSUM ALC-LIC PRM        CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to as a license holder under the Alcoholic Beverages Article
* allow ______(name), to consume an alcoholic beverage on their licensed premises
* that was not purchased on the premises and otherwise not allowed under the
* Alcoholic Beverages Article.
1A1646ATT-ALLW CONSUM ALC-LIC PRM        CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* .....did attempt to, as a license holder under the Alcoholic Beverages and
* Cannabis Article allow ______(name), to consume an alcoholic beverage on their
* licensed premises that was not purchased on the premises and otherwise not
* allowed under the Alcoholic Beverages and Cannabis Article.
1C1646CON-ALLW CONSUM ALC-LIC PRM        CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with ______(name), as a license holder under the Alcoholic
* Beverages Article to allow ______(name), to consume an alcoholic beverage on
* their licensed premises that was not purchased on the premises and otherwise not
* allowed under the Alcoholic Beverages Article.
1C1646CON-ALLW CONSUM ALC-LIC PRM        CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with ______(name), as a license holder under the Alcoholic
* Beverages and Cannabis Article allow ______(name), to consume an alcoholic
* beverage on their licensed premises that was not purchased on the premises and
* otherwise not allowed under the Alcoholic Beverages and Cannabis Article.
1 1647ALL CONSM ALC-LIC PREM < 21        AB  6     309                      J     1050.00Y  2NN       2016-07-01 2023-05-02
* ... did as [a license holder under the Alcoholic Beverages Article /a proprietor
* of an establishment that provides alcoholic beverages/an operator of an
* establishment that provides alcoholic beverages] allow ______(name, but don't
* include identifying info if minor), a person under the age of 21 years, to
* [consume/possess] alcoholic beverages on their licensed premises.
1 1647ALL CONSM ALC-LIC PREM < 21        AB  6     309                      J     1050.00Y  2NN       2023-05-03 2200-01-01
* ...did as [a license holder under the Alcoholic Beverages and Cannabis Article
* /a proprietor of an establishment that provides alcoholic beverages/an operator
* of an establishment that provides alcoholic beverages] allow ______ (name, but
* don't include identifying information if minor), a person under the age of 21
* years, to [consume/possess] alcoholic beverages on the their licensed premises.
1A1647ATT-ALL CONSM ALC-LIC PREM < 21    CL                                 J     1050.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to as [a license holder under the Alcoholic Beverages Article /a
* proprietor of an establishment that provides alcoholic beverages/an operator of
* an establishment that provides alcoholic beverages] allow ______(name, but don't
* include identifying info if minor), a person under the age of 21 years, to
* [consume/possess] alcoholic beverages on their licensed premises.
1A1647ATT-ALL CONSM ALC-LIC PREM < 21    CL                                 J     1050.00Y  2NN       2023-05-03 2200-01-01
* ... did attempt to as [a license holder under the Alcoholic Beverages and
* Cannabis Article /a proprietor of an establishment that provides alcoholic
* beverages/an operator of an establishment that provides alcoholic beverages] to
* allow ______ (name, but don't include identifying information if minor), a
* person under the age of 21 years, to [consume/possess] alcoholic beverages on
* the their licensed premises.
1C1647CON-ALL CONSM ALC-LIC PREM < 21    CL                                 J     1050.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with ______(name), as [a license holder under the Alcoholic
* Beverages Article /a proprietor of an establishment that provides alcoholic
* beverages/an operator of an establishment that provides alcoholic beverages] to
* allow ______(name, but don't include identifying info if minor), a person under
* the age of 21 years, to [consume/possess] alcoholic beverages on their licensed
* premises.
1C1647CON-ALL CONSM ALC-LIC PREM < 21    CL                                 J     1050.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with ______(name), as [a license holder under the Alcoholic
* Beverages and Cannabis Article /a proprietor of an establishment that provides
* alcoholic beverages/an operator of an establishment that provides alcoholic
* beverages] to allow ______ (name, but don't include identifying information if
* minor), a person under the age of 21 years, to [consume/possess] alcoholic
* beverages on the their licensed premises.
1 1648ALC BEV LIC HOLD-FREE FOOD         AB  6     310                              10.00    NN       2016-07-01 2023-05-02
* ... did as a license holder under the Alcoholic Beverages Article [give/offer
* without charge] food to _______(name) to induce said person to purchase
* alcoholic beverages for on-premises consumption.
% NOTE: This charge does not apply to hors d'oerves, pretzels, cheese, or crackers
% that are placed on a counter in the licensed premises for customers to consume
% without charge.
1 1648ALC BEV LIC HOLD-FREE FOOD         AB  6     310                              10.00    NN       2023-05-03 2200-01-01
* ... did as a license holder under the Alcoholic Beverages and Cannabis Article
* [give/offer without charge] food to _______(name) to induce said person to
* purchase alcoholic beverages for on-premises consumption.
% NOTE: This charge does not apply to hors d'oerves, pretzels, cheese, or crackers
% that are placed on a counter in the licensed premises for customers to consume
% without charge.
1A1648ATT-ALC BEV LIC HOLD-FREE FOOD     CL                                         10.00    NN       2016-07-01 2023-05-02
* ... did attempt to as a license holder under the Alcoholic Beverages Article
* [give/offer without charge] food to _______(name) to induce said person to
* purchase alcoholic beverages for on-premises consumption.
% SEE NOTE ON ORIGINAL CHARGE.
1A1648ATT-ALC BEV LIC HOLD-FREE FOOD     CL                                         10.00    NN       2023-05-03 2200-01-01
* ... did attempt to as a license holder under the Alcoholic Beverages and
* Cannabis Article [give/offer without charge] food to _______(name) to induce
* said person to purchase alcoholic beverages for on-premises consumption.
% SEE NOTE ON ORIGINAL CHARGE.
1C1648CON-ALC BEV LIC HOLD-FREE FOOD     CL                                         10.00    NN       2016-07-01 2023-05-02
* ... did conspire with _________(name) as a license holder under the Alcoholic
* Beverages Article to [give/offer without charge] food to _______(name) to induce
* said person to purchase alcoholic beverages for on-premises consumption.
% SEE NOTE ON ORIGINAL CHARGE.
1C1648CON-ALC BEV LIC HOLD-FREE FOOD     CL                                         10.00    NN       2023-05-03 2200-01-01
* ... did conspire with _________(name) as a license holder under the Alcoholic
* Beverages and Cannabis Article to [give/offer without charge] food to
* _______(name) to induce said person to purchase alcoholic beverages for
* on-premises consumption.
% SEE NOTE ON ORIGINAL CHARGE.
1 1649ALC RTL DEALR ILL PURCHASE         AB  6     311       (b)(1)         J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as retail dealer, purchase alcoholic beverages from ______(describe
* person or company), [who/which] was not a licensed manufacturer, licensed
* wholesaler, private bulk sale permit holder, or nonresident winery permit
* holder.
% NOTE: See AB 6-311(a) for exceptions.
1A1649ATT-ALC RTL DEALR ILL PURCHASE     CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did attempt to as a retail dealer, purchase alcoholic beverages from
* ______(describe person or company), [who/which] was not a licensed manufacturer,
* licensed wholesaler, private bulk sale permit holder, or nonresident winery
* permit holder.
% SEE NOTE ON ORIGINAL CHARGE.
1C1649CON-ALC RTL DEALR ILL PURCHASE     CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with ______(name), as a retail dealer, purchase alcoholic
* beverages from ______(describe person or company), [who/which] was not a
* licensed manufacturer, licensed wholesaler, private bulk sale permit holder, or
* nonresident winery permit holder.
% SEE NOTE ON ORIGINAL CHARGE.
1 1650ALC RTL DEALR ILL SALE             AB  6     311       (b)(2)         J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as retail dealer, sell alcoholic beverages to _______ , another retail
* dealer that does not hold a Class C per diem beer, beer and wine, or beer, wine,
* and liquor license.
% NOTE: See AB 6-311(a) for exceptions.
1A1650ATT-ALC RTL DEALR ILL SALE         CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did attempt to as a retail dealer, sell alcoholic beverages to _______ ,
* another retail dealer that does not hold a Class C per diem beer, beer and wine,
* or beer, wine, and liquor license.
% SEE NOTE ON ORIGINAL CHARGE.
1C1650CON-ALC RTL DEALR ILL SALE         CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with _____(name), as a retail dealer, to sell alcoholic
* beverages to _______ , another retail dealer that does not hold a Class C per
* diem beer, beer and wine, or beer, wine, and liquor license.
% SEE NOTE ON ORIGINAL CHARGE.
1 1651ALC RTL DEALR KEEP ILL ALC         AB  6     311       (b)(3)         J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as retail dealer, keep alcoholic beverages on their licensed premises
* that were not purchased by said retail dealer .
% NOTE: See AB 6-311(a) for exceptions.
1A1651ATT-ALC RTL DEALR KEEP ILL ALC     CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did attempt as retail dealer, to keep alcoholic beverages on their licensed
* premises that were not purchased by said retail dealer .
% SEE NOTE ON ORIGINAL CHARGE.
1C1651CON-ALC RTL DEALR KEEP ILL ALC     CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with ______(name), as a retail dealer, to keep alcoholic
* beverages on their licensed premises that were not purchased by said retail
* dealer .
% SEE NOTE ON ORIGINAL CHARGE.
1 1652MISREP ALC BEV                     AB  6     312       (a)(1)         J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did ________(choose from below) a beverage as [malt extract/beer] and the
* beverage was not brewed and fermented as such.
* 1.	 [manufacture/sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [manufacture/sell/offer for
* sale]
1A1652ATT-MISREP ALC BEV                 CL                                 J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did  attempt to ________(choose from below) a beverage as [malt
* extract/beer] and the beverage was not brewed and fermented as such.
* 1.	 [manufacture/sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [manufacture/sell/offer for
* sale]
1C1652CON-MISREP ALC BEV                 CL                                 J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did conspire with _______(name) to ________(choose from below) a beverage as
* [malt extract/beer] and the beverage was not brewed and fermented as such.
* 1.	 [manufacture/sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [manufacture/sell/offer for
* sale]
1 1653MISREP BEER COLOR                  AB  6     312       (a)(2)(i)      J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did ________(choose from below) beer to which [coloring/porterine] was added
* to represent the beer to be [malt extract/porter/another beverage to wit: ____]
* 1.	 [sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [sell/offer for sale]
1A1653ATT-MISREP BEER COLOR              CL                                 J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did attempt to  ________(choose from below) beer to which
* [coloring/porterine] was added to represent the beer to be [malt
* extract/porter/another beverage to wit: ____]
* 1.	 [sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [sell/offer for sale]
1C1653CON-MISREP BEER COLOR              CL                                 J      500.00Y  1NN       2016-06-30 2200-01-01
* ... did conspire with ______(name) to  ________(choose from below) beer to which
* [coloring/porterine] was added to represent the beer to be [malt
* extract/porter/another beverage to wit: ____]
* 1.	 [sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [sell/offer for sale]
1 1654MISREP MALT/LIQUOR                 AB  6     312       (a)(2)(i)      J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did ________(choose from below) [malt/liquor] that was not identified by
* proper name.
* 1.	 [sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [sell/offer for sale]
1A1654ATT-MISREP MALT/LIQUOR             CL                                 J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did attempt to  ________(choose from below) [malt/liquor] that was not
* identified by proper name.
* 1.	 [sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [sell/offer for sale]
1C1654CON-MISREP MALT/LIQUOR             CL                                 J      500.00Y  1NN       2016-07-01 2200-01-01
* ... did conspire with_______(name) to  ________(choose from below) [malt/liquor]
* that was not identified by proper name.
* 1.	 [sell/offer for sale]
* 2.	order ______, [an employee/other person] to  [sell/offer for sale]
1 1655TAMPER WITH ALCOHOLIC BEV          AB  6     313       (a)(1)(i)      J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as [a/an] [retail dealer/agent of a retail dealer/employee of a retail
* dealer] [tamper with/change the quantity/change the quality] the contents of a
* container of an alcoholic beverage after said alcoholic beverage had been
* lawfully sealed and the contents remained in the container.
1A1655ATT-TAMPER WITH ALCOHOLIC BEV      CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did attempt as [a/an] [retail dealer/agent of a retail dealer/employee of a
* retail dealer] to [tamper with/change the quantity/change the quality] the
* contents of a container of an alcoholic beverage after said alcoholic beverage
* had been lawfully sealed and the contents remained in the container.
1C1655CON-TAMPER WITH ALCOHOLIC BEV      CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with _______(name), as [a/an] [retail dealer/agent of a retail
* dealer/employee of a retail dealer] to [tamper with/change the quantity/change
* the quality] the contents of a container of an alcoholic beverage after said
* alcoholic beverage had been lawfully sealed and the contents remained in the
* container.
1 1656REFILL ALC BEV CONTAINR            AB  6     313       (a)(1)(ii)     J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as [a/an] [retail dealer/agent of a retail dealer/employee of a retail
* dealer] refill a container of an alcoholic beverage with a substance to wit:
* ______(describe), after the container had been emptied of its original contents.
1A1656ATT-REFILL ALC BEV CONTAINR        CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did attempt to as [a/an] [retail dealer/agent of a retail dealer/employee of
* a retail dealer] refill a container of an alcoholic beverage with a substance to
* wit: ______(describe), after the container had been emptied of its original
* contents.
1C1656CON-REFILL ALC BEV CONTAINR        CL                                 J     1000.00Y  2NN       2016-06-30 2200-01-01
* ... did conspire with _______(name), as [a/an] [retail dealer/agent of a retail
* dealer/employee of a retail dealer] to refill a container of an alcoholic
* beverage with a substance to wit: ______(describe), after the container had been
* emptied of its original contents.
1 1657DEALR POSS TAMPER ALC BEV          AB  6     313       (a)(2)         J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as a retail dealer possess a container of alcoholic beverage that had
* been [tampered with/refilled].
1A1657ATT-DEALR POSS TAMPER ALC BEV      CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did as a retail dealer, attempt to possess a container of alcoholic beverage
* that had been [tampered with/refilled].
1C1657CON-DEALR POSS TAMPER ALC BEV      CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with ________(name), as a retail dealer to possess a container
* of alcoholic beverage that had been [tampered with/refilled].
1 1658SELL ALC BEV  MTL CONTAINR         AB  6     314                      J      100.00D 90NN       2016-07-01 2200-01-01
* ... did [sell/offer for sale] an alcoholic beverage container that was made from
* [metal/composite material] and was designed and constructed with an all-metal
* tab opening device that detaches from the container when the container is opened
* in a manner that is normally used to empty the contents of the container.
% NOTE: See AB 6-314 (a)(2) for exceptions.
1A1658ATT-SELL ALC BEV  MTL CONTAINR     CL                                 J      100.00D 90NN       2016-07-01 2200-01-01
* ... did attempt to [sell/offer for sale] an alcoholic beverage container that
* was made from [metal/composite material] and was designed and constructed with
* an all-metal tab opening device that detaches from the container when the
* container is opened in a manner that is normally used to empty the contents of
* the container.
% SEE NOTE ON ORIGINAL CHARGE.
1C1658CON-SELL ALC BEV  MTL CONTAINR     CL                                 J      100.00D 90NN       2016-07-01 2200-01-01
* ... did conspire with _______(name) to [sell/offer for sale] an alcoholic
* beverage container that was made from [metal/composite material] and was
* designed and constructed with an all-metal tab opening device that detaches from
* the container when the container is opened in a manner that is normally used to
* empty the contents of the container.
% SEE NOTE ON ORIGINAL CHARGE.
1 1659SELL ALC BEV-MAX ALC CONTENT       AB  6     316                            1000.00    NN       2016-07-01 2200-01-01
* ... did sell at retail, an alcoholic beverage with an alcohol content by volume
* of 95%/190 proof or more to wit: ______(alcohol volume).
1A1659ATT-SELL ALC BEV-MAX ALC CONTENT   CL                                       1000.00    NN       2016-07-01 2200-01-01
* ... did attempt to sell at retail, an alcoholic beverage with an alcohol content
* by volume of 95%/190 proof or more to wit: ______(alcohol volume).
1C1659CON-SELL ALC BEV-MAX ALC CONTENT   CL                                       1000.00    NN       2016-07-01 2200-01-01
* ... did conspire with _______(name) to sell at retail, an alcoholic beverage
* with an alcohol content by volume of 95%/190 proof or more to wit:
* ______(alcohol volume).
1 1660CONSUME ALC BEV LIC PREMISES       AB  6     319                      J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did consume an alcoholic beverage  on the licensed premises  of
* _______(license holder), located at _________(address), that was not purchased
* on said premises and not allowed to be consumed on the premises under the
* Alcoholic Beverages Article.
% NOTE: See AB 6-319(a) for exceptions.
1 1660CONSUME ALC BEV LIC PREMISES       AB  6     319                      J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did consume an alcoholic beverage  on the licensed premises  of
* _______(license holder), located at _________(address), that was not purchased
* on said premises and not allowed to be consumed on the premises under the
* Alcoholic Beverages and Cannabis Article.
% NOTE: See AB 6-319(a) for exceptions.
1A1660ATT-CONSUME ALC BEV LIC PREMISES   CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to consume an alcoholic beverage  on the licensed premises  of
* _______(license holder), located at _________(address), that was not purchased
* on said premises and not allowed to be consumed on the premises under the
* Alcoholic Beverages Article.
% SEE NOTE ON ORIGINAL CHARGE.
1A1660ATT-CONSUME ALC BEV LIC PREMISES   CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did attempt to consume an alcoholic beverage  on the licensed premises of
* _______(license holder), located at _________(address), that was not purchased
* on said premises and not allowed to be consumed on the premises under the
* Alcoholic Beverages and Cannabis Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1660CON-CONSUME ALC BEV LIC PREMISES   CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with ________(name) to consume an alcoholic beverage  on the
* licensed premises  of _______(license holder), located at _________(address),
* that was not purchased on said premises and not allowed to be consumed on the
* premises under the Alcoholic Beverages Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1660CON-CONSUME ALC BEV LIC PREMISES   CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with ________(name) to consume an alcoholic beverage  on the
* licensed premises  of _______(license holder), located at _________(address),
* that was not purchased on said premises and not allowed to be consumed on the
* premises under the Alcoholic Beverages and Cannabis Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1661INTOXICATED ENDANGER               AB  6     320       (a)(1)         J      100.00D 90NN       2016-07-01 2200-01-01
* ... did endanger the safety of ______(name or property) while being intoxicated.
1A1661ATT-INTOXICATED ENDANGER           CL                                 J      100.00D 90NN       2016-07-01 2200-01-01
* ... did attempt to endanger the safety of ______(name or property) while being
* intoxicated.
1C1661CON-INTOXICATED ENDANGER           CL                                 J      100.00D 90NN       2016-07-01 2200-01-01
* ... did conspire with ________(name) to endanger the safety of ______(name or
* property) while being intoxicated.
1 1662INTOXICATED PUBLIC DISTURB         AB  6     320       (a)(2)         J      100.00D 90NN       2016-07-01 2200-01-01
* ... did [being intoxicated/consume an alcoholic beverage] in a public place,
* cause a public disturbance.
1A1662ATT-INTOXICATED PUBLIC DISTURB     CL                                 J      100.00D 90NN       2016-07-01 2200-01-01
* ... did attempt to [be intoxicated/consume an alcoholic beverage] in a public
* place,  and cause a public disturbance.
1C1662CON-INTOXICATED PUBLIC DISTURB     CL                                 J      100.00D 90NN       2016-07-01 2200-01-01
* ... did conspire with ______(name) to [be intoxicated/consume an alcoholic
* beverage] in a public place,  and cause a public disturbance.
1 1663CONSUME ALC BEV PUBLIC             AB  6     321       (b)                   100.00    NN       2016-07-01 2019-09-30
* ... did [consume/consume in a parked vehicle], an alcoholic beverage located on
* [public property/a mall/an adjacent parking area of a mall/an outside area of a
* shopping center/an adjacent parking area of a retail establishment/an outside
* area of a retail establishment].
% NOTE: See AB 6-321(b)(2) for exceptions.
% 
% NOTE: See AB 6-321(a) for definition of "public property".
1A1663ATT-CONSUME ALC BEV PUBLIC         CL                                        100.00    NN       2016-07-01 2019-09-30
* ... did attempt to [consume/consume in a parked vehicle], an alcoholic beverage
* located on [public property/a mall/an adjacent parking area of a mall/an outside
* area of a shopping center/an adjacent parking area of a retail establishment/an
* outside area of a retail establishment].
% SEE NOT ON ORIGINAL CHARGE.
1C1663CON-CONSUME ALC BEV PUBLIC         CL                                        100.00    NN       2016-07-01 2019-09-30
* ... did conspire with __________(name) to [consume/consume in a parked vehicle],
* an alcoholic beverage located on [public property/a mall/an adjacent parking
* area of a mall/an outside area of a shopping center/an adjacent parking area of
* a retail establishment/an outside area of a retail establishment].
% SEE NOT ON ORIGINAL CHARGE.
1 1664POSSESS OPEN CONTR PUBLIC          AB  6     322                             100.00    NN       2016-06-29 2016-06-30
* ... did [possess/possess in a parked vehicle], an open container located on
* [public property/a mall/an adjacent parking area of a mall/an outside area of a
* shopping center/an adjacent parking area of a retail establishment/an outside
* area of a retail establishment].
% NOTE: See AB 6-322(a)(2) for exceptions.
1A1664ATT-POSSESS OPEN CONTR PUBLIC      CL                                        100.00    NN       2016-06-29 2016-06-30
* ... did attempt to [possess/possess in a parked vehicle], an open container
* located on [public property/a mall/an adjacent parking area of a mall/an outside
* area of a shopping center/an adjacent parking area of a retail establishment/an
* outside area of a retail establishment].
% SEE NOTE ON ORIGINAL CHARGE.
1C1664CON-POSSESS OPEN CONTR PUBLIC      CL                                        100.00    NN       2016-06-29 2016-06-30
* ... did conspire with ______(name) to [possess/possess in a parked vehicle], an
* open container located on [public property/a mall/an adjacent parking area of a
* mall/an outside area of a shopping center/an adjacent parking area of a retail
* establishment/an outside area of a retail establishment].
% SEE NOTE ON ORIGINAL CHARGE.
1 1665POSSESS OPEN CONTR RETAIL          AB  6     322                             100.00    NN       2016-07-01 2019-09-30
* ... did [possess/possess in a parked vehicle], an alcoholic beverage in an open
* container located on [a mall/an adjacent parking area of a mall/an outside area
* of a shopping center/an adjacent parking area of a retail establishment/an
* outside area of a retail establishment].
% NOTE: See AB 6-322(a)(2) for exceptions.
1A1665ATT-POSS OPEN CONTR RETAIL         CL                                        100.00    NN       2016-07-01 2019-09-30
* ... did attempt to [possess/possess in a parked vehicle], an alcoholic beverage
* in an open container located on [a mall/an adjacent parking area of a mall/an
* outside area of a shopping center/an adjacent parking area of a retail
* establishment/an outside area of a retail establishment].
% SEE NOTE ON ORIGINAL CHARGE.
1C1665CON-POSS OPEN CONTR RETAIL         CL                                        100.00    NN       2016-07-01 2019-09-30
* ... did conspire with _________(name) to [possess/possess in a parked vehicle],
* an alcoholic beverage in an open container located on [a mall/an adjacent
* parking area of a mall/an outside area of a shopping center/an adjacent parking
* area of a retail establishment/an outside area of a retail establishment].
% SEE NOTE ON ORIGINAL CHARGE.
1 1666USE AWOL MACHINE                   AB  6     323       (b)(1)               1000.00    NN       2016-07-01 2200-01-01
* ... did use an AWOL machine to [inhale alcohol vapor/introduce alcohol in any
* form] into the human body.
% NOTE: See AB6-232(a) for definition of "AWOL".
1A1666ATT-USE AWOL MACHINE               CL                                       1000.00    NN       2016-07-01 2200-01-01
* ... did attempt to use an AWOL machine to [inhale alcohol vapor/introduce
* alcohol in any form] into the human body.
% SEE NOTE ON ORIGINAL CHARGE.
1C1666CON-USE AWOL MACHINE               CL                                       1000.00    NN       2016-07-01 2200-01-01
* ... did conspire with ________(name) to use an AWOL machine to [inhale alcohol
* vapor/introduce alcohol in any form] into the human body.
% SEE NOTE ON ORIGINAL CHARGE.
1 1667POSS/BUY/SELL AWOL MACHINE         AB  6     323       (b)(2)               1000.00    NN       2016-07-01 2200-01-01
* ... did with intent to introduce alcohol into the human body,
* [possess/purchase/transfer/offer for sale/use] an AWOL machine.
% NOTE:  See AB 6-232(a) for definition of "AWOL".
1A1667ATT-POSS/BUY/SELL AWOL MACHINE     CL                                       1000.00    NN       2016-07-01 2200-01-01
* ... did attempt to, with intent to introduce alcohol into the human body,
* [possess/purchase/transfer/offer for sale/use] an AWOL machine.
% SEE NOTE ON ORIGINAL CHARGE.
1C1667CON-POSS/BUY/SELL AWOL MACHINE     CL                                       1000.00    NN       2016-07-01 2200-01-01
* ... did conspire with _______(name), with intent to introduce alcohol into the
* human body, to [possess/purchase/transfer/offer for sale/use] an AWOL machine.
% SEE NOTE ON ORIGINAL CHARGE.
1 1668UNLIC OUT OF STATE ALC SALE        AB  6     327       (a)            J     1000.00Y  2YY       2016-07-01 2200-01-01
* ... did being a person in the business of [selling/distributing] alcoholic
* beverages [in/from] _________(State other than Maryland), [ship/cause to be
* shipped/deliver] alcoholic beverages directly to a recipient in the State
* without holding the required [license/permit].
1A1668ATT-UNLIC OUT OF STATE ALC SALE    CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did attempt to, being a person in the business of [selling/distributing]
* alcoholic beverages [in/from] _________(State other than Maryland), [ship/cause
* to be shipped/deliver] alcoholic beverages directly to a recipient in the State
* without holding the required [license/permit].
1C1668CON-UNLIC OUT OF STATE ALC SALE    CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with _______(name), being a person in the business of
* [selling/distributing] alcoholic beverages [in/from] _________(State other than
* Maryland), to [ship/cause to be shipped/deliver] alcoholic beverages directly to
* a recipient in the State without holding the required [license/permit].
1 1669ALC BEV TAX-WILLFULLY NOT PAID     AB  6     328       (a)(1)         J    10000.00Y  5NN       2016-07-01 2200-01-01
* ... did [knowingly/willfully] [possess/transport/sell/offer for sale/store on
* own property/authorize storage on own property], an alcoholic beverage on which
* the tax imposed by the Tax-General Article was not paid.
1A1669ATT-ALC BEV TAX-WILLFULLY NOT PAID CL                                 J    10000.00Y  5NN       2016-07-01 2200-01-01
* ... did attempt to [knowingly/willfully] [possess/transport/sell/offer for
* sale/store on own property/authorize storage on own property], an alcoholic
* beverage on which the tax imposed by the Tax-General Article was not paid.
1C1669CON-ALC BEV TAX-WILLFULLY NOT PAID CL                                 J    10000.00Y  5NN       2016-07-01 2200-01-01
* ... did conspire with ________(name) to  [knowingly/willfully]
* [possess/transport/sell/offer for sale/store on own property/authorize storage
* on own property], an alcoholic beverage on which the tax imposed by the
* Tax-General Article was not paid.
1 1670ALC BEV TAX EVASION                AB  6     328       (a)(2)         J    10000.00Y  5NN       2016-07-01 2200-01-01
* ... did evade a tax imposed on an alcoholic beverage under the Tax-General
* Article.
1A1670ATT-ALC BEV TAX EVASION            CL                                 J    10000.00Y  5NN       2016-07-01 2200-01-01
* ... did attempt to evade a tax imposed on an alcoholic beverage under the
* Tax-General Article.
1C1670CON-ALC BEV TAX EVASION            CL                                 J    10000.00Y  5NN       2016-07-01 2200-01-01
* ... did conspire with ________(name) to evade a tax imposed on an alcoholic
* beverage under the Tax-General Article.
1 1671ALC BEV COUNTERFEIT TAX STAMP      AB  6     328       (a)(3)         J    10000.00Y  5NN       2016-07-01 2023-05-02
* ...did counterfeit a [stamp/certificate] required under the [Alcoholic
* Beverages/Tax-General Article].
1 1671ALC BEV COUNTERFEIT TAX STAMP      AB  6     328       (a)(3)         J    10000.00Y  5NN       2023-05-03 2200-01-01
* ...did counterfeit a [stamp/certificate] required under the [Alcoholic Beverages
* and Cannabis/Tax-General] Article.
1A1671ATT-ALC BEV COUNTERFEIT TAX STAMP  CL                                 J    10000.00Y  5NN       2016-07-01 2023-05-02
* ...did attempt to counterfeit a [stamp/certificate] required under the
* [Alcoholic Beverages/Tax-General Article].
1A1671ATT-ALC BEV COUNTERFEIT TAX STAMP  CL                                 J    10000.00Y  5NN       2023-05-03 2200-01-01
* ...did attempt to counterfeit a [stamp/certificate] required under the
* [Alcoholic Beverages and Cannabis/Tax-General] Article.
1C1671CON-ALC BEV COUNTERFEIT TAX STAMP  CL                                 J    10000.00Y  5NN       2016-07-01 2023-05-02
* ...did conspire with __________(name) to counterfeit a [stamp/certificate]
* required under the [Alcoholic Beverages/Tax-General Article].
1C1671CON-ALC BEV COUNTERFEIT TAX STAMP  CL                                 J    10000.00Y  5NN       2023-05-03 2200-01-01
* ...did conspire with __________(name) to counterfeit a [stamp/certificate]
* required under the [Alcoholic Beverages and Cannabis/Tax-General] Article.
1 1672VIOL ALC BEV TAX REG               AB  6     328       (a)(4)         J    10000.00Y  5NN       2016-07-01 2023-06-30
* ... did violate a regulation that the Comptroller of Maryland adopted under the
* [Alcoholic Beverages/Tax-General Article] to wit: _______(describe regulation).
1 1672VIOL ALC BEV TAX REG               AB  6     328       (a)(4)         J    10000.00Y  5NN       2023-07-01 2200-01-01
* ... did violate a regulation that the [Comptroller of Maryland/Executive
* Director of the Alcohol, Tobacco, and Cannabis Commission] adopted under the
* [Alcoholic Beverages and Cannabis/Tax-General] Article to wit: _______(describe
* regulation).
1A1672ATT-VIOL ALC BEV TAX REG           CL                                 J    10000.00Y  5NN       2016-07-01 2023-06-30
* ... did attempt to violate a regulation that the Comptroller of Maryland adopted
* under the [Alcoholic Beverages/Tax-General Article] to wit: _______(describe
* regulation).
1A1672ATT-VIOL ALC BEV TAX REG           CL                                 J    10000.00Y  5NN       2023-07-01 2200-01-01
* ... did attempt to violate a regulation that the [Comptroller of
* Maryland/Executive Director of the Alcohol, Tobacco, and Cannabis Commission]
* adopted under the [Alcoholic Beverages and Cannabis/Tax-General] Article to wit:
* _______(describe regulation).
1C1672CON-VIOL ALC BEV TAX REG           CL                                 J    10000.00Y  5NN       2016-07-01 2023-06-30
* ... did conspire with ___________(name) to violate a regulation that the
* Comptroller of Maryland adopted under the [Alcoholic Beverages/Tax-General
* Article] to wit: _______(describe regulation).
1C1672CON-VIOL ALC BEV TAX REG           CL                                 J    10000.00Y  5NN       2023-07-01 2200-01-01
* ... did conspire with ___________(name) to violate a regulation that the
* [Comptroller of Maryland/Executive Director of the Alcohol, Tobacco, and
* Cannabis Commission] adopted under the [Alcoholic Beverages and
* Cannabis/Tax-General] Article to wit: _______(describe regulation).
1 1673ALC BEV REMOVE/DESTROY PROP        AB  6     329       (a)(1)         J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did [remove/destroy/cause to be removed/cause to be destroyed] property that
* had been seized under the [Alcoholic Beverages/Tax-General Article relating to
* the tax on alcoholic beverages], to wit: _________(describe property).
1 1673ALC BEV REMOVE/DESTROY PROP        AB  6     329       (a)(1)         J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did [remove/destroy/cause to be removed/cause to be destroyed] property that
* had been seized under the [Alcoholic Beverages and Cannabis Article/Tax-General
* Article relating to the tax on alcoholic beverages], to wit: _________(describe
* property).
1A1673ATT-ALC BEV REMOVE/DESTROY PROP    CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did attempt to [remove/destroy/cause to be removed/cause to be destroyed]
* property that had been seized under the [Alcoholic Beverages/Tax-General Article
* relating to the tax on alcoholic beverages], to wit: _________(describe
* property).
1A1673ATT-ALC BEV REMOVE/DESTROY PROP    CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did attempt to [remove/destroy/cause to be removed/cause to be destroyed]
* property that had been seized under the [Alcoholic Beverages and Cannabis
* Article/Tax-General Article relating to the tax on alcoholic beverages], to wit:
* _________(describe property).
1C1673CON-ALC BEV REMOVE/DESTROY PROP    CL                                 J     1000.00Y  2NN       2016-07-01 2023-05-02
* ... did conspire with _________(name) to [remove/destroy/cause to be
* removed/cause to be destroyed] property that had been seized under the
* [Alcoholic Beverages/Tax-General Article relating to the tax on alcoholic
* beverages], to wit: _________(describe property).
1C1673CON-ALC BEV REMOVE/DESTROY PROP    CL                                 J     1000.00Y  2NN       2023-05-03 2200-01-01
* ... did conspire with _________(name) to [remove/destroy/cause to be
* removed/cause to be destroyed] property that had been seized under the
* [Alcoholic Beverages and Cannabis Article/Tax-General Article relating to the
* tax on alcoholic beverages], to wit: _________(describe property).
1 1674ALC BEV-PREVENT SEIZE PROP         AB  6     329       (a)(2)         J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did [prevent/attempt to prevent] the seizure of property to wit:
* _______(describe property),  by ____________(choose from below).
* 1.	pouring out the contents of said property;
* 2.	[breaking/destroying]  said property;
* 3.	removing said property from the premises;
* 4.	disposing of said property
1C1674CON-ALC BEV-PREVENT SEIZE PROP     CL                                 J     1000.00Y  2NN       2016-07-01 2200-01-01
* ... did conspire with ______(name) to [prevent/attempt to prevent] the seizure
* of property to wit: _______(describe property),  by ____________(choose from
* below).
* 1.	pouring out the contents of said property;
* 2.	[breaking/destroying]  said property;
* 3.	removing said property from the premises;
* 4.	disposing of said property
1 1675USE HATE ITEM/SYMBOL               CR  10    305.1                    J     5000.00Y  3NN       2020-10-01 2200-01-01
* ... did [place/inscribe] [an item/a symbol] to wit: ______, on the
* [real/personal] property of _____(owner), without the express permission of the
* [owner/owner's agent/lawful occupant] of the property, with the intent to
* [threaten/intimidate] a [person/group of persons].
% NOTE: an item or symbol can include an actual or depicted noose or swastika.
% NOTE: the property can be either public or private.
% NOTE:  The placement or inscribed item or symbol can be temporary or permanent.
1A1675ATT-USE HATE ITEM/SYMBOL           CL                                 J     5000.00Y  3NN       2020-10-01 2200-01-01
* ... did attempt to [place/inscribe] [an item/a symbol] to wit: ______, on the
* [real/personal] property of _____(owner), without the express permission of the
* [owner/owner's agent/lawful occupant] of the property, with the intent to
* [threaten/intimidate] a [person/group of persons].
% SEE NOTE ON ORIGINAL CHARGE.
1C1675CON-USE HATE ITEM/SYMBOL           CL                                 J     5000.00Y  3NN       2020-10-01 2200-01-01
* ... did conspire with _____(name) to [place/inscribe] [an item/a symbol] to wit:
* ______, on the [real/personal] property of _____(owner), without the express
* permission of the [owner/owner's agent/lawful occupant] of the property, with
* the intent to [threaten/intimidate] a [person/group of persons].
% SEE NOTE ON ORIGINAL CHARGE.
1S1675SOL-USE HATE ITEM/SYMBOL           CL                                 J     5000.00Y  3NN       2020-10-01 2200-01-01
* ... did solicit _____(name) to [place/inscribe] [an item/a symbol] to wit:
* ______, on the [real/personal] property of _____(owner), without the express
* permission of the [owner/owner's agent/lawful occupant] of the property, with
* the intent to [threaten/intimidate] a [person/group of persons].
% SEE NOTE ON ORIGINAL CHARGE.
1 1676INTERFERE/INJURE EQUINE            CR  10    620       (c)(1)         J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did willfully and maliciously [interfere with/injure/destroy/tamper with] an
* equine used for racing, breeding, competitive exhibition, or other lawful
* activity to wit: ______ (name or describe equine ).
% NOTE: This charge does not apply to the owner of the equine or person acting on
% behalf of or at the direction of the owner.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1676ATT-INTERFERE/INJURE EQUINE        CL                                 J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did attempt to willfully and maliciously [interfere
* with/injure/destroy/tamper with] an equine used for racing, breeding,
* competitive exhibition, or other lawful activity to wit: ______ (name or
* describe equine ).
% SEE NOTE ON ORIGINAL CHARGE.
1C1676CON-INTERFERE/INJURE EQUINE        CL                                 J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did conspire with ______(name) to willfully and maliciously [interfere
* with/injure/destroy/tamper with] an equine used for racing, breeding,
* competitive exhibition, or other lawful activity to wit: ______ (name or
* describe equine ).
% SEE NOTE ON ORIGINAL CHARGE.
1S1676SOL-INTERFERE/INJURE EQUINE        CL                                 J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did solicit ______(name) to willfully and maliciously [interfere
* with/injure/destroy/tamper with] an equine used for racing, breeding,
* competitive exhibition, or other lawful activity to wit: ______ (name or
* describe equine ).
% SEE NOTE ON ORIGINAL CHARGE.
1 1677INSTIGATE/ENG ACT INJURE EQUINE    CR  10    620       (c)(2)         J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did willfully and maliciously [start/instigate/engage in/further] an act, to
* wit: _______ (describe act) by which ________ (name or describe equine) , an
* equine  used for racing,breeding,competitive exhibition, or other lawful
* activity [was interfered with/ tampered with/injured/destroyed].
% NOTE: This charge does not apply to the owner of the equine or person acting on
% behalf of or at the direction of the owner.
% 
% NOTE: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1677ATT-INSTIGATE/ENG ACT INJURE EQUINECL                                 J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did attempt to willfully and maliciously [start/instigate/engage in/further]
* an act, to wit: _______ (describe act) by which ________ (name or describe
* equine) , an equine  used for racing,breeding,competitive exhibition, or other
* lawful activity [was interfered with/ tampered with/injured/destroyed].
% SEE NOTE ON ORIGINAL CHARGE.
1C1677CON-INSTIGATE/ENG ACT INJURE EQUINECL                                 J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did conspire with ______(name) to willfully and maliciously
* [start/instigate/engage in/further] an act, to wit: _______ (describe act) by
* which ________ (name or describe equine) , an equine  used for
* racing,breeding,competitive exhibition, or other lawful activity [was interfered
* with/ tampered with/injured/destroyed].
% SEE NOTE ON ORIGINAL CHARGE.
1S1677SOL-INSTIGATE/ENG ACT INJURE EQUINECL                                 J     1000.00Y  1NN       2020-10-01 2200-01-01
* ... did solicit ______(name) to willfully and maliciously
* [start/instigate/engage in/further] an act, to wit: _______ (describe act) by
* which ________ (name or describe equine) , an equine  used for
* racing,breeding,competitive exhibition, or other lawful activity [was interfered
* with/ tampered with/injured/destroyed].
% SEE NOTE ON ORIGINAL CHARGE.
1 1678BRIBE/ATT PUBLIC EMPLOYEE          CR  9     201       (b)            J   250000.00Y 12NN       2020-10-01 2200-01-01
* ...did [bribe/attempt to bribe] _____ (name of public employee) for the purpose
* of influencing said person's capacity as ________ (position held).
% NOTE: See CR 9-201(d) regarding minimum penalty of 2 years and/or $5,000  if
% convicted.
% 
% *See CR 9-201 for complete list of eligible parties.
1C1678CON-BRIBE/ATT PUBLIC EMPLOYEE      CL                                 J   250000.00Y 12NN       2020-10-01 2200-01-01
* ...did conspire with _____(name) [bribe/attempt to bribe] _____ (name of public
* employee) for the purpose of influencing said person's capacity as ________
* (position held).
% NOTE: See CR 9-201(d) regarding minimum penalty of 2 years and/or $5,000  if
% convicted.
% 
% *See CR 9-201 for complete list of eligible parties.
1 1680DENTISTRY - UNLICENSED             HO  4     601       (a)            J     5000.00Y  1YY       2020-10-01 2200-01-01
* ...did [practice/attempt to practice/offer to practice] [dentistry/dental
* hygiene] on ______(name), a human being, in this State without being licensed by
* the State Board of Dental Examiners.
% NOTE: See HO 4-606(a)(1)(ii) for a subsequent offense penalty of $6,000 and/or 1
% year.
% 
% NOTE:  This charge does not apply to a person who practices or attempts to
% practice dentistry without a license if the person's license has been expired
% for a period of not more than 6 months.
1C1680CON-DENTISTRY - UNLICENSED         CL                                 J     5000.00Y  1NN       2020-10-01 2200-01-01
* ...did conspire with ____(name) to [practice/attempt to practice/offer to
* practice] [dentistry/dental hygiene] on ______(name), a human being, in this
* State without being licensed by the State Board of Dental Examiners.
% SEE NOTE ON ORIGINAL CHARGE.
1 1681MISREPRESENT-DENTISTS              HO  4     602       (a)            J     5000.00Y  1YY       2020-10-01 2200-01-01
* ...did represent to the public by [title/description of services/description of
* methods/description of procedures/ other conduct] to wit: ______(describe), that
* [they/________(other person's name)] [were/was]  authorized to  practice
* dentistry in the State without being authorized to do so  under Title 4 of the
* Health Occupations Article.
% NOTE: See HO 4-606(a)(1)(ii) for a subsequent offense penalty of $6,000 and/or 1
% year.
1A1681ATT-MISREPRESENT-DENTISTS          CL                                 J     5000.00Y  1NN       2020-10-01 2200-01-01
* ...did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ______(describe), that [they/________(other person's name)] [were/was]
* authorized to  practice dentistry in the State without being authorized to do so 
* under Title 4 of the Health Occupations Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1681CON-MISREPRESENT-DENTISTS          CL                                 J     5000.00Y  1NN       2020-10-01 2200-01-01
* ...did conspire with ____(name) to represent to the public by [title/description
* of services/description of methods/description of procedures/ other conduct] to
* wit: ______(describe), that [they/________(other person's name)] [were/was]
* authorized to practice dentistry in the State without being authorized to do so 
* under Title 4 of the Health Occupations Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1682FALSE ADVERTIS-DENTISTS            HO  4     503       (c)            J     2000.00Y  2YY       2020-10-01 2200-01-01
* ...did [solicit/advertise to] the general public that _____ (name),
* [alters/constructs/repairs/supplies] a dental appliance, without being a
* licensed dentist.
1A1682ATT-FALSE ADVERTIS-DENTISTS        CL                                 J     2000.00Y  2NN       2020-10-01 2200-01-01
* ...did attempt to [solicit/advertise to] the general public that _____ (name),
* [alters/constructs/repairs/supplies] a dental appliance, without being a
* licensed dentist.
1C1682CON-FALSE ADVERTIS-DENTISTS        CL                                 J     2000.00Y  2NN       2020-10-01 2200-01-01
* ...did conspire with _____(name) to [solicit/advertise to] the general public
* that _____ (name), [alters/constructs/repairs/supplies] a dental appliance,
* without being a licensed dentist.
1 1683BRIBE/DEMAND/RECEIVE PUBL EMP      CR  9     201       (c)            J    25000.00Y 12NN       2020-10-01 2200-01-01
* ...did  as a public employee, [demand/receive] a [bribe/fee/reward/testimonial]
* to _______(choose from below).
* 1. influence the performance of their official duties.
* 2. [neglect/fail to perform] their official duties.
% NOTE: See CR 9-201(d) regarding minimum penalty of 2 years and/or $5,000  if
% convicted.
1A1683ATT-BRIBE/DEMAND/RECEIVE PUBL EMP  CL                                 J    25000.00Y 12NN       2020-10-01 2200-01-01
* ...did  as a public employee, attempt to [demand/receive] a
* [bribe/fee/reward/testimonial] to _______(choose from below).
* 1. influence the performance of their official duties.
* 2. [neglect/fail to perform] their official duties.
% SEE NOTE ON ORIGINAL CHARGE.
1C1683CON-BRIBE/DEMAND/RECEIVE PUBL EMP  CL                                 J    25000.00Y 12NN       2020-10-01 2200-01-01
* ...did conspire with ____(name), as a public employee, to  [demand/receive] a
* [bribe/fee/reward/testimonial] to _______(choose from below).
* 1. influence the performance of their official duties.
* 2. [neglect/fail to perform] their official duties.
% SEE NOTE ON ORIGINAL CHARGE.
1 1684NEG/CORRUPT ELECTN DUTIES          EL  16    301                      J     1000.00Y  3NN       2003-01-01 2200-01-01
* ...did as an [election official/official of a political party], [neglect
* official duties/engage in corrupt or fraudulent acts in the performance of
* official duties] under the Election Law Article.
% Note: A person convicted is subjected to a minimum penalty of not less than $50
% and/or imprisonment for not less than 30 days.
1 1685TRANS FIREARM W/O SERIAL#          PS  5     703       (a)            J    10000.00Y  5NN       2022-06-01 2025-09-30
* ...did unlawfully  [purchase/receive/sell/offer to sell/transfer] [a/an] 
* [firearm/unfinished frame/unfinished receiver] without a serial number.
1A1685ATT-TRANS FIREARM W/O SERIAL#      CL                                 J    10000.00Y  5NN       2022-06-01 2025-09-30
* ...did attempt to unlawfully [purchase/receive/sell/offer to sell/transfer]
* [a/an]  [firearm/unfinished frame/unfinished receiver] without a serial number.
1C1685CON-TRANS FIREARM W/O SERIAL#      CL                                 J    10000.00Y  5NN       2022-06-01 2025-09-30
* ...did conspire with ____(name) to unlawfully [purchase/receive/sell/offer to
* sell/transfer] [a/an]  [firearm/unfinished frame/unfinished receiver] without a
* serial number.
1 1686POSS FIREARM W/O SERIAL#           PS  5     703       (b)            J    10000.00Y  2NN       2023-03-01 2200-01-01
* ...did unlawfully possess a firearm without required serial number or approved
* marking by the Secretary of State Police.
% NOTE: See section for exceptions.
% NOTE: Each violation is a separate crime.
1A1686ATT-POSS FIREARM W/O SERIAL#       CL                                 J    10000.00Y  2NN       2023-03-01 2200-01-01
* ...did attempt to unlawfully possess a firearm without required serial number or
* approved marking by the Secretary of State Police.
% SEE NOTE ON ORIGINAL CHARGE.
1C1686CON-POSS FIREARM W/O SERIAL#       CL                                 J    10000.00Y  2NN       2023-03-01 2200-01-01
* ...did conspire with _____(name) to unlawfully possess a firearm without
* required serial number or approved marking by the Secretary of State Police.
% SEE NOTE ON ORIGINAL CHARGE.
1S1686SOLICIT-POSS FIREARM W/O SERIAL#   CL                                 J    10000.00Y  2NN       2023-03-01 2200-01-01
* ...did solicit_____(name) to unlawfully possess a firearm without required
* serial number or approved marking by the Secretary of State Police.
% SEE NOTE ON ORIGINAL CHARGE.
1 1687FALSE STMT-RACE/RELIG/GENDER       CR  10    304       (1)(iv)        J     5000.00Y  3NN       2022-10-01 2024-09-30
* ...did [make/cause to be made] a false [statement/report/complaint] to _____, a
* peace officer, knowing the same to be false, with the intent to deceive and with
* the intent to cause an [investigation/other action to be taken to wit:_____] as
* a result, motivated wither in whole or in substantial part by a
* [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status].
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years-$20,000.
1 1687FALSE STMT-RACE/RELIG/GENDER       CR  10    304       (1)(iv)        J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did [make/cause to be made] a false [statement/report/complaint] to _____, a
* peace officer, knowing the same to be false, with the intent to deceive and with
* the intent to cause an [investigation/other action to be taken to wit:_____] as
* a result, motivated wither in whole or in substantial part by a
* [person's/group's] [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/homeless status].
% NOTE: If the violation involves a separate crime that is a felony, the person is
% guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both. Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section.
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years-$20,000.
1A1687ATT-FALSE STMT-RACE/RELIG/GENDER   CL                                 J     5000.00Y  3NN       2022-10-01 2024-09-30
* ...did attempt to  [make/cause to be made] a false [statement/report/complaint]
* to _____, a peace officer, knowing the same to be false, with the intent to
* deceive and with the intent to cause an [investigation/other action to be taken
* to wit:_____] as a result, motivated wither in whole or in substantial part by a
* [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status].
% SEE NOTE ON ORIGINAL CHARGE.
1A1687ATT-FALSE STMT-RACE/RELIG/GENDER   CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did attempt to  [make/cause to be made] a false [statement/report/complaint]
* to _____, a peace officer, knowing the same to be false, with the intent to
* deceive and with the intent to cause an [investigation/other action to be taken
* to wit:_____] as a result, motivated wither in whole or in substantial part by a
* [person's/group's] [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/homeless status].
% SEE NOTE ON ORIGINAL CHARGE.
1C1687CON-FALSE STMT-RACE/RELIG/GENDER   CL                                 J     5000.00Y  3NN       2022-10-01 2024-09-30
* ...did conspire with ____(name) to  [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result, motivated
* wither in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/gender/gender
* identity/disability/national origin/homeless status].
% SEE NOTE ON ORIGINAL CHARGE.
1C1687CON-FALSE STMT-RACE/RELIG/GENDER   CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to  [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result, motivated
* wither in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/homeless status].
% SEE NOTE ON ORIGINAL CHARGE.
1S1687SOL-FALSE STMT-RACE/RELIG/GENDER   CL                                 J     5000.00Y  3NN       2022-10-01 2024-09-30
* ...did solicit ____(name) to  [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result, motivated
* wither in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/gender/gender
* identity/disability/national origin/homeless status].
% SEE NOTE ON ORIGINAL CHARGE.
1S1687SOL-FALSE STMT-RACE/RELIG/GENDER   CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to  [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result, motivated
* wither in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/homeless status].
% SEE NOTE ON ORIGINAL CHARGE.
1 1688FALSE STMT-RACE/RELIG/GENDER-FELONYCR  10    304       (2)(i)         J    10000.00Y 10YY       2022-10-01 2024-09-30
* ...did [make/cause to be made] a false [statement/report/complaint] to _____, a
* peace officer, knowing the same to be false, with the intent to deceive and with
* the intent to cause an [investigation/other action to be taken to wit:____] as a
* result of said [statement/report/complaint], motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status]
* and did commit a separate felony offense to wit: ____(describe).
% NOTE: Use only if violation involves a separate felony, not resulting in death
% of victim.
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years-$20,000.
1 1688FALSE STMT-RACE/RELIG/GENDER-FELONYCR  10    304       (2)(i)         J    10000.00Y 10YY       2024-10-01 2200-01-01
* ...did [make/cause to be made] a false [statement/report/complaint] to _____, a
* peace officer, knowing the same to be false, with the intent to deceive and with
* the intent to cause an [investigation/other action to be taken to wit:____] as a
* result of said [statement/report/complaint], motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/homeless status] and
* did commit a separate felony offense to wit: ____(describe).
% NOTE: Use only if violation involves a separate felony, not resulting in death
% of victim.
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years-$20,000.
1A1688ATT-FALSE STMT-RACE/RELIG/GENDER-FECL                                 J    10000.00Y 10NN       2022-10-01 2024-09-30
* ...did attempt to [make/cause to be made] a false [statement/report/complaint]
* to _____, a peace officer, knowing the same to be false, with the intent to
* deceive and with the intent to cause an [investigation/other action to be taken
* to wit:____] as a result of said [statement/report/complaint], motivated either
* in whole or in substantial part by a [person's/group's] [race/color/religious
* beliefs/sexual orientation/gender/gender identity/disability/national
* origin/homeless status] and did commit a separate felony offense to wit:
* ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1A1688ATT-FALSE STMT-RACE/RELIG/GENDER-FECL                                 J    10000.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to [make/cause to be made] a false [statement/report/complaint]
* to _____, a peace officer, knowing the same to be false, with the intent to
* deceive and with the intent to cause an [investigation/other action to be taken
* to wit:____] as a result of said [statement/report/complaint], motivated either
* in whole or in substantial part by a [person's/group's] [race/color/religious
* beliefs/sexual orientation/sex/gender identity/disability/national
* origin/homeless status] and did commit a separate felony offense to wit:
* ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1688CON-FALSE STMT-RACE/RELIG/GENDER-FECL                                 J    10000.00Y 10NN       2022-10-01 2024-09-30
* ...did conspire with ____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status]
* and did commit a separate felony offense to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1688CON-FALSE STMT-RACE/RELIG/GENDER-FECL                                 J    10000.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/homeless status] and
* did commit a separate felony offense to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1688SOL-FALSE STMT-RACE/RELIG/GENDER-FECL                                 J    10000.00Y 10NN       2022-10-01 2024-09-30
* ...did solicit _____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status]
* and did commit a separate felony offense to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1688SOL-FALSE STMT-RACE/RELIG/GENDER-FECL                                 J    10000.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit _____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/homeless status] and
* did commit a separate felony offense to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1689FALSE STMT-RACE/RELIG/GENDER-DEATH CR  10    304       (2)(ii)        J    20000.00Y 20YY       2022-10-01 2024-09-30
* ...did [make/cause to be made] a false [statement/report/complaint] to _____, a
* peace officer, knowing the same to be false, with the intent to deceive and with
* the intent to cause an [investigation/other action to be taken to wit:_____] as
* a result of said [statement/report/complaint], motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status]
* and resulted in the death of ___(name).
% NOTE: Use only if violation resulted in death of victim.
1 1689FALSE STMT-RACE/RELIG/GENDER-DEATH CR  10    304       (2)(ii)        J    20000.00Y 20YY       2024-10-01 2200-01-01
* ...did [make/cause to be made] a false [statement/report/complaint] to _____, a
* peace officer, knowing the same to be false, with the intent to deceive and with
* the intent to cause an [investigation/other action to be taken to wit:_____] as
* a result of said [statement/report/complaint], motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/homeless status] and
* resulted in the death of ___(name).
% NOTE: Use only if violation resulted in death of victim.
1C1689CON-FALSE STMT-RACE/RELIG/GENDER-DECL                                 J    20000.00Y 20NN       2022-10-01 2024-09-30
* ...did  conspire with ____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status]
* and resulted in the death of ___(name).
% NOTE: Use only if violation resulted in death of victim.
1C1689CON-FALSE STMT-RACE/RELIG/GENDER-DECL                                 J    20000.00Y 20NN       2024-10-01 2200-01-01
* ...did  conspire with ____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/homeless status] and
* resulted in the death of ___(name).
% NOTE: Use only if violation resulted in death of victim.
1S1689SOL-FALSE STMT-RACE/RELIG/GENDER-DECL                                 J    20000.00Y 20NN       2022-10-01 2024-09-30
* ...did solicit ____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/homeless status]
* and resulted in the death of ___(name).
% NOTE: Use only if violation resulted in death of victim.
1S1689SOL-FALSE STMT-RACE/RELIG/GENDER-DECL                                 J    20000.00Y 20NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to [make/cause to be made] a false
* [statement/report/complaint] to _____, a peace officer, knowing the same to be
* false, with the intent to deceive and with the intent to cause an
* [investigation/other action to be taken to wit:_____] as a result of said
* [statement/report/complaint], motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/homeless status] and
* resulted in the death of ___(name).
% NOTE: Use only if violation resulted in death of victim.
1 1690RACE/RELIG CRIME: PERSON/GROUP-FELOCR  10    304       (2)(i)         J    10000.00Y 10YY       2022-10-01 2024-09-30
* ...[did/did attempt to/did threaten to] ________ (choose from below), the
* offense being a felony to wit: ______(describe),  [against/of] ________(name of
* victim/group), motivated either in whole or in substantial part by a
* [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% NOTE: Use only if violation involves a separate felony, not resulting in death
% of victim.
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years-$20,000.
1 1690RACE/RELIG CRIME: PERSON/GROUP-FELOCR  10    304       (2)(i)         J    10000.00Y 10YY       2024-10-01 2200-01-01
* ...[did/did attempt to/did threaten to] ________ (choose from below), the
* offense being a felony to wit: ______(describe),  [against/of] ________(name of
* victim/group), motivated either in whole or in substantial part by a
* [person's/group's] [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% NOTE: Use only if violation involves a separate felony, not resulting in death
% of victim.
% NOTE: If the violation involves a separate crime that is a felony and results in
% death of the victim, the person is guilty of a felony and upon conviction is
% subject to 20 years-$20,000.
1C1690CON-RACE/RELIG CRIME: PERSON/GROUP-CL                                 J    10000.00Y 10NN       2022-10-01 2024-09-30
* ...did conspire with ____(name) [to/to attempt to/to threaten to] ________
* (choose from below), the offense being a felony to wit: ______(describe), 
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1C1690CON-RACE/RELIG CRIME: PERSON/GROUP-CL                                 J    10000.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) [to/to attempt to/to threaten to] ________
* (choose from below), the offense being a felony to wit: ______(describe), 
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1S1690SOL-RACE/RELIG CRIME: PERSON/GROUP-CL                                 J    10000.00Y 10NN       2022-10-01 2024-09-30
* ...did solicit ____(name)  [to/attempt to/to threaten to] ________ (choose from
* below), the offense being a felony to wit: ______(describe),  [against/of]
* ________(name of victim/group), motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1S1690SOL-RACE/RELIG CRIME: PERSON/GROUP-CL                                 J    10000.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit ____(name)  [to/attempt to/to threaten to] ________ (choose from
* below), the offense being a felony to wit: ______(describe),  [against/of]
* ________(name of victim/group), motivated either in whole or in substantial part
* by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/ homeless status].
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1 1691RACE/RELIG CRIME: PERSON/GROUP-DEATCR  10    304       (2)(ii)        J    20000.00Y 20YY       2022-10-01 2024-09-30
* ...[did/did attempt to/did threaten to] ________ (choose from below), 
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/gender/gender identity/disability/national origin/ homeless status]
* and the death of ____(name) occurred as a result.
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% NOTE: Use only if violation resulted in death of victim.
1 1691RACE/RELIG CRIME: PERSON/GROUP-DEATCR  10    304       (2)(ii)        J    20000.00Y 20YY       2024-10-01 2200-01-01
* ...[did/did attempt to/did threaten to] ________ (choose from below), 
* [against/of] ________(name of victim/group), motivated either in whole or in
* substantial part by a [person's/group's] [race/color/religious beliefs/sexual
* orientation/sex/gender identity/disability/national origin/ homeless status] and
* the death of ____(name) occurred as a result.
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% NOTE: Use only if violation resulted in death of victim.
1C1691CON-RACE/RELIG CRIME: PERSON/GROUP-CL                                 J    20000.00Y 20NN       2022-10-01 2024-09-30
* ...did conspire with____(name) [to/to attempt to/to threaten to] ________
* (choose from below),  [against/of] ________(name of victim/group), motivated
* either in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/gender/gender
* identity/disability/national origin/ homeless status] and the death of
* ____(name) occurred as a result.
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1C1691CON-RACE/RELIG CRIME: PERSON/GROUP-CL                                 J    20000.00Y 20NN       2024-10-01 2200-01-01
* ...did conspire with____(name) [to/to attempt to/to threaten to] ________
* (choose from below),  [against/of] ________(name of victim/group), motivated
* either in whole or in substantial part by a [person's/group's]
* [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/ homeless status] and the death of
* ____(name) occurred as a result.
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1S1691SOL-RACE/RELIG SOL-CRIME: PERSON/GRCL                                 J    20000.00Y 20NN       2022-10-01 2024-09-30
* ...did solicit____(name) [to/to attempt to/to threaten to] ________ (choose from
* below),  [against/of] ________(name of victim/group), motivated either in whole
* or in substantial part by a [person's/group's] [race/color/religious
* beliefs/sexual orientation/gender/gender identity/disability/national origin/
* homeless status] and the death of ____(name) occurred as a result.
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1S1691SOL-RACE/RELIG SOL-CRIME: PERSON/GRCL                                 J    20000.00Y 20NN       2024-10-01 2200-01-01
* ...did solicit____(name) [to/to attempt to/to threaten to] ________ (choose from
* below),  [against/of] ________(name of victim/group), motivated either in whole
* or in substantial part by a [person's/group's] [race/color/religious
* beliefs/sexual orientation/sex/gender identity/disability/national origin/
* homeless status] and the death of ____(name) occurred as a result.
* 
* 1. commit a crime to wit: ________
* 2.[deface/damage/destroy] _____, the [ real/ personal] property
* 3. burn an object on the [real/personal] property
% SEE NOTE ON ORIGINAL CHARGE.
1 1692CDS POSS W/INT DIST-CANNABIS       CR  5     602       (b)            J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did possess cannabis in sufficient quantity to reasonably indicate under all
* circumstances an intent to [distribute/dispense] said cannabis.
% NOTE: Possession of the civil use amount of cannabis or the personal use amount
% of cannabis without other evidence of an intent to distribute or dispense does
% not constitute a violation of this offense.
% 
% NOTE: Effective 7-1-23, this charge does not apply to "Adult Sharing", which
% means transferring Cannabis between persons who are 21 years of age or older
% without remuneration.
% 
% Adult sharing" DOES NOT include instances in which:
% 1. Cannabis is given away contemporaneously with another reciprocal transaction
% between the same parties;
% 2. A gift of Cannabis is offered or advertised in conjunction with an offer for
% the sale of goods or services;
% 3. Or a gift of cannabis is contingent on a separate reciprocal transaction for
% goods or services.
1A1692ATT-CDS POSS W/INT DIST-CANNABIS   CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did attempt to  possess cannabis in sufficient quantity to reasonably
* indicate under all circumstances an intent to [distribute/dispense] said
* cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1C1692CON-CDS POSS W/INT DIST-CANNABIS   CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did conspire with _____(name)  to possess cannabis in sufficient quantity to
* reasonably indicate under all circumstances an intent to [distribute/dispense]
* said cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1S1692SOL-CDS POSS W/INT DIST-CANNABIS   CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did solicit  _____(name)  to possess cannabis in sufficient quantity to
* reasonably indicate under all circumstances an intent to [distribute/dispense]
* said cannabis.
% SEE NOTE ON ORIGINAL CHARGE.
1 1693MANUFACTURE CDS-CANNABIS           CR  5     603                      J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did unlawfully [cultivate/grow/manufacture] [cannabis/cannabis product] under
* circumstances reasonably indicating an intention to use the same to
* [produce/sell/dispense] said [cannabis/cannabis product].
% NOTE: Possession of the civil use amount of cannabis or the personal use amount
% of cannabis without other evidence of an intent to distribute or dispense does
% not constitute a violation of this offense.
% 
% NOTE: Under CR 5-603 (c)(2) a person who is at least 21 years old may
% manufacture a personal use amount of cannabis products or concentrated cannabis
% for personal use or “adult sharing” under CR 5-602(c)(1) at a private residence
% if the manufacturing process does not involve the use of a volatile solvent as
% defined under CR 5-603(c)(1).
% 
% 
1A1693ATT-MANUFACTURE CDS-CANNABIS       CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did attempt to unlawfully [cultivate/grow/manufacture] [cannabis/cannabis
* product] under circumstances reasonably indicating an intention to use the same
* to [produce/sell/dispense] said [cannabis/cannabis product].
% SEE NOTE ON ORIGINAL CHARGE.
1C1693CON-MANUFACTURE CDS-CANNABIS       CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did conspire with _____(name) to unlawfully [cultivate/grow/manufacture]
* [cannabis/cannabis product] under circumstances reasonably indicating an
* intention to use the same to [produce/sell/dispense] said [cannabis/cannabis
* product].
% SEE NOTE ON ORIGINAL CHARGE.
1S1693SOL-MANUFACTURE CDS-CANNABIS       CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did solicit _____(name) to unlawfully [cultivate/grow/manufacture]
* [cannabis/cannabis product] under circumstances reasonably indicating an
* intention to use the same to [produce/sell/dispense] said [cannabis/cannabis
* product].
% SEE NOTE ON ORIGINAL CHARGE.
1 1694CANNABIS: PRODUCTION EQUIPMENT     CR  5     603                      J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did unlawfully [manufacture/distribute/possess] _____ (describe
* equipment/instrument/implement/device) adopted for the production of a
* [cannabis/cannabis product]  under circumstances reasonably indicating an
* intention to use the same to [produce/sell/dispense] said [cannabis/cannabis
* product].
% NOTE: Possession of the civil use amount of cannabis or the personal use amount
% of cannabis without other evidence of an intent to distribute or dispense does
% not constitute a violation of this offense.
% 
% NOTE: Under CR 5-603 (c)(2) a person who is at least 21 years old may
% manufacture a personal use amount of cannabis products or concentrated cannabis
% for personal use or “adult sharing” under CR 5-602(c)(1) at a private residence
% if the manufacturing process does not involve the use of a volatile solvent as
% defined under CR 5-603(c)(1).
1A1694ATT-CANNABIS: PRODUCTION EQUIPMENT CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did attempt to unlawfully [manufacture/distribute/possess] _____ (describe
* equipment/instrument/implement/device) adopted for the production of a
* [cannabis/cannabis product]  under circumstances reasonably indicating an
* intention to use the same to [produce/sell/dispense] said [cannabis/cannabis
* product].
% SEE NOTE ON ORIGINAL CHARGE.
1C1694CON-CANNABIS: PRODUCTION EQUIPMENT CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did conspire with ____(name) to unlawfully [manufacture/distribute/possess]
* _____ (describe equipment/instrument/implement/device) adopted for the
* production of a [cannabis/cannabis product]  under circumstances reasonably
* indicating an intention to use the same to [produce/sell/dispense] said
* [cannabis/cannabis product].
% SEE NOTE ON ORIGINAL CHARGE.
1S1694SOL-CANNABIS: PRODUCTION EQUIPMENT CL                                 J     5000.00Y  3NN       2023-01-01 2200-01-01
* ...did solicit____(name) to unlawfully [manufacture/distribute/possess] _____
* (describe equipment/instrument/implement/device) adopted for the production of a
* [cannabis/cannabis product]  under circumstances reasonably indicating an
* intention to use the same to [produce/sell/dispense] said [cannabis/cannabis
* product].
% SEE NOTE ON ORIGINAL CHARGE.
1 1695SELL/DIST DELTA-8/10 TO UND <21    CR  10    108                             300.00    NN       2022-07-01 2200-01-01
* ...did [distribute/purchase for sale/sell] a product containing delta-8 or
* delta-10-tetrahydrocannabinol to ____(name, but don't include identifying info
* if minor), an individual under the age of 21 years.
% NOTE: See CR 10-108(d) for subsequent offense penalties.
1A1695ATT-SELL/DIST DELTA-8/10 TO UND <21CL                                        300.00    NN       2022-07-01 2200-01-01
* ...did attempt to [distribute/purchase for sale/sell] a product containing
* delta-8 or delta-10-tetrahydrocannabinol to ____(name, but don't include
* identifying info if minor), an individual under the age of 21 years.
% SEE NOTE ON ORIGINAL CHARGE.
1C1695CON-SELL/DIST DELTA-8/10 TO UND <21CL                                        300.00    NN       2022-07-01 2200-01-01
* ...did conspire with ____(name) to [distribute/purchase for sale/sell] a product
* containing delta-8 or delta-10-tetrahydrocannabinol to ____(name, but don't
* include identifying info if minor), an individual under the age of 21 years.
% SEE NOTE ON ORIGINAL CHARGE.
1 1698FORGE/COUNTERFEIT SIGNATURE        CR  8     606.1     (a)(1)         J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did [forge/falsify/counterfeit] the signature of ___________(name), being a
* [judge/court officer/court employee] of the State.
1A1698FORGE/COUNTERFEIT SIGNATURE        CL                                 J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did attempt to [forge/falsify/counterfeit] the signature of
* ___________(name), being a [judge/court officer/court employee] of the State.
1C1698FORGE/COUNTERFEIT SIGNATURE        CL                                 J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did conspire with ________(name) to [forge/falsify/counterfeit] the
* signature of ___________(name), being a [judge/court officer/court employee] of
* the State.
1S1698FORGE/COUNTERFEIT SIGNATURE        CL                                 J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did solicit ________(name) to [forge/falsify/counterfeit] the signature of
* ___________(name), being a [judge/court officer/court employee] of the State.
1 1699USE FORGE/COUNTERFEIT DOC W/SIG    CR  8     606.1     (a)(2)         J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did use a document with a [forged/false/counterfeit] signature of
* _______(name), being a [judge/court officer/court employee] of the State,
* knowing the signature to be [forged/false/counterfeit].
1A1699USE FORGE/COUNTERFEIT DOC W/SIG    CL                                 J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did attempt to use a document with a [forged/false/counterfeit] signature of
* _______(name), being a [judge/court officer/court employee] of the State,
* knowing the signature to be [forged/false/counterfeit].
1C1699USE FORGE/COUNTERFEIT DOC W/SIG    CL                                 J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did conspire with _________(name)to use a document with a
* [forged/false/counterfeit] signature of _______(name), being a [judge/court
* officer/court employee] of the State, knowing the signature to be
* [forged/false/counterfeit].
1S1699USE FORGE/COUNTERFEIT DOC W/SIG    CL                                 J    10000.00Y  5NN       2008-10-01 2200-01-01
* ... did solicit _________(name) to use a document with a
* [forged/false/counterfeit] signature of _______(name), being a [judge/court
* officer/court employee] of the State, knowing the signature to be
* [forged/false/counterfeit].
1 1700EXTORT INT/FALS ACCUSATION         CR  3     704       (a)            J    10000.00Y 10NN       2004-10-01 2007-09-30
* .... [did/did threaten to] false accuse ____ (victim) of a crime, to wit: _____,
* with the intent to extort [money/property/anything of value] for said victim.
1 1700EXTORT INT/FALS ACCUSATION         CR  3     704       (a)            J    10000.00Y 10NN       2007-10-01 2007-10-01
* .... [did/did threaten to] falsely accuse ____ (victim) of a crime, to wit:
* _____, with the intent to extort [money/property/labor/services/any thing of
* value] from said victim.
1A1700ATT-EXTORT INT/FALS ACCUSATION     CL                                 J    10000.00Y 10NN       2004-10-01 2007-09-30
* .... [did/did threaten to] false accuse ____ (victim) of a crime, to wit: _____,
* with the intent to extort [money/property/anything of value] for said victim.
1A1700ATT-EXTORT INT/FALS ACCUSATION     CL                                 J        0.00    NN       2007-10-01 2007-10-01
* .... [did attempt/did attempt to threaten] to falsely accuse ____ (victim) of a
* crime, to wit: _____, with the intent to extort
* [money/property/labor/services/any thing of value]from said victim.
1C1700CON-EXTORT INT/FALS ACCUSATION     CL                                 J    10000.00Y 10NN       2004-10-01 2007-09-30
* .... [did/did threaten to] false accuse ____ (victim) of a crime, to wit: _____,
* with the intent to extort [money/property/anything of value] for said victim.
1C1700CON-EXTORT INT/FALS ACCUSATION     CL                                 J        0.00    NN       2007-10-01 2007-10-01
* ... [did conspire with ______(name) to/did conspire with ____(name) to threaten
* to] falsely accuse ____ (victim) of a crime, to wit: _____, with the intent to
* extort [money/property/labor/services/any thing of value] for said victim.
1S1700SOL EXTORT INT/FALS ACCUSATION     CL                                 J        0.00    NN       2007-10-01 2007-10-01
* .... [did solicit _____(name)/did solicit ______(name)to threaten] to falsely
* accuse ____ (victim) of a crime, to wit: _____, with the intent to extort
* [money/property/labor/services/any thing of value] from said victim.
1 1701EXTORT INT/ISLANDER                CR  3     704       (a)            J    10000.00Y 10NN       2004-10-01 2007-09-30
* ...[did/did threaten to] falsely accuse ___ (victim) of ___ (brief statement of
* accusation) which, if true, would tend to bring said person into [disrepute/
* contempt], with the intent to extort [money/profit] from said person.
1 1701EXTORT INT/ISLANDER                CR  3     704       (a)            J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...[did/did threaten to] falsely accuse ___ (victim) of ___ (brief statement of
* accusation) which, if true, would tend to bring said person into [disrepute/
* contempt], with the intent to extort [money/property/labor/services/any thing of
* value] from said person.
1A1701ATT EXTORT INT/ISLANDER            CL                                 J    10000.00Y  5NN       2007-10-01 2200-01-01
* ...[did attempt/did attempt to threaten] to falsely accuse ___ (victim) of ___
* (brief statement of accusation) which, if true, would tent to bring said person
* into disrepute and contempt, with the intent to extort
* [money/property/labor/services/any thing of value] from said person.
1C1701CON EXTORT INT/ISLANDER            CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...[did conspire with ____(name)/did conspire with _____(name)to threaten]to
* falsely accuse ___ (victim) of ___ (brief statement of accusation) which, if
* true, would tent to bring said person into disrepute and contempt, with the
* intent to extort [money/property/labor/services/any thing of value] from said
* person.
1S1701SOL EXTORT INT/ISLANDER            CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...[did solicit _____(name)/did solicit _____(name)to threaten] to falsely
* accuse ___ (victim) of ___ (brief statement of accusation) which, if true, would
* tent to bring said person into disrepute and contempt, with the intent to extort
* [money/property/labor/services/any thing of value] from said person.
1 1702VERBAL EXTORTION/THRT SLANDER      CR  3     705       (a)(1)         J    10000.00Y 10YY       2004-10-01 2007-09-30
* .....did verbally threaten to accuse ____ (name) of ____ [ a crime/accusation]
* which, if true, would bring _____ (name) into [contempt/disrepute], with the
* intent to [extort/gain] [money/property/thing of value to wit:______].
1 1702VERBAL EXTORTION/THRT SLANDER      CR  3     705       (a)(1)         J    10000.00Y 10YY       2007-10-01 2200-01-01
* .....did verbally threaten to accuse ____ (name) of ____ (accusation) which, if
* true, would bring _____ (name) into contempt and disrepute, with the intent to
* extort and gain [money/property/labor/services/any thing of value] from said
* person.
1A1702ATT VERBAL EXTORT/THRT SLANDER     CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* .....did attempt to verbally threaten to accuse ____ (name) of ____ (accusation)
* which, if true, would bring _____ (name) into contempt and disrepute, with the
* intent to extort and gain [money/property/labor/services/any thing of value]
* from said person.
1C1702CON VERBAL EXTORT/THRT SLANDER     CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* .....did conspire with ____(name) to verbally threaten to accuse ____ (name) of
* ____ (accusation) which, if true, would bring _____ (name) into contempt and
* disrepute, with the intent to extort and gain [money/property/labor/services/any
* thing of value] from said person.
1S1702SOL VERBAL EXTORT/THRT SLANDER     CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* .....did solicit ____(name) to verbally threaten to accuse ____ (name) of ____
* (accusation) which, if true, would bring _____ (name) into contempt and
* disrepute, with the intent to extort and gain [money/property/labor/services/any
* thing of value] from said person.
1 1703VERBAL EXTORTION/THREAT CRIME      CR  3     705       (a)(1)         J    10000.00Y 10NN       2004-10-01 2007-09-30
* ...did verbally threaten to accuse ____ (name) of ____ (crime) with the intent
* to extort and gain money, goods chattels from said person.
1 1703VERBAL EXTORTION/THREAT CRIME      CR  3     705       (a)(1)         J    10000.00Y 10YY       2007-10-01 2007-10-01
* ...did verbally threaten to accuse ____ (name) of ____ (crime) with the intent
* to extort and gain [money/property/labor/services/any thing of value]from said
* person.
1A1703ATT VERBAL EXTORT/TRT CRIME        CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...did attempt to verbally threaten to accuse ____ (name) of ____ (crime) with
* the intent to extort and gain [money/property/labor/services/any thing of
* value]from said person.
1C1703CON VERBAL EXTORT/TRT CRIME        CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...did conspire with _____(name) to verbally threaten to accuse ____ (name) of
* ____ (crime) with the intent to extort and gain
* [money/property/labor/services/any thing of value]from said person.
1S1703SOL VERBAL EXTORT/TRT CRIME        CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...did conspire with _____(name) to verbally threaten to accuse ____ (name) of
* ____ (crime) with the intent to extort and gain
* [money/property/labor/services/any thing of value]from said person.
1 1704VERBAL EXTORTION/THRT INJURY       CR  3     705       (a)(2)         J    10000.00Y 10YY       2004-10-01 2007-09-30
* ...did verbally threaten ___(name of victim) [to cause injury to inflict
* emotional distress/to cause economic damage/to cause damage to property] of ___
* (name of victim or third party) with the intent to extort and gain money, goods
* and chattels from said person.
1 1704VERBAL EXTORTION/THRT INJURY       CR  3     705       (a)(2)         J    10000.00Y 10YY       2007-10-01 2200-01-01
* ...did with the intent to unlawfully extort [money/property/labor/services/a
* thing of value to wit: _____(describe)], verbally threaten to [cause physical
* injury to/inflict emotional distress on/cause economic damage to/cause damage to
* the property of] ______(name).
1A1704ATT VERBAL EXTORT/THRT INJURY      CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ... did attempt to, with the intent to unlawfully extort
* [money/property/labor/services/a thing of value to wit: _____(describe)],
* verbally threaten to [cause physical injury to/inflict emotional distress
* on/cause economic damage to/cause damage to the property of] ______(name).
1C1704CON VERBAL EXTORT/THRT INJURY      CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...did conspire with _____(name), with the intent to unlawfully extort
* [money/property/labor/services/a thing of value to wit: _____(describe)],to 
* verbally threaten to [cause physical injury to/inflict emotional distress
* on/cause economic damage to/cause damage to the property of] ______(name).
1S1704SOL VERBAL EXTORT/THRT INJURY      CL                                 J    10000.00Y 10NN       2007-10-01 2200-01-01
* ...did solicit _____(name), with the intent to unlawfully extort
* [money/property/labor/services/a thing of value to wit: _____(describe)],to
* verbally threaten to [cause physical injury to/inflict emotional distress
* on/cause economic damage to/cause damage to the property of] ______(name).
1 1705PRINT EXTORT THREAT/OF CRIME       CR  3     706       (b)(1)         J    10000.00Y 10NN       2004-10-01 2004-10-01
* ...did knowingly [send/deliver/make for the purpose of being sent/did part with
* the possession of] a writing to ____ (name) threatening to accuse said person of
* ____ (a crime) with the intent to extort and gain money, goods and chattels from
* said person.
1A1705ATT-PRINT EXTORT THREAT/OF CRIME   CL                                 J    10000.00Y 10NN       2004-10-01 2004-10-01
* ...did attempt to knowingly [send/deliver/make for the purpose of being sent/did
* part with the possession of] a writing to ____ (name) threatening to accuse said
* person of ____ (a crime) with the intent to extort and gain money, goods and
* chattels from said person.
1C1705COM-PRINT EXTORT THREAT/OF CRIME   CL                                 J    10000.00Y 10NN       2004-10-01 2004-10-01
* ...did conspire with ____ to knowingly [send/deliver/make for the purpose of
* being sent/did part with the possession of] a writing to ____ (name) threatening
* to accuse said person of ____ (a crime) with the intent to extort and gain
* money, goods and chattels from said person.
1S1705SOL-PRINT EXTORT THREAT/OF CRIME   CL                                 J    10000.00Y 10NN       2004-10-01 2004-10-01
* ...did solicit ______ to knowingly [send/deliver/make for the purpose of being
* sent/did part with the possession of] a writing to ____ (name) threatening to
* accuse said person of ____ (a crime) with the intent to extort and gain money,
* goods and chattels from said person.
1 1706PRINT EXTORT THREAT/OF LIBEL       CR  3     706       (b)(1)         J    10000.00Y 10YY       2004-10-01 2200-01-01
* ...did, with intent to unlawfully extort [money/property/a thing of value to
* wit:_______] from ______(name), knowingly [send/deliver/make for the purpose of
* being sent/make for the purpose of being delivered] and part with the possession
* of, a writing threatening to accuse said person of [a crime/a thing], that if
* true, would bring the person into [contempt/disrepute].
1C1706CON-PRINT EXTORT THREAT/OF LIBEL   CL                                 J    10000.00Y 10NN       2004-10-01 2200-01-01
* .....did conspire with ______(name),with intent to unlawfully extort
* [money/property/a thing of value to wit:_______} from ______(name), knowingly
* [send/deliver/make for the purpose of being sent/make for the purpose of being
* delivered] and part with the possession of, a writing threatening to accuse said
* person of [a crime/a thing], that if true, would bring the person into
* [contempt/disrepute].
1S1706SOL-PRINT EXTORT THREAT/OF LIBEL   CL                                 J    10000.00Y 10NN       2004-10-01 2200-01-01
* .....did solicit ______(name), with intent to unlawfully extort
* [money/property/a thing of value to wit:_______} from ______(name), knowingly
* [send/deliver/make for the purpose of being sent/make for the purpose of being
* delivered] and part with the possession of, a writing threatening to accuse said
* person of [a crime/a thing], that if true, would bring the person into
* [contempt/disrepute].
1 1707THREAT-SEND/DELIVER-INJURY         CR  3     706       (b)(2)         J    10000.00Y 10YY       2004-10-01 2200-01-01
* ...did, with intent to unlawfully extort [money/property/a thing of value to
* wit: _____] from _____(name), knowingly [send/deliver/make for the purpose of
* being sent/make for the purpose of  being delivered] and part with the
* possession of, a writing threatening to [cause physical injury to/inflict
* emotional distress upon/cause economic damage to/cause damage to the property
* of] said person.
1A1707ATT-THREAT-SEND/DELIVER-INJURY     CL                                 J    10000.00Y 10NN       2004-10-01 2200-01-01
* ...did attempt to with intent to unlawfully extort [money/property/a thing of
* value to wit: _____] from _____(name), knowingly [send/deliver/make for the
* purpose of being sent/make for the purpose of  being delivered] and part with
* the possession of, a writing threatening to [cause physical injury to/inflict
* emotional distress upon/cause economic damage to/cause damage to the property
* of] said person.
1C1707CON-THREAT-SEND/DELIVER-INJURY     CL                                 J    10000.00Y 10NN       2004-10-01 2200-01-01
* ...did conspire with ______(name) with intent to unlawfully extort
* [money/property/a thing of value to wit: _____] from _____(name), knowingly
* [send/deliver/make for the purpose of being sent/make for the purpose of  being
* delivered] and part with the possession of, a writing threatening to [cause
* physical injury to/inflict emotional distress upon/cause economic damage
* to/cause damage to the property of] said person.
1S1707SOL-THREAT-SEND/DELIVER-INJURY     CL                                 J    10000.00Y 10NN       2004-10-01 2200-01-01
* ...did solicit ____(name), with intent to unlawfully extort [money/property/a
* thing of value to wit: _____] from _____(name), knowingly [send/deliver/make for
* the purpose of being sent/make for the purpose of  being delivered] and part
* with the possession of, a writing threatening to [cause physical injury
* to/inflict emotional distress upon/cause economic damage to/cause damage to the
* property of] said person.
1 1708EXTORTION/ID DOC-$500 OR LESS      CR  3     701       (b)(3)         J      500.00M 18NN       2007-10-01 2013-09-30
* ...did [obtain/attempt to obtain/conspire with _____(name) to
* obtain][money/property/labor/services/any thing of value]by [destruction
* of/concealment of/removal of/confiscation of/possession
* of][immigration/government] identification document with the intent to harm the
* immigration status of _____(victim) having a value of less than $500.
1S1708SOL EXTORT/ID DOC-$500 OR LESS     CL                                 J        0.00    NN       2007-10-01 2013-09-30
* ...did solicit _____(name)to [obtain/attempt to obtain/conspire with _____(name)
* to obtain][money/property/labor/services/any thing of value]by [destruction
* of/concealment of/removal of/confiscation of/possession
* of][immigration/government] identification document with the intent to harm the
* immigration status of _____(victim) having a value of less than $500.
1 1709EXTORTION/ID DOC - OVER $500       CR  3     701       (b)(3)         J     5000.00Y 10YY       2007-10-01 2013-09-30
* ... did [obtain/attempt to obtain/conspire with _____(name) to
* obtain][money/property/labor/services/any thing of value] by [destruction
* of/concealment of/confiscation of/possession
* of][immigration/government]identification document with the intent to harm the
* immigration status of ____(victim) having a value of $500 or more.
1S1709SOL EXTORT/ID DOC - OVER $500      CL                                 J        0.00    NN       2007-10-01 2013-09-30
* ... did solicit ____(name) to [obtain/attempt to obtain/conspire with
* _____(name) to obtain][money/property/labor/services/any thing of value] by
* [destruction of/concealment of/confiscation of/possession
* of][immigration/government]identification document with the intent to harm the
* immigration status of ____(victim) having a value of $500 or more.
1 1710MAKE/SELL POOL                     CR  12    102       (a)(1)         J     5000.00M  6NN       2019-10-01 2200-01-01
* ...did [make a pool/sell a pool] on the result of [race/contest/contingency].
% NOTE: Sporting events, racing, or bets on any other contingency are covered.
% NOTE: Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.
% Baltimore City:  Offenses under this section must be charged using a citation.
% NOTE:  This charge DOES NOT apply to "Fantasy Competition" under CR 12-114.
1A1710ATT-MAKE/SELL POOL                 CL                                 J     5000.00M  6NN       2019-10-01 2200-01-01
* ...did attempt to [make a pool/sell a pool] on the result of
* [race/contest/contingency].
% SEE NOTE ON ORIGINAL CHARGE.
1C1710CON-MAKE/SELL POOL                 CL                                 J     5000.00M  6NN       2019-10-01 2200-01-01
* ...did conspire with _____(name) to [make a pool/sell a pool] on the result of
* [race/contest/contingency].
% SEE NOTE ON ORIGINAL CHARGE.
1 1711GAMBL-KEEP/USE/PER PLAC            CR  12    102       (a)(2)         J     5000.00M  6NN       2019-10-01 2200-01-01
* ...did [establish/keep/rent/use/occupy/knowingly permit the use of] a
* [building/vessel/place] on [land/water] within the State, to wit:  _____,
* (specify location and type of place) for the purpose of ________(choose from
* below)
* 1.	[betting/wagering/gambling]; or
* 2.	[making/selling/buying] [books/pools] on the result of a
* [race/contest/contingency]
% NOTE: Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.
% Baltimore City:  Offenses under this section must be charged using a citation.
1A1711ATT-GAMBL-KEEP/USE/PER PLAC        CL                                 J     5000.00M  6NN       2019-10-01 2200-01-01
* ...did attempt to [establish/keep/rent/use/occupy/knowingly permit the use of] a
* [building/vessel/place] on [land/water] within the State, to wit:  _____,
* (specify location and type of place) for the purpose of ________(choose from
* below)
* 1.	[betting/wagering/gambling]; or
* 2.	[making/selling/buying] [books/pools] on the result of a
* [race/contest/contingency]
% SEE NOTE ON ORIGINIAL CHARGE.
1C1711CON-GAMBL-KEEP/USE/PER PLAC        CL                                 J     5000.00M  6NN       2019-10-01 2200-01-01
* ...did conspire with _____(name) to [establish/keep/rent/use/occupy/knowingly
* permit the use of] a [building/vessel/place] on [land/water] within the State,
* to wit:  _____, (specify location and type of place) for the purpose of
* ________(choose from below)
* 1.	[betting/wagering/gambling]; or
* 2.	[making/selling/buying] [books/pools] on the result of a
* [race/contest/contingency]
% SEE NOTE ON ORIGINIAL CHARGE.
1 1712ELEC COMM HARASS                   CR  3     805       (b)(1)         J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did without legal purpose, maliciously engage in a course of conduct, through
* the use of electronic communication that [alarmed/seriously annoyed] ______
* (name) with the intent to [harass/alarm/annoy] ____(name), after receiving a
* reasonable [warning/request to stop] by ______(name) [for/ on behalf of]
* [themself/another to wit: _____].
% NOTE:  See CR 3-805(a)(2) for definition of "Electronic communication".
% 
% NOTE:  See CR 3-805(d) for exceptions.
1A1712ATT-ELEC COMM HARASS               CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did attempt to without legal purpose, maliciously engage in a course of
* conduct, through the use of electronic communication that [alarmed/seriously
* annoyed] ______ (name) with the intent to [harass/alarm/annoy] ____(name), after
* receiving a reasonable [warning/request to stop] by ______(name) [for/ on behalf
* of] [themself/another to wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
1C1712CON-ELEC COMM HARASS               CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did conspire with ________(name) without legal purpose, to maliciously engage
* in a course of conduct, through the use of electronic communication that
* [alarmed/seriously annoyed] ______ (name) with the intent to
* [harass/alarm/annoy] ____(name), after receiving a reasonable [warning/request
* to stop] by ______(name) [for/ on behalf of] [themself/another to wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
1 1713INT COMP SERV:HARASS-MINOR         CR  3     805       (b)(2)         J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did use an interactive computer service to maliciously engage in a course of
* conduct on ___ (describe, but don't include identifying info of a minor) that
* [inflicted serious emotional distress on the minor/placed the minor in
* reasonable fear of death/placed the minor in reasonable fear of serious bodily
* injury] with the intent to [kill the minor/injure the minor/harass the
* minor/cause serious emotional distress to the minor/place the minor in
* reasonable fear of death/place the minor in reasonable fear of serious bodily
* injury].
% NOTE: See CR 3-805(a)(5) for definition of "Interactive computer service".
% 
% NOTE:  See CR 3-805(d) for exceptions.
1A1713ATT-INT COMP SERV:HARASS-MINOR     CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did attempt to use an interactive computer service to maliciously engage in a
* course of conduct on ___ (describe, but don't include identifying info of a
* minor) that [inflicted serious emotional distress on the minor/placed the minor
* in reasonable fear of death/placed the minor in reasonable fear of serious
* bodily injury] with the intent to [kill the minor/injure the minor/harass the
* minor/cause serious emotional distress to the minor/place the minor in
* reasonable fear of death/place the minor in reasonable fear of serious bodily
* injury].
% SEE NOTE ON ORIGINAL CHARGE.
1C1713CON-INT COMP SERV:HARASS-MINOR     CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did conspire with ______(name) to use an interactive computer service to
* maliciously engage in a course of conduct on ___ (describe, but don't include
* identifying info of a minor) that [inflicted serious emotional distress on the
* minor/placed the minor in reasonable fear of death/placed the minor in
* reasonable fear of serious bodily injury] with the intent to [kill the
* minor/injure the minor/harass the minor/cause serious emotional distress to the
* minor/place the minor in reasonable fear of death/place the minor in reasonable
* fear of serious bodily injury].
% SEE NOTE ON ORIGINAL CHARGE.
1 1714ELEC COMM: HARASS-MINOR            CR  3     805       (b)(3)         J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did with intent, maliciously engage in electronic communication to wit:
* ______(describe), that was a part of a series of communication and had the
* effect of [intimidating/harassing] ______ (describe victim, but don't include
* identifying info of a minor) and causing [physical injury/serious emotional
* distress] to said minor.
% NOTE: See CR 3-805(a)(2) for definition of "Electronic communication".
% 
% NOTE: See CR 3-805(d) for exceptions.
1A1714ATT-ELEC COMM: HARASS-MINOR        CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did attempt to,  with intent, maliciously engage in electronic communication
* to wit: ______(describe), that was a part of a series of communication and had
* the effect of [intimidating/harassing] ______(describe victim, but don't include
* identifying info of a minor) and causing [physical injury/serious emotional
* distress] to said minor.
% SEE NOTE ON ORIGINAL CHARGE.
1C1714CON-ELEC COMM: HARASS-MINOR        CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did conspire with _____(name),  with intent to maliciously engage in
* electronic communication to wit: ______(describe), that was a part of a series
* of communication and had the effect of [intimidating/harassing] ______(describe
* victim, but don't include identifying info of a minor) and causing [physical
* injury/serious emotional distress] to said minor.
% SEE NOTE ON ORIGINAL CHARGE.
1 1715ELEC COM HARAS-MINOR-SIG ACT       CR  3     805       (b)(4)         J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did with intent, use electronic communication to maliciously engage in
* ______(choose from below), and had the effect of [intimidating/harassing]
* ______(describe victim, but don't include identifying info of a minor) and
* causing [physical injury/serious emotional distress] to said minor.
* 
* 1.	A single significant act to wit: _____(describe) after receiving a reasonable
* warning or request to stop
* 2.	A single significant act to wit: _____(describe), that was sent with
* reasonable expectation that the recipient would share the communication with a
* third party
* 3.	A single significant act to wit: _______(describe), that shocks the
* conscience.
* 4.	A course of conduct to wit: ______(describe)
% NOTE: See CR 3-805(a)(2) for definition of "Electronic communication".
% 
% NOTE: See CR 3-805(d) for exceptions
1A1715ATT-ELEC COM HARAS-MINOR-SIG ACT   CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did attempt to, with intent, use electronic communication to maliciously
* engage in ______(choose from below), and had the effect of
* [intimidating/harassing] ______ (describe victim, but don't include identifying
* info of a minor) and causing [physical injury/serious emotional distress] to
* said minor.
* 
* 1.	A single significant act to wit: _____(describe) after receiving a reasonable
* warning or request to stop
* 2.	A single significant act to wit: _____(describe), that was sent with
* reasonable expectation that the recipient would share the communication with a
* third party
* 3.	A single significant act to wit: _______(describe), that shocks the
* conscience.
* 4.	A course of conduct to wit: ______(describe)
% SEE NOTE ON ORIGINAL CHARGE.
1C1715CON-ELEC COM HARAS-MINOR-SIG ACT   CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did conspire with _____(name), with intent to use electronic communication to
* maliciously engage in ______(choose from below), and had the effect of
* [intimidating/harassing] ______(describe victim, but don't include identifying
* info of a minor) and causing [physical injury/serious emotional distress] to
* said minor.
* 
* 1.	A single significant act to wit: _____(describe) after receiving a reasonable
* warning or request to stop
* 2.	A single significant act to wit: _____(describe), that was sent with
* reasonable expectation that the recipient would share the communication with a
* third party
* 3.	A single significant act to wit: _______(describe), that shocks the
* conscience.
* 4.	A course of conduct to wit: ______(describe)
% SEE NOTE ON ORIGINAL CHARGE.
1 1716ELEC CONDUCT: HARASS-MINOR         CR  3     805       (b)(5)         J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did with intent, maliciously engage in electronic conduct to wit:
* ______(describe), that had the effect of [intimidating/harassing]
* ______(describe victim, but don't include identifying info of a minor) and
* causing [physical injury/serious emotional distress] to said minor.
% NOTE:   See CR 3-805(a)(3) for definition of "Electronic conduct".
% 
% NOTE: See CR 3-805(d) for exceptions.
1A1716ATT-ELEC CONDUCT: HARASS-MINOR     CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did attempt to, with intent, maliciously engage in electronic conduct to wit:
* ______(describe), that had the effect of [intimidating/harassing] ______
* (describe victim, but don't include identifying info of a minor) and causing
* [physical injury/serious emotional distress] to said minor.
% SEE NOTE ON ORIGINAL CHARGE.
1C1716CON-ELEC CONDUCT: HARASS-MINOR     CL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did conspire with ____(name), with intent to maliciously engage in electronic
* conduct to wit: ______(describe), that had the effect of
* [intimidating/harassing] ______ (describe victim, but don't include identifying
* info of a minor)and causing [physical injury/serious emotional distress] to said
* minor.
% SEE NOTE ON ORIGINAL CHARGE.
1 1717ELEC HARASS MINOR SUICIDE          CR  3     805       (b)(6)         J    10000.00Y 10NN       2019-10-01 2200-01-01
* ...did violate CR 3-805b [1/2/3/4/5] with the intent to induce a minor to commit
* suicide by ________(describe violation).
% NOTE:  Don't include identifying information of a minor.
1A1717ATT-ELEC HARASS MINOR SUICIDE      CL                                 J    10000.00Y 10NN       2019-10-01 2200-01-01
* ...did attempt to violate CR 3-805b [1/2/3/4/5] with the intent to induce a
* minor to commit suicide by ________(describe violation).
% NOTE:  Don't include identifying information of a minor.
1C1717CON-ELEC HARASS MINOR SUICIDE      CL                                 J    10000.00Y 10NN       2019-10-01 2200-01-01
* ...did conspire with ______(name) to violate CR 3-805b [1/2/3/4/5] with the
* intent to induce a minor to commit suicide by ________(describe violation).
% NOTE:  Don't include identifying information of a minor.
1 1719CHILD SELLING                      CR  3     603                      J    10000.00Y  5YY       2019-10-01 2200-01-01
* ...did [sell/barter/trade/offer to sell/offer to barter/offer to trade] a child,
* to wit: ______ (describe, but don't include identifying info of a minor), for
* [money/property/ anything of value].
1A1719ATT-CHILD SELLING                  CL                                 J    10000.00Y  5NN       2019-10-01 2200-01-01
* ...did attempt to [sell/barter/trade/offer to sell/offer to barter/offer to
* trade] a child, to wit: ______ (describe, but don't include identifying info of
* a minor), for [money/property/ anything of value].
1C1719CON-CHILD SELLING                  CL                                 J    10000.00Y  5NN       2019-10-01 2200-01-01
* ...did conspire with ____(name) to [sell/barter/trade/offer to sell/offer to
* barter/offer to trade] a child, to wit: ______ (describe, but don't include
* identifying info of a minor), for [money/property/ anything of value].
117199**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 1720HOMICIDE-MV/VESSEL-DRUGS           CR  2     505                      J     5000.00Y  5YN       2019-10-01 2200-01-01
* ...unlawfully, as a result of their negligent [driving/ operation/control] of a
* [motor vehicle/vessel] while impaired [by a drug/by a combination of drugs/by a
* combination of one or more drugs and alcohol], did kill ______(name of victim),
* against the peace, government, and dignity of the state.
% NOTE: Due to double jeopardy implications, COMMISSIONERS MAY NOT CHARGE PAYABLE
% TRAFFIC violations in conjunction with this charge. This does not bar charging
% other MUST APPEAR traffic violations or misdemeanors or felonies.
% 
% NOTE: See CR 2-505(c)(2) for subsequent offender penalties.
1A1720ATT-HOMICIDE-MV/VESSEL-DRUGS       CL                                 J     5000.00Y  5NN       2019-10-01 2200-01-01
* ...unlawfully attempt to, as a result of their negligent [driving/
* operation/control] of a [motor vehicle/vessel] while impaired [by a drug/by a
* combination of drugs/by a combination of one or more drugs and alcohol], did
* kill ______(name of victim), against the peace, government, and dignity of the
* state.
% SEE NOTE ON ORIGINGAL CHARGE.
1C1720CON-HOMICIDE-MV/VESSEL-DRUGS       CL                                 J     5000.00Y  5NN       2019-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully, as a result of their negligent
* [driving/ operation/control] of a [motor vehicle/vessel] while impaired [by a
* drug/by a combination of drugs/by a combination of one or more drugs and
* alcohol], did kill ______(name of victim), against the peace, government, and
* dignity of the state.
% SEE NOTE ON ORIGINAL CHARGE.
1 1721FORCE/FRAUD SERV/LABOR             CR  3     1202      (a)(1)         J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did [take/place/harbor/persuade/induce/entice] ____(name), by
* [force/fraud/coercion] to provide [services/labor] to wit: _____(describe).
1A1721ATT-FORCE/FRAUD SERV/LABOR         CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to [take/place/harbor/persuade/induce/entice] ____(name), by
* [force/fraud/coercion] to provide [services/labor] to wit: _____(describe).
1C1721CON-FORCE/FRAUD SERV/LABOR         CL                                 J    15000.00Y 25NN       1970-10-01 1970-10-02
* ...did conspire with ______(name) to [take/place/harbor/persuade/induce/entice]
* ____(name), by [force/fraud/coercion] to provide [services/labor] to wit:
* _____(describe).
1S1721SOL-FORCE/FRAUD SERV/LABOR         CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit  ______(name) to [take/place/harbor/persuade/induce/entice]
* ____(name), by [force/fraud/coercion] to provide [services/labor] to wit:
* _____(describe).
1T1721FORCE/FRAUD SERV/LABOR             CR  3     1202      (a)(1)         J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did [take/place/harbor/persuade/induce/entice] ____(name), by
* [force/fraud/coercion] to provide [services/labor] to wit: _____(describe).
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.
1 1722RECV BENEFT - FORCE/FRAUD LABOR    CR  3     1202      (a)(2)         J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did receive a [benefit/thing of value] to wit: ____(describe), from the
* [provision of services/labor] of _______(name of other person), that was induced
* by [force/fraud/coercion].
1A1722ATT-RECV BENEFT-FORCE/FRAUD LABOR  CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to receive a [benefit/thing of value] to wit: ____(describe),
* from the [provision of services/labor] of _______(name of other person), that
* was induced by [force/fraud/coercion].
1C1722CON-RECV BENEFT-FORCE/FRAUD LABOR  CL                                 J    15000.00Y 25NN       1970-10-01 1970-10-02
* ...did conspire with ______(name) to receive a [benefit/thing of value] to wit:
* ____(describe), from the [provision of services/labor] of _______(name of other
* person), that was induced by [force/fraud/coercion].
1S1722SOL-RECV BENEFT-FORCE/FRAUD LABOR  CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit ______(name) to receive a [benefit/thing of value] to wit:
* ____(describe), from the [provision of services/labor] of _______(name of other
* person), that was induced by [force/fraud/coercion].
1T1722RECV BENEFT - FORCE/FRAUD LABOR    CR  3     1202      (a)(2)         J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did receive a [benefit/thing of value] to wit: ____(describe), from the
* [provision of services/labor] of _______(name of other person), that was induced
* by [force/fraud/coercion].
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.
1 1723CON-FORCE/FRAUD SERV/LABOR         CR  3     1202      (b)            J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did [aid/conspire with] _______(name) to 
* [take/place/harbor/persuade/induce/entice] ____(name), by [force/fraud/coercion]
* to provide [services/labor] to wit: _____(describe).
1T1723CON-FORCE/FRAUD SERV/LABOR         CR  3     1202      (b)            J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did [aid/conspire with] _______(name) to 
* [take/place/harbor/persuade/induce/entice] ____(name), by [force/fraud/coercion]
* to provide [services/labor] to wit: _____(describe).
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.
1 1724CON-RECV BENE-FORCE/FRAUD LABOR    CR  3     1202      (b)            J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did [aid/conspire] with _____(name) to receive a [benefit/thing of value] to
* wit: ____(describe), from the [provision of services/labor] of _______(name of
* other person), that was induced by [force/fraud/coercion].
1T1724CON-RECV BENE-FORCE/FRAUD LABOR    CR  3     1202      (b)            J    15000.00Y 25YY       2019-10-01 2200-01-01
* ...did [aid/conspire] with _____(name) to receive a [benefit/thing of value] to
* wit: ____(describe), from the [provision of services/labor] of _______(name of
* other person), that was induced by [force/fraud/coercion].
% NOTE: Use this charge if defendant used a commercial motor vehicle as defined
% under TA 16-803/49 U.S.C. 31301 in committing offense. A convicted person must
% be disqualified from operating a commercial mv for life under 49 U.S.C.
% 31310(d)(2). This is for reporting purposes and the elements of the crime are no
% different from original charge.
1 1725FAIL REPORT CHILD ABUSE/NEGLECT    CR  3     602.2                    J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did as a person required to provide notice or written report of suspected
* abuse or neglect of a child  under FL 5-704, to wit: ________(describe
* position), knowingly fail to provide the required notice or written report
* having actual knowledge of the abuse or neglect.
% NOTE:  See FL 5-704 for persons required to report child abuse or neglect.
% 
%  NOTE: Don't include identifying information of a minor.
1A1725ATT-FAIL REPORT CHILD ABUSE/NEGLECTCL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did attempt, as a person required to provide notice or written report of
* suspected abuse or neglect of a child  under FL 5-704, to wit: ________(describe
* position), to  knowingly fail to provide the required notice or written report
* having actual knowledge of the abuse or neglect.
% SEE NOTE ON ORIGINAL CHARGE.
1C1725CON-FAIL REPORT CHILD ABUSE/NEGLECTCL                                 J    10000.00Y  3NN       2019-10-01 2100-09-30
* ...did conspire with ____(name), as a person required to provide notice or
* written report of suspected abuse or neglect of a child  under FL 5-704, to wit:
* ________(describe position), to knowingly fail to provide the required notice or
* written report having actual knowledge of the abuse or neglect.
% SEE NOTE ON ORIGINAL CHARGE.
1S1725SOL-FAIL REPORT CHILD ABUSE/NEGLECTCL                                 J    10000.00Y  3NN       2019-10-01 2200-01-01
* ...did solicit____(name), as a person required to provide notice or written
* report of suspected abuse or neglect of a child  under FL 5-704, to wit:
* ________(describe position), to knowingly fail to provide the required notice or
* written report having actual knowledge of the abuse or neglect.
% SEE NOTE ON ORIGINAL CHARGE.
1 1726FORCED MARRIAGE                    CR  3     1103      (a)(1)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did _______(choose from below) to compel said person to marry another person.
* 1.	 [take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
* 2.	receive a [financial benefit/thing of value to wit: ___] in the
* [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] 
* 3.	[aid/abet/conspire[take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
1A1726ATT-FORCED MARRIAGE                CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to _______(choose from below) to compel said person to marry
* another person.
* 1.	 [take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
* 2.	receive a [financial benefit/thing of value to wit: ___] in the
* [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] 
* 3.	[aid/abet/conspire[take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
1C1726CON-FORCED MARRIAGE                CL                                 J    15000.00Y 25NN       1970-10-01 1970-10-02
* ...did conspire with ______(name) to  _______(choose from below) to compel said
* person to marry another person.
* 1.	 [take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
* 2.	receive a [financial benefit/thing of value to wit: ___] in the
* [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] 
* 3.	[aid/abet/conspire[take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
1S1726SOL-FORCED MARRIAGE                CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit ______(name) to  _______(choose from below) to compel said person
* to marry another person.
* 1.	 [take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
* 2.	receive a [financial benefit/thing of value to wit: ___] in the
* [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] 
* 3.	[aid/abet/conspire[take/detain] ____(name), with the intent to use
* [force/threat/coercion/fraud]
1 1727BENEFIT - FORCED MARRIAGE          CR  3     1103      (a)(2)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did receive a [financial benefit/thing of value to wit: ___] in the
* [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] to compel said person to marry another person.
1A1727ATT-BENEFIT-FORCED MARRIAGE        CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to receive a [financial benefit/thing of value to wit: ___] in
* the [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] to compel said person to marry another person.
1C1727CON-BENEFIT-FORCED MARRIAGE        CL                                 J    15000.00Y 25NN       1970-10-01 1970-10-02
* ...did conspire with ____(name) to receive a [financial benefit/thing of value
* to wit: ___] in the [taking/detaining] of ____(name), in which the intent was to
* use [force/threat/coercion/fraud] to compel said person to marry another person.
1S1727SOL-BENEFIT-FORCED MARRIAGE        CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did solicit ____(name) to receive a [financial benefit/thing of value to wit:
* ___] in the [taking/detaining] of ____(name), in which the intent was to use
* [force/threat/coercion/fraud] to compel said person to marry another person.
1 1728CON-FORCED MARRIAGE                CR  3     1103      (a)(3)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did [aid/abet/conspire with] _____(name), to [take/detain] ____(name), with
* the intent to use [force/threat/coercion/fraud] to compel said person to marry
* another person.
1A1728ATT-CON-FORCED MARRIAGE            CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to [aid/abet/conspire with] _____(name), to [take/detain]
* ____(name), with the intent to use [force/threat/coercion/fraud] to compel said
* person to marry another person.
1 1729CON-BENEFIT-FORCED MARRIAGE        CR  3     1103      (a)(3)         J    15000.00Y 25YN       2019-10-01 2200-01-01
* ...did [aid/abet/conspire with_____(name), t receive a [financial benefit/thing
* of value to wit: ___] in the [taking/detaining] of ____(name), in which the
* intent was to use [force/threat/coercion/fraud] to compel said person to marry
* another person.
1A1729ATT-CON-BENEFIT-FORCED MARRIAGE    CL                                 J    15000.00Y 25NN       2019-10-01 2200-01-01
* ...did attempt to  [aid/abet/conspire with_____(name), t receive a [financial
* benefit/thing of value to wit: ___] in the [taking/detaining] of ____(name), in
* which the intent was to use [force/threat/coercion/fraud] to compel said person
* to marry another person.
1 1730PROCURE/SOL PROSTITUTION/ASSIG     CR  11    306                      J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did knowingly [procure/solicit/offer to procure/offer to solicit]
* [prostitution/assignation].
1A1730ATT-PROCURE/SOL PROSTITUTION/ASSIG CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did attempt to knowingly [procure/solicit/offer to procure/offer to solicit]
* [prostitution/assignation].
1C1730CON-PROCURE/SOL PROSTITUTION/ASSIG CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly [procure/solicit/offer to
* procure/offer to solicit] [prostitution/assignation].
1 1731PROST-ALLOW/MAIN BUILDING          CR  11    307                      J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did knowingly ____(select from language below)
* 1. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation].
* 2. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
* 3.  [keep/set up/maintain/operate] a  [building/structure/conveyance] for
* [prostitution/assignation].
1A1731ATT-PROST-ALLOW/MAIN BUILDING      CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did attempt to knowingly ____(select from language below)
* 1. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation].
* 2. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
* 3.  [keep/set up/maintain/operate] a  [building/structure/conveyance] for
* [prostitution/assignation].
1C1731CON-PROST-ALLOW/MAIN BUILDING      CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did conspire with ____(name) to knowingly ____(select from language below)
* 1. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation].
* 2. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
* 3.  [keep/set up/maintain/operate] a  [building/structure/conveyance] for
* [prostitution/assignation].
1S1731SOL-PROST-ALLOW/MAIN BUILDING      CL                                 J      500.00Y  1NN       2019-10-01 2200-01-01
* ...did solicit ____(name) to knowingly ____(select from language below)
* 1. allow a [building/structure/conveyance] [owned/under a person's control] to
* be used for [prostitution/assignation].
* 2. [allow/agree to allow] a person into a [building/structure/conveyance] for
* [prostitution/assignation].
* 3.  [keep/set up/maintain/operate] a  [building/structure/conveyance] for
* [prostitution/assignation].
1 1732VIOL REL COND-STALKING             CP  5     213.1     (4)            J        0.00D 90NN       2019-10-01 2023-09-30
* ...did after being charged with a violation of CR 3-802, violate a condition of
* [pretrial/post-trial] release issued on case ____(case#) that prohibited
* [him/her] from [contacting/harassing/abusing/going in the residence of/going in
* the place of employment of/going near the  residence of/going near  the place of
* employment of] the alleged victim,_____(name) in violation of 5-213.1 of the
* Criminal Procedure Article.
1 1732VIOL REL COND-STALKING             CP  5     213.1     (a)(4)         J        0.00D 90NN       2023-10-01 2200-01-01
* ...did after being charged with a violation of CR 3-802, violate a [pretrial
* release/post-trial release/pretrial/post-trial] condition issued on case
* ____(case#) that prohibited them from [contacting/harassing/abusing/going in the
* residence of/going in the place of employment of/going near the  residence
* of/going near  the place of employment of] the alleged victim,_____(name) in
* violation of 5-213.1 of the Criminal Procedure Article.
% NOTE: This charge applies to an incarcerated person.
1A1732ATT-VIOL REL COND-STALKING         CL                                 J        0.00D 90NN       2019-10-01 2023-09-30
* ...did after being charged with a violation of CR 3-802, attempt to violate a
* condition of [pretrial/post-trial] release issued on case ____(case#) that
* prohibited [him/her] from [contacting/harassing/abusing/going in the residence
* of/going in the place of employment of/going near the  residence of/going near 
* the place of employment of] the alleged victim,_____(name) in violation of
* 5-213.1 of the Criminal Procedure Article.
1A1732ATT-VIOL REL COND-STALKING         CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ...did attempt, after being charged with a violation of CR 3-802, to violate a
* [pretrial release/post-trial release/pretrial/post-trial] condition issued on
* case ____(case#) that prohibited them from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the 
* residence of/going near  the place of employment of] the alleged
* victim,_____(name) in violation of 5-213.1 of the Criminal Procedure Article.
% SEE NOTE ON ORIGINAL CHARGE.
1C1732CON-VIOL REL COND-STALKING         CL                                 J        0.00D 90NN       2019-10-01 2023-09-30
* ...did conspire with _______(name), after being charged with a violation of CR
* 3-802, to violate a condition of [pretrial/post-trial] release issued on case
* ____(case#) that prohibited [him/her] from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the 
* residence of/going near  the place of employment of] the alleged
* victim,_____(name) in violation of 5-213.1 of the Criminal Procedure Article.
1C1732CON-VIOL REL COND-STALKING         CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ...did conspire with _____(name), after being charged with a violation of CR
* 3-802, to violate a [pretrial release/post-trial release/pretrial/post-trial]
* condition issued on case ____(case#) that prohibited them from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the  residence of/going near  the place of employment
* of] the alleged victim,_____(name) in violation of 5-213.1 of the Criminal
* Procedure Article.
% SEE NOTE ON ORIGINAL CHARGE.
1S1732SOL-VIOL REL COND-STALKING         CL                                 J        0.00D 90NN       2019-10-01 2023-09-30
* ...did solicit _______(name), after being charged with a violation of CR 3-802,
* to violate a condition of [pretrial/post-trial] release issued on case
* ____(case#) that prohibited [him/her] from [contacting/harassing/abusing/going
* in the residence of/going in the place of employment of/going near the 
* residence of/going near  the place of employment of] the alleged
* victim,_____(name) in violation of 5-213.1 of the Criminal Procedure Article.
1S1732SOL-VIOL REL COND-STALKING         CL                                 J        0.00D 90NN       2023-10-01 2200-01-01
* ...did solicit _____(name), after being charged with a violation of CR 3-802, to
* violate a [pretrial release/post-trial release/pretrial/post-trial] condition
* issued on case ____(case#) that prohibited them from
* [contacting/harassing/abusing/going in the residence of/going in the place of
* employment of/going near the  residence of/going near  the place of employment
* of] the alleged victim,_____(name) in violation of 5-213.1 of the Criminal
* Procedure Article.
% SEE NOTE ON ORIGINAL CHARGE.
1 1733CRIME OF VIOL-PREGNANT PERS        CR  14    104                      J        0.00Y 10YY       2019-10-01 2200-01-01
* ...did commit a crime of violence as defined under CR 14-101, to wit:
* ________(describe), against _______(victim), [knowing/believing that] said
* person was pregnant.
% NOTE:  This is charge can be charged in addition to the underlying crime of
% violence.
1A1733ATT-CRIME OF VIOL-PREGNANT PERS    CL                                 J        0.00Y 10NN       2019-10-01 2200-01-01
* ...did attempt to commit a crime of violence as defined under CR 14-101, to wit:
* ________(describe), against _______(victim), [knowing/believing that] said
* person was pregnant.
% SEE NOTE ON ORIGINAL CHARGE.
1C1733CON-CRIME OF VIOL-PREGNANT PERS    CL                                 J        0.00Y 10NN       2019-10-01 2200-01-01
* ...did conspire with _______(name) to commit a crime of violence as defined
* under CR 14-101, to wit: ________(describe), against _______(victim),
* [knowing/believing that] said person was pregnant.
% SEE NOTE ON ORIGINAL CHARGE.
1S1733SOL-CRIME OF VIOL-PREGNANT PERS    CL                                 J        0.00Y 10NN       2019-10-01 2200-01-01
* ...did solicit  _______(name) to commit a crime of violence as defined under CR
* 14-101, to wit: ________(describe), against _______(victim), [knowing/believing
* that] said person was pregnant.
% SEE NOTE ON ORIGINAL CHARGE.
1 1734CANNABIS CULTIVATION VIOL          CR  5     601.2                    J     5000.00Y  3NN       2023-07-01 2200-01-01
* ...did cultivate cannabis plants contrary to CR 5-601.2 by______(choose from
* below).
* 1.  cultivating in a location where the cannabis plants were subject to public
* view (including a view from another private property, without the the use of
* binoculars, aircraft, or other optical aids)
* 2.  failing to take reasonable precautions to ensure the cannabis plants were
* secure from unauthorized access and access by a person under the age of 21 years
* of old.("Reasonable precautions" includes using an enclosed locked space to
* which persons under the age of 21 years do not possess a key)
* 3.  cultivating on property [not lawfully in possession of cultivator/without
* the consent of the person in lawful possession of said property]
* 4.  cultivating under the age of 21 years of old
* 5.  cultivating more than two cannabis plants
* 6.  cultivating more than two cannabis plants in a residence (no more than two
* cannabis plants can be cultivated in a residence, regardless of the number of
* 21+ year olds reside there)
1A1734ATT-CANNABIS CULTIVATION VIOL      CL                                 J     5000.00Y  3NN       2023-07-01 2200-01-01
* ...did attempt to cultivate cannabis plants contrary to CR 5-601.2
* by______(choose from below).
* 1.  cultivating in a location where the cannabis plants were subject to public
* view (including a view from another private property, without the the use of
* binoculars, aircraft, or other optical aids)
* 2.  failing to take reasonable precautions to ensure the cannabis plants were
* secure from unauthorized access and access by a person under the age of 21 years
* of old.("Reasonable precautions" includes using an enclosed locked space to
* which persons under the age of 21 years do not possess a key)
* 3.  cultivating on property [not lawfully in possession of cultivator/without
* the consent of the person in lawful possession of said property]
* 4.  cultivating under the age of 21 years of old
* 5.  cultivating more than two cannabis plants
* 6.  cultivating more than two cannabis plants in a residence (no more than two
* cannabis plants can be cultivated in a residence, regardless of the number of
* 21+ year olds reside there)
1C1734CON-CANNABIS CULTIVATION VIOL      CL                                 J     5000.00Y  3NN       2023-07-01 2200-01-01
* ...did conspire with ______(name) to cultivate cannabis plants contrary to CR
* 5-601.2 by______(choose from below).
* 1.  cultivating in a location where the cannabis plants were subject to public
* view (including a view from another private property, without the the use of
* binoculars, aircraft, or other optical aids)
* 2.  failing to take reasonable precautions to ensure the cannabis plants were
* secure from unauthorized access and access by a person under the age of 21 years
* of old.("Reasonable precautions" includes using an enclosed locked space to
* which persons under the age of 21 years do not possess a key)
* 3.  cultivating on property [not lawfully in possession of cultivator/without
* the consent of the person in lawful possession of said property]
* 4.  cultivating under the age of 21 years of old
* 5.  cultivating more than two cannabis plants
* 6.  cultivating more than two cannabis plants in a residence (no more than two
* cannabis plants can be cultivated in a residence, regardless of the number of
* 21+ year olds reside there)
1S1734SOL-CANNABIS CULTIVATION VIOL      CL                                 J     5000.00Y  3NN       2023-07-01 2200-01-01
* ...did solicit ______(name) to cultivate cannabis plants contrary to CR 5-601.2
* by______(choose from below).
* 1.  cultivating in a location where the cannabis plants were subject to public
* view (including a view from another private property, without the the use of
* binoculars, aircraft, or other optical aids)
* 2.  failing to take reasonable precautions to ensure the cannabis plants were
* secure from unauthorized access and access by a person under the age of 21 years
* of old.("Reasonable precautions" includes using an enclosed locked space to
* which persons under the age of 21 years do not possess a key)
* 3.  cultivating on property [not lawfully in possession of cultivator/without
* the consent of the person in lawful possession of said property]
* 4.  cultivating under the age of 21 years of old
* 5.  cultivating more than two cannabis plants
* 6.  cultivating more than two cannabis plants in a residence (no more than two
* cannabis plants can be cultivated in a residence, regardless of the number of
* 21+ year olds reside there)
1 1738VIOL STORMWATER MGMT PLAN          EN  4     215                      J    10000.00Y  1NN       2008-10-01 2200-01-01
* ... did violate a [provision/regulation/ stormwater management plan] 
* [adopted/approved] under Title 4, Subtitle 2 of the Environment Article to wit:
* ___________ (describe).
% Each day upon which the violation occurs constitutes a separate offense.
% 
% See EN 4-215(e) for additional penalties.
117399MINOR-MISREP AGE                   27  403                                     0.00    NN       1970-01-01 1994-09-30
1 1741SEW DISCH: FAIL TO RECORD/REPORT   EN  9     331                      J    25000.00Y  1NN       2004-10-01 2200-01-01
* ... did as the [owner/operator] of ________(facility), a source [of a discharge
* of pollutants/that is an industrial user of a publicly owned treatment works], 
* fail to [keep records/make reports] in accordance with the regulations of the
* Department of the Environment.
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000.
% NOTE: Each day on which a violation occurs is a separate violation.
1 1751SEW DISCH: FAIL TO MONITOR         EN  9     331       3              J    25000.00Y  1NN       2004-10-01 2200-01-01
* ... did as the [owner/operator] of ________(facility), a source [of a discharge
* of pollutants/that is an industrial user of a publicly owned treatment works], 
* fail to install, calibrate, use, and maintain [monitoring equipment/monitoring
* methods] in accordance with the regulations of the Department of the
* Environment.
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000.
% NOTE: Each day on which a violation occurs is a separate violation.
1 1752FAIL TO CONTROL NOXIOUS WEED       AG  9     404       (b)            J      500.00M  3NN       1987-10-01 2200-01-01
* ... did as a [landowner/landowner of public land/a person who possesses and
* manages land] at _______(location), infested with a noxious weed,  fail to
* [eradicate/control]  noxious weed on said land, by mowing, cultivating, or
* treating with an approved herbicide, or other practice prescribed by the
* Secretary of Agriculture.
% Note: Subsequent offense penalty of $1,000-1yr if convicted.
1 1753HAUL SCRAP TIRES W/O LICENSE       EN  9     228       (h)                 10000.00    NN       2002-10-01 2200-01-01
* ...did transport scrap tires from a scrap tire collection facility to a scrap
* tire recycler without being licensed to do so by the Department of Environment.
1 1755DISP SCRAP TIRE                    EN  9     228       (f)(2)         J     1000.00D 30NN       2001-10-01 2200-01-01
* ...did, dispose of scrap tires at _____________(location other than approved
* facility or licensed scrap dealer).
1A1755ATT-DISP SCRAP TIRE                CL                                 J     1000.00D 30NN       2001-10-01 2200-01-01
* ...did,  attempt to dispose of scrap tires at _____________(location other than
* approved facility or licensed scrap dealer).
1C1755CON-DISP SCRAP TIRE                CL                                 J     1000.00D 30NN       2001-10-01 2200-01-01
* ...did, conspire with _______to dispose of scrap tires at _____________(location
* other than approved facility or licensed scrap dealer).
1 1756POSSESS CHILD PORNOGRAPHY          CR  11    208                      J     2500.00Y  5NN       2009-10-01 2019-09-30
* ...did knowingly possess a [film/video tape/photograph/ visual representation to
* wit: _____ (name or describe) ]depicting an individual under 16 years of age
* [engaged as a subject of sadomasochistic abuse/engaged in sexual conduct/in a
* state of sexual excitement].
% NOTE: See CR 11-208(b)(2) for subsequent offense penalty of 5Y-$2,500.
% 
% NOTE: "Sadomasochistic abuse" means flagellation or torture by or upon a human
% who is nude, or clad in undergarments, or in a revealing or bizarre costume, or
% the condition of one who is nude or so clothed as is being fettered, bound, or
% otherwise physically restrained.
% 
% "Sexual conduct" means human masturbation, or any touching of or contact with
% the genitals, pubic area or buttocks of the human male or female, or the breasts
% of the female, whether alone or between members of the same or opposite sex, or
% between humans and animals.
% 
% "Sexual excitement" means the condition of human male or female genitals, or the
% breasts of the female, when in a state of sexual stimulation, or the sensual
% experiences of humans engaging in or witnessing sexual conduct or nudity.
% 
% NOTE: Does not prohibit a parent from possessing visual representation of the
% parent's own child in the nude unless the visual representations depict the
% child engaged as a subject of sadomasochistic abuse or in sexual conduct AND in
% a state of sexual excitement.
1 1756POSSESS CHILD PORNOGRAPHY          CR  11    208                      J     2500.00Y  5NN       2019-10-01 2200-01-01
* ...did knowingly possess and intentionally retain a [film/video tape/photograph/
* visual representation to wit: _____ (name or describe)showing an [individual
* under 16 years of age/a computer generated image that is indistinguishable from
* an actual and identifiable child under the age of 16 years] [engaged as a
* subject of sadomasochistic abuse/engaged in sexual conduct/in a state of sexual
* excitement].
% NOTE: See CR 11-208(b)(2) for subsequent offense penalty of 5Y-$2,500.
% 
% NOTE: "Sadomasochistic abuse" means flagellation or torture by or upon a human
% who is nude, or clad in undergarments, or in a revealing or bizarre costume, or
% the condition of one who is nude or so clothed as is being fettered, bound, or
% otherwise physically restrained.
% 
% "Sexual conduct" means human masturbation, or any touching of or contact with
% the genitals, pubic area or buttocks of the human male or female, or the breasts
% of the female, whether alone or between members of the same or opposite sex, or
% between humans and animals; or lascivious exhibition of the genitals or pubic
% area of any person.
% 
% "Sexual excitement" means the condition of human male or female genitals, or the
% breasts of the female, when in a state of sexual stimulation, or the sensual
% experiences of humans engaging in or witnessing sexual conduct or nudity.
% 
% NOTE: Does not prohibit a parent from possessing visual representation of the
% parent's own child in the nude unless the visual representations depict the
% child engaged as a subject of sadomasochistic abuse or in sexual conduct AND in
% a state of sexual excitement.
1A1756ATT - POSSESS CHILD PORN           CL                                 J     2500.00Y  5NN       2009-10-01 2019-09-30
* ...did knowingly attempt to possess a [film/video tape/photograph/ visual
* representation to wit: _____ (name or describe) ]depicting an individual under
* 16 years of age [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1A1756ATT - POSSESS CHILD PORN           CL                                 J     2500.00Y  5NN       2019-10-01 2200-01-01
* ...did attempt to knowingly possess and intentionally retain a [film/video
* tape/photograph/ visual representation to wit: _____ (name or describe)showing
* an [individual under 16 years of age/a computer generated image that is
* indistinguishable from an actual and identifiable child under the age of 16
* years] [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1C1756CON - POSSESS CHILD PORN           CL                                 J     2500.00Y  5NN       2009-10-01 2019-09-30
* ...did conspire with ______(name) to knowingly possess a [film/video
* tape/photograph/ visual representation to wit: _____ (name or describe)
* ]depicting an individual under 16 years of age [engaged as a subject of
* sadomasochistic abuse/engaged in sexual conduct/in a state of sexual
* excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1C1756CON - POSSESS CHILD PORN           CL                                 J     2500.00Y  5NN       2019-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly possess and intentionally retain
* a [film/video tape/photograph/ visual representation to wit: _____ (name or
* describe)showing an [individual under 16 years of age/a computer generated image
* that is indistinguishable from an actual and identifiable child under the age of
* 16 years] [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1S1756SOL - POSSESS CHILD PORN           CL                                 J     2500.00Y  5NN       2009-10-01 2019-09-30
* ...did solicit ______(name) to knowingly possess a [film/video tape/photograph/
* visual representation to wit: _____ (name or describe) ]depicting an individual
* under 16 years of age [engaged as a subject of sadomasochistic abuse/engaged in
* sexual conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1S1756SOL - POSSESS CHILD PORN           CL                                 J     2500.00Y  5NN       2019-10-01 2200-01-01
* ...did solicit ______(name) to knowingly possess and intentionally retain a
* [film/video tape/photograph/ visual representation to wit: _____ (name or
* describe)showing an [individual under 16 years of age/a computer generated image
* that is indistinguishable from an actual and identifiable child under the age of
* 16 years] [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1 1757STORE SCRAP TIRES                  EN  9     228       (b)                 10000.00    NN       2002-10-01 2200-01-01
* ...did store tires in the State, without demonstrating to the satisfaction of
* the Department of Environment that, within 90 days of the time that
* ____(defendant name)stored the scrap tires, the scrap tires would be used for a
* purpose listed under EN 9-228(b).
% This is a non-jailable offense.
1 1758NEGLIGENT HUNTING                  NR  10    424                      J     1500.00Y  1NN       1993-10-01 1993-10-01
1 1759CAMERA-PRIVATE RESIDENCE           CR  3     903       (c)            J     2500.00Y  1NN       2004-10-01 2200-01-01
* ...did [place/procure ____________ (name) to place] a camera on real property on
* which is located a private residence for the purpose of conducting deliberate
* surreptitious observation of a person inside said residence.
% NOTE:  See Section for exclusions.
1A1759CAMERA-PRIVATE RESIDENCE           CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* ...did attempt to [place/procure ____________ (name) to place] a camera on real
* property on which is located a private residence for the purpose of conducting
* deliberate surreptitious observation of a person inside said residence.
% NOTE:  See Section for exclusions.
1C1759CAMERA-PRIVATE RESIDENCE           CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* ...did conspire with _______(name) to [place/procure ____________ (name) to
* place] a camera on real property on which is located a private residence for the
* purpose of conducting deliberate surreptitious observation of a person inside
* said residence.
% NOTE:  See Section for exclusions.
1S1759CAMERA-PRIVATE RESIDENCE           CL                                 J     2500.00Y  1NN       2004-10-01 2200-01-01
* ...did solicit _______(name) to [place/procure ____________ (name) to place] a
* camera on real property on which is located a private residence for the purpose
* of conducting deliberate surreptitious observation of a person inside said
* residence.
% NOTE:  See Section for exclusions.
1 1760VIS SURV - PRIVATE AREA            CR  3     902       (c)(2)         J     2500.00Y  1NN       2006-10-01 2200-01-01
* ... did with prurient intent, by use of a camera, [conduct/procure another to
* conduct, to wit:____(name)] visual surveillance of the private area of
* _____(name), without said person's consent.
% NOTE: Private area of an individual means the naked of undergarment-clad
% genitals, pubic area, buttocks, or female breast of an indivdual.
1A1760ATT VIS SURV - PRIVATE AREA        CL                                 J     2500.00Y  1NN       2006-10-01 2200-01-01
* ... did with prurient intent, by use of a camera, attempt to [conduct/procure
* another to conduct, to wit:____(name)] visual surveillance of the private area
* of _____(name), without said person's consent.
% SEE NOTE ON ORIGINAL CHARGE.
1 1761SEW DISCH: FAIL TO SAMPLE          EN  9     331       4              J    25000.00Y  1NN       2004-10-01 2200-01-01
* ...did as the [owner/operator] of ________(facility), a source [of a discharge
* of pollutants/that is an industrial user of a publicly owned treatment works], 
* fail to sample discharges in accordance with the regulations of the Department
* of the Environment.
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000.
% NOTE: Each day on which a violation occurs is a separate violation.
1 1762SEW OVERFLOW: FAIL TO REPORT       EN  9     331.1     a              J    25000.00Y  1NN       2004-10-01 2200-01-01
* ...did as the [owner/operator] of ______(facility), a [sanitary sewer
* system/combined sewer system/wastewater treatment plant], fail to report to the
* Department of the Environment, any [sewer overflow/treatment plant bypass]
* resulting in the [direct/potential discharge] of [raw/diluted] sewage into the
* surface waters or groundwaters of the State.
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000.
% NOTE: Each day on which a violation occurs is a separate violation.
1 1763RESTRAIN DOG-LIMIT MOVEMENT        CR  10    623       (b)(1)         J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did leave dog outside unattended by the use of a restraint that unreasonably
* limits the movement of the dog.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1763ATT RESTRAIN DOG-LIMIT MOVEMENT    CL                                 J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did attempt to leave dog outside unattended by the use of a restraint that
* unreasonably limits the movement of the dog.
% SEE NOTE ON ORIGINAL CHARGE.
1 1764RESTRAIN DOG-COLLAR                CR  10    623       (b)(2)         J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did leave a dog outside and unattended by the use of a restraint that uses a
* collar [made primarily of metal/less than the minimum required length].
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1764ATT RESTRAIN DOG-COLLAR            CL                                 J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did attempt to leave a dog outside and unattended by the use of a restraint
* that uses a collar [made primarily of metal/less than the minimum required
* length].
% SEE NOTE ON ORIGINAL CHARGE.
1 1765RESTRAIN DOG - WATER/SHELTER       CR  10    623       (b)(3)         J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did leave a dog outside and unattended by the use of a restraint that
* restricts access to suitable and sufficient [clean water/appropriate shelter].
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1765ATT RESTRAIN DOG - WATER/SHELTER   CL                                 J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did attempt to leave a dog outside and unattended by the use of a restraint
* that restricts access to suitable and sufficient [clean water/appropriate
* shelter].
% SEE NOTE ON ORIGINAL CHARGE.
1 1766RESTRAIN DOG - UNSAFE/UNSANIT COND CR  10    623       (b)(4)         J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did leave a dog outside and unattended by the use of a restraint in
* [unsafe/unsanitary] conditions.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1766ATT REST DOG - UNSAFE/UNSANIT COND CL                                 J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did attempt to leave a dog outside and unattended by the use of a restraint
* in [unsafe/unsanitary] conditions.
% SEE NOTE ON ORIGINAL CHARGE.
1 1767RESTRAIN DOG - CAUSE INJURY        CR  10    623       (b)(5)         J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did leave a dog outside and unattended by the use of a restraint that causes
* injury to the dog.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
1A1767ATT RESTRAIN DOG - CAUSE INJURY    CL                                 J     1000.00D 90NN       2007-10-01 2200-01-01
* ... did attempt to leave a dog outside and unattended by the use of a restraint
* that causes injury to the dog.
% SEE NOTE ON ORIGINAL CHARGE.
1 1768VIOLATE COND OF RELEASE - OTH      CS  11    726       (b)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly violate a condition of [leave/work release/a home detention
* order/a home detention agreement].
% This section does not apply to violations of a restriction on movement.
1 1769PERSONATE POLICE OFFICER           PS  3     502       (b)            J     2000.00Y  2NN       2004-10-01 2012-09-30
* ...did falsely represent himself as being a ____ (see note) with fraudulent
* design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
1 1769IMPERSONATE POLICE OFFICER         PS  3     502       (b)            J     2000.00Y  2NN       2012-10-01 2200-01-01
* ... did falsely represent themself as being a ____ (see note) with fraudulent
* design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency. This includes WMATA Metro Transit Police.
1C1769CON-PERSONATE POLICE OFFICER       CL                                 J     2000.00Y  2NN       2004-10-01 2012-09-30
* ...did conspire with _____(name) to falsely represent himself as being a ____
* (see note) with fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
1C1769CON-IMPERSON POLICE OFFICER        CL                                 J     2000.00Y  2NN       2012-10-01 2200-01-01
* ... did conspire with _____(name) to falsely represent themself as being a ____
* (see note) with fraudulent design upon the [person/property of] ______.
% SEE NOTE ON ORIGINAL CHARGE.
1S1769SOL-IMPERSON POLICE OFFICER        CL                                 J     2000.00Y  2NN       2012-10-01 2200-01-01
* ... did solicit _____(name) to falsely represent themself as being a ____ (see
* note) with fraudulent design upon the [person/property of] ______.
% SEE NOTE ON ORIGINAL CHARGE.
1 1770THREAT/SOLICIT CRIMINAL GANG       CR  9     802                      J     1000.00Y  2NN       2005-10-01 2017-09-30
* ...did threaten ___ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent ___ (name) from leaving], ___ a criminal
* gang.
1A1770ATT-THREAT/SOLICIT CRIMINAL GANG   CL                                 J     1000.00Y  2NN       2005-10-01 2017-09-30
* ...did attempt to threaten ___ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent ___ (name) from leaving], ___ a criminal
* gang.
1C1770CON-THREAT/SOLICIT CRIMINAL GANG   CL                                 J     1000.00Y  2NN       2005-10-01 2017-09-30
* ...did conspire with _______ (name) to threaten ___ (name), [an
* individual/friend/family member of an individual], with physical violence with
* intent to [coerce/induce/solicit] ___ (name) [to participate in/to prevent ___
* (name) from leaving], ___ a criminal gang.
1 1771THREAT/SOL GANG - SCHOOL           CR  9     803                      J     4000.00Y  4NN       2005-10-01 2017-09-30
* ...did threaten ___ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent ___ (name) from leaving], ___ a criminal
* gang, while [in/on a school vehicle as defined under TR 11-154] [in or within
* 1,000 feet of real property owned by or leased to _____, [an elementary
* school/secondary school/county board of education] used for educational
* purposes.
1A1771ATT-THREAT/SOL GANG - SCHOOL       CL                                 J     4000.00Y  4NN       2005-10-01 2017-09-30
* ...did attempt to threaten ___ (name), [an individual/friend/family member of an
* individual], with physical violence with intent to [coerce/induce/solicit] ___
* (name) [to participate in/to prevent ___ (name) from leaving], ___ a criminal
* gang, while [in/on a school vehicle as defined under TR 11-154] [in or within
* 1,000 feet of real property owned by or leased to _____, [an elementary
* school/secondary school/county board of education] used for educational
* purposes.
1C1771CON-THREAT/SOL GANG - SCHOOL       CL                                 J     4000.00Y  4NN       2005-10-01 2017-09-30
* ...did conspire with _____ (name) to threaten ___ (name), [an
* individual/friend/family member of an individual], with physical violence with
* intent to [coerce/induce/solicit] ___ (name) [to participate in/to prevent ___
* (name) from leaving], ___ a criminal gang, while [in/on a school vehicle as
* defined under TR 11-154] [in or within 1,000 feet of real property owned by or
* leased to _____, [an elementary school/secondary school/county board of
* education] used for educational purposes.
1 1772OPE TREE EXPERT W/O LICENSE        NR  5     417                             500.00    NN       1973-10-01 1973-10-01
* ...did engage in work or business of a tree expert without a license.
% Note: An employee under the supervision of a licensed tree expert is not
% required to have a license in his own name.
1 1773DISP SCRAP TIRE MONETARY GAIN      EN  9     228       f(2)           J    25000.00Y  5NN       2002-10-01 2200-01-01
* ... did, for [monetary/financial]gain, dispose of scrap tires, by failing to
* [utilize the services of a licensed scrap tire hauler/deliver the tires to an
* approved facility].
1 1774PARTICIPATE CRIMINAL GANG          CR  9     804       a              J   100000.00Y 10YY       2007-10-01 2017-09-30
* ... did participate in a criminal gang to wit: ______(name of gang), knowing
* that the members of said gang engage in criminal gang activity and knowingly and
* willfully [directed/participated] in an [underlying crime/act by a juvenile that
* would be an underlying crime if committed by an adult] committed [for the
* benefit of/ at the direction of/in association with] a criminal gang.
% A person may only be charged with a violation of this section by indictment,
% criminal information or petition alleging delinquent act.
1A1774ATT PARTICIPATE CRIMINAL GANG      CL                                 J   100000.00Y 10NN       2007-10-01 2017-09-30
* ... did attempt to participate in a criminal gang to wit: ______(name of gang),
* knowing that the members of said gang engage in criminal gang activity and
* knowingly and willfully [directed/participated] in an [underlying crime/act by a
* juvenile that would be an underlying crime if committed by an adult] committed
* [for the benefit of/ at the direction of/in association with] a criminal gang.
% See note on original charge.
1C1774CON PARTICIPATE CRIMINAL GANG      CL                                 J   100000.00Y 10NN       2007-10-01 2017-09-30
* ... did conspire with ______(name), to participate in a criminal gang to wit:
* ______(name of gang), knowing that the members of said gang engage in criminal
* gang activity and knowingly and willfully [directed/participated] in an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult] committed [for the benefit of/ at the direction of/in
* association with] a criminal gang.
% See note on original charge.
1S1774SOL PARTICIPATE CRIMINAL GANG      CL                                 J   100000.00Y 10NN       2007-10-01 2017-09-30
* ... did solicit _____(name) to participate in a criminal gang to wit:
* ______(name of gang), knowing that the members of said gang engage in criminal
* gang activity and knowingly and willfully [directed/participated] in an
* [underlying crime/act by a juvenile that would be an underlying crime if
* committed by an adult] committed [for the benefit of/ at the direction of/in
* association with] a criminal gang.
% See note on original charge.
1 1775MISUSE OF TRUST MONEY              BOP 10    306                      J     5000.00Y  5NN       1989-10-01 2200-01-01
* ... did as the lawyer of trust money, use the trust money for a purpose other
* than the purpose which the trust money was entrusted.
1 1776POSSESS CHILD PORNOGRAPHY          CR  11    208                      J     2500.00Y  2NN       2007-10-01 2009-09-30
* ... did knowingly possess and intentionally retain a
* [film/videotape/photograph/other visual representation] to wit:_____(describe
* but do not include identifying info of a minor) showing an actual child under 16
* years of age [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% NOTE: See section for subsequent offense penalty of 5 Years-$10,000.
1A1776ATT POSSESS CHILD PORNOGRAPHY      CL                                 J     2500.00Y  2NN       2007-10-01 2009-09-30
* ... did knowingly attempt to possess and intentionally retain a
* [film/videotape/photograph/other visual representation] to wit:_____(describe
* but do not include identifying info of a minor) showing an actual child under 16
* years of age [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1C1776CON POSSESS CHILD PORNOGRAPHY      CL                                 J     2500.00Y  2NN       2007-10-01 2009-09-30
* ... did knowingly possess and intentionally retain a
* [film/videotape/photograph/other visual representation] to wit:_____(describe
* but do not include identifying info of a minor) showing an actual child under 16
* years of age [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1S1776SOL POSSESS CHILD PORNOGRAPHY      CL                                 J     2500.00Y  2NN       2007-10-01 2009-09-30
* ... did solicit ______(name) to knowingly possess and intentionally retain a
* [film/videotape/photograph/other visual representation] to wit:_____(describe
* but do not include identifying info of a minor) showing an actual child under 16
* years of age [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1 1777SIGN LANGUAGE INTERPTR VIOL        SG  9     2434                     J      500.00D 90NN       2023-10-01 2200-01-01
* ...did violate a provision of Part III of Title 9 of the State Government
* Article to wit: _______(describe).
1 1778SELL THC W/O LIC                   AB  36    1102      (b)(1)               5000.00    NN       2023-05-03 2200-01-01
* ... did [sell/distribute] a product intended for human consumption or inhalation
* that contains more than [.5 milligrams of tetrahydrocannabinol per serving/2.5
* milligrams of tetrahydrocannabinol per package] without having a license or the
* product complying with manufacturing, laboratory testing, packaging, and
* labeling standards under AB 36-203.
1A1778ATT-SELL THC W/O LIC               CL                                       5000.00    NN       2023-05-03 2200-01-01
* ... did attempt to [sell/distribute] a product intended for human consumption or
* inhalation that contains more than [.5 milligrams of tetrahydrocannabinol per
* serving/2.5 milligrams of tetrahydrocannabinol per package] without having a
* license or the product complying with manufacturing, laboratory testing,
* packaging, and labeling standards under AB 36-203.
1C1778CON-SELL THC W/O LIC               CL                                       5000.00    NN       2023-05-03 2200-01-01
* ... did conspire with _____(name) to [sell/distribute] a product intended for
* human consumption or inhalation that contains more than [.5 milligrams of
* tetrahydrocannabinol per serving/2.5 milligrams of tetrahydrocannabinol per
* package] without having a license or the product complying with manufacturing,
* laboratory testing, packaging, and labeling standards under AB 36-203.
1 1779SELL THC TO UND 21                 AB  36    1102      (b)(2)               5000.00    NN       2023-05-03 2200-01-01
* ...did [sell/distribute] a product intended for human consumption or inhalation
* that contains more than [.5 milligrams of tetrahydrocannabinol/2.5 milligrams of
* tetrahydrocannabinol per package] to _______(name, but don't include identifying
* info if minor), an individual under 21 years of age.
1A1779ATT-SELL THC TO UND 21             CL                                       5000.00    NN       2023-05-03 2200-01-01
* ...did attempt to [sell/distribute] a product intended for human consumption or
* inhalation that contains more than [.5 milligrams of tetrahydrocannabinol/2.5
* milligrams of tetrahydrocannabinol per package] to _______(name, but don't
* include identifying info if minor), an individual under 21 years of age.
1C1779CON-SELL THC TO UND 21             CL                                       5000.00    NN       2023-05-03 2200-01-01
* ...did conspire with ____(name) to [sell/distribute] a product intended for
* human consumption or inhalation that contains more than [.5 milligrams of
* tetrahydrocannabinol/2.5 milligrams of tetrahydrocannabinol per package] to
* _______(name, but don't include identifying info if minor), an individual under
* 21 years of age.
1 1780SELL CANNABINOID NOT NATURAL       AB  36    1102      (c)                 10000.00    NN       2023-05-03 2200-01-01
* ...did [sell/distribute] a cannabinoid product that is not derived from
* naturally occurring biologically active chemical constituents.
1A1780ATT-SELL CANNABINOID NOT NATURAL   CL                                      10000.00    NN       2023-05-03 2200-01-01
* ...did attempt to [sell/distribute] a cannabinoid product that is not derived
* from naturally occurring biologically active chemical constituents.
1C1780CON-SELL CANNABINOID NOT NATURAL   CL                                      10000.00    NN       2023-05-03 2200-01-01
* ...did conspire with _____(name) to [sell/distribute] a cannabinoid product that
* is not derived from naturally occurring biologically active chemical
* constituents.
1 1781BODY HARM-FALSE STMT EMER/CRIME    CR  9     501.1     (b)(1)         J     2000.00Y  3NN       2023-10-01 2200-01-01
* ...did [make/cause to be made] a [statement/report/complaint]  [of an
* emergency/alleging the commission of a crime] knowing it to be false as a whole
* or in material part to ______, a governmental emergency report recipient, with
* reckless disregard of causing bodily harm to _______(name) as a direct result of
* a response to the [statement/report/complaint].
% NOTE: See CR 9-501.1(a) for definition of "emergency" and "governmental
% emergency report recipient"
1A1781ATT-BODY HARM-FALSE STMT EMER/CRIMECL                                 J     2000.00Y  3NN       2023-10-01 2200-01-01
* ...did attempt to [make/cause to be made] a [statement/report/complaint]  [of an
* emergency/alleging the commission of a crime] knowing it to be false as a whole
* or in material part to ______, a governmental emergency report recipient, with
* reckless disregard of causing bodily harm to _______(name) as a direct result of
* a response to the [statement/report/complaint].
% SEE NOTE ON ORIGINAL CHARGE.
1C1781CON-BODY HARM-FALSE STMT EMER/CRIMECL                                 J     2000.00Y  3NN       2023-10-01 2200-01-01
* ...did conspire with ______(name) to [make/cause to be made] a
* [statement/report/complaint]  [of an emergency/alleging the commission of a
* crime] knowing it to be false as a whole or in material part to ______, a
* governmental emergency report recipient, with reckless disregard of causing
* bodily harm to _______(name) as a direct result of a response to the
* [statement/report/complaint].
% SEE NOTE ON ORIGINAL CHARGE.
1S1781SOL-BODY HARM-FALSE STMT EMER/CRIMECL                                 J     2000.00Y  3NN       2023-10-01 2200-01-01
* ...did solicit ______(name) to [make/cause to be made] a
* [statement/report/complaint]  [of an emergency/alleging the commission of a
* crime] knowing it to be false as a whole or in material part to ______, a
* governmental emergency report recipient, with reckless disregard of causing
* bodily harm to _______(name) as a direct result of a response to the
* [statement/report/complaint].
% SEE NOTE ON ORIGINAL CHARGE.
1 1782SRS INJRY/DEATH-FLS STMT EMER/CRIMECR  9     501.1     (b)(2)         J    20000.00Y 10YY       2023-10-01 2200-01-01
* ...did [make/cause to be made] a [statement/report/complaint]  [of an
* emergency/alleging the commission of a crime] knowing it to be false as a whole
* or in material part to ______, a governmental emergency report recipient, with
* reckless disregard that caused [serious physical injury/death] to _______(name
* of victim injured) as a direct result of a response to the
* [statement/report/complaint] by law enforcement and was a proximate result of
* lawful conduct arising out of the response.
% NOTE: See CR 9-501.1(a) for definition of "emergency" and "governmental
% emergency report recipient".
1A1782ATT-SRS INJRY/DEATH-FLS STMT EMER/CCL                                 J    20000.00Y 10NN       2023-10-01 2200-01-01
* ...did attempt to [make/cause to be made] a [statement/report/complaint]  [of an
* emergency/alleging the commission of a crime] knowing it to be false as a whole
* or in material part to ______, a governmental emergency report recipient, with
* reckless disregard that caused [serious physical injury/death] to _______(name
* of victim injured) as a direct result of a response to the
* [statement/report/complaint] by law enforcement and was a proximate result of
* lawful conduct arising out of the response.
% SEE NOTE ON ORIGINAL CHARGE.
1C1782CON-SRS INJRY/DEATH-FLS STMT EMER/CCL                                 J    20000.00Y 10NN       2023-10-01 2200-01-01
* ...did conspire with ____(name) to [make/cause to be made] a
* [statement/report/complaint]  [of an emergency/alleging the commission of a
* crime] knowing it to be false as a whole or in material part to ______, a
* governmental emergency report recipient, with reckless disregard that caused
* [serious physical injury/death] to _______(name of victim injured) as a direct
* result of a response to the [statement/report/complaint] by law enforcement and
* was a proximate result of lawful conduct arising out of the response.
% SEE NOTE ON ORIGINAL CHARGE.
1S1782SOL-SRS INJRY/DEATH-FLS STMT EMER/CCL                                 J    20000.00Y 10NN       2023-10-01 2200-01-01
* ...did solicit ____(name) to [make/cause to be made] a
* [statement/report/complaint]  [of an emergency/alleging the commission of a
* crime] knowing it to be false as a whole or in material part to ______, a
* governmental emergency report recipient, with reckless disregard that caused
* [serious physical injury/death] to _______(name of victim injured) as a direct
* result of a response to the [statement/report/complaint] by law enforcement and
* was a proximate result of lawful conduct arising out of the response.
% SEE NOTE ON ORIGINAL CHARGE.
1 1783HANDGUN IN VEHICLE                 CR  4     203                      J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did [wear/carry/knowingly transport] a handgun in a vehicle upon the public
* roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% 
% NOTE:  Refer to CR 4-203(c) for appropriate penalty, including reference for
% subsequent convictions and minimum penalty for violations on school property.
1A1783ATT-HANDGUN IN VEHICLE             CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did attempt to  [wear/carry/knowingly transport] a handgun in a vehicle upon
* the public roads, highways, waterways, airways or parking lots generally used by
* the public.
% SEE NOTE ON ORIGINAL CHARGE.
1C1783CON-HANDGUN IN VEHICLE             CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did conspire with ______(name) to  [wear/carry/knowingly transport] a handgun
* in a vehicle upon the public roads, highways, waterways, airways or parking lots
* generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1S1783SOL-HANDGUN IN VEHICLE             CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did solicit ______(name) to  [wear/carry/knowingly transport] a handgun in a
* vehicle upon the public roads, highways, waterways, airways or parking lots
* generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1 1784LOADED HANDGUN IN VEHICLE          CR  4     203       (a)(1)(v)      J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did [wear/carry/knowingly transport] a loaded handgun in a vehicle upon the
* public roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% NOTE:  Refer to CR 4-203(c) for appropriate penalty, including reference for
% subsequent convictions and minimum penalty for violations on school property.
% NOTE: See CJIS Code 1-1456 for 2nd offense and 1-1458 for 3rd offense. 
% Subsequent offenses to be brought by State's Attorney only.
1A1784ATT-LOADED HANDGUN IN VEHICLE      CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did attempt to [wear/carry/knowingly transport] a loaded handgun in a vehicle
* upon the public roads, highways, waterways, airways or parking lots generally
* used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1C1784CON-LOADED HANDGUN IN VEHICLE      CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did conspire with _____(name) to [wear/carry/knowingly transport] a loaded
* handgun in a vehicle upon the public roads, highways, waterways, airways or
* parking lots generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1S1784SOL-LOADED HANDGUN IN VEHICLE      CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did solicit _____(name) to [wear/carry/knowingly transport] a loaded handgun
* in a vehicle upon the public roads, highways, waterways, airways or parking lots
* generally used by the public.
% SEE NOTE ON ORIGINAL CHARGE.
1 1785HANDGUN ON PERSON                  CR  4     203                      J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did [wear/carry/transport] a handgun on or about their person.
% NOTE: See CR 4-203(b) for exceptions.
% 
% NOTE:  Refer to CR 4-203(c) for appropriate penalty, including reference for
% subsequent convictions and minimum penalty for violations on school property.
1A1785ATT-HANDGUN ON PERSON              CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did attempt to [wear/carry/transport] a handgun on or about their person.
% SEE NOTE ON ORIGINAL CHARGE.
1C1785CON-HANDGUN ON PERSON              CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did conspire with ___(name) to [wear/carry/transport] a handgun on or about
* their person.
% SEE NOTE ON ORIGINAL CHARGE.
1S1785SOL-HANDGUN ON PERSON              CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did solicit ___(name) to [wear/carry/transport] a handgun on or about their
* person.
% SEE NOTE ON ORIGINAL CHARGE.
1 1786LOADED HANDGUN ON PERSON           CR  4     203       (a)(1)(v)      J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did [wear/carry/transport] a loaded handgun on or about their person.
% NOTE: See CR 4-203(b) for exceptions.
% NOTE:  Refer to CR 4-203(c) for appropriate penalty, including reference for
% subsequent convictions and minimum penalty for violations on school property.
% NOTE: See 1-1457 for 2nd offense and 1-1459 for 3rd offense.  Subsequent
% offenses to be brought by State's Attorney only.
1A1786ATT-LOADED HANDGUN ON PERSON       CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did attempt to [wear/carry/transport] a loaded handgun on or about their
* person.
% SEE NOTE ON ORIGINAL CHARGE.
1C1786CON-LOADED HANDGUN ON PERSON       CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did conspire with ___(name) to [wear/carry/transport] a loaded handgun on or
* about their person.
% SEE NOTE ON ORIGINAL CHARGE.
1S1786SOL-LOADED HANDGUN ON PERSON       CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did solicit___(name) to [wear/carry/transport] a loaded handgun on or about
* their person.
% SEE NOTE ON ORIGINAL CHARGE.
1 1787HANDGUN IN VEHICLE-2ND OFF         CR  4     203                      J     2500.00Y 10NN       2018-10-01 2200-01-01
* ...did [wear/carry/knowingly transport] a handgun in a vehicle upon the public
* roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% 
% NOTE: Subsequent offenses to be brought by SAO only.
1 1788HANDGUN ON PERSON-2ND OFF          CR  4     203                      J     2500.00Y 10NN       2018-10-01 2200-01-01
* ...did [wear/carry/transport] a handgun upon and about their person.
% NOTE: See 4-203(b) for exceptions.
% NOTE: Subsequent offenses to be brought by SAO only.
1 1789HANDGUN IN VEHICLE- 3RD OFF        CR  4     203                      J     2500.00Y 10NN       2018-10-01 2200-01-01
* ...did [wear/carry/knowingly transport] a handgun in a vehicle upon the public
* roads, highways, waterways, airways or parking lots generally used by the
* public.
% NOTE: See 4-203(b) for exceptions.
% NOTE: Subsequent offenses to be brought by SAO only.
1 1790HANDGUN ON PERSON-3RD OFF          CR  4     203                      J     2500.00Y 10NN       2018-10-01 2200-01-01
* ...did [wear/carry/transport] a handgun upon and about their person.
% NOTE: See 4-203(b) for exceptions.
% 
% NOTE: Subsequent offenses to be brought by SAO only.
1 1791FIREARM CHILD/VUL ADLT AREA        CR  4     111       (c)            J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did willfully [wear/carry/transport] a firearm in an area for
* [children/vulnerable adults] to wit: ______(describe)].
* NOTE: See CR 4-111 (a)(2) for definition of children and vulnerable adult areas
% See CR 4-111 (b) for exceptions.
% 
% Don't include identifying information of a minor.
1A1791ATT-FIREARM CHILD/VUL ADLT AREA    CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt to willfully [wear/carry/transport] a firearm in an area for
* [children/vulnerable adults] to wit: ______(describe)].
* NOTE: See CR 4-111 (a)(2) for definition of children and vulnerable adult areas
% SEE NOTE ON ORIGINAL CHARGE.
1C1791CON-FIREARM CHILD/VUL ADLT AREA    CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with ___(name) to willfully [wear/carry/transport] a firearm in
* an area for [children/vulnerable adults] to wit: ______(describe)].
* NOTE: See CR 4-111 (a)(2) for definition of children and vulnerable adult areas
% SEE NOTE ON ORIGINAL CHARGE.
1S1791SOL-FIREARM CHILD/VUL ADLT AREA    CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did solicit ___(name) to willfully [wear/carry/transport] a firearm in an
* area for [children/vulnerable adults] to wit: ______(describe)].
* NOTE: See CR 4-111 (a)(2) for definition of children and vulnerable adult areas
% SEE NOTE ON ORIGINAL CHARGE.
1 1792FIREARM GOV/PUBLIC AREA            CR  4     111       (d)            J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did willfully  [wear/carry/transport] a firearm in a [government/public
* infrastructure] area to wit: ___(describe).
% NOTE: See CR 4-111 (a)(4) for definition of government and public infrastructure
% area.
% See CR 4-111 (b) for exceptions.
1A1792ATT-FIREARM GOV/PUBLIC AREA        CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt to willfully  [wear/carry/transport] a firearm in a
* [government/public infrastructure] area to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1792CON-FIREARM GOV/PUBLIC AREA        CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with ____(name) to willfully  [wear/carry/transport] a firearm
* in a [government/public infrastructure] area to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1792SOL-FIREARM GOV/PUBLIC AREA        CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did solicit ____(name) to willfully  [wear/carry/transport] a firearm in a
* [government/public infrastructure] area to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1793FIREARM SPECIAL PURP AREA          CR  4     111       (e)            J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did willfully  [wear/carry/transport] a firearm in a special purpose area to
* wit: ______(describe).
% NOTE: This charge only applies to the special purpose areas listed in the
% charging language above. DO NOT CHARGE if offense occurred in a location
% licensed to sell or dispense alcohol for onsite-consumption. The US District
% Court issued an injunction against enforcement in an alcohol retail
% establishment.  The US Court of Appeals for the Fourth Circuit reversed the US
% District Court on 1-20-2026, but stayed that mandate on 3-2-2026 (Kipke v.
% Moore; USCA4 Appeal: 24-1799; Doc:95). Therefore, the injunction against
% enforcement in an alcohol retail establishment currently stands pending an
% appeal to the US Supreme Court.
% 
% See CR 4-111 (b) for exceptions.
1A1793ATT-FIREARM SPECIAL PURP AREA      CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt to willfully  [wear/carry/transport] a firearm in a special
* purpose area to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C1793CON-FIREARM SPECIAL PURP AREA      CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with ____(name) to willfully  [wear/carry/transport] a firearm
* in a special purpose area to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S1793SOL-FIREARM SPECIAL PURP AREA      CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did solicit ____(name) to willfully  [wear/carry/transport] a firearm in a
* special purpose area to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 1794FIREARM TRESPASS ANOTH DWELLING    CR  6     411       (c)            J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did willfully  [wear/carry/transport] a firearm and [enter/trespass] in the
* dwelling of  ______(name), located at : ______(address) without the express
* permission of the [owner/owner's agent], either personally or to the public
* generally, to wear, carry, or transport the firearm inside said dwelling.
% NOTE: See CR 6-411 (a) for definition of "dwelling".
% See CR 6-411 (b) for exceptions.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
1A1794ATT-FIREARM TRESPASS ANOTH DWELLINGCL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt to willfully  [wear/carry/transport] a firearm and
* [enter/trespass] in the dwelling of  ______(name), located at : ______(address)
* without the express permission of the [owner/owner's agent], either personally
* or to the public generally, to wear, carry, or transport the firearm inside said
* dwelling.
% SEE NOTE ON ORIGINAL CHARGE.
1C1794CON-FIREARM TRESPASS ANOTH DWELLINGCL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with ____(name) to willfully  [wear/carry/transport] a firearm
* and [enter/trespass] in the dwelling of  ______(name), located at :
* ______(address) without the express permission of the [owner/owner's agent],
* either personally or to the public generally, to wear, carry, or transport the
* firearm inside said dwelling.
% SEE NOTE ON ORIGINAL CHARGE.
1S1794SOL-FIREARM TRESPASS ANOTH DWELLINGCL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did solicit____(name) to willfully  [wear/carry/transport] a firearm and
* [enter/trespass] in the dwelling of  ______(name), located at : ______(address)
* without the express permission of the [owner/owner's agent], either personally
* or to the public generally, to wear, carry, or transport the firearm inside said
* dwelling.
% SEE NOTE ON ORIGINAL CHARGE.
1 1795FIREARM TRESPASS ANOTH PROP        CR  6     411       (d)            J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did willfully [wear/carry/transport] a firearm and [enter/trespass] on the
* property of______(name), located at: ______(location that is NOT open to the
* public) without the [owner/owner’s agent] posting a clear and conspicuous sign
* indicating that it is permissible or having given the express permission to
* wear, carry, or transport a firearm on the property.
% NOTE: DO NOT CHARGE. The US District Court issued an injunction against
% enforcement.  The US Court of Appeals for the Fourth Circuit reversed the US
% District Court on 1-20-2026, but stayed that mandate on 3-2-2026 (Kipke v.
% Moore; USCA4 Appeal:24-1799; Doc:95). Therefore, the injunction against
% enforcement currently stands pending an appeal to the US Supreme Court.
% NOTE: See CR 6-411 (a) for definition of “property”.
% See CR 6-411 (b) for exceptions.
1A1795ATT-FIREARM TRESPASS ANOTH PROP    CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did attempt to willfully [wear/carry/transport] a firearm and
* [enter/trespass] on the property of______(name), located at: ______(location
* that is NOT open to the public) without the [owner/owner’s agent] posting a
* clear and conspicuous sign indicating that it is permissible or having given the
* express permission to wear, carry, or transport a firearm on the property.
% SEE NOTE ON ORIGINAL CHARGE.
1C1795CON-FIREARM TRESPASS ANOTH PROP    CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did conspire with _____(name) to willfully [wear/carry/transport] a firearm
* and [enter/trespass] on the property of______(name), located at: ______(location
* that is NOT open to the public) without the [owner/owner’s agent] posting a
* clear and conspicuous sign indicating that it is permissible or having given the
* express permission to wear, carry, or transport a firearm on the property.
% SEE NOTE ON ORIGINAL CHARGE.
1S1795SOL-FIREARM TRESPASS ANOTH PROP    CL                                 J     1000.00Y  1NN       2023-10-01 2200-01-01
* ...did solicit ______(name) to willfully [wear/carry/transport] a firearm and
* [enter/trespass] on the property of______(name), located at: ______(location
* that is NOT open to the public) without the [owner/owner’s agent] posting a
* clear and conspicuous sign indicating that it is permissible or having given the
* express permission to wear, carry, or transport a firearm on the property.
% SEE NOTE ON ORIGINAL CHARGE.
1 1796ACCESS AND VIEW CHILD PORN         CR  11    208       (b)(2)         J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did [knowingly/intentionally]  access and intentionally view a [film/video
* tape/photograph/ visual representation to wit: _____ (name or describe) ]
* showing an [actual child under the age of 16 years/a computer generated image
* that is indistinguishable from an actual and identifiable child under the age of
* 16 years] [engaged as a subject of sadomasochistic abuse/engaged in sexual
* conduct/in a state of sexual excitement].
% NOTE: See CR 11-101 for definitions of "Sadomasochistic abuse", "Sexual
% conduct", and "Sexual excitement".
% NOTE: Does not prohibit a parent from possessing visual representation of the
% parent's own child in the nude unless the visual representations depict the
% child engaged as a subject of sadomasochistic abuse or in sexual conduct AND in
% a state of sexual excitement.
1A1796ATT-ACCESS AND VIEW CHILD PORN     CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did attempt to [knowingly/intentionally]  access and intentionally view a
* [film/video tape/photograph/ visual representation to wit: _____ (name or
* describe) ] showing an [actual child under the age of 16 years/a computer
* generated image that is indistinguishable from an actual and identifiable child
* under the age of 16 years] [engaged as a subject of sadomasochistic
* abuse/engaged in sexual conduct/in a state of sexual excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1C1796CON-ACCESS AND VIEW CHILD PORN     CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did conspire with ______(name) to [knowingly/intentionally]  access and
* intentionally view a [film/video tape/photograph/ visual representation to wit:
* _____ (name or describe) ] showing an [actual child under the age of 16 years/a
* computer generated image that is indistinguishable from an actual and
* identifiable child under the age of 16 years] [engaged as a subject of
* sadomasochistic abuse/engaged in sexual conduct/in a state of sexual
* excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1S1796SOL-ACCESS AND VIEW CHILD PORN     CL                                 J     2500.00Y  5NN       2023-10-01 2200-01-01
* ...did solicit ______(name) to [knowingly/intentionally]  access and
* intentionally view a [film/video tape/photograph/ visual representation to wit:
* _____ (name or describe) ] showing an [actual child under the age of 16 years/a
* computer generated image that is indistinguishable from an actual and
* identifiable child under the age of 16 years] [engaged as a subject of
* sadomasochistic abuse/engaged in sexual conduct/in a state of sexual
* excitement].
% SEE NOTE ON ORIGINAL CHARGE.
1 1798FALSE CLAIM: $100K +               LE  9     1106                     J    25000.00Y 20YN       2017-10-01 2200-01-01
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] having a value of $100,000 or more, under Title 9
* of the Labor and Employment Article, by means of a fraudulent representation.
1 1799FALSE CLAIM: $25K TO <$100K        LE  9     1106                     J    15000.00Y 10YN       2017-10-01 2200-01-01
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] having a value of at least $25,000 but less than
* $100,000, under Title 9 of the Labor and Employment Article, by means of a
* fraudulent representation.
1 1800FALSE CLAIM: $1500 TO <$25K        LE  9     1106                     J    10000.00Y  5YN       2017-10-01 2200-01-01
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] having a value of at least $1500 but under $25,000,
* under Title 9 of the Labor and Employment Article, by means of a fraudulent
* representation.
1 1801FALSE CLAIM: $100 TO < $1500       LE  9     1106                     J      500.00M 18NN       2017-10-01 2200-01-01
* ...did [knowingly affect/knowingly attempt to affect] the payment of
* [compensation/fees/expenses] having a value of at least $100 but less than
* $1500, under Title 9 of the Labor and Employment Article, by means of a
* fraudulent representation.
1 1802TRANSACT BUS: FORFEITED LLC        CA  4A    919       (a)                   500.00    NN       1997-10-01 2200-01-01
* ...did transact business [in the name of/for the account of] _________, a
* limited liability company knowing that its right to do business in Maryland was
* forfeited and had not been reinstated.
% NOTE:  A prosecution for a violation of this charge may not be instituted after
% the date articles of reinstatement of the limited liability company are filed.
1 1803UNETHICAL PRACTICES SECURITIES BUSICA  11    306                      J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did as a person [engaging in the business of effecting transactions in
* securities/acting as a broker-dealer or agent in securities] willfully engage in
* dishonest or unethical practices in the [securities/investment advisory]
* business.
1 1804THREAT HARM-ELECTION OFFICIAL/FAM  EL  16    904       (b)            J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did knowingly and willingly make a threat to harm _____(name), an [election
* official/immediate family member of ______(name), an election official] because
* of said election official's role in administering the election process.
% NOTE: See EL 16-904(a) for important definitions.
1A1804ATT-THREAT HARM-ELECTION OFFICIAL/FCL                                 J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did attempt to knowingly and willingly make a threat to harm _____(name), an
* [election official/immediate family member of ______(name), an election
* official] because of said election official's role in administering the election
* process.
% SEE NOTE ON ORIGINAL CHARGE.
1C1804CON-THREAT HARM-ELECTION OFFICIAL/FCL                                 J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did conspire with___(name) to knowingly and willingly make a threat to harm
* _____(name), an [election official/immediate family member of ______(name), an
* election official] because of said election official's role in administering the
* election process.
% SEE NOTE ON ORIGINAL CHARGE.
1S1804SOL-THREAT HARM-ELECTION OFFICIAL/FCL                                 J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did solicit___(name) to knowingly and willingly make a threat to harm
* _____(name), an [election official/immediate family member of ______(name), an
* election official] because of said election official's role in administering the
* election process.
% SEE NOTE ON ORIGINAL CHARGE.
1 1805SEND THREAT -ELECTION OFFICIAL/FAM EL  16    904       (c)            J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did knowingly [send/deliver/part with/make for the purpose of sending or
* delivering] a threat to harm ____(name), an [election official/immediate family
* member of ____(name), an election official] because of said election official's
* role in administering the election process.
% NOTE: See EL 16-904(a) for important definitions.
1A1805ATT-SEND THREAT -ELECTION OFFICIAL/CL                                 J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did attempt to knowingly [send/deliver/part with/make for the purpose of
* sending or delivering] a threat to harm ____(name), an [election
* official/immediate family member of ____(name), an election official] because of
* said election official's role in administering the election process.
% SEE NOTE ON ORIGINAL CHARGE.
1C1805CON-SEND THREAT -ELECTION OFFICIAL/CL                                 J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did conspire with ____(name) to knowingly [send/deliver/part with/make for
* the purpose of sending or delivering] a threat to harm ____(name), an [election
* official/immediate family member of ____(name), an election official] because of
* said election official's role in administering the election process.
% SEE NOTE ON ORIGINAL CHARGE.
1S1805SOL-SEND THREAT -ELECTION OFFICIAL/CL                                 J     2500.00Y  3NN       2024-04-09 2200-01-01
* ...did solicit____(name) to knowingly [send/deliver/part with/make for the
* purpose of sending or delivering] a threat to harm ____(name), an [election
* official/immediate family member of ____(name), an election official] because of
* said election official's role in administering the election process.
% SEE NOTE ON ORIGINAL CHARGE.
1 1806PRACTICE PHARMACY W/O LICENSE      HO  12    701                      J     1000.00Y  1NN       2015-04-14 2200-01-01
* ...did unlawfully [practice/attempt to practice/offer to practice] pharmacy in
* this State without being licensed by the State Board of Pharmacy.
1 1807INDECENT EXPOSURE TO MINOR         CR  11    107       (c)            J    10000.00Y  5NN       2024-10-01 2200-01-01
* ...did with prurient intent, indecently expose their person in the presence of
* ______ (describe victim but do not include identifying info of minor), a minor
* who was at least 2 years old and more than 4 years younger, [knowing/and
* reasonably should have known] said minor was present.
1A1807ATT-INDECENT EXPOSURE TO MINOR     CL                                 J    10000.00Y  5NN       2024-10-01 2200-01-01
* ...did attempt,  with prurient intent,  to indecently expose their person in the
* presence of ______ (describe victim but do not include identifying info of
* minor), a minor who was at least 2 years old and more than 4 years younger,
* [knowing/and reasonably should have known] said minor was present.
1C1807CON-INDECENT EXPOSURE TO MINOR     CL                                 J    10000.00Y  5NN       2024-10-01 2200-01-01
* ...did conspire with _____(name),  with prurient intent,  to indecently expose
* their person in the presence of ______ (describe victim but do not include
* identifying info of minor), a minor who was at least 2 years old and more than 4
* years younger, [knowing/and reasonably should have known] said minor was
* present.
1S1807SOL-INDECENT EXPOSURE TO MINOR     CL                                 J    10000.00Y  5NN       2024-10-01 2200-01-01
* ...did solicit  _____(name),  with prurient intent,  to indecently expose their
* person in the presence of ______ (describe victim but do not include identifying
* info of minor), a minor who was at least 2 years old and more than 4 years
* younger, [knowing/and reasonably should have known] said minor was present.
1 1808SELL/DIS BABY FOOD TOXIC METALS    HG  21    330.4                    J     1000.00D 90NN       2025-01-01 2200-01-01
* ...did [sell/distribute/offer for sale] baby food in the State that contains
* toxic heavy metals that exceed the limits established by the U.S. Food and Drug
* Administration.
% Notes: Penalty section under HG 21-1214. 1st offense: not to exceed $1,000.- 90
% days or both 2nd offense: not to exceed $2,500-1 year or both.
1A1808ATT-SELL/DIS BABY FOOD TOXIC METALSCL                                 J     1000.00D 90NN       2025-01-01 2200-01-01
* ...did attempt to [sell/distribute/offer for sale] baby food in the State that
* contains toxic heavy metals that exceed the limits established by the U.S. Food
* and Drug Administration.
% SEE NOTE ON ORIGINAL CHARGE.
1C1808CON-SELL/DIS BABY FOOD TOXIC METALSCL                                 J     1000.00D 90NN       2025-01-01 2200-01-01
* ...did conspire with ____(name) to [sell/distribute/offer for sale] baby food in
* the State that contains toxic heavy metals that exceed the limits established by
* the U.S. Food and Drug Administration.
% SEE NOTE ON ORIGINAL CHARGE.
1S1808SOL-SELL/DIS BABY FOOD TOXIC METALSCL                                 J     1000.00D 90NN       2025-01-01 2200-01-01
* ...did solicit ____(name) to [sell/distribute/offer for sale] baby food in the
* State that contains toxic heavy metals that exceed the limits established by the
* U.S. Food and Drug Administration.
% SEE NOTE ON ORIGINAL CHARGE.
1 1809REFUSE ENTRY INSPECT-COMM LABOR    LE  3     308                             300.00    NN       2024-07-01 2200-01-01
* ...did as an employer, refuse entry to the [Commissioner of Labor and
* Industry/authorized representative of the Commissioner of Labor and Industry]
* into a place of employment located at ______(address), that the Commissioner of
* Labor and Industry is authorized to inspect under Title 3, Subtitle 4 of the
* Labor and Employment Article.
1 1810PAY WAGE LESS THAN REQUIRED        LE  3     428                            1000.00    NN       2024-07-01 2200-01-01
* ...did [pay/agree to pay] less than the wage required under Title 3, Subtitle 4
* of the Labor and Employment Article.
1 1811PREPARE INCOME TAX W/O LICENSE     TG  13    1004      (c)                  5000.00    NN       2024-10-01 2200-01-01
* ...did as an income tax return preparer, willfully [prepare/assist in
* preparing/cause the preparation of] an [income tax return/claim for refund]
* without being properly licensed or registered to provide income tax preparation
* services in the State of Maryland.
1A1811ATT-PREPARE INCOME TAX W/O LICENSE CL                                       5000.00    NN       2024-10-01 2200-01-01
* ...did as an income tax return preparer, attempt to willfully [prepare/assist in
* preparing/cause the preparation of] an [income tax return/claim for refund]
* without being properly licensed or registered to provide income tax preparation
* services in the State of Maryland.
1C1811CON-PREPARE INCOME TAX W/O LICENSE CL                                       5000.00    NN       2024-10-01 2200-01-01
* ...did conspire with ____(name), as an income tax return preparer, to willfully
* [prepare/assist in preparing/cause the preparation of] an [income tax
* return/claim for refund] without being properly licensed or registered to
* provide income tax preparation services in the State of Maryland.
1 1812RAPE 1ST-DANGEROUS WEAPON          CR  3     303       (a)(1)(2)(i)   J        0.00L   YY       2024-10-01 2200-01-01
* ...did unlawfully commit a rape in the first degree upon ___ (name), in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), by [force/threat of force], without the consent of said victim,
* and did [employ/display] [a dangerous weapon/a physical object to wit:
* ____(describe) that said victim reasonably believed was a dangerous weapon].
% Note: See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017(Sex Offense First Degree).
% NOTE: See CR 3-301 for applicable definitions.
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1812CON-RAPE 1ST-DANGEROUS WEAPON      CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a rape in the first degree
* upon ___ (name), in violation of CR 3-303 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), by [force/threat of force], without the consent
* of said victim, and did [employ/display] [a dangerous weapon/a physical object
* to wit: ____(describe) that said victim reasonably believed was a dangerous
* weapon].
% SEE NOTE ON ORIGINAL CHARGE.
1S1812SOL-RAPE 1ST-DANGEROUS WEAPON      CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully commit a rape in the first degree upon
* ___ (name), in violation of CR 3-303 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), by [force/threat of force], without the consent
* of said victim, and did [employ/display] [a dangerous weapon/a physical object
* to wit: ____(describe) that said victim reasonably believed was a dangerous
* weapon].
% SEE NOTE ON ORIGINAL CHARGE.
1 1813RAPE 1ST-SUFF/SRS PHYS INJURY      CR  3     303       (a)(1)(2)(ii)  J        0.00L   YY       2024-10-01 2200-01-01
* ...did unlawfully commit a rape in the first degree upon _____ (name), in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), by [force/threat of force], without the consent of said victim,
* and did [suffocate/strangle/disfigure/inflict serious physical injury] on
* ____(name), [the victim/another person] in the course of committing the crime.
% Note: See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017(Sex Offense First Degree).
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1813CON-RAPE 1ST-SUFF/SRS PHYS INJURY  CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did conspire with _____(name) to unlawfully commit a rape in the first degree
* upon _____ (name), in violation of CR 3-303 by engaging in [vaginal
* intercourse/a sexual act] with ____(victim), by [force/threat of force], without
* the consent of said victim, and did [suffocate/strangle/disfigure/inflict
* serious physical injury] on ____(name), [the victim/another person] in the
* course of committing the crime.
% SEE NOTE ON ORIGINAL CHARGE.
1S1813SOL-RAPE 1ST-SUFF/SRS PHYS INJURY  CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully commit a rape in the first degree upon
* _____ (name), in violation of CR 3-303 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), by [force/threat of force], without the consent
* of said victim, and did [suffocate/strangle/disfigure/inflict serious physical
* injury] on ____(name), [the victim/another person] in the course of committing
* the crime.
% SEE NOTE ON ORIGINAL CHARGE.
1 1814RAPE 1-THREAT DEATH/SRS PHYS INJ   CR  3     303       (a)(1)(2)(iii) J        0.00L   YY       2024-10-01 2200-01-01
* ... did unlawfully commit a rape in the first degree upon _____ (name), in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), by [force/threat of force], without the consent of said victim,
* and did [threaten/place said victim in fear] that [said victim/or ______(name),
* an individual known to said victim] would be imminently subjected to
* [death/suffocation/strangulation/disfigurement/serious physical
* injury/kidnapping].
% Note: See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017(Sex Offense First Degree).
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1814CON-RAPE 1-THREAT DEATH/SRS PHYS INCL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ... did conspire with ___(name) to unlawfully commit a rape in the first degree
* upon _____ (name), in violation of CR 3-303 by engaging in [vaginal
* intercourse/a sexual act] with ____(victim), by [force/threat of force], without
* the consent of said victim, and did [threaten/place said victim in fear] that
* [said victim/or ______(name), an individual known to said victim] would be
* imminently subjected to [death/suffocation/strangulation/disfigurement/serious
* physical injury/kidnapping].
% SEE NOTE ON ORIGINAL CHARGE.
1S1814SOL-RAPE 1-THREAT DEATH/SRS PHYS INCL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ... did solicit ___(name) to unlawfully commit a rape in the first degree upon
* _____ (name), in violation of CR 3-303 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), by [force/threat of force], without the consent
* of said victim, and did [threaten/place said victim in fear] that [said
* victim/or ______(name), an individual known to said victim] would be imminently
* subjected to [death/suffocation/strangulation/disfigurement/serious physical
* injury/kidnapping].
% SEE NOTE ON ORIGINAL CHARGE.
1 1815RAPE 1ST WHILE AIDED/ABETTED       CR  3     303       (a)(1)(2)(iv)  J        0.00L   YY       2024-10-01 2200-01-01
* ... did unlawfully commit a rape in the first degree upon _____ (name), in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), by [force/threat of force], without the consent of said victim,
* while being aided and abetted by another to wit: ______(name of abettor).
% Note: See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017(Sex Offense First Degree).
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1S1815SOL-RAPE 1ST WHILE AIDED/ABETTED   CR  3     303       (a)(1)(2)(iv)  J        0.00L   NN       2024-10-01 2200-01-01
* ... did solicit ____(name) to unlawfully commit a rape in the first degree upon
* _____ (name), in violation of CR 3-303 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), by [force/threat of force], without the consent
* of said victim, while being aided and abetted by another to wit: ______(name of
* abettor).
% SEE NOTE ON ORIGINAL CHARGE.
1 1816RAPE 1ST - BURGLARY                CR  3     303       (a)(1)(2)(v)   J        0.00L   YY       2024-10-01 2200-01-01
* ... did unlawfully commit a rape in the first degree upon _____ (name), in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), by [force/threat of force], without the consent of said victim, in
* connection with a burglary in the [first/second/third] degree at
* ______(location).
% Note: See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017(Sex Offense First Degree).
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1816CON-RAPE 1ST - BURGLARY            CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ... did conspire with  ____(name) to unlawfully commit a rape in the first
* degree upon _____ (name), in violation of CR 3-303 by engaging in [vaginal
* intercourse/a sexual act] with ____(victim), by [force/threat of force], without
* the consent of said victim, in connection with a burglary in the
* [first/second/third] degree at ______(location).
% SEE NOTE ON ORIGINAL CHARGE.
1S1816SOL-RAPE 1ST - BURGLARY            CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ... did solicit  ____(name) to unlawfully commit a rape in the first degree upon
* _____ (name), in violation of CR 3-303 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), by [force/threat of force], without the consent
* of said victim, in connection with a burglary in the [first/second/third] degree
* at ______(location).
% SEE NOTE ON ORIGINAL CHARGE.
1 1817RAPE 1 -CHILD KIDNAP <16 YRS       CR  3     303       (b)            J        0.00L   YY       2024-10-01 2200-01-01
* ...did unlawfully commit a rape in the first degree in violation of CR 3-303 by
* engaging in [vaginal intercourse/a sexual act] with ____(do not include
* identifying info of minor), a child that was under 16 years of age, by
* [force/threat of force], without the consent of said victim, while committing a
* child kidnapping under CR 3-503(a)(2).
% Note:See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017(Sex Offense First Degree).
% Note: The maximum penalty for this charge is  is life without the possibility of
% parole.
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1817CON-RAPE 1 -CHILD KIDNAP <16 YRS   CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did conspire with ______(name) to unlawfully commit a rape in the first
* degree in violation of CR 3-303 by engaging in [vaginal intercourse/a sexual
* act] with ____(do not include identifying info of minor), a child that was under
* 16 years of age, by [force/threat of force], without the consent of said victim,
* while committing a child kidnapping under CR 3-503(a)(2).
% SEE NOTE ON ORIGINAL CHARGE.
1S1817SOL-RAPE 1 -CHILD KIDNAP <16 YRS   CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did solicit______(name) to unlawfully commit a rape in the first degree in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____(do not include identifying info of minor), a child that was under 16 years
* of age, by [force/threat of force], without the consent of said victim, while
* committing a child kidnapping under CR 3-503(a)(2).
% SEE NOTE ON ORIGINAL CHARGE.
1 1818RAPE 1ST -CHILD < 13YRS            CR  3     303       (c)            J        0.00L   YY       2024-10-01 2200-01-01
* ... did being a person at least 18 years of age,  unlawfully commit a rape in
* the first degree upon ____(do not include identifying info of minor), in
* violation of CR 3-303 by engaging in [vaginal intercourse/a sexual act] with
* ____, a child that was under 13 years of age, by [force/threat of force],
* without the consent of said victim.
% Note: See CR 3-303(d)(3) for enhanced penalty for a violation of this charge and
% previous conviction of a violation of CR 3-303 or CR 3-305 as it existed before
% 10-1-2017 (Sex Offense First Degree).
% Note: The maximum penalty for this charge is life without the possibility of
% parole and mandatory minimum sentences of 25 years, subject to required notice
% under CR 5-303(e).
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1818CON-RAPE 1ST -CHILD < 13YRS        CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ... did conspire with___(name), being a person at least 18 years of age, to 
* unlawfully commit a rape in the first degree upon ____(do not include
* identifying info of minor), in violation of CR 3-303 by engaging in [vaginal
* intercourse/a sexual act] with ____, a child that was under 13 years of age, by
* [force/threat of force], without the consent of said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1S1818SOL-RAPE 1ST -CHILD < 13YRS        CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ... did solicit___(name), being a person at least 18 years of age, to unlawfully
* commit a rape in the first degree upon ____(do not include identifying info of
* minor), in violation of CR 3-303 by engaging in [vaginal intercourse/a sexual
* act] with ____, a child that was under 13 years of age, by [force/threat of
* force], without the consent of said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1819RAPE 2ND-WITHOUT CONSENT           CR  3     304       (a)(1)         J        0.00Y 20YY       2024-10-01 2200-01-01
* ...did unlawfully commit a rape in the second degree upon ___(name), in
* violation of CR 3-304 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), without the consent of said victim.
% NOTE: See CR 3-301 and CR 3-301.1 ("consent") for applicable definitions.
1C1819CON-RAPE 2ND-WITHOUT CONSENT       CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a rape in the second degree
* upon ___(name), in violation of CR 3-304 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), without the consent of said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1S1819SOL-RAPE 2ND-WITHOUT CONSENT       CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did solicit  ____(name) to unlawfully commit a rape in the second degree upon
* ___(name), in violation of CR 3-304 by engaging in [vaginal intercourse/a sexual
* act] with ____(victim), without the consent of said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1820RAPE 2ND-HELPLESS/IMPAIRED IND     CR  3     304       (a)(2)         J        0.00Y 20YY       2024-10-01 2200-01-01
* ...did unlawfully commit a rape in the second degree upon ___(name), in
* violation of CR 3-304 by engaging in [vaginal intercourse/a sexual act] with
* ____(victim), a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% NOTE: See CR 3-301 for applicable definitions.
1C1820CON-RAPE 2ND-HELPLESS/IMPAIRED IND CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a rape in the second degree
* upon ___(name), in violation of CR 3-304 by engaging in [vaginal intercourse/a
* sexual act] with ____(victim), a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1S1820SOL-RAPE 2ND-HELPLESS/IMPAIRED IND CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully commit a rape in the second degree upon
* ___(name), in violation of CR 3-304 by engaging in [vaginal intercourse/a sexual
* act] with ____(victim), a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1 1821RAPE 2ND-CHILD UNDER 14            CR  3     304       (a)(3)         J        0.00Y 20YY       2024-10-01 2200-01-01
* ...did unlawfully commit a rape in the second degree in violation of CR 3-304 by
* engaging in [vaginal intercourse/a sexual act] with _____(do not include
* identifying info of minor), a child that was under 14 years of age, being at
* least 4 years older than said victim.
% Note: The very act of vaginal intercourse or sexual act with a minor under 14
% years of age, by a person 4 years of older is all that is necessary to charge
% this offense, regardless if "consent" was expressed by the child victim. There
% is no requirement to show the act was "without consent".
1C1821CON-RAPE 2ND-CHILD UNDER 14        CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a rape in the second degree
* in violation of CR 3-304 by engaging in [vaginal intercourse/a sexual act] with
* _____(do not include identifying info of minor), a child that was under 14 years
* of age, being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1S1821SOL-RAPE 2ND-CHILD UNDER 14        CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully commit a rape in the second degree in
* violation of CR 3-304 by engaging in [vaginal intercourse/a sexual act] with
* _____(do not include identifying info of minor), a child that was under 14 years
* of age, being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1822RAPE 2-W/O CONSENT CHILD<13        CR  3     304       (b)            J        0.00L   YY       2024-10-01 2200-01-01
* ...did being at least 18 years of age, unlawfully commit a rape in the second
* degree in violation of CR 3-304 by engaging in [vaginal intercourse/a sexual
* act] with _____(do not include identifying info of minor), a child that was 
* under 13 years of age, without the consent of said victim.
% Note: This is an enhanced penalty charge where an act of vaginal intercourse or
% sexual act occurred along with the aggravating factors of being "without
% consent"(as defined under CR 3-301.1) AND the victim was under 13 years of age.
% There is a requirement to show the act was "without consent" for this charge.
% Note: This charge is subject to a mandatory minimum sentence of 15 years,
% subject to the required notice in CR 5-504(d).
% NOTE: See CR 3-301 and CR 3-301.1("consent")  for applicable definitions.
1C1822CON-RAPE 2-W/O CONSENT CHILD<13    CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did conspire with ____(name), being at least 18 years of age, to unlawfully
* commit a rape in the second degree in violation of CR 3-304 by engaging in
* [vaginal intercourse/a sexual act] with _____(do not include identifying info of
* minor), a child that was  under 13 years of age, without the consent of said
* victim.
% SEE NOTE ON ORIGINAL CHARGE.
1S1822SOL-RAPE 2-W/O CONSENT CHILD<13    CL                                 J        0.00L   NN       2024-10-01 2200-01-01
* ...did solicit ____(name), being at least 18 years of age, to unlawfully commit
* a rape in the second degree in violation of CR 3-304 by engaging in [vaginal
* intercourse/a sexual act] with _____(do not include identifying info of minor),
* a child that was  under 13 years of age, without the consent of said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1823RAPE 2-HELPLSS/IMPAIRD CHILD<13    CR  3     304       (b)            J        0.00Y   YY       2024-10-01 2200-01-01
* ...did being at least 18 years of age, unlawfully commit a rape in the second
* degree in violation of CR 3-304 by engaging in [vaginal intercourse/a sexual
* act] with _____(do not include identifying info of minor), a child that was
* under 13 years of age and a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% Note: This is an enhanced penalty charge for aggravating factors where an act of
% vaginal intercourse or sexual act occurred and the victim was cognitively
% impaired, mentally incapacitated, or physically helpless AND was under 13 years
% of age. There is no requirement to show the act was "without consent".
% Note: This charge is subject to a mandatory minimum sentence of 15 years,
% subject to the required notice in CR 5-504(d).
% NOTE: See CR 3-301 for applicable definitions.
1C1823CON-RAPE 2-HELPLSS/IMPAIRD CHILD<13CL                                 J        0.00Y   NN       2024-10-01 2200-01-01
* ...did conspire with ____(name), being at least 18 years of age, to unlawfully
* commit a rape in the second degree in violation of CR 3-304 by engaging in
* [vaginal intercourse/a sexual act] with _____(do not include identifying info of
* minor), a child that was under 13 years of age and a [substantially cognitively
* impaired/mentally incapacitated/physically helpless] individual, and
* [knew/reasonably should have known] said victim was a  [substantially
* cognitively impaired/mentally incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1S1823SOL-RAPE 2-HELPLSS/IMPAIRD CHILD<13CL                                 J        0.00Y   NN       2024-10-01 2200-01-01
* ...did solicit ____(name), being at least 18 years of age, to unlawfully commit
* a rape in the second degree in violation of CR 3-304 by engaging in [vaginal
* intercourse/a sexual act] with _____(do not include identifying info of minor),
* a child that was under 13 years of age and a [substantially cognitively
* impaired/mentally incapacitated/physically helpless] individual, and
* [knew/reasonably should have known] said victim was a  [substantially
* cognitively impaired/mentally incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1 1824SEX OFFENSE 3RD-WEAPON             CR  3     307       (a)(1)(i)(ii)(1J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the third degree upon ___(name), in
* violation of CR 3-307 by engaging in sexual contact with ______(victim), without
* the consent of said victim, and did [employ/display] a [dangerous
* weapon/physical object to wit: ____ , that said victim reasonably believed was a
* dangerous weapon].
% NOTE: See CR 3-301 and CR 3-301.1 ("consent")  for applicable definitions.
1A1824ATT-SEX OFFENSE 3RD-WEAPON         CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the third degree upon
* ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ______(victim), without the consent of said victim, and did [employ/display] a
* [dangerous weapon/physical object to wit: ____ , that said victim reasonably
* believed was a dangerous weapon].
% SEE NOTE ON ORIGINAL CHARGE.
1C1824CON-SEX OFFENSE 3RD-WEAPON         CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with _____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ______(victim), without the consent of said victim, and did
* [employ/display] a [dangerous weapon/physical object to wit: ____ , that said
* victim reasonably believed was a dangerous weapon].
% SEE NOTE ON ORIGINAL CHARGE.
1S1824SOL-SEX OFFENSE 3RD-WEAPON         CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ______(victim), without the consent of said victim, and did
* [employ/display] a [dangerous weapon/physical object to wit: ____ , that said
* victim reasonably believed was a dangerous weapon].
% SEE NOTE ON ORIGINAL CHARGE.
1 1825SEX OFF 3RD-SUFF/SRS INJURY        CR  3     307       (a)(1)(i)(ii)(2J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the third degree upon ___(name), in
* violation of CR 3-307 by engaging in sexual contact with ______(victim), without
* the consent of said victim, and did [suffocate/strangle/disfigure/inflict
* serious physical injury on] [said victim/_____(name), another person] in the
* course of committing the crime.
% NOTE: See CR 3-301 and CR 3-301.1("consent")  for applicable definitions.
1A1825ATT-OFF 3RD-SUFF/SRS INJURYATT-    CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the third degree upon
* ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ______(victim), without the consent of said victim, and did
* [suffocate/strangle/disfigure/inflict serious physical injury on] [said
* victim/_____(name), another person] in the course of committing the crime.
% SEE NOTE ON ORIGINAL CHARGE.
1C1825CON-OFF 3RD-SUFF/SRS INJURYATT-    CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with _____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ______(victim), without the consent of said victim, and did
* [suffocate/strangle/disfigure/inflict serious physical injury on] [said
* victim/_____(name), another person] in the course of committing the crime.
% SEE NOTE ON ORIGINAL CHARGE.
1S1825SOL-OFF 3RD-SUFF/SRS INJURYATT-    CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit_____(name) to unlawfully commit a sex offense in the third degree
* upon ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ______(victim), without the consent of said victim, and did
* [suffocate/strangle/disfigure/inflict serious physical injury on] [said
* victim/_____(name), another person] in the course of committing the crime.
% SEE NOTE ON ORIGINAL CHARGE.
1 1826SEX OFF 3-THREAT DEATH/SRS PHYS INJCR  3     307       (a)(1)(i)(ii)(3J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the third degree upon ___(name), in
* violation of CR 3-307 by engaging in sexual contact with ____(victim), without
* the consent of said victim, and did [threaten/place said victim in fear] that
* [said victim/or ______(name), an individual known to said victim] would be
* imminently subjected to [death/suffocation/strangulation/disfigurement/serious
* physical injury/kidnapping].
% NOTE: See CR 3-301 and CR 3-301.1("consent")  for applicable definitions.
1A1826ATT-SEX OFF 3-THREAT DEATH/SRS PHYSCL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the third degree upon
* ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ____(victim), without the consent of said victim, and did [threaten/place said
* victim in fear] that [said victim/or ______(name), an individual known to said
* victim] would be imminently subjected to
* [death/suffocation/strangulation/disfigurement/serious physical
* injury/kidnapping].
% SEE NOTE ON ORIGINAL CHARGE.
1C1826CON-SEX OFF 3-THREAT DEATH/SRS PHYSCL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with _____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ____(victim), without the consent of said victim, and did [threaten/place
* said victim in fear] that [said victim/or ______(name), an individual known to
* said victim] would be imminently subjected to
* [death/suffocation/strangulation/disfigurement/serious physical
* injury/kidnapping].
% SEE NOTE ON ORIGINAL CHARGE.
1S1826SOL-SEX OFF 3-THREAT DEATH/SRS PHYSCL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ____(victim), without the consent of said victim, and did [threaten/place
* said victim in fear] that [said victim/or ______(name), an individual known to
* said victim] would be imminently subjected to
* [death/suffocation/strangulation/disfigurement/serious physical
* injury/kidnapping].
% SEE NOTE ON ORIGINAL CHARGE.
1 1827SEX OFF 3-WHILE AIDED/ABETTED      CR  3     307       (a)(1)(i)(ii)(4J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the third degree upon ___(name), in
* violation of CR 3-307 by engaging in sexual contact with ____(victim), without
* the consent of said victim, while being aided and abetted by another to wit:
* ______(name of abettor).
% NOTE: See CR 3-301 for applicable definitions.
% NOTE: See CR 3-301 and CR 3-301.1 ("consent")  for applicable definitions.
1A1827ATT-SEX OFF 3-WHILE AIDED/ABETTED  CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the third degree upon
* ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ____(victim), without the consent of said victim, while being aided and abetted
* by another to wit: ______(name of abettor).
% SEE NOTE ON ORIGINAL CHARGE.
1C1827CON-SEX OFF 3-WHILE AIDED/ABETTED  CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ____(victim), without the consent of said victim, while being aided and
* abetted by another to wit: ______(name of abettor).
% SEE NOTE ON ORIGINAL CHARGE.
1S1827SOL-SEX OFF 3-WHILE AIDED/ABETTED  CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully commit a sex offense in the third degree
* upon ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ____(victim), without the consent of said victim, while being aided and abetted
* by another to wit: ______(name of abettor).
% SEE NOTE ON ORIGINAL CHARGE.
1 1828SEX OFF 3-HELPLESS/IMPAIR IND      CR  3     307       (a)(2)         J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the third degree upon ___(name), in
* violation of CR 3-307 by engaging in sexual contact with ____(victim), a
* [substantially cognitively impaired/mentally incapacitated/physically helpless]
* individual, and [knew/reasonably should have known] said victim was a 
* [substantially cognitively impaired/mentally incapacitated/physically helpless]
* individual.
% NOTE: See CR 3-301 for applicable definitions.
1A1828ATT-SEX OFF 3-HELPLESS/IMPAIR IND  CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the third degree upon
* ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ____(victim), a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1C1828CON-SEX OFF 3-HELPLESS/IMPAIR IND  CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a sex offense in the third
* degree upon ___(name), in violation of CR 3-307 by engaging in sexual contact
* with ____(victim), a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1S1828SOL-SEX OFF 3-HELPLESS/IMPAIR IND  CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully commit a sex offense in the third degree
* upon ___(name), in violation of CR 3-307 by engaging in sexual contact with
* ____(victim), a [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual, and [knew/reasonably should have
* known] said victim was a  [substantially cognitively impaired/mentally
* incapacitated/physically helpless] individual.
% SEE NOTE ON ORIGINAL CHARGE.
1 1829SEX OFF 3RD-CHILD <14              CR  3     307       (a)(3)         J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the third degree in violation of CR
* 3-307 by engaging in sexual contact with _____(do not include identifying info
* of minor), a child that was under 14 years of age, being at least 4 years older
* than said victim.
% NOTE: See CR 3-301 for applicable definitions.
1A1829ATT-SEX OFF 3RD-CHILD <14          CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt to unlawfully commit a sex offense in the third degree in
* violation of CR 3-307 by engaging in sexual contact with _____(do not include
* identifying info of minor), a child that was under 14 years of age, being at
* least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1C1829CON-SEX OFF 3RD-CHILD <14          CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to unlawfully commit a sex offense in the third
* degree in violation of CR 3-307 by engaging in sexual contact with _____(do not
* include identifying info of minor), a child that was under 14 years of age,
* being at least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1S1829SOL-SEX OFF 3RD-CHILD <14          CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to unlawfully commit a sex offense in the third degree
* in violation of CR 3-307 by engaging in sexual contact with _____(do not include
* identifying info of minor), a child that was under 14 years of age, being at
* least 4 years older than said victim.
% SEE NOTE ON ORIGINAL CHARGE.
1 1830SEX OFF 3-21+ SEX ACT CHILD 14/15  CR  3     307       (a)(4)         J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did being at least 21 years of age, unlawfully commit a sex offense in the
* third degree in violation of CR 3-307 by engaging in a sexual act with _____(do
* not include identifying info of minor), a child that was [14/15] years of age.
% NOTE: See CR 3-301 for applicable definitions.
1A1830ATT-SEX OFF 3-21+ SEX ACT CHILD 14 CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt, being at least 21 years of age, to unlawfully commit a sex
* offense in the third degree in violation of CR 3-307 by engaging in a sexual act
* with _____(do not include identifying info of minor), a child that was [14/15]
* years of age.
% SEE NOTE ON ORIGINAL CHARGE.
1C1830CON-SEX OFF 3-21+ SEX ACT CHILD 14 CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ___(name), being at least 21 years of age, to unlawfully
* commit a sex offense in the third degree in violation of CR 3-307 by engaging in
* a sexual act with _____(do not include identifying info of minor), a child that
* was [14/15] years of age.
% SEE NOTE ON ORIGINAL CHARGE.
1S1830SOL-SEX OFF 3-21+ SEX ACT CHILD 14 CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit ___(name), being at least 21 years of age, to unlawfully commit a
* sex offense in the third degree in violation of CR 3-307 by engaging in a sexual
* act with _____(do not include identifying info of minor), a child that was
* [14/15] years of age.
% SEE NOTE ON ORIGINAL CHARGE.
1 1831SEX OFF 3- 21+ VAG INT CHILD 14/15 CR  3     307       (a)(5)         J        0.00Y 10YY       2024-10-01 2200-01-01
* ...did being at least 21 years of age, unlawfully commit a sex offense in the
* third degree in violation of CR 3-307 by engaging in vaginal intercourse with
* _____(do not include identifying info of minor), a child that was [14/15] years
* of age.
% NOTE: See CR 3-301 for applicable definitions.
1A1831ATT-SEX OFF 3- 21+ VAG INT CHILD 14CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did attempt, being at least 21 years of age, to unlawfully commit a sex
* offense in the third degree in violation of CR 3-307 by engaging in vaginal
* intercourse with _____(do not include identifying info of minor), a child that
* was [14/15] years of age.
% NOTE: See CR 3-301 for applicable definitions.
1C1831CON-SEX OFF 3- 21+ VAG INT CHILD 14CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did conspire with ____(name), being at least 21 years of age, to unlawfully
* commit a sex offense in the third degree in violation of CR 3-307 by engaging in
* vaginal intercourse with _____(do not include identifying info of minor), a
* child that was [14/15] years of age.
% NOTE: See CR 3-301 for applicable definitions.
1S1831SOL-SEX OFF 3- 21+ VAG INT CHILD 14CL                                 J        0.00Y 10NN       2024-10-01 2200-01-01
* ...did solicit  ____(name), being at least 21 years of age, to unlawfully commit
* a sex offense in the third degree in violation of CR 3-307 by engaging in
* vaginal intercourse with _____(do not include identifying info of minor), a
* child that was [14/15] years of age.
% NOTE: See CR 3-301 for applicable definitions.
1 1832FLSE CLAIM-CRIM INJURY COMP        CR  11    818                             500.00    NN       2025-07-01 2200-01-01
* ...did assert a false claim under Title 11, Subtitle 8 of the Criminal Procedure
* Article to wit: ________(describe violation).
1A1832ATT-FLSE CLAIM-CRIM INJURY COMP    CL                                        500.00    NN       2025-06-29 2025-06-30
* ...did attempt to assert a false claim under Title 11, Subtitle 8 of the
* Criminal Procedure Article to wit: ________(describe violation).
1A1832ATT-FLSE CLAIM-CRIM INJURY COMP    CL                                        500.00    NN       2025-07-01 2200-01-01
* ...did attempt to assert a false claim under Title 11, Subtitle 8 of the
* Criminal Procedure Article to wit: ________(describe violation).
1C1832CON-FLSE CLAIM-CRIM INJURY COMP    CL                                        500.00    NN       2025-07-01 2200-01-01
* ...did conspire with ____(name) to assert a false claim under Title 11, Subtitle
* 8 of the Criminal Procedure Article to wit: ________(describe violation).
1S1832SOL-FLSE CLAIM-CRIM INJURY COMP    CL                                        500.00    NN       2025-07-01 2200-01-01
* ...did solicit ____(name) to assert a false claim under Title 11, Subtitle 8 of
* the Criminal Procedure Article to wit: ________(describe violation).
1 1833PUBLISH INFO PROTECTED IND         CJ  3     2304                     J     5000.00M 18NN       2024-10-01 2200-01-01
* ...did knowingly publish the personal information of _____(name), a protected
* individual, [knowing/reasonably should have known] that publishing said personal
* information posed an imminent and serious threat to said protected individual
* and resulted in [an assault in any degree/harassment/trespass/malicious
* destruction of property].
% Note: See CJ 3-2301 for court officials and related persons covered under the
% definition of "Protected Individual".
1A1833ATT-PUBLISH INFO PROTECTED IND     CL                                 J     5000.00M 18NN       2024-10-01 2200-01-01
* ...did attempt to knowingly publish the personal information of  _____(name), a
* protected individual, [knowing/reasonably should have known] that publishing
* said personal information posed an imminent and serious threat to said protected
* individual and resulted in [an assault in any
* degree/harassment/trespass/malicious destruction of property].
% SEE NOTE ON ORIGINAL CHARGE.
1C1833CON-PUBLISH INFO PROTECTED IND     CL                                 J     5000.00M 18NN       2024-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly publish the personal information
* of  _____(name), a protected individual, [knowing/reasonably should have known]
* that publishing said personal information posed an imminent and serious threat
* to said protected individual and resulted in [an assault in any
* degree/harassment/trespass/malicious destruction of property].
% SEE NOTE ON ORIGINAL CHARGE.
1S1833SOL-PUBLISH INFO PROTECTED IND     CL                                 J     5000.00M 18NN       2024-10-01 2200-01-01
* ...did solicit _____(name) to knowingly publish the personal information of 
* _____(name), a protected individual, [knowing/reasonably should have known] that
* publishing said personal information posed an imminent and serious threat to
* said protected individual and resulted in [an assault in any
* degree/harassment/trespass/malicious destruction of property].
% SEE NOTE ON ORIGINAL CHARGE.
1 1834AID/ABET UNAUTH MASSAGE THERAPY    HO  6     501       (b)            J     5000.00Y  1YY       2024-07-01 2200-01-01
* ...did aid or abet the unauthorized practice of massage therapy in this State.
% Note: Subsequent offense penalty of $20,000 - 5 Years.
1C1834CON-AID/ABET UNAUTH PRACT MASSAGE  CL                                 J     5000.00Y  1NN       2024-07-01 2200-01-01
* ...did conspire with _____(name) to aid or abet the unauthorized practice of
* massage therapy in this State.
% SEE NOTE ON ORIGINAL CHARGE.
1 1835POSS CONTBND-PLACE OF CONFINEMENT  CR  9     412       (a)(3)         J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did knowingly possess contraband, to wit: ______(name item) in _____(name
* facility), a place of confinement.
1A1835ATT POSS CONT-PLACE OF CONF        CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to knowingly possess contraband, to wit: ______(name item) in
* _____(name facility), a place of confinement.
1C1835CON POSS CONT - PLACE OF CONF      CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did knowingly conspire with ______(name) to possess contraband, to wit:
* ______(name item) in _____(name facility), a place of confinement.
1S1835SOL POSS CONT-PLACE OF CONF        CL                                 J     1000.00Y  3NN       2007-10-01 2200-01-01
* ... did knowingly solicit _______(name) to possess contraband, to wit:
* ______(name item) in _____(name facility), a place of confinement.
1 1836FLY UNMAN AIRCRFT CORR FAC         CS  8     804                      J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did intentionally operate an unmanned aircraft over ______(name), a
* correctional facility for the purpose of photographing or recording images of
* said correctional facility through the use of the unmanned aircraft without the
* authorization of the managing official of said correctional facility or the
* Secretary of Public Safety and Correctional Services.
1A1836ATT-FLY UNMAN AIRCRFT CORR FAC     CL                                 J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did attempt to intentionally operate an unmanned aircraft over ______(name),
* a correctional facility for the purpose of photographing or recording images of
* said correctional facility through the use of the unmanned aircraft without the
* authorization of the managing official of said correctional facility or the
* Secretary of Public Safety and Correctional Services.
1C1836CON-FLY UNMAN AIRCRFT CORR FAC     CL                                 J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did conspire with ________(name) to intentionally operate an unmanned
* aircraft over ______(name), a correctional facility for the purpose of
* photographing or recording images of said correctional facility through the use
* of the unmanned aircraft without the authorization of the managing official of
* said correctional facility or the Secretary of Public Safety and Correctional
* Services.
1S1836SOL-FLY UNMAN AIRCRFT CORR FAC     CL                                 J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did solicit ________(name) to intentionally operate an unmanned aircraft over
* ______(name), a correctional facility for the purpose of photographing or
* recording images of said correctional facility through the use of the unmanned
* aircraft without the authorization of the managing official of said correctional
* facility or the Secretary of Public Safety and Correctional Services.
1 1837DELIVER CONTRABAND-AIRCRAFT        CR  9     417.1                    J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did deliver contraband to wit: ______(describe), to _______(name), a person
* [detained/confined] in a place of confinement ________(describe place) using an
* unmanned aircraft.
1A1837ATT-DELIVER CONTRABAND-AIRCRAFT    CL                                 J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did attempt to deliver contraband to wit: ______(describe), to _______(name),
* a person [detained/confined] in a place of confinement ________(describe place)
* using an unmanned aircraft.
1C1837CON-DELIVER CONTRABAND-AIRCRAFT    CL                                 J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to deliver contraband to wit: ______(describe),
* to _______(name), a person [detained/confined] in a place of confinement
* ________(describe place) using an unmanned aircraft.
1S1837SOL-DELIVER CONTRABAND-AIRCRAFT    CL                                 J     1000.00Y  3NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to deliver contraband to wit: ______(describe), to
* _______(name), a person [detained/confined] in a place of confinement
* ________(describe place) using an unmanned aircraft.
1 1838TOBACO PROD-LIC PERS DIST<21       CR  10    107       (b)(2)                500.00    NN       2024-10-01 2200-01-01
* ...did, being licensed to sell or distribute tobacco products for commercial
* purposes, distribute [personally/through an employee to wit: ____(name)], [a
* tobacco product, to wit: ____/tobacco paraphernalia to wit: ___/a coupon
* redeemable for a tobacco product, to wit: ____] to an individual under the age
* of 21 years, to wit: ____ (describe person but do not include identifying
* information IF minor).
% NOTE: See CJIS Codes below for subsequent offenses of CR 10-107(b)(2) and
% mandatory suspension/revocation of license and reporting requirements to ATCC
% under CR 10-107(e)(3). 
% 
% 1-1843 (2nd violation within 2 years of the 1st violation)
% 1-1844 (3rd violation within 2 years  after the 2nd preceding violation)
% 1-1845 (subsequent violation within 2 years after the 3rd preceding violation)
% 
% NOTE: There is an exception if an individual under 21 years old is acting solely
% as an agent of an employer who distributes tobacco products or tobacco
% paraphernalia for commercial purposes.
% NOTE: This charge does not apply if the redeemable coupon was:
% 1.	Contained in a newspaper, magazine, or other type of publication in which the
% coupon was incidental to the primary purpose of the publication; or
% 2.	Sent through the mail.
% 
% NOTE: Enforcement of a civil penalty for a violation of this section precludes a
% prosecution for a violation of HG 24-307 arising out of the same violation.
1A1838ATT-TOBACO PRODS-LIC PERS DIST <21 CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did attempt, while being licensed to sell or distribute tobacco products for
* commercial purposes, distribute [personally/through an employee to wit:
* ____(name)], [a tobacco product, to wit: ____/tobacco paraphernalia to wit:
* ___/a coupon redeemable for a tobacco product, to wit: ____] to an individual
* under the age of 21 years, to wit: ____ (describe person but do not include
* identifying information IF minor).
% SEE NOTE ON ORIGINAL CHARGE.
1C1838CON-TOBACO PROD-LIC PERS DIST <21  CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did conspire with ____(name), being licensed to sell or distribute tobacco
* products for commercial purposes, to distribute [personally/through an employee
* to wit: ____(name)], [a tobacco product, to wit: ____/tobacco paraphernalia to
* wit: ___/a coupon redeemable for a tobacco product, to wit: ____] to an
* individual under the age of 21 years, to wit: ____ (describe person but do not
* include identifying information IF minor).
% SEE NOTE ON ORIGINAL CHARGE.
1S1838SOL-TOBACCO PRODS - DIST UNDR 21   CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did solicit ____(name), while being licensed to sell or distribute tobacco
* products for commercial purposes, distribute [personally/through an employee to
* wit: ____(name)], [a tobacco product, to wit: ____/tobacco paraphernalia to wit:
* ___/a coupon redeemable for a tobacco product, to wit: ____] to an individual
* under the age of 21 years, to wit: ____ (describe person but do not include
* identifying information IF minor).
% SEE NOTE ON ORIGINAL CHARGE.
1 1839TOBACCO PURCH/SELL UND 21          CR  10    107       (c)(1)                500.00    NN       2024-10-01 2200-01-01
* ...did [purchase for ____(describe person but do not include identifying info IF
* minor)/sell to ____(describe person but do not include identifying info IF
* minor)], an individual under the age of 21 years, a tobacco product, to wit:
* ____.
% NOTE: Enforcement of a civil penalty for a violation of this section precludes a
% prosecution for a violation of HG 24-305 arising out of the same violation.
% NOTE:  Use this charge for persons not engaged in the business of tobacco sales.
% NOTE: Issuance of a civil citation for the sale of a tobacco product to an
% individual under 21 years old  precludes a prosecution for a violation of HG
% 24-307 arising out of the same violation.
% NOTE: See CR 10-107(e) for subsequent offense penalties.
1A1839ATT-TOBACCO PURCH/SELL UND 21      CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did attempt to [purchase for ____(describe person but do not include
* identifying info IF minor)/sell to ____(describe person but do not include
* identifying info IF minor)], an individual under the age of 21 years, a tobacco
* product, to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
1C1839CON-TOBACCO PURCH/SELL UND 21      CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did conspire with ____(name) to [purchase for ____(describe person but do not
* include identifying info IF minor)/sell to ____(describe person but do not
* include identifying info IF minor)], an individual under the age of 21 years, a
* tobacco product, to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
1S1839SOL-TOBACCO PURCH/SELL UND 21      CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did solicit ____(name) to [purchase for ____(describe person but do not
* include identifying info IF minor)/sell to ____(describe person but do not
* include identifying info IF minor)], an individual under the age of 21 years, a
* tobacco product, to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
1 1840DEL/SELL TOBACCO PARA < 21         CR  10    107       (c)(2)                500.00    NN       2024-10-01 2200-01-01
* ...did [deliver/sell] tobacco paraphernalia to _______ (describe person but do
* not include identifying info IF minor), an individual under the age of 21 years.
% NOTE: Issuance of a civil citation for the sale of a tobacco product to an
% individual under 21 years old  precludes a prosecution for a violation of HG
% 24-307 arising out of the same violation.
1A1840ATT-DEL/SELL TOBACCO PARA < 21     CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did attempt to [deliver/sell] tobacco paraphernalia to _______ (describe
* person but do not include identifying info IF minor), an individual under the
* age of 21 years.
1C1840CON-DEL/SELL TOBACCO PARA < 21     CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did conspire with _____(name) to [deliver/sell] tobacco paraphernalia to
* _______ (describe person but do not include identifying info IF minor), an
* individual under the age of 21 years.
1S1840SOL-DEL/SELL TOBACCO PARA < 21     CL                                        500.00    NN       2024-10-01 2200-01-01
* ...did solicit  _____(name) to [deliver/sell] tobacco paraphernalia to _______
* (describe person but do not include identifying info IF minor), an individual
* under the age of 21 years.
1 1841FALSE DEED                         RP  3     104.2                           500.00    NN       2024-10-01 2200-01-01
* ... did record a [deed/instrument] knowing said [deed/instrument] contained
* false information (including information related to the ownership of the
* property).
1A1841ATT-FALSE DEED                     CL                                        500.00    NN       2024-10-01 2200-01-01
* ... did attempt to record a [deed/instrument] knowing said [deed/instrument]
* contained false information (including information related to the ownership of
* the property).
1C1841CON-FALSE DEED                     CL                                        500.00    NN       2024-10-01 2200-01-01
* ... did conspire with ____(name) to record a [deed/instrument] knowing said
* [deed/instrument] contained false information (including information related to
* the ownership of the property).
1S1841SOL-FALSE DEED                     CL                                        500.00    NN       2024-10-01 2200-01-01
* ... did solicit ____(name) to record a [deed/instrument] knowing said
* [deed/instrument] contained false information (including information related to
* the ownership of the property).
1 1843TOB-LIC PERS DIST<21-2ND VIOL      CL  10    107       (b)(2)               1000.00    NN       2024-10-01 2200-01-01
* ...did, being licensed to sell or distribute tobacco products for commercial
* purposes, distribute [personally/through an employee to wit: ____(name)], [a
* tobacco product, to wit: ____/tobacco paraphernalia to wit: ___/a coupon
* redeemable for a tobacco product, to wit: ____] to an individual under the age
* of 21 years, to wit: ____ (describe person but do not include identifying
* information IF minor).
% Use this charge if second violation within 2 years of the first violation of
% 10-107(b)(2). The Court shall order the Executive Director of the ATCC to
% suspend a license under Business Regulation Title 16, 16.5, 16.7, or 16.9 for
% not more than 90 days for a second violation within 2 years of the first
% violation of CR 10-107(b)(2).
1 1844TOB-LIC PERS DIST<21-3RD VIOL      CL  10    107       (b)(2)               3000.00    NN       2024-10-01 2200-01-01
* ...did, being licensed to sell or distribute tobacco products for commercial
* purposes, distribute [personally/through an employee to wit: ____(name)], [a
* tobacco product, to wit: ____/tobacco paraphernalia to wit: ___/a coupon
* redeemable for a tobacco product, to wit: ____] to an individual under the age
* of 21 years, to wit: ____ (describe person but do not include identifying
* information IF minor).
% Use this charge if third violation within 2 years of the second violation of
% 10-107(b)(2). The Court shall order the Executive Director of the ATCC to
% suspend a license under Business Regulation Title 16, 16.5, 16.7, or 16.9 for
% not more than 180 days for a subsequent violation within 2 years after the
% second preceding  violation of CR 10-107(b)(2).
1 1845TOB-LIC PER DIST<21-OVR 3 VIOLS    CL  10    107       (b)(2)               3000.00    NN       2024-10-01 2200-01-01
* ...did, being licensed to sell or distribute tobacco products for commercial
* purposes, distribute [personally/through an employee to wit: ____(name)], [a
* tobacco product, to wit: ____/tobacco paraphernalia to wit: ___/a coupon
* redeemable for a tobacco product, to wit: ____] to an individual under the age
* of 21 years, to wit: ____ (describe person but do not include identifying
* information IF minor).
% Use this charge if a subsequent violation within 2 years after the third
% preceding violation of 10-107(b)(2).The Court shall order the Executive Director
% of the ATCC to revoke a license under Business Regulation Title 16, 16.5, 16.7,
% or 16.9 for a subsequent violation within 2 years after the third applicable
% preceding  violation of CR 10-107(b)(2).
1 1852FAIL COOPERATE TUBERCULOSIS TREATMEHG  18    325       (b)            J        0.00    NN       1997-10-01 2200-01-01
* ...did while in a placement for tuberculosis treatment to wit: ____(describe),
* [behave in a disorderly manner/leave the placement before being discharged
* properly].
% Penalty Upon Conviction: Imprisonment until Secretary of Health or Health
% Department of Baltimore City finds the condition no longer endangers the health
% of the community or obtains a court order under HG 18-325(c).
1 1921DECEPTIVE TRADE PRACTICES          CL  13-303                         J     1000.00Y  1NN       1970-01-01 1970-01-01
1A1921ATT-DECEPTIVE TRADE PRACTICES      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1C1921CON-DECEPTIVE TRADE PRACTICES      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
1 2000ARSON - ATT-DWELLING/BLDG          27  10    (a)                      J        0.00Y 10YY       1970-01-01 1993-09-30
1A2000ATT-ARSON - ATT-DWELLING/BLDG      CL                                 J        0.00Y 10NN       1970-01-01 1993-09-30
1C2000ARSON - ATT-DWELLING/BLDG-C0N      CL                                 J        0.00Y 10NN       1970-01-01 1993-09-30
120000FIREWORKS, POSSESSION              38A 16                                      0.00    NN       1970-01-01 2002-09-30
120001EXPLOSIVES-SALE                    38A 31                                      0.00    NN       1970-01-01 1970-01-01
1 2003ARSON- INT TO INJURE INSUR         27  9                              J        0.00Y  5NN       1970-01-01 1993-09-30
1A2003ATT-ARSON- INT TO INJURE INSUR     CL                                 J        0.00Y  5NN       1970-01-01 1993-09-30
1C2003CON-ARSON- INT TO INJURE INSUR     CL                                 J        0.00Y  5NN       1970-01-01 1993-09-30
1 2006ARSON - DWELLING                   27  6                              J        0.00Y 30YY       1970-01-01 1993-09-30
1A2006ATT-ARSON - DWELLING               CL                                 J        0.00Y 30NN       1970-01-01 1993-09-30
1C2006CON-ARSON - DWELLING               CL                                 J        0.00Y 30NN       1970-01-01 1993-09-30
1 2007ATSON - PUB/PRIV STRUCTURE         27  7                              J        0.00Y 20YY       1970-01-01 1993-09-30
1A2007ATT-ARSON - PUB/PRIV STRUCTURE     CL                                 J        0.00Y 20NN       1970-01-01 1993-09-30
1 2099ARSON-PERPETRATING CRIME           27  11                             J        0.00Y  3NN       1970-01-01 1993-09-30
1A2099ATT-ARSON - PERPETRATING CRIME     CL                                 J        0.00Y  3NN       1970-01-01 1993-09-30
1C2099CON-ARSON - PERPETRATING CRIME     CL                                 J        0.00Y  3NN       1970-01-01 1993-09-30
1 2100THREAT OR COERCE TO DONATE         27  562A                           J      100.00D 90NN       1970-01-01 2002-09-30
* ...did engage in _____ (describe activity)for the sole purpose of
* [coercing/intimidating]______(name) to contribute/donate
* goods/materials/services/moneys]  to _____ a
* [social/economic/political][organization/association].
1 2100THREAT OR COERCE TO DONATE         CR  3     707                      J      100.00D 90NN       2002-10-01 2200-01-01
* ...
* did engage in _____(describe act or conduct) solely to [coerce/intimidate]
* ______ to {contribute/donate]  [goods/materials/services/monies] to  _______a
* [social/economic/political] [ organization/association}.
1A2100ATT-THREAT OR COERCE TO DONATE     CL                                 J      100.00D 90NN       1970-01-01 2200-01-01
1C2100CON-THREAT OR COERCE TO DONATE     CL                                 J      100.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to engage in ______(describe act or conduct)
* solely to [coerce/intimidate] ______ to {contribute/donate] 
* [goods/materials/services/monies] to  _______a [social/economic/political] [
* organization/association}.
1 2104PRINT EXTORT THREAT/OF CRIME       27  561                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly [send, and deliver/make for the purpose of being delivered and
* sent and did part with the possession of] a letter and writing to _____ (name)
* threatening to accuse said person of ________ (indictable crime) with the intent
* to extort and gain money, goods and chattels from said person.
1 2104PRINT EXTORT THREAT/OF CRIME       CR  3     706       (b)            J        0.00Y 10YY       2002-10-01 2002-10-01
* ...did knowingly [send,deliver/make for the purpose of being sent/did part with
* the possession of] a letter and writing to _____ (name) threatening to accuse
* said person of ________ (indictable crime) with the intent to extort and gain
* money, goods and chattels from said person.
1A2104ATT-PRINT EXTORT THREAT/OF CRIME   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
1C2104CON-PRINT EXTORT THREAT/OF CRIME   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [send,deliver/make for the purpose of
* being sent/did part with the possession of]  a letter and writing to _____
* (name) threatening to accuse said person of ________ (indictable crime) with the
* intent to extort and gain money, goods and chattels from said person.
1S2104SOL-PRINT EXTORT THREAT/OF CRIME   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to knowingly [send,deliver/make for the purpose of being
* sent/did part with the possession of] a letter and writing to _____ (name)
* threatening to accuse said person of ________ (indictable crime) with the intent
* to extort and gain money, goods and chattels from said person.
121313ROBBERY                            CL                                 J        0.00    YY       1970-01-01 1970-01-01
1 2200BURGLARY - GENERAL                 CL                                 J        0.00Y 20YY       1970-01-01 1994-09-30
1A2200ATT-BURGLARY-GENERAL               CL                                 J        0.00Y 20NN       1970-01-01 1994-09-30
1C2200CON-BURGLARY-GENERAL               CL                                 J        0.00Y 20NN       1970-01-01 1994-09-30
1 2202B&E DWELLING                       27  31A                            J      500.00Y  3NN       1970-01-01 1994-09-30
1A2202ATT-B&E DWELLING                   CL                                 J      500.00Y  3NN       1970-01-01 1994-09-30
1C2202CON-B&E DWELLING                   CL                                 J      500.00Y  3NN       1970-01-01 1994-09-30
1 2203B&E W/INT TO COMMIT FELONY         27  32                             J        0.00Y 10YY       1970-01-01 1994-09-30
1A2203ATT-B&E W/INT TO COMMIT FELONY     CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
1C2203CON-B&E W/INT TO COMMIT FELONY     CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
1 2210HARASS-VISUAL SURVEILLANCE         CR  3     803       (b)            J      500.00D 90NN       2025-10-01 2200-01-01
* ...did without a legal purpose, conduct visual surveillance of an area of the
* residence of ____(name), where said person had a reasonable expectation of
* privacy, with the intent to [harass/alarm/annoy] _____(name), after a
* [warning/request] to desist was given.
% NOTE: Subsequent offense carries a maximum of 180 days and/or a fine not
% exceeding $1,000.
% NOTE: "Residence" includes the  yard, grounds, outbuildings, and common areas
% surrounding a residence.
% NOTE: "Visual Surveillance" is defined under CR 3-901 and means surveillance by
% direct sight, the use of mirrors, the use of cameras, or the use of an
% electronic device that can be used surreptitiously to observe an individual.
1A2210ATT-HARASS-VISUAL SURVEILLANCE     CL                                 J      500.00D 90NN       2025-10-01 2200-01-01
* ...did without a legal purpose, attempt to conduct visual surveillance of an
* area of the residence of ____(name), where said person had a reasonable
* expectation of privacy, with the intent to [harass/alarm/annoy] _____(name),
* after a [warning/request] to desist was given.
% See note on original charge.
1C2210CON-HARASS-VISUAL SURVEILLANCE     CL                                 J      500.00D 90NN       2025-10-01 2200-01-01
* ...did without a legal purpose, conspire with _____(name) to conduct visual
* surveillance of an area of the residence of ____(name), where said person had a
* reasonable expectation of privacy, with the intent to [harass/alarm/annoy]
* _____(name), after a [warning/request] to desist was given.
% See note on original charge.
1S2210SOL-HARASS-VISUAL SURVEILLANCE     CL                                 J      500.00D 90NN       2025-10-01 2200-01-01
* ...did without a legal purpose, solicit _____(name) to conduct visual
* surveillance of an area of the residence of ____(name), where said person had a
* reasonable expectation of privacy, with the intent to [harass/alarm/annoy]
* _____(name), after a [warning/request] to desist was given.
% See note on original charge.
1 2211REFUSE PROV DNA SAMPLE-REQ PERSON  PS  2     504       (g)                  1000.00    NN       2025-10-01 2200-01-01
* ... did refuse to provide a DNA sample when required under a provision of PS
* 2-504, to wit: _____(describe).
% Note: For State's Attorney use only.
1 2212CDS:POSS PARAPHERNALIA/ SUB OFF    CR  5     619       (c)(2)(ii)     J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did [use/possess with intent to use] drug paraphernalia, to wit: _____
* (describe paraphernalia), used to [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% NOTE:  This charge is for subsequent offenses only. Subsequent offenses should
% be brought by State's Attorney.
1A2212ATT-CDS:POSS PARAPHERNALIA/ SUB OFFCL                                 J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did attempt to [use/possess with intent to use] drug paraphernalia, to wit:
* _____ (describe paraphernalia), used to [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1C2212CON-CDS:POSS PARAPHERNALIA/ SUB OFFCL                                 J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to [use/possess with intent to use] drug
* paraphernalia, to wit: _____ (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
1 2213CDS:DIST PARAPHERNALIA-SUB OFF     CR  5     619       (d)(2)(ii)     J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did [deliver to/sell to _______ / possess with the intent to deliver/posses
* with the intent to sell/manufacture with the intent to deliver/ manufacture with
* the intent to sell] drug paraphernalia, to wit: _______ (describe paraphernalia)
* [knowing / under circumstances where one reasonably should know] that the said
* paraphernalia would be used to [plant/ propagate/
* cultivate/grow/harvest/manufacture/compound/convert/produce/process/
* prepare/test/analyze/introduce into the human body by _______ (describe method)]
* a controlled dangerous substance of Schedule _________, to wit: _________.
% NOTE:  This charge is for subsequent offenses only. Subsequent offenses should
% be brought by State's Attorney.
1A2213ATT-CDS:DIST PARAPHERNALIA-SUB OFF CL                                 J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did attempt to [deliver to/sell to _______ / possess with the intent to
* deliver/posses with the intent to sell/manufacture with the intent to deliver/
* manufacture with the intent to sell] drug paraphernalia, to wit: _______
* (describe paraphernalia) [knowing / under circumstances where one reasonably
* should know] that the said paraphernalia would be used to [plant/ propagate/
* cultivate/grow/harvest/manufacture/compound/convert/produce/process/
* prepare/test/analyze/introduce into the human body by _______ (describe method)]
* a controlled dangerous substance of Schedule _________, to wit: _________.
% SEE NOTE ON ORIGINAL CHARGE.
1C2213CON-CDS:DIST PARAPHERNALIA-SUB OFF CL                                 J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to [deliver to/sell to _______ / possess with
* the intent to deliver/posses with the intent to sell/manufacture with the intent
* to deliver/ manufacture with the intent to sell] drug paraphernalia, to wit:
* _______ (describe paraphernalia) [knowing / under circumstances where one
* reasonably should know] that the said paraphernalia would be used to [plant/
* propagate/ cultivate/grow/harvest/manufacture/compound/convert/produce/process/
* prepare/test/analyze/introduce into the human body by _______ (describe method)]
* a controlled dangerous substance of Schedule _________, to wit: _________.
% SEE NOTE ON ORIGINAL CHARGE.
1 2214CDS ADMIN EQUIP-POSS/DIST          CR  5     620       (a)(2)                500.00    NN       2025-10-01 2200-01-01
* ...did [possess/distribute to ____(name)], controlled paraphernalia to
* wit:___(describe, see CR 5-101), under circumstances which reasonably indicate
* an intention to use said controlled paraphernalia for purposes of illegally
* administering a controlled dangerous substance to wit: ___(describe).
% NOTE: Do not use for violations involving cannabis (including marijuana).
1A2214ATT-CDS ADMIN EQUIP-POSS/DIST      CL                                        500.00    NN       2025-10-01 2200-01-01
* ...did attempt to [possess/distribute to ____(name)], controlled paraphernalia
* to wit:___(describe, see CR 5-101), under circumstances which reasonably
* indicate an intention to use said controlled paraphernalia for purposes of
* illegally administering a controlled dangerous substance to wit: ___(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1C2214CON-CDS ADMIN EQUIP-POSS/DIST      CL                                        500.00    NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to [possess/distribute to ____(name)],
* controlled paraphernalia to wit:___(describe, see CR 5-101), under circumstances
* which reasonably indicate an intention to use said controlled paraphernalia for
* purposes of illegally administering a controlled dangerous substance to wit:
* ___(describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 2215CDS ADMIN EQUIP-POSS/DIST-SUB OFF  CR  5     620       (a)(2)         J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did [possess/distribute to ____(name)], controlled paraphernalia to
* wit:___(describe, see CR 5-101), under circumstances which reasonably indicate
* an intention to use said controlled paraphernalia for purposes of illegally
* administering a controlled dangerous substance to wit: ___(describe).
% NOTE:  This charge is for subsequent offenses only. Subsequent offenses should
% be brought by State's Attorney.
% NOTE: Do not use for violations involving cannabis (including marijuana).
1A2215ATT-CDS ADMIN EQUIP-POSS/DIST-SUB OCL                                 J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did attempt to [possess/distribute to ____(name)], controlled paraphernalia
* to wit:___(describe, see CR 5-101), under circumstances which reasonably
* indicate an intention to use said controlled paraphernalia for purposes of
* illegally administering a controlled dangerous substance to wit: ___(describe).
% SEE NOTE ON ORIGINAL OFFENSE.
1C2215CON-CDS ADMIN EQUIP-POSS/DIST-SUB OCL                                 J     1000.00Y  1NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to [possess/distribute to ____(name)],
* controlled paraphernalia to wit:___(describe, see CR 5-101), under circumstances
* which reasonably indicate an intention to use said controlled paraphernalia for
* purposes of illegally administering a controlled dangerous substance to wit:
* ___(describe).
% SEE NOTE ON ORGINAL CHARGE.
1 2216CDS MANUF - LG AMT-CANNABIS        CR  5     612                      J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did unlawfully manufacture a controlled dangerous substance to wit:
* cannabis, in the amount of 50 pounds or more.
1A2216ATT-CDS MANUF - LG AMT-CANNABIS    CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did attempt to unlawfully manufacture a controlled dangerous substance to
* wit: cannabis, in the amount of 50 pounds or more.
1C2216CON-CDS MANUF - LG AMT-CANNABIS    CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did conspire with _____(name) to unlawfully manufacture a controlled
* dangerous substance to wit: cannabis, in the amount of 50 pounds or more.
1S2216SOL-CDS MANUF - LG AMT-CANNABIS    CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did solicit _____(name) to unlawfully manufacture a controlled dangerous
* substance to wit: cannabis, in the amount of 50 pounds or more.
1 2217CDS DIST/DISP-LG AMT-CANNABIS      CR  5     612                      J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did unlawfully [distribute/dispense] a controlled dangerous substance to
* wit: cannabis, in the amount of 50 pounds or more.
1A2217ATT-CDS DIST/DISP-LG AMT-CANNABIS  CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did attempt to unlawfully [distribute/dispense] a controlled dangerous
* substance to wit: cannabis, in the amount of 50 pounds or more.
1C2217CON-CDS DIST/DISP-LG AMT-CANNABIS  CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did conspire with ___(name) to unlawfully [distribute/dispense] a controlled
* dangerous substance to wit: cannabis, in the amount of 50 pounds or more.
1S2217SOL-CDS DIST/DISP-LG AMT-CANNABIS  CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did solicit ___(name) to unlawfully [distribute/dispense] a controlled
* dangerous substance to wit: cannabis, in the amount of 50 pounds or more.
1 2218CDS POSS-LG AMT-CANNABIS           CR  5     612                      J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did unlawfully possess a controlled dangerous substance to wit: cannabis, in
* the amount of 50 pounds or more.
1A2218ATT-CDS POSS-LG AMT-CANNABIS       CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did attempt to unlawfully possess a controlled dangerous substance to wit:
* cannabis, in the amount of 50 pounds or more.
1C2218CON-CDS POSS-LG AMT-CANNABIS       CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did conspire with _____(name) to unlawfully possess a controlled dangerous
* substance to wit: cannabis, in the amount of 50 pounds or more.
1S2218SOL-CDS POSS-LG AMT-CANNABIS       CL                                 J    50000.00Y 10NN       2025-10-01 2200-01-01
* ... did solicit _____(name) to unlawfully possess a controlled dangerous
* substance to wit: cannabis, in the amount of 50 pounds or more.
1 2219CDS-DRUG KINGPIN-CANNABIS          CR  5     613       (b)(2)         J   100000.00Y 20YY       2025-10-01 2200-01-01
* ...did as [a/an] [organizer/supervisor/financier/manager] in a conspiracy with
* ___, to [manufacture/distribute/bring into the State/transport into the State] a
* controlled dangerous substance to wit: cannabis, in the amount of 50 pounds or
* more.
% NOTE: The type of CDS and the amount must equal one or more of the types and
% amounts set out in CR 5-612. The amount may be calculated on the basis of the
% aggregate amount of CDS involved in the conspiracy within a 90 day period.
% NOTE: A District Court Commissioner may not authorize the pre-trial release of a
% defendant charged as a drug kingpin under this section.
1A2219ATT-CDS-DRUG KINGPIN-CANNABIS      CL                                 J   100000.00Y 20NN       2025-10-01 2200-01-01
* ...did attempt to be  [a/an] [organizer/supervisor/financier/manager] in a
* conspiracy with ___, to [manufacture/distribute/bring into the State/transport
* into the State] a controlled dangerous substance to wit: cannabis, in the amount
* of 50 pounds or more.
% SEE NOTE ON ORIGINAL CHARGE.
1S2219SOL-CDS-DRUG KINGPIN-CANNABIS      CL                                 J   100000.00Y 20NN       2025-10-01 2200-01-01
* ...did solicit ______(name) to be  [a/an]
* [organizer/supervisor/financier/manager] in a conspiracy with ___, to
* [manufacture/distribute/bring into the State/transport into the State] a
* controlled dangerous substance to wit: cannabis, in the amount of 50 pounds or
* more.
% SEE NOTE ON ORIGINAL CHARGE.
1 2220REG FIREARM: STOLEN/SELL ETC.      PS  5     138                      J    10000.00Y  5YY       2025-10-01 2200-01-01
* ...did [possess/sell/transfer/dispose of] a regulated firearm, to wit: _______
* (state type of firearm) [knowing/having reasonable cause to believe] the same to
* have been stolen.
% NOTE:  This subtitle, does not include any antique or unserviceable firearms
% sold or transferred and/or held as curios or museum pieces.
% NOTE: Each violation is a separate crime.
1A2220ATT-REG FIREARM: STOLEN/SELL ETC.  CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did  attempt to [possess/sell/transfer/dispose of] a regulated firearm, to
* wit: _______ (state type of firearm) [knowing/having reasonable cause to
* believe] the same to have been stolen.
% SEE NOTE ON ORIGINAL CHARGE.
1C2220CON-REG FIREARM: STOLEN/SELL ETC.  CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to [possess/sell/transfer/dispose of] a
* regulated firearm, to wit: _______ (state type of firearm) [knowing/having
* reasonable cause to believe] the same to have been stolen.
% SEE NOTE ON ORIGINAL CHARGE.
1 2221TRANS REG FIREARM/SALE/TRAF        PS  5     140                      J    25000.00Y 10YY       2025-10-01 2200-01-01
* ...did transport regulated firearms into this state for the purpose of illegal
* sale or trafficking of regulated firearms.
% NOTE: Each violation is a separate crime
1A2221ATT-TRANS REG FIREARM/SALE/TRAF    CL                                 J    25000.00Y 10NN       2025-10-01 2200-01-01
* ...did attempt to transport regulated firearms into this state for the purpose
* of illegal sale or trafficking of regulated firearms.
% SEE NOTE ON ORIGINAL CHARGE.
1C2221CON-TRANS REG FIREARM/SALE/TRAF    CL                                 J    25000.00Y 10NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to transport regulated firearms into this state
* for the purpose of illegal sale or trafficking of regulated firearms.
% SEE NOTE ON ORIGINAL CHARGE.
1 2222DIS/SAL HANDGUN OFF ROSTER         PS  5     406       (c)(1)         J    10000.00Y  5YY       2025-10-01 2200-01-01
* ...did manufacture for [distribution/sale] a handgun not included on the handgun
* roster in this State, to wit:______(described).
1A2222ATT-DIS/SAL HANDGUN OFF ROSTER     CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did attempt to manufacture for [distribution/sale] a handgun not included on
* the handgun roster in this State, to wit:______(described).
1C2222CON-DIS/SAL HANDGUN OFF ROSTER     CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with ________(name) to manufacture for [distribution/sale] a
* handgun not included on the handgun roster in this State, to
* wit:______(described).
1 2223SAL HNDGUN NO ROSTER MFG 85        PS  5     406       (c)(2)         J     2500.00Y  5YY       2025-10-01 2200-01-01
* ...did [sell/offer for sale] a handgun manufactured after January 1985 that is
* not on the handgun roster in the State, to wit: _________(describe).
1A2223ATT-SAL HNDGUN NO ROSTER MFG 85    CL                                 J     2500.00Y  5NN       2025-10-01 2200-01-01
* ...did attempt to [sell/offer for sale] a handgun manufactured after January
* 1985 that is not on the handgun roster in the State, to wit:
* _________(describe).
1C2223CON-SAL HNDGUN NO ROSTER MFG 85    CL                                 J     2500.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with _____(name) to [sell/offer for sale] a handgun manufactured
* after January 1985 that is not on the handgun roster in the State, to wit:
* _________(describe).
1 2224TRANSFR FIREARM/FRAME W/O SERIAL#  PS  5     703       (a)            J    10000.00Y  5YY       2025-10-01 2200-01-01
* ... did unlawfully  [purchase/receive/sell/offer to sell/transfer] [a/an] 
* [firearm/unfinished frame/unfinished receiver] without a serial number.
* NOTE: See section for exceptions. Each violation is a separate crime.
1A2224ATT-TRANSFR FIREARM/FRAME W/O SERIACL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ... did  attempt to unlawfully  [purchase/receive/sell/offer to sell/transfer]
* [a/an]  [firearm/unfinished frame/unfinished receiver] without a serial number.
* NOTE: See section for exceptions. Each violation is a separate crime.
1C2224CON-TRANSFR FIREARM/FRAME W/O SERIACL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ... did conspire with ____(name) to unlawfully  [purchase/receive/sell/offer to
* sell/transfer] [a/an]  [firearm/unfinished frame/unfinished receiver] without a
* serial number.
* NOTE: See section for exceptions. Each violation is a separate crime.
1 2225DIS HUMAN REMAINS-CONCEAL CRIME    CR  10    405       (a)            J        0.00Y  5YY       2025-10-01 2200-01-01
* ...did with intent to conceal a crime, [dismember/destroy/remove/bury/dispose
* of/obliterate] any portion of human remains.
1A2225ATT-DIS HUMAN REMAINS-CONCEAL CRIMECL                                 J        0.00Y  5NN       2025-10-01 2200-01-01
* ...did with intent to conceal a crime, attempt to
* [dismember/destroy/remove/bury/dispose of/obliterate] any portion of human
* remains.
1C2225CON-DIS HUMAN REMAINS-CONCEAL CRIMECL                                 J        0.00Y  5NN       2025-10-01 2200-01-01
* ...did with intent to conceal a crime, conspire with _____(name) to
* [dismember/destroy/remove/bury/dispose of/obliterate] any portion of human
* remains.
1S2225SOL-DIS HUMAN REMAINS-CONCEAL CRIMECL                                 J        0.00Y  5NN       2025-10-01 2200-01-01
* ...did with intent to conceal a crime, solicit _____(name) to
* [dismember/destroy/remove/bury/dispose of/obliterate] any portion of human
* remains.
1 2226AID/ABET-HUMAN REM-CONCEAL CRIM    CR  10    405       (b)            J        0.00Y  5YY       2025-10-01 2200-01-01
* ...did [aid/abet] ______(name), to[dismember/destroy/remove/bury/dispose
* of/obliterate] any portion of human remains, with intent to conceal a crime.
1A2226ATT-AID/ABET-HUMAN REM-CONCEAL CRIMCL                                 J        0.00Y  5NN       2025-10-01 2200-01-01
* ...did attempt to [aid/abet] ______(name),
* to[dismember/destroy/remove/bury/dispose of/obliterate] any portion of human
* remains, with intent to conceal a crime.
1C2226CON-AID/ABET-HUMAN REM-CONCEAL CRIMCL                                 J        0.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with _____(name) to [aid/abet] ______(name),
* to[dismember/destroy/remove/bury/dispose of/obliterate] any portion of human
* remains, with intent to conceal a crime.
1S2226SOL-AID/ABET-HUMAN REM-CONCEAL CRIMCL                                 J        0.00Y  5NN       2025-10-01 2200-01-01
* ...did solicit _____(name) to [aid/abet] ______(name),
* to[dismember/destroy/remove/bury/dispose of/obliterate] any portion of human
* remains, with intent to conceal a crime. .
1 2227MAL BURN-DEATH/SRS INJ-FIREFIGHTER CR  6     112                      J        0.00Y 10YY       2025-10-01 2200-01-01
* ...did commit a crime of malicious or fraudulent burning under [CR 6-104/CR
* 6-105/CR 6-106], that resulted in the [death of/serious physical injury to] a
* firefighter to wit: ____(name of firefighter).
1 2228ORGANIZED RETAIL THEFT $1500-<$25K CR  7     104.1     (b)            J    10000.00Y  5YY       2025-10-01 2200-01-01
* ...did commit organized retail theft of _____(describe property), having an
* aggregate value of at least $1,500 but less than $25,000.
% Note: See CR 7-104.1(a) for applicable definitions.
% Note: This charge does not preclude prosecution for theft under CR 7-104.
1A2228ATT-ORG RETAIL THEFT $1500-<$25K   CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did attempt to commit organized retail theft of _____(describe property),
* having an aggregate value of at least $1,500 but less than $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1C2228CON-ORG RETAIL THEFT $1500-<$25K   CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with _____(name) to commit organized retail theft of
* _____(describe property), having an aggregate value of at least $1,500 but less
* than $25,000.
% SEE NOTE ON ORIGINAL CHARGE.
1 2229ORGANIZED RETAIL THEFT $25K-<$100K CR  7     104.1     (b)            J    15000.00Y 10YY       2025-10-01 2200-01-01
* ...did commit organized retail theft of _____(describe property), having an
* aggregate value of at least $25,000 but less than $100,000.
% Note: See CR 7-104.1(a) for applicable definitions.
% Note: See CR 7-104.1(a) for applicable definitions.
% Note: This charge does not preclude prosecution for theft under CR 7-104.
1A2229ATT-ORG RETAIL THEFT $25K-<$100K   CL                                 J    15000.00Y 10NN       2025-10-01 2200-01-01
* ...did attempt to commit organized retail theft of _____(describe property),
* having an aggregate value of at least $25,000 but less than $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1C2229CON-ORG RETAIL THEFT $25K-<$100K   CL                                 J    15000.00Y 10NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to commit organized retail theft of
* _____(describe property), having an aggregate value of at least $25,000 but less
* than $100,000.
% SEE NOTE ON ORIGINAL CHARGE.
1 2230ORGANIZED RETAIL THEFT $100K+      CR  7     104.1     (b)            J    25000.00Y 20YY       2025-10-01 2200-01-01
* ...did commit organized retail theft of _____(describe property), having an
* aggregate value of at least $100,000 or more.
% Note: See CR 7-104.1(a) for applicable definitions. Note: See CR 7-104.1(a) for
% applicable definitions.
% Note: This charge does not preclude prosecution for theft under CR 7-104.
1A2230ATT-ORGANIZED RETAIL THEFT $100K+  CL                                 J    25000.00Y 20NN       2025-10-01 2200-01-01
* ...did attempt to commit organized retail theft of _____(describe property),
* having an aggregate value of at least $100,000 or more.
% SEE NOTE ON ORIGINAL CHARGE.
1C2230CON-ORGANIZED RETAIL THEFT $100K+  CL                                 J    25000.00Y 20NN       2025-10-01 2200-01-01
* ...did conspire with ____(name) to commit organized retail theft of
* _____(describe property), having an aggregate value of at least $100,000 or
* more.
% SEE NOTE ON ORIGINAL CHARGE.
1 2231IMPAIR PUBLIC SAFETY ANSWER POINT  CR  7     302       (c)(6)         J    25000.00Y  5YY       2025-10-01 2200-01-01
* .....did commit an act prohibited under CR 7-302(c) to wit: _____(describe),
* with intent to interrupt or impair the functioning of a Public Safety Answering
* Point as defined under PS 1-301
1A2231ATT-IMPAIR PUBLIC SAFETY ANSWER POICL                                 J    25000.00Y  5NN       2025-10-01 2200-01-01
* ...did attempt to commit an act prohibited under CR 7-302(c) to wit:
* _____(describe), with intent to interrupt or impair the functioning of a Public
* Safety Answering Point as defined under PS 1-301.
1C2231CON-IMPAIR PUBLIC SAFETY ANSWER POICL                                 J    25000.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with  _____(name) to commit an act prohibited under CR 7-302(c)
* to wit: _____(describe), with intent to interrupt or impair the functioning of a
* Public Safety Answering Point as defined under PS 1-301.
1S2231SOL-IMPAIR PUBLIC SAFETY ANSWER POICL                                 J    25000.00Y  5NN       2025-10-01 2200-01-01
* ...did solicit_____(name) to commit an act prohibited under CR 7-302(c) to wit:
* _____(describe), with intent to interrupt or impair the functioning of a Public
* Safety Answering Point as defined under PS 1-301.
1 2233ABDUCT CHILD/RELATIV OUTSIDE U.S.  FL  9     305       (b)(1)         J     5000.00Y  5YY       2009-10-01 2200-01-01
* ...did as a relative, knowing another to be the lawful custodian and with intent
* to deprive the lawful custodian, [abduct/take/carry away] ____ (don't include
* identifying info of minor), a child under 16 years of age from _____ , the
* lawful custodian, to a place outside of the United States or territory of the
* United States or the District of Colombia or the Commonwealth of Puerto Rico.
1 2234HIDE CHILD BY REL OUTSIDE U.S.     FL  9     305       (b)(3)         J     5000.00Y  5YY       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian,
* [harbor/hide] in a location outside of the United States or territory of the
* United States or the District of Colombia or the Commonwealth of Puerto Rico,
* _________(don't include identifying info of minor), a child under 16 years of
* age, knowing that possession of the said child was obtained by another relative
* in violation of Title 9 of the Family Law article.
1 2235ACCESSORY-REL ABDUCT/DET OUTSIDE U.FL  9     305       (b)(4)         J     5000.00Y  5YY       2009-10-01 2200-01-01
* ...Narrative  did as a relative and knowing another to be the lawful custodian,
* act as an accessory to  ______(choose from below), with intent to deprive the
* lawful custodian of the child.
* 
* 1.  the [abduction/taking/carrying away] of _______ (don't include identifying
* info of minor), a child under the age of 16, to a place outside the United
* States or territory of the United States or the District of Columbia or the
* Commonwealth of Puerto Rico , by _______(name), another relative of said child.
* 
* 2.  the detention of _____(describe child, but don't include identifying info of
* a minor),  a child under the age of 16, outside the United States or territory
* of the United States or the District of Columbia or the Commonwealth of Puerto
* Rico, by _____(name), another relative, who acquired lawful possession of  said
* child and detained said child for more than 48 hours after a demand for return
* by the lawful custodian.
* 
* 3.  the [harboring/hiding] of _____ (don't include identifying info of minor), a
* child under the age of 16,  outside the United States or territory of the United
* States or the District of Columbia or the Common wealth of Puerto Rico , by 
* ______(name), another relative, knowing that possession of the child was
* obtained in violation of Title 9 of the Family Law Article.
122607**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 2299BURGLARY - INT/STEAL/DAY           27  30                             J        0.00Y 10YY       1970-01-01 1994-09-30
1A2299ATT-BURGLARY-INT/STEAL/DAY         CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
1C2299CON-BURGLARY - INT/STEAL/DAY       CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
1 2314FRAUD-UNAUTH DISP. FOOD            27  191A                           J      500.00M  6NN       1970-01-01 2002-09-30
* ...did, [with intent to defraud make an unauthorized disposition  of/not being
* an authorized recipient, convert to [his/her] use and  benefit] a food commodity
* donated under a program of the United  States Government, to wit: _____ (name
* program).
1 2314FRAUD-UNAUTH DISP. FOOD            CR  8     505                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did, with intent to defraud [make an unauthorized disposition of/not being an
* authorized recipient], convert to their [use/benefit] a food commodity donated
* under a program of the United  States Government, to wit: _____ (name program).
1A2314ATT-FRAUD-UNAUTH DISP. FOOD        CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt, with intent to defraud [make an unauthorized disposition of/not
* being an authorized recipient], to convert to their [use/benefit] a food
* commodity donated under a program of the United States Government, to wit: _____
* (name program).
1C2314CON-FRAUD-UNAUTH DISP. FOOD        CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name), [with intent to defraud make an unauthorized
* disposition of/not being an authorized recipient], convert to their
* [use/benefit] a food commodity donated under a program of the United  States
* Government, to wit: _____ (name program).
123550CDS-UNSOLICIT MAILING              27  300   (i)                      J      500.00M  6NN       1970-01-01 2002-09-30
* ...did unlawfully as a [person/firm/corporation] mail a [prescription/controlled
* dangerous substance/medicine/other to wit:_____] by bulk mailing to
* [resident/occupant/named addressee to wit:_____] who did not request the
* ___________(describe prescription, CDS, medicine, etc) be mailed to
* ___________(name) in violation of Art. 27 300(j).
1 2399CRED CARD:STEAL ANOTHER'S          27  145   c         (1)            J      500.00M 18NN       1970-01-01 2002-09-30
* ...did take, steal and carry away a credit card issued to ______,  without his
* consent.
1 2399CRED CARD:STEAL ANOTHER'S          CR  8     204       (a)(i)         J      500.00M 18NN       2002-10-01 2200-01-01
* ...did [take/take possession of/take custody of/take control of] a credit card
* belonging to _____(cardholder name) without said person's consent.
1A2399ATT-CRED CARD:STEAL ANOTHER'S      CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did attempt to take [take/take possession of/take custody of/take control of]
* a credit card belonging to _____(cardholder name) without said person's consent.
1C2399CON-CRED CARD:STEAL ANOTHER'S      CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...conspire with _____(name) to [take/take possession of/take custody of/take
* control of] a credit card belonging to _____(cardholder name) without said
* person's consent.
1R2400**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 2405VEHICL/RENTD:FAIL RETURN           27  206                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did, after [hiring/leasing/renting] a motor vehicle under agreement to return
* same at the termination of the period for which the motor vehicle was
* [hired/leased/rented], knowingly and wilfully fail to return the motor vehicle,
* to wit: ____ (describe motor vehicle) at the end of the period.
1 2405VEHICL/RENTD:FAIL RETURN           CR  7     205                      J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did [refuse to return/willfully neglect to return] a motor vehicle to
* wit:______, after [leasing/renting] said motor vehicle from ________(lessor of
* motor vehicle) under an agreement to return said motor vehicle at the end of the
* [leasing/rental] period.
% NOTE: This may not be charged until 5 days after a written demand described in
% CR 7-205(b)(1) is sent and the demand is not met.
1A2405ATT-VEHICL/RENTD:FAIL RETURN       CL                                 J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to, after hiring, leasing, and renting a motor vehicle under
* agreement to return same at the termination of the period for which the motor
* vehicle was hired, leased, and rented, knowingly and wilfully fail to return the
* motor vehicle, to wit: ____ (describe motor vehicle) at the end of the period.
1A2405ATT-VEHICL/RENTD:FAIL RETURN       CL                                 J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did attempt to [refuse to return/willfully neglect to return] a motor vehicle
* to wit:______, after [leasing/renting] said motor vehicle from ________(lessor
* of motor vehicle) under an agreement to return said motor vehicle at the end of
* the [leasing/rental] period.
% See note on original charge.
1C2405CON-VEHICL/RENTD:FAIL RETURN       CL                                 J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____ to, after hiring, leasing, and renting a motor
* vehicle under agreement to return same at the termination of the period for
* which the motor vehicle was hired, leased, and rented, knowingly and wilfully
* fail to return the motor vehicle, to wit: ____ (describe motor vehicle) at the
* end of the period.
1C2405CON-VEHICL/RENTD:FAIL RETURN       CL                                 J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did conspire with ________(name) to [refuse to return/willfully neglect to
* return] a motor vehicle to wit:______, after [leasing/renting] said motor
* vehicle from ________(lessor of motor vehicle) under an agreement to return said
* motor vehicle at the end of the [leasing/rental] period.
1 2411GROCERY CARTS-REMOVAL              27  120A                                   25.00    NN       1970-01-01 2002-09-30
* ...did remove from ________ a [grocery store/store/market], without the consent
* of the owner of said [grocery store/store/market] or his agents, a wheeled cart
* or similar device (specify) provided by said owner for the purpose of carrying
* materials.
1 2411GROCERY CARTS-REMOVAL              CR  7     201       (b)(i)                 25.00    NN       2002-10-01 2200-01-01
* ...did remove from ________ a [grocery store/store/market], without the consent
* of the owner of said [grocery store/store/market] or his agents, a wheeled cart
* or similar device (specify) provided by said owner for the purpose of carrying
* materials.
% NOTE: This charge only applies to a wheeled cart or similar device that is
% clearly marked with the name and address of its owner, and if a notice is
% clearly and prominently displayed at each public exit from the store that owns
% the wheeled cart or similar device.
1A2411ATT-GROCERY CARTS-REMOVAL          CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did atempt to remove from ________ a [grocery store/store/market], without
* the consent of the owner of said [grocery store/store/market] or his agents, a
* wheeled cart or similar device (specify) provided by said owner for the purpose
* of carrying materials
% SEE NOTE ON ORIGINAL CHARGE.
1C2411CON-GROCERY CARTS-REMOVAL          CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did conspire to remove from ________ a [grocery store/store/market], without
* the consent of the owner of said [grocery store/store/market] or his agents, a
* wheeled cart or similar device (specify) provided by said owner for the purpose
* of carrying materials
% SEE NOTE ON ORIGINAL CHARGE.
1 2474FTA/MISDEMEANOR DEFENDANT          CP  5     211       (b)            J     1000.00Y  1NN       2002-10-01 2015-09-30
* ...did wilfully fail to surrender within 30 days following _____ (date), the
* date of forfeiture of bail or recognizance which was given in connection with a
* misdemeanor or for appearance of a witness.
1 2500FORGERY-PUBLIC DOCUMENT            27  45                             J        0.00Y 10YY       1970-01-01 2002-09-30
* ... did falsely [make/forge/counterfeit/cause to be made/procure to be
* made/cause to be forged/procure to be forged/cause to be counterfeited/procure
* to be counterfeited], and did willingly [aid/assist] in falsely
* [making/forging/counterfeiting] ______(public document) with the intent to
* defraud.
1 2500FORGERY-PUBLIC DOCUMENT            CR  8     605       (a)(1)         J        0.00Y 10YN       2002-10-01 2008-09-30
* ...did [counterfeit/cause to be counterfeited/willingly aid in
* counterfeiting/willingly assist in counterfeiting] _____(describe document).
% NOTE: Documents include a commission, paten, pardon, order for release or other
% court document, a warrant, certificate, other public security from which money
% may be drawn from the treasury of the State.
% NOTE: See CR 8-605(b) for minimum penalty of 2 years imprisonment if convicted.
1 2500FORGERY-PUBLIC DOCUMENT            CR  8     605       (a)(1)         J        0.00Y 10YN       2008-10-01 2200-01-01
* ...did [counterfeit/cause to be  counterfeited/willingly aid in
* counterfeiting/willingly assist in counterfeiting] ______ (describe document).
% Note:  Documents include a commission, patent, pardon, order for release or
% other court document, a warrant, certificate, other public security from which
% money may be drawn from the treasury of the State.
% 
% NOTE: See CR 8-605(b) for minimum penalty of 2 years imprisonment if convicted.
% 
% NOTE: See common law forgery if forgery does not apply under this charge (page
% 13/CJIS Code 6-1313). The common law offense is still applicable where the
% statute was not intended to cover the whole field or to repeal the common law.
1A2500ATT-FORGERY-PUBLIC DOCUMENT        CL                                 J        0.00Y 10NN       1970-01-01 2008-09-30
1A2500ATT-FORGERY-PUBLIC DOCUMENT        CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ... did attempt to [counterfeit/cause to be counterfeited/willingly aid in
* counterfeting/willingly assist in counterfeiting] ________(describe document).
% SEE NOTE ON ORIGINAL CHARGE.
1C2500CON-FORGERY-PUBLIC DOCUMENT        CL                                 J        0.00Y 10NN       1970-01-01 2008-09-30
* ...did conspire with _____ (name) to falsely make, forge and [counterfeit, cause
* and procure to be counterfeited/did willingly aid in counterfeiting and/assist
* in counterfeiting] ______ (type of document) with the intent to defraud.
1C2500CON-FORGERY-PUBLIC DOCUMENT        CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ... did conspire with _____ (name) to [counterfeit/cause to be
* counterfeited/willingly aid in counterfeiting/willingly assist in
* counterfeiting] ______ (describe document).
% SEE NOTE ON ORIGINAL CHARGE.
1S2500SOL-FORGERY-PUBLIC DOCUMENT        CL                                 J        0.00Y 10NN       1970-01-01 2008-09-30
* ...did solicit _____ (name) to falsely make, forge and [counterfeit/cause and
* procure to be counterfeited/did willingly aid in counterfeiting] ______ (type of
* document), with the intent to defraud.
1S2500SOL-FORGERY-PUBLIC DOCUMENT        CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ... did solicit _____ (name) to [counterfeit/cause to be counterfeited/willingly
* aid in counterfeiting/willingly assist in counterfeiting] ______ (describe
* document).
% SEE NOTE ON ORIGINAL CHARGE.
1 2501FORG-ORDER FOR MONEY,GOODS         27  48                             J        0.00Y 10YY       1970-01-01 2002-09-30
* ... did falsely [make/forge/counterfeit/cause to be made/procure to be
* made/cause to be forged/procure to be forged/cause to be counterfeited/procure
* to be counterfeited] and did willingly [aid/assist] in falsely
* [making/altering/forging/counterfeiting] an order for the [payment of
* money/delivery of goods/delivery of valuable articles] to wit: ______(describe
* document) with the intent to defraud.
% NOTE: Minimum penalty of 2 years if convicted.
1 2501FORG-ORDER FOR MONEY,GOODS         CR  8     609       (b)(1)         J        0.00Y 10YN       2002-10-01 2200-01-01
* ...did with intent to defraud [counterfeit/cause or procure to be
* counterfeited/willingly aid in counterfeiting/assist in counterfeiting] an order
* for the [payment of money/delivery of goods/delivery of valuable articles] to
* wit:  _______ (describe).
% NOTE:See CR 8-609 (c) regarding minimum penalty of 2 years if convicted.
1A2501ATT-FORG-ORDER FOR MONEY,GOODS     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
1C2501CON-FORG-ORDER FOR MONEY,GOODS     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) with intent to defraud [counterfeit/cause or
* procure to be counterfeited/willingly aid in counterfeiting/assist in
* counterfeiting] an order for the [payment of money/delivery of goods/delivery of
* valuable articles] to wit:  _______ (describe).
% SEE NOTE ON ORIGINAL CHARGE.
1S2501SOL-FORG-ORDER FOR MONEY,GOODS     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ (name)with intent to defraud [counterfeit/cause or procure
* to be counterfeited/willingly aid in counterfeiting/assist in counterfeiting] an
* order for the [payment of money/delivery of goods/delivery of valuable articles]
* to wit:  _______ (describe).
% SEE NOTE ON ORIGINAL CHARGE.
1 2502FORGERY-PRIV DOCUMENTS             27  44    (a)                      J     1000.00Y 10YN       1970-01-01 1998-09-30
* ...did falsely [make/forge/counterfeit/cause to be made/procure to be made/cause
* to be forged/procure to be forged/cause to be counterfeited/procure to be
* counterfeited] and did willingly [aid/assist] in falsely
* [making/altering/forging/counterfeiting______(private document, see note) with
* the intent to defraud.
% NOTE:  Violations of Section 44 are tried in the District Court, whether a
% felony or a misdemeanor. NOTE:  This section applies to such instruments as
% deeds, wills or codicils, promissory notes, assignments, entries in a book of
% account or ledger, etc.  This section also covers forgery of power of attorney. 
% The type of document should be fully described.  For instance, if it is a check,
% you must indicate the date, the amount, the bank and the payee.  Merely stating
% "a check", "a deed",  etc. is not sufficient. NOTE:  In addition to the type of
% document, if the forgery involves  an endorsement, you should specify that it is
% such, the type of document and where in the document the forged endorsement
% appears, i.e., generally on the reverse or back.
1 2502FORGERY-PRIV DOCUMENTS             27  44    (a)                      J     1000.00Y 10YN       1998-10-01 2002-09-30
* ...[did falsely/did cause to be falsely/did procure to be falsely/did willingly
* aid to be falsely/did willingly assist to be falsely]
* [make/made/forge/forged/counterfeit/counterfeited] _____(type of document) with
* the intent to defraud
% NOTE:  Violations of Section 44 are tried in the District Court, whether a
% felony or a misdemeanor.
% 
% NOTE:  This section applies to such instruments as deeds, wills or codicils,
% promissory notes, assignments, entries in a book of account or ledger, etc.  The
% 1998 Legislature specifically added "TITLE TO MOTOR VEHICLE" as a type of
% document covered by this section.  This section also covers forgery of power of
% attorney.  The type of document should be fully described.  For instance, if it
% is a check, you must indicate the date, the amount, the bank and the payee. 
% Merely stating "a check", "a deed",  etc. is not sufficient.
% 
% NOTE:  In addition to the type of document, if the forgery involves  an
% endorsement, you should specify that it is such, the type of document and where
% in the document the forged endorsement appears, i.e., generally on the reverse
% or back.
1 2502FORGERY-PRIV DOCUMENTS             CR  8     601       (a)            J     1000.00Y 10YN       2002-10-01 2200-01-01
* ...did [counterfeit/cause to be counterfeited/willingly aid in/assist in
* counterfeiting] _____ (type of document) with the intent to defraud.
% NOTE:  Violations of CR 8-601 and 602 are tried in the District Court, whether a
% felony or a misdemeanor.
% 
% NOTE:  This section applies to such instruments as deeds, wills or codicils,
% promissory notes, assignments, entries in a book of account or ledger, etc.(see
% CR 8-601(a) for all applicable documents). The 1998 Legislature specifically
% added "TITLE TO MOTOR VEHICLE" as a type of document covered by this section. 
% This section also covers forgery of power of attorney.  The type of document
% should be fully described.  For instance, if it is a check, you must indicate
% the date, the amount, the bank and the payee.  Merely stating "a check", "a
% deed",  etc. is not sufficient.
% 
% NOTE:  In addition to the type of document, if the forgery involves  an
% endorsement, you should specify that it is such, the type of document and where
% in the document the forged endorsement appears, i.e., generally on the reverse
% or back. 
% 
% See CR 8-601(d) for prosecution venue.
% 
% NOTE: See common law forgery if forgery does not apply under this charge (page
% 13/CJIS Code 6-1313). The common law offense is still applicable where the
% statute was not intended to cover the whole field or to repeal the common law.
1A2502ATT-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 2200-01-01
% NOTE ON ORIGINAL CHARGE
1C2502CON-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1998-09-30
* ...did conspire with _____(name) to [falsely/cause to be falsely/procure to be
* falsely/willingly aid to be falsely/willingly assist to be falsely]
* [make/made/forged/counterfeit/counterfeited] ______(type of document) with the
* intent to defraud.
% NOTE ON ORIGINAL CHARGE
1C2502CON-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1998-10-01 2200-01-01
* ...did conspire with _____ (co-defendant) to [counterfeit/cause to be
* counterfeited/willingly aid in/assist in counterfeiting] _____ (type of
* document) with the intent to defraud.
% NOTE ON ORIGINAL CHARGE
1S2502SOL-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1998-10-01 2200-01-01
* ...did solicit _____ (Name) to [counterfeit/cause to be counterfeited/willingly
* aid in/assist in counterfeiting] _____ (type of document) with the intent to
* defraud.
% NOTE ON ORIGINAL CHARGE
1 2503FRAUD-PARI MUTUEL TICKETS          27  233C                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly [present/give to _____ , to present] a [counterfeit/altered]
* pari-mutuel ticket for payoff.
1 2503FRAUD-PARI MUTUEL TICKETS          CR  8     905                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly [present/give to _____ , to present] a [counterfeit/altered]
* pari-mutuel ticket for payoff.
1A2503ATT-FRAUD-PARI MUTUEL TICKETS      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
1C2503CON-FRAUD-PARI MUTUEL TICKETS      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [present/give to _____ , to present] a
* [counterfeit/altered] pari-mutuel ticket for payoff.
1 2504PASS FORGED PUBLIC DOC.            27  45                             J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly [print/write/sign/pass] a falsely [made/forged/counterfeited]
* document, to wit: _____ (describe document), with intent to defraud.
% NOTE:  A public document includes any commission, patent or pardon, or any
% warrant, certificate or other public security, whereby money may be drawn from
% the treasury of this State.
1 2504PASS FORGED PUBLIC DOC.            CR  8     605       (a)(2)         J        0.00Y 10YN       2002-10-01 2008-09-30
* ...did knowingly [print/write/sign/pass] a counterfeit public document, to wit:
* _____ (describe document), with intent to defraud.
% NOTE: See section   minimum penalty of 2 years if convicted.
% NOTE:  A public document includes any commission, patent or pardon, or any
% warrant, certificate or other public security, whereby money may be drawn from
% the treasury of this State.
1 2504PASS FORGED PUBLIC DOC.            CR  8     605       (a)(2)         J        0.00Y 10YN       2008-10-01 2200-01-01
* ... did [write/sign/possess]a counterfeit document, to wit: _____ (describe
* document).
% NOTE:See CR 8-605(b) regarding minimum penalty of 2 years imprisonment if
% convicted.
% 
% NOTE:  A public document includes any commission, patent, pardon, order for
% release or other court document, a warrant, certificate, other public security
% from which money may be drawn from the treasury of the State.
1A2504ATT-PASS FORGED PUBLIC DOC.        CL                                 J        0.00Y 10NN       1970-01-01 2008-09-30
* ...did knowingly attempt to [print/write/sign/pass a counterfeit] document, to
* wit: _____ (describe document), with intent to defraud.
% NOTE ON ORIGINAL CHARGE
1A2504ATT-PASS FORGED PUBLIC DOC.        CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ... did attempt to [write/sign/possess]a counterfeit document, to wit: _____
* (describe document).
% SEE NOTE ON ORIGINAL CHARGE
1C2504CON-PASS FORGED PUBLIC DOC.        CL                                 J        0.00Y 10NN       1970-01-01 2008-09-30
* ...did conspire with _____ (name)to knowingly attempt to [print/write/sign/pass
* a counterfeit] document, to wit: _____ (describe document), with intent to
* defraud.
% NOTE ON ORIGINAL CHARGE
1C2504CON-PASS FORGED PUBLIC DOC.        CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ...did conspire with _____ (name)to [write/sign/possess]a counterfeit document,
* to wit: _____ (describe document).
% SEE NOTE ON ORIGINAL CHARGE
1S2504SOL-PASS FORGED PUBLIC DOC.        CL                                 J        0.00Y 10NN       1970-01-01 2008-09-30
* ...did solicit _____ (name)to knowingly [print/write/sign/pass a counterfeit]
* document, to wit: _____ (describe document), with intent to defraud.
% NOTE ON ORIGINAL CHARGE
1S2504SOL-PASS FORGED PUBLIC DOC.        CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ... did solicit _______(name) to [write/sign/possess]a counterfeit document, to
* wit: _____ (describe document).
% SEE NOTE ON ORIGINAL CHARGE
1 2505FORGERY-VEND/OPER DEVICE           27  57                             J      500.00M  3NN       1970-01-01 2002-09-30
* ...did [operate/cause to be operated/attempt to operate] a vending machine by a
* means not lawfully authorized by the [owner/lessee/licensee] of the vending
* machine by means of [slug/counterfeit currency/ mutilated currency/sweated
* currency/foreign currency/other device to wit: ____}.
1 2505FORGERY-VEND/OPER DEVICE           CR  8     613       (b)(1)         J      500.00M  3NN       2002-10-01 2200-01-01
* ...did [operate/cause to be operated/attempt to operate] a vending machine by a
* means not lawfully authorized by the [owner/lessee/licensee] of the vending
* machine by means of [slug/counterfeit currency/mutilated currency/sweated
* currency/foreign currency/other device to wit: _______]
1A2505ATT-FORGERY-VEND/OPER DEVICE       CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to cause  to [operate/cause to be operated/attempt to operate] a
* vending machine by a means not lawfully authorized by the
* [owner/lessee/licensee] of the vending machine by means of [slug/counterfeit
* currency/mutilated currency/sweated currency/foreign currency/other device to
* wit: _______]
1C2505CON-FORGERY-VEND/OPER DEVICE       CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to   [operate/cause to be operated/attempt to
* operate] a vending machine by a means not lawfully authorized by the
* [owner/lessee/licensee] of the vending machine by means of [slug/counterfeit
* currency/mutilated currency/sweated currency/foreign currency/other device to
* wit: _______]
1 2506**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A2506**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C2506**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R2506**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 2507**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A2507**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C2507**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R2507**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 2508**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A2508**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C2508**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R2508**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 2509**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A2509**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C2509**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R2509**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 2510COUNTERFIT/FORGE ST. STOCK         27  53                             J        0.00Y 10NN       1970-01-01 2000-09-30
* ...did unlawfully [forge/counterfeit] a [certificate of stock/by letter of an
* attorney for transfer of a cartificate of stock/ a certificate of stock with the
* intent of putting the certificate of  State stock in circulation] in violation
* of Art. 27-53.
% NOTE: On conviction thereof he shall be sentenced to the penitentiary for not
% less than two nor more than ten years.
1A2510ATT-COUNTERFIT/FORGE ST. STOCK     CL                                 J        0.00Y 10NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully [forge/counterfeit] a certificate [of stock/by
* letter of an attorney for transfer thereof] with the intent of putting the
* certificate of State stock in circulation in violation of Art. 27-53.
% see note on original charge.
1C2510CON-COUNTERFIT/FORGE ST. STOCK     CL                                 J        0.00Y 10NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to unlawfully [forge/counterfeit] a
* [certificate of stock/by letter of an attorney for transfer of a cartificate of
* stock/ a certificate of stock with the intent of putting the certificate of 
* State stock in circulation] in violation of Art. 27-53.
% see note on original charge.
1 2512CNTERFT/FORG-FOOD CAN INST         27  54                             J        0.00Y  5YY       1970-01-01 2000-09-30
* ...did [unlawfully/unlawfully cause to be/unlawfully and willingly aid or assist
* in] [falsely make/falsely made/falsely
* making/alter/altered/altering/forge/forged/forging/counterfeit/counterfeited/cou
* nterfeting/utter/uttered/uttering/pass/passed/passing] a [metallic check
* card/substance to wit:____/device] used by any person engaged in [hermetically
* sealing/canning fruits/canning vegetables/canning other food to wit:___]  in
* this State as evidence of indebtedness[ from/by] ______(name), a person  engaged
* in preserving  foods to a person employed by [him/her/them/or used as evidence
* or record of the state of accounts existing between _____(employer) and
* _____(employees)] in violation of Art. 27-54.
1A2512ATT-CNTERFT/FORG-FOOD CAN INST     CL                                 J        0.00Y  5NN       1970-01-01 2000-09-30
* ...did attempt to [unlawfully/unlawfully cause to be/unlawfully and willingly
* aid or assist in] [falsely make/falsely made/falsely
* making/alter/altered/altering/forge/forged/forging/counterfeit/counterfeited/cou
* nterfeting/utter/uttered/uttering/pass/passed/passing] a [metallic check
* card/substance to wit:____/device] used by any person engaged in [hermetically
* sealing/canning fruits/canning vegetables/canning other food to wit:___]  in
* this State as evidence of indebtedness[from/by] ______(name), a person  engaged
* in preserving  foods to a person employed by [him/her/them/or used as evidence
* or record of the state of accounts existing between _____(employer) and
* _____(employees)] in violation of Art. 27-54.
1C2512CON-CNTERFT/FORG-FOOD CAN INST     CL                                 J        0.00Y  5NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to [unlawfully/unlawfully cause to
* be/unlawfully and willingly aid or assist in] [falsely make/falsely made/falsely
* making/alter/altered/altering/forge/forged/forging/counterfeit/counterfeited/cou
* nterfeting/utter/uttered/uttering/pass/passed/passing] ] a [metallic check
* card/substance to wit:____/device] used by any person engaged in [hermetically
* sealing/canning fruits/canning vegetables/canning other food to wit:___]  in
* this State as evidence of indebtedness[from/by] ______(name), a person  engaged
* in preserving  foods to a person employed by [him/her/them/or used as evidence
* or record of the state of accounts existing between _____(employer) and
* _____(employees)] in violation of Art. 27-54.
1S2512SOL-CNTERFT/FORG-FOOD CAN INST     CL                                 J        0.00Y  5NN       1970-01-01 2000-09-30
* ...did solicit _____(name) to [unlawfully/unlawfully cause to be/unlawfully and
* willingly aid or assist in] [falsely make/falsely made/falsely
* making/alter/altered/altering/forge/forged/forging/counterfeit/counterfeited/cou
* nterfeting/utter/uttered/uttering/pass/passed/passing]  a [metallic check
* card/substance to wit:____/device] used by any person engaged in [hermetically
* sealing/canning fruits/canning vegetables/canning other food to wit:___]  in
* this State as evidence of indebtedness[ from/by] ______(name), a person  engaged
* in preserving  foods to a person employed by [him/her/them/or used as evidence
* or record of the state of accounts existing between _____(employer) and
* _____(employees)] in violation of Art. 27-54.
1 2513UTTERING FALSE DOCUMENT            27  44    (b)                      J     1000.00Y 10YN       1970-01-01 2002-09-30
* ...did utter and publish as true a [false/forged/altered/counterfeited] ______
* (type of document) with the intent to defraud.
% NOTE: See section for applicable documents.
1 2513ISSUE FALSE DOCUMENT               CR  8     602                      J     1000.00Y 10YN       2002-10-01 2200-01-01
* ...did [issue/publish] as true a counterfeit ______ (type of document) with the
* intent to defraud.
% NOTE: See CR 8-601(a) for applicable documents.
1A2513ATT-UTTERING FALSE DOCUMENT        CL                                 J     1000.00Y 10NN       1970-01-01 2200-01-01
1C2513CON-ISSUE FALSE DOCUMENT           CL                                 J     1000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ (co-defendant) to [issue/publish]as true a 
* counterfeited _________ (document type), with intent to defraud.
% NOTE: Penalty under Article 27 Section 44. This section applies to such
% instruments as deeds, wills or codicils, promissory notes, assignments, entries
% in a book of account or ledger, etc. This section also covers forgery of power
% of attorney. The type of document should be fully described. For instance, if it
% is a check, you must indicate the date, the amount, the bank and the payee.
% Merely stating "a check", "a deed", etc. is not sufficient. In addition to the
% type of document, if the forgery involves an endorsement, you should specify
% that it is such, the type of document and where in the document the forged
% endorsement appears, i.e., generally on the reverse or back.
1S2513SOL-ISSUE FALSE DOCUMENT           CL                                 J     1000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to [issue/publish] as true a counterfeit ______ (type of
* document) with the intent to defraud.
1 2525FORGERY-PRIV DOCUMENTS             27  44    A                        J     1000.00Y 10YN       1970-01-01 1995-09-30
1A2525ATT-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1995-09-30
1C2525CON-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1995-09-30
1 2526FORGERY-PRIV DOCUMENTS             27  44    A                        J     1000.00Y 10YN       1970-01-01 1995-09-30
1A2526ATT-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1995-09-30
1C2526CON-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1995-09-30
1 2527FORGERY-PRIV DOCUMENTS             27  44    A                        J     1000.00Y 10YN       1970-01-01 1995-09-30
1A2527ATT-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1995-09-30
1C2527CON-FORGERY-PRIV DOCUMENTS         CL                                 J     1000.00Y 10NN       1970-01-01 1995-09-30
1 2530FORGE/CAUSE-PUB DOCUMENT           27  45                             J        0.00Y 10YY       1970-01-01 1995-09-30
1A2530ATT-FORGE/CAUSE-PUB DOCUMENT       CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C2530CON-FORGE/CAUSE-PUB DOCUMENT       CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 2535FORGE/AID-PUB DOCUMENT             27  45                             J        0.00Y 10YY       1970-01-01 1995-09-30
1A2535ATT-FORGE/AID-PUB DOCUMENT         CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C2535CON-FORGE/AID-PUB DOCUMENT         CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 2536FORGERY- PUBLIC DOCUMENT           27  45                             J        0.00Y 10YY       1970-01-01 1995-09-30
1A2536ATT-FORGERY- PUBLIC DOCUMENT       CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C2536CON-FORGERY- PUBLIC DOCUMENT       CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 2540COUNTERFEIT TRADEMARK/$1000+       27  48A                            J    10000.00Y 15YY       1970-01-01 2002-09-30
* ...willfully did [manufacture/produce/display/advertise/offer for
* sale/sell/possess with the intent to sell/distribute items to wit:/distribute
* services to wit:]_______(describe), having a value of $1,000 or more, knowing
* the said [item/service] to be [bearing/identified by] a counterfeit mark.
% NOTE:  "Intellectual Property" means a trademark service mark, offered for sale,
% manufactured, or distributed, or identifying services offered or rendered,
% without the authority of the owner of the intellectual property. State or
% federal registration of intellectual property in prima facie evidence that the
% intellectual property is a trademark or trade name.
1 2540COUNTERFEIT TRADEMARK/$1000+       CR  8     611       (b)            J    10000.00Y 15YN       2002-10-01 2017-09-30
* .....willfully did [manufacture/produce/display/advertise/offer for
* sale/sell/possess] with the intent to [sell/distribute][goods/services], to wit:
* __________ (describe), having a value of $1,000.00 or more, knowing the said
* [goods/service]were [bearing/identified] by a counterfeit mark.
% NOTE:  "Intellectual Property" means a trademark service mark, offered for sale,
% manufactured, or distributed, or identifying services offered or rendered,
% without the authority of the owner of the intellectual property. State or
% federal registration of intellectual property in prima facie evidence that the
% intellectual property is a trademark or trade name.
1A2540ATT-COUNTERFEIT TRADEMARK/$1000+   CL                                 J    10000.00Y 15NN       1970-01-01 2017-09-30
* ...willfully did attempt to [manufacture/produce/display/advertise/offer for
* sale/sell/possess] with the intent to [sell/distribute] [goods/services], to
* wit: __________ (describe), having a value of $1,000.00 or more, knowing the
* said [goods/service] were [bearing/identified] by a counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE
1C2540CON-COUNTERFEIT TRADEMARK/$1000+   CL                                 J    10000.00Y 15NN       1970-01-01 2017-09-30
* ...wilfully did conspire with _____(name) to
* [manufacture/produce/display/advertise/ offer for sale/sell/possess] with the
* intent to [sell/distribute] [goods/and services], to wit: __________ (describe),
* having a value of $1,000.00 or more, knowing the said [goods/service) were
* [bearing/identified] by a counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE
1S2540SOL-COUNTERFEIT TRADEMARK/$1000+   CL                                 J    10000.00Y 15NN       1970-01-01 2017-09-30
* ...willfully did solicit _____(name) to
* [manufacture/produce/display/advertise/offer for sale/sell/possess] with the
* intent to [sell/distribute] [goods/and services], to wit: __________ (describe),
* having a value of $1,000.00 or more, knowing the said [goods/service] were
* [bearing/dentified] by a counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE
1 2545COUNTERFEIT TM/UNDER $1000         27  48A                            J     1000.00M 18NN       1970-01-01 2002-09-30
* ...wilfully did manufacture, produce, display, advertise, offer for sale, sell,
* and possess with the intent to sell and distribute an item and service, to wit:
* __________ (describe), having a value of under $1000, knowing the said item and
* service to be bearing and identified by a counterfeit mark.
% NOTE: A subsequent offense carries a penalty of 18 months and/or $5,000.
% 
% NOTE: "Intellectual Property" means a trademark service mark, offered for sale,
% manufactured, or distributed, or identifying services offered or rendered,
% without the authority of the owner of the intellectual property. State or
% federal registration of intellectual property is prima facie evidence that the
% intellectual property is a trademark or trade name.
1 2545COUNTERFEIT TM/UNDER $1000         CR  8     611       (d)            J     1000.00M 18NN       2002-10-01 2017-09-30
* ...willfully did [manufacture/produce/display/advertise/offer for
* sale/sell/possess with the intent to [sell/distribute] [goods/and services], to
* wit: __________ (describe), having a value of under $1,000.00, knowing the said
* [goods/service] were [bearing/]identified by a counterfeit mark.
% NOTE:See CR 8-611(d)(1)(ii) for subsequent offense penalty of 18m-$5,000. 
% 
% NOTE: "Intellectual Property" means a trademark service mark, offered for sale,
% manufactured, or distributed, or identifying services offered or rendered,
% without the authority of the owner of the intellectual property. State or
% federal registration of intellectual property is prima facie evidence that the
% intellectual property is a trademark or trade name.
1A2545ATT-COUNTERFEIT TM/UNDER $1000     CL                                 J     1000.00M 18NN       1970-01-01 2017-09-30
* ...willfully did attempt to [manufacture/produce/display/advertise/offer/for
* sale/sell/possess] with the intent to [sell/distribute] [goods/services], to
* wit: __________ (describe), having a value of under $1,000.00, knowing the said
* [goods/service] were [bearing/]identified by a counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE
1C2545CON-COUNTERFEIT TM/UNDER $1000     CL                                 J     1000.00M 18NN       1970-01-01 2017-09-30
* ...wilfully did conspire with _____ (name) to [manufacture/produce/display/
* advertise/offer for sale/sell/possess] with the intent to [sell/distribute] an
* item and service, to wit: __________ (describe), having a value of under
* $1,000.00, knowing the said [goods/service] were [bearing/identified] by a
* counterfeit mark.
% SEE NOTE ON ORIGINAL CHARGE
125551FRAUD - PRESCRIPTION DRUGS         27  300                                     0.00    NN       1970-01-01 2002-09-30
1 2600FRAUD-CERTIFIED LIVESTOCK          27  211                                    50.00    NN       1970-01-01 2002-09-30
* ...did [refuse/fail] to furnish to ____, the purchaser of a 
* [cow/bull/calf/sheep/hog/other livestock], within 90 days of purchase and
* delivery, the [paper/certificate] showing that such animal is pure bred, payment
* having been made by said purchaser for said animal and the [paper/certificate]
* being a condition of sale.
% NOTE: Minimum penalty of $5 if convicted.
% NOTE:  Animal must be paid for.  The certificate or paper must be a condition of
% sale.
1 2600FRAUD-CERTIFIED LIVESTOCK          CR  8     901                              50.00    NN       2002-10-01 2200-01-01
* ...did fail to furnish to _____(name), the purchaser of purebred livestock, a
* [paper/certificate] showing that the livestock is purebred stock within 90 days
* after the sale and delivery of the livestock when the [paper/certificate] was a
* condition of sale, and payment was made for the livestock.
% NOTE:  See CR 8-901(b) for minimum penalty of $5.
1A2600ATT-FRAUD-CERTIFIED LIVESTOCK      CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did attempt to fail to furnish to _____(name), the purchaser of purebred
* livestock, a [paper/certificate] showing that the livestock is purebred stock
* within 90 days after the sale and delivery of the livestock when the
* [paper/certificate] was a condition of sale, and payment was made for the
* livestock.
% SEE NOTE ON ORIGINAL CHARGE
1C2600CON-FRAUD-CERTIFIED LIVESTOCK      CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to fail to furnish to _____(name), the
* purchaser of purebred livestock, a [paper/certificate] showing that the
* livestock is purebred stock within 90 days after the sale and delivery of the
* livestock when the [paper/certificate] was a condition of sale, and payment was
* made for the livestock.
% SEE NOTE ON ORIGINAL CHARGE
1 2601COUNTERFEIT/FORGE ST. SEAL         27  46                             J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did unlawfully and knowingly [falsely make/steal /make use/counterfeit/affix
* falsely and corruptly or with evil intent to a deed, warrant, or writing] the
* [great seal of the State/Seal of Court to wit:_____/public seal of this State to
* wit:_____] in violation of Art. 27-46.
% NOTE on conviction to be sentenced to the penitentiary for not less than two nor
% more than ten years
1A2601ATT-COUNTERFEIT/FORGE ST. SEAL     CL                                 J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did attempt to unlawfully and knowingly [falsely make/steal /make
* use/counterfeit/affix falsely and corruptly or with evil intent to a deed,
* warrant, or writing] the [great seal of the State/Seal of Court to
* wit:_____/public seal of this State to wit:_____] in violation of Art. 27-46.
% see note on original charge.
1C2601CON-COUNTERFEIT/FORGE ST. SEAL     CL                                 J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did conspire with ______________(co-defendant) to unlawfully and knowingly
* [falsely make/steal /make use/counterfeit/affix falsely and corruptly or with
* evil intent to a deed, warrant, or writing] the [great seal of the State/Seal of
* Court to wit:_____/public seal of this State to wit:_____] in violation of Art.
* 27-46.
% see note on original charge.
1 2602FRAUD-BREACH OF TRUST              27  163                            J     5000.00Y 10NN       1970-01-01 2002-09-30
* ...did receive in trust from ____ (victim) a [warehouse receipt/ bill of
* lading/document giving title/document giving the right of possession] to ____
* (specify property) under a written agreement, and did fail to perform the terms
* and conditions of the trust as expressed in the written agreement.
% NOTE: The minimum penalty is 1Y - $500.00.
% 
% NOTE:  This section does not cover the failure by an agent to deliver to the
% consignor the completed transfer documents or the payment for the shipment after
% the shipment or other transfer of goods or property has been completed.  That
% failure should be charged under Sec. 229.
1 2602FRAUD-BREACH OF TRUST              CR  8     406       (a)            J     5000.00Y 10NN       2002-10-01 2200-01-01
* ...did receive in trust from ____ (victim) a [warehouse receipt/ bill of
* lading/document giving title/document giving the right of possession] to ____
* (specify property) under a written agreement, and did fail to perform the terms
* and conditions of the trust as expressed in the written agreement.
% NOTE: See CR 8-406(b) regarding minimum penalty of 1Y-$500 if convicted.
% 
% NOTE:  This section does not cover the failure by an agent to deliver to the
% consignor the completed transfer documents or the payment for the shipment after
% the shipment or other transfer of goods or property has been completed.  That
% failure should be charged under CR 7-116.
1A2602ATT-FRAUD-BREACH OF TRUST          CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* .....did attempt to receive in trust from ____ (victim) a [warehouse receipt/
* bill of lading/document giving title/document giving the right of possession] to
* ____ (specify property) under a written agreement, and did fail to perform the
* terms and conditions of the trust as expressed in the written agreement
% SEE NOTE ON ORIGINAL CHARGE
1C2602CON-FRAUD-BREACH OF TRUST          CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to receive in trust from ____ (victim) a [warehouse
* receipt/ bill of lading/document giving title/document giving the right of
* possession] to ____ (specify property) under a written agreement, and did fail
* to perform the terms and conditions of the trust as expressed in the written
* agreement.
% NOTE ON ORIGINAL CHARGE
1 2603COUNTERFIT COMPTRLER STAMP         27  47                             J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did _______(choose from below)  
* 1. counterfeit the stamp of the Comptroller.   
* 2.  unlawfully [use/steal] the stamp of the Comptroller.  
* 3.  unlawfully and [falsely/with evil intent] affix the stamp of the Comptroller
* to any written instrument.   
* 4.  have and willfully conceal a counterfeit stamp of the Comptroller, knowing
* that it was counterfeited.
% Note: Mandatory minimum sentence of 2 years if convicted.
1 2603COUNTERFIT COMPTRLER STAMP         CR  8     608       (a)            J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did _______(choose from below)  
* 1. counterfeit the stamp of the Comptroller.   
* 2.  unlawfully [use/steal] the stamp of the Comptroller.  
* 3.  unlawfully and [falsely/with evil intent] affix the stamp of the Comptroller
* to any written instrument.   
* 4.  have and willfully conceal a counterfeit stamp of the Comptroller, knowing
* that it was counterfeited.
% Note: Mandatory minimum sentence of 2 years if convicted.
1A2603ATT-COUNTERFIT COMPTRLER STAMP     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to  _______(choose from below)  
* 1. counterfeit the stamp of the Comptroller.   
* 2.  unlawfully [use/steal] the stamp of the Comptroller.  
* 3.  unlawfully and [falsely/with evil intent] affix the stamp of the Comptroller
* to any written instrument.   
* 4.  have and willfully conceal a counterfeit stamp of the Comptroller, knowing
* that it was counterfeited.
% See note on original charge.
1C2603CON-COUNTERFIT COMPTRLER STAMP     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _______(name) to _______(choose from below)  
* 1. counterfeit the stamp of the Comptroller.   
* 2.  unlawfully [use/steal] the stamp of the Comptroller.  
* 3.  unlawfully and [falsely/with evil intent] affix the stamp of the Comptroller
* to any written instrument.   
* 4.  have and willfully conceal a counterfeit stamp of the Comptroller, knowing
* that it was counterfeited.
% See note on original charge.
1 2604FRAUD-UNAUTH USE/INSIGNIA          27  182                                   200.00    NN       1970-01-01 2002-09-30
* ...did [wear/use] for the purpose of obtaining [aid and assistance/ personal and
* social recognition] the insignia of a [fraternal society/ military
* organization/patriotic organization] chartered in Maryland  while not being
* entitled to do so.
% NOTE:  This section does not prohibit the wearing of the  badge or insignia of a 
% lodge or society by the parent, sibling, child, or spouse of any member of such
% lodge or society entitled under  this section and Sec. 181 of this article to
% wear such badge or insignia.
1 2604FRAUD-UNAUTH USE/INSIGNIA          BR  19    207       (b)                   200.00    NN       2002-10-01 2200-01-01
* ...did wear and use for the purpose of obtaining [aid and assistance/ personal
* and social recognition] the insignia of a [fraternal society/ military
* organization/patriotic organization] chartered in Maryland  while not being
* entitled to do so.
% NOTE:  This section does not prohibit the wearing of the  badge or insignia of a 
% lodge or society by the parent, sibling, child, or spouse of any member of such
% lodge or society entitled under  this section and Sec. 181 of this article to
% wear such badge or insignia.
1A2604ATT-FRAUD-UNAUTH USE/INSIGNIA      CL                                        200.00    NN       1970-01-01 2200-01-01
1C2604CON-FRAUD-UNAUTH USE/INSIGNIA      CL                                        200.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wear and use for the purpose of obtaining [aid and
* assistance/ personal and social recognition] the insignia of a [fraternal
* society/ military organization/patriotic organization] chartered in Maryland 
* while not being entitled to do so.
% NOTE:  This section does not prohibit the wearing of the  badge or insignia of a 
% lodge or society by the parent, sibling, child, or spouse of any member of such
% lodge or society entitled under  this section and Sec. 181 of this article to
% wear such badge or insignia.
1 2605CRED CRD SELL/BUY UNLAWFUL         27  145   c         (3)            J      500.00M 18NN       1970-01-01 2002-09-30
* ...did [sell to/buy from] ______, a credit card issued to ______, knowing that
* the [seller/purchaser] was not the issuer.
1 2605CRED CRD SELL/BUY UNLAWFUL         CR  8     204       (c)            J      500.00M 18NN       2002-10-01 2200-01-01
* ...did [sell to/buy from] ______, a credit card issued to ______, knowing that
* the [seller/purchaser] was not the issuer.
1A2605ATT-CRED CRD SELL/BUT UNLAWFUL     CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
1C2605CON-CRED CRD SELL/BUY UNLAWFUL     CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell to/buy from] ______, a credit card issued to
* ______, knowing that the [seller/purchaser] was not the issuer.
1 2606BAD CHECK(S) UNDER $300.           27  141                            J      100.00M 18NN       1970-01-01 1995-09-30
1A2606ATT-BAD CHECK(S) UNDER $300        CL                                 J      100.00M 18NN       1970-01-01 1995-09-30
1C2606CON-BAD CHECK(S) UNDER $300        CL                                 J      100.00M 18NN       1970-01-01 1995-09-30
1 2607CRED CRD APLY FOR/FALSE ID         27  145   (b)                      J      500.00M 18NN       1970-01-01 2002-09-30
* ...did [make/cause to be made] a false written statement to _____ (company or
* company representative) respecting [[his/ her] identity/the identity of another
* person, to wit: ___ ] knowing it  to be false and with the intent that it be
* relied upon for the purpose issuing a credit card.
1 2607CRED CRD APLY FOR/FALSE ID         CR  8     203                      J      500.00M 18NN       2002-10-01 2200-01-01
* ...did [make/cause to be made] a false written statement to _____ (company or
* company representative) with respect to [[his/ her] identity/the identity of
* another person, to wit: ___ ] knowing it  to be false and with the intent that
* it be relied upon for the purpose issuing a credit card.
1A2607ATT-CRED CRD APLY FOR/FALSE ID     CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did attempt to [make/cause to be made] a false written statement to _____
* (company or company representative) respecting [[his/ her] identity/the identity
* of another person, to wit: ___ ] knowing it to be false and with the intent that
* it be relied upon for the purpose issuing a credit card.
1C2607CON-CRED CRD APLY FOR/FALSE ID     CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [make/cause to be made] a false written statement
* to _____ (company or company representative) respecting [[his/ her] identity/the
* identity of another person, to wit: ___ ] knowing it  to be false and with the
* intent that it be relied upon for the purpose issuing a credit card.
1 2608ELEC CO TAMPER W/CONDUCTOR         27  194                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did wilfully [connect/disconnect] an electrical conductor belonging to ____,
* an electric company, for the purpose of [using/ wasting] the electric current.
1 2608ELEC CO TAMPER W/CONDUCTOR         CR  6     303       (c)(2)         J      500.00M  6NN       2002-10-01 2200-01-01
* ... did willfully connect to an electrical conductor belonging to _____, an
* electrical company to use electricity.
% NOTE: See CR 6-303(b) for exceptions.
1A2608ATT-ELEC CO TAMPER W/CONDUCTOR     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ... did attempt to  willfully connect to an electrical conductor belonging to
* _____, an electrical company to use electricity.
% SEE NOTE ON ORIGINAL CHARGE.
1C2608CON-ELEC CO TAMPER W/CONDUCTOR     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ... did conspire with ____(name) to willfully connect to an electrical conductor
* belonging to _____, an electrical company to use electricity.
% SEE NOTE ON ORIGINAL CHARGE.
1 2625FRAUD-MISREP FUND RAISING          27  233A                           J     1000.00D 60NN       1970-01-01 2002-09-30
* ...did offer items for sale in a [charitable/fund raising] campaign by
* representing to [the public/_____, a prospective purchaser] that such fund
* raising was approved and sanctioned by ______ (see note) without first obtaining
* the written authorization of the said [person/organization].
% NOTE:  In this section a Public Safety Officer is a police  officer, paid or
% volunteer fire fighter, an emergency medical  technician, a rescue squad member,
% or the State Fire Marshal or any of his sworn officers.  The written approval
% and sanction of a Public Safety Officer or any member of his or her family, or
% that of the chief administrative officer of a police,fire, or other department
% of Public Safety organization, is required to avoid violation of this section
% before the illegal representations can be made. NOTE:  Off-duty public safety
% officers may collect for charitable organizations so long as they are not in
% uniform.
1 2625FRAUD-MISREP FUND RAISING          CR  8     520       (c)(1)(2)      J     1000.00D 60NN       2002-10-01 2200-01-01
* ...did offer items for sale in a [charitable/fund raising] campaign by
* representing to [the public/_____, a prospective purchaser] that such fund
* raising was approved and sanctioned by ______ (see note) without first obtaining
* the written authorization of the said [person/organization].
% NOTE:  In this section a Public Safety Officer is a police  officer, paid or
% volunteer fire fighter, an emergency medical  technician, a rescue squad member,
% or the State Fire Marshal or any of his sworn officers.  The written approval
% and sanction of a Public Safety Officer or any member of his or her family, or
% that of the chief administrative officer of a police,fire, or other department
% of Public Safety organization, is required to avoid violation of this section
% before the illegal representations can be made.
1A2625ATT-FRAUD-MISREP FUND RAISING      CL                                 J     1000.00D 60NN       1970-01-01 2200-01-01
% NOTE ON ORIGINAL CHARGE
1C2625CON-FRAUD-MISREP FUND RAISING      CL                                 J     1000.00D 60NN       1970-01-01 2200-01-01
* ...did conspire with _____ to offer items for sale in a [charitable/fund
* raising] campaign by representing to [the public/_____, a prospective purchaser]
* that such fund raising was approved and sanctioned by ______ (see note) without
* first obtaining the written authorization of the said [person/organization].
% NOTE ON ORIGINAL CHARGE
1 2699WTR SUP PROP/EQUIP:TAMPER          27  118                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did wrongfully and maliciously [connect/disconnect/tap/ interfere with/tamper
* with] a [canal/ spring/reservoir/tunnel/mound/
* dam/plug/main/pipe/conduit/connection/tap/valve/engine/ma chine] belonging to
* ____ (name company), using and engaging in the supplying of water for
* [domestic/agricultural/manufacturing] purposes.
1 2699WTR SUP PROP/EQUIP:TAMPER          CR  6     305       (c)(1)         J      500.00M  6NN       2002-10-01 2200-01-01
* ...did wrongfully and maliciously [connect/disconnect/tap/ interfere with/tamper
* with] water equipment belonging to ____ (name company), using and engaging in
* the supplying of water for [domestic/agricultural/manufacturing] purposes.
1A2699ATT-WTR SUP PROP/EQUIP:TAMPER      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to wrongfully and maliciously [connect/disconnect/tap/ interfere
* with/tamper with] water equipment belonging to ____ (name company), using and
* engaging in the supplying of water for [domestic/agricultural/manufacturing]
* purposes.
1C2699CON-WTR SUP PROP/EQUIP:TAMPER      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wrongfully and maliciously
* [connect/disconnect/tap/ interfere with/tamper with] water equipment belonging
* to ____ (name company), using and engaging in the supplying of water for
* [domestic/agricultural/manufacturing] purposes.
1 2700EMBEZZLE ETC-WRITINGS ETC          27  126                            J        0.00Y  7NN       1970-01-01 2002-09-30
* ...did [wilfully/corruptly] [embezzle/steal/withdraw/ impair/raze/alter] a
* [will/testament/codicil/patent/deed/ assignment of patent/writ/return/record],
* with the intent to [defeat/injure/alter] the [estate/right] of _____ (name).
% NOTE:  One may have a right under a will without being a beneficiary under an
% estate.
1 2700EMBEZZLE ETC-WRITINGS ETC          CR  8     701                      J        0.00Y  7NN       2002-10-01 2200-01-01
* ...did [willfully/corruptly] [embezzle/steal/withdraw/ impair/distroy/alter] a
* [will/testament/codicil/patent/deed/ assignment of patent/writ of
* administration/review/record], with the intent to [defeat/injure/alter] the
* [estate/right] of _____ (name).
% NOTE: See CR 8-701(b) for minimum penalty of 3 years imprisonment if convicted.
% 
% NOTE:  One may have a right under a will without being a beneficiary under an
% estate.
1A2700ATT-EMBEZZLE ETC-WRITINGS ETC      CL                                 J        0.00Y  7NN       1970-01-01 2200-01-01
* ...did attempt to [wilfully/corruptly] [embezzle/steal/withdraw/
* impair/distroy/alter] a [will/testament/codicil/patent/deed/ assignment of
* patent/writ of administration/review/record], with the intent to
* [defeat/injure/alter] the [estate/right] of _____ (name).
% SEE NOTE ON ORIGINAL CHARGE
1C2700CON-EMBEZZLE ETC-WRITINGS ETC      CL                                 J        0.00Y  7NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) to
* {wilfully/corruptly][embezzle/steal/withdraw/ impair/distroy/alter] a
* [will/testament/codicil/patent/deed/ assignment of patent/writ of
* administration/review/record], with the intent to [defeat/injure/alter] the
* [estate/right] of _____ (name).
% SEE NOTE ON ORIGINAL CHARGE
1 2701CARGO SEL DEFRD BOAT OWNER         27  135                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did, being employed in the [management/navigation] of  ____, a vessel
* operating exclusively on the waters of Maryland, [sell/give away/pledge/dispose
* of] its cargo, belonging to ____, the owner of the vessel, without the consent
* of and with the intent to defraud said owner.
% NOTE: Minimum penalty of $500-6 months if convicted.
1 2701CARGO SEL DEFRD BOAT OWNER         CR  8     405       (b)(1)(2)      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did, being employed in the [management/navigation] of  ____, a vessel
* operating exclusively on the waters of Maryland, [sell/give away/pledge/dispose
* of] its cargo, belonging to ____, the owner of the vessel, without the consent
* of and with the intent to defraud said owner.
% NOTE: See CR 8-405(d) regarding minimum penalty of 6 months and/or $500 if
% convicted.
1A2701ATT-CARGO SEL DEFRD BOAT OWNER     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did, being employed in the [management/navigation] of ____, a vessel
* operating exclusively on the waters of Maryland, did attempt to [sell/give
* away/pledge/dispose of] its cargo, belonging to ____, the owner of the vessel,
* without the consent of and with the intent to defraud said owner.
% SEE NOTE ON ORIGINAL CHARGE.
1C2701CON-CARGO SEL DEFRD BOAT OWNER     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* .....did conspire with _____(name) to, being employed in the
* [management/navigation] of  ____, a vessel operating exclusively on the waters
* of Maryland, [sell/give away/pledge/dispose of] its cargo, belonging to ____,
* the owner of the vessel, without the consent of and with the intent to defraud
* said owner.
% SEE NOTE ON ORIGINAL CHARGE.
127199DOGFIGHTING                                                                    0.00    NN       1970-01-01 1994-07-04
127399MINOR-SELL TOBACCO TO              27  404                                     0.00    NN       1970-01-01 2002-09-30
1 2799EMBEZZLE MISAPPROPRIATE            27  132                            J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did, being an [executor/administrator/guardian/committee/
* trustee/receiver/fiduciary] of the [estate/trust] of _____, fraudulently and
* wilfully appropriate to a use not in the due and lawful execution of his trust
* _____ [money/thing of value] received by him in his fiduciary capacity.
% NOTE: Minimum penalty of 1 year if convicted.
1 2799EMBEZZLE MISAPPROPRIATE            CR  7     113       (a)(1)         J        0.00Y  5NN       2002-10-01 2200-01-01
* ...did being a fiduciary, fraudulently and willfully appropriate [money/thing of
* value to wit: ________), that said fiduciary held in fiduciary capacity,
* contrary to the requirements of their trust responsibility.
% NOTE: See CR 7-113(b) for minimum penalty of 1 year if convicted.
1A2799ATT-EMBEZZLE MISAPPROPRIATE        CL                                 J        0.00Y  5NN       1970-01-01 2200-01-01
* ...did being a fiduciary, attempt to fraudulently and willfully appropriate
* [money/thing of value to wit: ________), that said fiduciary held in fiduciary
* capacity, contrary to the requirements of their trust responsibility.
1C2799CON-EMBEZZLE MISAPPROPRIATE        CL                                 J        0.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ___(name), being a fiduciary, to fraudulently and willfully
* appropriate [money/thing of value to wit: ________), that said fiduciary held in
* fiduciary capacity, contrary to the requirements of their trust responsibility.
1 2800APPROP PROP - W/O CONSENT          27  4                              J      100.00M  6NN       1970-01-01 2002-09-30
* ...did wilfully [appropriate/use/permit ____(person) to appropriate or  use]
* ______ (name thing), which is the subject matter of a bailment, without the
* consent of ______ (owner), _______ (defendant) being [a bailee/an employee,
* servant or agent of a bailee].
1 2800APPROP PROP - W/O CONSENT          CR  7     202                      J      100.00M  6NN       2002-10-01 2200-01-01
* ...did wilfully [appropriate and use/permit ____(person) to appropriate and use]
* ______ (name property), which is the subject matter of a bailment, without the
* consent of ______ (owner), _______ (defendant) being [a bailee/an employee/
* servant/agent of a bailee].
1A2800ATT-APPROP PROP - W/O CONSENT      CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to wilfully [appropriate and use/permit ____(person) to
* appropriate and use] ______ (name property), which is the subject matter of a
* bailment, without the consent of ______ (owner), _______ (defendant) being [a
* bailee/an employee/servant/agent of a bailee].
1C2800CON-APPROP PROP - W/O CONSENT      CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully [appropriate and use/permit
* ____(person) to appropriate and use] ______ (name property), which is the
* subject matter of a bailment, without the consent of ______ (owner), _______
* (defendant) being [a bailee/an employee/servant/agent of a bailee].
1 2801REG FIREARM:STOLEN/SELL ETC        27  446                            J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did [possess/sell/transfer/dispose of] a regulated firearm, to wit: _______
* (state type of gun) [knowing/having reasonable cause to believe] the same to
* have been stolen.
% NOTE:  This subtitle, does not include any antique or unserviceable firearms
% sold or transferred and/or held as curios or museum pieces.
1 2801REG FIREARM:STOLEN/SELL ETC        PS  5     138                      J    10000.00Y  5NN       2003-10-01 2025-09-30
* ...did [possess/sell/transfer/dispose of] a regulated firearm, to wit: _______
* (state type of gun) [knowing/having reasonable cause to believe] the same to
* have been stolen.
% NOTE:  This subtitle, does not include any antique or unserviceable firearms
% sold or transferred and/or held as curios or museum pieces.
1A2801ATT-REG FIREARM:STOLEN/SELL ETC.   CL                                 J    10000.00Y  5NN       1970-01-01 2025-09-30
1C2801CON-REG FIREARM:STOLEN/SELL ETC    CL                                 J    10000.00Y  5NN       1970-01-01 2025-09-30
* ...did conspire with _____ to [possess/sell/transfer/dispose of] a regulated
* firearm, to wit: _______ (state type of gun) [knowing/having reasonable cause to
* believe] the same to have been stolen.
% NOTE:  This subtitle, does not include any antique or unserviceable firearms
% sold or transferred and/or held as curios or museum pieces.
1 2803CRED CRD RECEIV UNLAWFULLY         27  145   c         (4)            J      500.00M 18NN       1970-01-01 2002-09-30
* ...did receive a credit card, to wit: _____ (describe card) knowing it  to have
* been [stolen/illegally procured/sold by a person other than the  issuer/issued
* pursuant to a false written statement/illegally retained].
1 2803CRED CRD RECEIV UNLAWFULLY         CR  8     204       (d)            J      500.00M 18NN       2002-10-01 2200-01-01
* ...did receive a credit card, to wit: _____ (describe card) knowing it  to have
* been [stolen/illegally procured/sold by a person other than the  issuer/issued
* pursuant to a false written statement/illegally retained].
1A2803ATT-CRED CRD RECEIV UNLAWFULLY     CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
1C2803CON-CRED CRD RECEIV UNLAWFULLY     CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did conspire with _____ to receive a credit card, to wit: _____ (describe
* card) knowing it  to have been [stolen/illegally procured/sold by a person other
* than the  issuer/issued pursuant to a false written statement/illegally
* retained].
1 2804COMPUTERS ILLEGAL ACCESS           27  146                            J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did intentionally, wilfully, and without authorization [access/ attempt to
* access/cause access to/exceeds authorized access to] a [computer/computer
* network/computer software/computer control language/computer system/computer
* services/computer database/_____(a part aforementioned)].
1 2804COMPUTERS ILLEGAL ACCESS           CR  7     302       (c)(1)(i)      J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did intentionally, willfully, and without authorization [access/ attempt to
* access/cause access to/exceed authorized access to] a [computer/computer
* network/computer software/computer control language/computer system/computer
* services/computer database].
1A2804ATT-COMPUTERS ILLEGAL ACCESS       CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt with _____ to intentionally, wilfully, and without authorization
* [access/ attempt to access/cause access to/exceed authorized access to] a
* [computer/computer network/computer software/computer control language/computer
* system/computer services/computer database].
1C2804CON-COMPUTERS ILLEGAL ACCESS       CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to intentionally, wilfully, and without authorization
* [access/ attempt to access/cause access to/exceed authorized access to] a  a
* [computer/computer network/computer software/computer control language/computer
* system/computer services/computer database].
1 2899CRED CRD LOST RECV/RETAIN          27  145   c         (2)            J      500.00M 18NN       1970-01-01 2002-09-30
* ...did receive and retain possession of a credit card belonging to ____, knowing
* it to have been [lost/mislaid/delivered under a mistake as to identity or
* address of cardholder], with intent [that it be used by/sell it to/transfer it
* to] a person other than _____ (issuer or cardholder).
1 2899CRED CRD LOST RECV/RETAIN          CR  8     204       (b)            J      500.00M 18NN       2002-10-01 2200-01-01
* ...did receive and retain possession of a credit card belonging to ____, knowing
* it to have been [lost/mislaid/delivered under a mistake as to identity or
* address of cardholder], with intent [that it be used by/sell it to/transfer it
* to] a person other than _____ (issuer or cardholder).
1A2899ATT-CRED CRD LOST RECV/RETAIN      CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
1C2899CON-CRED CRD LOST RECV/RETAIN      CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did conspire with _____ to receive and retain possession of a credit card
* belonging to ____, knowing it to have been [lost/mislaid/delivered under a
* mistake as to identity or address of cardholder], with intent [that it be used
* by/sell it to/transfer it to] a person other than _____ (issuer or cardholder).
1 2900MAL DEST PROP/VALU - $300          27  111                            J      500.00D 60NN       1970-01-01 2000-09-30
* ...did wilfully and maliciously [destroy / injure / deface / molest]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.), the amount of damage having a value of less than $300.00.
% NOTE:  Section 111 specifically provides that malicious destruction can be
% committed by commission of an "act of graffiti."  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
1A2900ATT-MAL DEST PROP/VALU - $300      CL                                 J      500.00D 60NN       1970-01-01 2000-09-30
* ...did attempt to wilfully and maliciously [destroy / injure / deface / molest]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.), the amount of damage having a value of less than $300.00.
% NOTE:  Section 111 specifically provides that malicious destruction can be
% committed by commission of an "act of graffiti."  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
1C2900CON-MAL DEST PROP/VALU - $300      CL                                 J      500.00D 60NN       1970-01-01 2000-09-30
* ...did conspire with _____ to wilfully and maliciously [destroy / injure /
* deface / molest] __________(describe), the [real / personal] property
* of__________  (owner / lessee,etc.), the amount of damage having a value of less
* than $300.00.
% NOTE:  Section 111 specifically provides that malicious destruction can be
% committed by commission of an "act of graffiti."  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
1 2901MAL/DEST-B&E RR CAR                27  112                            J        0.00Y  5NN       1970-01-01 1995-09-30
1A2901ATT-MAL/DEST-B&E RR CAR            CL                                 J        0.00Y  5NN       1970-01-01 1995-09-30
1C2901CON-MAL/DEST-B&E RR CAR            CL                                 J        0.00Y  5NN       1970-01-01 1995-09-30
1 2902MAL/DES-BAGGAGE                    27  117                                    50.00    NN       1970-01-01 1995-09-30
1A2902ATT-MAL/DES-BAGGAGE                CL                                         50.00    NN       1970-01-01 1995-09-30
1C2902CON-MAL/DES-BAGGAGE                CL                                         50.00    NN       1970-01-01 1995-09-30
1 2903MAL DEST MISSILES AT VEH.          27  111B                           J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did unlawfully and wilfully [throw/shoot/propel] a _____ (describe object,
* see note) at and into a vehicle to wit: ______ (describe) occupied  by _____
* (see note).
% NOTE:  The Acts of 1997 strike the term "fire bomb" from this section.  A fire
% bombing as previously proscribed under this section is punishable under Article
% 27, Sections 139C and 139D. NOTE:  Item thrown or propelled may be a rock,
% stone, brick, a piece of iron steel, or other like metal; or any dangerous or
% deadly missile. To qualify under this section, the vehicle can be any vehicle or
% instrumentality of transportation. To qualify under this section, the vehicle
% must be occupied by one or more persons.  If one, state name.  If more than one,
% state all names if known,  or the name of driver, owner, or complainant followed
% by the words " .... and _____ other persons.
1 2903MAL DEST MISSILES AT VEH.          CR  6     302                      J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did unlawfully and willfully [throw/shoot/propel] a _____ (describe object,
* see note) at or into a vehicle to wit: ______ (describe) occupied  by _____ (see
* note).
% NOTE:  The Acts of 1997 strike the term "fire bomb" from this section.  A fire
% bombing as previously proscribed under this section is punishable under 
% CR 4-501(b)  
% NOTE:  Item thrown or propelled may be a rock, stone, brick, a piece of iron
% steel, or other like metal; or any dangerous or deadly missile. To qualify under
% this section, the vehicle can be any vehicle or instrumentality of
% transportation. To qualify under this section, the vehicle must be occupied by
% one or more persons.  If one, state name.  If more than one, state all names if
% known,  or the name of driver, owner, or complainant followed by the words "
% .... and _____ other persons.
1A2903ATT-MAL DEST MISSILES AT VEH.      CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully and willfully [throw/shoot/propel] a _____
* (describe object, see note( at or into a vehicle to wit: ______ (describe)
* occupied  by _____ (see note).
% NOTE ON ORIGINAL CHARGE
1C2903CON-MAL DEST MISSILES AT VEH.      CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully and willfully [throw/shoot/propel] a
* _____ (describe object, see note) at or into a vehicle to wit: ______ (describe)
* occupied  by _____ (see note).
% NOTE ON ORIGINAL CHARGE
1 2999GAS CO TAMPER W/MTR-DEFRD          27  193                            J      250.00M  6NN       1970-01-01 2002-09-30
* ...did, with intent to [injure/defraud] ____ (gas company), wilfully [injure/
* alter/obstruct/prevent] the action of a meter provided for the purpose of
* measuring and registering the quantity of gas consumed by and at a _____ (name
* appliance, burner, orifice, or place).
1A2999ATT-GAS CO TAMPER W/MTR-DEFRD      CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to, with intent to [intent/injure] ____ (gas company), wilfully
* [injure/alter/obstruct/prevent] the action of a meter provided for the purpose
* of measuring and registering the quantity of gas consumed by and at a _____
* (name appliance, burner, orifice, or place).
1C2999CON-GAS CO TAMPER W/MTR-DEFRD      CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with _____ to, with intent to injure and defraud ____ (gas
* company), wilfully injure, alter, obstruct and prevent the action of a meter
* provided for the purpose of measuring and registering the quantity of gas
* consumed by and at a _____ (name appliance, burner, orifice, or place).
130000FIREWRKS SALE W/OUT PERMIT         38A 16                                      0.00    NN       1970-01-01 2003-09-30
131313THEFT - ATTEMPT                    CL                                 J        0.00    NN       1970-01-01 1970-01-01
133550CDS OPIATE WITHOUT PRESCRIPTION                                                0.00    NN       1970-01-01 1994-07-04
1 3500CDS DIST TO INHALE                 27  301A                           J      500.00M 18NN       1970-01-01 1997-10-01
* ...did distribute ____, a [drug/noxious substance/ chemical] containing
* (ketones/aldehydes/butyl nitrite/ nitrous oxide/ menthyl benzene/organic
* acetates/ether/chlorinated hydrocarbons/fluorinated hydrocarbons/solvents
* releasing toxic vapors] to ____, [with the intent to induce the said ______ to
* unlawfully inhale same/ knowing the said __________ would unlawfully inhale
* same].
1 3500CDS DIST TO INHALE                 27  301A                           J     1000.00M 18NN       1997-10-01 2002-09-30
* ...did distribute ____, a [drug/noxious substance/ chemical] containing
* (ketones/aldehydes/butyl nitrite/ nitrous oxide/ menthyl benzene/organic
* acetates/ether/chlorinated hydrocarbons/fluorinated hydrocarbons/solvents
* releasing toxic vapors] to ____, [with the intent to induce the said ______ to
* unlawfully inhale same/ knowing the said __________ would unlawfully inhale
* same].
1 3500DIST INHALANT TO INHALE            CR  5     709       (b)(1)(2)      J     1000.00M 18NN       2002-10-01 2200-01-01
* ...did distribute ____ a [drug/noxious substance/chemical] containing _______ 
* (See CR 5-708) to _____(name), with the [intent to induce unlawful inhaling of
* said substance/knowledge that said person would unlawfully inhale said
* substance].
1A3500ATT-DIST INHALANT TO INHALE        CL                                 J     1000.00M 18NN       1970-01-01 2200-01-01
* ...did attempt to distribute ____ a [drug/noxious substance/chemical] containing
* _______  (See CR 5-708) to _____(name), with the [intent to induce unlawful
* inhaling of said substance/knowledge that said person would unlawfully inhale
* said substance].
1C3500CON-DIST INHALANT TO INHALE        CL                                 J     1000.00M 18NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to distribute ____ a [drug/noxious
* substance/chemical] containing _______  (See CR 5-708) to _____(name), with the
* [intent to induce unlawful inhaling of said substance/knowledge that said person
* would unlawfully inhale said substance].
1 3550CDS-DISTRIBUTE                     27  284                            J   100000.00Y  2NN       1970-01-01 2001-09-30
* ...did distribute a controlled dangerous substance of schedule ____, to wit:
* ___, the defendant not being a registrant and not acting pursuant to a proper
* order form.
% NOTE:  This section applies only to Controlled Dangerous Substances of Schedules
% I and II.
1 3550CDS-DISTRIBUTE                     27  284                            J   100000.00Y  2NN       2001-10-01 2002-09-30
* ...did distribute a [controlled dangerous substance/controlled dangerous
* substance analogue] of schedule ____, to wit: ___, the defendant not being a
* registrant and not acting pursuant to a proper order form.
% NOTE:  This section applies only to Controlled Dangerous Substances of Schedules
% I and II.
1 3550UNAUTH CDS-DIST/MAN/DIS TO REGIS   CR  5     902       (B)            J   100000.00Y  2NN       2002-10-01 2200-01-01
* ...did as a registrant and without authorization under their registration,
* [manufacture/distribute/distribute/dispense] a controlled dangerous substance to
* wit:_______(describe) to _____(name) another [registrant/authorized person]
* without
% NOTE:  This section applies only to Controlled Dangerous Substances of Schedules
% I and II.
1A3550ATT-CDS-DISTRIBUTE                 CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt as a registrant and without authorization under their
* registration, to[manufacture/distribute/distribute/dispense] a controlled
* dangerous substance to wit:_______(describe) to _____(name) another
* [registrant/authorized person] without
1C3550CON-CDS-DISTRIBUTE                 CL                                 J   100000.00Y  2NN       1970-01-01 2001-09-30
* ...did conspire with _____ to distribute a controlled dangerous substance of
* schedule ____, to wit: ___, the defendant not [being a registrant/
* acting pursuant to a proper order form].
% NOTE:  This section applies only to Controlled Dangerous Substances of Schedules
% I and II.
1C3550CON-CDS-DISTRIBUTE                 CL                                 J   100000.00Y  2NN       2001-10-01 2200-01-01
* ...did conspire with ____(name), as a registrant and without authorization under
* their registration, to [manufacture/distribute/distribute/dispense] a controlled
* dangerous substance to wit:_______(describe) to _____(name) another
* [registrant/authorized person] without
% NOTE:  This section applies only to Controlled Dangerous Substances of Schedules
% I and II.
1 3599UNREG MANU/POSS/DISTRIB CDS                                                    0.00    NN       1970-01-01 1994-07-04
1 3600ADULTERY                           27  3                                      10.00    NN       1970-01-01 2002-09-30
* ...did have sexual intercourse with ________, a married woman not his wife.
% NOTE:  The reverse situation, where the man is married and the women is single,
% is not within the statute.
1 3600ADULTERY                           CR  10    501                              10.00    NN       2002-10-01 2200-01-01
* ...did commit adultery with ______________.
1A3600ATT-ADULTERY                       CL                                         10.00    NN       1970-01-01 2200-01-01
1C3600CON-ADULTERY                       CL                                         10.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to commit adultery with ____________.
1 3604INCEST                             27  335                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly have carnal knowledge of ____, [his/her] ____ (state
* relationship),such relationship being within the degrees of consanguinity within
* which marriage is prohibited.
% NOTE:  "Carnal Knowledge" means sexual intercourse.  The relationship between
% which such activity is prohibited are the same as those within which marriage is
% prohibited.  There is a list of such relationships under prohibited marriges on
% Page 260-262 of this manual.
1 3604INCEST                             CR  3     323                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did knowingly engage in vaginal intercourse with _______, a person whom the
* defendant may not marry under FL 2-202.
% NOTE:  "Carnal Knowledge" means sexual intercourse.  The relationship between
% which such activity is prohibited are the same as those within which marriage is
% prohibited.  There is a list of such relationships under prohibited marriages in
% Part II of this manual.
1A3604ATT-INCEST                         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
1C3604CON-INCEST                         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly have carnal knowledge of ____, [his/her]
* ____ (state relationship),such relationship being within the degrees of
* consanguinity within which marriage is prohibited.
% NOTE:  "Carnal Knowledge" means sexual intercourse.  The relationship between
% which such activity is prohibited are the same as those within which marriage is
% prohibited.  There is a list of such relationships under prohibited marriges on
% Page 260-262 of this manual.
1S3604SOL-INCEST                         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to knowingly have carnal knowledge of ____, [his/her] ____
* (state relationship),such relationship being within the degrees of consanguinity
* within which marriage is prohibited.
% NOTE:  "Carnal Knowledge" means sexual intercourse.  The relationship between
% which such activity is prohibited are the same as those within which marriage is
% prohibited.  There is a list of such relationships under prohibited marriges on
% Page 260-262 of this manual.
1 3605INDECENT EXPOSURE                  27  335A                           J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did indecently  expose [his/her] person [in a public place, to wit:  ______/
* to _____ (victim)].
% NOTE:  The common law crime of indecent exposure refers to the deliberate
% exposure to breasts, buttocks, or genitals.  This can occur in two ways, in a
% public place with members of the public present, or deliberately to  an
% unconsenting victim [as in what is commonly called a  "flasher."]   In order for
% probable cause to be found for indecent exposure in a public  place, there
% should be same factual indication that members of the public were within sight
% of the act.  In order for probable cause to be found for  indecent exposure to a
% named victim, the facts must indicate a deliberate  act of exposure done with
% the intent that an unconsenting victim would see.
1 3605INDECENT EXPOSURE                  CR  11    107                      J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did indecently  expose their person [in a public place, to wit:  ______/ to
* _____ (victim)].
% NOTE: Effective 10-1-2021, indecent exposure includes engaging in an act of
% masturbation in public, whether or not the person's genitalia are exposed.
% 
% NOTE:  The common law crime of indecent exposure refers to the deliberate
% exposure of one's private parts.  This can occur in two ways, in a public place
% with members of the public present, or deliberately to  an unconsenting victim
% [as in what is commonly called a  "flasher."]   In order for probable cause to
% be found for indecent exposure in a public  place, there should be same factual
% indication that members of the public were within sight of the act.  In order
% for probable cause to be found for  indecent exposure to a named victim, the
% facts must indicate a deliberate  act of exposure done with the intent that an
% unconsenting victim would see.
1A3605ATT-INDECENT EXPOSURE              CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to indecently  expose their person [in a public place, to wit: 
* ______/ to _____ (victim)].
% NOTE ON ORIGINAL CHARGE
1C3605CON-INDECENT EXPOSURE              CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to indecently  expose their person [in a public
* place, to wit:  ______/ to _____ (victim)].
% NOTE ON ORIGINAL CHARGE
1S3605SOL-INDECENT EXPOSURE              CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did solicit _____ to indecently expose their person [in a public place, to
* wit:  ______/ to _____ (victim)].
% NOTE ON ORIGINAL CHARGE
1 3607INCEST; ADULT                      27  335                            J        0.00Y 10YY       1970-01-01 1995-09-30
1A3607ATT-INCEST: ADULT                  CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C3607CON-INCEST: ADULT                  CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 3611TRESPASS-PEEPING TOM               27  580                            J       50.00D 30NN       1970-01-01 1998-09-30
* ...did enter upon the land and premises of _____ (owner) for the purpose of
* invading the privacy of the occupant of said premises by looking into said
* premises.
% NOTE:  Facts must show that it would be possible to see in, i.e., it is presumed
% that one cannot see into a dark room [lights out] in the dark of night.
1A3611ATT-TRESPASS-PEEPING TOM           CL                                 J       50.00D 30NN       1970-01-01 1998-09-30
* ....did attempt to enter upon the [land/premises] of _____ (owner) for the
* purpose of invading the privacy of the occupant of said premises by looking into
* said premises.
% See note on original charge.
1C3611CON-TRESPASS-PEEPING TOM           CL                                 J       50.00D 30NN       1970-01-01 1998-09-30
* ...did conspire with _____________(co-defendant) to enter upon the
* [land/premises] of _____ (owner) for the purpose of invading the privacy of the
* occupant of said premises by looking into said premises.
% See note on original charge.
1 3700SEX DISPLAYS-SELL TO MINRS         27  416B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly [sell/offer to sell] to ____, a minor, a ____ (describe object)
* depicting ____ (describe what it shows).
% NOTE:  This section applies to pictures, drawings, photos, films, cd roms or any
% other visual representations of prohibited subject matter, and to any books,
% magazines, stories, publications, or any other writings or printing of
% prohibited subject matters. Prohibited matters are sadomasochistic abuse, sexual
% conduct,  and sexual excitement.  See the definitions in Section 416A.
1 3700SEX DISPLAYS-SELL TO MINRS         CR  11    102                      J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did knowingly [sell/offer to sell] to ____ (describe, but don't include
* identifying info of a minor), a minor, a ____ (describe object) depicting ____
* (describe what it shows).
% NOTE:  This section applies to pictures, drawings, photos, films, cd roms or any
% other visual representations of prohibited subject matter, and to any books,
% magazines, stories, publications, or any other writings or printing of
% prohibited subject matters. Prohibited matters are sadomasochistic abuse, sexual
% conduct,  and sexual excitement.  See the definitions in cr 11-101.
1A3700ATT-SEX DISPLAYS-SELL TO MINRS     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [sell/offer to sell] to ____ (describe, but don't
* include identifying info of a minor), a minor, a ____ (describe object)
* depicting ____ (describe what it shows).
1C3700CON-SEX DISPLAYS-SELL TO MINRS     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [sell/offer to sell] to ____ (describe,
* but don't include identifying info of a minor), a minor, a ____ (describe
* object) depicting ____ (describe what it shows)
% NOTE ON ORIGINAL CHARGE
1 3705OBSCENE MAT/SALE CAUSE/SND         27  418                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly [send/cause to be sent] into this State for sale or
* distribution _____, obscene matter.
% NOTE: See 27 424 for subsequent offense penalty of 3Y-$5,000 if convicted.
1 3705OBSCENE MAT/SALE CAUSE/SND         CR  11    202       (a)(1)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did knowingly [send/cause to be sent] into this State for sale or
* distribution _______,obscene matter.
% NOTE: See CR 11-202(b)(2)for subsequent offense penalty of 3Y-$5,000 if
% convicted.
1A3705ATT-OBSCENE MAT/SALE CAUSE/SND     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* .....did attempt to knowingly [send/cause to be sent] into this State for sale
* or distribution _______,obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
1C3705CON-OBSCENE MAT/SALE CAUSE/SND     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to   knowingly [send/cause to be sent] into
* this State for sale or distribution _______,obscene matter.
% SEE NOTE ON ORIGINAL CHARGE.
137395**NOT FOR CURRENT USE**            27  404                                     0.00    NN       1970-01-01 1995-09-30
137399MINOR-PURCHASE TOBACCO FOR         27  404                                     0.00    NN       1970-01-01 1994-09-30
1 3799OBSCENE MAT SALE TO MINORS         27  419                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did wilfully and knowingly engage in the business of
* [selling/showing/advertising for sale/distributing/displaying/exhibiting]  to
* persons under the age of 18 years [still pictures/photographs/books/ pocket
* books/pamphlets/magazines/video discs/video tape/recorded phone
* messages/films/computer discs] the [cover/contents] of which [are principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of  obscene
* pictures of nude or partially denuded figures].
% NOTE: See CR 11-203(d)(2) for subsequent offense penalty of 3 years-$5,000.
1 3799OBSCENE MAT SALE TO MINORS         CR  11    203       (b)(2)         J     1000.00Y  1NN       2002-10-01 2006-09-30
* ...did wilfully and knowingly engage in the business of
* [selling/showing/advertising for sale/distributing/displaying and exhibiting] 
* to persons under the age of 18 years [still pictures/photographs/books/ pocket
* books/pamphlets/magazines/video discs/video tape/video game/recorded phone
* messages/films/computer discs] the [cover/contents] of which [are principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of  obscene
* pictures of nude and partially denuded figures].
% NOTE: See 27 424 for subsequent offense penalty of 3Y-$5,000 of convicted.
1 3799OBSCENE MAT SALE TO MINORS         CR  11    203       (b)(2)         J     1000.00Y  1NN       2006-10-01 2200-01-01
* ...did wilfully and knowingly engage in the business of
* [selling/showing/advertising for sale/distributing/displaying and exhibiting] 
* to persons under the age of 18 years [still pictures/photographs/books/ pocket
* books/pamphlets/magazines/video discs/video tape/video game/recorded phone
* messages/films/computer discs] the [cover/contents] of which [are principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of  obscene
* pictures of nude and partially denuded figures].
% NOTE: See CR 11-203(d)(2)regarding subsequent offense penalty of 3Y-$5,000.
1A3799ATT-OBSCENE MAT SALE TO MINORS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did wilfully and knowingly attempt to engage in the business of
* [selling/showing/advertising for sale/distributing/displaying and exhibiting] 
* to persons under the age of 18 years [still pictures/photographs/books/ pocket
* books/pamphlets/magazines/video discs/video tape/video game/recorded phone
* messages/films/computer discs] the [cover/contents] of which [are principally
* made up of obscene [descriptions/depictions] of illicit sex/consist of  obscene
* pictures of nude and partially denuded figures].
% SEE NOTE ON ORIGINAL CHARGE.
1C3799CON-OBSCENE MAT SALE TO MINORS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully and knowingly engage in the
* business of [selling/showing/advertising for sale/distributing/displaying and
* exhibiting]  to persons under the age of 18 years [still
* pictures/photographs/books/ pocket books/pamphlets/magazines/video discs/video
* tape/video game/recorded phone messages/films/computer discs] the
* [cover/contents] of which [are principally made up of obscene
* [descriptions/depictions] of illicit sex/consist of  obscene pictures of nude
* and partially denuded figures].
% SEE NOTE ON ORIGINAL CHARGE.
1 3801CHILD ABUSE MOLEST DEATH           27  35C             b              J        0.00Y 30YY       1998-10-01 2002-09-30
* ... did, as a (parent/household member/family member/person who has permanent
* care/person who has temporary care/person who has custody/person who has
* responsibility for supervision) of a child, to wit: ____________(describe victim
* but do not include identifying info of minor), sexually (molest/exploit) the
* child, resulting in the death of the child.
1 3801CHILD ABUSE DEATH                  CR  3     601       (c)(2)         J        0.00Y 30YY       2002-10-01 2003-09-30
* ... did, as a [parent/household member/family member/person who has permanent
* care/person who has temporary care/person who has custody/person who has
* responsibility for supervision] of a child, to wit: ____________(describe victim
* but do not include identifying info of minor), did cause abuse to the child,
* resulting in the death of the child.
1A3801ATT-CHILD ABUSE DEATH              CL                                 J        0.00Y 30YY       1998-10-01 2003-09-30
* ... did attempt, as a [parent/household member/family member/person who has
* permanent care/person who has temporary care/person who has custody/person who
* has responsibility for supervision] of a child, to wit: ____________(describe
* victim but do not include identifying info of minor), to cause abuse to the
* child, resulting in the death of the child.
1C3801CON-CHILD ABUSE DEATH              CL                                 J        0.00Y 30YY       1998-10-01 2003-09-30
* ... did conspire with _______ (name) as a [parent/household member/family
* member/person who has permanent care/person who has temporary care/person who
* has custody/person who has responsibility for supervision] of a child, to wit:
* ____________(describe victim but do not include identifying info of minor), did
* cause abuse to the child, resulting in the death of the child.
1S3801SOL-CHILD ABUSE MOILEST DEATH      CL                                 J        0.00Y 30YY       1998-10-01 2003-09-30
* ... did solicit _______ (name), as a [parent/household member/family
* member/person who has permanent care/person who has temporary care/person who
* has custody/person who has responsibility for supervision] of a child, to wit:
* ____________(describe victim but do not include identifying info of minor), did
* cause abuse to the child, resulting in the death of the child.
1 3802CHILD ABUSE:PARENT                 27  35C   (b)       (1)            J        0.00Y 15YY       1970-01-01 2002-09-30
* ...did cause abuse to ____(describe victim but do not include identifying info
* of minor), a child under 18 years of age, the defendant being a [parent of the
* child/family member of the child/household member], in violation of Art. 27,
* Sec. 35C[b][1] of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 3802CHILD ABUSE-2ND DEGREE: HOUSE      CR  3     601       (d)            J        0.00Y 15YY       2002-10-01 2200-01-01
* ...did cause abuse to ____(describe, but don't include identifying info of a
* minor), a child under 18 years of age, the defendant being a [family member of
* the child/household member], in violation of the Annotated Code of Maryland.
% NOTE:  The following notes apply to all Child abuse charges under  this heading. 
% NOTE: 1.  "Child" means any individual under the age of 18 years.  2.  "Abuse"
% means the sustaining of physical injury by a child  as a result of cruel or
% inhumane treatment or as a result of a  malicious act by any parent or other
% person who has permanent  or temporary care or custody or responsibility for
% supervision  of a child, or by any household or family member, under
% circumstances  that indicate that the child's health or welfare is harmed or
% threatened  thereby; or sexual abuse of a child, whether physical injuries are 
% sustained or not.  3.  "Sexual abuse" means any act that involves sexual
% molestation  or exploitation of a child by a parent or other person who has 
% permanent or temporary care or custody or responsibility for  supervision of a
% child, or by any household or family member.  "Sexual abuse" includes, but is
% not limited to incest, rape, or  sexual offense in any degree; sodomy and
% unnatural or perverted  sexual practices.  4.  "Family member" means a relative
% of a child by blood, adoption,  or marriage.  5.  "Household member" means a
% person who lives with, or is  a regular presence in, a home of a child at the
% time of the alleged  abuse.  NOTE:  A parent should always be charged under
% "Child Abuse:  Parent," or  "Child Abuse: Par-Res Death" (if the victim died as
% a  result of the abuse) because of the legal responsibilities of a parent  to
% his or her child.       A family  or household member other than the parent or
% legal  guardian should always be charged, using the appropriate wording,  under
% "Child Abuse: Parent, " or "Child Abuse: Par-Res Death,"  UNLESS THE FAMILY OR
% HOUSEHOLD MEMBER HAS BEEN  LEFT IN TEMPORARY CARE, CUSTODY, AND CONTROL OF  THE
% VICTIM (for instance, as a baby-sitter).  In that event, "Child  Abuse:
% Custodian," or "Child Abuse: Cust-Res Death" should be  used along with the word
% "temporary."       A legal guardian should be charged under the appropriate 
% custodian section using the word "permanent."       For purposes of this
% section, there is no difference between  an adoptive parent and a natural
% parent.  NOTE:  For the purposes of this section, judicial construction has 
% defined "cruel and inhumane treatment" by a parent or custodian  (but not by a
% family or household member) to include a failure  "...to provide necessary
% medical care..." if that failure was due to  negligence and if it resulted in
% serious physical injury or death.  This  includes a situation where the child
% had already suffered injury and  "...as a result... the child suffered bodily
% harm additional to that  initially sustained as a consequence of the injury
% originally inflicted  upon him."  State vs. Fabritz, 276 Md. 416, 424, 425
% (1975).
1 3802CHILD ABUSE-2ND DEGREE: HOUSE      CR  3     601       (d)            J        0.00Y 15YY       2003-10-01 2200-01-01
* ...did cause abuse to ____(describe, but don't include identifying info of a
* minor), a child under 18 years of age, the defendant being a [family member of
* the child/household member], in violation of the Annotated Code of Maryland.
% See CR 3-601(a) for definitions.
% 
% NOTE: Effective 10-1-2003, sexual abuse of a minor is covered under CR 3-602
% instead of this section.
1A3802ATT-CHILD ABUSE-2ND DEGREE: HOUSE  CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to cause abuse to ____ (describe, but don't include identifying
* info of a minor), a child under 18 years of age, the defendant being a [family
* member of the child/household member], in violation  of the Annotated Code of
* Maryland
% SEE NOTE ON ORIGINAL CHARGE.
1C3802CON-CHILD ABUSE-2ND DEGREE: HOUSE  CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to cause abuse to ____ (describe, but don't
* include identifying info of a minor), a child under 18 years of age, the
* defendant being a [family member of the child/household member], in violation of
* the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1S3802SOL-CHILD ABUSE-2ND DEGREE: HOUSE  CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to cause abuse to ____ (describe, but don't include
* identifying info of a minor), a child under 18 years of age, the defendant being
* a [family member of the child/household member], in violation of the Annotated
* Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 3803CHILD ABUSE MOLEST EXPLOIT         27  35C             b              J        0.00Y 15YY       1998-10-01 2002-09-30
* ... did, as a (parent/household member/family member/person who has permanent
* care/person who has temporary care/person who has custody/person who has
* responsibility for supervision) of a child, to wit: ____________(describe victim
* but do not include identifying info of minor), sexually (molest/exploit) the
* child.
1 3803CHILD ABUSE MOLEST EXPLOIT-HOUSE   CR  3     602       (b)(2)         J        0.00Y 15YY       2002-10-01 2003-09-30
* ... did, as a (household member/family member] of a child, to wit:
* ____________(describe victim but do not include identifying info of minor),
* sexually (molest/exploit) the child.
1A3803ATT-CHILD ABUSE MOLEST EXPLOIT     CL                                 J        0.00Y 15YY       1998-10-01 2003-09-30
* ... did attempt, as a (parent/household member/family member/person who has
* permanent care/person who has temporary care/person who has custody/person who
* has responsibility for supervision) of a child, to wit: ____________(describe
* victim but do not include identifying info of minor), sexually (molest/exploit)
* the child.
1C3803CON-CHILD ABUSE MOLEST EXPLOIT     CL                                 J        0.00Y 15YY       1998-10-01 2003-09-30
* ... did conspire, as a (parent/household member/family member/person who has
* permanent care/person who has temporary care/person who has custody/person who
* has responsibility for supervision) of a child, to wit: ____________(describe
* victim but do not include identifying info of minor), sexually (molest/exploit)
* the child.
1S3803SOL-CHILD ABUSE MOLEST EXPLOIT     CL                                 J        0.00Y 15YY       1998-10-01 2003-09-30
* ... did solicit, as a (parent/household member/family member/person who has
* permanent care/person who has temporary care/person who has custody/person who
* has responsibility for supervision) of a child, to wit: ____________(describe
* victim but do not include identifying info of minor), sexually (molest/exploit)
* the child.
1 3804BIGAMY                             27  18                             J        0.00Y  9YY       1970-01-01 2002-09-30
* ...did, having a [wife/husband] then living, feloniously marry ______ (name) in
* violation of Article 27, Section 18 of the Annotated  Code of Maryland.
% NOTE:  The statute applies to husbands as well as wives.  This section does not
% apply to an individual whose lawful spouse has been absent from the individual
% for a continuous period of seven years and who, at the time of subsequent
% marriage ceremony, does not know whether the spouse is  living.
1 3804BIGAMY                             CR  10    502                      J        0.00Y  9YY       2002-10-01 2200-01-01
* ...did, having a [wife/husband] then living, feloniously marry ______ (name) in
* violation of CR 10-502 of the Annotated  Code of Maryland.
% NOTE:  The statute applies to husbands as well as wives.  This section does not
% apply to an individual whose lawful spouse has been absent from the individual
% for a continuous period of seven years and who, at the time of subsequent
% marriage ceremony, does not know whether the spouse is  living.
1A3804ATT-BIGAMY                         CL                                 J        0.00Y  9NN       1970-01-01 2200-01-01
1C3804CON-BIGAMY                         CL                                 J        0.00Y  9NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, having a [wife/husband] then living, feloniously
* marry ______ (name) in violation of CR 10-502 of the Annotated  Code of
* Maryland.
% NOTE:  The statute applies to husbands as well as wives.  This section does not
% apply to an individual whose lawful spouse has been absent from the individual
% for a continuous period of seven years and who, at the time of subsequent
% marriage ceremony, does not know whether the spouse is  living.
1S3804SOL-BIGAMY                         CL                                 J        0.00Y  9NN       1970-01-01 2200-01-01
* ...did solicit _____ to, having a [wife/husband] then living, feloniously marry
* ______ (name) in violation of CR 10-502 of the Annotated  Code of Maryland.
% NOTE:  The statute applies to husbands as well as wives.  This section does not
% apply to an individual whose lawful spouse has been absent from the individual
% for a continuous period of seven years and who, at the time of subsequent
% marriage ceremony, does not know whether the spouse is  living.
1 3808NONSUPPORT - DEST. PARENTS         FL  13    102                      J     1000.00Y  1NN       1970-01-01 2017-09-30
* ...did [neglect/refuse] to provide necessary shelter, food, care and clothing
* for ______ (name), [his/her] destitute parent, the said _____ (defendant) having
* the means to do so.
1A3808ATT-NONSUPPORT - DEST. PARENTS     CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
1C3808CON-NONSUPPORT - DEST. PARENTS     CL                                 J     1000.00Y  1NN       1970-01-01 2017-09-30
* ...did conspire with _____(name) to [neglect/refuse] to provide necessary
* shelter, food, care and clothing for ______ (name), [his/her] destitute parent,
* the said _____ (defendant) having the means to do so.
1 3899NONSUPPORT SPOUSE                  FL  10    201                      J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did, without just cause, willfully fail to provide for the support of _____,
* their spouse.
% NOTE:  Former Art. 27, Sec. 88
1A3899ATT-NONSUPPORT SPOUSE              CL                                 J      100.00Y  3NN       1970-01-01 2200-01-01
* ... did attempt, without just cause, to willfully fail to provide for the
* support of _____, their spouse.
1C3899CON-NONSUPPORT SPOUSE              CL                                 J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, without just cause, willfully fail to provide for
* the support of _____ their spouse.
% NOTE:  Former Art. 27, Sec. 88
1 3900LOTTERY-GIFT ENTERPRISE            27  369                                    50.00    NN       1970-01-01 2002-09-30
* ... did [barter/sell/trade/offer for barter/offer for sale/offer for trade]
* [wares/goods/merchandise] holding out as an inducement for the sale thereof a
* [scheme/device] whereby a certain gift, to wit:_____ would be awarded by chance
* to a purchaser of the said merchandise.
% NOTE:  Does not apply to schemes whereby a gift is given to all purchasers. 
% Only applies to schemes whereby element of chance determines if a gift is given.
1 3900LOTTERY-GIFT ENTERPRISE            CR  12    212                              50.00    NN       2002-10-01 2200-01-01
* ... did [directly/indirectly] [barter/sell/trade/offer to barter/offer to
* sell/offer to trade] [goods/merchandise] in [a package/bulk] in exchange for a
* [scheme/device] constituting a gift enterprise.
% NOTE:  Does not apply to schemes whereby a gift is given to all purchasers. 
% Only applies to schemes whereby element of chance determines if a gift is given.
1A3900ATT-LOTTERY-GIFT ENTERPRISE        CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did attempt to [directly/indirectly] [barter/sell/trade/offer to barter/offer
* to sell/offer to trade] [goods/merchandise] in [a package/bulk] in exchange for
* a [scheme/device] constituting a gift enterprise.
% NOTE ON ORIGINAL CHARGE
1C3900CON-LOTTERY-GIFT ENTERPRISE        CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [directly/indirectly]
* [barter/sell/trade/offer to barter/offer to sell/offer to trade]
* [goods/merchandise] in [a package/bulk] in exchange for a [scheme/device]
* constituting a gift enterprise.
% NOTE ON ORIGINAL CHARGE
1 3901GAMBLING-SPORT EVENT               27  240                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [bet/wager/gamble/make a pool/sell a pool] on the result of _____
* (specify what bet on).
% NOTE: Minimum penalty of 6 months and/or $200.
% NOTE:  Sporting events, racing, or bets on any other contingency are covered.
% *Under case law, bingo in Anne Arundel County is not made illegal by these
% sections. NOTE:  Keeping a place for gambling under Section 240 refers to
% gambling or betting upon the outcome of a race, contest, or other contingency. 
% Examples include a "betting parlor" or "book making parlor."  Contrast this
% section with Section 237, which covers keeping a place for gambling on games of
% chance.
1 3901BET/WAGER/GAMBLE                   CR  12    102       (a)(1)(2)      J     1000.00Y  1NN       2002-10-01 2019-09-30
* ...did [bet/wager/gamble/make a pool/sell a pool] on the result of
* [race/contest/contingency].
% NOTE: See CR 12-102(b) for mandatory minimum penalty of 6 months and/or $200.
% 
% NOTE:  Sporting events, racing, or bets on any other contingency are covered.
% *Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.   NOTE: Baltimore City-Offenses under this section must be charged
% using a citation. 
% 
% NOTE: This charge DOES NOT apply to "Fantasy Competition" under CR 12-114.
1A3901ATT-GAMBLING-SPORT EVENT           CL                                 J     1000.00Y  1NN       1970-01-01 2019-09-30
* ...did attempt to [bet/wager/gamble/make a pool/sell a pool] on the result of
* _____ (specify what bet on).
% NOTE ON ORIGINAL CHARGE
1C3901CON-GAMBLING-SPORT EVENT           CL                                 J     1000.00Y  1NN       1970-12-01 2019-09-30
* ...did conspire with _____ to conspire with _______________ (co-defendant) to
* [bet / wager / gamble / make a pool / sell a pool] on the result of _______
* (specify what bet on).
% NOTE ON ORIGINAL CHARGE
1 3903GAMING/CARDS, DICE, ETC.           27  245                            J      100.00Y  2NN       1970-01-01 2002-09-30
* ...did play ____ (name game) for [money/ ____ (name other valuable)].
% NOTE: Minimum penalty of 6 months.
% NOTE:  This section covers card games, dice games, "craps," and  fraudulent
% games such as "thimble," "three-card monte," "the little  joker," etc., if
% played for money or any other valuable consideration.
1 3903GAMING/CARDS, DICE, ETC.           CR  12    103                      J      100.00Y  2NN       2002-10-01 2019-09-30
* ...did play ____ (name game) for [money/ ____ (name other valuable)].
% NOTE: See CR 12-103(b) regarding minimum penalty of 6 months if convicted.
% 
% NOTE:  This section covers card games, dice games, "craps," and  fraudulent
% games such as "thimble," "three-card monte," "the little  joker," etc., if
% played for money or any other valuable consideration.
1A3903ATT-GAMING/CARDS, DICE, ETC.       CL                                 J      100.00Y  2NN       1970-01-01 2019-09-30
* ...did attempt to play ____ (name game) for [money/ ____ (name other valuable)].
% NOTE ON ORIGINAL CHARGE
1C3903CON-GAMING/CARDS, DICE, ETC.       CL                                 J      100.00Y  2NN       1970-01-01 2019-09-30
* ...did conspire with _____ to play ____ (name game) for [money/ ____ (name other
* valuable)].
% NOTE ON ORGINAL CHARGE
1 3904HUNTING WITHOUT PERMISSION         27  268B                                 1000.00    NN       1970-01-01 1970-01-01
1A3904ATT-HUNTING WITHOUT PERMISSION     CL                                       1000.00    NN       1970-01-01 1970-01-01
1C3904CON-HUNTING WITHOUT PERMISSION     CL                                       1000.00    NN       1970-01-01 1970-01-01
1 3905STRIPED BASS                       NR  4     2A        3                    2000.00    NN       1970-01-01 2009-06-30
* ...did illegally possess and transport striped bass during closed season, in
* violation of COMAR 08.02.15.01A.
% Note:  For a second violation within a 2-year period, a fine not exceeding
% $2,500 per fish and revocation of the fishing license for a period not less than
% 1 year but not more than 2 years, plus a fine not exceeding $500, with costs
% imposed in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note: 
% For a third violation within a 4-year period, a fine not exceeding $2,500 per
% fish and revocation of the fishing license for a period not less than 2 years
% but not more than 5 years, plus a fine not exceeding $500, with costs imposed in
% the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note:  Second or
% Subsequent Offense:  Any person found guilty of a second or subsequent violation
% of NR Title 4, is subject to a fine not exceeding $1,000, or imprisonment not
% exceeding one year, or both, with costs imposed in the discretion of the court.
1 3905STRIPED BASS                       NR  4     2A        3                    2500.00    NN       2009-07-01 2009-07-01
* ...did illegally possess and transport striped bass during closed season, in
* violation of COMAR 08.02.15.01A.
% Note:  For a second violation within a 2-year period, a fine not exceeding
% $2,500 per fish and revocation of the fishing license for a period not less than
% 1 year but not more than 2 years, plus a fine not exceeding $1000, with costs
% imposed in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note: 
% For a third violation within a 4-year period, a fine not exceeding $2,500 per
% fish and revocation of the fishing license for a period not less than 2 years
% but not more than 5 years, plus a fine not exceeding $1000, with costs imposed
% in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note:  Second
% or Subsequent Offense:  Any person found guilty of a second or subsequent
% violation of NR Title 4, is subject to a fine not exceeding $1,000, or
% imprisonment not exceeding one year, or both, with costs imposed in the
% discretion of the court.
1A3905ATT-STRIPED BASS                   CL                                       2000.00    NN       1970-01-01 2009-06-30
1A3905ATT-STRIPED BASS                   CL                                       2500.00    NN       2009-07-01 2009-07-01
* ...did attempt to illegally possess and transport striped bass during closed
* season, in violation of COMAR 08.02.15.01A.
% Note: For a second violation within a 2-year period, a fine not exceeding $2,500
% per fish and revocation of the fishing license for a period not less than 1 year
% but not more than 2 years, plus a fine not exceeding $1000, with costs imposed
% in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note: For a
% third violation within a 4-year period, a fine not exceeding $2,500 per fish and
% revocation of the fishing license for a period not less than 2 years but not
% more than 5 years, plus a fine not exceeding $1000, with costs imposed in the
% discretion of the court, as listed in N.R. Sect. 4-1201(a). Note: Second or
% Subsequent Offense: Any person found guilty of a second or subsequent violation
% of NR Title 4, is subject to a fine not exceeding $1,000, or imprisonment not
% exceeding one year, or both, with costs imposed in the discretion of the court.
1C3905CON-STRIPED BASS                   CL                                       2000.00    NN       1970-01-01 2009-06-30
* ...did conspire with _____ to illegally possess and transport striped bass
* during closed season, in violation of COMAR 08.02.15.01A.
% Note:  For a second violation within a 2-year period, a fine not exceeding
% $2,500 per fish and revocation of the fishing license for a period not less than
% 1 year but not more than 2 years, plus a fine not exceeding $500, with costs
% imposed in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note: 
% For a third violation within a 4-year period, a fine not exceeding $2,500 per
% fish and revocation of the fishing license for a period not less than 2 years
% but not more than 5 years, plus a fine not exceeding $500, with costs imposed in
% the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note:  Second or
% Subsequent Offense:  Any person found guilty of a second or subsequent violation
% of NR Title 4, is subject to a fine not exceeding $1,000, or imprisonment not
% exceeding one year, or both, with costs imposed in the discretion of the court.
1C3905CON-STRIPED BASS                   CL                                       2500.00    NN       2009-07-01 2009-07-01
* ...did conspire with _____ to illegally possess and transport striped bass
* during closed season, in violation of COMAR 08.02.15.01A.
% Note:  For a second violation within a 2-year period, a fine not exceeding
% $2,500 per fish and revocation of the fishing license for a period not less than
% 1 year but not more than 2 years, plus a fine not exceeding $1000, with costs
% imposed in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note: 
% For a third violation within a 4-year period, a fine not exceeding $2,500 per
% fish and revocation of the fishing license for a period not less than 2 years
% but not more than 5 years, plus a fine not exceeding $1000, with costs imposed
% in the discretion of the court, as listed in N.R. Sect. 4-1201(a). Note:  Second
% or Subsequent Offense:  Any person found guilty of a second or subsequent
% violation of NR Title 4, is subject to a fine not exceeding $1,000, or
% imprisonment not exceeding one year, or both, with costs imposed in the
% discretion of the court.
1 3906GAMING; DICE                       27  245                            J      100.00Y  2NN       1970-01-01 1995-09-30
* ...did play _________________ (name game) for money.
% NOTE: Under case law bingo in Anne Arundel County is not made illegal by these
% sections.
1A3906ATT-GAMING; DICE                   CL                                 J      100.00Y  2NN       1970-01-01 1995-09-30
1C3906CON-GAMING; DICE                   CL                                 J      100.00Y  2NN       1970-01-01 1995-09-30
1 3908GAMING-KEEP TABLE/PLACE            27  241                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did [keep/deal at/manage/have an interest in/have an  interest in the profits
* of] a [gaming table at ____/ a place used for gambling].
% NOTE: Minimum penalty of 6 months.
% NOTE: *  Under case law, bingo in Anne Arundel County is not made illegal by
% these sections.
1 3908GAMING-KEEP TABLE/PLACE            CR  12    104       (a)(4)(5)(6)   J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did [deal at/manage/have an interest in/have an  interest in the profits
* of/lease/rent] a [gaming table at ____/ a place used for gambling].
% NOTE: See CR 12-104(b) for minimum penalty of 6 months if convicted.
% 
% NOTE: *  Under case law, bingo in Anne Arundel County is not made illegal by
% these sections.
1A3908ATT-GAMING-KEEP TABLE/PLACE        CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [deal at/manage/have an interest in/have an interest in the
* profits of] a [gaming table at ____/ a place used for gambling].
% SEE NOTE ON ORIGINAL CHARGE
1C3908CON-GAMING-KEEP TABLE/PLACE        CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [deal at/manage/have an interest in/have an 
* interest in the profits of] a [gaming table at ____/ a place used for gambling].
% SEE NOTE ON ORIGINAL CHARGE
1 3915LOTTERY-PUBLISH ACCT               27  363                            J      100.00D 60NN       1970-01-01 2002-09-30
* ...did [publish/aid and assist in publishing] an account of a lottery.
% NOTE:  Publication or aiding and assisting in publication [either written,
% printed or broadcast] of an account of a lottery means  stating when or where it
% is to be drawn, or the price of a ticket, or where ticket may be obtained. It
% should be noted that it makes no difference if the lottery is legal in another
% state.
1 3915LOTTERY-PUBLISH ACCT               CR  12    206                      J      100.00D 60NN       2002-10-01 2200-01-01
* ... did [print/write/publish]an account of a lottery that describes
* ______(choose from below)
* 1.  {when/where] the lottery is drawn.
* 2.  any prize available in the lottery.
* 3.  the [prize/share] of a lottery ticket.
* 4.  where a lottery ticket may be obtained.
% NOTE:  Publication or aiding and assisting in publication [either written,
% printed or broadcast] of an account of a lottery means  stating when or where it
% is to be drawn, or the price of a ticket, or where ticket may be obtained. It
% should be noted that it makes no difference if the lottery is legal in another
% state.
1A3915ATT-LOTTERY-PUBLISH ACCT           CL                                 J      100.00D 60NN       1970-01-01 2200-01-01
1C3915CON-LOTTERY-PUBLISH ACCT           CL                                 J      100.00D 60NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [print/write/publish]an account of a lottery
* that describes ______(choose from below)
* 1.  {when/where] the lottery is drawn.
* 2.  any prize available in the lottery.
* 3.  the [prize/share] of a lottery ticket.
* 4.  where a lottery ticket may be obtained.
% SEE NOTE ON ORIGINAL CHARGE
1 3918LOTTERY-SELL                       27  356                            J     1000.00M 12NN       1970-01-01 2002-09-30
* ...did sell a lottery ticket to ______.
% NOTE: See 27 358 for minimum penalty of $200-3 months.
1 3918LOTTERY-SELL                       CR  12    203                      J     1000.00M 12NN       2002-10-01 2200-01-01
* ...did sell a lottery ticket to ______.
% NOTE: See CR 12-203(b) regarding minimum penalty of 3 months and/or $200 fine if
% convicted.
1A3918ATT-LOTTERY-SELL                   CL                                 J     1000.00M 12NN       1970-01-01 2200-01-01
* ...did attempt to sell a lottery ticket to ______.
% SEE NOTE ON ORIGINAL CHARGE.
1C3918CON-LOTTERY-SELL                   CL                                 J     1000.00M 12NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to sell a lottery ticket to ______.
% SEE NOTE ON ORIGINAL CHARGE.
1 3919GAMBLING DEV. TO EVADE LAW         27  357                            J     1000.00M 12NN       1970-01-01 2002-09-30
* ...did unlawfully design a [device/contrivance] to wit:______(describe) designed
* to evade the provisions of Art. 27-356 Lottery ticket sales in violation of Art.
* 27-357.
1A3919ATT-GAMBLING DEV. TO EVADE LAW     CL                                 J     1000.00M 12NN       1970-01-01 2002-09-30
* ...did attempt to unlawfully design a [device/contrivance] to wit:
* _____(describe) designed to evade the provisions of Art. 27-356 Lottery ticket
* sales in violation of Art. 27-357.
1C3919CON-GAMBLING DEV. TO EVADE LAW     CL                                 J     1000.00M 12NN       1970-01-01 2002-09-30
* ...did conspire with ___________(co-defendant) to unlawfully design a
* [device/contrivance] to wit: _____(describe) designed to evade the provisions of
* Art. 27-356 Lottery ticket sales in violation of Art. 27-357.
1 3921GAMING-KEEP TABLE/PLACE            27  237                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did keep a [gaming table/house/vessel/place] to wit: _____ (location), for
* the purpose of gambling.
% NOTE: Minimum penalty of 6 months.
% NOTE:  Can be on land or water in the State.  A gaming table is a table or other
% device on which games of chance are played for money; it does not apply,
% however, to billiard or pool tables used for that purpose. NOTE:  This section
% covers any place operated for the purpose of gambling on a game of chance. 
% Gambling or betting on a horse race, dog race, contest, or other such
% contingency is covered by Section 240.  See the definition of "Gaming Table" in
% Section 244.
1 3921GAMING-KEEP TABLE/PLACE            CR  12    104       (1)            J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did keep a [gaming table/house/vessel/place] to wit: _____ (location), for
* the purpose of gambling.
% NOTE: See CR 12-104(b) regarding minimum penalty of 6 months if convicted.
% 
% NOTE:  Can be on land or water in the State.  A gaming table is a table or other
% device on which games of chance are played for money; it does not apply,
% however, to billiard or pool tables used for that purpose. NOTE:  This section
% covers any place operated for the purpose of gambling on a game of chance. 
% Gambling or betting on a horse race, dog race, contest, or other such
% contingency is covered by CR 12-102.  See the definition of "Gaming Table" in CR
% 12-101.
% NOTE:  Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.
1A3921ATT-GAMING-KEEP TABLE/PLACE        CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to keep a [gaming table/house/vessel/place] to wit: _____
* (location), for the purpose of gambling.
% NOTE ON ORIGINAL CHARGE
1C3921CON-GAMING-KEEP TABLE/PLACE        CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to conspire with __________________ (co-defendant) to
* keep a [gaming table / house / vessel / place] to wit: ______________________
* (location), for the purpose of gambling.
% NOTE ON ORIGINAL CHARGE
1 3999JAI ALAI - WITH BETTING            CR  12    107                            1000.00    NN       2002-10-01 2200-01-01
* ... did [conduct/operate] with [pari-mutuel/ similar type pari-mutuel] 
* [betting/wagering/gambling] the [game/contest,/event] commonly known as [ "jai
* alai"/  ______(describe game/contest/ event).
% NOTE: See CR 12-107(c) regarding minimum penalty of $200 if convicted.
1A3999ATT -JAI ALAI - WITH BETTING       CL                                       1000.00    NN       2002-10-01 2200-01-01
* ... did attempt to [conduct/operate] with [pari-mutuel/ similar type
* pari-mutuel]  [betting/wagering/gambling] the [game/contest,/event] commonly
* known as [ "jai alai"/  ______(describe game/contest/ event).
% SEE NOTE ON ORIGINAL CHARGE.
1C3999CON-JAI ALAI - WITH BETTING        CL                                       1000.00    NN       2002-10-01 2200-01-01
* ... did conspire with _____(name) to [conduct/operate] with [pari-mutuel/
* similar type pari-mutuel]  [betting/wagering/gambling] the [game/contest,/event]
* commonly known as [ "jai alai"/  ______(describe game/contest/ event).
% SEE NOTE ON ORIGINAL CHARGE.
1 4000PANDER:DETAIN ETC FOR DEBT         27  431                            J        0.00Y 12YY       1970-01-01 2001-09-30
* ...did attempt to detain ____ at ____ (address) a [disorderly house/house of
* prostitution] for a debt alleged to have been contracted while living at the
* said house.
1A4000ATT-PANDER-DETAIN ETC FOR DEBT     CL                                 J        0.00Y 12NN       1970-01-01 2001-09-30
* ....did attempt to detain ____ at ____ (address) a [disorderly house/house of
* prostitution] for a debt alleged to have been contracted while living at the
* said house.
1C4000CON-PANDER:DETAIN ETC FOR DEBT     CL                                 J        0.00Y 12NN       1970-01-01 2001-09-30
* ...did conspire with _____(name)  to attempt to detain ____ at ____ (address) a
* [disorderly house/house of prostitution] for a debt alleged to have been 
* contracted while living at the said house.
1S4000SOL-PANDER:DETAIN ETC FOR DEBT     CL                                 J        0.00Y 12NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to attempt to detain ____ at ____ (address) a
* [disorderly house/house of prostitution] for a debt alleged to have been 
* contracted while living at the said house.
140000EXPLOSIVES-POSS W/OUT LICENSE      38A 27A                            J    10000.00Y 20YY       1970-01-01 1994-07-04
* ...did unlawfully possess an explosive to wit:__________(name explosive) without
* obtaining required license to [manufacture/deal in/possess] such explosive  in
* violation of Art. 38A, 27A.
% NOTE: Does not include explosives for use in firearms.
1 4001PROSTITUU:KEEP BAWDYHOUSE          27  15    (a)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did [keep/set up/maintain/operate] ______ (place) for the purpose of
* [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of any type.
1A4001ATT-PROSTITUU:KEEP BAWDYHOUSE      CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to [keep/set up/maintain/operate]______ (place) for the purpose
* of [prostitution/lewdness/assignation] .
% See note on original charge.
1C4001CON-PROSTITUU:KEEP BAWDYHOUSE      CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [keep/setup/maintain/operate] ______ (place)
* for the purpose of [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of any type.
1 4002PROSTITU:PROCURE/SOLICIT           27  15    (e)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did [solicit/offer to solicit/procure for/offer to procure for] _______ (name
* of potential customer) for the purpose of [prostitution/lewdness/assignation].
1A4002ATT-PROSTITU:PROCURE/SOLICIT       CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to [solicit/offer to solicit/procure for/offer to procure for]
* _______ (name of potential customer) for the purpose of
* [prostitution/lewdness/assignation].
1C4002CON-PROSTITU:PROCURE/SOLICIT       CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____ to [solicit/offer to solicit/procure for/offer to
* procure for] _______ (name of potential customer) for the purpose of
* [prostitution/lewdness/assignation].
1 4004PROSTITU:ENGAGE IN                 27  15    (g)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did engage in [prostitution/lewdness/assignation].
% NOTE:  Definition of prostitution, lewdness and assignation are contained in
% Section 16.
1A4004ATT-PROSTITU:ENGAGE IN             CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to ______(name) to engage in [prostitution/lewdness/assignation].
% See note on original charge.
1C4004CON-PROSTITU:ENGAGE IN             CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____ to engage in [prostitution/lewdness/assignation].
% NOTE:  Definition of prostitution, lewdness and assignation are contained in
% Section 16.
1 4005PROST. OCCUPY BAWDYHOUSE           27  15    (b)                      J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did occupy _______ (place) for the purpose of
* [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of any type.
1A4005ATT-PROST. OCCUPY BAWDYHOUSE       CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to occupy _______ (place) for the purpose of
* [prostitution/lewdness/assignation].
% See note on original charge.
1C4005CON-PROST. OCCUPY BAWDYHOUSE       CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____ to occupy _______ (place) for the purpose of
* [prostitution/lewdness/assignation].
% NOTE:  "Place" includes conveyances of any type.
1 4006PANDER-TRANSP FOR PROST            27  432                            J        0.00Y 10YY       1970-01-01 2001-09-30
* ...did knowingly [transport/cause to be transported/aid in obtaining
* transportation for /assist in obtaining transportation for] _____(person
* transported) by means of _____(conveyance) to ______(location in State) [for the
* purpose of prostitution/with intent to induce said person to become a
* prostitute/with intent to entice said person to become a prostitute/with the
* intent to compel said person to become a prostitute].
% NOTE:This subtitle may not abrogate or effect any existing law defining or
% prohibiting the crime of abduction or rape in any degree as contained in Section
% 1, 2,462 and 463 of Article 27.
1A4006ATT-PANDER-TRANSP FOR PROST        CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to _____(name) to knowingly [transport/cause to be
* transposted/aid in obtaining transportation for/assist in obtaining
* transportation for]  ____ (person transported) by means of _____ (conveyance) to
* ______ (location in State) [for the purpose of prostitution/with intent to
* induce said person to become a prostitute/with intent to entice said person to
* become a prostitute/with intent to compel said person to become a prostitute] .
% See note on original charge.
1C4006CON-PANDER-TRANSP FOR PROST        CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to knowingly [transport/cause to be
* transported/aid in obtaining transportation for /assist in obtaining
* transportation for] _____(person transported) by means of _____(conveyance) to
* ______(location in State) [for the purpose of prostitution/with intent to induce
* said person to become a prostitute/with intent to entice said person to become a
* prostitute/with the intent to compel said person to become a prostitute].
% NOTE:This subtitle may not abrogate or effect any existing law defining or
% prohibiting the crime of abduction or rape in any degree as contained in Section
% 1, 2,462 and 463 of Article 27.
1S4006SOL-PANDER-TRANSP FOR PROST        CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to knowingly [transport/cause to be transported/aid
* in obtaining transportation for /assist in obtaining transportation for]
* _____(person transported) by means of _____(conveyance) to ______(location in
* State) [for the purpose of prostitution/with intent to induce said person to
* become a prostitute/with intent to entice said person to become a
* prostitute/with the intent to compel said person to become a prostitute].
% NOTE:This subtitle may not abrogate or effect any existing law defining or
% prohibiting the crime of abduction or rape in any degree as contained in Section
% 1, 2,462 and 463 of Article 27.
1 4007PROST. IN CONVEYANCE               27  15                             J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did remain in a conveyance, to wit: _______ (describe), for the purpose of
* [prostitution/lewdness/assignation].
1A4007ATT-PROST. IN CONVEYANCE           CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to  remain in a conveyance, to wit: _______ (describe), for the
* purpose of [prostitution/lewdness/assignation].
1C4007CON-PROST. IN CONVEYANCE           CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ... did conspire to  remain in a conveyance, to wit: _______ (describe), for the
* purpose of [prostitution/lewdness/assignation].
1 4100MINOR-OBTAIN LIQUOR FOR            27  401                                     0.00    NN       1970-01-01 1994-09-30
1A4100ATT-MINOR-OBTAIN LIQUOR FOR        CL                                          0.00    NN       1970-01-01 1994-09-30
1C4100CON-MINOR-OBTAIN LIQUOR FOR        CL                                          0.00    NN       1970-01-01 1994-09-30
1R4102**NOT FOR CURRENT USE**            2B  3                                       0.00    NN       1970-01-01 1995-09-30
1 4103ALC. UNTAXED SELL/POSSESS          2B  1     201                      J    10000.00Y  5NN       1970-01-01 1970-01-01
* ...did [buy / sell / store / transport / possess / keep] alcoholic beverage, on
* which the alcoholic beverage tax was not paid.
1A4103ATT-ALC. UNTAXED SELL/POSSESS      CL                                 J    10000.00Y  5NN       1970-01-01 1970-01-01
1C4103CON-ALC. UNTAXED SELL/POSSESS      CL                                 J    10000.00Y  5NN       1970-01-01 1970-01-01
* ...did conspire with _____ to [buy / sell / store / transport / possess / keep]
* alcoholic beverage, on which the alcoholic beverage tax was not paid.
1R4104**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 4105MINOR - LIQUOR BY MISREP           27  402                                     0.00    NN       1970-01-01 1994-09-30
1A4105ATT-MINOR - LIQUOR BY MISREP       CL                                          0.00    NN       1970-01-01 1994-09-30
1C4105CON-MINOR - LIQUOR BY MISREP       CL                                          0.00    NN       1970-01-01 1994-09-30
1 4199ALC CONSUMPTION AFTER HRS          2B  11    304                              50.00    NN       1970-01-01 2016-06-30
* ...did [consume / knowingly permit to be consumed] alcoholic beverages between
* the hours of ___________ on premises [open to the general public / of a place of
* entertainment / of a place with setups sold under license].
% NOTE: See 2B 11-304(a)(2) for minimum penalty of $5 and local applicable hours
% and maximum penalties.
1A4199ATT-ALC CONSUMPTION AFTER HRS      CL                                          0.00    NN       1970-01-01 2016-06-30
1C4199CON-ALC CONSUMPTION AFTER HRS      CL                                         50.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to [consume / knowingly permit to be consumed]
* alcoholic beverages between the hours of ___________ on premises [open to the
* general public / of a place of entertainment / of a place with setups sold under
* license].
% SEE NOTE ON ORIGINAL CHARGE.
1 4200ALC. BEV./INTOX:ENDANGER           2B  19    101                      J      100.00D 90NN       1970-01-01 2016-06-30
* ...was intoxicated and did endanger [the safety of ______/the property of
* ______].
1A4200ATT-ALC. BEV./INTOX:ENDANGER       CL                                 J      100.00D 90NN       1970-01-01 2016-06-30
* ...was intoxicated and did attempt to endanger [the safety of ______/the
* property of ______].
1C4200CON-ALC. BEV./INTOX:ENDANGER       CL                                 J      100.00D 90NN       1970-01-01 2016-06-30
* ...was intoxicated and did conspire with ____ to endanger [the safety of
* ______/the property of ______].
147399ATTEMPT                            27  644   A                                 0.00    NN       1970-01-01 1994-05-06
1 4801RESISTING ARREST                   CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did resist the lawful arrest and apprehension by _____, in violation of the
* Common Law.
1A4801ATT-RESISTING ARREST               CL                                 J        0.00    NN       1970-01-01 2200-01-01
1C4801CON-RESISTING ARREST               CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to resist the lawful arrest and apprehension by
* _____, in violation of the Common Law.
1 4803FALSE STATEMENT TO OFFICER         27  150                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did make a false [statement/report/complaint] to ____, a peace officer,
* knowing the [same/a material part thereof] to be false, with the  intent to
* deceive and with the intent to cause an [investigation/action to be taken].
1 4803FALSE STATEMENT TO OFFICER         CR  9     501                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did make a false [statement/report/complaint] to ____, a peace officer,
* knowing the same to be false, with the  intent to deceive and with the intent to
* cause an investigation or other action to be taken.
1A4803ATT-FALSE STATEMENT TO OFFICER     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to make a false [statement/report/complaint] to ____, a peace
* officer, knowing the [same/a material part thereof] to be false, with the intent
* to deceive and with the intent to cause an [investigation/action to be taken].
1C4803CON-FALSE STATEMENT TO OFFICER     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to make a false [statement/report/complaint]
* to ____, a peace officer, knowing the [same/material part thereof] to be false,
* with the  intent to deceive and with the intent to cause an [investigation/   
* action to be taken].
1 4899FAIL TO OBEY                       27  123                            J      500.00D 60NN       1970-01-01 2002-09-30
1A4899ATT-FAIL TO OBEY                   CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
1C4899CON-FAIL TO OBEY                   CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
1 4901ESC FROM CONFINEMENT-GEN           27  139                            J        0.00Y 10YY       1970-01-01 1999-09-30
* ...did escape from _________ (name institution, see note below) where  [he/she]
* was legally [detained/committed].
% NOTE: This charge applies to those legally committed in the State penitentiary,
% a jail, house of correction, reformatory, station house, or other place of
% confinement listed under 27 139(2), or the Alcohol and Drug Abuse Administration
% for examination or inpatient treatment.
1A4901ATT-ESC FROM CONFINEMENT-GEN       CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to escape from _________________ (jail house name) a [jail /
* house of correction / reformatory / station house / place of confinement / Drug
* Abuse Adiminstration] where [he / she] was legally [detained / committed].
% NOTE: You may not set conditions of pre-trial release for an individual charged
% with escaping from this charge. Penalty in Article 27, Section 139.
1C4901CON-ESC FROM CONFINEMENT-GEN       CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____ to escape from _________ (name institution, see note
* below) where  [he/she] was legally detained and committed.
1S4901SOL-ESC FROM CONFINEMENT-GEN       CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____ to escape from _________ (name institution, see note below)
* where  [he/she] was legally detained and committed.
1 4903CONTRABAND-CONCEAL IN JAIL         27  122A                           J     1000.00Y  3NN       1970-01-01 1994-05-06
1A4903**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C4903**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 4904HARBOR/FLEEING FELON               27  268F                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly harbor ____, a fugitive, with the intent to  prevent [his/her]
* discovery and arrest, after notice that harboring that person was a punishable
* offense, and after notice that a felony warrant had been issued for that
* person's arrest.
1 4904HARBOR/FLEEING FELON               CR  9     402                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly harbor ____, a fugitive, with the intent to prevent said
* fugitive's [discovery/arrest], after notice that harboring that person was a
* crime, and after notice that a felony warrant had been issued for that person's
* arrest.
1A4904ATT-HARBOR/FLEEING FELON           CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did knowingly attempt to harbor ____, a fugitive, with the intent to prevent
* said fugitive's [discovery/arrest], after notice that harboring that person was
* a punishable offense, and after notice that a felony warrant had been issued for
* that person's arrest.
1C4904CON-HARBOR/FLEEING FELON           CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly harbor ____, a fugitive, with the intent
* to  prevent said fugitive's [discovery/arrest], after notice that harboring that
* person was a punishable offense, and after notice that a felony warrant had been
* issued for that person's arrest.
1 5000CORPORATION-PRACTICE LAW           27  14                                    500.00    NN       1970-01-01 1989-09-30
1A5000ATT-CORPORATION-PRACTICE LAW       CL                                        500.00    NN       1970-01-01 1989-09-30
1C5000CON-CORPORATION-PRACTICE LAW       CL                                        500.00    NN       1970-01-01 1989-09-30
150000VIOL REG MEDICAL PRACTICE          43  9136                                    0.00    NN       1970-01-01 1994-07-04
1 5001FTA/FELONY DEFENDANT               27  12B                            J     5000.00Y  5NN       1970-01-01 2001-09-30
* ...did wilfully fail to surrender within 30 days following ____ (date), the 
* date of forfeiture and recognizance, which was given in connection with [a
* felony/a pending appeal/a pending certiorari/a pending habeas corpus/ a post
* conviction] in case ______(case number) in the __________ (name court) court for
* [county/city/state].
1A5001ATT-FTA/FELONY DEFENDANT           CL                                 J     5000.00Y  5NN       1970-01-01 2001-09-30
* ...did attempt to wilfully fail to surrender within 30 days following ____
* (date), the date of forfeiture and recognizance, which was given in connection
* with [a felony/a pending appeal/a pending certiorari/a pending habeas corpus/ a
* post conviction] in case ______(case number) in the __________ (name court)
* court for [county/city/state].
1C5001CON-FTA/FELONY DEFENDANT           CL                                 J     5000.00Y  5NN       1970-01-01 2001-09-30
* ...did conspire with _____ to wilfully fail to surrender within 30 days
* following ____ (date), the  date of forfeiture and recognizance, which was given
* in connection with [a felony/a pending appeal/a pending certiorari/a pending
* habeas corpus/ a post conviction] in case ______(case number) in the __________
* (name court) court for [county/city/state].
1 5002FTA/MISD. DEF./WITNESS             27  12B                            J     1000.00Y  1NN       1970-01-01 2001-09-30
* ...did wilfully fail to surrender within 30 days following ________ (date), the
* date of forfeiture and recognizance, which was given in connection with [a
* misdemeanor/the appearance as a witness] in case _________ (case number) court
* for [county/city].
1A5002ATT-FTA/MISD. DEF./WITNESS         CL                                 J     1000.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to willfully fail to surrender within 30 days following
* _____(date), the date of forfeiture and recognizance, which was given in
* connection with [a misdemeanor/the appearance as a witness] in case _____(case
* number) court for {county/city].
1C5002CON-FTA/MISD. DEF./WITNESS         CL                                 J     1000.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____ to wilfully fail to surrender within 30 days
* following ________ (date), the date of forfeiture and recognizance, which was
* given in connection with [a misdemeanor/the appearance as a witness] in case
* _________ (case number) court for [county/city].
1 5003PERJURY:WITNESS IN COURT           CR  9     101       (a)(1)         J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did, on examination as a witness, duly sworn to testify in __________(name,
* court and case/proceeding in which testimony was given), which said
* [Court/____(other person administering the oath)] had authority to administer
* such oath, unlawfully and falsely swear
* ______________________________________________
* _________________________________________________________ __________________
* (brief statement of allegedly false testimony), the matters so sworn being
* material, and said testimony being wilfully corrupt and false.
1A5003ATT-PERJURY:WITNESS IN COURT       CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
1C5003CON-PERJURY:WITNESS IN COURT       CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, on examination as a witness, duly sworn to
* testify in __________(name, court and case/proceeding in which testimony was
* given), which said [Court/____(other person administering the oath)] had
* authority to administer such oath, unlawfully and falsely swear
* ______________________________________________
* _________________________________________________________ __________________
* (brief statement of allegedly false testimony), the matters so sworn being
* material, and said testimony being wilfully corrupt and false.
1 5004PERJURY:SUBORNATION OF             27  438                            J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did procure ____ (name) to make a false [oath/affirmation] that _____ (state
* nature of falsehood) [in an affidavit dated ____/in sworn testimony before _____
* (court, grand jury, oath taken at deposition, hearing board, etc.)] in the
* matter of _____ (state name, nature, or purpose of affidavit, or name of court
* case), the matters so sworn being material.
1 5004PERJURY:SUBORNATION OF             CR  9     102                      J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did procure ____ (name) to make a false [oath/affirmation] that _____ (state
* nature of falsehood) [in an affidavit dated ____/in sworn testimony before _____
* (court, grand jury, oath taken at deposition, hearing board, etc.)] in the
* matter of _____ (state name, nature, or purpose of affidavit, or name of court
* case), the matters so sworn being material.
1A5004ATT-PERJURY:SUBORNATION OF         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
1C5004CON-PERJURY:SUBORNATION OF         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to procure ____ (name) to make a false
* [oath/affirmation] that _____ (state nature of falsehood) [in an affidavit dated
* ____/in sworn testimony before _____ (court, grand jury, oath taken at
* deposition, hearing board, etc.)] in the matter of _____ (state name, nature, or
* purpose of affidavit, or name of court case), the matters so sworn being
* material.
1 5006INTIMIDATE/INFLUENCE JUROR         27  26                             J    10000.00Y  5NN       1970-01-01 2002-09-30
* ...did, by [corrupt means/threat/force], endeavor to [influence/
* intimidate/impede] ______ (name), a [juror/witness/ court officer], in the
* discharge of [his/her] duty.
1 5006INTIMIDATE/INFLUENCE JUROR         CR  9     305                      J    10000.00Y  5NN       2002-10-01 2005-09-30
* ...did, by [corrupt means/threat/force], endeavor to [influence/
* intimidate/impede] ______ (name), a [juror/witness/ court officer], in the
* discharge of [his/her] duty.
1A5006ATT-INTIMIDATE/INFLUENCE JUROR     CL                                 J    10000.00Y  5NN       1970-01-01 2005-09-30
* ....did attempt to , by [corrupt means/threat/force], endeavor to [influence/
* intimidate/impede] ______ (name), a [juror/witness/ court officer], in the
* discharge of [his/her] duty.
1C5006CON-INTIMIDATE/INFLUENCE JUROR     CL                                 J    10000.00Y  5NN       1970-01-01 2005-09-30
* ...did conspire with _____ to, by [corrupt means/threat/force], endeavor to
* [influence/ intimidate/impede] ______ (name), a [juror/witness/ court officer],
* in the discharge of [his/her] duty.
1S5006SOL-INTIMIDATE/INFLUENCE JUROR     CL                                 J    10000.00Y  5NN       1970-01-01 2005-09-30
* ...did solicit _____ to, by [corrupt means/threat/force], endeavor to
* [influence/ intimidate/impede] ______ (name), a [juror/witness/ court officer],
* in the discharge of [his/her] duty.
1 5007BARRATRY                           27  13                             J      500.00M  3NN       1970-01-01 1989-09-30
1A5007ATT-BARRATRY                       CL                                 J      500.00M  3NN       1970-01-01 1989-09-30
1 5015FAIL APPEAR-CITATION               27  12C                            J      500.00D 90NN       1970-01-01 2001-09-30
* ...did fail to appear in response to a citation, to wit: _________  (identify
* citation by number and offense).
% NOTE:  This Section applies only to citations issued for petty offenses as
% defined in the Glossary at Page 71 of Part I of this Manual.
1A5015ATT-FAIL APPEAR-CITATION           CL                                 J      500.00D 90NN       1970-01-01 2001-09-30
* ...did attempt to fail to appear in response to a citation, to wit: _________ 
* (identify citation by number and offense).
% See note on original charge.
1C5015CON-FAIL APPEAR-CITATION           CL                                 J      500.00D 90NN       1970-01-01 2001-09-30
* ...did conspire with _____ to fail to appear in response to a citation, to wit:
* _________  (identify citation by number and offense).
% NOTE:  This Section applies only to citations issued for petty offenses as
% defined in the Glossary at Page 71 of Part I of this Manual.
1 5099FALSE STMT STATE OFFICIAL          27  151                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did [make/cause to be made] a false [report/statement] of the [commission of
* a crime/existence of a condition imminently dangerous to public health and
* safety] to ___ (official/agency), knowing the same to be false and with the
* intent that the said [official/agency] [investigate/consider/take action] in
* connection with such [statement/report].
% NOTE:  Before taking any action under this section, please read "Cross-charging
% Documents" on page 17 of Part I of this Manual.
1 5099FALSE STMT STATE OFFICIAL          CR  9     503                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did [make/cause to be made] a false [report/statement] of the [commission of
* a crime/existence of a condition imminently dangerous to public health and
* safety] to ___ (official/agency), knowing the same to be false and with the
* intent that the said [official/agency] [investigate/consider/take action] in
* connection with such [statement/report].
% NOTE:  Before taking any action under this section, please read "Cross-charging
% Documents" in Part I of the commissioner manual.
1A5099ATT-FALSE STMT STATE OFFICIAL      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [make/cause to be made] a false [report/statement] of the
* [commission of a crime/existence of a condition imminently dangerous to public
* health and safety] to ___ (official/agency), knowing the same to be false and
* with the intent that the said [official/agency] [investigate/consider/take
* action] in connection with such [statement/report].
% NOTE ON ORIGINAL CHARGE
1C5099CON-FALSE STMT STATE OFFICIAL      CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [make/cause to be made] a false [report/statement]
* of the [commission of a crime/existence of a condition imminently dangerous to
* public health and safety] to ___ (official/agency), knowing the same to be false
* and with the intent that the said [official/agency] [investigate/consider/take
* action] in connection with such [statement/report].
% NOTE ON ORIGINAL CHARGE
1 5100BRIBE/ATT ATHLETIC CONTEST         27  23                             J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did [bribe/attempt to bribe] ______ (name) _____ (capacity) for the purpose
* of influencing the outcome of an athletic contest.
% NOTE: Minimum penalty of $100-6 months.
% NOTE:  The statute requires that the bribee be a person participating in or
% connected with the athletic contest.  The bribee's "capacity" should briefly
% describe his or connection to the contest, as in "player," "coach," "stadium
% official," "trainer," "referee," etc. NOTE:  The venue of this offense lies in
% any jurisdiction where the bribe was attempted or received.  The athletic event
% does not have to be in the same County or Baltimore City, but it does have to be
% in Maryland.  This section does not cover athletic events  outside the State.
1 5100BRIBE/ATT ATHLETIC CONTEST         CR  9     204                      J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...did [bribe/attempt to bribe] ______ (name) _____ (capacity) for the purpose
* of influencing the outcome of an athletic contest.
% NOTE: See CR 9-204(b) regarding minimum penalty of 6 months and/or $100 if
% convicted.
% 
% NOTE:  The statute requires that the bribee be a person participating in or
% connected with the athletic contest.  The bribee's "capacity" should briefly
% describe his or connection to the contest, as in "player," "coach," "stadium
% official," "trainer," "referee," etc. NOTE:  The venue of this offense lies in
% any jurisdiction where the bribe was attempted or received.  The athletic event
% does not have to be in the same County or Baltimore City, but it does have to be
% in Maryland.  This section does not cover athletic events  outside the State.
1A5100ATT-BRIBE/ATT ATHLETIC CONTEST     CL                                 J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did attempt to [bribe/attempt to bribe] ______ (name) _____ (capacity) for
* the purpose of influencing the outcome of an athletic contest.
% NOTE ON ORIGINAL CHAGE
1C5100CON-BRIBE/ATT ATHLETIC CONTEST     CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [bribe/attempt to bribe] ______ (name) _____
* (capacity) for the purpose of influencing the outcome of an athletic contest.
% NOTE ON ORIGINAL CHARGE
1 5101BRIBE/ATT PUBLIC EMPLOYEE          27  22                             J     5000.00Y 12NN       1970-01-01 2002-09-30
* ...did [bribe/attempt to bribe] _____ (name of public employee) for the purpose
* of influencing him/her in his/her capacity as ________ (position held).
% NOTE: Minimum penalty of $100-2 years.
1 5101BRIBE/ATT PUBLIC EMPLOYEE          CR  9     201       (b)            J     5000.00Y 12NN       2002-10-01 2017-09-30
* ...did [bribe/attempt to bribe] _____ (name of public employee) for the purpose
* of influencing him/her in his/her capacity as ________ (position held).
% NOTE: See CR 9-201(d) regarding minimum penalty of 2 years and/or $100 if
% convicted.
1A5101ATT-BRIBE/ATT PUBLIC EMPLOYEE      CL                                 J     5000.00Y 12NN       1970-01-01 2002-09-30
1C5101CON-BRIBE/ATT PUBLIC EMPLOYEE      CL                                 J     5000.00Y 12NN       1970-01-01 2017-09-30
* ...did conspire with _____(name) to [bribe/attempt to bribe] _____ (name of
* public employee) for the purpose of influencing him/her in his/her capacity as
* ________ (position held).
% SEE NOTE ON ORIGINAL CHARGE.
1 5103BRIBE/DEMAND/RECEIVE PUBL EMP      27  22                             J     5000.00Y 12NN       1970-01-01 2002-09-30
* ...did, while ______ (position held), [demand/demand and receive/ receive] a
* bribe from ____ (name), for the purpose of influencing defendant in his/her said
* capacity.
% NOTE: Minimum penalty of $100-2 years if convicted.
% NOTE:  By Chapter 260, Laws of 1977, bi-county or multi-county agencies'
% employees were included within the bribery law.
1 5103BRIBE/DEMAND/RECEIVE PUBL EMP      CR  9     201       (c)            J     5000.00Y 12NN       2002-10-01 2017-09-30
* ...did as a public employee, [demand/receive] a [bribe/fee/reward/testimonial]
* to ______(choose from below).
* 1. influence the performance of [his/her] official duties.
* 2.  [neglect/fail to perform][his/her] official duties.
% NOTE: See CR 9-201(d) for minimum penalty of 2Y-$100 if convicted
% 
% NOTE: See CR 9-201 for complete list of eligible parties.
1A5103ATT-BRIBE/DEMAND/RECEIVE PUBL EMP  CL                                 J     5000.00Y 12NN       1970-01-01 2017-09-30
* ...did, attempt to as a public employee, [demand/receive] a
* [bribe/fee/reward/testimonial] to ______(choose from below).
* 1. influence the performance of [his/her] official duties.
* 2.  [neglect/fail to perform][his/her] official duties.
% SEE NOTE ON ORIGINAL CHARGE
1C5103CON-BRIBE/DEMAND/RECEIVE PUBL EMP  CL                                 J     5000.00Y 12NN       1970-01-01 2017-09-30
* ...did conspire with _____ (name) to,as a public employee, [demand/receive] a
* [bribe/fee/reward/testimonial] to ______(choose from below).
* 1. influence the performance of [his/her] official duties.
* 2.  [neglect/fail to perform][his/her] official duties.
% SEE NOTE ON ORIGINAL CHARGE
1 5104BRIBE A VOTER                      27  27                             J      500.00M  6NN       1970-01-01 2002-09-30
* ...did bribe _____ (name) for the purpose of securing [his/her] vote and ballot
* at the election of ______ (date).
1 5104BRIBE A VOTER                      CR  9     203       (a)(1)         J      500.00M  6NN       2002-10-01 2200-01-01
* ...did  [give/directly promise/indirectly promise]a [gift/reward] to secure a
* [vote/ballot] at an election under the Constitution and laws of this State.
1A5104ATT-BRIBE A VOTER                  CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [give/directly promise/indirectly promise]a [gift/reward] to
* secure a [vote/ballot] at an election under the Constitution and laws of this
* State.
1C5104CON-BRIBE A VOTER                  CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to [give/directly promise/indirectly promise]a
* [gift/reward] to secure a [vote/ballot] at an election under the Constitution
* and laws of this State
1 5106KEEP PLACE/GRAT LIQ: ELECT         27  27                             J      500.00M  6NN       1970-01-01 2002-09-30
* ...did [keep/suffer to be kept] ______ (place) for the purpose of providing 
* intoxicating liquor gratuitously to voters on ______ (date), an election day
* during which times the polls were open.
1 5106KEEP PLACE/GRAT LIQ: ELECT         CR  9     203       (a)(2)         J      500.00M  6NN       2002-10-01 2200-01-01
* ...did [keep/suffer to be kept] ______ (place) for the purpose of providing 
* alcoholic beverages gratuitously to voters on ______ (date), an election day
* during which times the polls were open.
1A5106ATT-KEEP PLACE/GRAT LIQ: ELECT     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [keep/suffer to be kept] ______ (place) for the purpose of
* providing alcoholic beverages gratuitously to voters on ______ (date), an
* election day during which times the polls were open.
1C5106CON-KEEP PLACE/GRAT LIQ: ELECT     CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [keep/suffer to be kept] ______ (place) for the
* purpose of providing  alcoholic beverages gratuitously to voters on ______
* (date), an election day during which times the polls were open.
1 5199GIFTS ETC TO INMATE EMPL           27  688                                   500.00    NN       1970-01-01 1999-09-30
* ...did unlawfully as an [officer/employee] of the Department of Corrections
* ____________ (jail/correction facility name)  [accept a reward/accept a gift
* gift/accept a promise of reward or gift/receive a devise/receive a
* bequest/receive a promise of devise/receive a promise of bequest] to wit:______
* from an [ ________(inmate name)/from ________(name) a person on behalf of
* inmate_____(inmate's name)] an inmate in the _______________(jail/correction
* facility name).
1 5199GIFTS ETC TO INMATE EMPL           CS  3     218                             500.00    NN       1999-10-01 2200-01-01
1A5199ATT-GISTS ETC TO INMATE EMPL       CL                                        500.00    NN       1970-01-01 2200-01-01
1C5199CON-GIFTS ETC TO INMATE EMPL       CL                                        500.00    NN       1970-01-01 2200-01-01
1 5200DEADLY WEAPON-INT/INJURE           27  36                             J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did openly wear and carry _____ (state weapon), a dangerous and deadly
* weapon, with the intent and purpose of causing injury to____ (name others) in an
* unlawful manner.
% NOTE:  Included in deadly or dangerous weapons are a dirk knife, bowie knife,
% switchblade knife, star knife, sandclub, metal knuckles, a razor and a nunchaku. 
% Not included are penknives without  switchblades, or handguns. NOTE:  As used in
% this section, a "star knife" is a device used as a throwing weapon, consisting
% of several sharp or pointed blades arrayed as radially disposed arms about a
% central disk. As used in this section, a "nunchaku" is a device consisting of
% two pieces,  wood, metal, plastic, or other like substance connected by any
% chain, rope,  leather or other flexible material not exceeding 24 inches in
% length. NOTE: Carrying or wearing chemical mace, pepper mace,or a  tear gas
% device concealed is not made illegal by this section if the defendant is an
% adult.  Carrying such a device openly with intent to injure is charged under
% Section 36.  The appropriate choices are provided in the wording below. NOTE: 
% The possession of pepper mace by a juvenile is a criminal charge under Section
% 36, but does not carry automatic adult  jurisdiction.  However, charge wording
% is supplied below for use in the event that a juvenile is so charged in an adult
% court either as a  result of a juvenile waiver or in conjunction with other
% charges,  from the same criminal event, that carry automatic adult jurisdiction.
1 5200DANGEROUS WEAPON-INT/INJURE        CR  4     101       (c)(2)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did openly [wear/carry ]_____ (state weapon), a dangerous weapon, with the
* [intent/purpose] of causing injury to ____ (name/others) in an unlawful manner.
% NOTE:  Included in deadly or dangerous weapons are a dirk knife, bowie knife,
% switchblade knife, star knife, sandclub, metal knuckles, a razor and a nunchaku. 
% Not included are penknives without  switchblades, or handguns. NOTE:  As used in
% this section, a "star knife" is a device used as a throwing weapon, consisting
% of several sharp or pointed blades arrayed as radially disposed arms about a
% central disk. As used in this section, a "nunchaku" is a device consisting of
% two pieces,  wood, metal, plastic, or other like substance connected by any
% chain, rope,  leather or other flexible material not exceeding 24 inches in
% length. NOTE: Carrying or wearing chemical mace, pepper mace,or a  tear gas
% device concealed is not made illegal by this section if the defendant is an
% adult. NOTE:  The possession of pepper mace by a juvenile is a criminal charge
% under Section 36, but does not carry automatic adult  jurisdiction.  However,
% charge wording is supplied below for use in the event that a juvenile is so
% charged in an adult court either as a  result of a juvenile waiver or in
% conjunction with other charges,  from the same criminal event, that carry
% automatic adult jurisdiction.
1A5200ATT-DANGEROUS WEAPON-INT/INJURE    CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to openly [wear/carry] _____ (state weapon), a dangerous weapon,
* with the [intent/purpose] of causing injury to ____ (name/others) in an unlawful
* manner.
% SEE NOTE ON ORIGINAL CHARGE.
1C5200CON-DANGEROUS WEAPON-INT/INJURE    CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to openly [wear/carry] _____ (state weapon), a
* dangerous weapon, with the [intent/purpose] of causing injury to ____ (name
* /others) in an unlawful manner.
% SEE NOTE ON ORIGINAL CHARGE.
1 5202DEADLY WEAPON-CONCEAL              27  36                             J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did wear and carry _____ (state weapon), a dangerous and deadly weapon,
* concealed upon and about [his/her] person.
% NOTE:  Included in deadly or dangerous weapons are a dirk knife, bowie knife,
% switchblade knife, star knife, sandclub, metal knuckles, a razor and a nunchaku. 
% Not included are penknives without  switchblades, or handguns. NOTE:  As used in
% this section, a "star knife" is a device used as a throwing weapon, consisting
% of several sharp or pointed blades arrayed as radially disposed arms about a
% central disk. As used in this section, a "nunchaku" is a device consisting of
% two pieces, wood, metal, plastic, or other like substance connected by any 
% chain, rope, leather or other flexible material not exceeding 24 inches  in
% length. NOTE: Carrying or wearing chemical mace, pepper mace,or a  tear gas
% device concealed is not made illegal by this section if the defendant is an
% adult.  Carrying such a device openly with intent to injure is charged under
% Section 36.  The appropriate choices are provided in the wording below. NOTE: 
% The possession of pepper mace by a juvenile is a criminal charge under Section
% 36, but does not carry automatic adult  jurisdiction.  However, charge wording
% is supplied below for use in the event that a juvenile is so charged in an adult
% court either as a  result of a juvenile waiver or in conjunction with other
% charges,  from the same criminal event, that carry automatic adult jurisdiction.
1 5202DANGEROUS WEAPON-CONCEAL           CR  4     101       (c)(1)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did [wear/carry] _____ (state weapon), a dangerous weapon, concealed
* [on/about] their person.
% NOTE:  Included in dangerous weapons are a dirk knife, bowie knife, switchblade
% knife, star knife, sandclub, metal knuckles, a razor and a nunchaku.  Not
% included are penknives without  switchblades, or handguns. NOTE:  As used in
% this section, a "star knife" is a device used as a throwing weapon, consisting
% of several sharp or pointed blades arrayed as radially disposed arms about a
% central disk. As used in this section, a "nunchaku" is a device consisting of
% two pieces, wood, metal, plastic, or other like substance connected by any 
% chain, rope, leather or other flexible material not exceeding 24 inches  in
% length. NOTE: Carrying or wearing chemical mace, pepper mace,or a  tear gas
% device concealed is not made illegal by this section if the defendant is an
% adult.  Carrying such a device openly with intent to injure is charged under CR
% 4-101(c)(2).  The appropriate choices are provided in the wording below. NOTE: 
% The possession of pepper mace by a juvenile is a criminal charge under CR
% 4-101(c)(3), but does not carry automatic adult  jurisdiction.  However, charge
% wording is supplied below for use in the event that a juvenile is so charged in
% an adult court either as a  result of a juvenile waiver or in conjunction with
% other charges,  from the same criminal event, that carry automatic adult
% jurisdiction.
1A5202ATT-DANGEROUS WEAPON-CONCEAL       CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to [wear/carry] _____ (state weapon), a dangerous weapon,
* concealed [on/about] their person.
% SEE NOTE ON ORIGINAL CHARGE.
1C5202CON-DANGEROUS WEAPON-CONCEAL       CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with __________(name) to [wear/carry] _____ (state weapon), a
* dangerous weapon, concealed [on/about] their person.
% SEE NOTE ON ORIGINAL CHARGE.
1 5203DEADLY WPN ON SCHOOL PROP          27  36A                            J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did [carry/possess] ____ (name or describe weapon) upon public school
* property located at _____ (address).
% NOTE:  This section applies to all dangerous and deadly weapons in Section 36
% and also to all firearms, including rifles and handguns. EXCEPT:  Does not apply
% to law enforcement officers in the regular course of their duty, to any person
% hired by boards of education in counties and Baltimore City, or to persons
% engaged in organized shooting activity for educational purposes, or to persons
% who, with a written invitation from the school principal, display or engage in
% historical demonstrations using weapons or replicas for educational purposes.
1 5203DANGEROUS WPN ON SCHOOL PROP       CR  4     102                      J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did carry and possess ____ (name or describe weapon) upon public school
* property located at _____ (address).
% NOTE:  This section applies to all dangerous weapons in CR 4-101(c) and Article
% 27, Section 36 and also to all firearms, including rifles and handguns. 
% 
% See CR 4-102(a) for exceptions.
1A5203ATT-DANGEROUS WPN ON SCHOOL PROP   CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
1C5203CON-DANGEROUS WPN ON SCHOOL PROP   CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [carry/possess] ____ (name or describe weapon)
* upon public school property located at _____ (address).
% SEE NOTE ON ORIGINAL CHARGE.
1 5206BURGLARY - WITH EXPLOSIVES         27  34                             J        0.00Y 40YY       1970-01-01 1994-09-30
1A5206ATT-BURGLARY - WITH EXPLOSIVES     CL                                 J        0.00Y 40NN       1970-01-01 1994-09-30
1C5206CON-BURGLARY - WITH EXPLOSIVES     CL                                 J        0.00Y 40NN       1970-01-01 1994-09-30
1 5207MOLOTOV COCKTL MAN/POSS            27  139A                           J     2500.00Y  5NN       1970-01-01 1997-09-30
* ...did [manufacture/assemble/use/possess] a [firebomb/molotov cocktail].
% NOTE:  See section for definition of firebomb or molotov cocktail.
1A5207ATT-MOLOTOV COCKTL MAN/POSS        CL                                 J     2500.00Y  5NN       1970-01-01 1997-09-30
* ....did attempt to [manufacture/assemble/use/possess] a [firebomb/molotov
* cocktail].
% See note on original charge.
1C5207CON-MOLOTOV COCKTL MAN/POSS        CL                                 J     2500.00Y  5NN       1970-01-01 1997-09-30
* ....did conspire with ____________(co-defendant) to
* [manufacture/assemble/use/possess] a [firebomb/molotov cocktail].
% See note on original charge.
1 5208MOLOTOV COCKTAIL: USE              27  139A                           J     2500.00Y  5NN       1970-01-01 1995-09-30
1A5208ATT-MOLOTOV COCKTAIL: USE          CL                                 J     2500.00Y  5NN       1970-01-01 1995-09-30
1C5208CON-MOLOTOV COCKTAIL: USE          CL                                 J        0.00Y  5NN       1970-01-01 1995-09-30
1 5210REG FIREARM: FALSE APP/PURCH       27  442                            J     5000.00Y  3NN       1970-01-01 2003-09-30
* ...did knowingly give false information, and make a material misstatement on an
* application dated ______ to [purchase/rent/transfer] a regulated firearm.
1 5210REG FIREARM: FALSE APP/PUR/DEAL    PS  5     139       (a)            J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did knowingly [give false information/make material misstatement],  a  on an
* application dated ______ in a [firearm application/application for a delaer's
* license].
1A5210ATT-REG FIREARM:FALSE APP/PURCH    CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
1C5210CON-REG FIREARM:FALSE APP/PURC/DEALCL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to knowingly [give false information/make
* material misstatement],  a  on an application dated ______ in a [firearm
* application/application for a delaer's license].
1 5212HANDGUN ON PERSON                  27  36B   (b)                      J     2500.00Y  3NN       1970-01-01 2002-09-30
* ...did [wear/carry/transport] a handgun [upon/about] their person.
% NOTE: See 27 36B for minimum and subsequent offense penalties if convicted.
% NOTE: See 27 36B (c) for exceptions.
% NOTE:  See Part II, page 35, 10/1/96 revision.
1 5212HANDGUN ON PERSON                  CR  4     203                      J     2500.00Y  3NN       2002-10-01 2023-09-30
* ...did [wear/carry/transport] a handgun on or about their person.
% NOTE: See CR 4-203(c) for minimum and subsequent offense penalties if convicted.
% 
% NOTE: See 4-203(b) for exceptions.
1A5212ATT-HANDGUN ON PERSON              CL                                 J     2500.00Y  3NN       1970-01-01 2023-09-30
* ... did attempt to [wear/carry/transport] a handgun on or about their person.
% SEE NOTE ON ORIGINAL CHARGE.
1C5212CON-HANDGUN ON PERSON              CL                                 J     2500.00Y  3NN       1970-01-01 2023-09-30
* ...did conspire with _____(name) to [wear/carry/transport] a handgun on or about
* their person.
% SEE NOTE ON ORIGINAL CHARGE.
1 5214KNIFE SALE ETC SWITCHBLADE         27  339                            J      500.00M 12NN       1970-01-01 2002-09-30
* ...did [sell/barter/display/offer to sell/offer to barter] a [switch blade
* knife/shooting knife].
% NOTE: Minimum penalty of $50.
% NOTE:  A switchblade knife is one which opens automatically by hand pressure
% applied to a button, spring or other device in the handle. A "shooting knife" is
% a device designed to propel a knife from a metal sheath by means of a
% high-compression ejector spring.
1 5214KNIFE SALE ETC SWITCHBLADE         CR  4     105       (a)(1)(2)      J      500.00M 12NN       2002-10-01 2200-01-01
* ...did [sell/barter/display/offer to sell/offer to barter] a [switch blade
* knife/shooting knife].
% NOTE: See CR 4-105(b) regarding minimum penalty of $50.
% 
% NOTE:  A switchblade knife is one which opens automatically by hand pressure
% applied to a button, spring or other device in the handle. A "shooting knife" is
% a device designed to propel a knife from a metal sheath by means of a
% high-compression ejector spring.
1A5214ATT-KNIFE SALE ETC SWITCHBLADE     CL                                 J      500.00M 12NN       1970-01-01 2200-01-01
1C5214CON-KNIFE SALE ETC SWITCHBLADE     CL                                 J      500.00M 12NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [sell/barter/display/offer to sell/offer to
* barter] a [switch blade knife/shooting knife].
% SEE NOTE ON ORIGINAL CHARGE.
1 5215EXPLOS DV HANDL INT TERROR         27  139B                           J    10000.00Y 20YY       1970-01-01 1997-09-30
* ...did [manufacture/assemble/possess/transport/place] in this State a
* destructive explosive device, with intent to 
* [terrorize/frighten/intimidate/threaten/harass].
% NOTE:  The term "destructive explosive device" is defined in Art. 38A, Sec. 26,
% and includes literally anything that will explode except small arms ammunition,
% primers, and percussion cups; matches, whether quick, slow, or common; safety
% fuses, friction primers and electric circuit breakers, and pyrotechniques such
% as fireworks.  Other items included in this definition are listed in Art. 27,
% Sec. 139B
1A5215ATT-EXPLOS DV HANDL INT TERROR     CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did attempt to [manufacture/assemble/possess/transport/place]  in this State
* a destructive explosive device, with intent to
* [terrorize/frighten/intimidate/threaten/harass]  .
% See note on original charge.
1C5215CON-EXPLOS DV HANDL INT TERROR     CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did conspire with  ______(name)
* to[manufacture/assemble/possess/transport/place]  in this State a destructive
* explosive device, with intent to
* [terrorize/frighten/intimidate/threaten/harass].
% See note on original charge.
1R5215**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1S5215SOL-EXPLOS DV HANDL INT TERROR     CL                                 J    10000.00Y 20NN       1970-01-01 1997-09-30
* ...did solicit ______(name) to [manufacture/assemble/possess/transport/place] 
* in this State a destructive explosive device, with intent to
* [terrorize/frighten/intimidate/threaten/harass].
% See note on original charge.
1 5220STRAW PURCHASE                     27  442   B                        J    25000.00Y 10NN       1970-01-01 2003-09-30
* ...did knowingly and wilfully participate in a straw purchase of a regulated
* firearm,  to wit: ________ . (describe firearm)
1 5220STRAW PURCHASE                     PS  5     136       (b)            J    25000.00Y 10NN       2003-10-01 2200-01-01
* ...did knowingly and wilfully participate in a straw purchase of a regulated
* firearm,  to wit: ________ . (describe firearm)
1A5220ATT-STRAW PURCHASE                 CL                                 J    25000.00Y 10NN       1970-01-01 2003-09-30
* ....did attempt to knowingly and wilfully participate in a straw purchase of a
* regulated firearm,  to wit: ________(describe firearm).
1A5220ATT-STRAW PURCHASE                 CL                                 J    25000.00Y 10NN       2003-10-01 2200-01-01
1C5220CON-STRAW PURCHASE                 CL                                 J    25000.00Y 10NN       1970-01-01 2003-09-30
* ...did conspire with _____(name) to knowingly and wilfully participate in a
* straw purchase of a regulated firearm,  to wit: ________ . (describe firearm)
1C5220CON-STRAW PURCHASE                 CL                                 J    25000.00Y 10NN       2003-10-01 2200-01-01
* ...did conspire with _____ to knowingly and wilfully participate in a straw
* purchase of a regulated firearm,  to wit: ________ . (describe firearm)
1 5230FIREARM/SALE/DEALER                27  442   (c)                      J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did, being a regulated firearms dealer, [sell/rent/transfer] a regulated
* firearm, to wit: _________, (describe) to __________ (name), before the
* expiration of seven days from the time an application to purchase and transfer
* had been executed by the prospective purchaser and transferee, and the original
* copy forwarded by the prospective seller and transferor to the Secretary of the
* State Police.
1 5230FIREARM/SALE/DEALER                PS  5     123                      J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did, being a regulated firearms dealer, [sell/rent/transfer] a regulated
* firearm, to wit: _________, (describe) to __________ (name), before the
* expiration of seven days from the time an application to purchase and transfer
* had been executed by the prospective purchaser and transferee, and the original
* copy forwarded by the prospective seller and transferor to the Secretary of the
* State Police.
1A5230ATT-FIREARM/SALE/DEALER            CL                                 J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did, being a regulated firearms dealer, attempt to [sell/rent/transfer] a
* regulated firearm, to wit: _________, (describe) to __________ (name), before
* the expiration of seven days from the time an application to purchase and
* transfer had been executed by the prospective purchaser and transferee, and the
* original copy forwarded by the prospective seller and transferor to the
* Secretary of the State Police.
1A5230ATT-FIREARM/SALE/DEALER            CL                                 J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did, being a regulated firearms dealer, attempt to [sell/rent/transfer] a
* regulated firearm, to wit: _________, (describe) to __________ (name), before
* the expiration of seven days from the time an application to purchase and
* transfer had been executed by the prospective purchaser and transferee, and the
* original copy forwarded by the prospective seller and transferor to the
* Secretary of the State Police.
1C5230CON-FIREARM/SALE/DEALER            CL                                 J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did conspire with _____ , being a regulated firearms dealer to
* [sell/rent/transfer] a regulated firearm, to wit: _________, (describe) to
* __________ (name), before the expiration of seven days from the time an
* application to purchase and transfer had been executed by the prospective
* purchaser and transferee, and the original copy forwarded by the prospective
* seller and transferor to the Secretary of the State Police.
1C5230CON-FIREARM/SALE/DEALER            CL                                 J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did conspire with _____ , being a regulated firearms dealer to
* [sell/rent/transfer] a regulated firearm, to wit: _________, (describe) to
* __________ (name), before the expiration of seven days from the time an
* application to purchase and transfer had been executed by the prospective
* purchaser and transferee, and the original copy forwarded by the prospective
* seller and transferor to the Secretary of the State Police.
1 5240FIREARM/SALE/PERSON                27  442   (d)                      J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did [sell/rent/purchase/transfer] a regulated firearm, to wit: _________
* (describe), [to/from]to __________ (name), before the expiration of seven days
* from the time an application to purchase and transfer had been executed by the
* prospective purchaser and transferee, and the original copy forwarded by the
* prospective seller and transferor to a regulated firearms dealer and a
* designated law enforcement agency, for forwarding to the Secretary of the State
* Police.
1 5240FIREARM/SALE/PERSON                PS  5     124       (a)            J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did [sell/rent/purchase/transfer] a regulated firearm, to wit: _________
* (describe), [to/from] __________ (name), before the expiration of seven days
* from the time an application to purchase and transfer had been executed by the
* prospective purchaser and transferee, and the original copy forwarded by the
* prospective seller and transferor to a regulated firearms dealer and a
* designated law enforcement agency, for forwarding to the Secretary of the State
* Police.
1A5240ATT-FIREARM/SALE/PERSON            CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [sell/rent/purchase/transfer] a regulated firearm, to wit:
* _________ (describe), [to/from] __________ (name), before the expiration of
* seven days from the time an application to purchase and transfer had been
* executed by the prospective purchaser and transferee, and the original copy
* forwarded by the prospective seller and transferor to a regulated firearms
* dealer and a designated law enforcement agency, for forwarding to the Secretary
* of the State Police.
1C5240CON-FIREARM/SALE/PERSON            CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to [sell/rent/purchase/transfer] a regulated
* firearm, to wit: _________ (describe), [to/from] __________ (name), before the
* expiration of seven days from the time an application to purchase and transfer
* had been executed by the prospective purchaser and transferee, and the original
* copy forwarded by the prospective seller and transferor to a regulated firearms
* dealer and a designated law enforcement agency, for forwarding to the Secretary
* of the State Police.
1 5250FIREARM/SALE/APPLICATION           27  442   J                        J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did [sell/rent/transfer] a regulated firearm, to wit: _________ (describe) to
* ________ (name), an applicant whose application has been placed on hold because
* of an open disposition of criminal proceedings against the applicant and
* disapproved.
1 5250FIREARM/SALE/APPLICATION           PS  5     125       (b)            J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did [sell/rent/transfer] a regulated firearm, to wit: _________ (describe) to
* ________ (name), an applicant whose application has been placed on hold because
* of an open disposition of criminal proceedings against the applicant and
* disapproved.
1A5250ATT-FIREARM/SALE/APPLICATION       CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to [sell/rent/transfer] a regulated firearm, to wit: _________
* (describe) to ________ (name), an applicant whose application has been placed on
* hold because of an open disposition of criminal proceedings against the
* applicant and disapproved.
1C5250CON-FIREARM/SALE/APPLICATION       CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _______ (name) to [sell/rent/transfer] a regulated firearm,
* to wit: _________ (describe) to ________ (name), an applicant whose application
* has been placed on hold because of an open disposition of criminal proceedings
* against the applicant and disapproved.
1 5260MULTIPLE PURCH/30 DAYS             27  442A                           J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did purchase more than one regulated firearm in a 30 day period, to wit:
* ________ (describe both firearms purchased).
1A5260ATT-MULTIPLE PURCH/30 DAYS         CL                                 J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did attempt to purchase more than one regulated firearm in a 30 day period,
* to wit: ________ (describe both firearms purchased).
1C5260CON-MULTIPLE PURCH/30 DAYS         CL                                 J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did conspire with _____ to purchase more than one regulated firearm in a 30
* day period, to wit: ________ (describe both firearms purchased).
1 5265REG FIREARM-ILLEGAL SALE/TRAN      27  445                            J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did [sell/rent/transfer] a regulated firearm to wit: ________ (describe) to
* _________ (name), [knowing / having reasonable cause to believe] that the said
* person [had been convicted of a crime of violence / had been convicted of a
* violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections / any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years / had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years / is a fugitive from justice / is a
* habitual drunkard / is addicted to and is an habituial user of any controlled
* dangerous substance / was visibly under the influence of alcohol and drugs / was
* under 21 years of age / was a participant in a "straw purchase" as defined in
* Section 441 of this Article / is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article.
1 5265REG FIREARM-ILLEGAL SALE/TRAN      27  445                            J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did [sell/rent/transfer] a regulated firearm to wit: ________ (describe) to
* _________ (name), [knowing / having reasonable cause to believe] that the said
* person [had been convicted of a crime of violence / had been convicted of a
* violation classified as a felony in this state or any conspiracy to commit any
* crimes established by those sections / any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years / had been
* convicted of any violation as a common law offense where the person received a
* term of imprisonment of more than two years / is a fugitive from justice / is a
* habitual drunkard / is addicted to and is an habituial user of any controlled
* dangerous substance / was visibly under the influence of alcohol and drugs / was
* under 21 years of age / was a participant in a "straw purchase" as defined in
* Section 441 of this Article / is a respondent against whom a current non ex
* parte civil protective order has been entered under Section 4-506 of the Family
* Law Article/is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing a crime of
* violence/ is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state/ is less than 30 years of age at the time
* of the transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a misdemeanor in this state that carries
* a statutory penalty of more than 2 years/ subject to subsection (b-1) of this
* section, for a transaction under this subsection that is made on or after
* January 2002 has not completed a certified firearms safety training course.
1A5265ATT-REG FIREARM/ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ....did attempt to [sell/rent/transfer] a regulated firearm to wit: ________
* (describe) to _________ (name), [knowing / having reasonable cause to believe]
* that the said person [had been convicted of a crime of violence / had been
* convicted of a violation classified as a felony in this state or any conspiracy
* to commit any crimes established by those sections / any violation classified as
* a misdemeanor in this state that carries a statutory penalty of more than two
* years / had been convicted of any violation as a common law offense where the
* person received a term of imprisonment of more than two years / is a fugitive
* from justice / is a habitual drunkard / is addicted to and is an habituial user
* of any controlled dangerous substance / was visibly under the influence of
* alcohol and drugs / was under 21 years of age / was a participant in a "straw
* purchase" as defined in Section 441 of this Article / is a respondent against
* whom a current non ex parte civil protective order has been entered under
* Section 4-506 of the Family Law Article.
1A5265ATT-REG FIREARM/ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did attempt to [sell/rent/transfer] a regulated firearm to wit: ________
* (describe) to _________ (name), [knowing / having reasonable cause to believe]
* that the said person [had been convicted of a crime of violence / had been
* convicted of a violation classified as a felony in this state or any conspiracy
* to commit any crimes established by those sections / any violation classified as
* a misdemeanor in this state that carries a statutory penalty of more than two
* years / had been convicted of any violation as a common law offense where the
* person received a term of imprisonment of more than two years / is a fugitive
* from justice / is a habitual drunkard / is addicted to and is an habituial user
* of any controlled dangerous substance / was visibly under the influence of
* alcohol and drugs / was under 21 years of age / was a participant in a "straw
* purchase" as defined in Section 441 of this Article / is a respondent against
* whom a current non ex parte civil protective order has been entered under
* Section 4-506 of the Family Law Article/is less than 30 years of age at the time
* of the transaction and has been adjudicated delinquent by a juvenile court for
* committing a crime of violence/ is less than 30 years of age at the time of the
* transaction and has been adjudicated delinquent by a juvenile court for
* committing any violation classified as a felony in this state/ is less than 30
* years of age at the time of the transaction and has been adjudicated delinquent
* by a juvenile court for committing any violation classified as a misdemeanor in
* this state that carries a statutory penalty of more than 2 years/ subject to
* subsection (b-1) of this section, for a transaction under this subsection that
* is made on or after January 2002 has not completed a certified firearms safety
* training course.
1C5265CON-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did conspire with _____ to sell, rent, and transfer a regulated firearm to
* wit: ________ (describe) to _________ (name), [knowing / having reasonable cause
* to believe] that the said person [had been convicted of a crime of violence /
* had been convicted of a violation classified as a felony in this state or any
* conspiracy to commit any crimes established by those sections / any violation
* classified as a misdemeanor in this state that carries a statutory penalty of
* more than two years / had been convicted of any violation as a common law
* offense where the person received a term of imprisonment of more than two years
* / is a fugitive from justice / is a habitual drunkard / is addicted to and is an
* habituial user of any controlled dangerous substance / was visibly under the
* influence of alcohol and drugs / was under 21 years of age / was a participant
* in a "straw purchase" as defined in Section 441 of this Article / is a
* respondent against whom a current non ex parte civil protective order has been
* entered under Section 4-506 of the Family Law Article.
1C5265CON-REG FIREARM-ILLEGAL SALE/TRAN  CL                                 J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did conspire with _______(name) to [sell/rent/transfer] a regulated firearm
* to wit: ________ (describe) to _________ (name), [knowing / having reasonable
* cause to believe] that the said person [had been convicted of a crime of
* violence / had been convicted of a violation classified as a felony in this
* state or any conspiracy to commit any crimes established by those sections / any
* violation classified as a misdemeanor in this state that carries a statutory
* penalty of more than two years / had been convicted of any violation as a common
* law offense where the person received a term of imprisonment of more than two
* years / is a fugitive from justice / is a habitual drunkard / is addicted to and
* is an habituial user of any controlled dangerous substance / was visibly under
* the influence of alcohol and drugs / was under 21 years of age / was a
* participant in a "straw purchase" as defined in Section 441 of this Article / is
* a respondent against whom a current non ex parte civil protective order has been
* entered under Section 4-506 of the Family Law Article/is less than 30 years of
* age at the time of the transaction and has been adjudicated delinquent by a
* juvenile court for committing a crime of violence/ is less than 30 years of age
* at the time of the transaction and has been adjudicated delinquent by a juvenile
* court for committing any violation classified as a felony in this state/ is less
* than 30 years of age at the time of the transaction and has been adjudicated
* delinquent by a juvenile court for committing any violation classified as a
* misdemeanor in this state that carries a statutory penalty of more than 2 years/
* subject to subsection (b-1) of this section, for a transaction under this
* subsection that is made on or after January 2002 has not completed a certified
* firearms safety training course.
1 5270AMMO/SALE TO MINOR                 27  445   (c)                      J     1000.00Y  1NN       1970-01-01 2003-09-30
* ...did [sell/rent/transfer] ammunition solely designed for a regulated firearm
* to a person under 21 years of age.
1 5270AMMO/SALE TO MINOR                 PS  5     134       (d)(1)(i)      J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did [sell/rent/transfer] ammunition solely designed for a regulated firearm
* to _______(name, but don't include identifying info if minor), a person under 21
* years of age.
1A5270ATT-AMMO/SALE TO MINOR             CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [sell/rent/transfer] ammunition solely designed for a
* regulated firearm to _______(name, but don't include identifying info if minor),
* a person under 21 years of age
1C5270CON-AMMO/SALE TO MINOR             CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell/rent/transfer] ammunition solely designed
* for a regulated firearm to ________ (name, but don't include identifying info if
* minor), a person under 21 years of age.
1 5280SALE TO MINOR/DW/ETC               27  445   C                        J     1000.00Y  1NN       1970-01-01 2003-09-30
* ...did [sell/rent/transfer] [a firearm, other than a regulated firearm /
* ammunition for a firearm/ a deadly weapon], to wit: __________ (describe), to
* __________ (name), under 21 years of age.
1 5280SALE TO MINOR/DW/ETC               PS  5     134       (d)(1)(II)     J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did [sell/rent/transfer] [a firearm other than a regulated firearm /
* ammunition for a firearm/ a deadly weapon], to wit: __________ (describe), to
* __________ (name, but don't include identifying info if minor), under 21 years
* of age.
1A5280ATT-SALE TO MINOR/DW/ETC           CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [sell/rent/transfer] [a firearm other than a regulated firearm
* / ammunition for a firearm/ a deadly weapon], to wit: __________ (describe), to
* __________ (name, but don't include identifying info if minor), under 21 years
* of age.
1C5280CON-SALE TO MINOR/DW/ETC           CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to  [sell/rent/transfer] [a firearm other than
* a regulated firearm / ammunition for a firearm/ a deadly weapon], to wit:
* __________ (describe), to __________ (name, but don't include identifying info
* if minor), under 21 years of age.
1 5285POSS OF FIREARM/AMMO/MINOR         27  445   E                        J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did, being under 21 years of age, possess [a regulated firearm / ammunition
* solely designed for a regulated firearm], to wit: ____________.
1 5285POSS OF FIREARM/AMMO/MINOR         PS  5     133       (d)            J    10000.00Y  5NN       2003-10-01 2011-09-30
* ...did, being under 21 years of age, possess [a regulated firearm / ammunition
* solely designed for a regulated firearm], to wit: ____________.
1 5285POSS OF FIREARM MINOR              PS  5     133       (d)            J    10000.00Y  5NN       2011-10-01 2200-01-01
* ...did, being under 21 years of age, possess a regulated firearm to wit:
* ____________.
% NOTE: See PS 5-133(d)(2) for exceptions.
1A5285ATT-POSS OF FIREARM/AMMO/MINOR     CL                                 J    10000.00Y  5NN       1970-01-01 2011-09-30
* ...did attempt to, being under 21 years of age, possess [a regulated firearm /
* ammunition solely designed for a regulated firearm], to wit: ____________.
1A5285ATT-POSS OF FIREARM MINOR          CL                                 J    10000.00Y  5NN       2011-10-01 2200-01-01
* ...did, being under 21 years of age, attempt to possess a regulated firearm to
* wit: ____________.
% SEE NOTE ON ORIGINAL CHARGE.
1C5285CON-POSS OF FIREARM/AMMO/MINOR     CL                                 J    10000.00Y  5NN       1970-01-01 2011-09-30
* ...did conspire with _____ to, being under 21 years of age, possess [a regulated
* firearm / ammunition solely designed for a regulated firearm], to wit:
* ____________.
1C5285CON-POSS OF FIREARM MINOR          CL                                 J    10000.00Y  5NN       2011-10-01 2200-01-01
* ...did, being under 21 years of age, conspire to possess a regulated firearm to
* wit: ____________.
% SEE NOTE ON ORIGINAL CHARGE.
1 5290STRAW PUR TO MINOR/PROHIB          27  449   D                        J    25000.00Y 10NN       1970-01-01 2003-09-30
* ...did knowingly participate in a straw purchase of a regulated firearm to
* ________ (describe victim but do not include identifying info of minor), a
* [minor / prohibited person].
1 5290STRAW PUR TO MINOR/PROHIB          PS  5     141                      J    25000.00Y 10NN       2003-10-01 2200-01-01
* ...did knowingly participate in a straw purchase of a regulated firearm
* for__________ (describe victim but do not include identifying info of minor), a
* [minor / prohibited person].
1A5290ATT-STRAW PUR TO MINOR/PROHIB      CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to knowingly participate in a straw purchase of a regulated
* firearm for______ (describe victim but do not include identifying info of
* minor), a [minor / prohibited person].
1C5290CON-STRAW PUR TO MINOR/PROHIB      CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly participate in a straw purchase of a
* regulated firearm for _______ (describe victim but do not include identifying
* info of minor), a [minor / prohibited person].
1 5295TRANS REG FIREARM/SALE/TRAF        27  449   D                        J    25000.00Y 10NN       1970-01-01 2003-09-30
* ...did transport regulated firearms into this state for the purpose of illegal
* sale and trafficking of regulated firearms.
1 5295TRANS REG FIREARM/SALE/TRAF        PS  5     140                      J    25000.00Y 10NN       2003-10-01 2025-09-30
* ...did transport regulated firearms into this state for the purpose of illegal
* sale or trafficking of regulated firearms.
1A5295ATT-TRANS REG FIREARM/SALE/TRAF    CL                                 J    25000.00Y 10NN       1970-01-01 2025-09-30
1C5295CON-TRANS REG FIREARM/SALE/TRAF    CL                                 J    25000.00Y 10NN       1970-01-01 2025-09-30
* ...did conspire with _____ to transport regulated firearms into this state for
* the purpose of illegal sale or trafficking of regulated firearms.
1 5299HGV USE/FEL-VIOL CRIME             27  36B   (d)                      J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did use a [handgun/antique firearm capable of being concealed upon the
* person] in the commission of a [felony/crime of violence].
% NOTE:  See Part II, Page 35, the 10/1/96 revision.
1 5299HGV USE/FEL-VIOL CRIME             CR  4     204                      J        0.00Y 20NN       2002-10-01 2011-09-30
* ...did use a [handgun/antique firearm capable of being concealed upon the
* person] in the commission of a [felony/crime of violence].
% NOTE:  See Part II
1 5299FIREARM USE/FEL-VIOL CRIME         CR  4     204       b              J        0.00Y 20NN       2011-10-01 2200-01-01
* ... did use a firearm in the commission of a [felony/crime of violence].
% NOTE:  See Part II of Manual for notes.
1A5299ATT-HGV USE/FEL-VIOL CRIME         CL                                 J        0.00Y 20NN       1970-01-01 2011-09-30
* ...did attempt to use a [handgun/antique firearm capable of being concealed upon
* the person] in the commission of a [felony/crime of violence].
1A5299ATT-FIREARM USE/FEL-VIOL CRIME     CL                                 J        0.00Y 20NN       2011-10-01 2200-01-01
* ... did attempt to use a firearm in the commission of a [felony/crime of
* violence].
% Note:  See part II of Manual for notes.
1C5299CON-HGV USE/FEL-VIOL CRIME         CL                                 J        0.00Y 20NN       1970-01-01 2011-09-30
* ...did conspire with _____ to use a [handgun/antique firearm capable of being
* concealed upon the person] in the commission of a [felony/crime of violence].
% NOTE:  See Part II
1C5299CON-FIREARM USE/FEL-VIOL CRIME     CL                                 J        0.00Y 20NN       2011-10-01 2200-01-01
* ... did conspire with ______(name) to use a firearm in the commission of a
* [felony/crime of violence].
% NOTE:  See Part II of the Manual for notes.
1 5300FALSE STMT-BOMB RUMOR              27  151A                           J    10000.00Y  1NN       1970-01-01 1997-09-30
* ...did, knowing the same to be false and with the intent that it be acted upon,
* [circulate/transmit] a [statement/rumor] by [written word/printed word/word of
* mouth] concerning the [location/possible detonation] of [a bomb/explosives].
% NOTE:  An offense under this section committed by the use of a telephone may be
% deemed to have been committed either at the place at which the telephone call or
% calls were made, or at the place at which the telephone call or calls were
% received. NOTE:  This section does not apply to any statement or rumor made or
% circulated by an officer, employee, or agent of a bona fide civilian defense
% organization or agency, if made in the regular course of his duties with that
% organization or agency.
1 5300FALSE STMT-DESTRUCTIVE DEV         27  151A                           J    10000.00Y 10YY       1997-10-01 1999-09-30
* ...did knowing the same to be false and with the intent that it be acted upon,
* [circulate/transmit] to:_____(describe other person or persons) a
* [statement/rumor] by [written word/printed word/word of mouth/electronic means]
* concerning the [location of a destructive device/possible detonation of a
* destructive device] as defined in 27 139A.
% NOTE:  An offense under this section committed by the use of a telephone may be
% deemed to have been committed either at the place at which the telephone call or
% calls were made, or at the place at which the telephone call or calls were
% received. NOTE:  This section does not apply to any statement or rumor made or
% circulated by an officer, employee, or agent of a bona fide civilian defense
% organization or agency, if made in the regular course of his duties with that
% organization or agency.
1 5300FALSE STMT-DESTRUCTIVE DEV         27  151A                           J    10000.00Y 10YY       1999-10-01 2002-09-30
* ...did, knowing the same to be false and with the intent that it be acted upon,
* [circulate/transmit] to)_____(describe other person or persons) a
* [statement/rumor] concerning the [location of a destructive device/possible
* detonation of a destructive device/location of the release of toxic
* material/possible release of toxic material] as defined in 27 139A.
% NOTE:  An offense under this section committed by the use of a telephone may be
% deemed to have been committed either at the place at which the telephone call or
% calls were made, or at the place at which the telephone call or calls were
% received. NOTE:  This section does not apply to any statement or rumor made or
% circulated by an officer, employee, or agent of a bona fide civilian defense
% organization or agency, if made in the regular course of his duties with that
% organization or agency.
1 5300FALSE STMT-DESTRUCTIVE DEV         CR  9     504       (b)            J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did, knowing the same to be false and with the intent that it be acted upon,
* [circulate/transmit] to:______(describe other person or persons) a
* [statement/rumor] concerning the [location of a destructive device/possible
* detonation of a destructive device/location of the release of toxic
* material/possible release of toxic material] as defined in CR 4-501.
% NOTE:  An offense under this section committed by the use of a telephone may be
% deemed to have been committed either at the place at which the telephone call or
% calls were made, or at the place at which the telephone call or calls were
% received; or the place the destructive device or toxic material was stated or
% was rumored to be located. NOTE:  This section does not apply to any statement
% or rumor made or circulated by an officer, employee, or agent of a bona fide
% civilian defense organization or agency, if made in the regular course of his
% duties with that organization or agency.
1A5300ATT-FALSE STMT-DESTRUCTIVE DEV     CL                                 J    10000.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to, knowing the same to be false and with the intent that it be
* acted upon, [circulate/transmit] to:_____(describe other person or persons) a
* [statement/rumor] by [written word/printed word/word of mouth/electronic means]
* concerning the [location of a destructive device/possible detonation of a
* destructive device] as defined in 27 139A.
% NOTE ON ORIGINAL CHARGE
1A5300ATT-FALSE STMT-DESTRUCTIVE DEV     CL                                 J    10000.00Y 10NN       1999-10-01 2200-01-01
* ...did, knowing the same to be false and with the intent that it be acted upon,
* [circulate/transmit] to: _______(describe other person or persons) a
* [statement/rumor] concerning the [location of a destructive device/possible
* detonation of a destructive device/location of a release of toxic
* material/possible release of toxic material].
% NOTE ON ORIGINAL CHARGE
1C5300CON-FALSE STMT-DESTRUCTIVE DEV     CL                                 J    10000.00Y 10NN       1997-10-01 1999-09-30
* ...did conspire with _____(name) to, knowing the same to be false and with the
* intent that it be acted upon, [circulate/transmit] to:_____(describe other
* person or persons) a [statement/rumor] by [written word/printed word/word of
* mouth/electronic means] concerning the [location of a destructive
* device/possible detonation of a destructive device] as defined in 27 139A.
% NOTE:  An offense under this section committed by the use of a telephone may be
% deemed to have been committed either at the place at which the telephone call or
% calls were made, or at the place at which the telephone call or calls were
% received. NOTE:  This section does not apply to any statement or rumor made or
% circulated by an officer, employee, or agent of a bona fide civilian defense
% organization or agency, if made in the regular course of his duties with that
% organization or agency.
1C5300CON-FALSE STMT-DESTRUCTIVE DEV     CL                                 J    10000.00Y 10NN       1999-10-01 2200-01-01
* ...did, conspire with ____(name)  knowing the same to be false and with the
* intent that it be acted upon, [circulate/transmit] to: _______(describe other
* person or persons) a [statement/rumor] concerning the [location of a destructive
* device/possible detonation of a destructive device/location of a release of
* toxic material/possible release of toxic material].
% SEE NOTE ON ORIGINAL CHARGE
1S5300SOL-FALSE STMT-DESTRUCTIVE DEV     CL                                 J    10000.00Y 10NN       1997-10-01 1999-09-30
* ...did solicit _____(name) to, knowing the same to be false and with the intent
* that it be acted upon, [circulate/transmit] to:_____(describe other person or
* persons) a [statement/rumor] by [written word/printed word/word of
* mouth/electronic means] concerning the [location of a destructive
* device/possible detonation of a destructive device] as defined in 27 139A.
% NOTE:  An offense under this section committed by the use of a telephone may be
% deemed to have been committed either at the place at which the telephone call or
% calls were made, or at the place at which the telephone call or calls were
% received. NOTE:  This section does not apply to any statement or rumor made or
% circulated by an officer, employee, or agent of a bona fide civilian defense
% organization or agency, if made in the regular course of his duties with that
% organization or agency.
1S5300SOL-FALSE STMT-DESTRUCTIVE DEV     CL                                 J    10000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____(name knowing the same to be false and with the intent that
* it be acted upon, [circulate/transmit] to:______(describe other person or
* persons) a [statement/rumor] concerning the [location of a destructive
* device/possible detonation of a destructive device/location of the release of
* toxic material/possible release of toxic material] as defined in CR 4-501.
% SEE NOTE ON ORIGINAL CHARGE.
1 5307DISTURBANCE DWELLING/PICKET        27  580A                           J      100.00D 90NN       1970-01-01 2002-09-30
* ...did engage in picketing before and about the residence and dwelling of ______
* at ______.
1 5307DISTURBANCE DWELLING/PICKET        CR  3     904       (c)            J      100.00D 90NN       2002-10-01 2200-01-01
* ...did engage in picketing before and about the residence and dwelling of ______
* at ______.
1A5307ATT-DISTURBANCE DWELLING/PICKET    CL                                 J      100.00D 90NN       1970-01-01 2200-01-01
1C5307CON-DISTURBANCE DWELLING/PICKET    CL                                 J      100.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____ to engage in picketing before and about the residence
* and dwelling of ______ at ______.
1 5308FALSE ALARM/FIRE:CAUSE             27  156                            J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did knowingly [give/cause to be given] a false alarm of fire by _____
* (describe how false alarm given).
1 5308FALSE ALARM/FIRE:CAUSE             CR  9     604       (a)(1)         J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did knowingly [give/cause to be given] a false alarm of fire by _____
* (describe how false alarm given).
1A5308ATT-FALSE ALARM/FIRE:CAUSE         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did knowingly attempt to [give/cause to be given] a false alarm of fire by
* _____ (describe how false alarm given).
1C5308CON-FALSE ALARM/FIRE:CAUSE         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [give/cause to be given] a false alarm
* of fire by _____ (describe how false alarm given).
1 5309TEL MISUSE:SINGLE CALL             27  555A                           J      500.00Y  3NN       1970-01-01 2002-09-30
* ...did use telephone [facilities/equipment] for an anonymous call in  a manner
* to [annoy/abuse/torment/harass/embarrass] ____(victim).
% NOTE:  This language is to be used for a single call [other than an obscene
% call, see below] in which the caller failed or refused to identify himself  or
% herself.  In order for probable cause to be found, the facts must  indicate some
% method by which the caller was identified.
1 5309TEL MISUSE:SINGLE CALL             CR  3     804       (a)(1)         J      500.00Y  3NN       2002-10-01 2200-01-01
* ...did use telephone [facilities/equipment] for an anonymous call in  a manner
* to [annoy/abuse/torment/harass/embarrass] ____, (victim).
% NOTE:  This language is to be used for a single call (other than an obscene
% call, see below) in which the caller failed or refused to identify themself.  In
% order for probable cause to be found, the facts must  indicate some method by
% which the caller was identified.
1A5309ATT-TEL MISUSE:SINGLE CALL         CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
1C5309CON-TEL MISUSE:SINGLE CALL         CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to use telephone [facilities/equipment] for an
* anonymous call in a manner to [annoy/abuse/torment/harass/embarrass] ____,
* (victim).
% SEE NOTE ON ORIGINAL CHARGE.
1S5309SOL-TEL MISUSE:SINGLE CALL         CL                                 J      500.00Y  3NN       1970-01-01 2200-01-01
* ... did solicit _______(name) to use telephone [facilities/equipment] for an
* anonymous call in  a manner to [annoy/abuse/torment/harass/embarrass] ____,
* (victim).
1 5311DISTURB PEACE HINDER PASSG         27  121                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully [obstruct/hinder] the free passage of persons passing along
* _____ (name street).
1A5311ATT-DISTURB PEACE HINDER PASSG     CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ....did attempt to wilfully [obstruct/hinder] the free passage of persons
* passing along _____ (name street).
1C5311CON-DISTURB PEACE HINDER PASSG     CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did conspire with ______________(co-defendant) to wilfully [obstruct/hinder]
* the free passage of persons passing along _____ (name street).
1 5312DISTURB PEACE:LOUD NOISE           27  121                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully disturb a neighborhood by loud and unseemly noises.
1A5312ATT-DISTURB PEACE:LOUD NOISE       CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
1C5312CON-DISTURB PEACE:LOUD NOISE       CL                                 J      500.00D 30NN       1970-01-01 2200-01-01
1 5399DISRUPT-ATHLETIC CONTESTS          27  1251/2                         J      250.00M  3NN       1970-01-01 2002-09-30
* ...did [disrupt/interfere with] _____ (describe event) by [throwing/projecting]
* _____ (describe what was thrown or projected) onto the [playing/seating] area.
% NOTE:  The athletic contest must be a commercial one; that is, one that is
% played in public stadiums, arenas, etc. and that charges an admission fee for
% the general public.  "Object" is defined as any item which may cause injury to a
% participant in the contest, or an observer thereof.
1 5399DISRUPT-ATHLETIC CONTESTS          CR  10    203       (b)            J      250.00M  3NN       2002-10-01 2200-01-01
* ...did [disrupt/interfere with] _____ (describe event) by [throwing/projecting]
* _____ (describe what was thrown or projected) onto the [playing/seating] area.
% NOTE:  The athletic contest must be a commercial one; that is, one that is
% played in public stadiums, arenas, etc. and that charges an admission fee for
% the general public.  "Object" is defined as any item which may cause injury to a
% participant in the contest, or an observer thereof.
1A5399ATT-DISRUPT-ATHLETIC CONTESTS      CL                                 J      250.00M  3NN       1970-01-01 2200-01-01
1C5399CON-DISRUPT-ATHLETIC CONTESTS      CL                                 J      250.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [disrupt/interfere with] _____ (describe event) by
* [throwing/projecting] _____ (describe what was thrown or projected) onto the
* [playing/seating] area.
% NOTE ON ORIGINAL CHARGE
1 5400DEL CONTRABAND INMATE ESCP         27  122A                           J     5000.00Y 10YY       1970-01-01 1999-09-30
* ...did deliver [contraband to effect an escape/a weapon], to wit:_____, to
* _____, a prisoner and inmate confined and detained  in ____, a correctional
* facility.
1A5400ATT-DEL CONTRABAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to deliver [contraband to effect an escape/a weapon], to
* wit:_____, to _____, a prisoner and inmate confined and detained  in ____, a
* correctional facility.
1C5400CON-DEL CONTRABAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____ to deliver [contraband to effect an escape/a weapon],
* to wit:_____, to _____, a prisoner and inmate confined and detained  in ____, a
* correctional facility.
1S5400SOL-DEL CONTRABAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____ to deliver [contraband to effect an escape/a weapon], to
* wit:_____, to _____, a prisoner and inmate confined and detained  in ____, a
* correctional facility.
1 5401POS CONTRABAND INMATE ESCP         27  122A                           J     5000.00Y 10YY       1970-01-01 1999-09-30
* ...did possess [contraband to effect an escape/a weapon], to wit: ____ ,with
* intent to deliver to _____, a prisoner and inmate confined and detained in
* _____, a correctional facility.
% NOTE:  It is not necessary to name the prisoner or inmate for whom the delivery
% was intended if that person's identify is not known, but the circumstances of
% the incident clearly indicate that a delivery to some prisoner or inmate was
% intended.  In that event, in the above charge simply use the words "...to a
% prisoner...," or "...to an inmate..."
1A5401ATT-POS CONTRABAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to possess [contraband to effect an escape/a weapon], to wit:
* ____ ,with intent to deliver to _____, a prisoner and inmate confined and
* detained in _____, a correctional facility.
% See note on original charge.
1C5401CON-POS CONTRABAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____ to possess [contraband to effect an escape/a weapon],
* to wit: ____ ,with intent to deliver to _____, a prisoner and inmate confined
* and detained in _____, a correctional facility.
% NOTE:  It is not necessary to name the prisoner or inmate for whom the delivery
% was intended if that person's identify is not known, but the circumstances of
% the incident clearly indicate that a delivery to some prisoner or inmate was
% intended.  In that event, in the above charge simply use the words "...to a
% prisoner...," or "...to an inmate..."
1S5401SOL-POS CONTRABAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____ to possess [contraband to effect an escape/a weapon], to
* wit: ____ ,with intent to deliver to _____, a prisoner and inmate confined and
* detained in _____, a correctional facility.
% NOTE:  It is not necessary to name the prisoner or inmate for whom the delivery
% was intended if that person's identify is not known, but the circumstances of
% the incident clearly indicate that a delivery to some prisoner or inmate was
% intended.  In that event, in the above charge simply use the words "...to a
% prisoner...," or "...to an inmate..."
1 5402CONCL CONTRBND INMATE ESCP         27  122A                           J     5000.00Y 10YY       1970-01-01 1999-09-30
* ...did [deposit/conceal] [/land appurtenant] to a correctional facility 
* contraband, to wit: _____, to effect an escape.
1A5402ATT-CONCL CONTRBND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to [deposit/conceal] [in/land appurtenant] to a correctional
* facility  contraband, to wit: _____, to effect an escape.
1C5402CON-CONCL CONTRBND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____(name) to [deposit/conceal] [in/land appurtenant] to a
* correctional facility  contraband, to wit: _____, to effect an escape.
1S5402SOL-CONCL CONTRBND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____(name)  to [deposit/conceal]  [in/land appurtenant]  to a
* correctional facility  contraband, to wit: _____, to effect an escape.
1 5403RECV CONTRBAND INMATE ESCP         27  122A                           J     5000.00Y 10YY       1970-01-01 1999-09-30
* ...did receive [contraband to effect an escape/a weapon], to wit: ____.
1A5403ATT-RECV CONTRBAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to receive [contraband to effect an escape/a weapon], to wit:
* ____.
1C5403CON-RECV CONTRBAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____ to receive [contraband to effect an escape/a weapon],
* to wit: ____.
1S5403SOL-RECV CONTRBAND INMATE ESCP     CL                                 J     5000.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____ to receive [contraband to effect an escape/a weapon], to
* wit: ____.
1 5404DEL CONTRBAND DRUG TO INMAT        27  122A                           J     1000.00Y  3NN       1970-01-01 1999-09-30
* ...did deliver ____, [ an alcoholic beverage/a controlled dangerous
* substance/other contraband not specified in Art. 27, Sec. 122A], to wit: _____,
* to _____, a [prisoner/inmate] [detained/confined] in ______, a correctional
* facility.
1A5404ATT-DEL CONTRBAND DRUG TO INMAT    CL                                 J     1000.00Y  3NN       1970-01-01 1999-09-30
* ....did attempt to deliver ____, [ an alcoholic beverage/a controlled dangerous
* substance/other contraband not specified in Art. 27, Sec. 122A], to wit: _____,
* to _____, a [prisoner/inmate] [detained/confined] in ______, a correctional
* facility.
1C5404CON-DEL CONTRBAND DRUG TO INMAT    CL                                 J     1000.00Y  3NN       1970-01-01 1999-09-30
* ...did conspire with _____ to deliver ____, [ an alcoholic beverage/a controlled
* dangerous substance/other contraband not specified in Art. 27, Sec. 122A], to
* wit: _____, to _____, a [prisoner/inmate] [detained/confined] in ______, a
* correctional facility.
1 5405POSS INT DEL CONTRB INMATE         27  122A                           J     1000.00Y  3NN       1970-01-01 1999-09-30
* ...did possess [ an alcoholic beverage/a controlled dangerous substance/other
* contraband not specifically designated in Art. 27, Sec. 122A], to wit: ____,
* with intent to deliver to a [prisoner/ inmate] [detained/confined] in ____, a
* correctional facility.
% NOTE:  Article 27, Section 122A includes as contraband weapons, anything that
% could be used as  weapon, any controlled dangerous substance as defined in Art.
% 27, Sec. 277[f], and any item designated by the managing officer of any
% correctional facility as not authorized for inmate possession.
1A5405ATT-POSS INT DEL CONTRB INMATE     CL                                 J     1000.00Y  3NN       1970-01-01 1999-09-30
* ....did attempt to possess [ an alcoholic beverage/a controlled dangerous
* substance/other contraband not specifically designated in Art. 27, Sec. 122A],
* to wit: ____, with intent to deliver to a [prisoner/ inmate] [detained/confined]
* in ____, a correctional facility.
% See note on original charge.
1C5405CON-POSS INT DEL CONTRB INMATE     CL                                 J     1000.00Y  3NN       1970-01-01 1999-09-30
* ...did conspire with _____ to possess [ an alcoholic beverage/a controlled
* dangerous substance/other contraband not specifically designated in Art. 27,
* Sec. 122A], to wit: ____, with intent to deliver to a [prisoner/ inmate]
* [detained/confined] in ____, a correctional facility.
% NOTE:  Article 27, Section 122A includes as contraband weapons, anything that
% could be used as  weapon, any controlled dangerous substance as defined in Art.
% 27, Sec. 277[f], and any item designated by the managing officer of any
% correctional facility as not authorized for inmate possession.
1 5406HARASS FOL. ANOTH W/INT TO         27  121A                           J      500.00D 90NN       1970-01-01 1998-09-30
* ...did without leagal purpose, follow ____ (victim) [in/about] _____, a public
* place, with the intent to [harass/alarm/annoy] _____ (victim) after
* [warning/request] to desist.
1 5406HARASS FOL. ANOTH W/INT TO         27  123                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did follow ____ (victim) [in/about] _____, a public place, with the intent to
* [harass/alarm/annoy] _____ (victim) after [warning/request] to desist.
1 5406HARASS FOL. ANOTH W/INT TO         CR  3     803                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did without a legal purpose, follow ____ (victim) [in/about] _____, a public
* place, with the intent to [harass/alarm/annoy] _____ (victim) after
* [warning/request] to desist.
% Subsequent offense carries a maximum of 180 days and/or a fine not exceeding
% $1,000.
1A5406ATT-HARASS FOL. ANOTH W/INT TO     CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ... did without a legal purpose, attempt to follow ____ (victim) [in/about]
* _____, a public place, with the intent to [harass/alarm/annoy] _____(victim)
* after [warning/request] to desist.
% See note on original charge.
1C5406CON-HARASS FOL. ANOTH W/INT TO     CL                                 J      500.00D 90NN       1998-10-01 2200-01-01
* ...did without a legal purpose conspire with _____ to follow ____ (victim)
* [in/about] _____, a public place, with the intent to [harass/alarm/annoy] _____
* (victim) after [warning/request] to desist.
% See note on original charge.
1 5407SALE CLOVE CIGARETTES              27  40A                                   500.00    NN       1970-01-01 2002-09-30
* ...did [sell/offer for sale] a clove cigarette to ____.
1 5407SALE CLOVE CIGARETTES              CR  10    106                             500.00    NN       2002-10-01 2200-01-01
* ...did [sell/offer for sale] a clove cigarette to ____.
1A5407ATT-SALE CLOVE CIGARETTES          CL                                        500.00    NN       1970-01-01 2200-01-01
1C5407CON-SALE CLOVE CIGARETTES          CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell/offer for sale] a clove cigarette to ____.
1 5408EMER RADIO TRANSM; IMPEDE          27  125A                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did [knowingly/intentionally/recklessly/with criminal
* intent][interrupt/disrupt/impede/otherwise interfere with] the transmission of a
* two-way radio communication on a frequency commonly [used/monitored] by
* [civilian/governmental] emergency services organizations for the purpose of
* informing or inquiring about emergencies.
1 5408EMER RADIO TRANSM; IMPEDE          CR  9     601       (b)(1)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did [knowingly/intentionally/recklessly],[interrupt/disrupt/impede/otherwise
* interfere with] the transmission of a two-way radio communication on a frequency
* commonly [used/monitored] by [civilian/governmental] emergency services
* organizations for the purpose of informing or inquiring about emergencies.
1A5408ATT-EMER RADIO TRANSM; IMPEDE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
1C5408CON-EMER RADIO TRANSM; IMPEDE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [knowingly/intentionally/recklessly],   
* [interrupt/disrupt/impede/otherwise interfere with] the transmission of a
* two-way radio communication on a frequency commonly [used/monitored] by
* [civilian/governmental] emergency services organizations for the purpose of
* informing or inquiring about emergencies.
1 5409HIRE ETC MINOR: DIST CDS           27  286C                           J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did unlawfully [hire/solicit/engage/use] _____(describe person but do not
* include identifying info of minor), a minor, on behalf of _____ (defendant), for
* the purpose of [manufacturing/distributing/delivering] a controlled dangerous
* substance of Schedule ______, to wit: _____, in sufficient quantity to
* reasonably indicate under all the circumstances an intent to distribute the said
* substance.
1 5409HIRE ETC MINOR: DIST CDS           27  286C                           J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully [hire/solicit/engage/use] _____(describe person but do not
* include identifying info of minor), a minor, on behalf of _____ (defendant), for
* the purpose of [manufacturing/distributing/delivering] a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____, in sufficient quantity to reasonably indicate under all the circumstances
* an intent to distribute the said substance.
1 5409HIRE ETC MINOR: DIST CDS           CR  5     628       (a)(1)         J    20000.00Y 20YY       2002-10-01 2200-01-01
* ...did unlawfully [hire/solicit/engage/use] _____(describe person, but don't
* include identifying info of minor), a minor, on behalf of _____ (defendant), for
* the purpose of [manufacturing/distributing/delivering] a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____, in sufficient quantity to reasonably indicate under all the circumstances
* an intent to distribute the said substance.
1A5409ATT-HIRE ETC MINOR: DIST CDS       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [hire/solicit/engage/use] _____(describe person but
* do not include identifying info of minor), a minor, on behalf of _____
* (defendant), for the purpose of [manufacturing/distributing/delivering]  a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ______, to wit: _____, in sufficient quantity to reasonably indicate
* under all the circumstances an intent to distribute the said substance.
1A5409ATT-HIRE ETC MINOR: DIST CDS       CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...did attempt to unlawfully [hire/solicit/engage/use] _____(describe person,
* but don't include identifying info of minor), a minor, on behalf of _____
* (defendant), for the purpose of [manufacturing/distributing/delivering] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ______, to wit: _____, in sufficient quantity to reasonably indicate
* under all the circumstances an intent to distribute the said substance.
1C5409CON-HIRE ETC MINOR: DIST CDS       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____((describe person but do not include identifying info
* of minor)) to unlawfully [hire/solicit/engage/use] _____(describe person but do
* not include identifying info of minor), a minor, on behalf of _____ (defendant),
* for the purpose of [manufacturing/ distributing/delivering] a controlled
* dangerous substance of Schedule ______, to wit: _____, in sufficient quantity to
* reasonably indicate under all the circumstances an intent to distribute the said
* substance.
1C5409CON-HIRE ETC MINOR: DIST CDS       CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...did conspire with _____(describe person, but don't include identifying info
* if minor)to unlawfully [hire/solicit/engage/use]  _____(describe person, but
* don't include identifying info of minor), a minor, on behalf of _____
* (defendant), for the purpose of [manufacturing/distributing/delivering] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ______, to wit: _____, in sufficient quantity to reasonably indicate
* under all the circumstances an intent to distribute the said substance.
1S5409SOL-HIRE ETC MINOR: DIST CDS       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____(describe person but do not include identifying info of
* minor) to unlawfully [hire/solicit/engage/use] _____(describe person but do not
* include identifying info of minor), a minor, on behalf of _____ (defendant), for
* the purpose of [manufacturing/ distributing/delivering] a controlled dangerous
* substance of Schedule ______, to wit: _____, in sufficient quantity to
* reasonably indicate under all the circumstances an intent to distribute the said
* substance.
1S5409SOL-HIRE ETC MINOR: DIST CDS       CL                                 J    20000.00Y 20NN       2001-10-01 2200-01-01
* ...did solicit _____(describe person, but don't include identifying info if
* minor) to unlawfully [hire/solicit/engage/use] _____ (describe person, but don't
* include identifying info of minor), a minor, on behalf of _____ (defendant), for
* the purpose of [manufacturing/distributing/ delivering] a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____, in sufficient quantity to reasonably indicate under all the circumstances
* an intent to distribute the said substance.
1 5420CREDIT CARD-UNLAWFUL POSS          CL  14    1403                     J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did possess with [unlawful/fradulent] intent, a [credit card number / other
* payment device number] belonging to another person, to wit: _______________
* (name of person).
1A5420ATT-CREDIT CARD-UNLAWFUL POSS      CL                                 J     1000.00Y 15NN       1970-01-01 2002-09-30
* ....did attempt to possess with [unlawful/fradulent] intent, a [credit card
* number / other payment device number] belonging to another person, to wit:
* _______________ (name of person).
1C5420CON-CREDIT CARD-UNLAWFUL POSS      CL                                 J     1000.00Y 15NN       1970-01-01 2002-09-30
* ...did conspire with _____ to possess with [unlawful/fradulent] intent, a
* [credit card number / other payment device number] belonging to another person,
* to wit: _______________ (name of person).
1S5420SOL-CREDIT CARD-UNLAWFUL POSS      CL                                 J     1000.00Y 15NN       1970-01-01 2002-09-30
* ...did solicit _____ to possess with [unlawful/fradulent] intent, a [credit card
* number / other payment device number] belonging to another person, to wit:
* _______________ (name of person).
1 5500BOATS-OPER/RECKLESS MANNER         NR  8     738.1                    J      200.00D 30NN       1970-01-01 2006-09-30
* ...did operate a boat in a reckless manner or in a manner endangering the
* persons and the property of others.
1 5500BOATS-OPER/RECKLESS MANNER         NR  8     738.1                    J      200.00D 30NN       2006-10-01 2006-10-01
* ...did operate a boat in a reckless manner or in a manner endangering the
* persons and the property of others.
1A5500ATT-BOATS-OPER/RECKLESS MANNER     CL                                 J      200.00D 30NN       1970-01-01 1970-01-01
1C5500CON-BOATS-OPER/RECKLESS MANNER     CL                                 J      200.00D 30NN       1970-01-01 1970-01-01
* ...did conspire with _____ to operate a boat in a [reckless manner/a manner
* endangering the persons and the property of others].
1 5501**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5501**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5501**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1R5501**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5502FRAUD - REMOVAL PROPERTY           CR  8     403       (a)            J      500.00M  6NN       2002-10-01 2200-01-01
* ... did as a debtor who possesses personal property to wit: ____(describe) that
* is subject to a security interest, [secrete/hypothecate/destroy/sell] the
* [property /remove the property] from _____(county/city), where it was located
* when the security interest attached without the written consent of the [secured
* party/secured party's assignee] and with the intent to defraud the secured
* party.
1A5502ATT-FRAUD - REMOVAL PROPERTY       CL                                 J      500.00M  6NN       2002-10-01 2200-01-01
* ... did as a debtor who possesses personal property to wit: ____(describe) that
* is subject to a security interest, attempt to [secrete/hypothecate/destroy/sell]
* the [property /remove the property] from _____(county/city), where it was
* located when the security interest attached without the written consent of the
* [secured party/secured party's assignee] and with the intent to defraud the
* secured party.
1C5502CON-FRAUD - REMOVAL PROPERTY       CL                                 J      500.00M  6NN       2002-10-01 2200-01-01
* ... did conspire with ____(name), [who is/as] a debtor who possesses personal
* property to wit: ____(describe) that is subject to a security interest,
* [secrete/hypothecate/destroy/sell] the [property /remove the property] from
* _____(county/city), where it was located when the security interest attached
* without the written consent of the [secured party/secured party's assignee] and
* with the intent to defraud the secured party.
1 5503FRAUD - MEDICINAL ALCOHOL          27  230                            J      500.00M 12NN       1970-01-01 2002-09-30
* ...did unlawfully [make/manufacture/mix/sell/deliver to ___(name
* person)/compound/dispense/introduce] an illegal substitution for grain alchol in
* part or in whole for human consumption [methyl/wood alcohol] in place and stead
* of [ethyl/grain alcohol] into a [drug/medicine/medicinal/chemical preparation]
* to wit:_______(describe) in violation of Art. 27-230.
1A5503ATT-FRAUD - MEDICINAL ALCOHOL      CL                                 J      500.00M 12NN       1970-01-01 2002-09-30
* ...did unlawfully attempt to [make/manufacture/mix/sell/deliver to ___(name
* person)/compound/dispense/introduce] an illegal substitution for grain alchol in
* part or in whole for human consumption [methyl/wood alcohol] in place and stead
* of [ethyl/grain alcohol] into a [drug/medicine/medicinal/chemical preparation]
* to wit:_______(describe) in violation of Art. 27-230.
1C5503CON-FRAUD - MEDICINAL ALCOHOL      CL                                 J      500.00M 12NN       1970-01-01 2002-09-30
* ...did conspire with _________________(co-defendant) to unlawfully
* [make/manufacture/mix/sell/deliver to ___(name
* person)/compound/dispense/introduce] an illegal substitution for grain alchol in
* part or in whole for human consumption [methyl/wood alcohol] in place and stead
* of [ethyl/grain alcohol] into a [drug/medicine/medicinal/chemical preparation]
* to wit:_______(describe) in violation of Art. 27-230.
1 5504FRAUD-FLOUR MIXING                 27  213                            J     1000.00M 12NN       1970-01-01 1989-09-30
1A5504ATT-FRAUD-FLOUR MIXING             CL                                 J     1000.00M 12NN       1970-01-01 1989-09-30
1C5504CON-FRAUD-FLOUR MIXING             CL                                 J     1000.00M 12NN       1970-01-01 1989-09-30
1 5505ESCAPE                             27  139                            J        0.00Y 10YY       1970-01-01 1994-05-06
1A5505ATT-ESCAPE                         CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C5505CON-ESCAPE                         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
1 5506FRAUD-SPECIAL PARTNERSHIPS         27  216                            J        0.00    NN       1970-01-01 2002-09-30
* ...did unlawfully as a [special partnership/general partner} of _______(name of
* franchise) commit management fraud in management of the [law and equity/affairs
* of the partnership] to wit:______(describe) in violation of Art. 27-216.
% NOTE: Penalty is at the discretion of the Court.
1A5506ATT-FRAUD-SPECIAL PARTNERSHIPS     CL                                 J        0.00    NN       1970-01-01 2002-09-30
* ...did unlawfully attempt to as a [special partnership/general partner} of
* _______(name of franchise) commit management fraud in management of the [law and
* equity/affairs of the partnership] to wit:______(describe) in violation of Art.
* 27-216.
% NOTE: Penalty is at the discretion of the Court.
1C5506CON-FRAUD-SPECIAL PARTNERSHIPS     CL                                 J        0.00    NN       1970-01-01 2002-09-30
* ...did conspire with ______________(co-defendant) to unlawfully as a [special
* partnership/general partner} of _______(name of franchise) commit management
* fraud in management of the [law and equity/affairs of the partnership] to
* wit:______(describe) in violation of Art. 27-216.
% NOTE: Penalty is at the discretion of the Court.
1 5507FRAUD-MERCHNDIS IN STORAGE         CR  7     116                      J     5000.00Y 10NN       2002-10-01 2200-01-01
* ...did for their own benefit, fail to to deliver  the [draft/bill of exchange]
* and  other documents required for shipment of the cargo of [grain/ other
* merchandise to wit: ____(describe) and a policy of insurance on the
* [grain/merchandise], to ____(name), the party who entrusted the person with
* money under the circumstances described in CR 7-116(a), as soon as the shipment
* of [grain/merchandise] was completed and the bill of lading was delivered to the
* purchaser.                     NOTE:  Minimum Penalty: 1Y - $500
1A5507ATT-FRAUD-MERCHNDIS IN STORAGE     CL                                 J     5000.00Y 10NN       2002-10-01 2200-01-01
* ...did for their own benefit, attempt to fail to to deliver  the [draft/bill of
* exchange] and  other documents required for shipment of the cargo of [grain/
* other merchandise to wit: ____(describe) and a policy of insurance on the
* [grain/merchandise], to ____(name), the party who entrusted the person with
* money under the circumstances described in CR 7-116(a), as soon as the shipment
* of [grain/merchandise] was completed and the bill of lading was delivered to the
* purchaser.
* NOTE:  Minimum Penalty: 1Y - $500
1C5507CON-FRAUD-MERCHNDIS IN STORAGE     CL                                 J     5000.00Y 10NN       2002-10-01 2200-01-01
* ...did conspire with ____(name), for their own benefit, to fail to to deliver 
* the [draft/bill of exchange] and  other documents required for shipment of the
* cargo of [grain/ other merchandise to wit: ____(describe) and a policy of
* insurance on the [grain/merchandise], to ____(name), the party who entrusted the
* person with money under the circumstances described in CR 7-116(a), as soon as
* the shipment of [grain/merchandise] was completed and the bill of lading was
* delivered to the purchaser.
* NOTE:  Minimum Penalty: 1Y - $500
1 5510FOOD, SEALED, OPENING              27  120B                                   25.00    NN       1970-01-01 2002-09-30
* ...did, without [intent to purchase/authority], open a [sealed/closed/fastened]
* food container in a [food store/supermarket] and leave said container unsalable.
1A5510ATT-FOOD, SEALED, OPENING          CL                                         25.00    NN       1970-01-01 2200-01-01
1C5510CON-FOOD, SEALED, OPENING          CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, without [intent to purchase/authority], open a
* sealed, closed, and fastened food container in a [food store/supermarket] and
* leave said container unsalable.
1 5511SELL CAUSTIC ACID                  27  319                                     0.00    NN       1970-01-01 1989-09-30
1A5511ATT-SELL CAUSTIC ACID              CL                                          0.00    NN       1970-01-01 1989-09-30
1C5511CON-SELL CAUSTIC ACID              CL                                          0.00    NN       1970-01-01 1989-09-30
1 5513**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5513**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5513**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5514FALSE CLAIMS WORKMENS COMP         101 41                             J      500.00M 12NN       1970-01-01 1991-09-30
1A5514ATT-FALSE CLAIMS WORKMENS COMP     CL                                        500.00M 12NN       1970-01-01 1991-09-30
1C5514CON-FALSE CLAIMS WORKMENS COMP     CL                                        500.00M 12NN       1970-01-01 1991-09-30
1 5515DISPOSE HAZ SUBSTANCE              EN  7     224       (a)            J   100000.00Y  5YY       1994-10-01 2200-01-01
* ... did fail to [store/discharge/treat/dispose of] a controlled hazardous
* substance in a controlled hazardous substance facilty and in accordance with
* Title 7, Subtitle 7 of the Environment Article.
* NOTE:  See Title 9, Subtitle 3 of the Environment Article for exceptions.
1A5515ATT-DISPOSE HAZ SUBSTANCE          CL                                 J   100000.00Y  5NN       1994-10-01 2200-01-01
* ... did attempt to fail to [store/discharge/treat/dispose of] a controlled
* hazardous substance in a controlled hazardous substance facilty and in
* accordance with Title 7, Subtitle 7 of the Environment Article.
* NOTE:  See Title 9, Subtitle 3 of the Environment Article for exceptions.
1C5515CON-DISPOSE HAZ SUBSTANCE          CL                                 J   100000.00Y  5NN       1994-10-01 2200-01-01
* ... did conspire with ______(name) to fail to [store/discharge/treat/dispose of]
* a controlled hazardous substance in a controlled hazardous substance facilty and
* in accordance with Title 7, Subtitle 7 of the Environment Article.
* NOTE:  See Title 9, Subtitle 3 of the Environment Article for exceptions.
1S5515SOL-DISPOSE HAZ SUBSTANCE          CL                                 J   100000.00Y  5NN       1994-10-01 2200-01-01
* ... did solicit ______(name) to fail to [store/discharge/treat/dispose of] a
* controlled hazardous substance in a controlled hazardous substance facilty and
* in accordance with Title 7, Subtitle 7 of the Environment Article.
* NOTE:  See Title 9, Subtitle 3 of the Environment Article for exceptions.
1 5516DISCHRG POLLUT INTO WATER          EN  9     322                      J    25000.00Y  1NN       1970-01-01 2200-01-01
* ... did discharge a pollutant to wit: _______ (describe) into the waters of this
* State in violation of EN 9-322.
% NOTE: See EN 9-343 for penalty section and subsequent offense penalty of
% 2Y-$50,000. 
% NOTE: Each day on which a violaiton occurs is a separte violation.
% NOTE:  See Title 4, Subtitle 4 of the Environment Article for exceptions.
1A5516ATT-DISCHRG POLLUT INTO WATER      CL                                 J    25000.00Y  1NN       1970-01-01 2200-01-01
* ... did attempt to discharge a pollutant to wit: _______ (describe) into the
* waters of this State in violation of EN 9-322.
% See note on original charge.
1C5516CON-DISCHRG POLLUT INTO WATER      CL                                 J    25000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _______(name) to discharge a pollutant to wit: _______
* (describe) into the waters of this State in violation of EN 9-322.
% See note on original charge.
1S5516SOL-DISCHRG POLLUT INTO WATER      CL                                 J    25000.00Y  1NN       1970-01-01 2200-01-01
* ...did solicit_______(name) to discharge a pollutant to wit: _______ (describe)
* into the waters of this State in violation of EN 9-322.
% See note on original charge.
1 5517**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5517**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5517**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5518MISREP FOOD DRGS COSMETICS         HE  4     256       (1)            J    10000.00Y  1NN       1970-01-01 1987-12-31
1A5518ATT-MISREP FOOD DRGS COSMETICS     CL                                 J    10000.00Y  1NN       1970-01-01 2200-01-01
1C5518CON-MISREP FOOD DRGS COSMETICS     CL                                 J    10000.00Y  1NN       1970-01-01 1987-12-31
1 5519INTERFERE-DEFENSE RELATED          CR  9     702                      J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did [destroy/impair/damage/interfere with/tamper with]  [real/personal] 
* property with intent to [hinder/delay/interfere with]  a defense related
* activity.
1S5519SOL-INTERFERE-DEFENSE RELATED      CL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did solicit _____(name) to [destroy/impair/damage/interfere with/tamper with] 
* [real/personal]  property with intent to [hinder/delay/interfere with]  a
* defense related activity.
1 5520INTERFERE-DEFECTIVE WORK           CR  9     703                      J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did intentionally  [make/cause to be made/omit to note on inspection] a
* defect in a product to be used in connection with a defense-related activity]
* and [act/fail to act] with intent to [hinder/delay/interfere with] a defense
* related activity.
1S5520SOL-NTERFERE-DEFECTIVE WORK        CL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did solicit ____(name) to intentionally  [make/cause to be made/omit to note
* on inspection] a defect in a product to be used in connection with a
* defense-related activity] and [act/fail to act] with intent to
* [hinder/delay/interfere with] a defense related activity.
1 5521SABOTAGE-ATTEMPT                   27  538                            J     5000.00Y  5YY       1970-01-01 1970-01-01
1S5521SOL-SABOTAGE-ATTEMPT               CL                                 J     5000.00Y  5NN       1970-01-01 1970-01-01
1 5522SABOTAGE - CONSPIRACY              27  539                            J    10000.00Y 10YY       1970-01-01 1970-01-01
1S5522SOL-SABOTAGE - CONSPIRACY          CL                                 J    10000.00Y 10NN       1970-01-01 1970-01-01
1 5523SODOMY                             CL                                 J        0.00Y 10YY       1970-01-01 1995-09-30
1A5523ATT-SODOMY                         CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1C5523CON-SODOMY                         CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
1 5524FLSE STMTS NOMINATION PET          33  7     2                        J      250.00M  6NN       1970-01-01 1970-01-01
* ...did _________ (choose from below) in violation of Art. 33 7-2.
* 
* 1. unlawfully and knowingly refer to the [State Administrative Board of Election
* Laws/local board to wit:______]  a petition [attaching/appending/subscribed] a
* signature which the person knew to be [false/fraudulent/not genuine] of
* _________(name) purporting to sign the [petition/ _______(name) name attached to
* the petition] 
* 2.  make a false affidavit.
* 3. [give/pay/receive money or other valuable consideration/receive inducement to
* wit:_____ for signing the petition]
* 4. [circulate/cause to be circulated a petition knowing it to be
* false/forged/fictitious name to wit:_______(name)]
* 5. knowingly [sign ________(name) as petitioner more than once/sign petition
* knowing at the time is not qualified to sign it]
1A5524ATT-FLSE STMTS NOMINATION PET      CL                                 J      250.00M  6NN       1970-01-01 1970-01-01
* ...did attempt to_________ (choose from below) in violation of Art. 33 7-2.
* 
* 1. unlawfully and knowingly refer to the [State Administrative Board of Election
* Laws/local board to wit:______]  a petition [attaching/appending/subscribed] a
* signature which the person knew to be [false/fraudulent/not genuine] of
* _________(name) purporting to sign the [petition/ _______(name) name attached to
* the petition] 
* 2.  make a false affidavit.
* 3. [give/pay/receive money or other valuable consideration/receive inducement to
* wit:_____ for signing the petition]
* 4. [circulate/cause to be circulated a petition knowing it to be
* false/forged/fictitious name to wit:_______(name)]
* 5. knowingly [sign ________(name) as petitioner more than once/sign petition
* knowing at the time is not qualified to sign it]
1C5524CON-FLSE STMTS NOMINATION PET      CL                                 J      250.00M  6NN       1970-01-01 1970-01-01
* ...did conspire with (name) to_________ (choose from below) in violation of Art.
* 33 7-2.
* 
* 1. unlawfully and knowingly refer to the [State Administrative Board of Election
* Laws/local board to wit:______]  a petition [attaching/appending/subscribed] a
* signature which the person knew to be [false/fraudulent/not genuine] of
* _________(name) purporting to sign the [petition/ _______(name) name attached to
* the petition] 
* 2.  make a false affidavit.
* 3. [give/pay/receive money or other valuable consideration/receive inducement to
* wit:_____ for signing the petition]
* 4. [circulate/cause to be circulated a petition knowing it to be
* false/forged/fictitious name to wit:_______(name)]
* 5. knowingly [sign ________(name) as petitioner more than once/sign petition
* knowing at the time is not qualified to sign it]
1 5525MISREP REFERENDUM PETITION         33  23    4                        J      250.00M  6NN       1970-01-01 2002-09-30
* ...did unlawfully [misrepresent/make a false statement] concerning the
* [contents/purport/effect] of petition to wit:___________(describe petition) by
* [circulating/having charge/control] of the [circulation of/obtaining signatures]
* for a petition to any person who [signs/wishes to sign/requested to sign/makes
* inquiry/presented for signature] the petition, in violation of Art. 33 23-4.
% Note: Also includs an associated or related set of petitions) under the
% provisions of Articles XI-A and XVI of the Constitution
1A5525ATT-MISREP REFERENDUM PETITION     CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to unlawfully [misrepresent/make a false statement] concerning
* the [contents/purport/effect] of petition to wit:___________(describe petition)
* by [circulating/having charge or control of the circulation of/obtaining
* signatures] for a petition to any person who [signs/wishes to sign/requested to
* sign/makes inquiry/presented for signature] the petition, in violation of Art.
* 33 23-4.
% See note on original  charge.
1C5525CON-MISREP REFERENDUM PETITION     CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with __________(co-defendant) to  unlawfully [misrepresent/make
* a false statement] concerning the [contents/purport/effect] of petition to
* wit:___________(describe petition) by [circulating/having charge/control] of the
* [circulation of/obtaining signatures] for a petition to any person who
* [signs/wishes to sign/requested to sign/makes inquiry/presented for signature]
* the petition, in violation of Art. 33 23-4.
% See note on original  charge.
1 5526FALSE STMTS REFERENDUM PET         33  23-5                           J      250.00M  6NN       1970-01-01 2002-09-30
* ... did [knowingly/willfully] and unlawfully (choose from below)
* 1.[circulate/publish/exhibit] a [false statement/representation] concerning the
* [contents/purported effect thereof] for [the purpose of obtaining a signature to
* the petition to wit:_________(describe petition)/persuading _________(names) to
* sign the petition/].
* 2.submit to ___________(name government authority) a petition to
* wit:_________(describe petition) to which is [attached/appended/subscribed] a
* signature which the person knows to be [false/fraudulent/not genuine] signature
* of _________(name person), the person purporting to have signed the petition or
* whose name is attached, appended or subscribed to the petition.
* 3. make a false affidavit to wit:_________(describe affidavit)
* 4.[give/pay/receive] any [money/other valuable consideration/inducement] to
* wit:__________(describe money, etc) for [signing the petition to
* wit:_________(describe petition)/securing signatures on petition].
* 5. [circulate/cause to be circulated] a petition to wit:_________(describe
* petition) knowing it to contain [false/forged/fictitious] names.
* 6. as a petitioner sign name more than once on a petition to
* wit:________(describe petition).
* 7. sign a petition to wit: ____________(describe petition) knowing a the time
* not qualified to sign it.
1A5526ATT-FALSE STMTS REFERENDUM PET     CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to  [knowingly/willfully] and unlawfully (choose from below)
* 1.[circulate/publish/exhibit] a [false statement/representation] concerning the
* [contents/purported effect thereof] for [the purpose of obtaining a signature to
* the petition to wit:_________(describe petition)/persuading _________(names) to
* sign the petition/].
* 2.submit to ___________(name government authority) a petition to
* wit:_________(describe petition) to which is [attached/appended/subscribed] a
* signature which the person knows to be [false/fraudulent/not genuine] signature
* of _________(name person), the person purporting to have signed the petition or
* whose name is attached, appended or subscribed to the petition.
* 3. make a false affidavit to wit:_________(describe affidavit)
* 4.[give/pay/receive] any [money/other valuable consideration/inducement] to
* wit:__________(describe money, etc) for [signing the petition to
* wit:_________(describe petition)/securing signatures on petition].
* 5. [circulate/cause to be circulated] a petition to wit:_________(describe
* petition) knowing it to contain [false/forged/fictitious] names.
* 6. as a petitioner sign name more than once on a petition to
* wit:________(describe petition).
* 7. sign a petition to wit: ____________(describe petition) knowing a the time
* not qualified to sign it.
1C5526CON-FALSE STMTS REFERENDUM PET     CL                                 J      250.00M  6NN       1970-01-01 2002-09-30
* ... did conspire with ______(name) to  [knowingly/willfully] and unlawfully
* (choose from below)
* 1.[circulate/publish/exhibit] a [false statement/representation] concerning the
* [contents/purported effect thereof] for [the purpose of obtaining a signature to
* the petition to wit:_________(describe petition)/persuading _________(names) to
* sign the petition/].
* 2.submit to ___________(name government authority) a petition to
* wit:_________(describe petition) to which is [attached/appended/subscribed] a
* signature which the person knows to be [false/fraudulent/not genuine] signature
* of _________(name person), the person purporting to have signed the petition or
* whose name is attached, appended or subscribed to the petition.
* 3. make a false affidavit to wit:_________(describe affidavit)
* 4.[give/pay/receive] any [money/other valuable consideration/inducement] to
* wit:__________(describe money, etc) for [signing the petition to
* wit:_________(describe petition)/securing signatures on petition].
* 5. [circulate/cause to be circulated] a petition to wit:_________(describe
* petition) knowing it to contain [false/forged/fictitious] names.
* 6. as a petitioner sign name more than once on a petition to
* wit:________(describe petition).
* 7. sign a petition to wit: ____________(describe petition) knowing a the time
* not qualified to sign it.
1 5527FALSE REGISTRATIONS                33  24-1                           J     1000.00Y  5NN       1970-01-01 1970-09-30
* ... did [knowingly/willingly] and unlawfully (choose from below)
* 1.falsely impersonate [voter/person] to wit:________(name impersonated) and
* [register/attempt to register/offer to register] in the name of ___________(name
* impersonated-voter/person).
* 2. [register/attempt to make application to register] using
* [another/false/assumed/fictitious] name to wit:____________(name)) not his own.
* 3. register to vote in two election [districts/precincts] to
* wit:___________(describe districts/precincts).
* 4.register in one election [district/precinct] not having a legal right to
* register therein.
* 5.falsify his residence to wit:__________(residence) with the intent to register
* in the wrong [district/precinct] to wit:________(describe district/precinct).
* 6.do any unlawful act to secure registration for [himself/another person to
* wit:______(name)].
* 7.impersonate name of any qualified voter ____________(name) in any election
* [district/precinct] to be [erased/stricken] from any registry of voters of such
* [district/precinct] made in pursuance of this article.
* 8.[force/threaten/menace/intimidate/bribe/reward/offer/promise] to
* [prevent/hinder/delay] _________(name) having a lawful right [to register/be
* registered] from duly excising such right.
* 9.fraudlently [compel/induce/attempt compel/offer to compel] by a officer of
* registration in any election [district/precinct] to [register/attempt to
* register] any person not lawfully entitled to registration in
* [district/precinct].
* 10.register a [false/assumed/fictitious] name to wit:_____________(name).
* 11.fraudlently [interfere with/hinder/delay] an officer of registration to
* wit:___________(name of reg. officer) in the discharge of his duties.
* 12.[counsel/advise/induce/attempt to induce/] any such officer to
* [refuse/neglect] to comply [with/perform] his [duties/violate any law]
* prescribed for registering the same.
* 13.{aid/counsel/procure/advise] [voter/officer of registration] __________(name)
* to do any act by law [forbidden/in this article constituting an offense].
* "
1A5527ATT-FALSE REGISTRATIONS            CL                                 J     1000.00Y  5NN       1970-01-01 1970-09-30
* ... did attempt to[knowingly/willingly] and unlawfully (choose from below)
* 1.falsely impersonate [voter/person] to wit:________(name impersonated) and
* [register/attempt to register/offer to register] in the name of ___________(name
* impersonated-voter/person).
* 2. [register/attempt to make application to register] using
* [another/false/assumed/fictitious] name to wit:____________(name)) not his own.
* 3. register to vote in two election [districts/precincts] to
* wit:___________(describe districts/precincts).
* 4.register in one election [district/precinct] not having a legal right to
* register therein.
* 5.falsify his residence to wit:__________(residence) with the intent to register
* in the wrong [district/precinct] to wit:________(describe district/precinct).
* 6.do any unlawful act to secure registration for [himself/another person to
* wit:______(name)].
* 7.impersonate name of any qualified voter ____________(name) in any election
* [district/precinct] to be [erased/stricken] from any registry of voters of such
* [district/precinct] made in pursuance of this article.
* 8.[force/threaten/menace/intimidate/bribe/reward/offer/promise] to
* [prevent/hinder/delay] _________(name) having a lawful right [to register/be
* registered] from duly excising such right.
* 9.fraudlently [compel/induce/attempt compel/offer to compel] by a officer of
* registration in any election [district/precinct] to [register/attempt to
* register] any person not lawfully entitled to registration in
* [district/precinct].
* 10.register a [false/assumed/fictitious] name to wit:_____________(name).
* 11.fraudlently [interfere with/hinder/delay] an officer of registration to
* wit:___________(name of reg. officer) in the discharge of his duties.
* 12.[counsel/advise/induce/attempt to induce/] any such officer to
* [refuse/neglect] to comply [with/perform] his [duties/violate any law]
* prescribed for registering the same.
* 13.{aid/counsel/procure/advise] [voter/officer of registration] __________(name)
* to do any act by law [forbidden/in this article constituting an offense].
1C5527CON-FALSE REGISTRATIONS            CL                                 J     1000.00Y  5NN       1970-01-01 1970-09-30
* ... did conspire with ____(name)  to[knowingly/willingly] and unlawfully (choose
* from below)
* 1.falsely impersonate [voter/person] to wit:________(name impersonated) and
* [register/attempt to register/offer to register] in the name of ___________(name
* impersonated-voter/person).
* 2. [register/attempt to make application to register] using
* [another/false/assumed/fictitious] name to wit:____________(name)) not his own.
* 3. register to vote in two election [districts/precincts] to
* wit:___________(describe districts/precincts).
* 4.register in one election [district/precinct] not having a legal right to
* register therein.
* 5.falsify his residence to wit:__________(residence) with the intent to register
* in the wrong [district/precinct] to wit:________(describe district/precinct).
* 6.do any unlawful act to secure registration for [himself/another person to
* wit:______(name)].
* 7.impersonate name of any qualified voter ____________(name) in any election
* [district/precinct] to be [erased/stricken] from any registry of voters of such
* [district/precinct] made in pursuance of this article.
* 8.[force/threaten/menace/intimidate/bribe/reward/offer/promise] to
* [prevent/hinder/delay] _________(name) having a lawful right [to register/be
* registered] from duly excising such right.
* 9.fraudlently [compel/induce/attempt compel/offer to compel] by a officer of
* registration in any election [district/precinct] to [register/attempt to
* register] any person not lawfully entitled to registration in
* [district/precinct].
* 10.register a [false/assumed/fictitious] name to wit:_____________(name).
* 11.fraudlently [interfere with/hinder/delay] an officer of registration to
* wit:___________(name of reg. officer) in the discharge of his duties.
* 12.[counsel/advise/induce/attempt to induce/] any such officer to
* [refuse/neglect] to comply [with/perform] his [duties/violate any law]
* prescribed for registering the same.
* 13.{aid/counsel/procure/advise] [voter/officer of registration] __________(name)
* to do any act by law [forbidden/in this article constituting an offense].
* "
1 5528FALSE VOTING                       33  24    2                        J     2500.00Y  5NN       1970-01-01 1970-01-01
* ... did [knowingly/willing] and unlawfully (choose from below)
* 1.[falsely impersonate/use a false name/use an assumed name/use a fictitious
* name] of another  [voter/person] to wit:________(name impersonated) and
* [vote/attempt to vote/offer to vote] in or upon the ___________(name
* impersonated) the person.
* 2.vote more than once for a candidate_________(candidate name) for the office of
* _________(name office).
* 3.[vote/attempt to vote/officer to vote]in any [election district/precinct] to
* wit:____________(name district/precinct) without having a legal right to vote
* therein.
* 4.vote more than once in more than one [election district/precinct] to
* wit:____________(name district/precinct).
* 5.[vote/attempt to vote] again in same election to wit:________(describe
* election).
* 6.commit an unlawful act to wit:______(describe act) to secure [himself/for
* _______(name another person) a [right/opportunity] to vote.
* 7.by
* [force/threat/menace/intimidation/bribery/reward/offer/promise/prevent/hinder/at
* tempt to prevent/attempt to hinder]  [directly/indirectly] [influence/attempt to
* influence] a qualified voter ____________(voter name) in giving his vote.
* 8.interfere with by [delay/hinder] any judge to wit:__________(name judge) in
* the discharge of his duties.
* 9.[counsel/advise/induce/attempt to induce] any judge to wit:__________(name
* judge) whose duty is to [ascertain/proclaim/announce/declare] the result of any
* such election to [give/make] any false [certificate/document/report/return/other
* false evidence to wit:________(describe evidence)/refuse or neglect to comply
* with his duty/violate a law regulating his dutye/receive vote of a person in
* election district or precinct not entitled to vote].
* 10.[aid/counsel/advise/procure/assist]any [voter/person/judge] to do any act by
* law [forbidden/in this article constituted an offense]
* 11. omit to do an act by this article directed to be done.
1A5528ATT-FALSE VOTING                   CL                                 J     2500.00Y  5NN       1970-01-01 1970-01-01
* ... did attempt to [knowingly/willing] and unlawfully (choose from below)
* 1.[falsely impersonate/use a false name/use an assumed name/use a fictitious
* name] of another  [voter/person] to wit:________(name impersonated) and
* [vote/attempt to vote/offer to vote] in or upon the ___________(name
* impersonated) the person.
* 2.vote more than once for a candidate_________(candidate name) for the office of
* _________(name office).
* 3.[vote/attempt to vote/officer to vote]in any [election district/precinct] to
* wit:____________(name district/precinct) without having a legal right to vote
* therein.
* 4.vote more than once in more than one [election district/precinct] to
* wit:____________(name district/precinct).
* 5.[vote/attempt to vote] again in same election to wit:________(describe
* election).
* 6.commit an unlawful act to wit:______(describe act) to secure [himself/for
* _______(name another person) a [right/opportunity] to vote.
* 7.by
* [force/threat/menace/intimidation/bribery/reward/offer/promise/prevent/hinder/at
* tempt to prevent/attempt to hinder]  [directly/indirectly] [influence/attempt to
* influence] a qualified voter ____________(voter name) in giving his vote.
* 8.interfere with by [delay/hinder] any judge to wit:__________(name judge) in
* the discharge of his duties.
* 9.[counsel/advise/induce/attempt to induce] any judge to wit:__________(name
* judge) whose duty is to [ascertain/proclaim/announce/declare] the result of any
* such election to [give/make] any false [certificate/document/report/return/other
* false evidence to wit:________(describe evidence)/refuse or neglect to comply
* with his duty/violate a law regulating his dutye/receive vote of a person in
* election district or precinct not entitled to vote].
* 10.[aid/counsel/advise/procure/assist]any [voter/person/judge] to do any act by
* law [forbidden/in this article constituted an offense]
* 11. omit to do an act by this article directed to be done.
1C5528CON-FALSE VOTING                   CL                                 J     2500.00Y  5NN       1970-01-01 1970-01-01
* ... conspire with _____(name) to [knowingly/willing] and unlawfully (choose from
* below)
* 1.[falsely impersonate/use a false name/use an assumed name/use a fictitious
* name] of another  [voter/person] to wit:________(name impersonated) and
* [vote/attempt to vote/offer to vote] in or upon the ___________(name
* impersonated) the person.
* 2.vote more than once for a candidate_________(candidate name) for the office of
* _________(name office).
* 3.[vote/attempt to vote/officer to vote]in any [election district/precinct] to
* wit:____________(name district/precinct) without having a legal right to vote
* therein.
* 4.vote more than once in more than one [election district/precinct] to
* wit:____________(name district/precinct).
* 5.[vote/attempt to vote] again in same election to wit:________(describe
* election).
* 6.commit an unlawful act to wit:______(describe act) to secure [himself/for
* _______(name another person) a [right/opportunity] to vote.
* 7.by
* [force/threat/menace/intimidation/bribery/reward/offer/promise/prevent/hinder/at
* tempt to prevent/attempt to hinder]  [directly/indirectly] [influence/attempt to
* influence] a qualified voter ____________(voter name) in giving his vote.
* 8.interfere with by [delay/hinder] any judge to wit:__________(name judge) in
* the discharge of his duties.
* 9.[counsel/advise/induce/attempt to induce] any judge to wit:__________(name
* judge) whose duty is to [ascertain/proclaim/announce/declare] the result of any
* such election to [give/make] any false [certificate/document/report/return/other
* false evidence to wit:________(describe evidence)/refuse or neglect to comply
* with his duty/violate a law regulating his dutye/receive vote of a person in
* election district or precinct not entitled to vote].
* 10.[aid/counsel/advise/procure/assist]any [voter/person/judge] to do any act by
* law [forbidden/in this article constituted an offense]
* 11. omit to do an act by this article directed to be done.
1 5529FRAUD - ELECTION OFFICIALS         33  24-3                           J     1000.00Y  3NN       1970-01-01 1970-01-01
* ...did as a [judge/an officer to wit:__________(title)/official of registration,
* election, canvass, member of committee to wit:_______(describe committee and
* name)/governing body to wit: __________(describe body)/political party to
* wit:________(describe party)]  [willfully neglect to/corruptly/fraudulently]
* [conduct/practice in the execution]  a duty required under election law  to
* wit:___________(describe)/by corrupt means/fraudulent conduct/practice in the
* execution of the same], in violation of Art. 33, 24-3.
% NOTE: Upon conviction be punished by imprisonment in jail for not less than
% thirty days nor more than three years, or by a fine of not less than fifty
% dollars ($50) nor more than one thousand dollars ($1,000), or by both such fine
% and imprisonment.
1A5529ATT-FRAUD - ELECTION OFFICIALS     CL                                 J     1000.00Y  3NN       1970-01-01 1970-01-01
* ...did attempt to as a [judge/an officer to wit:__________(title)/official of
* registration, election, canvass, member of committee to wit:_______(describe
* committee and name)/governing body to wit: __________(describe body)/political
* party to wit:________(describe party)]  [willfully neglect
* to/corruptly/fraudulently] [conduct/practice in the execution]  a duty required
* under election law  to wit:___________(describe)/by corrupt means/fraudulent
* conduct/practice in the execution of the same], in violation of Art. 33, 24-3.
% See note on original  charge.
1C5529CON-FRAUD - ELECTION OFFICIALS     CL                                 J     1000.00Y  3NN       1970-01-01 1970-01-01
* ... did conspire with ______(name) [who is/as] a [judge/an officer to
* wit:__________(title)/official of registration, election, canvass, member of
* committee to wit:_______(describe committee and name)/governing body to wit:
* __________(describe body)/political party to wit:________(describe party)] 
* [willfully neglect to/corruptly/fraudulently] [conduct/practice in the
* execution]  a duty required under election law  to wit:___________(describe)/by
* corrupt means/fraudulent conduct/practice in the execution of the same], in
* violation of Art. 33, 24-3.
% See note on original  charge.
1 5530FALSE POLL LIST                    33  24-7                           J        0.00Y  5YY       1970-01-01 2002-09-30
* ...did willfully and knowingly as an election official [keep a false
* registry/keep false poll list/insert into registry a false statement/insert into
* poll list a false statement/insert into registry a false name
* ______(name)/insert into poll a false name _____(name)/insert into registry a
* false statement/insert into poll a false statement/insert a check/insert an
* alteration/insert a mark] to wit:__________(describe what was inserted, etc.),
* in violation of Art. 33, 24-7.
% NOTE: Upon conviction thereof, be adjudged guilty of a felony, and shall be
% punished by imprisonment in the penitentiary for not less than one nor more than
% five years.
1A5530ATT-FALSE POLL LIST                CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did attempt to willfully and knowingly as an election official [keep a false
* registry/keep false poll list/insert into registry a false statement/insert into
* poll list a false statement/insert into registry a false name
* ______(name)/insert into poll a false name _____(name)/insert into registry a
* false statement/insert into poll a false statement/insert a check/insert an
* alteration/insert a mark] to wit:__________(describe what was inserted, etc.),
* in violation of Art. 33, 24-7.
% See note on original  charge.
1C5530CON-FALSE POLL LIST                CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did conspire with _______(name) to willfully and knowingly as an election
* official [keep a false registry/keep false poll list/insert into registry a
* false statement/insert into poll list a false statement/insert into registry a
* false name ______(name)/insert into poll a false name _____(name)/insert into
* registry a false statement/insert into poll a false statement/insert a
* check/insert an alteration/insert a mark] to wit:__________(describe what was
* inserted, etc.), in violation of Art. 33, 24-7.
% See note on original  charge.
1S5530SOL-FALSE POLL LIST                CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did solicit _______(name) to willfully and knowingly as an election official
* [keep a false registry/keep false poll list/insert into registry a false
* statement/insert into poll list a false statement/insert into registry a false
* name ______(name)/insert into poll a false name _____(name)/insert into registry
* a false statement/insert into poll a false statement/insert a check/insert an
* alteration/insert a mark] to wit:__________(describe what was inserted, etc.),
* in violation of Art. 33, 24-7.
% See note on original charge.
1 5531FALSE VOTE TALLY                   33  24-9                           J        0.00Y 10YY       1970-01-01 1970-01-01
* ...did willfully as a [judge/other officer to wit:______(describe/person to
* wit:____(name]] [make/signpublish/deliver] a [false tally/false return of an
* election/false certificate/false statement to wit:______(describe statement)] of
* the result of an election to wit:_______(describe election), [knowing the same
* to be false/willfully deface the same/willfully destroy the same/willfully
* conceal the same] entrusted to his [care/custody], in violation of Art. 33,
* 24-9.
% NOTE: Conviction thereof be adjudged guilty of a felony, and shall be punished
% by imprisonment in the penitentiary for not less than one nor more than ten
% years.
1A5531ATT-FALSE VOTE TALLY               CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did attempt to willfully as a [judge/other officer to
* wit:______(describe/person to wit:____(name]] [make/signpublish/deliver] a
* [false tally/false return of an election/false certificate/false statement to
* wit:______(describe statement)] of the result of an election to
* wit:_______(describe election), [knowing the same to be false/willfully deface
* the same/willfully destroy the same/willfully conceal the same] entrusted to his
* [care/custody], in violation of Art. 33, 24-9.
% See note on original  charge.
1C5531CON-FALSE VOTE TALLY               CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did willfully conspire with _______(name) [who is/as] a [judge/other officer
* to wit:______(describe/person to wit:____(name]] [make/signpublish/deliver] a
* [false tally/false return of an election/false certificate/false statement to
* wit:______(describe statement)] of the result of an election to
* wit:_______(describe election), [knowing the same to be false/willfully deface
* the same/willfully destroy the same/willfully conceal the same] entrusted to his
* [care/custody], in violation of Art. 33, 24-9.
% See Note on original charge.
1S5531SOL-FALSE VOTE TALLY               CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did solicit ________(name) to willfully as a [judge/other officer to
* wit:______(describe/person to wit:____(name]] [make/signpublish/deliver] a
* [false tally/false return of an election/false certificate/false statement to
* wit:______(describe statement)] of the result of an election to
* wit:_______(describe election), [knowing the same to be false/willfully deface
* the same/willfully destroy the same/willfully conceal the same] entrusted to his
* [care/custody], in violation of Art. 33, 24-9.
% See Note on original charge.
1 5532STUFFING BALLOT BOX                33  24-10                          J        0.00Y  5YY       1970-01-01 2002-09-30
* ... did  knowingly and willfully (choose from below)
* 1.[cause/permit] [a vote/votes] to be recorded on a voting machine at any time
* other than when duly admitted to the voting machine to cast his ballot in the
* election [district/precinct] in which entitled to vote.
* 2.not being an authorized judge [put/cause to be put/]  [a ballot/ballots] other
* than paper having the semblance thereof into a box used at an election for the
* reception of votes.
* 3.as a judge of election [cause/permit] [a ballot/ballots] to be in an election
* box at the opening of the polls before voting began.
* 4.as a judge of election fraudulently put [a ballot/other paper to wit:
* _______(describe)] having the semblance thereof in an election box at an
* election not offered to any voter whose name [found/kept] to wit:
* ____________(name voters) on the registry who is entitled to vote.
* 5.as a [judge/other officer to wit:_______(describe)/person to wit:______(name)]
* fraudulently during the canvass of ballots [change/substitute/alter] a ballot by
* [removing it/take from the ballot box being canvassed/adding a ballot to the
* ballots taken from the ballot box which has not been or was being canvassed], in
* violation of Art. 33, 24-10.
% NOTE: Convicted of an offense under this section shall be adjudged guilty of a
% felony, and shall be punished by imprisonment in the penitentiary for not less
% than one nor more than five years.
1A5532ATT-STUFFING BALLOT BOX            CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ... did attempt to knowingly and willfully (choose from below)
* 1.[cause/permit] [a vote/votes] to be recorded on a voting machine at any time
* other than when duly admitted to the voting machine to cast his ballot in the
* election [district/precinct] in which entitled to vote.
* 2.not being an authorized judge [put/cause to be put/]  [a ballot/ballots] other
* than paper having the semblance thereof into a box used at an election for the
* reception of votes.
* 3.as a judge of election [cause/permit] [a ballot/ballots] to be in an election
* box at the opening of the polls before voting began.
* 4.as a judge of election fraudulently put [a ballot/other paper to wit:
* _______(describe)] having the semblance thereof in an election box at an
* election not offered to any voter whose name [found/kept] to wit:
* ____________(name voters) on the registry who is entitled to vote.
* 5.as a [judge/other officer to wit:_______(describe)/person to wit:______(name)]
* fraudulently during the canvass of ballots [change/substitute/alter] a ballot by
* [removing it/take from the ballot box being canvassed/adding a ballot to the
* ballots taken from the ballot box which has not been or was being canvassed], in
* violation of Art. 33, 24-10.
% See note on original  charge.
1C5532CON-STUFFING BALLOT BOX            CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ... did  conspire with ______(name) to knowingly and willfully (choose from
* below)
* 1.[cause/permit] [a vote/votes] to be recorded on a voting machine at any time
* other than when duly admitted to the voting machine to cast his ballot in the
* election [district/precinct] in which entitled to vote.
* 2.not being an authorized judge [put/cause to be put/]  [a ballot/ballots] other
* than paper having the semblance thereof into a box used at an election for the
* reception of votes.
* 3.as a judge of election [cause/permit] [a ballot/ballots] to be in an election
* box at the opening of the polls before voting began.
* 4.as a judge of election fraudulently put [a ballot/other paper to wit:
* _______(describe)] having the semblance thereof in an election box at an
* election not offered to any voter whose name [found/kept] to wit:
* ____________(name voters) on the registry who is entitled to vote.
* 5.as a [judge/other officer to wit:_______(describe)/person to wit:______(name)]
* fraudulently during the canvass of ballots [change/substitute/alter] a ballot by
* [removing it/take from the ballot box being canvassed/adding a ballot to the
* ballots taken from the ballot box which has not been or was being canvassed], in
* violation of Art. 33, 24-10.
% See Note on original charge.
1S5532SOL-STUFFING BALLOT BOX            CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ... did solicit ______(name) to knowingly and willfully (choose from below)
* 1.[cause/permit] [a vote/votes] to be recorded on a voting machine at any time
* other than when duly admitted to the voting machine to cast his ballot in the
* election [district/precinct] in which entitled to vote.
* 2.not being an authorized judge [put/cause to be put/]  [a ballot/ballots] other
* than paper having the semblance thereof into a box used at an election for the
* reception of votes.
* 3.as a judge of election [cause/permit] [a ballot/ballots] to be in an election
* box at the opening of the polls before voting began.
* 4.as a judge of election fraudulently put [a ballot/other paper to wit:
* _______(describe)] having the semblance thereof in an election box at an
* election not offered to any voter whose name [found/kept] to wit:
* ____________(name voters) on the registry who is entitled to vote.
* 5.as a [judge/other officer to wit:_______(describe)/person to wit:______(name)]
* fraudulently during the canvass of ballots [change/substitute/alter] a ballot by
* [removing it/take from the ballot box being canvassed/adding a ballot to the
* ballots taken from the ballot box which has not been or was being canvassed], in
* violation of Art. 33, 24-10.
% See Note on original charge.
1 5533PERJURY - ELECTION                 33  24-12                          J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did willfully and falsely [swear/affirm] in taking an [oath/affirmation]
* [prescribed by or upon any examination to wit:______(describe exam) provided in
* Article 33/prescribed by the State Administrative Board of Election Laws], in
* violation of Art. 33, 24-12.
1A5533ATT-PERJURY - ELECTION             CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did attempt to willfully and falsely [swear/affirm] in taking an
* [oath/affirmation] [prescribed by or upon any examination to wit:______(describe
* exam) provided in Article 33/prescribed by the State Administrative Board of
* Election Laws], in violation of Art. 33, 24-12.
1C5533CON-PERJURY - ELECTION             CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did conspire with ____________(co-defendant) to willfully and falsely
* [swear/affirm] in taking an [oath/affirmation] [prescribed by or upon any
* examination to wit:______(describe exam) provided in Article 33/prescribed by
* the State Administrative Board of Election Laws], in violation of Art. 33,
* 24-12.
1 5534SUBORTN OF PERJURY-ELECTN          EL  16    501                      J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did willfully [induce/procure/offer to induce/offer to procure] another
* person to willfully and falsely take an [oath/affirmation] prescribed [by the
* State Board of Elections/pursuant to the Election Law article].
1A5534ATT-SUBORTN OF PERJURY-ELECTN      CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did attempt to willfully [induce/procure/offer to induce/offer to procure]
* another person to willfully and falsely take an [oath/affirmation] prescribed
* [by the State Board of Elections/pursuant to the Election Law article].
1C5534ATT-SUBORTN OF PERJURY-ELECTN      CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did conspire with ____(name) to willfully [induce/procure/offer to
* induce/offer to procure] another person to willfully and falsely take an
* [oath/affirmation] prescribed [by the State Board of Elections/pursuant to the
* Election Law article].
1 5535FRAUD - VOTING                     33  24-14                          J        0.00Y  5YY       1970-01-01 2006-09-30
* ...did unlawfully [vote/offer to vote] at any election in this State held during
* the time not eligible to vote being convicted [in this State/any other state to
* wit:_______(name state)/in federal court] of an infamous crime to
* wit:__________(describe infamous crime) and rendered ineligible to vote pursuant
* to 3-4(c) of this article, in violation of Art. 33, 24-14.
% NOTE: For each and every such offense, he shall be punished by imprisonment in
% the penitentiary for not less than one nor more than five years.
1A5535ATT-FRAUD - VOTING                 CL                                 J        0.00Y  5NN       1970-01-01 2006-09-30
* ...did attempt to unlawfully [vote/offer to vote] at any election in this State
* held during the time not eligible to vote being convicted [in this State/any
* other state to wit:_______(name state)/in federal court] of an infamous crime to
* wit:__________(describe infamous crime) and rendered ineligible to vote pursuant
* to 3-4(c) of this article, in violation of Art. 33, 24-14.
% See note on original charge.
1C5535CON-FRAUD - VOTING                 CL                                 J        0.00Y  5NN       1970-01-01 2006-09-30
* ...did conspire with __________(co-defendant) to unlawfully [vote/offer to vote]
* at any election in this State held during the time not eligible to vote being
* convicted [in this State/any other state to wit:_______(name state)/in federal
* court] of an infamous crime to wit:__________(describe infamous crime) and
* rendered ineligible to vote pursuant to 3-4(c) of this article, in violation of
* Art. 33, 24-14.
% See note on original charge.
1S5535SOL-FRAUD - VOTING                 CL                                 J        0.00Y  5NN       1970-01-01 2006-09-30
* ...did solicit to ___________(name) to unlawfully [vote/offer to vote] at any
* election in this State held during the time not eligible to vote being convicted
* [in this State/any other state to wit:_______(name state)/in federal court] of
* an infamous crime to wit:__________(describe infamous crime) and rendered
* ineligible to vote pursuant to 3-4(c) of this article, in violation of Art. 33,
* 24-14.
% See note on original charge.
1 5536DESTROY ELECTION RECORDS           33  24-18                          J        0.00Y  5YY       1970-01-01 1970-01-01
* ...did unlawfully (choose from below)
* 1.[upon the day of election/before the canvass of votes] is completed
* [conceal/willfully break/destroy] a ballot box [used at an election /intended to
* be used at an election].
* 2.  [willfully/fraudulently] [conceal/secrete/remove] a ballot box from the
* custody of the [judges/other official to wit:________(describe)] in charge
* thereof.
* 3.[alter/deface/injure/destroy/conceal] [a ballot which has been deposited in a
* ballot box at an election which has not been counted or canvassed/a poll list
* used at an election/a report used at an election/a return used at an election/a
* certificate used at such election/evidence to wit:______(describe evidence) in
* this article required], in violation of Art. 33, 24-18.
% NOTE: Upon conviction thereof, be adjudged guilty of a felony, and shall for
% each and every such offense be punished by imprisonment in the penitentiary for
% not less than one nor more than five years.
1A5536ATT-DESTROY ELECTION RECORDS       CL                                 J        0.00Y  5NN       1970-01-01 1970-01-01
* ...did attempt to unlawfully (choose from below)
* 1.[upon the day of election/before the canvass of votes] is completed
* [conceal/willfully break/destroy] a ballot box [used at an election /intended to
* be used at an election].
* 2.  [willfully/fraudulently] [conceal/secrete/remove] a ballot box from the
* custody of the [judges/other official to wit:________(describe)] in charge
* thereof.
* 3.[alter/deface/injure/destroy/conceal] [a ballot which has been deposited in a
* ballot box at an election which has not been counted or canvassed/a poll list
* used at an election/a report used at an election/a return used at an election/a
* certificate used at such election/evidence to wit:______(describe evidence) in
* this article required], in violation of Art. 33, 24-18.
% See Note on original charge.
1C5536CON-DESTROY ELECTION RECORDS       CL                                 J        0.00Y  5NN       1970-01-01 1970-01-01
* ...did conspire with _____(name) to unlawfully (choose from below)
* 1.[upon the day of election/before the canvass of votes] is completed
* [conceal/willfully break/destroy] a ballot box [used at an election /intended to
* be used at an election].
* 2.  [willfully/fraudulently] [conceal/secrete/remove] a ballot box from the
* custody of the [judges/other official to wit:________(describe)] in charge
* thereof.
* 3.[alter/deface/injure/destroy/conceal] [a ballot which has been deposited in a
* ballot box at an election which has not been counted or canvassed/a poll list
* used at an election/a report used at an election/a return used at an election/a
* certificate used at such election/evidence to wit:______(describe evidence) in
* this article required], in violation of Art. 33, 24-18.
% See Note on original charge.
1S5536SOL-DESTROY ELECTION RECORDS       CL                                 J        0.00Y  5NN       1970-01-01 1970-01-01
* ...did solicit _____(name) to unlawfully (choose from below)
* 1.[upon the day of election/before the canvass of votes] is completed
* [conceal/willfully break/destroy] a ballot box [used at an election /intended to
* be used at an election].
* 2.  [willfully/fraudulently] [conceal/secrete/remove] a ballot box from the
* custody of the [judges/other official to wit:________(describe)] in charge
* thereof.
* 3.[alter/deface/injure/destroy/conceal] [a ballot which has been deposited in a
* ballot box at an election which has not been counted or canvassed/a poll list
* used at an election/a report used at an election/a return used at an election/a
* certificate used at such election/evidence to wit:______(describe evidence) in
* this article required], in violation of Art. 33, 24-18.
% See note on original charge.
1 5537FRAUD ELECTN CERTIFICATES          33  24-20                          J     1000.00Y  3YY       1970-01-01 2002-09-30
* ...did unlawfully (choose from below)
* 1.[falsely make/fraudulently deface/fraudulently destroy] a [certificate of
* candidacy/certificate of nomination/any part thereof to wit:_________(describe)]
* 2.file a [certificate of candidacy/certificate of nomination/any part thereof to
* wit:_________(describe)] knowing to be falsely made .
* 3. suppress a of [certificate of candidacy/certificate of nomination/any part
* thereof to wit:_________(describe)]  which has been [duly filed
* 4. [forge/falsely make] the official endorsement on a ballot].
% NOTE: shall be punished by a fine of not less than one hundred dollars ($100)
% nor more than one thousand dollars ($1,000), or by imprisonment in jail for a
% period not exceeding three years, or by both fine and imprisonment, in the
% discretion of the court.
1A5537ATT-FRAUD ELECTN CERTIFICATES      CL                                 J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did attempt to ________(name) to unlawfully (choose from below)
* 1.[falsely make/fraudulently deface/fraudulently destroy] a [certificate of
* candidacy/certificate of nomination/any part thereof to wit:_________(describe)]
* 2.file a [certificate of candidacy/certificate of nomination/any part thereof to
* wit:_________(describe)] knowing to be falsely made .
* 3. suppress a of [certificate of candidacy/certificate of nomination/any part
* thereof to wit:_________(describe)]  which has been [duly filed
* 4. [forge/falsely make] the official endorsement on a ballot].
% See note on original charge.
1C5537CON-FRAUD ELECTN CERTIFICATES      CL                                 J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did conspire with ________(name) to unlawfully (choose from below)
* 1.[falsely make/fraudulently deface/fraudulently destroy] a [certificate of
* candidacy/certificate of nomination/any part thereof to wit:_________(describe)]
* 2.file a [certificate of candidacy/certificate of nomination/any part thereof to
* wit:_________(describe)] knowing to be falsely made .
* 3. suppress a of [certificate of candidacy/certificate of nomination/any part
* thereof to wit:_________(describe)]  which has been [duly filed
* 4. [forge/falsely make] the official endorsement on a ballot].
% See note on original charge.
1 5538FALSE STATEMENTS - VOTING          33  24-22                          J      500.00D 60NN       1970-01-01 2002-09-30
* ...did unlawfully (choose from below)
* 1.allow his ballot to be seen by another person with the apparent intention of
* letting it be known how he is about to vote.
* 2.place a distinguishing mark to wit:________(describe) upon his ballot.
* 3.make a false statement as to his inability to [mark his ballot/operate a
* voting machine].
* 4.[interfere/attempt to interfere] with voter to wit:________(name voter) when
* inside the enclosed space in the [polling room/when marking his ballot/when
* operating a voting machine].
* 5.endeavor to induce any voter to wit:_______(name voter) when inside the
* enclosed space in the polling room before voting to show how he [marks/has
* marked] his ballot.
* 6.between the time of the opening and closing of the polls, [the door/other
* covering concealing the counters of any voting machine].
1A5538ATT-FALSE STATEMENTS - VOTING      CL                                 J      500.00D 60NN       1970-01-01 1998-09-29
* ...did attempt tounlawfully (choose from below)
* 1.allow his ballot to be seen by another person with the apparent intention of
* letting it be known how he is about to vote.
* 2.place a distinguishing mark to wit:________(describe) upon his ballot.
* 3.make a false statement as to his inability to [mark his ballot/operate a
* voting machine].
* 4.[interfere/attempt to interfere] with voter to wit:________(name voter) when
* inside the enclosed space in the [polling room/when marking his ballot/when
* operating a voting machine].
* 5.endeavor to induce any voter to wit:_______(name voter) when inside the
* enclosed space in the polling room before voting to show how he [marks/has
* marked] his ballot.
* 6.between the time of the opening and closing of the polls, [the door/other
* covering concealing the counters of any voting machine].
1C5538CON-FALSE STATEMENTS - VOTING      CL                                 J      500.00D 60NN       1970-01-01 1998-09-29
* ...did conspire with _____(name) tounlawfully (choose from below)
* 1.allow his ballot to be seen by another person with the apparent intention of
* letting it be known how he is about to vote.
* 2.place a distinguishing mark to wit:________(describe) upon his ballot.
* 3.make a false statement as to his inability to [mark his ballot/operate a
* voting machine].
* 4.[interfere/attempt to interfere] with voter to wit:________(name voter) when
* inside the enclosed space in the [polling room/when marking his ballot/when
* operating a voting machine].
* 5.endeavor to induce any voter to wit:_______(name voter) when inside the
* enclosed space in the polling room before voting to show how he [marks/has
* marked] his ballot.
* 6.between the time of the opening and closing of the polls, [the door/other
* covering concealing the counters of any voting machine].
1 5539FRAUD - EMERGENCY POWERS           PS  14    309                      J     1000.00M  6NN       2003-10-01 2200-01-01
* ... did  1. [in meeting the requirements of [an order/a rule/a regulation]
* promulgated under Title 14, Subititle 3 of the Public Safety Article/  2. while
* applying for a [service/benefit] provided by the State in
* allocation/assisgnment] of energy supplies, willfully _______(choose from below)
* A. conceal a material fact;
* B.  make [false/fictitious/fraudulent] [statement/representation];
* C. use a false [writing/document] that contains a [false/fictitious/fraudulent]
* statement.
1A5539ATT-FRAUD - EMERGENCY POWERS       CL                                 J     1000.00M  6NN       2003-10-01 2200-01-01
* ... did  attempt to  1. [in meeting the requirements of [an order/a rule/a
* regulation] promulgated under Title 14, Subititle 3 of the Public Safety
* Article/  2. while applying for a [service/benefit] provided by the State in
* allocation/assisgnment] of energy supplies, willfully _______(choose from below)
* A. conceal a material fact;
* B.  make [false/fictitious/fraudulent] [statement/representation];
* C. use a false [writing/document] that contains a [false/fictitious/fraudulent]
* statement.
1C5539CON-FRAUD - EMERGENCY POWERS       CL                                 J     1000.00M  6NN       2003-10-01 2200-01-01
* ... did  conspire with ______(name)  1. [in meeting the requirements of [an
* order/a rule/a regulation] promulgated under Title 14, Subititle 3 of the Public
* Safety Article/  2. while applying for a [service/benefit] provided by the State
* in allocation/assisgnment] of energy supplies, willfully _______(choose from
* below)
* A. conceal a material fact;
* B.  make [false/fictitious/fraudulent] [statement/representation];
* C. use a false [writing/document] that contains a [false/fictitious/fraudulent]
* statement.
1 5540MISREP CHARITBL SOLICITNS          BR  6     416                      J     5000.00Y  1NN       1970-01-01 1970-01-01
1A5540ATT-MISREP CHARITBL SOLICITNS      CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
1C5540CON-MISREP CHARITBL SOLICITNS      CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
1 5541FLSE CLAIM MV THEFT -$300          48A 233   (a)                      J      500.00M  6NN       1970-01-01 1997-09-30
* ...did [present / aid in presenting] to ___________________ (name of company or
* agent), an insurer, a claim falsely alleging theft of a motor vehicle, value not
* exceeding $300.
1A5541ATT-FLSE CLAIM MV THEFT -$300      CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
1C5541CON-FLSE CLAIM MV THEFT -$300      CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
1 5542MISREP INSURANCE POLICIES          48A 345                            J     1000.00D 90NN       1970-01-01 1997-09-30
1A5542ATT-MISREP INSURANCE POLICIES      CL                                 J     1000.00D 90NN       1970-01-01 1997-09-30
1C5542CON-MISREP INSURANCE POLICIES      CL                                 J     1000.00D 90NN       1970-01-01 1997-09-30
1 5543FRAUD - INSURANCE                  48A 486H                           J     1000.00Y  1NN       1970-01-01 1997-09-30
1A5543ATT-FRAUD - INSURANCE              CL                                 J     1000.00Y  1NN       1970-01-01 1997-09-30
1C5543CON-FRAUD - INSURANCE              CL                                 J     1000.00Y  1NN       1970-01-01 1997-09-30
1 5544FALSE STMTS-PRIV DETECTIVE LIC                                                 0.00    NN       1970-01-01 1994-07-04
1A5544**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1C5544**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1 5545TAX EVASION - FUEL TAX                                                         0.00    NN       1970-01-01 1994-07-04
1A5545**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1C5545**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1 5546FRAUD - GASOLINE SALES                                                         0.00    NN       1970-01-01 1994-07-04
1A5546**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1C5546**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1 5547FALSE STMTS - LAND SURVEYING       56  343   A                        J      500.00M  6NN       1970-01-01 1989-09-30
* ...did unlawfully (choose from list below)
* 1.[practice/offer to practice] land surveying in this State without being
* registered.
* 2.[use/employ] the words [land surveyor/land surveying/or modification or
* derivative of land surveyor or land surveying] in the [name/business activity]
* to wit:_________.
* 3.[present/attempted to use] the [certificate of registration/seal] of another
* to wit:__________.
* 4.gave a [false/forged] evidence to the Board or member of the Board
* ______(describe) in [obtaining/attempting to obtain] a certificate of
* registration.
* 5. falsely impersonate _____________(name) a registrant of [like/different name]
* to wit:_______.
* 6.attempt to use an [expired/revoked/nonexistent] certificate of registration.
* 7.when not qualified [practice/offer to practice] to wit:_________.
* 8.falsely claimed to be registered under the subtitle of the Annotated Code of
* Maryland Article 56 Licenses Professional Land Surveyors.
* 9. violated a provision of the subtitle to wit:_________.
1A5547ATT-FALSE STMTS - LAND SURVEYING   CL                                 J      500.00M  6NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully (choose from list below)
* 1.[practice/offer to practice] land surveying in this State without being
* registered.
* 2.[use/employ] the words [land surveyor/land surveying/or modification or
* derivative of land surveyor or land surveying] in the [name/business activity]
* to wit:_________.
* 3.[present/attempted to use] the [certificate of registration/seal] of another
* to wit:__________.
* 4.gave a [false/forged] evidence to the Board or member of the Board
* ______(describe) in [obtaining/attempting to obtain] a certificate of
* registration.
* 5. falsely impersonate _____________(name) a registrant of [like/different name]
* to wit:_______.
* 6.attempt to use an [expired/revoked/nonexistent] certificate of registration.
* 7.when not qualified [practice/offer to practice] to wit:_________.
* 8.falsely claimed to be registered under the subtitle of the Annotated Code of
* Maryland Article 56 Licenses Professional Land Surveyors.
* 9. violated a provision of the subtitle to wit:_________.
1C5547CON-FALSE STMTS - LAND SURVEYING   CL                                 J      500.00M  6NN       1970-01-01 1989-09-30
* ...did conspire with ________(name) to unlawfully (choose from list below)
* 1.[practice/offer to practice] land surveying in this State without being
* registered.
* 2.[use/employ] the words [land surveyor/land surveying/or modification or
* derivative of land surveyor or land surveying] in the [name/business activity]
* to wit:_________.
* 3.[present/attempted to use] the [certificate of registration/seal] of another
* to wit:__________.
* 4.gave a [false/forged] evidence to the Board or member of the Board
* ______(describe) in [obtaining/attempting to obtain] a certificate of
* registration.
* 5. falsely impersonate _____________(name) a registrant of [like/different name]
* to wit:_______.
* 6.attempt to use an [expired/revoked/nonexistent] certificate of registration.
* 7.when not qualified [practice/offer to practice] to wit:_________.
* 8.falsely claimed to be registered under the subtitle of the Annotated Code of
* Maryland Article 56 Licenses Professional Land Surveyors.
* 9. violated a provision of the subtitle to wit:_________.
1 5548FRAUD - FRANCHISES                 56  365A                           J    10000.00Y  5YY       1970-01-01 1992-09-30
* ...did willfully and knowingly (Choose from below) 
* 1.sell a franchise to wit:_____(describe) that failed to comply with the
* provisions of Art. 56-347.   2.make a [false/misleading] statement of a material
* fact to wit: _____(describe) in the selling of a franchise.                                                                     
* 3. omit any material fact to wit:________(describe) in the selling of a
* franchise
% Note: 5yrs/10,000 per violation or both the fine and imprisonment
1A5548ATT-FRAUD - FRANCHISES             CL                                 J    10000.00Y  5NN       1970-01-01 1992-09-30
* ...  did  attempt to willfully and knowingly (Choose from below) 
* 1.sell a franchise to wit:_____(describe) that failed to comply with the
* provisions of Art. 56-347.   2.make a [false/misleading] statement of a material
* fact to wit: _____(describe) in the selling of a franchise.                                                                     
* 3. omit any material fact to wit:________(describe) in the selling of a
* franchise
% see note on original charge.
1C5548CON-FRAUD - FRANCHISES             CL                                 J    10000.00Y  5NN       1970-01-01 1992-09-30
* ...did conspire with ___________________(co-defendant) to  willfully and
* knowingly (Choose from below)
* 1.sell a franchise to wit:_____(describe) that failed to comply with the
* provisions of Art. 56-347.   2.make a [false/misleading] statement of a material
* fact to wit: _____(describe) in the selling of a franchise. 
* 3.omit any material fact to wit:________(describe) in the selling of a franchise
% See note on original charge.
1 5549FRAUD - BUSINESS OPPORTUNITIES     56  415   B                        J    10000.00Y  5YY       1970-01-01 1992-09-30
* ...did unlawfully sell a business opportunity and willfully [make a false
* statement/make a misleading statement/omit to state information necessary ] of a
* material fact in a [disclosure statement/amendment to disclosure statement] in
* violation of Art. 56-415.
1 5550FRAUD - PENSION SYSTEM             73B 1     504                               0.00    NN       1970-01-01 1994-09-30
% PENALTY IS THE SAME AS FOR FRAUD.
1A5550ATT-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1C5550CON-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1 5551FRAUD - RETIREMENT SYSTEM          73B 1     504                               0.00    NN       1970-01-01 1994-09-30
1A5551ATT-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1C5551CON-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1 5552FRAUD - PENSION SYSTEM             73B 1     503                               0.00    NN       1970-01-01 1994-09-30
1A5552ATT-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1C5552CON-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1 5553FRAUD - PENSION SYSTEM             73B 1     504                               0.00    NN       1970-01-01 1994-09-30
1A5553ATT-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1C5553CON-FRAUD - PENSION SYSTEM         CL                                          0.00    NN       1970-01-01 1994-09-30
1R5554**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5555FALSE REP - ACCOUNTANTS            BOP 2     604                      J      500.00M  6NN       2008-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [ held a permit/was authorized] to
* operate a business through which certified public accountancy is practiced in
* the State under Title 2 of the Business Occupations and Professions Article.
1A5555ATT-FALSE REP - ACCOUNTANTS        CL                                 J      500.00M  6NN       2008-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [ held a
* permit/was authorized] to operate a business through which certified public
* accountancy is practiced in the State under Title 2 of the Business Occupations
* and Professions Article.
1C5555CON-FALSE REP - ACCOUNTANTS        CL                                 J      500.00M  6NN       2008-10-01 2200-01-01
* ... did  conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [ held a permit/was authorized] to operate a business through which certified
* public accountancy is practiced in the State under Title 2 of the Business
* Occupations and Professions Article.
1 5556WILLFUL FAIL FILE INCOME TX        81  221                            J     5000.00M 18NN       1970-01-01 1988-06-30
1A5556ATT-WILFUL FAIL FILE INCME TX      CL                                 J     5000.00M 18NN       1970-01-01 1988-06-30
1C5556CON-WILFUL FAIL FILE INCME TX      CL                                 J     5000.00M 18NN       1970-01-01 1988-06-30
1 5557FRAUD RETURN - INCOME TAX          81  302   B                        J     1000.00M  6NN       1970-01-01 1988-06-30
1A5557ATT-FRAUD RETURN - INCOME TAX      CL                                 J     1000.00M  6NN       1970-01-01 1988-06-30
1C5557CON-FRAUD RETURN - INCOME TAX      CL                                 J     1000.00M  6NN       1970-01-01 1988-06-30
1 5558FRAUD EXEPTN CERT INCOM TX         81  312   F1                       J      500.00M  6NN       1970-01-01 1988-06-30
1A5558ATT-FRAUD EXEPTN CERT INCOM TX     CL                                 J     1000.00M  6NN       1970-01-01 1988-06-30
1C5558CON-FRAUD EXEPTN CERT INCOM TX     CL                                 J     1000.00M  6NN       1970-01-01 1988-06-30
1 5559**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5559**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5559**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5560**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-05-06
1A5560**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1C5560**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1994-07-04
1 5561**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5561**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5561**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5562**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5562**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5562**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5563**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5563**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5563**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5564**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5564**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5564**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5565PERJ-FRAUD-ST. PO RET SYS          88B 35                             J        0.00Y 10NN       1970-01-01 2003-09-30
* ...did knowingly and willfully swear falsely in [oath/affirmation] in
* [obtaining/procuring] any [share/payment] to wit:_____ thereupon committing
* perjury in violation of Art. 88B-35.
1A5565ATT-PERJ-FRAUD-ST. PO RET SYS      CL                                 J        0.00Y 10NN       1970-01-01 2003-09-30
* ...did attempt to knowingly and willfully swear falsely in [oath/affirmation] in
* [obtaining/procuring] any [share/payment] to wit:_____ thereupon committing
* perjury in violation of Art. 88B-35.
1C5565CON-PERJ-FRAUD-ST. PO RET SYS      CL                                 J        0.00Y 10NN       1970-01-01 2003-09-30
* ...did conspire with ______(name) to knowingly and willfully swear falsely in
* [oath/affirmation] in [obtaining/procuring] any [share/payment] to wit:_____
* thereupon committing perjury in violation of Art. 88B-35.
1 5566PERJ-FRAUD-ST. PO RET SYS          88B 61                             J        0.00    NN       1970-01-01 1992-07-01
1A5566ATT-PERJ-FRAUD-ST. PO RET SYS      CL                                 J        0.00    NN       1970-01-01 1992-07-01
1C5566CON-PERJ-FRAUD-ST. PO RET SYS      CL                                 J        0.00    NN       1970-01-01 1992-07-01
1 5567FLS STMTS OR FORG MEAT PRO         AG  4     123       (15)           J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did willfully  ______(choose from below).
* 1.  make a false [entry/statement of fact] in any report required under Title 4,
* Subtitle 1 of the Agriculture Article.
* 2.  Make a false entry in a record kept by ____(name), who is subject to Title
* 4, Subtitle 1 of the Agriculture Article.
* NOTE:  See AG 4-130 for applicable subsequent penalties.
% NOTE: Penalty in AG 4-130.
1A5567ATT-FLS STMTS OR FORG MEAT PRO     CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did attempt to willfully  ______(choose from below).
* 1.  make a false [entry/statement of fact] in any report required under Title 4,
* Subtitle 1 of the Agriculture Article.
* 2.  Make a false entry in a record kept by ____(name), who is subject to Title
* 4, Subtitle 1 of the Agriculture Article.
* NOTE:  See AG 4-130 for applicable subsequent penalties.
1C5567CON-FLS STMTS OR FORG MEAT PRO     CL                                 J     3000.00M  6NN       1994-10-01 2200-01-01
* ... did conspire with _______(name) to willfully  ______(choose from below).
* 1.  make a false [entry/statement of fact] in any report required under Title 4,
* Subtitle 1 of the Agriculture Article.
* 2.  Make a false entry in a record kept by ____(name), who is subject to Title
* 4, Subtitle 1 of the Agriculture Article.
* NOTE:  See AG 4-130 for applicable subsequent penalties.
% NOTE: Penalty in AG 4-130.
1 5568**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5568**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5568**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5569NO DELIV TICKET COMM SOLD          AG  11    307       (a)            J      500.00M  3NN       1994-10-01 2200-01-01
* ... did being the person who [weighs/measures/counts] a commodity that is
* transported in bulk by vehicle to a buyer,  and the  [weight/measurement/count]
* of said commodity serves as a basis for determination of[cost/charge] of the
* commodity, fail to make in [ink/indelible marking material to wit:
* ____(describe)], a [delivery ticket/written statement] required under AG
* 11-307(a).
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1A5569ATT-NO DELIV TICKET COMM SOLD      CL                                 J      500.00M  3NN       1994-10-01 2200-01-01
* ... did being the person who [weighs/measures/counts] a commodity that is
* transported in bulk by vehicle to a buyer,  and the  [weight/measurement/count]
* of said commodity serves as a basis for determination of[cost/charge] of the
* commodity, attempt to fail to make in [ink/indelible marking material to wit:
* ____(describe)], a [delivery ticket/written statement] required under AG
* 11-307(a).
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1C5569CON-NO DELIV TICKET COMM SOLD      CL                                 J      500.00M  3NN       1994-10-01 2200-01-01
* ... did conspire with _____(name), [who is/as the] person who
* [weighs/measures/counts] a commodity that is transported in bulk by vehicle to a
* buyer,  and the  [weight/measurement/count] of said commodity serves as a basis
* for determination of[cost/charge] of the commodity, attempt to fail to make in
* [ink/indelible marking material to wit: ____(describe)], a [delivery
* ticket/written statement] required under AG 11-307(a).
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
1 5570**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5570**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5570**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5571PRICE CALCULATED DECEPTION         AG  11    309       (a)            J      500.00M  3NN       1970-01-01 2200-01-01
* ...did present the price of _____________ (commodity) in a manner calculated to
* [mislead / deceive] a purchaser, to wit _________.
% NOTE: See AG 12-102 for subsequent offense penalty of $1,000-1Y.
% 
% NOTE: Penalties under 12-101.
1A5571ATT-PRICE CALCUATED DECEPTION      CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
1C5571CON-PRICE CALCULATED DECEPTION     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to present the price of _____________
* (commodity) in a manner calculated to [mislead / deceive] a purchaser, to wit
* _________.
% SEE NOTE ON ORIGINAL CHARGE.
1 5572FALSE ENTRIES CORP RECORDS         CA  2     216       (a)(3)         J     5000.00Y  2NN       1970-01-01 1976-09-30
* ...did as [a director/an officer] of _______, a corporation, knowingly and
* willfully ___________(choose from below).
* 
* 1. [authorize/consent] to the issuance of unauthorized [stock/convertible]
* securities of said corporation not in conformity with the provisions of law
* which relate to the issuance.
* 
* 2.  falsely [make/consent to the making] of a required entry in the books of
* saidcorporation with respect to the issuance of [stock/convertible securities]
* of said corporation.
1A5572ATT-FALSE ENTRIES CORP RECORDS     CL                                 J     5000.00Y  2NN       1970-01-01 1976-09-30
* ...did attempt to as [a director/an officer] of _______, a corporation,
* knowingly and willfully ___________(choose from below).
* 
* 1. [authorize/consent] to the issuance of unauthorized [stock/convertible]
* securities of said corporation not in conformity with the provisions of law
* which relate to the issuance.
* 
* 2.  falsely [make/consent to the making] of a required entry in the books of
* saidcorporation with respect to the issuance of [stock/convertible securities]
* of said corporation.
1C5572CON-FALSE ENTRIES CORP RECORDS     CL                                 J     5000.00Y  2NN       1970-01-01 1976-09-30
* ...did conspire with (name)  to as [a director/an officer] of _______, a
* corporation, knowingly and willfully ___________(choose from below).
* 
* 1. [authorize/consent] to the issuance of unauthorized [stock/convertible]
* securities of said corporation not in conformity with the provisions of law
* which relate to the issuance.
* 
* 2.  falsely [make/consent to the making] of a required entry in the books of
* saidcorporation with respect to the issuance of [stock/convertible securities]
* of said corporation.
1 5573**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5573**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5573**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5574SECURITIES FRAUD                   CA  11    302       (a)            J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did unlawfully, as a person who [directyl/indirectly] received consideration
* from ____(name) for [advising ____(name) as to the value of
* securities/purchasing of securities/sale of securities/ acting as an investment
* adviser/acting as an investment representative] under CA 11-101(h) and (i) to
* violate CA 11-302 [1/2/3/4) by _______________(describe violation of section).
1A5574ATT-SECURITIES FRAUD               CL                                 J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did unlawfully, as a person who [directyl/indirectly] received consideration
* from ____(name) for [advising ____(name) as to the value of
* securities/purchasing of securities/sale of securities/ acting as an investment
* adviser/acting as an investment representative] under CA 11-101(h) and (i)
* attempt to violate CA 11-302 [1/2/3/4) by _______________(describe violation of
* section).
1C5574CON-SECURITIES FRAUD               CL                                 J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did  unlawfully, conspire with ______, [who was/as] a person who
* [directyl/indirectly] received consideration from ____(name) for [advising
* ____(name) as to the value of securities/purchasing of securities/sale of
* securities/ acting as an investment adviser/acting as an investment
* representative] under CA 11-101(h) and (i) to violate CA 11-302 [1/2/3/4) by
* _______________(describe violation of section).
1 5575FALSE STMTS - SECURITIES           CA  11    303                      J    50000.00Y  3NN       1975-10-01 2200-01-01
* ... did unlawfully  [make/cause to be made], in a [document filed with the
* Securities Commissioner of the Division of Securities/ proceeding under Title 11
* of the Corporations and Associations] a statement which was, at the time and in
* the light of the circumstances under which it is made, [false/misleading] in a
* material respect.
1A5575ATT-FALSE STMTS - SECURITIES       CL                                 J    50000.00Y  3NN       1975-10-01 2200-01-01
* ... did  attempt to unlawfully  [make/cause to be made], in a [document filed
* with the Securities Commissioner of the Division of Securities/ proceeding under
* Title 11 of the Corporations and Associations] a statement which was, at the
* time and in the light of the circumstances under which it is made,
* [false/misleading] in a material respect.
1C5575CON-FALSE STMTS - SECURITIES       CL                                 J    50000.00Y  3NN       1975-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully  [make/cause to be made], in a
* [document filed with the Securities Commissioner of the Division of Securities/
* proceeding under Title 11 of the Corporations and Associations] a statement
* which was, at the time and in the light of the circumstances under which it is
* made, [false/misleading] in a material respect.
1 5576MISREPRESENTATION                  CA  11    304       (b)            J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did sell a a commodity ________(choose from below).
* 1. In a liquid form, but in a form other than liquid [measure/weight] to wit:
* _____(measure) in violation of CA 11-304(a).
* 2.  In a form that is not liquid and in a measure other than by weight, dry
* measure, length, area, or count to wit: _______(measure) in violation of CA
* 11-304(a).
1A5576ATT-MISREPRESENTATION              CL                                 J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did attempt to sell a a commodity ________(choose from below).
* 1. In a liquid form, but in a form other than liquid [measure/weight] to wit:
* _____(measure) in violation of CA 11-304(a).
* 2.  In a form that is not liquid and in a measure other than by weight, dry
* measure, length, area, or count to wit: _______(measure) in violation of CA
* 11-304(a).
1C5576CON-MISREPRESENTATION              CL                                 J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did conspire with _______(name) to sell a a commodity ________(choose from
* below).
* 1. In a liquid form, but in a form other than liquid [measure/weight] to wit:
* _____(measure) in violation of CA 11-304(a).
* 2.  In a form that is not liquid and in a measure other than by weight, dry
* measure, length, area, or count to wit: _______(measure) in violation of CA
* 11-304(a).
1 5577FRAUD CORP TAKEOVER OFFERS         CA  11    904       B1             J    60000.00Y  3NN       1970-01-01 1991-09-30
1A5577ATT-FRAUD CORP TAKEOVER OFFERS     CL                                 J    50000.00Y  3NN       1970-01-01 1991-09-30
1 5578MISREP FCTS JUROR QUAL FRM         CJ  8     401       (c)            J      500.00D 30NN       1970-01-01 2006-09-30
1A5578ATT-MISREP FCTS JUROR QUAL FRM     CL                                 J      500.00D 30NN       1970-01-01 2006-09-30
1C5578CON-MISREP FCTS JUROR QUAL FRM     CL                                 J      500.00D 30NN       1970-01-01 2006-09-30
1 5579POSS OF INTERCEPTION DEVIC         CJ  10    403                      J    10000.00Y  5YY       1970-01-01 2200-01-01
* ... did [manufacture/assemble/possess/sell] [an electronic device/a mechanical
* device/ a device to wit:______] [knowing/had reason to know] that the design of
* device renders it primarily useful for the purpose of the surreptitious
* interception of [wire/oral/electronic] communications.
1A5579ATT-POSS OF INTERCEPTION DEVIC     CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt to[manufacture/assemble/possess/sell] [an electronic device/a
* mechanical device/ a device to wit:______] [knowing/had reason to know] that the
* design of device renders it primarily useful for the purpose of the
* surreptitious interception of [wire/oral/electronic] communications.
1C5579CON-POSS OF INTERCEPTION DEVIC     CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with ______(name) to [manufacture/assemble/possess/sell] [an
* electronic device/a mechanical device/ a device to wit:______] [knowing/had
* reason to know] that the design of device renders it primarily useful for the
* purpose of the surreptitious interception of [wire/oral/electronic]
* communications.
1S5579SOL-POSS OF INTERCEPTION DEVIC     CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit ____(name) to [manufacture/assemble/possess/sell] [an electronic
* device/a mechanical device/ a device to wit:______] [knowing/had reason to know]
* that the design of device renders it primarily useful for the purpose of the
* surreptitious interception of [wire/oral/electronic] communications.
1 5580BREAKING & WIRETAPPING             CJ  10    412                      J        0.00Y 10YY       1970-01-01 2200-01-01
* ... did [break and enter/enter under false pretenses/trespass] upon the premises
* at ____________(location), with the intent to [place/adjust/remove]
* [wiretapping/electronic surveillance/eavesdropping] equipment without a court
* order.
1A5580ATT-BREAKING & WIRETAPPING         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ... did attempt to [break and enter/enter under false pretenses/trespass] upon
* the premises at ____________(location), with the intent to [place/adjust/remove]
* [wiretapping/electronic surveillance/eavesdropping] equipment without a court
* order.
1C5580CON-BREAKING & WIRETAPPING         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to [break and enter/enter under false
* pretenses/trespass] upon the premises at ____________(location), with the intent
* to [place/adjust/remove] [wiretapping/electronic surveillance/eavesdropping]
* equipment without a court order.
1S5580SOL-BREAKING & WIRETAPPING         CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ... did solicit ________(name) to [break and enter/enter under false
* pretenses/trespass] upon the premises at ____________(location), with the intent
* to [place/adjust/remove] [wiretapping/electronic surveillance/eavesdropping]
* equipment without a court order.
1 5581FALSE BANK RECORDS                 FI  5     803                      J     5000.00Y 10YY       1970-01-01 2200-01-01
* ... did as [an officer/director/ an employee] of  _________(name of company), a
* [bank/trust company/savings bank] willfully and knowingly [make/cause to be
* made] a [false statement/false entry] [in its records/with the intent to deceive
* a person authorized to examine the affairs of said company/on a sign/and exhibit
* false records].
1A5581ATT-FALSE BANK RECORDS             CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ... did attempt as [an officer/director/ an employee] of  _________(name of
* company), a [bank/trust company/savings bank] to willfully and knowingly
* [make/cause to be made] a [false statement/false entry] [in its records/with the
* intent to deceive a person authorized to examine the affairs of said company/on
* a sign/and exhibit false records].
1C5581CON-FALSE BANK RECORDS             CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ... did conspire with _______(name), as [an officer/director/ an employee] of 
* _________(name of company), a [bank/trust company/savings bank] to willfully and
* knowingly [make/cause to be made] a [false statement/false entry] [in its
* records/with the intent to deceive a person authorized to examine the affairs of
* said company/on a sign/and exhibit false records].
1S5581SOL-FALSE BANK RECORDS             CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ... did solicit _______(name), as [an officer/director/ an employee] of 
* _________(name of company), a [bank/trust company/savings bank] to willfully and
* knowingly [make/cause to be made] a [false statement/false entry] [in its
* records/with the intent to deceive a person authorized to examine the affairs of
* said company/on a sign/and exhibit false records].
1 5582FALSE ADVERTISE BANKING            FI  5     807       (a)(1)         J     3000.00Y  5NN       1996-10-01 2200-01-01
* ... did as a banking institution, [issue an advertisement/make a representation]
* that was [false/misleading/deceptive].
1A5582ATT-FALSE ADVERTISE BANKING        CL                                 J     3000.00Y  5NN       1996-10-01 2200-01-01
* ... did as a banking institution, attempt to [issue an advertisement/make a
* representation] that was [false/misleading/deceptive].
1C5582CON-FALSE ADVERTISE BANKING        CL                                 J     3000.00Y  5NN       1996-10-01 2200-01-01
* ... did conspire with _______(name) [who with/ as] a banking institution, to
* [issue an advertisement/make a representation] that was
* [false/misleading/deceptive].
1 5583FRAUD - DRUGS                      HE  4     258       (b)            J    10000.00Y  1NN       1970-01-01 1988-09-30
1A5583ATT-FRAUD - DRUGS                  CL                                 J    10000.00Y  1NN       1970-01-01 2200-01-01
1C5583CON-FRAUD - DRUGS                  CL                                 J    10000.00Y  1NN       1970-01-01 1988-09-30
1 5584BARBITUATES                        HE  4-1107                                100.00    NN       1970-01-01 1984-06-30
1A5584ATT-BARBITUATES                    CL                                        100.00    NN       1970-01-01 1984-06-30
1C5584CON-BARBITUATES                    CL                                        100.00    NN       1970-01-01 1984-06-30
1 5585FALSE ENTRY POISON RECORDS         HE  5-118                                 100.00    NN       1970-01-01 1984-06-30
1A5585ATT-FALSE ENTRY POISON RECORDS     CL                                        100.00    NN       1970-01-01 1984-06-30
1C5585CON-FALSE ENTRY POISON RECORDS     CL                                        100.00    NN       1970-01-01 1984-06-30
1 5586FRAUD-WATER QUAL. LAB CERT         EN  9     1023                     J     1000.00Y  1NN       1988-10-01 2200-01-01
* ...  did ______ (choose from below) .
* 1.  [sell/fraudulently obtain/provide/aid in selling/aid in fradulently
* obtaining/aid in providing] a certification issued under Title 9, Subtitle 10 of
* the Environment Article.
* 2.  Operate as a certified laboratory under a certification  that is
* [unlawfully/fraudulently] issued.
1A5586ATT-FRAUD-WATER QUAL. LAB CERT     CL                                 J     1000.00Y  1NN       1988-10-01 2200-01-01
* ...  did attempt to  ______ (choose from below) .
* 1.  [sell/fraudulently obtain/provide/aid in selling/aid in fradulently
* obtaining/aid in providing] a certification issued under Title 9, Subtitle 10 of
* the Environment Article.
* 2.  Operate as a certified laboratory under a certification  that is
* [unlawfully/fraudulently] issued.
1C5586CON-FRAUD-WATER QUAL. LAB CERT     CL                                 J     1000.00Y  1NN       1988-10-01 2200-01-01
* ...  did conspire with _____(name) to  ______ (choose from below) .
* 1.  [sell/fraudulently obtain/provide/aid in selling/aid in fradulently
* obtaining/aid in providing] a certification issued under Title 9, Subtitle 10 of
* the Environment Article.
* 2.  operate as a certified laboratory under a certification  that is
* [unlawfully/fraudulently] issued.
1 5587ALTERATION OF VITAL RECRDS         HG  4     226       (c)            J      500.00M  6NN       1995-10-01 2200-01-01
* ... did willfully alter a [certificate/certified copy of a certificate/certified
* statement] that relates to a [birth/death/fetal death/marriage] registered under
* Title 4, Subtitle 2 of the Health General Article.
% NOTE: Penalty in 4-227.
1A5587ATT-ALTERATION OF VITAL RECRDS     CL                                 J      500.00M  6NN       1995-10-01 2200-01-01
* ... did attempt to willfully alter a [certificate/certified copy of a
* certificate/certified statement] that relates to a [birth/death/fetal
* death/marriage] registered under Title 4, Subtitle 2 of the Health General
* Article.
1C5587CON-ALTERATION OF VITAL RECRDS     CL                                 J      500.00M  6NN       1995-10-01 2200-01-01
* ... did conspire with _______(name)to willfully alter a [certificate/certified
* copy of a certificate/certified statement] that relates to a [birth/death/fetal
* death/marriage] registered under Title 4, Subtitle 2 of the Health General
* Article.
% NOTE: Penalty in 4-227.
1 5588FALSE REPT - FOOD & DRUGS          HE  4     259       (1)            J    10000.00Y  1NN       1970-01-01 1987-12-31
1A5588ATT-FALSE REPT - FOOD & DRUGS      CL                                 J    10000.00Y  1NN       1970-01-01 2200-01-01
1C5588CON-FALSE REPT - FOOD & DRUGS      CL                                 J    10000.00Y  1NN       1970-01-01 1987-12-31
1 5589FLSE STMTS POULTRY PROD RPT        AG  4     228       (a)            J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did knowingly _______(choose from below).
* 1.  [make/cause to be made] a false [entry/statement of fact] in a report
* required under Title 4, Subtitle 2 of the Agriculture Article.
* 2.  [make/cause] to be made a false entry in [an ccount/ a record/a memorandum]
* kept by _____(name), a person subject to Title 4 of the Agriculture Article.
* 3.  [neglect/fail] to [make/cause to be made] [full/true/correct] entries in
* [accounts/records/memoranda] of all facts and transactions pertaining to the
* business of any person subject to Title 4, Subtitle 2 of the Agriculture
* Article.
* 4.  remove out of the jurisdiction/ and intentionally mutilates/and
* intentionally alters/and intentionally falsifies] by ________(describe means),
* documentary evidence of ______(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article.
* 5.  refuse to submit to  [the Secretary of Agriculture/_____,the designee of the
* Secretary of Agriculture], for the purposes of inspection and taking copies, 
* documentary evidence of _____(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article, [having possession/having control of] said documentary
* evidence.
% NOTE: See AG 4-228 (a)(2) for minimum penalty of $1,000 if convicted.
1A5589ATT-FLSE STMTS POULTRY PROD RPT    CL                                 J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did attempt to knowingly _______(choose from below).
* 1.  [make/cause to be made] a false [entry/statement of fact] in a report
* required under Title 4, Subtitle 2 of the Agriculture Article.
* 2.  [make/cause] to be made a false entry in [an ccount/ a record/a memorandum]
* kept by _____(name), a person subject to Title 4 of the Agriculture Article.
* 3.  [neglect/fail] to [make/cause to be made] [full/true/correct] entries in
* [accounts/records/memoranda] of all facts and transactions pertaining to the
* business of any person subject to Title 4, Subtitle 2 of the Agriculture
* Article.
* 4.  remove out of the jurisdiction/ and intentionally mutilates/and
* intentionally alters/and intentionally falsifies] by ________(describe means),
* documentary evidence of ______(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article.
* 5.  refuse to submit to  [the Secretary of Agriculture/_____,the designee of the
* Secretary of Agriculture], for the purposes of inspection and taking copies, 
* documentary evidence of _____(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article, [having possession/having control of] said documentary
* evidence.
% SEE NOTE ON ORIGINAL CHARGE.
1C5589CON-FLSE STMTS POULTRY PROD RPT    CL                                 J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did conspire with ________(name)  to knowingly _______(choose from below).
* 1.  [make/cause to be made] a false [entry/statement of fact] in a report
* required under Title 4, Subtitle 2 of the Agriculture Article.
* 2.  [make/cause] to be made a false entry in [an ccount/ a record/a memorandum]
* kept by _____(name), a person subject to Title 4 of the Agriculture Article.
* 3.  [neglect/fail] to [make/cause to be made] [full/true/correct] entries in
* [accounts/records/memoranda] of all facts and transactions pertaining to the
* business of any person subject to Title 4, Subtitle 2 of the Agriculture
* Article.
* 4.  remove out of the jurisdiction/ and intentionally mutilates/and
* intentionally alters/and intentionally falsifies] by ________(describe means),
* documentary evidence of ______(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article.
* 5.  refuse to submit to  [the Secretary of Agriculture/_____,the designee of the
* Secretary of Agriculture], for the purposes of inspection and taking copies, 
* documentary evidence of _____(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article, [having possession/having control of] said documentary
* evidence.
% SEE NOTE ON ORIGINAL CHARGE.
1 5590SHOPLIFTING                        27  551   A                                 0.00    NN       1970-01-01 1979-06-30
1A5590ATT-SHOPLIFTING                    CL                                          0.00    NN       1970-01-01 1979-06-30
1C5590CON-SHOPLIFTING                    CL                                          0.00    NN       1970-01-01 1979-06-30
1 5595INTERCEPTION OF COMMUNICATION      CJ  10    402       (a)(1)         J    10000.00Y  5YY       1970-01-01 2200-01-01
* ... did willfully [intercept/endeavor to intercept/procure ______(name) to
* intercept/ procure _____(name) to endeavor to intercept] a
* [wire/oral/electronic] communication.
% Note:  See CJ 10-402 (c) for lawful exceptions
1A5595ATT-INTERCEPTION OF COMMUNICATION  CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt to willfully [intercept/endeavor to intercept/procure
* ______(name) to intercept/ procure _____(name) to endeavor to intercept] a
* [wire/oral/electronic] communication.
1C5595CON-INTERCEPTION OF COMMUNICATION  CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with ________(name) to willfully [intercept/endeavor to
* intercept/procure ______(name) to intercept/ procure _____(name) to endeavor to
* intercept] a [wire/oral/electronic] communication.
% See note on original charge.
1S5595SOL-INTERCEPTION OF COMMUNICATION  CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did solicit ________(name) to willfully [intercept/endeavor to
* intercept/procure ______(name) to intercept/ procure _____(name) to endeavor to
* intercept] a [wire/oral/electronic] communication.
% See note on original charge.
1 5599CDS-INHALE HARM SUBSTANCE          27  301                            J      500.00M  6NN       1970-01-01 1997-09-30
* ...did deliberately [smell/inhale]_____, a [drug/noxious substance/chemical]
* containing [ketones/aldehydes/butane/butyl nitrite/nitrous oxide/menthyl
* benzene/organic acetates/ether/chlorinated hydrocarbons/solvents releasing toxic
* vapors] in such quantities as to cause
* [intoxication/inebriation/excitement/stupefaction/a dulling of the brain or
* nervous system].
1 5599CDS-INHALE HARM SUBSTANCE          27  301                            J      500.00M  6NN       1997-10-01 2002-09-30
* ...did deliberately [smell/inhale]_____, a [drug/noxious substance/chemical]
* containing [ketones/aldehydes/butane/butyl nitrite/nitrous oxide/menthyl
* benzene/organic acetates/ether/chlorinated hydrocarbons/solvents releasing toxic
* vapors] in such quantities as to cause
* [intoxication/inebriation/excitement/stupefaction/a dulling of the brain or
* nervous system].
1 5599INHALE/SMELL INHALANT              CR  5     708                      J      500.00M  6NN       2002-10-01 2200-01-01
* ...did deliberately [smell/inhale] ________, a [drug/noxious substance/chemical]
* containing [ketones / aldehydes / butane/ butyl nitrate / nitrous oxide /
* menthyl benzene / organic acetates / ether / chlorinated hydrocarbons /
* fluorinated hydrocarbons / solvents releasing toxic vapors] in an amount to
* cause [intoxication/inebriation/excitement/stupefaction/a dulling of the brain
* or nervous system].
1A5599ATT-INHALE/SMELL INHALANT          CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to deliberately [smell/inhale] ________, a [drug/noxious
* substance/chemical] containing [ketones / aldehydes / butane/ butyl nitrate /
* nitrous oxide / menthyl benzene / organic acetates / ether / chlorinated
* hydrocarbons / fluorinated hydrocarbons / solvents releasing toxic vapors] in an
* amount to cause [intoxication/inebriation/excitement/stupefaction/a dulling of
* the brain or nervous system].
1C5599CON-INHALE/SMELL INHALANT          CL                                 J      500.00M  6NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to deliberately [smell/inhale] ________, a
* [drug/noxious substance/chemical] containing [ketones / aldehydes / butane/
* butyl nitrate / nitrous oxide / menthyl benzene / organic acetates / ether /
* chlorinated hydrocarbons / fluorinated hydrocarbons / solvents releasing toxic
* vapors] in an amount to cause
* [intoxication/inebriation/excitement/stupefaction/a dulling of the brain or
* nervous system].
1 5600FAIL SELL BUTTR/MAR BY WGT         AG  11    312       (a)            J      500.00M  3NN       2002-10-01 2200-01-01
* ... did  offer , expose for sale, and sell [butter/oleomargarine/margarine] by a
* measure other than by weight.       Note:  Subsequent offense penalty is
* $1,000-1Y is convicted.
1A5600ATT-FAIL SELL BUTTR/MAR BY WGT     CL                                 J      500.00M  3NN       2002-10-01 2200-01-01
* ... did  attemot to offer , expose for sale, and sell
* [butter/oleomargarine/margarine] by a measure other than by weight.       Note: 
* Subsequent offense penalty is $1,000-1Y is convicted.
1C5600CON-FAIL SELL BUTTR/MAR BY WGT     CL                                 J      500.00M  3NN       2002-10-01 2200-01-01
* ... did  conspire with _______(name)  to offer , expose for sale, and sell
* [butter/oleomargarine/margarine] by a measure other than by weight.       Note: 
* Subsequent offense penalty is $1,000-1Y is convicted.
1 5601UNLICENS NURSE/PRACT NURSE         HO  8     703       (b)            J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did use the word "nurse" to describe [his/her] profession without being
* authorized to practice registered or licensed practical nursing under Title 8 of
* the Health Occupations Article.
1A5601ATT-UNLICENS NURSE/PRACT NURSE     CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did attempt to  use the word "nurse" to describe [his/her] profession
* without being authorized to practice registered or licensed practical nursing
* under Title 8 of the Health Occupations Article.
1C5601CON-UNLICENS NURSE/PRACT NURSE     CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did conspire with ____(name) to  use the word "nurse" to describe [his/her]
* profession without being authorized to practice registered or licensed practical
* nursing under Title 8 of the Health Occupations Article.
1 5700STRIKE-SIT DOWN                    27  552                                    50.00    NN       1970-01-01 1991-09-30
1A5700ATT-STRIKE-SIT DOWN                CL                                         50.00    NN       1970-01-01 1991-09-30
1C5700CON-STRIKE-SIT DOWN                CL                                         50.00    NN       1970-01-01 1991-09-30
1 5703TELEGRAPH ETC DIVULGE CONT         27  556                            J      500.00M  3NN       1970-01-01 2002-09-30
* ...did wilfully divulge the [contents/nature of contents] of the private
* communication of _____, without permission, after having been entrusted to
* [transmit/deliver] said communication.
% NOTE:  Only applies to telephone or telegraph company employees.
1 5703TELEGRAPH ETC DIVULGE CONT         CR  3     906       (b)(1)         J      500.00M  3NN       2002-10-01 2200-01-01
* ...did wilfully divulge the contents and nature of contents of the private
* communication of _____, without permission, after having been entrusted to
* transmit and deliver said communication.
% NOTE:  Only applies to telephone or telegraph company employees.
1A5703ATT-TELEGRAPH ETC DIVULGE CONT     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to wilfully divulge the [contents/nature of contents] of the
* private communication of _____, without permission, after having been entrusted
* to [transmit/deliver] said communication.
% NOTE:  Only applies to telephone or telegraph company employees.
1C5703CON-TELEGRAPH ETC DIVULGE CONT     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully divulge the [contents/nature of
* contents] of the private communication of _____, without permission, after
* having been entrusted to [transmit/deliver] said communication.
% NOTE:  Only applies to telephone or telegraph company employees.
1 5705DISCLOSE/USE WIRETAP               CJ  10    402       (a)(2)         J    10000.00Y  5YY       1970-01-01 2200-01-01
* ... did willfully [disclose to ____(name)/endeavor to disclose to ___(name)/
* use/endeavor to use] the contents of a [wire/oral/electronic] communication,
* [knowing/having reason to know] that the information was obtained through the
* interception of a [wire/oral/electronic] communication in violation of Title 10,
* Subtitle 4 of the Courts and Judicial Proceedings Article.
% Note:  See CJ 10-402 (c) for lawful exceptions.
1A5705ATT-DISCLOSE/USE WIRETAP           CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt to willfully [disclose to ____(name)/endeavor to disclose to
* ___(name)/ use/endeavor to use] the contents of a [wire/oral/electronic]
* communication, [knowing/having reason to know] that the information was obtained
* through the interception of a [wire/oral/electronic] communication in violation
* of Title 10, Subtitle 4 of the Courts and Judicial Proceedings Article.
% See note on original charge.
1C5705CON-DISCLOSE/USE WIRETAP           CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with _____(name) to willfully [disclose to ____(name)/endeavor
* to disclose to ___(name)/ use/endeavor to use] the contents of a
* [wire/oral/electronic] communication, [knowing/having reason to know] that the
* information was obtained through the interception of a [wire/oral/electronic]
* communication in violation of Title 10, Subtitle 4 of the Courts and Judicial
* Proceedings Article.
% See note on original charge.
1S5705SOL-DISCLOSE/USE WIRETAP           CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did solicit _______(name) to willfully [disclose to ____(name)/endeavor to
* disclose to ___(name)/ use/endeavor to use] the contents of a
* [wire/oral/electronic] communication, [knowing/having reason to know] that the
* information was obtained through the interception of a [wire/oral/electronic]
* communication in violation of Title 10, Subtitle 4 of the Courts and Judicial
* Proceedings Article.
% See note on original charge.
1 5706LETTERS-OPEN W/O PERM              27  354                            J       15.00D  6NN       1970-01-01 2002-09-30
* ...did take and break open a letter addressed to _____, without [his/her]
* permission.
1 5706LETTERS-OPEN W/O PERM              CR  3     905                      J       15.00D  6NN       2002-10-01 2200-01-01
* ...did take and break open a letter addressed to _____, without said person's
* permission.
1A5706ATT-LETTERS-OPEN W/O PERM          CL                                 J       15.00D  6NN       1970-01-01 2200-01-01
* ...did attempt to take and break open a letter addressed to _____, without said
* person's permission.
1C5706CON-LETTERS-OPEN W/O PERM          CL                                 J       15.00D  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to take and break open a letter addressed to _____,
* without said person's permission.
1 5707TRESPASS-POSTED PROPERTY           27  576                            J      500.00M  3NN       1970-01-01 1998-09-30
* ...did trespass and enter upon the property of _______. said property being
* posted against trespassers in a conspicuous manner.
% NOTE:  Complainant must be landowner or tenant in lawful possession. NOTE:  See
% Sec. 576A regarding definition of "conspicuous".
1A5707ATT-TRESPASS-POSTED PROPERTY       CL                                 J      500.00M  3NN       1970-01-01 1998-09-30
* ...did attempt to trespass and enter upon the property of _______. Said property
* being posted against trespassers in a conspicuous manner.
1C5707CON-TRESPASS-POSTED PROPERTY       CL                                 J      500.00M  3NN       1970-01-01 1998-09-30
* ...did conspire with ____________(co-defendant) to trespass and enter upon the
* property of _______. Said property being posted against trespassers in a
* conspicuous manner.
157399SOLICITATN TO COMMIT CRIME         CL                                          0.00    NN       1970-01-01 1970-01-01
1 5800**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1A5800**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1C5800**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5802CONTRABAND IMPL OF ESCAPE          27  122A                                    0.00    NN       1970-01-01 1986-06-30
1A5802ATT-CONTRABAND IMPL OF ESCAPE      CL                                          0.00    NN       1970-01-01 1986-06-30
1C5802CON-CONTRABAND IMPL OF ESCAPE      CL                                          0.00    NN       1970-01-01 1986-06-30
1R5802**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
1 5999ELECTION RPT FILING FAILUR         33  26    13                       J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did fail to file a [statement of candidate / report of committee] required by
* law with the State Administrative Board of Election Laws after notice.
% NOTE:  Penalties under 26-20:  Misdemeanor, $1,000. and/or one year.
1A5999ATT-ELECTION RPT FILING FAILUR     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to fail to file a [statement of candidate / report of committee]
* required by law with the State Administrative Board of Election Laws after
* notice.
% NOTE:  Penalties under 26-20:  Misdemeanor, $1,000. and/or one year.
1C5999CON-ELECTION RPT FILING FAILUR     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to fail to file a [statement of candidate / report of
* committee] required by law with the State Administrative Board of Election Laws
* after notice.
% NOTE:  Penalties under 26-20:  Misdemeanor, $1,000. and/or one year.
160000FAIL SURRENDER BADGE,ETC           56  86    A                                 0.00    NN       1970-01-01 1995-09-30
1 6101INCOME TAX - FAIL TO FILE          TG  13    1001      (d)            J     5000.00Y  5NN       1970-01-01 2003-09-30
* ...did wilfully fail to file a Maryland income tax return required by law.
1A6101ATT-INCOME TAX - FAIL TO FILE      CL                                 J     5000.00Y  5NN       1970-01-01 2003-09-30
* ...did attempt to wilfully fail to file a Maryland income tax return required by
* law.
1C6101CON-INCOME TAX - FAIL TO FILE      CL                                 J     5000.00Y  5NN       1970-01-01 2003-09-30
* ...did conspire with _____ to wilfully fail to file a Maryland income tax return
* required by law.
1 6102ALC. ON PREMISES UNDER AGE         2B  6     401                               0.00    NN       1970-01-01 1994-09-30
1A6102ATT-ALC. ON PREMISES UNDER AGE     CL                                          0.00    NN       1970-01-01 1994-09-30
1C6102CON-ALC. ON PREMISES UNDER AGE     CL                                          0.00    NN       1970-01-01 1994-09-30
1 6103ALCOHOL UNLICENSED POSSESS         2B  1     201                      J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did [buy / possess / store / import / transport / keep] alcoholic beverages,
* while being neither the lawful consumer nor licensee.
% NOTE: Penalty in 2B Section 200. NOTE: This Law excludes from its application
% consumers of the beverage and licensees as well as minors who have such
% beverages in their possession either for a lawful purpose with the knowledge and
% consent of their parents/guardians or incident to their lawful employment.
1A6103ATT-ALCOHOL UNLICENSED POSSESS     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to [buy / possess / store / import / transport / keep] alcoholic
* beverages, while being neither the lawful consumer nor licensee.
% NOTE: Penalty in 2B Section 200. NOTE: This Law excludes from its application
% consumers of the beverage and licensees as well as minors who have such
% beverages in their possession either for a lawful purpose with the knowledge and
% consent of their parents/guardians or incident to their lawful employment.
1C6103CON-ALCOHOL UNLICENSED POSSESS     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____ to [buy / possess / store / import / transport /
* keep] alcoholic beverages, while being neither the lawful consumer nor licensee.
% NOTE: Penalty in 2B Section 200. NOTE: This Law excludes from its application
% consumers of the beverage and licensees as well as minors who have such
% beverages in their possession either for a lawful purpose with the knowledge and
% consent of their parents/guardians or incident to their lawful employment.
1 6199CIGS. SALE OF UNSTAMPED            81  438                                     0.00    NN       1970-01-01 1988-06-30
1A6199ATT-CIGS. SALE OF UNSTAMPED        CL                                          0.00    NN       1970-01-01 1988-06-30
1C6199CON-CIGS. SALE OF UNSTAMPED        CL                                          0.00    NN       1970-01-01 1988-06-30
1 6201INHUMN SLAUGHTER LIVESTOCK         27  333B                                  100.00    NN       1970-01-01 2002-09-30
* ...did bring livestock into position for slaughter by use of an inhumane method.
1 6201INHUMN SLAUGHTER LIVESTOCK         AG  4     123.1                           100.00    NN       2002-10-01 2200-01-01
* ...did bring livestock into position for slaughter by use of an inhumane method.
1A6201ATT-INHUMN SLAUGHTER LIVESTOCK     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to bring livestock into position for slaughter by use of an
* inhumane method.
1C6201CON-INHUMN SLAUGHTER LIVESTOCK     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to bring livestock into position for slaughter by use
* of an inhumane method.
1 6300ROGUE & VAGABOND                   27  490                            J        0.00Y  3NN       1970-01-01 1994-09-30
1A6300ATT-ROGUE & VAGABOND               CL                                 J        0.00Y  3NN       1970-01-01 1994-09-30
1C6300CON-ROGUE & VAGABOND               CL                                 J        0.00Y  3NN       1970-01-01 1994-09-30
1 6500ARSON-FIRST DEGREE                 27  6                              J    50000.00Y 30YY       1970-01-01 2002-09-30
* ...did wilfully and maliciously [set fire to/burn] a [dwelling/occupied
* structure], to wit: _______, (give address or describe structure as in "the
* dwelling house of  (name)," or "the occupied barn of (name)," or "the occupied
* garage of (name).") in violation of Article 27, Section 6 of the Annotated Code
* of Maryland.
% NOTE:  Refer to Part II, page 5 of Commissioner Manual. NOTE:  Refer to Part I,
% page 24 of Commissioner Manual. NOTE:  The dwelling or occupied structure may
% belong to the accused or another.  Any structure that is attached to a dwelling
% house, such as an  attached garage or shed, is a part of the dwelling house. 
% Any structure  not attached to a dwelling house must be an "Occupied Structure"
% [see  definition, previous page] to qualify for this section.  Any burning or 
% charring of any portion of the dwelling or occupied structure will satisfy  the
% statute.
1 6500ARSON-FIRST DEGREE                 CR  6     102       (a)            J    50000.00Y 30YY       2002-10-01 2200-01-01
* ...did wilfully and maliciously set fire to and burn a [dwelling/occupied
* structure], to wit: _______, (give address or describe structure as in "the
* dwelling house of  (name)," or "the occupied barn of (name)," or "the occupied
* garage of (name).") in violation of CR 6-102(a) the Annotated Code of Maryland.
% NOTE:  Refer to Part II in the Manual. The dwelling or occupied structure may
% belong to the accused or another.  Any structure that is attached to a dwelling
% house, such as an  attached garage or shed, is a part of the dwelling house. 
% Any structure  not attached to a dwelling house must be an "Occupied Structure"
% [see  definition, previous page] to qualify for this section.  Any burning or 
% charring of any portion of the dwelling or occupied structure will satisfy  the
% statute.
1A6500ATT-ARSON-FIRST DEGREE             CL                                 J    50000.00Y 30NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously set fire to and burn a
* [dwelling/occupied structure], to wit: _______, (give address or describe
* structure as in "the dwelling house of  (name)," or "the occupied barn of
* (name)," or "the occupied garage of (name).") in violation of CR 6-102(a)of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C6500CON-ARSON-FIRST DEGREE             CL                                 J    50000.00Y 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and maliciously set fire to and burn a
* [dwelling/occupied structure], to wit: _______, (give address or describe
* structure as in "the dwelling house of  (name)," or "the occupied barn of
* (name)," or "the occupied garage of (name).") in violation of CR 6-102(a) of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1S6500SOL-ARSON-FIRST DEGREE             CL                                 J    50000.00Y 30NN       1970-01-01 2200-01-01
* ...did solicit _____ to wilfully and maliciously set fire to and burn a
* [dwelling/occupied structure], to wit: _______, (give address or describe
* structure as in "the dwelling house of  (name)," or "the occupied barn of
* (name)," or "the occupied garage of (name).") in violation of CR 6-102(a) of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1 6501ARSON 2ND DEGREE                   27  7                              J    30000.00Y 20YY       1970-01-01 2002-09-30
* ...did wilfully and maliciously [set fire/burn] a structure, to wit: _____ (give
* address or otherwise describe structure, as in above section), in violation of
* Article 27, Section 7 of the Annotated Code of Maryland.
% NOTE:  Refer to Part II, of Commissioner Manual. NOTE:  Refer to Part I,  of
% Commissioner Manual. NOTE:  The property may belong to the accused, or another.
1 6501ARSON 2ND DEGREE                   CR  6     103                      J    30000.00Y 20YY       2002-10-01 2200-01-01
* ...did wilfully and maliciously [set fire to/burn] a structure, to wit: _____
* (give address or otherwise describe structure, as in above section), in
* violation of the Annotated Code of Maryland.
% NOTE:  The property may belong to the accused, or another.
1A6501ATT-ARSON 2ND DEGREE               CL                                 J    30000.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously [set fire to/burn] a structure, to
* wit: _____ (give address or otherwise describe structure, as in above section),
* in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C6501CON-ARSON 2ND DEGREE               CL                                 J    30000.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully and maliciously [set fire to/burn]
* a structure, to wit: _____ (give address or otherwise describe structure, as in
* above section), in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1S6501SOL-ARSON 2ND DEGREE               CL                                 J    30000.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to wilfully and maliciously [set fire to/burn] a
* structure, to wit: _____ (give address or otherwise describe structure, as in
* above section), in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1 6502MALICIOUS BURNING/1ST DEG          27  8     (a)                      J     5000.00Y  5YY       1970-01-01 2002-09-30
* ...did wilfully and maliciously [set fire to/burn] the personal property  of
* ______ (name), to wit: _____ (brief description of property), the damage to the
* property being $1,000.00 or more, in violation of Article 27, Sec.8[a] of the
* Annotated Code of Maryland.
% NOTE:  Refer to Part II,  of Commissioner Manual.
1 6502MALICIOUS BURNING/1ST DEG          CR  6     104       (b)            J     5000.00Y  5YY       2002-10-01 2200-01-01
* ...did wilfully and maliciously [set fire to/burn ]the personal property  of
* ______ (name), to wit: _____ (brief description of property), the damage to the
* property being $1,000.00 or more, in violation of the Annotated Code of
* Maryland.
% Refer to Part II of Commissioner Manual.
1A6502ATT-MALICIOUS BURNING/1ST DEG      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously [set fire to/burn] the personal
* property  of ______ (name), to wit: _____ (brief description of property), the
* damage to the property being $1,000.00 or more, in violation of the Annotated
* Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C6502CON-MALICIOUS BURNING/1ST DEG      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully and maliciously [set fire to/burn]
* the personal property  of ______ (name), to wit: _____ (brief description of
* property), the damage to the property being $1,000.00 or more, in violation  of
* the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1S6502SOL-MALICIOUS BURNING/1ST DEG      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to wilfully and maliciously [set fire to/burn] the
* personal property  of ______ (name), to wit: _____ (brief description of
* property), the damage to the property being $1,000.00 or more, in violation     
* of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 6503MALICIOUS BURNING/2ND DEG          27  8     (a)                      J      500.00M 18NN       1970-01-01 2002-09-30
* ...did wilfully and maliciously [set fire to/burn] the property of _______
* (name), to wit: _________ (briefly describe property), the damage to the
* property being less than $1,000.00, in violation of  Article 27, Sec. 8[a] of
* the Annotated Code of Maryland.
% NOTE:  Refer to Part II, of Commissioner Manual.
1 6503MALICIOUS BURNING/2ND DEG          CR  6     105       (b)            J      500.00M 18NN       2002-10-01 2200-01-01
* ...did wilfully and maliciously [set fire to/burn] the property of _______
* (name), to wit: _________ (briefly describe property), the damage to the
* property being less than $1,000.00, in violation of the Annotated Code of
* Maryland.
% NOTE:  Refer to Part II of Commissioner Manual.
1A6503ATT-MALICIOUS BURNING/2ND DEG      CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously [set fire to/burn] the property of
* _______ (name), to wit: _________ (briefly describe property), the damage to the
* property being less than $1,000.00, in violation of the Annotated Code of
* Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1C6503CON-MALICIOUS BURNING/2ND DEG      CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully and maliciously [set fire to/burn]
* the property of _______ (name), to wit: _________ (briefly describe property),
* the damage to the property being less than $1,000.00, in violation of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
1 6504MALICIOUS BURN/FRAUD               27  8     (b)                      J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did, with intent to defraud, [set fire to/burn] property, to wit: _______
* (describe property), in violation of Article 27, Sec. 8 [b] of Annotated of Code
* of Maryland.
% NOTE:  Refer to Part II, of Commissioner Manual. NOTE:  This section may be
% charged with any other arson or malicious burning section if there is also
% evidence of an intent to defraud [such as a fraudulent claim for damages or
% insurance].  A separate sentence may be imposed concurrently or consecutively.
1 6504MALICIOUS BURN/FRAUD               CR  6     106                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did, with intent to defraud, [set fire to/burn] property, to wit: _______
* (describe property), in violation of Annotated of Code of Maryland.
% NOTE:  This section may be charged with any other arson or malicious burning
% section if there is also evidence of an intent to defraud [such as a fraudulent
% claim for damages or insurance].  A separate sentence may be imposed
% concurrently or consecutively.
1A6504ATT-MALICIOUS BURN/FRAUD           CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to, with intent to defraud, [set fire to/burn] property, to wit:
* _______ (describe property), in violation of Annotated of Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1C6504CON-MALICIOUS BURN/FRAUD           CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, with intent to defraud, [set fire to/burn]
* property, to wit: _______ (describe property), in violation of Annotated of Code
* of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1 6505ARSON/THREAT                       27  9                              J    10000.00Y 10NN       1970-01-01 2002-09-30
* ...did threaten [verbally/in writing] to [set fire to and burn/ explode a
* destructive device in/on/under] a structure, to wit: ____ (describe structure)
* in violation of Article 27, Section 9 of the Annotated Code of Maryland.
% NOTE: A destructive device is defined in Art. 27, Sec. 139A.
% NOTE: Structure includes occupied and unoccupied for this section.
1 6505ARSON/THREAT                       CR  6     107                      J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did threaten [verbally/in writing] to [set fire to/ burn/ explode a
* destructive device in/on/under] a structure, to wit: ____ (describe structure)
* in violation of CR 6-107 of the Annotated Code of Maryland.
% NOTE: A destructive device is defined in CR 4-501.
% NOTE: Structure includes occupied and unoccupied for this section.
1A6505ATT-ARSON/THREAT                   CL                                 J    10000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to threaten [verbally/in writing] to [set fire to/burn/explode a
* destructive device in/on/under] a structure, to wit: ____ (describe structure)
* in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1C6505CON-ARSON/THREAT                   CL                                 J    10000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to threaten [verbally/in writing] to [set fire
* to/burn/ explode a destructive device in/on/under] a structure, to wit: ____
* (describe structure) in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1S6505SOL-ARSON/THREAT                   CL                                 J    10000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _______(name) to threaten [verbally/in writing] to [set fire
* to/burn/explode a destructive device in/on/under] a structure, to wit: ____
* (describe structure) in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
1 6506ARSON THREAT EXPLODE               27  9                              J    10000.00Y 10NN       1970-01-01 1995-09-30
* ...did unlawfully threaten [verbally/in writing] to [set fire/burn a
* structure/explode a destructive device in, on, or under] to wit:,
* ________(describe property) in violation of Art. 27 9.
1A6506ATT-ARSON THREAT EXPLODE           CL                                 J    10000.00Y 10NN       1970-01-01 1995-09-30
* ...did attempt to unlawfully threaten [verbally/in writing] to [set fire/burn a
* structure/explode a destructive device in, on, or under] to wit:,
* ________(describe property) in violation of Art. 27 9.
1C6506CON-ARSON THREAT EXPLODE           CL                                 J    10000.00Y 10NN       1970-01-01 1995-09-30
* ...did conspire with __________(co-defendant) to unlawfully threaten
* [verbally/in writing] to [set fire/burn a structure/explode a destructive device
* in,on, or under] to wit:, ________(describe property) in violation of Art. 27 9.
1 6507ARSON - RELIGIOUS SYMBOLS          27  10                             J     5000.00Y  3YY       1970-01-01 1994-09-30
1A6507ATT-ARSON - RELIGIOUS SYMBOLS      CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
1C6507CON-ARSON - RELIGIOUS SYMBOLS      CL                                 J     5000.00Y  3NN       1970-01-01 1994-09-30
1 6525STALKING                           27  121B                           J     5000.00Y  5NN       1970-01-01 1998-09-30
* ...did engage in stalking _____ (name of person).
% NOTE:  "Course of conduct" means a persistent pattern of conduct, composed of a
% series of acts over a period of time, that evidences a continuity of purpose.
% "Stalking" means a malicious course of conduct that includes approaching or
% pursuing another person with intent to place that person in reasonable fear of
% serious bodily injury or death; or that a third person likely will suffer
% serious bodily injury or death. NOTE:  A police officer may arrest a person
% without a warrant if the police officer has probable cause to believe a stalking
% has been committed, the police officer has reason to believe that the alleged
% stalking victim or a third person is in danger of imminent bodily harm or death
% and the probable cause is supported by credible evidence other than statements
% of the alleged stalking victim. An officer may also arrest a person without a
% warrant if so authorized by Art. 27, Sec. 594B. NOTE:  Under Art. 27, Sec. 616
% 1/2[k], if a defendant is charged with stalking under Art. 27, Sec. 121B and is
% released pretrial, the court or district court commissioner shall consider
% including as a condition of release reasonable protection for the safety of the
% alleged victim.
1 6525STALKING                           27  124                            J     5000.00Y  5NN       1998-10-01 2002-09-30
* ...did engage in stalking _____ (name of person).
% NOTE:  "Course of conduct" means a persistent pattern of conduct, composed of a
% series of acts over a period of time, that evidences a continuity of purpose.
% "Stalking" means a malicious course of conduct that includes approaching or
% pursuing another person with intent to place that person in reasonable fear of
% serious bodily injury or death; or that a third person likely will suffer
% serious bodily injury or death.
% 
% NOTE:  A police officer may arrest a person without a warrant if the police
% officer has probable cause to believe a stalking has been committed, the police
% officer has reason to believe that the alleged stalking victim or a third person
% is in danger of imminent bodily harm or death and the probable cause is
% supported by credible evidence other than statements of the alleged stalking
% victim. An officer may also arrest a person without a warrant if so authorized
% by Art. 27, Sec. 594B.
% 
% NOTE:  Under Art. 27, Sec. 616 1/2[k], if a defendant is charged with stalking
% under Art. 27, Sec. 124 and is released pretrial, the court or district court
% commissioner shall consider including as a condition of release reasonable
% protection for the safety of the alleged victim.
1 6525STALKING                           CR  3     802       (b)            J     5000.00Y  5NN       2002-10-01 2016-09-30
* ... did engage in a malicious course of conduct by [approaching/pursuing]
* _______(name), and [intended to place/knowingly place/reasonably should have
* known the conduct would place] _______(name of victim or third person likely to
* suffer any of the acts listed below) in reasonable fear of [serious bodily
* injury/an assault in any degree/a rape or sexual offense as defined by CR 3-303
* through 3-308/attempted rape or sexual offense in any degree/false
* imprisonment/death]
% NOTE:  See CR 3-802 for conduct that does not apply.
% NOTE: "Course of conduct" means a persistent pattern of conduct, composed of a
% series of acts over a period of time, that evidences a continuity of purpose.
1 6525STALKING                           CR  3     802       (c)            J     5000.00Y  5NN       2016-10-01 2200-01-01
* ...did engage in stalking _____ (name of person).
% NOTE:  See CR 3-802 for conduct that does not apply.
% NOTE: "Course of conduct" means a persistent pattern of conduct, composed of a
% series of acts over a period of time, that evidences a continuity of purpose.
% "Stalking" means a malicious course of conduct that includes approaching or
% pursuing another person where
% 1. a person intends to place or knows or reasonably should have known the
% conduct would place another in reasonable fear of:
%    I.   serious bodily injury;
%    II.  assault in any degree;
%    III.  rape or sexual offense as defined by CR 3-303   
%          through 3-308, or attempted rape or sexual     
%          offense in any degree;
%    IV.  false imprisonment; or
%    V.  death; or
% 2. That a third person likely will suffer any of the acts listed above;
%  or the person intends to cause or knows or reasonably should have known that
% the conduct would cause serious emotional distress to another; and
% 3. "Stalking" includes conduct described in item 1 of this subsection that
% occurs:
%   i. in person;
%   ii. by electronic communication, as defined in CR 3-805; or
%   iii. through the use of a device that can pinpoint or track the location of
% another without the person's knowledge or consent.
% 
% NOTE: A police officer may arrest a person without a warrant if the police
% officer has probable cause to believe a stalking has been committed, the police
% officer has reason to believe that the alleged stalking victim or a third person
% is in danger of imminent bodily harm or death and the probable cause is
% supported by credible evidence other than statements of the alleged stalking
% victim. An officer may also arrest a person without a warrant if so authorized
% by CP 2-202.
% NOTE: Under CP 5-201, if a defendant is charged with stalking under CR 3-802(b)
% and is released pretrial, the court or district court commissioner shall
% consider including as a condition of release reasonable protection for the
% safety of the alleged victim.
1A6525ATT-STALKING                       CL                                 J     5000.00Y  5NN       1998-10-01 2016-09-30
* ...did attempt to engage in a malicious course of conduct by
* [approaching/pursuing] _______(name), and [intended to place/knowingly
* place/reasonably should have known the conduct would place] _______(name of
* victim or third person likely to suffer any of the acts listed below) in
* reasonable fear of [serious bodily injury/an assault in any degree/a rape or
* sexual offense as defined by CR 3-303 through 3-308/attempted rape or sexual
* offense in any degree/false imprisonment/death]
% SEE NOTE ON ORIGINAL CHARGE.
1A6525ATT-STALKING                       CL                                 J     5000.00Y  5NN       2016-09-30 2200-01-01
* ... did attempt to engage in stalking _____(name of person).
% SEE NOTE ON ORIGINAL CHARGE.
1C6525CON-STALKING                       CL                                 J     5000.00Y  5NN       1998-10-01 2016-09-30
* ...did conspire with _____(name)  to engage in a malicious course of conduct by
* [approaching/pursuing] _______(name), and [intended to place/knowingly
* place/reasonably should have known the conduct would place] _______(name of
* victim or third person likely to suffer any of the acts listed below) in
* reasonable fear of [serious bodily injury/an assault in any degree/a rape or
* sexual offense as defined by CR 3-303 through 3-308/attempted rape or sexual
* offense in any degree/false imprisonment/death]
% SEE NOTE ON ORIGINAL CHARGE.
1C6525CON-STALKING                       CL                                 J     5000.00Y  5NN       2016-10-01 2200-01-01
* ...did conspire with _____(name) to engage in stalking _____(name of person).
% SEE NOTE ON ORIGINAL CHARGE.
1 6530INDUCE FALSE TESTIMONY             27  761                            J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did [harm and injure and threaten to harm and injure ________ (victim) /
* damage and destroy property, to wit: __________ (describe property)] with the
* intent to influence __________, a victim and witness, to testify falsely,
* withhold testimony, avoid legal process summoning said person to testify, and
* induce said person to be absent from an official proceeding to which said person
* had been legally summoned.
% NOTE:  In the above charge it is not necessary that the perosn threatened or
% injured be the same person as the victim/witness whose testimony is intended to
% be influenced.  The person threatened or injured can be any person, as long as
% the intent of the action is to influence the testimony of a victim/witness.
% Note:  In the above charging language, several elements of the statutory crime
% are charged conjunctively.  It is only necessary that the factual statement on
% the application or statement of probable cause establish a basis for any one of
% the conjunctively charged elements in order for probable cause to be found.
1A6530ATT-INDUCE FALSE TESTIMONY         CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did attempt to [harm and injure and threaten to harm and injure ________
* (victim) / damage and destroy property, to wit: __________ (describe property)]
* with the intent to influence __________, a victim and witness, to testify
* falsely, withhold testimony, avoid legal process summoning said person to
* testify, and induce said person to be absent from an official proceeding to
* which said person had been legally summoned.
% NOTE:  In the above charge it is not necessary that the perosn threatened or
% injured be the same person as the victim/witness whose testimony is intended to
% be influenced.  The person threatened or injured can be any person, as long as
% the intent of the action is to influence the testimony of a victim/witness.
% Note:  In the above charging language, several elements of the statutory crime
% are charged conjunctively.  It is only necessary that the factual statement on
% the application or statement of probable cause establish a basis for any one of
% the conjunctively charged elements in order for probable cause to be found.
1C6530CON-INDUCE FALSE TESTIMONY         CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did conspire with _____ to [harm and injure and threaten to harm and injure
* ________ (victim) / damage and destroy property, to wit: __________ (describe
* property)] with the intent to influence __________, a victim and witness, to
* testify falsely, withhold testimony, avoid legal process summoning said person
* to testify, and induce said person to be absent from an official proceeding to
* which said person had been legally summoned.
% NOTE:  In the above charge it is not necessary that the perosn threatened or
% injured be the same person as the victim/witness whose testimony is intended to
% be influenced.  The person threatened or injured can be any person, as long as
% the intent of the action is to influence the testimony of a victim/witness.
% Note:  In the above charging language, several elements of the statutory crime
% are charged conjunctively.  It is only necessary that the factual statement on
% the application or statement of probable cause establish a basis for any one of
% the conjunctively charged elements in order for probable cause to be found.
1 6535RETALIATION FOR TESTIMONY          27  762                            J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did intentionally [harm and injure ______ / damage and destroy property, to
* wit: ________] with the intent of retaliating against _________, a victim and
* witness, for giving testimony in an official proceeding and reporting a crime.
% NOTE:  In the above charge it is not necessary that the person harmed or injured
% be the same person as the victim/witness who testified.  The person harmed or
% injured can be any person, as long as the intent of the action was to retaliate
% against a victim/witness for giving testimony/reporting a crime. NOTE:  In the
% above charging language, several elements of the statutory crime are charged
% conjunctively.  It is only necesasry that the factual statement on the
% application or statement of probable cause establish a basis for any one of the
% conjunctively charged elements in order for probable cause to be found.
1A6535ATT-RETALIATION FOR TESTIMONY      CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did attempt to intentionally [harm and injure ______ / damage and destroy
* property, to wit: ________] with the intent of retaliating against _________, a
* victim and witness, for giving testimony in an official proceeding and reporting
* a crime.
% NOTE:  In the above charge it is not necessary that the person harmed or injured
% be the same person as the victim/witness who testified.  The person harmed or
% injured can be any person, as long as the intent of the action was to retaliate
% against a victim/witness for giving testimony/reporting a crime. NOTE:  In the
% above charging language, several elements of the statutory crime are charged
% conjunctively.  It is only necesasry that the factual statement on the
% application or statement of probable cause establish a basis for any one of the
% conjunctively charged elements in order for probable cause to be found.
1C6535CON-RETALIATION FOR TESTIMONY      CL                                 J        0.00Y  5NN       1970-01-01 2002-09-30
* ...did conspire with _____ to intentionally [harm and injure ______ / damage and
* destroy property, to wit: ________] with the intent of retaliating against
* _________, a victim and witness, for giving testimony in an official proceeding
* and reporting a crime.
% NOTE:  In the above charge it is not necessary that the person harmed or injured
% be the same person as the victim/witness who testified.  The person harmed or
% injured can be any person, as long as the intent of the action was to retaliate
% against a victim/witness for giving testimony/reporting a crime. NOTE:  In the
% above charging language, several elements of the statutory crime are charged
% conjunctively.  It is only necesasry that the factual statement on the
% application or statement of probable cause establish a basis for any one of the
% conjunctively charged elements in order for probable cause to be found.
1 6550VIOLATE HOME DET - WASH CO         27  645JJ                          J    10000.00Y  1NN       1970-01-01 1999-09-30
* ...did knowingly and willfully violate [term/condition] to wit:______ (describe)
* of the home detention program in violation of Art. 27-645JJ.
% NOTE: To only be charged in Allegany and Washington Counties. Also Is subject to
% any other disciplinary action provided by law.
1A6550ATT-VIOLATE HOME DET - WASH CO     CL                                 J    10000.00Y  1NN       1970-01-01 1999-09-30
* ...did attempt to knowingly and willfully violate  [term/condition] to
* wit:______ (describe) of the home detention program in violation of Art.
* 27-645JJ.
% See note on original charge.
1C6550CON-VIOLATE HOME DET - WASH CO     CL                                 J    10000.00Y  1NN       1970-01-01 1999-09-30
* ...did conspire with ______________(co-defendant) to knowingly and willfully
* violate [term/condition] to wit:______ (describe) of the home detention program
* in violation of Art. 27-645JJ.
% see note on original charge.
1 6560INDECENCY                          CL                                 J        0.00    NN       1970-01-01 2002-09-30
1A6560ATT-INDECENCY                      CL                                 J        0.00    NN       1970-01-01 2002-09-30
1C6560CON-INDECENCY                      CL                                 J        0.00    NN       1970-01-01 2002-09-30
170000FAIL OBTAIN RESTAURANT LIC         56  178                                     0.00    NN       1970-01-01 1995-09-30
1 7099REAL EST.-ILL SETTLMNT FEE         27  465A                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did [pay to/receive from] ____ (name) _____ (consideration) for the purpose
* of [arranging/soliciting/obtaining/retaining] a [real estate settlement/real
* estate business] involving Maryland land.
1 7099REAL EST.-ILL SETTLMNT FEE         RP  14    127                      J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did having a connection with the settlement of real estate transactions
* involving Maryland land, [pay to/receive from} _______(name) (consideration) for
* the purpose of [arranging a real estate
* settlement/soliciting/obtaining/retaining] real estate settlement business
* involving Maryland land.
% NOTE:  A "consideration" includes:
% 1.  A fee;
% 2.  Compensation;
% 3.  A gift;
% 4.  A thing of value;
% 5.  A rebate;
% 6.  A loan; or
% 7.  An advancement or a commission or deposit money
1A7099ATT-REAL EST.-ILL SETTLMNT FEE     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to,   having a connection with the settlement of real estate
* transactions involving Maryland land, [pay to/receive from} _______(name)
* (consideration) for the purpose of [arranging a real estate
* settlement/soliciting/obtaining/retaining] real estate settlement business
* involving Maryland land.
1C7099CON-REAL EST.-ILL SETTLMNT FEE     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) having a connection with the settlement of real
* estate transactions involving Maryland land, [pay to/receive from} _______(name)
* (consideration) for the purpose of [arranging a real estate
* settlement/soliciting/obtaining/retaining] real estate settlement business
* involving Maryland land.
1 7197ANIMAL CRUELTY                     27  59                             J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did unlawfully [overdrive/overload/deprive of necessary sustenance/
* torment/cruelly beat] ___ (type of animal).
1A7197ATT-ANIMAL CRUELTY                 CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [overdrive/overload/deprive of necessary
* sustenance/ torment/cruelly beat] ___ (type of animal).
1C7197CON-ANIMAL CRUELTY                 CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did conspire with _____ to unlawfully [overdrive/overload/deprive of
* necessary sustenance/ torment/cruelly beat] ___ (type of animal).
1 7198MUTILATE ANIMAL                    27  59                             J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did [intentionally mutilate/cause, procure, or authorize the  intentional
* mutilation of /cruelly kill/cause, procure, or authorize  the cruel killing of]
* an animal, to wit: _________.
1A7198ATT-MUTILATE ANIMAL                CL                                 J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did attempt to [intentionally mutilate/cause, procure, or authorize the 
* intentional mutilation of /cruelly kill/cause, procure, or authorize  the cruel
* killing of] an animal, to wit: _________.
1C7198CON-MUTILATE ANIMAL                CL                                 J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did conspire with _____ to [intentionally mutilate/cause, procure, or
* authorize the  intentional mutilation of /cruelly kill/cause, procure, or
* authorize  the cruel killing of] an animal, to wit: _________.
1 7199ANIMAL CRUELTY CAUSE/AUTH.         27  59                             J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did unlawfully [cause/procure/authorize] the overdrive/overload/deprivation
* of necessary sustenance/torturing/tormenting/cruel beating of ________ (type of
* animal).
1A7199ATT-ANIMAL CRUELTY CAUSE/AUTH.     CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [cause/procure/authorize] the
* overdrive/overload/deprivation of necessary
* sustenance/torturing/tormenting/cruel beating of ________ (type of animal).
1C7199CON-ANIMAL CRUELTY CAUSE/AUTH.     CL                                 J     1000.00D 90NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to unlawfully [cause/procure/authorize] the
* [overdrive/overload/deprivation of necessary
* sustenance/torturing/tormenting/cruel beating of ________ (type of animal).
1 7399CONSPIRACY                         CL                                 J        0.00    NN       1970-01-01 2002-09-30
* ...did, unlawfully conspire with _____________ (name), with the intent and
* purpose to commit __________________ (state crime).
% NOTE:  COMMON LAW CONSPIRACY - ART. 27 SEC. 38 PENALTY, IS STILL IN EFFECT, BUT
% COMMISSIONERS ARE NOT TO USE THIS SECTIN TO CHARGE. NOTE: Penalty in Article 27,
% Section 38. Penalty not to exceed the maximum punishment for offense defendant
% conspired to commit. If the person, or class of persons conspired against is
% known, indicate name(s).
1 7399CONSPIRACY                         CL                                 J        0.00    NN       2002-10-01 2200-01-01
* ...did, unlawfully conspire with _____________ (name), with the intent and
* purpose to commit __________________ (state crime).
% NOTE:  COMMISSIONERS ARE NOT TO USE THIS SECTIN TO CHARGE. 
% 
% NOTE: Penalty in CR 1-202 is not to exceed the maximum punishment for offense
% defendant conspired to commit. If the person, or class of persons conspired
% against is known, indicate name(s).
1A7399ATT-CONSPIRACY                     CL                                 J        0.00    NN       1970-01-01 2002-09-30
* ...did attempt to, unlawfully conspire with _____________ (name), with the
* intent and purpose to commit __________________ (state crime).
% NOTE:  COMMON LAW CONSPIRACY - ART. 27 SEC. 38 PENALTY, IS STILL IN EFFECT, BUT
% COMMISSIONERS ARE NOT TO USE THIS SECTIN TO CHARGE. NOTE: Penalty in Article 27,
% Section 38. Penalty not to exceed the maximum punishment for offense defendant
% conspired to commit. If the person, or class of persons conspired against is
% known, indicate name(s).
1A7399ATT-CONSPIRACY                     CL                                 J        0.00    NN       2002-10-01 2200-01-01
* ... did attempt to, unlawfully conspire with _____________ (name), with the
* intent and purpose to commit __________________ (state crime).
% NOTE:  COMMISSIONERS ARE NOT TO USE THIS SECTION TO CHARGE. 
% 
% NOTE: Penalty in CR 1-202 is not to exceed the maximum punishment for offense
% defendant conspired to commit. If the person, or class of persons conspired
% against is known, indicate name(s).
1 7500WILLFUL FAIL FILE INCME TAX        TG  13    1024                     J      500.00M 18NN       1970-01-01 2003-09-30
1A7500ATT-WILLFUL FAIL FILE INCME TAX    CL                                 J      500.00M 18NN       1970-01-01 2003-09-30
1C7500CON-WILLFUL FAIL FILE INCME TAX    CL                                 J      500.00M 18NN       1970-01-01 2003-09-30
1 7501FRAUD RETURN - INCOME TAX          TG  13    1004                     J     5000.00Y  5NN       1970-01-01 1988-09-30
1A7501ATT-FRAUD RETURN - INCOME TAX      CL                                 J     5000.00Y  5NN       1970-01-01 1988-09-30
1C7501CON-FRAUD RETURN - INCOME TAX      CL                                 J     5000.00Y  5NN       1970-01-01 1988-09-30
1 7502FRAUD EXEPTN - INCOME TAX          TG  13    1007      (e)            J      500.00M  6NN       2001-10-01 2200-01-01
* ... did being required to pay over income tax, willfully fail to pay over the
* tax as required under Title 10 of the Tax General Article.
1A7502ATT-FRAUD EXEPTN - INCOME TAX      CL                                 J    10000.00Y  5NN       2001-10-01 2200-01-01
* ... did being required to pay over income tax, attempt to willfully fail to pay
* over the tax as required under Title 10 of the Tax General Article.
1C7502CON-FRAUD EXEPTN - INCOME TAX      CL                                 J    10000.00Y  5NN       2001-10-01 2200-01-01
* ... did conspire with _____(name) ,[who was/as the person] required to pay over
* income tax, to willfully fail to pay over the tax as required under Title 10 of
* the Tax General Article.
1 7503CIGS. SALE OF UNSTAMPED L/T 30     TG  13    1014      (a)(2)         J     1000.00Y  1NN       1970-01-01 2000-09-30
1 7503CIGS. POSS OF UNSTAMPED L/T 30     TG  13    1014      (a)(2)         J      500.00M  3NN       2000-10-01 2200-01-01
* ...did unlawfully and willfully [possess/sell/attempt to
* sell][unstamped/improperly stamped] cigarettes in the State in violation of TG
* 12-305.
% Each day that a violation under this section continues constitues a separate
% offense.
% 
% Use this charge is 30 or less cartons of cigarettes involved.
1A7503ATT-CIGS. SALE OF UNSTAMPED        CL                                 J     1000.00Y  1NN       1970-01-01 2000-09-30
1A7503ATT-CIG. POSS UNSTAMPED L/T 30     CL                                 J      500.00M  3NN       2000-10-01 2200-01-01
* ... did attempt to unlawfully and willfully [possess/sell/attempt to
* sell][unstamped/improperly stamped] cigarettes in the State in violation of TG
* 12-305.
% Each day that a violation under this section continues constitues a separate
% offense.
% 
% Use this charge if 30 or less cartons of cigarettes involved.
1C7503ATT-CIGS. SALE OF UNSTAMPED        CL                                 J     1000.00Y  1NN       1970-01-01 2000-09-30
1C7503CON-CIG. POSS UNSTAMPED L/T 30     CL                                 J      500.00M  3NN       2000-10-01 2200-01-01
* ... did conspire with ________ (name) to unlawfully and willfully
* [possess/sell/attempt to sell][unstamped/improperly stamped] cigarettes in the
* State in violation of TG 12-305.
% Each day that a violation under this section continues constitutes a seperate
% offense.
% 
% Use this charge is 30 or less cartons of cigarettes involved.
1 7510POSS/SELL UNSTAMPED CIGS           TG  12    305       (a)            J     1000.00Y  1NN       2000-07-01 2000-09-30
* ...did [possess/sell/attempt to sell] unstamped cigarettes.
% NOTE:  EACH DAY THAT A VIOLATION UNDER THIS SECTION CONTINUES CONSTITUTES A
% SEPARATE OFFENSE.
1 7510CIGS. POSS UNSTAMPED OVER 30       TG  13    1014      (a)(3)         J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did unlawfully and willfully [possess/sell/attempt to
* sell][unstamped/improperly stamped] cigarettes in the State in violation of TG
* 12-305.
% NOTE:  EACH DAY THAT A VIOLATION UNDER THIS SECTION CONTINUES CONSTITUTES A
% SEPARATE OFFENSE.
% 
% Use this charge when over 30 cartons of cigarettes involved.
1A7510ATT-POSS/SELL UNSTAMPED CIGS       CL                                 J     1000.00Y  1NN       2000-07-01 2000-09-30
% NOTE:  EACH DAY THAT A VIOLATION UNDER THIS SECTION CONTINUES CONSTITUTTES A
% SEPARATE OFFENSE.
1A7510ATT- CIGS POSS UNSTAMP 30+         CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ... did attempt to unlawfully and willfully [possess/sell/attempt to
* sell][unstamped/improperly stamped] cigarettes in the State in violation of TG
* 12-305.
% NOTE:  EACH DAY THAT A VIOLATION UNDER THIS SECTION CONTINUES CONSTITUTES A
% SEPARATE OFFENSE.
% 
% Use this charge when over 30 cartons of cigarettes involved.
1C7510CON-POSS/SELL UNSTAMPED CIGS       CL                                 J     1000.00Y  1NN       2000-07-01 2000-09-30
% NOTE:  EACH DAY THAT A VIOLATION UNDER THIS SECTION CONTINUES CONSTITUTTES A
% SEPARATE OFFENSE.
1C7510CON-CIGS POSS UNSTAMPED  30 +      CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ... did conspire with ________ (name) to unlawfully and willfully
* [possess/sell/attempt to sell][unstamped/improperly stamped] cigarettes in the
* State in violation of TG 12-305.
% Each day that a violation under this section continues constitutes a separate
% offense.
% 
% Use this charge when over 30 cartons of cigarettes involved.
1 7520TRANSPORT UNSTAMPED CIGS           TG  13    1015                     J       50.00Y  2YY       1999-07-01 2013-09-30
* ...did [ship/import/sell into or within this State/transport] cigarettes or
* other tobacco products on which the tobacco tax has not been paid.
% NOTE:  FINE IS $50 FOR EACH CARTON OF CIGARETTES TRANSPORTED.
1A7520ATT-TRANSPORT UNSTAMPED CIGS       CL                                 J       50.00Y  2NN       1999-07-01 2013-09-30
% NOTE:  FINE IS $50 FOR EACH CARTON OF CIGARETTES TRANSPORTED.
1C7520CON-TRANSPORT UNSTAMPED CIGS       CL                                 J       50.00Y  2NN       1999-07-01 2013-09-30
% NOTE:  FINE IS $50 FOR EACH CARTON OF CIGARETTES TRANSPORTED.
1S7520SOL-TRANSPORT UNSTAMPED CIGS       CL                                 J       50.00Y  2NN       1999-07-01 2013-09-30
% NOTE:  FINE IS $50 FOR EACH CARTON OF CIGARETTES TRANSPORTED.
180000FAIL OBTAIN CONSTRUCT. LIC         56  180                                     0.00    NN       1970-01-01 1995-09-30
2 0000DEBT ADJUSTING                     27  79A                            J      500.00M  6NN       1970-01-01 2002-09-30
* ...did engage in the business of debt adjusting for a fee.  NOTE:  There are a
* great number of exceptions to this section as to who  can legitimately practice
* debt adjusting.  Subsection [c] must be referred to for those exceptions prior
* to the issuance of any charging document. The State's Attorney should be
* contacted prior to any such issuance.
2 0000DEBT ADJUSTING                     CL  14    1316                     J      500.00M  6NN       2002-10-01 2003-09-30
* ...did engage in the business of debt adjusting for a fee.  NOTE:  There are a
* great number of exceptions to this section as to who  can legitimately practice
* debt adjusting.  Subsection [c] must be referred to for those exceptions prior
* to the issuance of any charging document. The State's Attorney should be
* contacted prior to any such issuance.
2A0000ATT-DEBT ADJUSTING                 CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to engage in the business of debt adjusting for a fee.  NOTE: 
* There are a great number of exceptions to this section as to who  can
* legitimately practice debt adjusting.  Subsection [c] must be referred to for
* those exceptions prior to the issuance of any charging document. The State's
* Attorney should be contacted prior to any such issuance.
2C0000CON-DEBT ADJUSTING                 CL                                 J      500.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to engage in the business of debt adjusting for a
* fee.  NOTE:  There are a great number of exceptions to this section as to who 
* can legitimately practice debt adjusting.  Subsection [c] must be referred to
* for those exceptions prior to the issuance of any charging document. The State's
* Attorney should be contacted prior to any such issuance.
200000METALS/GEMS-RECORDS                56  422                            J     5000.00Y  1NN       1970-01-01 1995-09-30
* ...did unlawfully as a [dealer/pawnbroker] fail to maintain written records on
* forms supplied by the Secretary of all business transaction involving
* acquisitions of precious metals at the time the transactions, in violation of
* Art. 56, 422.
2 0012HAZARDOUS SUBST-DISPOSAL           EN  7     265       (a)            J   100000.00Y  5YY       1970-01-01 1992-09-30
* ...did unlawfully transport for treatment, storage, and disposal a controlled
* hazardous substance, to wit: _____, to _____, a place that was not a controlled
* hazardous substance facility and did not have a current facility permit.
2 0012HAZARDOUS SUBST-TRANSPORT          EN  7     265       (a)(2)         J   100000.00Y  5YY       1992-10-01 2200-01-01
* ...did unlawfully transport for [treatment/storage/disposal] a controlled
* hazardous substance, to wit: _____, to _____, a place that was not a controlled
* hazardous substance facility for which a current facility permit was in effect.
2A0012ATT-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did attempt to unlawfully transport for treatment, storage, and disposal a
* controlled hazardous substance, to wit: _____, to _____, a place that was not a
* controlled hazardous substance facility and did not have a current facility
* permit.
2A0012ATT-HAZ SUBST-TRANSPORT            CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did attempt to unlawfully transport for [treatment/storage/disposal] a
* controlled hazardous substance, to wit: _____, to _____, a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect.
2C0012CON-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did conspire with _____ to unlawfully transport for treatment, storage, and
* disposal a controlled hazardous substance, to wit: _____, to _____, a place that
* was not a controlled hazardous substance facility and did not have a current
* facility permit.
2C0012CON-HAZ SUBST-TRANSPORT            CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did conspire with _____ to unlawfully transport for
* [treatment/storage/disposal] a controlled hazardous substance, to wit: _____, to
* _____, a place that was not a controlled hazardous substance facility for which
* a current facility permit was in effect.
2S0012SOL-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did solicit _____ to unlawfully transport for treatment, storage, and
* disposal a controlled hazardous substance, to wit: _____, to _____, a place that
* was not a controlled hazardous substance facility and did not have a current
* facility permit.
2S0012SOL-HAZARDOUS SUBST-TRANSPORT      CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did solicit _____ to unlawfully transport for [treatment/storage/disposal] a
* controlled hazardous substance, to wit: _____, to _____, a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect.
2 0013HAZARDOUS SUBST-FALSE INFO         EN  7     265       (b)            J   100000.00Y  5YY       1970-01-01 1992-09-30
* ...did unlawfully falsify information required by the State Department of the
* Environment, namely _____ (specify what information was falsified relating it to
* a specific law, rule regulation, order, haulers certificate, vehicle
* certificate, or facility permit issued under the subtitle).
2 0013HAZARDOUS SUBST-FALSE INFO         EN  7     265       (a)(3)         J   100000.00Y  5YY       1992-10-01 2200-01-01
* ...did unlawfully falsify information required by the State Department of the
* Environment, namely _____ (specify what information was falsified relating it to
* a specific law, rule regulation, order, haulers certificate, vehicle
* certificate, or facility permit issued under the subtitle).
2A0013ATT-HAZARDOUS SUBST-FALSE INFO     CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did attempt to unlawfully falsify information required by the State
* Department of the Environment, namely _____ (specify what information was
* falsified relating it to a specific law, rule regulation, order, haulers
* certificate, vehicle certificate, or facility permit issued under the subtitle).
2A0013ATT-HAZARD SUBST-FALSE INFO        CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did attempt to unlawfully falsify information required by the State
* Department of the Environment, namely _____ (specify what information was
* falsified relating it to a specific law, rule regulation, order, haulers
* certificate, vehicle certificate, or facility permit issued under the subtitle).
2C0013CON-HAZARDOUS SUBST-FALSE INFO     CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did conspire with _____ to unlawfully falsify information required by the
* State Department of the Environment, namely _____ (specify what information was
* falsified relating it to a specific law, rule regulation, order, haulers
* certificate, vehicle certificate, or facility permit issued under the subtitle).
2C0013CON-HAZARD SUBST-FALSE INFO        CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did conspire with _____ to unlawfully falsify information required by the
* State Department of the Environment, namely _____ (specify what information was
* falsified relating it to a specific law, rule regulation, order, haulers
* certificate, vehicle certificate, or facility permit issued under the subtitle)
2S0013SOL-HAZARDOUS SUBST-FALSE INFO     CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did solicit _____ to unlawfully falsify information required by the State
* Department of the Environment, namely _____ (specify what information was
* falsified relating it to a specific law, rule regulation, order, haulers
* certificate, vehicle certificate, or facility permit issued under the subtitle).
2S0013SOL-HAZARD SUBST-FALSE INFO        CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did solicit _______, to unlawfully falsify information required by the State
* Department of the Environment, namely _____ (specify what information was
* falsified relating it to a specific law, rule regulation, order, haulers
* certificate, vehicle certificate, or facility permit issued under the subtitle).
2 0014HAZARDOUS SUBST-DISPOSAL           EN  7     265       (c)            J   100000.00Y  5YY       1970-01-01 1992-09-30
* ...did authorize, direct, and permit ...... (add appropriate wording from
* above).
% Each day of violation is a seperate offense.
2 0014HAZARDOUS SUBST-AUTHORIZE          EN  7     265       (a)(4)         J   100000.00Y  5YY       1992-10-01 2200-01-01
* ...did unlawfully [authorize/direct/permit] ________(choose from below).
* 
* 1.the [storing/treating/dumping/discharging/abandoning/disposing] of a
* controlled hazardous substance to wit: _______(substance) in ______, a place
* that was not a controlled hazardous substance facility for which a current
* facility permit was in effect.
* 
* 2. transporting for the [treatment/storage/disposal] of a controlled hazardous
* substance to wit: _______, (substance) to _______, a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect.
* 
* 3. falsifying information to wit: ______, required by the State Department of
* Environment  under _______(specify rule, regulation, order,hauler certificate,
* vehicle certificate, or facility permit issued under Tite 7, Subtitle 2, of the
* Environment Article.)
% Each day of violation is a seperate offense.
2A0014ATT-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did attempt to authorize, direct, and permit ...... (add appropriate wording
* from above).
% Each day of violation is a seperate offense.
2A0014ATT-HAZARD SUBST-AUTHORIZE         CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did attempt to unlawfully [authorize/direct/permit] ________(choose from
* below). 
* 
* 1.the [storing/treating/dumping/discharging/abandoning/disposing] of a
* controlled hazardous substance to wit: _______(substance) in ______, a place
* that was not a controlled hazardous substance facility for which a current
* facility permit was in effect. 
* 
* 2. transporting for the [treatment/storage/disposal] of a controlled hazardous
* substance to wit: _______, (substance) to _______, a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect. 
* 
* 3. falsifying information to wit: ______, required by the State Department of
* Environment under _______(specify rule, regulation, order,hauler certificate,
* vehicle certificate, or facility permit issued under Tite 7, Subtitle 2, of the
* Environment Article.)
% Each day of violation is a seperate offense.
2C0014CON-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did conspire with _____ to authorize, direct, and permit ...... (add
* appropriate wording from above).
% Each day of violation is a seperate offense.
2C0014CON-HAZARD SUBST-AUTHORIZE         CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did conspire with ______, to unlawfully [authorize/direct/permit]
* ________(choose from below). 
* 
* 1.the [storing/treating/dumping/discharging/abandoning/disposing] of a
* controlled hazardous substance to wit: _______(substance) in ______, a place
* that was not a controlled hazardous substance facility for which a current
* facility permit was in effect. 
* 
* 2. transporting for the [treatment/storage/disposal] of a controlled hazardous
* substance to wit: _______, (substance) to _______, a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect. 
* 
* 3. falsifying information to wit: ______, required by the State Department of
* Environment under _______(specify rule, regulation, order,hauler certificate,
* vehicle certificate, or facility permit issued under Tite 7, Subtitle 2, of the
* Environment Article.)
% Each day of violation is a seperate offense.
2S0014SOL-HAZARDOUS SUBST-DISPOSAL       CL                                 J   100000.00Y  5NN       1970-01-01 1992-09-30
* ...did solicit _____ to authorize, direct, and permit ...... (add appropriate
* wording from above).
% Each day of violation is a seperate offense.
2S0014SOL-HAZARD SUBST-AUTHORIZE         CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did solicit _______, to unlawfully [authorize/direct/permit] ________(choose
* from below). 
* 
* 1.the [storing/treating/dumping/discharging/abandoning/disposing] of a
* controlled hazardous substance to wit: _______(substance) in ______, a place
* that was not a controlled hazardous substance facility for which a current
* facility permit was in effect. 
* 
* 2. transporting for the [treatment/storage/disposal] of a controlled hazardous
* substance to wit: _______, (substance) to _______, a place that was not a
* controlled hazardous substance facility for which a current facility permit was
* in effect. 
* 
* 3. falsifying information to wit: ______, required by the State Department of
* Environment under _______(specify rule, regulation, order,hauler certificate,
* vehicle certificate, or facility permit issued under Tite 7, Subtitle 2, of the
* Environment Article.)
% Each day of violation is a seperate offense.
2 0015HAZARDOUS SUBST/ENDANGER OTHER     EN  7     265       (d)            J   250000.00Y 15YY       1970-01-01 2200-01-01
* ...did unlawfully [store/treat/jump/discharge/abandon/dispose of/transport for
* treatment/transport for storage/transport for disposal] _____, a  controlled
* hazardous substance, knowing that the violation placed another person, to wit:
* ______(name or names) in imminent danger of death or serious bodily harm.
2A0015ATT-HAZARDOUS SUBST/ENDANGER OTHER CL                                 J   250000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to  unlawfully [store/treat/jump/discharge/abandon/dispose
* of/transport for treatment/transport for storage/transport for disposal] _____,
* a  controlled hazardous substance, knowing that the violation placed another
* person, to wit: ______(name or names) in imminent danger of death or serious
* bodily harm.
2C0015CON-HAZARDOUS SUBST/ENDANGER OTHER CL                                 J   250000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully
* [store/treat/jump/discharge/abandon/dispose of/transport for treatment/transport
* for storage/transport for disposal] _____, a  controlled hazardous substance,
* knowing that the violation placed another person, to wit: ______(name or names)
* in imminent danger of death or serious bodily harm.
2S0015SOL-HAZARDOUS SUBST/ENDANGER OTHER CL                                 J   250000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to unlawfully
* [store/treat/jump/discharge/abandon/dispose of/transport for treatment/transport
* for storage/transport for disposal] _____, a  controlled hazardous substance,
* knowing that the violation placed another person, to wit: ______(name or names)
* in imminent danger of death or serious bodily harm.
2 0027ANIMAL CRUEL:DOG FIGHTING          27  59    (b)                      J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did [arrange / conduct] a dogfight.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
2A0027ATT-ANIMAL CRUEL:DOG FIGHTING      CL                                 J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did attempt to [arrange / conduct] a dogfight.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
2C0027CON-ANIMAL CRUEL:DOG FIGHTING      CL                                 J     5000.00Y  3NN       1970-01-01 2001-09-30
* ...did conspire with _____ to [arrange / conduct] a dogfight.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
2 0030DOGFIGHT SPECTATOR                 27  59    (a)                      J     5000.00Y  3NN       1997-10-01 2001-09-30
* ...did knowingly attend a deliberately conducted dogfight as a spectator.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
2A0030ATT-DOGFIGHT SPECTATOR             CL                                 J     5000.00Y  3NN       1997-10-01 2001-09-30
* ...did attempt to knowingly attend a deliberately conducted dogfight as a
* spectator.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
2C0030CON-DOGFIGHT SPECTATOR             CL                                 J     5000.00Y  3NN       1997-10-01 2001-09-30
* ...did conspire with _____ to knowingly attend a deliberately conducted dogfight
* as a spectator.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
2 0035POSS FORGED VEH TITLE              27  44    (d)                      J     1000.00Y  3NN       1998-10-01 2002-09-30
* ...did possess, with unlawful intent, a [forged/counterfeited/altered] title to
* a motor vehicle.
2 0035POSS FORGED VEH TITLE              CR  8     603                      J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did possess, with unlawful intent, a counterfeit title to a motor vehicle.
2A0035ATT-POSS FORGED VEH TITLE          CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to possess, with unlawful intent, a counterfeit title to a motor
* vehicle.
2C0035CON-POSS FORGED VEH TITLE          CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to possess, with unlawful intent, a
* counterfeit  title to a motor vehicle.
2 0040MAL DES-SCHEME/VALU + $300         27  111                            J     2500.00Y  3NN       1998-10-01 2000-09-30
* ...did, pursuant to one scheme and continuing course of conduct, wilfully and
* maliciously [destroy/injure/deface/molest] ________ (list all property damaged),
* the property of (list all owners of lessees), the owners and lessees of the
* same, having an aggregate value of over $300.00
% NOTE: THe State may use this charge to combine the value of all damaged property
% to acheive an aggregate value of over $300, the penalty for which is $2500 fine
% and / or 3 years, provided that all properties were damaged pursuant to one
% scheme or continuing course of conduct.
% 
% NOTE: Section 111 specifally provides that maliciious destruction can be
% committed by commission of an "act of graffiti." An act of "graffiti" means a
% violation of this section by permanent drawing, permanent painting or making an
% permanent mark or inscription on the real or personal peroperty of another
% without their permission.
% 
% In addition to the penalties provided, a person who violates this section shall
% be ordered to pay restitution or perform community service or both
2A0040ATT-MAL DES-SCHEME/VALU + $300     CL                                 J     2500.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to, pursuant to one scheme and continuing course of conduct,
* wilfully and maliciously [destroy/injure/deface/molest] ________ (list all
* property damaged), the property of (list all owners of lessees), the owners and
* lessees of the same, having an aggregate value of over $300.00
% See note on original charge.
2C0040CON-MAL DES-SCHEME/VALU + $300     CL                                 J     2500.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with __________(name), pursuant to one scheme and continuing
* course of conduct, to wilfully and maliciously [destroy/injure/deface/molest]
* ________ (list all property damaged), the property of (list all owners of
* lessees), the owners and lessees of the same, having an aggregate value of over
* $300.00
% See note on original charge.
2 0045DISTURB PEACE HINDER PASSG         27  121   (b)       (1)            J      500.00D 60NN       1998-10-01 2002-09-30
* ..... did wilfully [obstruct/hinder] the free passage of another and others in a
* public place and on a public conveyance.
% NOTE: No need to name the other person(s).
2 0045DISTURB PEACE HINDER PASSG         CR  10    201       (c)(1)         J      500.00D 60NN       2002-10-01 2200-01-01
* ..... did willfully and without a lawful purpose [obstruct/hinder] the free
* passage of another and others[in a public place/on a public conveyance].
% NOTE: No need to name the other person(s).
2A0045ATT-DISTURB PEACE HINDER PASSG     CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ..... did attempt to willfully and without a lawful purpose [obstruct/hinder]
* the free passage of another and others[in a public place/on a public
* conveyance].
% See note on original charge.
2C0045CON-DISTURB PEACE HINDER PASSG     CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to willfully and without a lawful purpose
* [obstruct/hinder] the free passage of another and others[in a public place/on a
* public conveyance].
% See note on original charge.
2 0050DISORDERLY CONDUCT                 27  121   (b)       (2)            J      500.00D 60NN       1998-10-01 2002-09-30
* ...did wilfully act in a disorderly manner to the disturbance of the public
* peace.
2 0050DISORDERLY CONDUCT                 CR  10    201       (c)(2)         J      500.00D 60NN       2002-10-01 2200-01-01
* ...did wilfully act in a disorderly manner to the disturbance of the public
* peace.
2A0050ATT-DISORDERLY CONDUCT             CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ...did attempt to willfully act in a disorderly manner to the disturbance of the
* public peace.
2C0050CON-DISORDERLY CONDUCT             CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ...did conspire with ___(name) to willfully act in a disorderly manner to the
* disturbance of the public peace.
2S0050SOL-DISORDERLY CONDUCT             CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ... did solicit _______(name) to wilfully act in a disorderly manner to the
* disturbance of the public peace.
2 0055FAIL OBEY RENBLE/LAWFL             27  121   (b)       (3)            J      500.00D 60NN       1998-10-01 2002-09-30
* ...did wilfully fail to obey a reasonable and lawful order of a law enforcement
* officer, to wit, ______, made to prevent a disturbance to the public peace.
2 0055FAIL OBEY RENBLE/LAWFL             CR  10    201       (c)(3)         J      500.00D 60NN       2002-10-01 2200-01-01
* ...did wilfully fail to obey a reasonable and lawful order of a law enforcement
* officer, to wit, ______, made to prevent a disturbance to the public peace.
2A0055ATT-FAIL OBEY RENBLE/LAWFL         CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ... did attempt to wilfully fail to obey a reasonable and lawful order of a law
* enforcement officer, to wit, ______, made to prevent a disturbance to the public
* peace.
2C0055CON-FAIL OBEY RENBLE/LAWFL         CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to  wilfully fail to obey a reasonable and
* lawful order of a law enforcement officer, to wit, ______, made to prevent a
* disturbance to the public peace.
2 0060DISTURB THE PEACE                  27  121   (b)       (4)            J      500.00D 60NN       1998-10-01 2002-09-30
* ...did enter the [land/premises/beach] of ________(name), and [did wilfully
* disturb the peace of persons thereon by unreasonably loud noise/did act in a
* disorderly manner].
2 0060DISTURB THE PEACE/DISORDERLY       CR  10    201       (c)(4)         J      500.00D 60NN       2002-10-01 2200-01-01
* ...did enter the [land/premises/beach] of ____(owner/lessee), and did willfully
* [disturb the peace of persons thereon by unreasonably loud noise/act in a
* disorderly manner].
2A0060ATT-DISTURB THE PEACE/DISORDERLY   CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ...did enter the [land/premises/beach] of ____(owner/lessee), and did willfully
* [disturb the peace of persons thereon by unreasonably loud noise/act in a
* disorderly manner].
2C0060CON-DISTURB THE PEACE              CL                                 J      500.00D 60NN       1970-01-01 2002-09-30
* ...did conspire with ____(name) to enter the [land/premises/beach]  of
* ________(name), and [did wilfully disturb the peace of persons thereon by
* unreasonably loud noise/ did act in a disorderly manner].
2C0060CON-DISTURB THE PEACE/DISORDERLY   CL                                 J      500.00D 60NN       2002-10-01 2200-01-01
* ...did conspire with ______(name) to enter the [land/premises/beach] of
* ____(owner/lessee), and did willfully [disturb the peace of persons thereon by
* unreasonably loud noise/act in a disorderly manner].
2 0065DISTURB PEACE - LOUD NOISE         27  121   (b)       (5)            J      500.00D 60NN       1998-10-01 2002-09-30
* ...did unlawfully, by unreasonably loud noise, wilfully disturb the peace of
* another [ on the other's land and premises /in a place of business /in a public
* place / on a public conveyance].
% NOTE: ART. 27, SEC 121(B)(5) is intended to prohibit defendants making noise in
% one location, no matter where, that disturbs persons in another location.  It is
% NOT intended to apply to residents or a resident of a location who is/are
% disturbing other residents of the same location.
% 
% Non-residents who are on the same premises as the person(s) disturbed should be
% charged under ART. 27, SEC 121(B)(4).
% 
% Note: Art. 27 SEC 121(B)(6) states that in Worcester County a person may not
% build or allow to burn a bonfire on any beach or other property between the
% hours of 1 A.M. and 5 A.M
2 0065DISTURB PEACE - LOUD NOISE         CR  10    201       (c)(5)         J      500.00D 60NN       2002-10-01 2200-01-01
* ...did unlawfully, by unreasonably loud noise, wilfully disturb the peace of
* another [ on the other's land and premises /in a place of business /in a public
* place / on a public conveyance].
% NOTE: CR 10-201(c)(5) is intended to prohibit defendants making noise in one
% location, no matter where, that disturbs persons in another location.  It is NOT
% intended to apply to residents or a resident of a location who is/are disturbing
% other residents of the same location.
% 
% Non-residents who are on the same premises as the person(s) disturbed should be
% charged under CR 10-201(c)(5).
% 
% Note: CR 10-201(5)(6) states that in Worcester County a person may not build or
% allow to burn a bonfire on any beach or other property between the hours of 1
% A.M. and 5 A.M
2A0065ATT-DISTURB PEACE - LOUD NOISE     CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
2C0065CON-DISTURB PEACE - LOUD NOISE     CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ...did conspire with __________(co-defendant) to unlawfully, by unreasonably
* loud noise, wilfully disturb the peace of another [ on the other's land and
* premises /in a place of business /in a public place / on a public conveyance].
% see note on original charge.
2 0070LASER POINTERS-PROHIBITED          27  353                                   500.00    NN       1999-10-01 2002-09-30
* ...did knowingly use a laser pointer to illuminate in a public place ___________
* (name) in a manner that [harassed/endangered] the said ______________.
% NOTE:  Laser pointer is defined as any device that emits light amplified by the
% stimulated emission of radiation that is visible to the human eye.
% 
% NOTE:  This section does not apply eto the use of a laser pointer:
% (1) for educational purposes by individuals engaged in an organized meeting or
% training class; or 
% (2) during the normal course of work or trade activities.
2 0070LASER POINTERS-PROHIBITED          CR  3     806                             500.00    NN       2002-10-01 2200-01-01
* ...did knowingly use a laser pointer to illuminate in a public place ___________
* (name) in a manner that [harassed/endangered] the said ______________.
% NOTE:  Laser pointer is defined as any device that emits light amplified by the
% stimulated emission of radiation that is visible to the human eye.
% 
% NOTE:  This section does not apply eto the use of a laser pointer:
% (1) for educational purposes by individuals engaged in an organized meeting or
% training class; or 
% (2) during the normal course of work or trade activities.
2A0070ATT-LASER POINTERS-PROHIBITED      CL                                        500.00    NN       1999-10-01 2200-01-01
* ...did attempt to knowingly use a laser pointer to illuminate in a public place
* ___________ (name) in a manner that [harassed/endangered] the said
* ______________.
% NOTE:  Laser pointer is defined as any device that emits light amplified by the
% stimulated emission of radiation that is visible to the human eye.
% 
% NOTE:  This section does not apply eto the use of a laser pointer:
% (1) for educational purposes by individuals engaged in an organized meeting or
% training class; or 
% (2) during the normal course of work or trade activities.
2C0070CON-LASER POINTERS-PROHIBITED      CL                                        500.00    NN       1999-10-01 2200-01-01
* ...did conspire with _____ to knowingly use a laser pointer to illuminate in a
* public place ___________ (name) in a manner that [harassed/endangered] the said
* ______________.
% NOTE:  Laser pointer is defined as any device that emits light amplified by the
% stimulated emission of radiation that is visible to the human eye.
% 
% NOTE:  This section does not apply eto the use of a laser pointer:
% (1) for educational purposes by individuals engaged in an organized meeting or
% training class; or 
% (2) during the normal course of work or trade activities.
2 0071FRAUD-PER IDENT INFO THEFT         CR  8     301       (b)            J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly, wilfully, and with fraudulent intent [obtain/aid another
* person in obtaining] personal identifying information of _____ (name), without
* the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p))
2A0071ATT-FRAUD-PER IDENT INFO THEFT     CL                                 J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly, wilfully, and with fraudulent intent attempt to [obtain/aid
* another person in obtaining] personal identifying information of _____ (name),
* without the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
% See note on original charge.
2C0071CON-FRAUD-PER IDENT INFO THEFT     CL                                 J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly, wilfully, and with fraudulent intent conspire with _____
* (name) to [obtain/aid another person in obtaining] personal identifying
* information of _____ (name), without the consent ofsaid __________ (name), for
* the purpose of [using/selling/transferring] that information to obtain any
* benefit, credit, goods, services or other item of value in the name of the said
* _____ (name).
% See note on original charge.
2S0071SOL-FRAUD-PER IDENT INFO THEFT     CL                                 J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly, wilfully, and with fraudulent intent solicit  _____ (name) to
* [obtain/aid another person in obtaining] personal identifying information of
* _____ (name), without the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
% See note on original charge.
2 0072FRAUD-PER IDENT INFO THEFT $500+   CR  8     301       (b)            J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly, wilfully, and with fraudulent intent [obtain/aid another
* person in obtaining] personal identifying information of _____ (name), without
* the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
2A0072FRAUD-PER IDENT INFO THEFT $500+   CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly, wilfully, and with fraudulent intent attempt to [obtain/aid
* another person in obtaining] personal identifying information of _____ (name),
* without the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
2C0072CON-FRAUD-PER IDENT INFO THEFT$500+CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly, wilfully, and with fraudulent intent conspire with _____
* (name) to [obtain/aid another person in obtaining] personal identifying
* information of _____ (name), without the consent ofsaid __________ (name), for
* the purpose of [using/selling/transferring] that information to obtain any
* benefit, credit, goods, services or other item of value in the name of the said
* _____ (name).
2S0072SOL-FRAUD-PER IDENT INFO THEFT$500+CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly, wilfully, and with fraudulent intent solicit _____ (name) to
* [obtain/aid another person in obtaining] personal identifying information of
* _____ (name), without the consent ofsaid __________ (name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of the said _____ (name).
2 0073FRAUD-PER IDENT INFO THEFT         CR  8     301       (c)(2)(i)      J     5000.00M 18NN       2002-10-01 2011-09-30
* ...did knowingly and wilfully assume the identity of _________ (name) with
* fraudulent intent to obtain any benefit, credit, goods, services, or other item
* of value, to wit:  ____________________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p))
2 0073FRAUD-PER IDENT INFO THEFT         CR  8     301       (c)(2)(i)      J     5000.00M 18NN       2011-10-01 2013-09-30
* ...did knowingly and wilfully assume the identity of [another/fictitious person]
* to wit:  _________ (name) with fraudulent intent to obtain [a benefit/
* credit/goods/services/item of value] to wit:  ____________________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p))
2A0073ATT-FRAUD-PER IDENT INFO THEFT<$500CL                                 J     5000.00M 18NN       2002-10-01 2011-09-30
* ...did attempt to knowingly and wilfully to assume the identity of _________
* (name) with fraudulent intent to obtain any benefit, credit, goods, services, or
* other item of value, to wit:  ____________________.
% See note on original charge.
2A0073ATT-FRAUD-PER IDENT INFO THEFT<$500CL                                 J     5000.00M 18NN       2011-10-01 2013-09-30
* ...did attempt to knowingly and wilfully assume the identity of
* [another/fictitious person] to wit:  _________ (name) with fraudulent intent to
* obtain[a benefit/ credit/goods/services/item of value] to wit: 
* ____________________.
% See note on original charge.
2C0073CON-FRAUD-PER IDENT INFO THEFT<$500CL                                 J     5000.00M 18NN       2002-10-01 2011-09-30
* ...did conspire with ________ (name) to knowingly and wilfully assume the
* identity of _________ (name) with fraudulent intent to obtain any benefit,
* credit, goods, services, or other item of value, to wit:  ____________________.
% See note on original charge.
2C0073CON-FRAUD-PER IDENT INFO THEFT     CL                                 J     5000.00M 18NN       2011-10-01 2013-09-30
* ...did conspire with _______(name) to knowingly and wilfully assume the identity
* of [another/fictitious person] to wit:  _________ (name) with fraudulent intent
* to obtain [a benefit/ credit/goods/services/item of value] to wit: 
* ____________________.
% See note on original charge.
2S0073SOL-FRAUD-PER IDENT INFO THEFT     CL                                 J     5000.00M 18NN       2002-10-01 2011-09-30
* ...did solicit ________ (name) to knowingly and wilfully assume the identity of
* _________ (name) with fraudulent intent to obtain any benefit, credit, goods,
* services, or other item of value, to wit:  ____________________.
% See note on original charge.
2S0073SOL-FRAUD-PER IDENT INFO THEFT     CL                                 J     5000.00M 18NN       2011-10-01 2013-09-30
* ...did solicit ________(name) to knowingly and wilfully assume the identity of
* [another/fictitious person] to wit:  _________ (name) with fraudulent intent to
* obtain [a benefit/ credit/goods/services/item of value] to wit: 
* _________________.
% See note on original charge.
2 0074FRAUD-PER IDENT INFO THEFT $500+   CR  8     301       (c)(2)(i)      J     5000.00Y  5YN       2002-10-01 2003-09-30
* ...did knowingly and wilfully assume the identity of _________ (name) with
* fraudulent intent to obtain any benefit, credit, goods, services, or other item
* of value, to wit: ____________________.
2A0074ATT-FRAUD-PER IDENT INFO THEFT$500+CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did attempt to knowingly and wilfully assume the identity of _________ (name)
* with fraudulent intent to obtain any benefit, credit, goods, services, or other
* item of value, to wit: ____________________.
2C0074CON-FRAUD-PER IDENT INFO THEFT$500+CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did conspire with ______ (name) to knowingly and wilfully assume the identity
* of _________ (name) with fraudulent intent to obtain any benefit, credit, goods,
* services, or other item of value, to wit: ____________________.
2S0074SOL-FRAUD-PER IDENT INFO THEFT$500+CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did solicit _______ (name) to knowingly and wilfully assume the identity of
* _________ (name) with fraudulent intent to obtain any benefit, credit, goods,
* services, or other item of value, to wit: ____________________.
2 0075FRAUD-PER.IDENT.INFO.THEFT         27  231   (b)                      J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did knowingly, willfully, and with fraudulent intent [obtain/aid another
* person in obtaining] personal indentifying information of ________(name),
* without the consent of said ________(name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of said ______(name).
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2A0075ATT-FRAUD-PER.IDENT.INFO.THEFT     CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did attempt to knowingly, willfully, and with fraudulent intent [obtain/aid
* another person in obtaining] personal indentifying information of
* ________(name), without the consent of said ________(name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of said ______(name).
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2C0075CON-FRAUD-PER.IDENT.INFO.THEFT     CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did conspire with _____ to knowingly, willfully, and with fraudulent intent
* [obtain/aid another person in obtaining] personal indentifying information of
* ________(name), without the consent of said ________(name), for the purpose of
* [using/selling/transferring] that information to obtain any benefit, credit,
* goods, services or other item of value in the name of said ______(name).
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2 0080FRAUD-PER.IDENT.INFO.THEFT         27  231   (c)       (1)            J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did knowingly and willfully assume the identity of _________(name) with
* fraudulent intent to obtain any benefit, credit, goods, services, or other item
* of value, to wit: ________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2A0080ATT-FRAUD-PER.IDENT.INFO.THEFT     CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did attempt to knowingly and willfully assume the identity of _________(name)
* with fraudulent intent to obtain any benefit, credit, goods, services, or other
* item of value, to wit: ________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2C0080CON-FRAUD-PER.IDENT.INFO.THEFT     CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did conspire with _____ to knowingly and willfully assume the identity of
* _________(name) with fraudulent intent to obtain any benefit, credit, goods,
* services, or other item of value, to wit: ________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2 0081FRAUD-PER IDENT AVOID PROS         CR  8     301       (c)(i)         J     5000.00Y  5YN       2002-10-01 2003-09-30
* ...did knowingly and wilfully assume the identity of ______(name), to avoid
* identification, apprehension or prosecution for a crime, to wit:  _________.
% NOTE:  Personal identifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number,
% credit card number of an individual or other payment device number.
2A0081ATT-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly and wilfully attempt to assume the identity of ______(name), to
* avoid identification, apprehension or prosecution for a crime, to wit: 
* _________.
% NOTE ON ORIGINAL CHARGE
2C0081CON-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly and wilfully conspire with _______ (name) to assume the
* identity of ______(name), to avoid identification, apprehension or prosecution
* for a crime, to wit:  _________.
% NOTE ON ORIGINAL CHARGE
2S0081SOL-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00Y  5NN       2002-10-01 2003-09-30
* ...did knowingly and wilfully solicit ____(name) to assume the identity of
* ______(name), to avoid identification, apprehension or prosecution for a crime,
* to wit:  _________.
% NOTE ON ORIGINAL CHARGE
2 0082FRAUD-PER IDENT AVOID PROS         CR  8     301       (c)(1)         J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully assume the identity of ______(name), to avoid
* identification, apprehension or prosecution for a crime, to wit: _________.
% NOTE: Personal identifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number,
% credit card number of an individual or other payment device number.
% 
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p))
2A0082ATT-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully attempt to assume the identity of ______(name), to
* avoid identification, apprehension or prosecution for a crime, to wit:
* _________.
% NOTE ON ORIGINAL CHARGE
2C0082CON-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully conspire with __________ (name) to assume the
* identity of ______(name), to avoid identification, apprehension or prosecution
* for a crime, to wit: _________.
% NOTE ON ORIGINAL CHARGE
2S0082SOL-FRAUD-PER IDENT AVOID PROS     CL                                 J     5000.00M 18NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully solicit with __________ (name) to assume the
* identity of ______(name), to avoid identification, apprehension or prosecution
* for a crime, to wit: _________.
% NOTE ON ORIGINAL CHARGE
2 0083FRAUD-PER IDENT AVOID PAY <$500    CR  8     301       (c)(2)(ii)     J     5000.00M 18NN       2002-10-01 2011-09-30
* .....did knowingly and wilfully assume the identify of _________ (name), with
* fraudulent intent  to avoid the payment of a debt or other legal obligation, to
* wit:  _________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p))
2 0083FRAUD-PER IDENT AVOID PAY          CR  8     301       (c)(2)(ii)     J     5000.00M 18NN       2011-10-01 2013-09-30
* ... did knowingly and wilfully assume the identity of [another/fictitious
* person] to wit: _________ (name), with fraudulent intent  to avoid the payment
* of a [debt/other legal obligation] to wit:  _________.
% NOTE:  Charges under this section may be prosecuted in a jurisdiction in which
% an element of the crime occurred OR in which the victim resides (CR 8-301(p))
2A0083ATT-FRAUD-PER IDENT AVOID PAY<$500 CL                                 J     5000.00M 18NN       2002-10-01 2011-09-30
* .....did attempt to knowingly and wilfully assume the identify of _________
* (name), with fraudulent intent  to avoid the payment of a debt or other legal
* obligation, to wit:  _________.
% See note on original charge.
2A0083ATT-FRAUD-PER IDENT AVOID PAY      CL                                 J     5000.00M 18NN       2011-10-01 2013-09-30
* ... did attempt to knowingly and wilfully assume the identity of
* [another/fictitious person] to wit: _________ (name), with fraudulent intent  to
* avoid the payment of a [debt/other legal obligation] to wit:  _________.
% See note on original charge.
2C0083CON-FRAUD-PER IDENT AVOID PAY <$50 CL                                 J     5000.00M 18NN       2002-10-01 2011-09-30
* ... did conspire with _________(name)to knowingly and wilfully assume the
* identity of [another/fictitious person] to wit: _________ (name), with
* fraudulent intent  to avoid the payment of a [debt/other legal obligation] to
* wit:  _________.
% See note on original charge.
2C0083CON-FRAUD-PER IDENT AVOID PAY      CL                                 J     5000.00M 18NN       2011-10-01 2013-09-30
* ... did conspire with _______(name) to knowingly and wilfully assume the
* identity of [another/fictitious person] to wit: _________ (name), with
* fraudulent intent  to avoid the payment of a [debt/other legal obligation] to
* wit:  _________.
% See note on original charge.
2 0084FRAUD-PER IDENT AVOID PAY $500+    CR  8     301       (c)(2)(ii)     J     5000.00Y  5YN       2002-10-01 2008-09-30
* .....did knowingly and wilfully assume the identify of _________ (name), with
* fraudulent intent to avoid the payment of a debt or other legal obligation, to
* wit: _________.
2A0084ATT-FRAUD-PER IDENT AVOID PAY$500+ CL                                 J     5000.00Y  5NN       2002-10-01 2008-09-30
* .....did knowingly and wilfully attempt to assume the identify of _________
* (name), with fraudulent intent to avoid the payment of a debt or other legal
* obligation, to wit: _________.
2C0084CON-FRAUD-PER IDENT AVOID PAY$500+ CL                                 J     5000.00Y  5NN       2002-10-01 2008-09-30
* .....did knowingly and wilfully conspire with ______(name) to assume the
* identify of _________ (name), with fraudulent intent to avoid the payment of a
* debt or other legal obligation, to wit: _________.
2 0085FRAUD-PER.IDENT.AVOID PAY          27  231   (c)       (2)            J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did knowingly and willfully assume the identity of _______ (name), with
* fraudulent intent to avoid the payment of a debt or other legal obligation, to
* wit: __________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2A0085ATT-FRAUD-PER.IDENT.AVOID PAY      CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did attempt to knowingly and willfully assume the identity of _______ (name),
* with fraudulent intent to avoid the payment of a debt or other legal obligation,
* to wit: __________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2C0085CON-FRAUD-PER.IDENT.AVOID PAY      CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did conspire with _____ to knowingly and willfully assume the identity of
* _______ (name), with fraudulent intent to avoid the payment of a debt or other
* legal obligation, to wit: __________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2 0090FRAUD-PER.IDENT.AVOID PROS         27  231   (c)       (3)            J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did knowingly and willfully assume the identity of __________(name), to avoid
* prosecution for a crime, to wit: __________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2A0090ATT-FRAUD-PER.IDENT.AVOID PROS     CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did attempt to knowingly and willfully assume the identity of
* __________(name), to avoid prosecution for a crime, to wit: __________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2C0090CON-FRAUD-PER.IDENT.AVOID PROS     CL                                 J     5000.00Y  1NN       1999-10-01 2002-09-30
* ...did conspire with _____ to knowingly and willfully assume the identity of
* __________(name), to avoid prosecution for a crime, to wit: __________________.
% NOTE:  Personal indentifying information means the name, address, telephone
% number, driver's license number, social security number, place of employment,
% employee identification number, mother's maiden name, bank or other financial
% institution account number, date of birth, personal identification number, or
% credit card number of an individual.
2 0100PEACE ORDER: FALSE INFO.           CJ  3     1503                     J     1000.00D 90NN       1999-10-01 2200-01-01
* ...did file a petition under the Annotated Code of Maryland, Courts & Judicial
* Proceedings Article, Sec. 3-1503, and knowingly provided false information in
* said petition.
% NOTE:  The acts specified in C.J. 3-1503(a) are:
% (1)an act that causes serious bodily harm.  (2) an act that places petitioner in
% fear of imminent serious bodily harm. (3) assault in any degree.  (4) rape or
% sexual offense as defined in Art. 27, Sec. 462-464C or any attempt thereof.  (5)
% false imprisonment. (6) harassment as defined in Art. 27, Sec. 123.  (7)
% stalking as defined in Art. 27, Sec. 124.  (8) trespass.  (9) malicious
% destruction of property.
% 
% NOTE:  Such an order may include any or all of the restrict9ions named, and may
% be violated in several ways by one section.  Example:  going to the petitioner's
% place of employment nad assaulting petitioner.  Use all applicable choices
% joined by the work "and".  HOWEVER, each separate chronological incident is a
% separate offense.
2A0100ATT-PEACE ORDER: FALSE INFO.       CL                                 J     1000.00D 90NN       1999-10-01 2200-01-01
* ...did attempt to file a petition under the Annotated Code of Maryland, Courts &
* Judicial Proceedings Article, Sec. 3-1503, and knowingly provided false
* information in said petition.
% NOTE:  The acts specified in C.J. 3-1503(a) are:
% (1)an act that causes serious bodily harm.  (2) an act that places petitioner in
% fear of imminent serious bodily harm. (3) assault in any degree.  (4) rape or
% sexual offense as defined in Art. 27, Sec. 462-464C or any attempt thereof.  (5)
% false imprisonment. (6) harassment as defined in Art. 27, Sec. 123.  (7)
% stalking as defined in Art. 27, Sec. 124.  (8) trespass.  (9) malicious
% destruction of property.
% 
% NOTE:  Such an order may include any or all of the restrict9ions named, and may
% be violated in several ways by one section.  Example:  going to the petitioner's
% place of employment nad assaulting petitioner.  Use all applicable choices
% joined by the work "and".  HOWEVER, each separate chronological incident is a
% separate offense.
2C0100CON-PEACE ORDER: FALSE INFO.       CL                                 J     1000.00D 90NN       1999-10-01 2200-01-01
* ...did conspire with _____ to file a petition under the Annotated Code of
* Maryland, Courts & Judicial Proceedings Article, Sec. 3-1503, and knowingly
* provided false information in said petition.
% NOTE:  The acts specified in C.J. 3-1503(a) are:
% (1)an act that causes serious bodily harm.  (2) an act that places petitioner in
% fear of imminent serious bodily harm. (3) assault in any degree.  (4) rape or
% sexual offense as defined in Art. 27, Sec. 462-464C or any attempt thereof.  (5)
% false imprisonment. (6) harassment as defined in Art. 27, Sec. 123.  (7)
% stalking as defined in Art. 27, Sec. 124.  (8) trespass.  (9) malicious
% destruction of property.
% 
% NOTE:  Such an order may include any or all of the restrict9ions named, and may
% be violated in several ways by one section.  Example:  going to the petitioner's
% place of employment nad assaulting petitioner.  Use all applicable choices
% joined by the work "and".  HOWEVER, each separate chronological incident is a
% separate offense.
2 0105PEACE ORDER: FAIL TO COMPLY        CJ  3     1508                     J     1000.00D 90NN       1999-10-01 2016-09-30
* ... did fail to comply with relief granted under an Order dated _________,
* issued under the Courts and Judicial Proceedings Article, by ________(choose ONE
* violation from the list below.  Additional violations may be added using the
* word "and" if violations occurred during same event.)
* 
* 1.  committing an act specified in CJ 3-1503(a) against _______(Person Eligible
* for Relief - PER)
* 2.  threatening to commit an act specified in CJ 3-1503(a) against ___(PER)
* 3.  contacting ______(PER)
* 4.  attempting to contact ______(PER)
* 5.  harassing _______(PER)
* 6.  entering the residence of _______(PER)
* 7.  failing to remain away from the place of employment of ______(PER)
* 8.  failing to remain away from school of _____(PER)
* 9.  failing to remain away from temporary residence of ______(PER)
% NOTE: Effective 10-1-2012, if the court is closed on the day an  interim order
% is set to expire, the order shall be effective until the next day on which the
% court is open.  For temporary orders, it is effective until the second day on
% which the Court is open.
% 
% NOTE:  The acts specified in C.J. 3-1503(a) are:
% (1)an act that causes serious bodily harm.  (2) an act that places petitioner in
% fear of imminent serious bodily harm. (3) assault in any degree.  (4) rape or
% sexual offense as defined in Art. 27, Sec. 462-464C or any attempt thereof.  (5)
% false imprisonment. (6) harassment as defined in Art. 27, Sec. 123.  (7)
% stalking as defined in Art. 27, Sec. 124.  (8) trespass.  (9) malicious
% destruction of property.
% 
% NOTE: Effective 10/2/2011, a second or subsequent offense is subject to a
% maximum penalty of $2,500 and/or 1 year imprisonment.
% 
% NOTE:  The Commissioner must verify the type of order, verify the order has been
% served, verify that the alleged violation conditions exist in the issued order;
% prior to making a probable cause decision.
% 
% NOTE: Effective 10/1/2014, under CJ 3-1508 (b), a prior conviction under FL
% 4-509 for violation of a protective order, shall be considered a conviction for
% the purposes of second or subsequent offense penalties. Sub offenses should be
% brought by State's Attorney.
2 0105PEACE ORDER: FAIL TO COMPLY        CJ  3     1508                     J     1000.00D 90NN       2016-10-01 2021-09-30
* ... did fail to comply with relief granted under an Order dated _________,
* issued under the Courts and Judicial Proceedings Article, by ________(choose ONE
* violation from the list below.  Additional violations may be added using the
* word "and" if violations occurred during same event.)
* 
* 1.	committing an act specified in CJ 3-1503(a) against ________(name).
* 2.	threatening to commit an act specified in CJ 3-1503(a) against ________(name)
* 3.	contacting ________(name)
* 4.	attempting to contact ________(name)
* 5.	 harassing _______________(name)
* 6.	entering the residence of _______________(name)
* 7.	failing to remain away from the place of employment of ___(name)
* 8.	failing to remain away from school of ___(name)
* 9.	failing to remain away from temporary residence of  _______(name).
% NOTE: Effective 10-1-2012, if the court is closed on the day an  interim order
% is set to expire, the order shall be effective until the next day on which the
% court is open.  For temporary orders, it is effective until the second day on
% which the Court is open.
% 
% NOTE:  The acts specified in C.J. 3-1503(a) are:
% 1. an act that causes serious bodily harm;  2. an act that places petitioner in
% fear of imminent serious bodily harm;  3. assault in any degree;  4. rape or
% sexual offense under CR 3-303 through CR 3-308 or attempted rape or sexual
% offense in any degree;  5. false imprisonment;  6. harassment under CR 3-803;  
% 7. stalking under CR 3-802;  8. trespass under Title 6, Subtitle 4 of the
% Criminal Law Article;   9. malicious destruction of property under CR 6-301; 
% 10. misuse of telephone facilities and equipment under CR 3-804;  11. misuse of
% electronic communication or interactive computer service under CR 3-805;   12.
% revenge porn under CR 3-809; or
% 13. visual surveillance under CR 3-901, CR 3-902, or CR 3-903.
% 
% 
% NOTE: Effective 10/2/2011, a second or subsequent offense is subject to a
% maximum penalty of $2,500 and/or 1 year imprisonment.
% 
% NOTE:  The Commissioner must verify the type of order, verify the order has been
% served, verify that the alleged violation conditions exist in the issued order;
% prior to making a probable cause decision.
% 
% NOTE: Effective 10/1/2014, under CJ 3-1508 (b), a prior conviction under FL
% 4-509 for violation of a protective order, shall be considered a conviction for
% the purposes of second or subsequent offense penalties. Sub offenses should be
% brought by State's Attorney.
2 0105PEACE ORDER: FAIL TO COMPLY        CJ  3     1508                     J     1000.00D 90NN       2021-10-01 2200-01-01
* ... did fail to comply with relief granted under an Order dated _________,
* issued under the Courts and Judicial Proceedings Article, by ________(choose ONE
* violation from the list below.  Additional violations may be added using the
* word "and" if violations occurred during same event.)
* 
* 1.	committing an act specified in CJ 3-1503(a) against ________(name).
* 2.	threatening to commit an act specified in CJ 3-1503(a) against ________(name)
* 3.	contacting ________(name)
* 4.	attempting to contact ________(name)
* 5.	 harassing _______________(name)
* 6.	entering the residence of _______________(name)
* 7.	failing to remain away from the place of employment of ___(name)
* 8.	failing to remain away from school of ___(name)
* 9.	failing to remain away from temporary residence of  _______(name).
% NOTE: Effective 10-1-2012, if the court is closed on the day an  interim order
% is set to expire, the order shall be effective until the next day on which the
% court is open.  For temporary orders, it is effective until the second day on
% which the Court is open.
% 
% NOTE:  The acts specified in C.J. 3-1503(a) are:
% 1. an act that causes serious bodily harm;  2. an act that places petitioner or
% petitioner's employee in fear of imminent serious bodily harm;  3. assault in
% any degree;  4. rape or sexual offense under CR 3-303 through CR 3-308 or
% attempted rape or sexual offense in any degree;  5. false imprisonment;  6.
% harassment under CR 3-803;   7. stalking under CR 3-802;  8. trespass under
% Title 6, Subtitle 4 of the Criminal Law Article;   9. malicious destruction of
% property under CR 6-301;  10. misuse of telephone facilities and equipment under
% CR 3-804;  11. misuse of electronic communication or interactive computer
% service under CR 3-805;   12. revenge porn under CR 3-809; or
% 13. visual surveillance under CR 3-901, CR 3-902, or CR 3-903.
% 
% 
% NOTE: Effective 10/2/2011, a second or subsequent offense is subject to a
% maximum penalty of $2,500 and/or 1 year imprisonment.
% 
% NOTE:  The Commissioner must verify the type of order, verify the order has been
% served, verify that the alleged violation conditions exist in the issued order;
% prior to making a probable cause decision.
% 
% NOTE: Effective 10/1/2014, under CJ 3-1508 (b), a prior conviction under FL
% 4-509 for violation of a protective order, shall be considered a conviction for
% the purposes of second or subsequent offense penalties. Sub offenses should be
% brought by State's Attorney.
2A0105ATT-PEACE ORDER: FAIL TO COMPLY    CL                                 J     1000.00D 90NN       1999-10-01 2200-01-01
* ... did attempt to fail to comply with relief granted under an Order dated
* _________, issued under the Courts and Judicial Proceedings Article, by
* attempting to  ________(choose ONE violation from the list below.  Additional
* violations may be added using the word "and" if violations occurred during same
* event.)
* 
* 1.	committing an act specified in CJ 3-1503(a) against ________(name).
* 2.	threatening to commit an act specified in CJ 3-1503(a) against ________(name)
* 3.	contacting ________(name)
* 4.	attempting to contact ________(name)
* 5.	 harassing _______________(name)
* 6.	entering the residence of _______________(name)
* 7.	failing to remain away from the place of employment of ___(name)
* 8.	failing to remain away from school of ___(name)
* 9.	failing to remain away from temporary residence of  _______(name).
% See note on original charge.
2C0105CON-PEACE ORDER: FAIL TO COMPLY    CL                                 J     1000.00D 90NN       1999-10-01 2200-01-01
* ... did conspire with _______ (name) to fail to comply with relief granted under
* an Order dated _________, issued under the Courts and Judicial Proceedings
* Article, by conspiring to  ________(choose ONE violation from the list below. 
* Additional violations may be added using the word "and" if violations occurred
* during same event.)
* 
* 1.	committing an act specified in CJ 3-1503(a) against ________(name).
* 2.	threatening to commit an act specified in CJ 3-1503(a) against ________(name)
* 3.	contacting ________(name)
* 4.	attempting to contact ________(name)
* 5.	 harassing _______________(name)
* 6.	entering the residence of _______________(name)
* 7.	failing to remain away from the place of employment of ___(name)
* 8.	failing to remain away from school of ___(name)
* 9.	failing to remain away from temporary residence of  _______(name).
% See note on original charge.
2 0120FAIL RETURN PAYMENT $300+          48A 233   (b)       (1)            J    10000.00Y 15YN       1970-01-01 1997-09-30
* ...did knowingly fail to return [monies / premiums] having a value of
* __________, paid for an insurance policy to [an insured / the designee of the
* insured / other person] entitled to [moneys / premiums] if the insurance
* contracted for is not ultimately provided.
% PENALTY NOTE:  Restoration of property or value of property required. Minimum
% fine is $500.00, the maximum of which shall not exceed three times the value of
% the claim or act that is the subject of the fraud, or $10,000, whichever is
% greater. Penalties imposed to this section shall be mandatory and not subject to
% suspension.
2A0120ATT-FAIL RETURN PAYMENT $300+      CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2C0120CON-FAIL RETURN PAYMENTS $300+     CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2S0120SOL-FAIL RETURN PAYMENT $300+      CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2 0125FALSE/MISLEADING INFO $300+        48A 233   (b)       (2)            J    10000.00Y 15YN       1970-01-01 1997-09-30
* ...did knowingly [present / cause to be presented] to an insurer, to wit:
* ______________, [documentation / a written statement / an oral statement] in
* support of a claim in the amount of ___________, that contained [false /
* misleading] information concerning a matter material to the claim.
% NOTE:  Alleging the theft of a motor vehicle is included in this section.
% PENALTY NOTE:  Restoration of property or value of property required. Minimum
% fine is $500.00, the maximum of which shall not exceed three times the value of
% the claim or act that is the subject of the fraud, or $10,000, whichever is
% greater.  Penalties imposed to this section shall be mandatory and not subject
% to suspension.
2A0125ATT-FALSE/MISLEADING INFO $300+    CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2C0125CON-FALSE/MISLEADING INFO $300+    CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2S0125SOL-FALSE/MISLEADING INFO $300+    CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2 0126MISAPPROPRIATE FUNDS $300+         48A 233   (b)       (4)            J    10000.00Y 15YN       1970-01-01 1997-09-30
2A0126ATT-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2C0126CON-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2S0126SOL-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2 0127MISAPPROPRIATE FUNDS -$300         48A 233   (b)       (4)            J    10000.00M 18NN       1970-01-01 1997-09-30
2A0127ATT-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2C0127CON-MISAPPROPRIATE FUNDS -$300     CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2 0130MISAPP BENEFITS $300+              48A 233   (b)       (5)            J    10000.00Y 15YN       1970-01-01 1997-09-30
* ...did knowingly misappropriate benefits under an insurance policy, such
* benefits having a value of __________.
% PENALTY NOTE:  Restoration of property or value of property required. Minimum
% fine is $500.00, the maximum of which shall not exceed three times the value of
% the claim or act that is the subject of the fraud or $10,000, whichever is
% greater. Penalties imposed to this section shall be mandatory and not subject to
% suspension.
2A0130ATT-MISAPP BENEFITS $300+          CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2C0130CON-MISAPP BENEFITS $300+          CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2S0130SOL-MISAPP BENEFITS $300+          CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2 0135FAIL RETURN PREPAYMENTS            48A 233   (b)       (1)            J    10000.00M 18NN       1970-01-01 1997-09-30
* ...did knowingly fail to return [monies / premiums] having a value of
* ___________, paid for an insurance policy to [an insured / the designee of the
* insured / other person] entitled to [moneys / premiums] if the insurance
* contracted for is not ultimately provided.
% PENALTY NOTE:  Restoration of property or value of property required. Minimum
% fine is $500.00, the maximum of which shall not exceed three times the value of
% the claim or act that is the subject of the fraud or $10,000, whichever is
% greater. Penalties imposed to this section shall be mandatory and not subject to
% suspension.
2A0135ATT-FAIL RETURN PAYMENT -$300      CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2C0135CON-FAIL RETURN PAYMENTS -$300     CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2 0140FALSE/MISLEADING INFO -$300        48A 233   (b)       (2)            J    10000.00M 18NN       1970-01-01 1997-09-30
* ...did knowingly [present / cause to be presented] to an insurer, to wit:
* ____________, [documentation / a written statement / an oral statement] in
* support of a claim in the amount of ____________, that contained [false /
* misleading] information concerning a matter material to the claim.
% NOTE:  Alleging the theft of a motor vehicle is included in this section.
% PENALTY NOTE:  Restoration of property or value of property required. Minimum
% fine is $500.00, the maximum of which shall not exceed three times the value of
% the claim or act that is the subject of the fraud or $10,000, whichever is
% greater. Penalties imposed to this section shall be mandatory and not subject to
% suspension.
2A0140ATT-FALSE/MISLEADING INFO -$300    CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2C0140CON-FALSE/MISLEADING INFO          CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2 0142DAMAGE/REMOVE MARKER               RP  14    111                             500.00    NN       1970-01-01 2011-09-30
* ...did willfully [obliterate/damage/remove] a [stake/marker/monument/other
* landmark to wit:_____] set in the property
* ____________________(address/location) of _________________(owner) by a [civil
* engineer/surveyor/real estate appraiser/assistant to wit:________] in violation
* of Real Property Article 14-111.
2A0142ATT-DAMAGE/REMOVE MARKER           CL                                        500.00    NN       1970-01-01 2011-09-30
* ...did attempt to willfully [obliterate/damage/remove] a
* [stake/marker/monument/other landmark to wit:_____] set in the property
* ____________________(address/location) of another _________________(owner) by a
* [civil engineer/surveyor/real estate appraiser/assistant to wit:________] in
* violation of Real Property Article 14-111.
2C0142CON-DAMAGE/REMOVE MARKER           CL                                        500.00    NN       1970-01-01 2011-09-30
* ...did conspire with ____________(co-defendant) to willfully
* [obliterate/damage/remove] a [stake/marker/monument/other landmark to wit:_____]
* set in the property ____________________(address/location) of 
* _________________(owner) by a [civil engineer/surveyor/real estate
* appraiser/assistant to wit:________] in violation of Real Property Article
* 14-111.
2 0145MISAPPROPRIATE BENEFITS -$300      48A 233   (b)       (5)            J    10000.00M 18NN       1970-01-01 1997-09-30
* ...did knowiongly misappropriate benefits under an insurance policy, such
* benefits having a value of ___________.
% PENALTY NOTE: Restoration of property or value of property required. Minimum
% fine is $500.00, the maximum of which shall not exceed three times the value of
% the claim or act that is the subject of the fraud or $10,000, whichever is
% greater. Penalties imposed to this section shall be mandatory and not subject to
% suspension.
2A0145ATT-MISAPP BENEFITS -$300          CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2C0145CON-MISAPP BENEFITS -$300          CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2 0150INS-FALSE APPLICATN $300+          48A 233   (e)       (1)            J    10000.00Y 15YN       1970-01-01 1997-09-30
* ...did [knowingly / wilfully] make a [false / fraudulent] [statement /
* representation] [in / with reference to] an application for insurance with
* _________ (name of company), having a value of $300 or greater.
% PENALTY NOTE:  Restoration of property or value of property required.  Penalties
% imposed to this section shall be mandatory and not subject to suspension.
2A0150ATT-INS-FALSE APPLICATN $300+      CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2C0150CON-INS-FALSE APPLICATN $300+      CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2S0150SOL-INS-FALSE APPLICATN $300+      CL                                 J    10000.00Y 15NN       1970-01-01 1997-09-30
2 0155INS-FALSE APPLICATN -$300          48A 233   (e)       (1)            J    10000.00M 18NN       1970-01-01 1997-09-30
* ...did [knowingly / wilfully] make a [false / fraudulent] [statement /
* representation] [in / with reference to] an application for insurance with
* _________ (name of company), having a value under $300.00.
% PENALTY NOTE:  Restoration of property or value of property required. Penalties
% imposed to this section shall be mandatory and not subject to suspension.
2A0155ATT-INS- FALSE APPLICATN -$300     CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2C0155CON-INS-FALSE APPLICATN -$300      CL                                 J    10000.00M 18NN       1970-01-01 1997-09-30
2 0160ACC/ABDCT CHLD UN 16/PROST         27  1                              J        0.00Y  8NN       1970-01-01 2001-09-30
* ...was an accessory to the [forcible abduction/persuasion/enticement]  of 
* __________,  an individual under the age of 16, from [his her] [home  or usual
* place of abode/the custody and control of [his /her] parent/ guardian] for the
* purpose of [prostitution/fornication/concubinage].
2A0160ATT-ACC/ABDCT CHLD UN 16/PROST     CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did attempt to be an accessory to the [forcible abduction/persuasion/
* enticement]  of  __________,  an individual under the age of 16, from [his her]
* [home  or usual place of abode/the custody and control of [his /her] parent/
* guardian] for the purpose of [prostitution/fornication/concubinage].
2C0160CON-ACC/ABDCT CHLD UN 16/PROST     CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did conspire with _______(name) to be an accessory to the [forcible
* abduction/persuasion/enticement]  of  __________,  an individual under the age
* of 16, from [his her] [home  or usual place of abode/the custody and control of
* [his /her] parent/ guardian] for the purpose of
* [prostitution/fornication/concubinage].
2 0165ACC/HARB CHLD UN 16/PROST          27  1                              J        0.00Y  8NN       1970-01-01 2001-09-30
* ...was an accessory to the knowing [harboring/secretion] of _________,  an
* individual under the age of 16, knowing [him/her] to have been  [forcibly
* abducted/persuaded/enticed] from [his/her home or usual  place of abode/the
* custody and control of his/her parent/guardian] for  the purpose of
* [prostitution/fornication/concubinage].
2A0165ATT-ACC/HARB CHLD UN 16/PROST      CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did attempt to be an accessory to the knowing [harboring/secretion] of
* _________,  an individual under the age of 16, knowing [him/her] to have been 
* [forcibly abducted/persuaded/enticed] from [his/her home or usual  place of
* abode/the custody and control of his/her parent/guardian] for  the purpose of
* [prostitution/fornication/concubinage].
2C0165CON-ACC/HARB CHLD UN 16/PROST      CL                                 J        0.00Y  8NN       1970-01-01 2001-09-30
* ...did conspire with ________(name) to be an accessory to the knowing
* [harboring/secretion] of _________,  an individual under the age of 16, knowing
* [him/her] to have been  [forcibly abducted/persuaded/enticed] from [his/her home
* or usual  place of abode/the custody and control of his/her parent/guardian] for 
* the purpose of [prostitution/fornication/concubinage].
2 0170ACC TO ABDCT CHLD UN 12            27  2                              J        0.00Y 20YY       1970-01-01 2002-09-30
* ...was an accessory to the [forcible abduction/taking and carrying away/
* persuasion/enticement] of _______(describe child but do not include identifying
* info of minor), a child under the age of 12 from  [his/her home and usual place
* of abode/the custody and control of his/her parent/guardian] without the color
* of right and against the consent of the [parent/guardian] with the intent to
* deprive the [parent/guardian] of the custody, care, and control of ___________,
* (name of victim).
2A0170ATT-ACC TO ABDCT CHLD UN 12        CL                                 J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did attempt to be an accessory to the [forcible abduction/taking and carrying
* away/persuasion/enticement] of _______(describe child but do not include
* identifying info of minor), a child under the age of 12 from  [his/her home and
* usual place of abode/the custody and control of his/her parent/guardian] without
* the color of right and against the consent of the [parent/guardian] with the
* intent to deprive the [parent/guardian] of the custody, care, and control of
* ___________, (name of victim).
2C0170CON-ACC TO ABDCT CHLD UN 12        CL                                 J        0.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with ___________(name) to be an accessory to the [forcible
* abduction/taking and carrying away/ persuasion/enticement] of _______(describe
* child but do not include identifying info of minor), a child under the age of 12
* from  [his/her home and usual place of abode/the custody and control of his/her
* parent/guardian] without the color of right and against the consent of the
* [parent/guardian] with the intent to deprive the [parent/guardian] of the
* custody, care, and control of ___________, (name of victim).
2S0170DID SOLISOL-ACC TO ABDCT CHLD UN 12CL                                 J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did solicit___(name)to be an   accessory to the [forcible abduction/taking
* and  carrying away/persuasion/enticement] of _______(describe child but do not
* include identifying info of minor), a child under the age of 12 from  [his/her
* home and usual place of abode/the custody and control of his/her
* parent/guardian] without the color of right and against the consent of the
* [parent/guardian] with the intent to deprive the [parent/guardian] of the
* custody, care, and control of ___________, (name of victim).
2 0175ASSISTED SUICIDE: COERCION         27  416                            J    10000.00Y  1YY       1999-10-01 2002-09-30
* ...did, with purpose of assisting ___________ (name) to [commit/attempt to
* commit] suicide, knowingly cause, by coercion, duress, or deception, __________
* to [commit/attempt to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2 0175ASSISTED SUICIDE: COERCION         CR  3     102(1)                   J    10000.00Y  1YY       2002-10-01 2200-01-01
* ...did, with purpose of assisting ___________ (name) to [commit/attempt to
* commit] suicide, knowingly cause, by [coercion/duress/deception, __________ to
* [commit/attempt to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2A0175ATT-ASSISTED SUICIDE: COERCION     CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did attempt to, with purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly cause, by coercion, duress, or
* deception, __________ to [commit/attempt to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2C0175CON-ASSISTED SUICIDE: COERCION     CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did conspire with _____ to, with purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly cause, by coercion, duress, or
* deception, __________ to [commit/attempt to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2S0175SOL-ASSISTED SUICIDE: COERCION     CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did solicit _____ to, with purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly cause, by coercion, duress, or
* deception, __________ to [commit/attempt to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2 0180ASST. SUICIDE: PROVIDE MEANS       27  416                            J    10000.00Y  1YY       1999-10-01 2002-09-30
* ...did, with the purpose of assisting ___________ (name) to [commit/attempt to
* commit] suicide, knowingly provided the physical means to __________ to
* [commit/attempt to commit] suicide with knowledge of ____________ intent to use
* said physical means to commit suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2 0180ASST. SUICIDE: PROVIDE MEANS       CR  3     102(2)                   J    10000.00Y  1YY       2002-10-01 2200-01-01
* ...did, with the purpose of assisting ___________ (name) to [commit/attempt to
* commit] suicide, knowingly provided the physical means to __________ to
* [commit/attempt to commit] suicide with knowledge of ____________ intent to use
* said physical means to commit suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2A0180ATT-ASST. SUICIDE: PROVIDE MEANS   CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did attempt to, with the purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly provided the physical means to
* __________ to [commit/attempt to commit] suicide with knowledge of ____________
* intent to use said physical means to commit suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2C0180CON-ASST. SUICIDE: PROVIDE MEANS   CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did conspire with _____ to, with the purpose of assisting ___________ (name)
* to [commit/attempt to commit] suicide, knowingly provided the physical means to
* __________ to [commit/attempt to commit] suicide with knowledge of ____________
* intent to use said physical means to commit suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2S0180SOL-ASST. SUICIDE: PROVIDE MEANS   CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did solicit _____ to, with the purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly provided the physical means to
* __________ to [commit/attempt to commit] suicide with knowledge of ____________
* intent to use said physical means to commit suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2 0185ASST. SUICIDE: PARTICIPATION       27  416                            J    10000.00Y  1YY       1999-10-01 2002-09-30
* ...did, with the purpose of assisting ___________ (name) to [commit/attempt to
* commit] suicide, knowingly participate in a physical act by which __________
* [committed/attempted to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2 0185ASST. SUICIDE: PARTICIPATION       CR  3     102(3)                   J    10000.00Y  1YY       2002-10-01 2200-01-01
* ...did, with the purpose of assisting ___________ (name) to [commit/attempt to
* commit] suicide, knowingly participate in a physical act by which __________
* [committed/attempted to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2A0185ATT-ASST. SUICIDE: PARTICIPATION   CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did attempt to, with the purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly participate in a physical act by
* which __________ [committed/attempted to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2C0185CON-ASST. SUICIDE: PARTICIPATION   CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did conspire with _____ to, with the purpose of assisting ___________ (name)
* to [commit/attempt to commit] suicide, knowingly participate in a physical act
* by which __________ [committed/attempted to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2S0185SOL-ASST. SUICIDE: PARTICIPATION   CL                                 J    10000.00Y  1NN       1999-10-01 2200-01-01
* ...did solicit _____ to, with the purpose of assisting ___________ (name) to
* [commit/attempt to commit] suicide, knowingly participate in a physical act by
* which __________ [committed/attempted to commit] suicide.
% NOTE:  The statute provides exceptions for health care providers and family
% members under certain circumstances.  Therefore, it is recommended that the
% statute be consulted before charging in a particular case.
2 0210CDS MANUF/DIST - LG AMT            27  286   (f)                      J    15000.00Y  5YY       1970-01-01 1999-09-30
* ...did unlawfully [manufacture / distribute to __________] a controlled
* dangerous substance of Schedule ______, to wit: __________, in the amount of
* _________. (see note)
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1).  The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS substance. 
% For example:  if the cds involved was PCP or cocaine, the maximum penalty would
% be 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2 0210CDS MANUF/DIST - LG AMT            27  286   (f)                      J   100000.00Y  5YY       1999-10-01 2001-09-30
* ...did unlawfully [manufacture / distribute to __________] a controlled
* dangerous substance of Schedule ______, to wit: __________, in the amount of
* _________. (see note)
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0210CDS MANUF/DIST - LG AMT            27  286   (f)                      J   100000.00Y  5YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture / distribute to __________] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ______,
* to wit: __________, in the amount of _________. (see note)
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0210CDS MANUF/DIST - LG AMT            CR  5     612                      J   100000.00Y  5YY       2002-10-01 2005-09-30
* ...did unlawfully [manufacture / distribute to __________] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ______,
* to wit: __________, in the amount of _________. (see note)
% NOTE:  CR 5-612 mandates a mandatory minimum sentence of 5 years for those
% defendants convicted of manufacturing, distributing, dispensing or possessing
% with the intent to do those things, any one of which is a violation of CR 5-612.
% The mandatory penalty is the same as for a violation of CR 5-612 involving the
% particular CDS charged and must involve large quantities of controlled dangerous
% substance.  For example:  if the CDS involved was PCP or cocaine, the maximum
% penalty would be $100,000 - 20 years with a minimum penalty of 5 years.  If
% marihuana was the CDS, both maximum and minimum penalty would be 5 years.  
% NOTE: Do not use for Narcotics or PCP/LSD listed under CR 5-608 or 5-609.
2A0210ATT-CDS MANUF/DIST - LG AMT        CL                                 J    15000.00Y  5NN       1970-01-01 1999-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule ______, to wit: __________, in the
* amount of _________. (see note)
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1).  The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS substance. 
% For example:  if the cds involved was PCP or cocaine, the maximum penalty would
% be 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2A0210ATT-CDS MANUF/DIST - LG AMT        CL                                 J   100000.00Y  5NN       1999-10-01 2001-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule ______, to wit: __________, in the
* amount of _________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2A0210ATT-CDS MANUF/DIST - LG AMT        CL                                 J   100000.00Y  5NN       2001-10-01 2005-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* [controlled dangerous substance/controlled dangerous substance] of Schedule
* ______, to wit: __________, in the amount of _________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2C0210CON-CDS MANUF/DIST - LG AMT        CL                                 J    15000.00Y  5NN       1970-01-01 1999-09-30
* ...did conspire with _____ to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule ______, to wit:
* __________, in the amount of _________. (see note)
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1).  The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS substance. 
% For example:  if the cds involved was PCP or cocaine, the maximum penalty would
% be 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2C0210CON-CDS MANUF/DIST - LG AMT        CL                                 J   100000.00Y  5NN       1999-10-01 2001-09-30
* ...did conspire with _____(name) to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule ______, to wit:
* __________, in the amount of _________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2C0210CON-CDS MANUF/DIST - LG AMT        CL                                 J   100000.00Y  5NN       2001-10-01 2005-09-30
* ...did conspire with _____(name) to unlawfully [manufacture / distribute to
* __________] a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: __________, in the amount of _________.
* (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2S0210SOL-CDS MANUF/DIST - LG AMT        CL                                 J    15000.00Y  5NN       1970-01-01 1999-09-30
* ...did solicit _____ to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule ______, to wit: __________, in the
* amount of _________. (see note)
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1).  The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS substance. 
% For example:  if the cds involved was PCP or cocaine, the maximum penalty would
% be 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2S0210SOL-CDS MANUF/DIST - LG AMT        CL                                 J   100000.00Y  5NN       1999-10-01 2001-09-30
* ...did solicit _____(name) to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule ______, to wit:
* __________, in the amount of _________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2S0210SOL-CDS MANUF/DIST - LG AMT        CL                                 J   100000.00Y  5NN       2001-10-01 2005-09-30
* ...did solicit _____(name) to unlawfully [manufacture / distribute to
* __________] a [controlled dangerous substance/controlled dangeorus substance
* analogue] of Schedule ______, to wit: __________, in the amount of _________.
* (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2 0215CDS POSS W/INTENT - LG AMT         27  286   (f)       (1)            J    15000.00Y  5YY       1970-01-01 1999-09-30
* ...did unlawfully possess a contorlled dangerous substance of Schedule
* _________, to wit: __________ in sufficient quantity, to wit: ________ , (see
* note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
2 0215CDS POSS W/INTENT - LG AMT         27  286   (f)       (1)            J   100000.00Y  5YY       1999-10-01 2001-09-30
* ...did unlawfully possess a contorlled dangerous substance of Schedule
* _________, to wit: __________ in sufficient quantity, to wit: ________ , (see
* note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
2 0215CDS POSS W/INTENT - LG AMT         27  286   (f)       (1)            J   100000.00Y  5YY       2001-10-01 2002-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule _________, to wit: __________ in sufficient
* quantity, to wit: ________ , (see note) to indicate an intent to distribute
* same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
% NOTE: Use this charge for any CDS other than a Schedule I or II Narcotic, or a
% Schedule I or II PCP/LSD drug listed under 27 286(b)(2).
2 0215CDS POSS W/INTENT - LG AMT         CR  5     612                      J   100000.00Y  5YY       2002-10-01 2005-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule _________, to wit: __________ in sufficient
* quantity, to wit: ________ , (see note) to indicate an intent to distribute
* same.
% NOTE:  CR 5-612 mandates a mandatory minimum sentence of 5 years for those
% defendants convicted of manufacturing, distributing, dispensing or possessing
% with the intent to do those things, any one of which is a violation of CR 5-612.
% The mandatory penalty is the same as for a violation of Section 286 (a)(1)
% involving the particular CDS charged and must involve large quantities of
% controlled dangerous substance.  For example:  if the CDS involved was PCP or
% cocaine, the maximum penalty would be $100,000 - 20 years with a minimum penalty
% of 5 years.  If marihuana was the CDS, both maximum and minimum penalty would be
% 5 years.
% NOTE: Do not use for Narcotics or PCP/LSD listed under CR 5-608 or 5-609.
2A0215ATT-CDS POSS W/INTENT - LG AMT     CL                                 J    15000.00Y  5NN       1970-01-01 1999-09-30
* ...did attempt to unlawfully possess a contorlled dangerous substance of
* Schedule _________, to wit: __________ in sufficient quantity, to wit: ________
* , (see note) to indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2A0215ATT-CDS POSS W/INTENT - LG AMT     CL                                 J   100000.00Y  5NN       1999-10-01 2001-09-30
* ...did attempt to unlawfully possess a contorlled dangerous substance of
* Schedule _________, to wit: __________ in sufficient quantity, to wit: ________
* , (see note) to indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2A0215ATT-CDS POSS W/INTENT - LG AMT     CL                                 J   100000.00Y  5NN       2001-10-01 2005-09-30
* ...did attempt to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _________, to
* wit: __________ in sufficient quantity, to wit: ________ , (see note) to
* indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2C0215CON-CDS POSS W/INTENT - LG AMT     CL                                 J    15000.00Y  5NN       1970-01-01 1999-09-30
* ...did conspire with _____ to unlawfully possess a contorlled dangerous
* substance of Schedule _________, to wit: __________ in sufficient quantity, to
* wit: ________ , (see note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2C0215CON-CDS POSS W/INTENT - LG AMT     CL                                 J   100000.00Y  5NN       1999-10-01 2001-09-30
* ...did conspire with _____(name) to unlawfully possess a contorlled dangerous
* substance of Schedule _________, to wit: __________ in sufficient quantity, to
* wit: ________ , (see note) to indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2C0215CON-CDS POSS W/INTENT - LG AMT     CL                                 J   100000.00Y  5NN       2001-10-01 2005-09-30
* ...did conspire with _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _________, to
* wit: __________ in sufficient quantity, to wit: ________ , (see note) to
* indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2S0215SOL-CDS POSS W/INTENT - LG AMT     CL                                 J    15000.00Y  5NN       1970-01-01 1999-09-30
* ...did solicit _____ to unlawfully possess a contorlled dangerous substance of
* Schedule _________, to wit: __________ in sufficient quantity, to wit: ________
* , (see note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2S0215SOL-CDS POSS W/INTENT - LG AMT     CL                                 J   100000.00Y  5NN       1999-10-01 2001-09-30
* ...did solicit _____(name) to unlawfully possess a contorlled dangerous
* substance of Schedule _________, to wit: __________ in sufficient quantity, to
* wit: ________ , (see note) to indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2S0215SOL-CDS POSS W/INTENT - LG AMT     CL                                 J   100000.00Y  5NN       2001-10-01 2005-09-30
* ...did solicit _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _________, to
* wit: __________ in sufficient quantity, to wit: ________ , (see note) to
* indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2 0220CDS MAN/DIS PCP/LSD LG AMT         27  286   (f)                      J    20000.00Y 20YY       1970-01-01 1999-09-30
* ...did unlawfully [manufacture / distribute to __________] a controlled
* dangerous substance of Schedule _________, to wit: __________, (choose from
* list) in the amount of ______________.  (see note) SCHEDULE II 1.  Phencyclidine
* 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 276, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular cds charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2 0220CDS MAN/DIS PCP/LSD LG AMT         27  286   (f)                      J   100000.00Y 20YY       1999-10-01 2001-09-30
* ...did unlawfully [manufacture / distribute to __________] a controlled
* dangerous substance of Schedule _________, to wit: __________, (choose from
* list) in the amount of ______________.  (see note) SCHEDULE II 1.  Phencyclidine
* 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0220CDS MAN/DIS PCP/LSD LG AMT         27  286   (f)                      J   100000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture / distribute to __________] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule
* _________, to wit: __________, (choose from list) in the amount of
* ______________.  (see note) SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0220CDS MAN/DIS PCP/LSD LG AMT         CR  5     612                      J   100000.00Y 20YY       2002-10-01 2005-09-30
* ...did unlawfully [manufacture / distribute to __________] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule
* _________, to wit: __________, (choose from list) in the amount of
* ______________.  (see note)
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  CR 5-612 mandates a mandatory minimum sentence of 5 years for those
% defendants convicted of manufacturing, distributing, dispensing or possessing
% with the intent to do those things, any one of which is a violation of CR
% 5-602.(1). The mandatory penalty is the same as for a violation of CR 5-602
% involving the particular CDS charged and must involve large quantities of
% controlled dangerous substance.  For example:  if the CDS involved was PCP or
% cocaine, the maximum penalty would be $100,000 - 20 years with a minimum penalty
% of 5 years.  If marihuana was the CDS, both maximum and minimum penalty would be
% 5 years.
2A0220ATT-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J    20000.00Y 20NN       1970-01-01 1999-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule _________, to wit: __________,
* (choose from list) in the amount of ______________.  (see note) SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 276, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular cds charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2A0220ATT-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule _________, to wit: __________,
* (choose from list) in the amount of ______________.  (see note) SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2A0220ATT-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _________, to wit: __________, (choose from list) in the amount of
* ______________.  (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2C0220CON-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J    20000.00Y 20NN       1970-01-01 1999-09-30
* ...did conspire with _____ to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule _________, to wit:
* __________, (choose from list) in the amount of ______________.  (see note)
* SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 276, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular cds charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2C0220CON-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did conspire with _____ to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule _________, to wit:
* __________, (choose from list) in the amount of ______________.  (see note)
* SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2C0220CON-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did conspire with _____(name) to unlawfully [manufacture / distribute to
* __________] a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule _________, to wit: __________, (choose from list) in the
* amount of ______________.  (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2S0220SOL-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J    20000.00Y 20NN       1970-01-01 1999-09-30
* ...did solicit _____ to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule _________, to wit: __________,
* (choose from list) in the amount of ______________.  (see note) SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286(f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 276, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular cds charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2S0220SOL-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did solicit _____ to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule _________, to wit: __________,
* (choose from list) in the amount of ______________.  (see note) SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2S0220SOL-CDS MAN/DIS PCP/LSD LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did solicit _____ to unlawfully [manufacture / distribute to __________] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule _________, to wit: __________, (choose from list) in the amount of
* ______________.  (see note) SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% SEE NOTE ON ORIGINAL CHARGE.
2 0225POSS PCP/LSD W/INT - LG AMT        27  286   (f)       (1)            J    20000.00Y 20YY       1970-01-01 1999-09-30
* ...did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: __________, (choose from list) in sufficient quantity, to
* wit: ___________, (see note) to indicate an intent to distribute same. SCHEDULE
* II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum  penalty would be 5 years.
2 0225POSS PCP/LSD W/INT - LG AMT        27  286   (f)       (1)            J   100000.00Y 20YY       1999-10-01 2001-09-30
* ...did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: __________, (choose from list) in sufficient quantity, to
* wit: ___________, (see note) to indicate an intent to distribute same. SCHEDULE
* II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0225POSS PCP/LSD W/INT - LG AMT        27  286   (f)       (1)            J   100000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule __________, to wit: __________, (choose from
* list) in sufficient quantity, to wit: ___________, (see note) to indicate an
* intent to distribute same. SCHEDULE II 1.  Pencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0225POSS PCP/LSD W/INT - LG AMT        CR  5     612                      J   100000.00Y 20YY       2002-10-01 2005-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule __________, to wit: __________, (choose from
* list) in sufficient quantity, to wit: ___________, (see note) to indicate an
* intent to distribute same.
% SCHEDULE II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  CR 5-612 mandates a mandatory minimum sentence of 5 years for those
% defendants convicted of manufacturing, distributing, dispensing or possessing
% with the intent to do those things, any one of which is a violation of CR 5-612.
% The mandatory penalty is the same as for a violation of CR 5-612 involving the
% particular CDS charged and must involve large quantities of controlled dangerous
% substance.  For example:  if the CDS involved was PCP or cocaine, the maximum
% penalty would be $100,000 - 20 years with a minimum penalty of 5 years.  If
% marihuana was the CDS, both maximum and minimum penalty would be 5 years.
2A0225ATT-POSS PCP/LSD W/INT- LG AMT     CL                                 J    20000.00Y 20NN       1970-01-01 1999-09-30
* ...did attempt to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, (choose from list) in sufficient
* quantity, to wit: ___________, (see note) to indicate an intent to distribute
* same. SCHEDULE II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum  penalty would be 5 years.
2A0225ATT-POSS PCP/LSD W/INT- LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did attempt to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, (choose from list) in sufficient
* quantity, to wit: ___________, (see note) to indicate an intent to distribute
* same. SCHEDULE II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2A0225ATT-POSS PCP/LSD W/INT- LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did attempt to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule __________, to
* wit: __________, (choose from list) in sufficient quantity, to wit: ___________,
* (see note) to indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2C0225CON-POSS PCP/LSD W/INT- LG AMT     CL                                 J    20000.00Y 20NN       1970-01-01 1999-09-30
* ...did conspire with _____ to unlawfully possess a controlled dangerous
* substance of Schedule __________, to wit: __________, (choose from list) in
* sufficient quantity, to wit: ___________, (see note) to indicate an intent to
* distribute same. SCHEDULE II 1.  Pencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum  penalty would be 5 years.
2C0225CON-POSS PCP/LSD W/INT- LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did conspire with _____ to unlawfully possess a controlled dangerous
* substance of Schedule __________, to wit: __________, (choose from list) in
* sufficient quantity, to wit: ___________, (see note) to indicate an intent to
* distribute same. SCHEDULE II 1.  Pencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2C0225CON-POSS PCP/LSD W/INT- LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did conspire with _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule __________, to
* wit: __________, (choose from list) in sufficient quantity, to wit: ___________,
* (see note) to indicate an intent to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
2S0225SOL-POSS PCP/LSD W/INT- LG AMT     CL                                 J    20000.00Y 20NN       1970-01-01 1999-09-30
* ...did solicit _____ to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, (choose from list) in sufficient
* quantity, to wit: ___________, (see note) to indicate an intent to distribute
* same. SCHEDULE II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum  penalty would be 5 years.
2S0225SOL-POSS PCP/LSD W/INT- LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did solicit _____ to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, (choose from list) in sufficient
* quantity, to wit: ___________, (see note) to indicate an intent to distribute
* same. SCHEDULE II 1.  Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2S0225SOL-POSS PCP/LSD W/INT- LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did solicit _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule __________, to
* wit: __________, (choose from list) in sufficient quantity, to wit: ___________,
* (see note) to indicate an intent to distribute same. SCHEDULE II 1. 
* Pencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% SEE NOTE ON ORIGINAL CHARGE.
2 0230NARC - MANUF/DIST LG AMT           27  286   (f)                      J    25000.00Y 20YY       1970-01-01 1999-09-30
* ...did unlawfully [manufacture / distribute to __________] a controlled
* dangerous substance of Schedule __________, to wit: ____________, a narcotic
* drug, in the amount of ___________. (see note)
% NOTE:  Articlel 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2 0230NARC - MANUF/DIST LG AMT           27  286   (f)                      J   100000.00Y 20YY       1999-10-01 2001-09-30
* ...did unlawfully [manufacture / distribute to __________] a controlled
* dangerous substance of Schedule __________, to wit: ____________, a narcotic
* drug, in the amount of ___________. (see note)
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0230NARC - MANUF/DIST LG AMT           27  286   (f)                      J   100000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture / distribute to __________] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule
* __________, to wit: ____________, a [narcotic drug/narcotic drug analogue], in
* the amount of ___________. (see note)
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0230NARC - MANUF/DIST LG AMT           CR  5     612                      J   100000.00Y 20YY       2002-10-01 2005-09-30
* ...did unlawfully [manufacture / distribute to __________] a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule
* __________, to wit: ____________, a [narcotic drug/narcotic drug analogue], in
* the amount of ___________. (see note)
2A0230ATT-NARC - MANUF/DIST LG AMT       CL                                 J    25000.00Y 20NN       1970-01-01 1999-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule __________, to wit: ____________, a
* narcotic drug, in the amount of ___________. (see note)
% NOTE:  Articlel 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2A0230ATT-NARC - MANUF/DIST LG AMT       CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule __________, to wit: ____________, a
* narcotic drug, in the amount of ___________. (see note)
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.the CDS, both maximum and
% minimum penalty would be 5 years.
2A0230ATT-NARC - MANUF/DIST LG AMT       CL                                 J   100000.00Y 20NN       2001-10-01 2002-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* [controlled dangerous substance controlled dangerous substance analogue] of
* Schedule __________, to wit: ____________, a [narcotic drug/narcotic drug
* analogue], in the amount of ___________. (see note)
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.the CDS, both maximum and
% minimum penalty would be 5 years.
2A0230ATT-NARC - MANUF/DIST LG AMT       CL                                 J   100000.00Y 20NN       2002-10-01 2005-09-30
* ...did attempt to unlawfully [manufacture / distribute to __________] a
* [controlled dangerous substance controlled dangerous substance analogue] of
* Schedule __________, to wit: ____________, a [narcotic drug/narcotic drug
* analogue], in the amount of ___________. (see note)
2C0230CON-NARC - MANUF/DIST LG AMT       CL                                 J    25000.00Y 20NN       1970-01-01 1999-09-30
* ...did conspire with _____ to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule __________, to wit:
* ____________, a narcotic drug, in the amount of ___________. (see note)
% NOTE:  Articlel 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2C0230CON-NARC - MANUF/DIST LG AMT       CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did conspire with _____ to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule __________, to wit:
* ____________, a narcotic drug, in the amount of ___________. (see note)
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2C0230CON-NARC - MANUF/DIST LG AMT       CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did conspire with _____(name) to unlawfully [manufacture / distribute to
* __________] a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule __________, to wit: ____________, a [narcotic
* drug/narcotic drug analogue], in the amount of ___________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2S0230SOL-NARC - MANUF/DIST LG AMT       CL                                 J    25000.00Y 20NN       1970-01-01 1999-09-30
* ...did solicit _____ to unlawfully [manufacture / distribute to __________] a
* controlled dangerous substance of Schedule __________, to wit: ____________, a
* narcotic drug, in the amount of ___________. (see note)
% NOTE:  Articlel 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving teh particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2S0230SOL-NARC - MANUF/DIST LG AMT       CL                                 J   100000.00Y 20NN       1999-10-01 2005-09-30
* ...did solicit _____(name) to unlawfully [manufacture / distribute to
* __________] a controlled dangerous substance of Schedule __________, to wit:
* ____________, a narcotic drug, in the amount of ___________. (see note)
% SEE NOTE ON ORIGINAL CHARGE.
2 0231NARC POSS W/INTENT- LG AMT         27  286   (f)       (1)            J    25000.00Y 20YY       1970-01-01 1999-09-30
* ...did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: __________, a narcotic drug, in sufficient quantity, to wit:
* __________, (see note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2 0231NARC POSS W/INTENT- LG AMT         27  286   (f)       (1)            J   100000.00Y 20YY       1999-10-01 2001-09-30
* ...did unlawfully possess a controlled dangerous substance of Schedule
* __________, to wit: __________, a narcotic drug, in sufficient quantity, to wit:
* __________, (see note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0231NARC POSS W/INTENT- LG AMT         27  286   (f)       (1)            J   100000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule __________, to wit: __________, a [narcotic
* drug/narcotic drug analogue], in sufficient quantity, to wit: __________, (see
* note) to indicate an intent to distribute same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2 0231NARC POSS W/INTENT- LG AMT         CR  5     612                      J   100000.00Y 20YY       2002-10-01 2005-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule __________, to wit: __________, a [narcotic
* drug/narcotic drug analogue], in sufficient quantity, to wit: __________, (see
* note) to indicate an intent to distribute same.
% NOTE:  Minimum amounts specified in CR 5-612.
% NOTE:  CR 5-612 mandates a mandatory minimum sentence of 5 years for those
% defendants convicted of manufacturing, distributing, dispensing or possessing
% with the intent to do those things, any one of which is a violation of CR 5-602.
% The mandatory penalty is the same as for a violation of CR 5-602 involving the
% particular CDS charged and must involve large quantities of controlled dangerous
% substance.  For example:  if the CDS involved was PCP or cocaine, the maximum
% penalty would be $100,000 - 20 years with a minimum penalty of 5 years.  If
% marihuana was the CDS, both maximum and minimum penalty would be 5 years.
2A0231ATT-NARC POSS W/INTENT- LG AMT     CL                                 J    25000.00Y 20NN       1970-01-01 1999-09-30
* ...did attempt to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, a narcotic drug, in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2A0231ATT-NARC POSS W/INTENT- LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did attempt to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, a narcotic drug, in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2A0231ATT-NARC POSS W/INTENT- LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did attempt to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule __________, to
* wit: __________, a [narcotic drug/narcotic drug analogue], in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% SEE NOTE ON ORIGINAL CHARGE.
2C0231CON-NARC POSS W/INTENT- LG AMT     CL                                 J    25000.00Y 20NN       1970-01-01 1999-09-30
* ...did conspire with _____ to unlawfully possess a controlled dangerous
* substance of Schedule __________, to wit: __________, a narcotic drug, in
* sufficient quantity, to wit: __________, (see note) to indicate an intent to
* distribute same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2C0231CON-NARC POSS W/INTENT- LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did conspire with _____ to unlawfully possess a controlled dangerous
* substance of Schedule __________, to wit: __________, a narcotic drug, in
* sufficient quantity, to wit: __________, (see note) to indicate an intent to
* distribute same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2C0231CON-NARC POSS W/INTENT- LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did conspire with _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule __________, to
* wit: __________, a [narcotic drug/narcotic drug analogue], in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% SEE NOTE ON ORIGINAL CHARGE.
2S0231SOL-NARC POSS W/INTENT- LG AMT     CL                                 J    25000.00Y 20NN       1970-01-01 1999-09-30
* ...did solicit _____ to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, a narcotic drug, in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% Example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% 20 years with a minimum penalty of 5 years.  If marihuana was the CDS, both
% maximum and minimum penalty would be 5 years.
2S0231SOL-NARC POSS W/INTENT- LG AMT     CL                                 J   100000.00Y 20NN       1999-10-01 2001-09-30
* ...did solicit _____ to unlawfully possess a controlled dangerous substance of
* Schedule __________, to wit: __________, a narcotic drug, in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% NOTE:  Article 27, Section 286 (f) mandates a mandatory minimum sentence of 5
% years for those defendants convicted of manufacturing, distributing, dispensing
% or possessing with the intent to do those things, any one of which is a
% violation of Article 27, Section 286 (a)(1). The mandatory penalty is the same
% as for a violation of Section 286 (a)(1) involving the particular CDS charged
% and must involve large quantities of controlled dangerous substance.  For
% example:  if the CDS involved was PCP or cocaine, the maximum penalty would be
% $100,000 - 20 years with a minimum penalty of 5 years.  If marihuana was the
% CDS, both maximum and minimum penalty would be 5 years.
2S0231SOL-NARC POSS W/INTENT- LG AMT     CL                                 J   100000.00Y 20NN       2001-10-01 2005-09-30
* ...did solicit _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule __________, to
* wit: __________, a [narcotic drug/narcotic drug analogue], in sufficient
* quantity, to wit: __________, (see note) to indicate an intent to distribute
* same.
% SEE NOTE ON ORIGINAL CHARGE.
2 0233CDS:POS W/I DIST:PCP/LSD           27  286                            J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did possess a controlled dangerous substance of Schedule ______, to wit:
* _____ in sufficient quantity to indicate an intent to distribute the same. 
* (Choose from list).  SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]
* piperidine 3.  1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile
* SCHEDULE I 1.  n-ethyl-1-phenylcyclohexylamine 2. 
* 1-[1-phenylcyclohexyl]-pyrrolidine 3.  1-[1-[2-thienyl]-cyclohexy]-piperidine 4. 
* Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
2 0233CDS:POS W/I DIST:PCP/LSD           27  286                            J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did possess a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: _____ in sufficient quantity to indicate
* an intent to distribute the same.  (Choose from list).  SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
2 0233CDS:POS W/I DIST:PCP/LSD           CR  5     602                      J    20000.00Y 20YY       2002-10-01 2017-09-30
* ...did possess a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: _____ in sufficient quantity to indicate
* an intent to distribute the same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% (Choose from list).  SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]
% piperidine 3.  1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile
% SCHEDULE I 1.  n-ethyl-1-phenylcyclohexylamine 2. 
% 1-[1-phenylcyclohexyl]-pyrrolidine 3.  1-[1-[2-thienyl]-cyclohexy]-piperidine 4. 
% Lysergic Acid Diethylamid
2A0233ATT-CDS:POS W/I DIST:PCP/LSD       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to possess a controlled dangerous substance of Schedule ______,
* to wit: _____ in sufficient quantity to indicate an intent to distribute the
* same.  (Choose from list).  SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
2A0233ATT-CDS:POS W/I DIST:PCP/LSD       CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ______, to wit: _____ in sufficient quantity to
* indicate an intent to distribute the same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
%  (Choose from list).  SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]
% piperidine 3.  1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile
% SCHEDULE I 1.  n-ethyl-1-phenylcyclohexylamine 2. 
% 1-[1-phenylcyclohexyl]-pyrrolidine 3.  1-[1-[2-thienyl]-cyclohexy]-piperidine 4. 
% Lysergic Acid Diethylamide
2C0233CON-CDS:POS W/I DIST:PCP/LSD       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____ to possess a controlled dangerous substance of
* Schedule ______, to wit: _____ in sufficient quantity to indicate an intent to
* distribute the same.  (Choose from list).  SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
2C0233CON-CDS:POS W/I DIST:PCP/LSD       CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____(name) to possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____ in sufficient quantity to indicate an intent to distribute the same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% (Choose from list).  SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]
% piperidine 3.  1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile
% SCHEDULE I 1.  n-ethyl-1-phenylcyclohexylamine 2. 
% 1-[1-phenylcyclohexyl]-pyrrolidine 3.  1-[1-[2-thienyl]-cyclohexy]-piperidine 4. 
% Lysergic Acid Diethylamide
2S0233SOL-CDS:POS W/I DIST:PCP/LSD       CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ to possess a controlled dangerous substance of Schedule
* ______, to wit: _____ in sufficient quantity to indicate an intent to distribute
* the same.  (Choose from list).  SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl] piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
2S0233SOL-CDS:POS W/I DIST:PCP/LSD       CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____(name) to possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ______, to wit:
* _____ in sufficient quantity to indicate an intent to distribute the same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% See Part II for notes on penalties.
% 
% (Choose from list).  SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]
% piperidine 3.  1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile
% SCHEDULE I 1.  n-ethyl-1-phenylcyclohexylamine 2. 
% 1-[1-phenylcyclohexyl]-pyrrolidine 3.  1-[1-[2-thienyl]-cyclohexy]-piperidine 4. 
% Lysergic Acid Diethylamide
2 0234CDS:DIST CONTRFIT PCP/LSD          27  286                            J    20000.00Y 20YY       1970-01-01 2002-09-30
* ...did [create/distribute to _____] a counterfeit controlled dangerous substance
* of Schedule _____, to wit: _____, a counterfeit of ______ of Schedule _____
* (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% See Part II, pages 118-119 for notes on penalties.
2 0234CDS:DIST CONTRFIT PCP/LSD          CR  5     617                      J    20000.00Y 20YY       2002-10-01 2002-10-01
* ...did [create/distribute to _____] a counterfeit controlled dangerous substance
* of Schedule _____, to wit: _____, a counterfeit of ______ of Schedule _____
* (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
2A0234ATT-CDS:DIST CONTRFIT PCP/LSD      CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to [create/distribute to _____] a counterfeit controlled
* dangerous substance of Schedule _____, to wit: _____, a counterfeit of ______ of
* Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
2C0234CON-CDS:DIST CONTRFIT PCP/LSD      CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [create/distribute to _____] a counterfeit
* controlled dangerous substance of Schedule _____, to wit: _____, a counterfeit
* of ______ of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
2S0234SOL-CDS:DIST CONTRFIT PCP/LSD      CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____ to [create/distribute to _____] a counterfeit controlled
* dangerous substance of Schedule _____, to wit: _____, a counterfeit of ______ of
* Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexyl]-piperidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% See Part II for notes on penalties.
2 0235CDS:PW/I DIST CONTRFT PCP/LSD      27  286                            J    20000.00Y 20YY       1970-01-01 2002-09-30
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule ___, to wit: _____, a  counterfeit of _____, of Schedule
* _____ (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II, pages 118-119 for notes on penalties.
2 0235CDS:PW/I DIST CONTRFT PCP/LSD      CR  5     617                      J    20000.00Y 20YY       2002-10-01 2002-10-01
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule ___, to wit: _____, a  counterfeit of _____, of Schedule
* _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
2A0235ATT-CDS:PW/I DIST CONTRFT PCP/LSD  CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of Schedule ___, to wit: _____, a  counterfeit of _____, of
* Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
2C0235CON-CDS:PW/I DIST CONTRFT PCP/LSD  CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____ to possess with intent to distribute a counterfeit
* controlled dangerous substance of Schedule ___, to wit: _____, a  counterfeit of
* _____, of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
2S0235SOL-CDS:PW/I DIST CONTRFT PCP/LSD  CL                                 J    20000.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____ to possess with intent to distribute a counterfeit
* controlled dangerous substance of Schedule ___, to wit: _____, a  counterfeit of
* _____, of Schedule _____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% 
% NOTE:  See Part II for notes on penalties.
2 0236CDS:COUNTERFIT EQUIP:PCP/LSD       27  286                            J    20000.00Y 20YY       1970-01-01 2002-09-30
* ...did unlawfully [manufacture/distribute/possess] ____ (describe equipment) for
* the purpose of rendering a controlled dangerous substance of Schedule ____, to
* wit: _____, a counterfeit controlled dangerous substance of ______, of Schedule
* ____ (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II, for notes on penalties.
2 0236CDS:COUNTERFIT EQUIP:PCP/LSD       CR  5     617                      J    20000.00Y 20YY       2002-10-01 2002-10-01
* ...did unlawfully [manufacture/distribute/possess] ____ (describe equipment) for
* the purpose of rendering a controlled dangerous substance of Schedule ____, to
* wit: _____, a counterfeit controlled dangerous substance of ______, of Schedule
* ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 
% 1.  n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
2A0236ATT-CDS:COUNTERFIT EQUIP:PCP/LSD   CL                                 J    20000.00Y 20NN       1969-12-31 1970-01-01
* ...did attempt to unlawfully [manufacture/distribute/possess] ____ (describe
* equipment) for the purpose of rendering a controlled dangerous substance of
* Schedule ____, to wit: _____, a counterfeit controlled dangerous substance of
* ______, of Schedule ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
2C0236CON-CDS:COUNTERFIT EQUIP:PCP/LSD   CL                                 J    20000.00Y 20NN       1969-12-31 1970-01-01
* ...did conspire with _____ to unlawfully [manufacture/distribute/possess] ____
* (describe equipment) for the purpose of rendering a controlled dangerous
* substance of Schedule ____, to wit: _____, a counterfeit controlled dangerous
* substance of ______, of Schedule ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylam
% 
% NOTE:  See Part II for notes on penalties.
2S0236SOL-CDS:COUNTERFIT EQUIP:PCP/LSD   CL                                 J    20000.00Y 20NN       1969-12-31 1970-01-01
* ...did solicit _____ to unlawfully [manufacture/distribute/possess] ____
* (describe equipment) for the purpose of rendering a controlled dangerous
* substance of Schedule ____, to wit: _____, a counterfeit controlled dangerous
* substance of ______, of Schedule ____ (choose from list).
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide 
% 
% NOTE:  See Part II for notes on penalties.
2 0237CDS:PROD EQUIP:PCP/LSD             27  286   (a)       (4)            J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did unlawfully manufacture, distribute, and possess _____ (describe
* equipment) adopted for the production of a controlled dangerous substance of
* Schedule _____, to wit: ______ (choose from list) under circumstances reasonably 
* indicating an intention to produce the same. SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II pages 118-119 for notes on penalties.
2 0237CDS:PROD EQUIP:PCP/LSD             27  286   (a)       (4)            J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully manufacture, distribute, and possess _____ (describe
* equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list) under circumstances reasonably  indicating an
* intention to produce the same. SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II pages 118-119 for notes on penalties.
2 0237CDS:PROD EQUIP:PCP/LSD             CR  5     603                      J    20000.00Y 20YY       2002-10-01 2017-09-30
* ...did unlawfully [manufacture/distribute/possess]  _____ (describe equipment)
* adopted for the production of a [controlled dangerous substance/controlled
* dangerous substance analogue] of Schedule _____, to wit: ______ (choose from
* list) under circumstances reasonably  indicating an intention to produce the
* same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% NOTE:  See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
2A0237ATT-CDS:PROD EQUIP:PCP/LSD         CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [manufacture/distribute/possess] _____ (describe
* equipment) adopted for the production of a controlled dangerous substance of
* Schedule _____, to wit: ______ (choose from list) under circumstances reasonably 
* indicating an intention to produce the same. SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II for notes on penalties.
2A0237ATT-CDS:PROD EQUIP:PCP/LSD         CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to unlawfully [manufacture/distribute/possess] _____ (describe
* equipment) adopted for the production of a [controlled dangerous
* substance/conrolled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list) under circumstances reasonably  indicating an
* intention to produce the same. de
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% NOTE:  See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylami
2C0237CON-CDS:PROD EQUIP:PCP/LSD         CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to unlawfully [manufacture/distribute/possess]
* _____ (describe equipment) adopted for the production of a controlled dangerous
* substance of Schedule _____, to wit: ______ (choose from list) under
* circumstances reasonably  indicating an intention to produce the same. SCHEDULE
* II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II for notes on penalties.
2C0237CON-CDS:PROD EQUIP:PCP/LSD         CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____ to unlawfully [manufacture/distribute/possess] _____
* (describe equipment) adopted for the production of a [controlled dangerous
* substance/conrolled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list) under circumstances reasonably  indicating an
* intention to produce the same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% NOTE:  See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
2S0237SOL-CDS:PROD EQUIP:PCP/LSD         CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to unlawfully [manufacture/distribute/possess] _____
* (describe equipment) adopted for the production of a controlled dangerous
* substance of Schedule _____, to wit: ______ (choose from list) under
* circumstances reasonably  indicating an intention to produce the same. SCHEDULE
* II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II for notes on penalties.
2S0237SOL-CDS:PROD EQUIP:PCP/LSD         CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____ to unlawfully [manufacture/distribute/possess] _____
* (describe equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule _____, to wit:
* ______ (choose from list) under circumstances reasonably  indicating an
* intention to produce the same.
% NOTE: USE THIS CODE FOR PCP OR LSD.  DO NOT USE FOR NARCOTICS (I.E., CRACK,
% COCAINE) OR OTHER CDS.
% 
% NOTE:  See Part II for notes on penalties.
% 
% SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
% 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
% n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
% 1-[1-[2-thienyl]-cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
2 0238CONTRIBUTE TO COND OF CHLD         26  70    24                       J     2500.00Y  3NN       1970-01-01 1997-09-30
* ...did, being an adult, wilfully contribute to, encourage, cause, and tend to
* cause [an act/an omission/a condition] which rendered _______, a child, [in
* violation of _____/ delinquent/in need of supervision/in need of assistance].
% NOTE:  Adult may be charged under the section, even if child  has not been found
% to have committed a violation, adjudicated delinquent, in need of supervision,
% or in need of assistance. Charge must be filed in the county where the offense
% occurred[C.J Sec. 3-808]. Concurrent jurisdiction with Juvenile Court and Adult
% Court [C.J. Sec. 3-804]. NOTE:"Adult" means a person who is 18 years old or
% older.      "Child" means a person under the age of 18 years.      "Child in
% need of assistance" is a child who requires the assistance      of the court
% because:      [1]  He is mentally handicapped or is not receiving            
% ordinary and proper care and attention, and      [2]  His parents, guardian, or
% custodian are unable or             unwilling to give proper care and attention
% to the             child and his problems provided, however, a child            
% shall not be deemed to be in need of assistance for             the sole reason
% he is being furnished non-medical             remedial care and treatment
% recognized by State law.      "Child in need of supervision" is a child who
% requires guidance,      treatment, or rehabilitation and:      [1]  He is
% required by law to attend school and is habitually truant; or       [2]  He is
% habitually disobedient, ungovernable, and           beyond the control of the
% person having custody of him;      [3]  He deports himself so as to injure or
% endanger himself            or others; or      [4]  He has committed an offense
% applicable only to children.      "Delinquent child" is a child who has
% committed a delinquent act and      requires guidance, treatment, or
% rehabilitation
2 0238CONTRIBUTE TO COND OF CHLD         26  70    24                       J     2500.00Y  3NN       1997-10-01 2002-09-30
* ...did, being an adult, wilfully contribute to, encourage, cause, and tend to
* cause [an act/an omission/a condition] which rendered _______, a child, [in
* violation of _____/ delinquent/in need of supervision/in need of assistance].
% NOTE:  Adult may be charged under the section, even if child  has not been found
% to have committed a violation, adjudicated delinquent, in need of supervision,
% or in need of assistance. Charge must be filed in the county where the offense
% occurred. Concurrent jurisdiction with Juvenile Court and Adult Court. NOTE: 
% There is a presumption that a child is not receiving ordinary and proper care
% and attention under if the child:    (1)  was born addicted to or dependent on
% cocaine, heroin, or a derivative thereof;    (2)  was born with a significant
% presence of cocaine, heroin, or a derivative thereof in the child's blood as
% evidenced by toxiciology or other appropriate tests. NOTE:"Adult" means a person
% who is 18 years old or older.      "Child" means a person under the age of 18
% years.      "Child in need of assistance" is a child who requires the assistance     
% of the court because:      [1]  He is mentally handicapped or is not receiving            
% ordinary and proper care and attention, and      [2]  His parents, guardian, or
% custodian are unable or             unwilling to give proper care and attention
% to the             child and his problems provided, however, a child            
% shall not be deemed to be in need of assistance for            the sole reason
% he is being furnished non-medical            remedial care and treatment
% recognized by State law.     "Child in need of supervision" is a child who
% requires guidance,      treatment, or rehabilitation and:      [1]  He is
% required by law to attend school and is habitually truant; or       [2]  He is
% habitually disobedient, ungovernable, and           beyond the control of the
% person having custody of him;      [3]  He deports himself so as to injure or
% endanger himself           or others; or      [4]  He has committed an offense
% applicable only to children.      "Delinquent child" is a child who has
% committed a delinquent act and     requires guidance, treatment, or
% rehabilitation
2 0238CONTRIBUTE TO COND OF CHLD         CJ  3     8A-30                    J     2500.00Y  3NN       2002-10-01 2200-01-01
* ...did, being an adult, willfully [contribute to/encourage/cause/tend to cause]
* [an act/an omission/a condition] which rendered _______(describe, but don't
* include identifying info of a minor), a child, [in violation of _____/
* delinquent or in need of supervision].
% NOTE: Adult may be charged under the section, even if child has not been found
% to have committed a violation, adjudicated delinquent, in need of supervision,
% or in need of assistance. Charge must be filed in the county where the offense
% occurred (C.J Sec. 3-808). Concurrent jurisdiction with Juvenile Court and Adult
% Court (C.J. Sec. 3-804).
% NOTE: There is a presumption that a child is not receiving ordinary and proper
% care and attention under Section 3-801(E)(1) of C&JP if the child: 
% 1. was born addicted to or dependent on cocaine, heroin, or a derivative
% thereof; or
% 2. was born with a significant presence of cocaine, heroin, or a derivative
% thereof in the child's blood as evidenced by toxicology or other appropriate
% tests.
% NOTE: "Adult" means a person who is 18 years old or older. "Child" means a
% person under the age of 18 years. "Child in need of assistance" is a child who
% requires the assistance of the court because: 
% 1. He is mentally handicapped or is not receiving ordinary and proper care and
% attention, and
% 2. His parents, guardian, or custodian are unable or unwilling to give proper
% care and attention to the child and his problems provided, however, a child
% shall not be deemed to be in need of assistance for the sole reason he is being
% furnished non-medical remedial care and treatment recognized by State law.
% "Child in need of supervision" is a child who requires guidance, treatment, or
% rehabilitation and: 
% 1. He is required by law to attend school and is habitually truant; or
% 2. He is habitually disobedient, ungovernable, and beyond the control of the
% person having custody of him;
% 3. He deports themself so as to injure or endanger themself or others; or
% 4. He has committed an offense applicable only to children.
% "Delinquent child" is a child who has committed a delinquent act and requires
% guidance, treatment, or rehabilitation.
2A0238ATT-CONTRIBUTE TO COND OF CHLD     CL                                 J     2500.00Y  3NN       1997-10-01 2200-01-01
* ...did attempt to, being an adult, to willfully [contribute
* to/encourage/cause/tend to cause] [an act/an omission/a condition] which
* rendered _______(describe, but don't include  identifying info of a minor), a
* child, [in violation of _____/ delinquent or in need of supervision].
% SEE NOTE ON ORIGINAL CHARGE.
2C0238CON-CONTRIBUTE TO COND OF CHLD     CL                                 J     2500.00Y  3NN       1997-10-01 2200-01-01
* ...did conspire with _____ to, being an adult, willfully contribute to,
* encourage, cause, and tend to cause [an act/an omission/a condition] which
* rendered _______ (describe, but don't include  identifying info of a minor), a
* child, [in violation of _____/ delinquent or in need of supervision].
% SEE NOTE ON ORIGINAL CHARGE.
2 0239FIREARMS-ACCESS BY MINORS          27  36K                                  1000.00    NN       1970-01-01 2002-09-30
* ...did store and leave a loaded firearm in a location where ______  (name of
* defendant) [knew/should have known] that an unsupervised  minor under 16 years
* of age would gain access to the firearm.
% NOTE:  Firearm means pistol, revolver, rifle, shotgun, short- barreled rifle,
% short-barreled shot gun or any firearm except antique firearms as defined by
% Art. 27, Sec. 36F. "Minor" means an individual under the age of 16. NOTE: 
% Section does not apply if: 1.  Minor's access supervised by person 18 years or
% older; 2.  Minor's access obtained as result of unlawful entry; 3.  Firearm in
% possession or control of law enforcement officer     engaged in official duties;
% 4.  Minor has certificate of firearm and hunter safety as set     forth in Sec.
% 10-301.1 of Natural Resources Article.
2 0239FIREARMS-ACCESS BY MINORS          CR  4     104                            1000.00    NN       2002-10-01 2200-01-01
* ...did [store/leave] a loaded firearm in a location where ______  (name of
* defendant) [knew/should have known] that an unsupervised  minor under 16 years
* of age would gain access to the firearm.
% NOTE:  Firearm means pistol, revolver, rifle, shotgun, short- barreled rifle,
% short-barreled shot gun or any firearm except antique firearms as defined by CR
% 4-201. "Minor" means an individual under the age of 16. NOTE:  Section does not
% apply if: 1.  Minor's access supervised by person 18 years or older; 2.  Minor's
% access obtained as result of unlawful entry; 3.  Firearm in possession or
% control of law enforcement officer     engaged in official duties; 4.  Minor has
% certificate of firearm and hunter safety as set     forth in Sec. 10-301.1 of
% Natural Resources Article. 
%  Don't include identifying information of a minor.
2A0239ATT-FIREARMS-ACCESS BY MINORS      CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did attempt to [store/leave] a loaded firearm in a location where ______ 
* (name of defendant) [knew/should have known] that an unsupervised  minor under
* 16 years of age would gain access to the firearm.
% SEE NOTE ON ORIGINAL CHARGE.
2C0239CON-FIREARMS-ACCESS BY MINORS      CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [store/leave] a loaded firearm in a location
* where ______  (name of defendant) [knew/should have known] that an unsupervised 
* minor under 16 years of age would gain access to the firearm.
% SEE NOTE ON ORIGINAL CHARGE.
2 0240TRESPASS GOVERNORS MANSION         27  577C                           J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did [enter /trespass upon] the property of the Governor's Mansion.
% NOTE: The property of the Governor's mansion need not be posted against unlawful
% entry or trespass.
2A0240ATT-TRESPASS GOVERNORS MANSION     CL                                 J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did attempt to [enter /trespass upon] the property of the Governor's Mansion.
% NOTE: The property of the Governor's mansion need not be posted against unlawful
% entry or trespass.
2C0240CON-TRESPASS GOVERNORS MANSION     CL                                 J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did conspire with _____ to [enter /trespass upon] the property of the
* Governor's Mansion.
% NOTE: The property of the Governor's mansion need not be posted against unlawful
% entry or trespass.
2 0241IMPRISON CORRECTIONAL EMPL         27  337A                           J        0.00Y 30YY       1970-01-01 1999-09-30
* ...did falsely imprison _____, a correctional employee, while defendant was an
* inmate at _____ (name State, County, Municipal, or other jail, detention center,
* or correctional facility).
% NOTE:  Correctional Employee means: 1.  A person who is employed by a
% correctional institution. 2.  A person who  performs volunteer work for a
% correctional      institution. 3.  A person who performs duties in a
% correctional institution by      virtue of federal, state, or local government
% employment; OR 4.  A person who performs duties in a correctional institution by     
% virtue of a contract with federal, state, or local government.
2A0241ATT-IMPRISON CORRECTIONAL EMPL     CL                                 J        0.00Y 30NN       1970-01-01 1999-09-30
* ...did attempt to falsely imprison _____, a correctional employee, while
* defendant was an inmate at _____ (name State, County, Municipal, or other jail,
* detention center, or correctional facility).
% NOTE:  Correctional Employee means: 1.  A person who is employed by a
% correctional institution. 2.  A person who  performs volunteer work for a
% correctional      institution. 3.  A person who performs duties in a
% correctional institution by      virtue of federal, state, or local government
% employment; OR 4.  A person who performs duties in a correctional institution by     
% virtue of a contract with federal, state, or local government.
2C0241CON-IMPRISON CORRECTIONAL EMPL     CL                                 J        0.00Y 30NN       1970-01-01 1999-09-30
* ...did conspire with _____ to falsely imprison _____, a correctional employee,
* while defendant was an inmate at _____ (name State, County, Municipal, or other
* jail, detention center, or correctional facility).
% NOTE:  Correctional Employee means: 1.  A person who is employed by a
% correctional institution. 2.  A person who  performs volunteer work for a
% correctional      institution. 3.  A person who performs duties in a
% correctional institution by      virtue of federal, state, or local government
% employment; OR 4.  A person who performs duties in a correctional institution by     
% virtue of a contract with federal, state, or local government.
2S0241SOL-IMPRISON CORRECTIONAL EMPL     CL                                 J        0.00Y 30NN       1970-01-01 1999-09-30
* ...did solicit _____ to falsely imprison _____, a correctional employee, while
* defendant was an inmate at _____ (name State, County, Municipal, or other jail,
* detention center, or correctional facility).
% NOTE:  Correctional Employee means: 1.  A person who is employed by a
% correctional institution. 2.  A person who  performs volunteer work for a
% correctional      institution. 3.  A person who performs duties in a
% correctional institution by      virtue of federal, state, or local government
% employment; OR 4.  A person who performs duties in a correctional institution by     
% virtue of a contract with federal, state, or local government.
2 0242POSSESS CHILD PORNOGRAPHY          27  419B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly possess a [film/video tape/photograph/visual representation] to
* wit: _____ (name or describe) depicting an individual under 16 years of age
* [engaged as a subject of  sadomasochistic abuse/engaged in sexual conduct/in a
* state of sexual excitement].
% NOTE: Subsequent offense penalty of 2 years-$5,000 if convicted.
% NOTE:  "Sadomasochistic abuse" means flagellation or torture by or upon a human
% who is nude, or clad in undergarments, or in a revealing or  bizarre costume, or
% the condition of one who is nude or so clothed as  is being fettered, bound, or
% otherwise physically restrained. "Sexual conduct" means human masturbation, or
% any touching of or contact with the genitals, pubic area or buttocks of the
% human male or female, or the breasts of the female, whether alone or between
% members of the same or opposite sex, or between humans and animals. "Sexual
% excitement" means the condition of human male or female genitals, or the breasts
% of the female, when in a state of sexual stimulation , or the sensual
% experiences of humans engaging in or witnessing sexual conduct or nudity. NOTE: 
% Does not prohibit a parent from possessing visual representation of the parent's
% own child in the nude unless the visual representations depict the child engaged
% as a subject of sadomasochistic abuse or in sexual conduct AND in a state of
% sexual excitement.
2 0242POSSESS CHILD PORNOGRAPHY          CR  11    208       (a)(1)(2)(3)   J     2500.00Y  1NN       2002-10-01 2007-09-30
* ...did knowingly possess [a film/video tape/photograph/visual representation] to
* wit: _____ (name or describe) depicting an individual under 16 years of age
* [engaged as a subject of  sadomasochistic abuse/engaged in sexual conduct/in a
* state of sexual excitement].
% NOTE: See CR 11-2089b)(2) for subsequent offense penalty of 2 years-$5,000.
% NOTE:  "Sadomasochistic abuse" means flagellation or torture by or upon a human
% who is nude, or clad in undergarments, or in a revealing or  bizarre costume, or
% the condition of one who is nude or so clothed as  is being fettered, bound, or
% otherwise physically restrained. "Sexual conduct" means human masturbation, or
% any touching of or contact with the genitals, pubic area or buttocks of the
% human male or female, or the breasts of the female, whether alone or between
% members of the same or opposite sex, or between humans and animals. "Sexual
% excitement" means the condition of human male or female genitals, or the breasts
% of the female, when in a state of sexual stimulation , or the sensual
% experiences of humans engaging in or witnessing sexual conduct or nudity. NOTE: 
% Does not prohibit a parent from possessing visual representation of the parent's
% own child in the nude unless the visual representations depict the child engaged
% as a subject of sadomasochistic abuse or in sexual conduct AND in a state of
% sexual excitement.
2A0242ATT-POSSESS CHILD PORNOGRAPHY      CL                                 J     2500.00Y  1NN       1970-01-01 2007-09-30
* ...did attempt to knowingly possess a [film/video tape/photograph/visual
* representation] to wit: _____ (name or describe) depicting an individual under
* 16 years of age [engaged as a subject of  sadomasochistic abuse/engaged in
* sexual conduct/in a state of sexual excitement].
% NOTE ON ORIGINAL CHARGE
2C0242CON-POSSESS CHILD PORNOGRAPHY      CL                                 J     2500.00Y  1NN       1970-01-01 2007-09-30
* ...did conspire with _____(name) to knowingly possess a [film/video tape/
* photograph/visual representation] to wit: _____ (name or describe) depicting an
* individual under 16 years of age [engaged as a subject of  sadomasochistic
* abuse/engaged in sexual conduct/in a state of sexual excitement].
% NOTE ON ORIGINAL CHARGE
2 0243CABLE TV PREVNT OBST PROG          27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did [prevent/obstruct/delay] the [sending/conveyance/distribution/receipt] of
* programming material transmitted by a [franchised cable television company/a
* private cable television company].
% NOTE: Subsequent offense penalty of 1 Year-$2,500 if convicted.
2 0243CABLE TV PREVNT OBST PROG          CR  7     303       (c)(2)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did [prevent/obstruct/delay] the [sending/conveyance/distribution/receipt] of
* programming material transmitted by a [franchised cable television company/a
* private cable television company].
% NOTE: See CR 7-303 (d)(1)(ii) for subsequent offense penalty of $2,500-1year,
2A0243ATT-CABLE TV PREVNT OBST PROG      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [prevent/obstruct/delay] the [sending/conveyance/distribution/
* receipt] of programming material transmitted by a [franchised cable television
* company/a private cable television company].
% SEE NOTE ON ORIGINAL CHARGE.
2C0243CON-CABLE TV PREVNT OBST PROG      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [prevent/obstruct/delay] the
* [sending/conveyance/  distribution/receipt] of programming material transmitted
* by a [franchised cable television company/a private cable television company].
% SEE NOTE ON ORIGINAL CHARGE.
2 0244CABLE TV RECV SERV BY FRAUD        27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did, with the intent to deprive (name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive] cable
* television service by [trick/use of a decoder/other fraudulent means to
* wit:______].
% NOTE:  Subsequent offense penalty of $2,500-1 year.
2 0244CABLE TV RECV SERV BY FRAUD        CR  7     303       (c)(3)(i)      J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did, with the intent to deprive _____(name company) of lawful compensation
* for services provided, [receive/attempt to receive/assist another to receive]
* cable television service by [trick/use of a decoder/other fraudulent means to
* wit:______].
% NOTE: See CR 7-303 (d)(1)(ii) for subsequent offense penalty of $2,500-1year,
2A0244ATT-CABLE TV RECV SERV BY FRAUD    CL                                 J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to, with the intent to deprive (name company) of lawful
* compensation for services provided, [receive/attempt to receive/assist another
* to receive] cable television service by [trick/use of a decoder/other fraudulent
* means to wit:______].
2C0244CON-CABLE TV RECV SERV BY FRAUD    CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] cable television service by [trick/use of a decoder/other
* fraudulent means to wit:______].
% SEE NOTE ON ORIGINAL CHARGE.
2 0245SAT CABLE TV RECV BY FRAUD         27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did, with the intent to deprive (name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive]
* satellite cable programming that is [offered for sale in the person's area
* through an unauthorized marketing system/received by decoding encrypted
* satellite cable programming].
% NOTE: Subsequent offense penalty of $2,500-1 year.
2 0245SAT CABLE TV RECV BY FRAUD         CR  7     303       (c)(3)(ii)     J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did, with the intent to deprive ____(name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive]
* satellite cable programming that is [offered for sale in the person's area
* through an unauthorized marketing system/received by decoding encrypted
* satellite cable programming].
% NOTE: See CR 7-303 (d)(1)(ii) for subsequent offense penalty of $2,500-1year,
2A0245ATT-SAT CABLE TV RECV BY FRAUD     CL                                 J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to, with the intent to deprive (name company) of lawful
* compensation for services provided, [receive/attempt to receive/assist another
* to receive] satellite cable programming that is [offered for sale in the
* person's area through an unauthorized marketing system/received by decoding
* encrypted satellite cable programming].
2C0245CON-SAT CABLE TV RECV BY FRAUD     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] satellite cable programming that is [offered for sale in the
* person's area through an unauthorized marketing system/received by decoding
* encrypted satellite cable programming].
% SEE NOTE ON ORIGINAL CHARGE.
2 0246CABLE TV CON W/O AUTHORITY         27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did connect with a [cable/wire/component/other device] used for the
* distribution of cable television service without authority from the cable
* television company.
% NOTE: Subsequent offense penalty of $2,500-1 year.
2 0246CABLE TV CON W/O AUTHORITY         CR  7     303       (c)(4)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did connect with a [cable/wire/component/other device] used for the
* distribution of cable television service without authority from the cable
* television company.
% NOTE: See CR 7-303 (d)(1)(ii) for subsequent offense penalty of $2,500-1year,
2A0246ATT-CABLE TV CON W/O AUTHORITY     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to connect with a [cable/wire/component/other device] used for
* the distribution of cable television service without authority from the cable
* television company.
% SEE NOTE ON ORIGINAL CHARGE.
2C0246CON-CABLE TV CON W/O AUTHORITY     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to connect with a [cable/wire/component/other
* device] used for the distribution of cable television service without authority
* from the cable television company.
% SEE NOTE ON ORIGINAL CHARGE.
2 0247SAT. CABLE TV MODIFY EQUIP         27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did modify and alter [a device installed with the authorization of a cable
* television company/equipment capable of decoding encrypted satellite cable
* programming] in order to intercept and receive, [a program/service carried by
* the company/satellite cable programming].
% NOTE: Subsequent offense penalty of $2,500-1 year.
2 0247SAT. CABLE TV MODIFY EQUIP         CR  7     303       (c)(5)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did modify and alter [a device installed with the authorization of a cable
* television company/equipment capable of decoding encrypted satellite cable
* programming] in order to intercept and receive, [a program/service carried by
* the company/satellite cable programming].
% NOTE: See CR 7-303 (d)(1)(ii) for subsequent offense penalty of $2,500-1year,
2A0247ATT-SAT. CABLE TV MODIFY EQUIP     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to modify and alter [a device installed with the authorization of
* a cable television company/equipment capable of decoding encrypted satellite
* cable programming] in order to intercept and receive, [a program/service carried
* by the company/satellite cable programming].
% SEE NOTE ON ORIGINAL CHARGE.
2C0247CON-SAT. CABLE TV MODIFY EQUIP     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to modify and alter [a device installed with
* the authorization of a cable television company/equipment capable of decoding
* encrypted satellite cable programming] in order to intercept and receive, [a
* program/service carried by the company/satellite cable programming].
% SEE NOTE ON ORIGINAL CHARGE.
2 0248CABL TV SEL/RNT DEV/MISUE          27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did [sell/offer for sale/rent/offer for rent] to a person, a  [device/plan
* for a device] with knowledge that the person  intends to use the [device/plan]
* to do an act prohibited by Article 27, Sec. 194B.
% NOTE: Subsequent offense penalty of $2,500-1 year.
% NOTE:  A person who violates this section for payment or offer of payment is
% guilty of a MISDEMEANOR - $5,000.00 - 5 YEARS.
2 0248CABL TV SEL/RNT DEV/MISUE          CR  7     303       (c)(6)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did [sell/offer for sale/rent/offer for rent] to a person, a  [device/plan
* for a device] with knowledge that the person  intends to use the [device/plan]
* to do an act prohibited by CR 7-303.
% NOTE: See CR 7-303 (d)(1)(ii) for subsequent offense penalty of $2,500-1year,
% 
% NOTE:  A person who violates this section for payment or offer of payment is
% guilty of a MISDEMEANOR - $5,000.00 - 5 YEARS.
2A0248ATT-CABL TV SEL/RNT DEV/MISUE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [sell/offer for sale/rent/offer for rent] to a person, a 
* [device/plan for a device] with knowledge that the person  intends to use the
* [device/plan] to do an act prohibited by CR 7-303.
% NOTE ON ORIGINAL CHARGE
2C0248CON-CABL TV SEL/RNT DEV/MISUE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell/offer for sale/rent/offer for rent] to a
* person, a  [device/plan for a device] with knowledge that the person  intends to
* use the [device/plan] to do an act prohibited by CR 7-303.
% NOTE ON ORIGINAL CHARGE
2 0249OBSTRUCT FIRE MARSH INVEST         27  11D                            J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did wilfully [interfere with/obstruct] the [State Fire Marshal/a Deputy State
* Fire Marshal/a Special Assistant State Fire Marshal/a Special Deputy Fire
* Marshal] to wit: ______ (name), in the course of [conducting an
* inspection/investigating a fire/explosion].
2 0249OBSTRUCT FIRE MARSH INVEST         PS  6     602       (b)            J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did wilfully [interfere with/obstruct] the [State Fire Marshal/a Deputy State
* Fire Marshal/a Special Assistant State Fire Marshal/a Special Deputy Fire
* Marshal] to wit: ______ (name), in the course of [conducting an
* inspection/investigating a fire/explosion].
2A0249ATT-OBSTRUCT FIRE MARSH INVEST     CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to wilfully [interfere with/obstruct] the [State Fire Marshal/a
* Deputy State Fire Marshal/a Special Assistant State Fire Marshal/a Special
* Deputy Fire Marshal] to wit: ______ (name), in the course of [conducting an
* inspection/investigating a fire/explosion].
2C0249CON-OBSTRUCT FIRE MARSH INVEST     CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully [interfere with/obstruct] the [State Fire
* Marshal/a Deputy State Fire Marshal/a Special Assistant State Fire Marshal/a
* Special Deputy Fire Marshal] to wit: ______ (name), in the course of [conducting
* an inspection/investigating a fire/explosion].
2 0250RACE/RELIG HARAS: INSTITUTE        27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did unlawfully [harass/commit a crime upon, to wit: _____] the
* [real/personal] property of] _____ (victim institution) because of said
* institution's [contacts/associations] with a [person/group]  of a particular
* [race/color/religious belief/national origin].
2 0250RACE/RELIG HARAS: INSTITUTE        CR  10    304       (1)            J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...did unlawfully [harass/commit a crime upon, to wit: _____]the [real/personal]
* property of] _____ (victim institution) because of said institution's
* [contacts/associations] with a [person/group]  of a particular
* [race/color/religious belief/national origin].
2 0250RACE/RELIG HARAS: INSTITUTE        CR  10    305       (1)            J     5000.00Y  3NN       2005-10-01 2005-10-01
* ...{did/did attempt to] unlawfully [commit a crime upon, to wit:
* _____/damage/destroy/burn] the [real/personal] property of _____ (victim/
* institution) because of said institution's contacts and associations with a
* [person/group]  of a particular [race/color/religious belief/national
* origin/sexual orientation].
2A0250ATT-RACE/RELIG HARAS: INSTITUTE    CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did attempt to unlawfully [harass/commit a crime upon, to wit: _____/damage
* the [real/personal] property of] _____ (victim institution) because of said
* institution's contacts and associations with a [person/group]  of a particular
* race, color, religious belief, and national origin.
2C0250CON-RACE/RELIG HARAS: INSTITUTE    CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did conspire with _____(name) to unlawfully [harass/commit a crime upon, to
* wit: _____] the [real/personal] property of] _____ (victim institution) because
* of said institution's [contacts/associations] with a [person/group]  of a
* particular [race/color/religious belief/national origin].
2C0250CON-RACE/RELIG HARAS: INSTITUTE    CL                                 J     5000.00Y  3NN       2005-10-01 2005-10-01
* ...did conspire with _____ [to/attempt to] unlawfully [commit a crime upon, to
* wit: _____/damage/destroy/burn] the [real/personal] property of _____ (victim
* institution) because of said institution's contacts and associations with a
* [person/group]  of a particular [race/color/religious belief/national
* origin/sexual orientation].
2 0251RACE/RELIG HARAS: ANIMOS: INST     27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did unlawfully [harass/commit a crime upon, to wit: _____] the
* [real/personal] property of] ____ [victim institution] where there is evidence
* of animosity on defendant's part against a [person/ group] because of said
* [person's/group's] [race/color/religious beliefs/national origin].
2 0251RACE/RELIG HARAS: ANIMOS: INST     CR  10    304       (2)            J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...did unlawfully [harass/commit a crime upon, to wit: _____] the
* [real/personal] property of] ____ [victim institution] where there is evidence
* of animosity on defendant's part against a [person/ group] because of said
* [person's/group's] [race/color/religious beliefs/national origin].
2 0251RACE/RELIG HARAS: ANIMOS: INST     CR  10    305       (2)            J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...[did/did attempt to] unlawfully [deface/damage/destroy/burn and object on]
* the [real/personal] property of ____ (victim/institution)that is
* [publicly/privately][owned/leased/used by]_____(name of person or group) where
* there is evidence of animosity on defendant's part against a [person/ group]
* because of said [person's/group's] [race/color/religious beliefs/national
* origin/sexual orientation].
2 0251RACE/RELIG HARAS: ANIMOS: INST     CR  10    305       (2)            J     5000.00Y  3NN       2009-10-01 2019-09-30
* ...[did/did attempt to] unlawfully [damage/deface/destroy/burn] [an object to
* wit: _____/ the real property/ the personal property] [on/connected to]
* _______(address), a building that is [publicly owned/privately
* owned/leased/used] by ______(institution), where there is evidence that the
* defendant exhibited animosity against a [person/group] because of their
* [race/color/religious beliefs/sexual orientation/gender/disability/national
* origin/homeless status].
2 0251RACE/RELIG HARAS: ANIMOS: INST     CR  10    305       (2)            J     5000.00Y  3NN       2019-10-01 2021-09-30
* ...[did/did attempt to/did threaten to] unlawfully [damage/deface/destroy/burn]
* [an object to wit: _____/ the real property/ the personal property]
* [on/connected to] _______(address), a building that is [publicly owned/privately
* owned/leased/used] by ______(institution), where there is evidence that the
* defendant exhibited animosity against a [person/group] because of their
* [race/color/religious beliefs/sexual orientation/gender/disability/national
* origin/homeless status].
2 0251RACE/RELIG HARAS: ANIMOS: INST     CR  10    305       (2)            J     5000.00Y  3NN       2021-10-01 2024-09-30
* ...[did/did attempt to/did threaten to] unlawfully [damage/deface/destroy/burn]
* [an object to wit: _____/ the real property/ the personal property]
* [on/connected to] _______(address), a building that is [publicly owned/privately
* owned/leased/used] by ______(institution), where there is evidence that the
* defendant exhibited animosity against a [person/group] because of their
* [race/color/religious beliefs/sexual orientation/gender/gender
* identity/disability/national origin/homeless status].
2 0251RACE/RELIG HARAS: ANIMOS: INST     CR  10    305       (2)            J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...[did/did attempt to/did threaten to] unlawfully [damage/deface/destroy/burn]
* [an object to wit: _____/ the real property/ the personal property]
* [on/connected to] _______(address), a building that is [publicly owned/privately
* owned/leased/used] by ______(institution), where there is evidence that the
* defendant exhibited animosity against a [person/group] because of their
* [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/homeless status].
2A0251ATT-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did attempt to unlawfully [harass/commit a crime upon, to wit: _____/damage
* the [real/personal] property of] ____ [victim institution] where there is
* evidence of animosity on defendant's part against a [person/ group] because of
* said [person's/group's] race, color, religious beliefs, and national origin.
2C0251CON-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did conspire with _____(name) to unlawfully [harass/commit a crime upon, to
* wit: _____] the [real/personal] property of] ____ [victim institution] where
* there is evidence of animosity on defendant's part against a [person/ group]
* because of said [person's/group's] [race/color/religious beliefs/national
* origin].
2C0251CON-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...did conspire with _____ [to/attempt to] unlawfully
* [deface/damage/destroy/burn and object on] the [real/personal] property of] ____
* [victim/institution]that is [publicly/privately][owned/leased/used by]_____(name
* of person or group) where there is evidence of animosity on defendant's part
* against a [person/ group] because of said [person's/group's]
* [race/color/religious beliefs/national origin/sexual orientation].
% Penalty section CR 10-306
2C0251CON-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       2009-10-01 2019-09-30
* ...did conspire with ________(name)[to/to attempt to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to] _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), where there
* is evidence that the defendant exhibited animosity against a [person/group]
* because of their [race/color/religious beliefs/sexual
* orientation/gender/disability/national origin/homeless status].
% Penalty section CR 10-306
2C0251CON-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       2019-10-01 2021-09-30
* ...did conspire with ________(name)[to/to attempt to/to threaten to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to] _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), where there
* is evidence that the defendant exhibited animosity against a [person/group]
* because of their [race/color/religious beliefs/sexual
* orientation/gender/disability/national origin/homeless status].
% Penalty section CR 10-306
2C0251CON-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       2021-10-01 2024-09-30
* ...did conspire with ________(name)[to/to attempt to/to threaten to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to] _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), where there
* is evidence that the defendant exhibited animosity against a [person/group]
* because of their [race/color/religious beliefs/sexual orientation/gender/gender
* identity/disability/national origin/homeless status].
% Penalty section CR 10-306
2C0251CON-RACE/RELIG HARAS: ANIMOS: INST CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did conspire with ________(name)[to/to attempt to/to threaten to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to] _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), where there
* is evidence that the defendant exhibited animosity against a [person/group]
* because of their [race/color/religious beliefs/sexual orientation/sex/gender
* identity/disability/national origin/homeless status].
% Penalty section CR 10-306
2 0252RACE/RELIG PROP DAMAGE: INST       27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/burn ____(describe)upon]
* an object, to wit: ____ upon] the [real/personal] property of _______, an
* institution, because of said institution's [contacts/associations] with a
* [person/group] of a particular [race/color/religious belief/national origin].
2 0252RACE/RELIG PROP DAMAGE: INST       CR  10    304                      J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/burn an object, to wit:
* ____ upon] the [real/personal] property of _______, an institution, because of
* said institution's [contacts/associations] with a [person/group] of a particular
* [race/color/religious belief/national].
2 0252RACE/RELIG PROP DAMAGE: INST       CR  10    305                      J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...[did/did attempt to] unlawfully [damage/deface/destroy/burn an object, to
* wit: ____ ] the [real/personal] property of _______, an institution, because of
* said institution's contacts  and associations with a [person/group] of a
* particular [race/color/religious belief/national origin/sexual orientation].
2 0252RACE/RELIG PROP DAMAGE: INST       CR  10    305(1)                   J     5000.00Y  3NN       2009-10-01 2019-09-30
* ...[did/did attempt to] unlawfully [damage/deface/destroy/burn] [an object to
* wit: _____/ the real property/ the personal property] [on/connected to] 
* _______(address), a building that is [publicly owned/privately
* owned/leased/used] by ______(institution), because a [person/group]  [of a
* particular race/of a particular color/of a particular religious belief/ of
* particular sexual orientation/of a particular gender/of a particular
* disability/particular national origin/that is homeless] had
* [contacts/associations] with said building .
2 0252RACE/RELIG PROP DAMAGE: INST       CR  10    305(1)                   J     5000.00Y  3NN       2019-10-01 2021-09-30
* ...[did/did attempt to/did threaten to] unlawfully [damage/deface/destroy/burn]
* [an object to wit: _____/ the real property/ the personal property]
* [on/connected to]  _______(address), a building that is [publicly
* owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular gender/of a
* particular disability/particular national origin/that is homeless] had
* [contacts/associations] with said building .
2 0252RACE/RELIG PROP DAMAGE: INST       CR  10    305(1)                   J     5000.00Y  3NN       2021-10-01 2024-09-30
* ...[did/did attempt to/did threaten to] unlawfully [damage/deface/destroy/burn]
* [an object to wit: _____/ the real property/ the personal property]
* [on/connected to]  _______(address), a building that is [publicly
* owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular gender/of a
* particular gender identity/of a particular disability/particular national
* origin/that is homeless] had [contacts/associations] with said building .
2 0252RACE/RELIG PROP DAMAGE: INST       CR  10    305(1)                   J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...[did/did attempt to/did threaten to] unlawfully [damage/deface/destroy/burn]
* [an object to wit: _____/ the real property/ the personal property]
* [on/connected to]  _______(address), a building that is [publicly
* owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular sex/of a
* particular gender identity/of a particular disability/particular national
* origin/that is homeless] had [contacts/associations] with said building .
2A0252ATT-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/burn an object, to wit:
* ____ upon] the [real/personal] property of _______, an institution, because of
* said institution's contacts  and associations with a [person/group] of a
* particular race, color, religious belief, national origin, sexual orientation.
2C0252CON-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       1970-01-01 2005-09-30
* ...did conspire with ____(name) [to/attempt to] unlawfully
* [damage/deface/destroy/burn] ____(describe)upon] the [real/personal] property of
* [contracts/association] with a [person/group] of a particular
* [race/color/religious beliefs/national origin].
2C0252CON-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       2005-10-01 2009-09-30
* ...[did/did attempt to] conspire with ______(name)to unlawfully
* [damage/deface/destroy/burn an object, to wit: ____] the [real/personal]
* property of _______, an institution, because of said institution's contacts  and
* associations with a [person/group] of a particular [race/color/religious
* beliefs/national origin/sexual orientation].
2C0252CON-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       2009-10-01 2019-09-30
* ...did conspire with ______(name) [to/to attempt to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to]  _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular gender/of a
* particular disability/particular national origin/that is homeless] had
* [contacts/associations] with said building .
2C0252CON-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       2019-10-01 2021-09-30
* ...did conspire with ______(name) [to/to attempt to/to threaten to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to]  _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular gender/of a
* particular disability/particular national origin/that is homeless] had
* [contacts/associations] with said building .
2C0252CON-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       2021-10-01 2024-09-30
* ...did conspire with ______(name) [to/to attempt to/to threaten to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to]  _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular gender/of a
* particular gender identity/of a particular disability/particular national
* origin/that is homeless] had [contacts/associations] with said building .
2C0252CON-RACE/RELIG PROP DAMAGE: INST   CL                                 J     5000.00Y  3NN       2024-10-01 2200-01-01
* ...did conspire with ______(name) [to/to attempt to/to threaten to] unlawfully
* [damage/deface/destroy/burn] [an object to wit: _____/ the real property/ the
* personal property] [on/connected to]  _______(address), a building that is
* [publicly owned/privately owned/leased/used] by ______(institution), because a
* [person/group]  [of a particular race/of a particular color/of a particular
* religious belief/ of particular sexual orientation/of a particular sex/of a
* particular gender identity/of a particular disability/particular national
* origin/that is homeless] had [contacts/associations] with said building .
2 0253RACIAL DAMAGE PROP ANIMOS          27  470A                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully [damage/deface/destroy/bur _____ (describe) on]
* the [real/personal] property of ______, an institution,  where there is evidence
* that exhibits animosity on the part of the person  committing the act against a
* [person/group] because of that person's/group's  [race/color/ religious
* beliefs/national origin].
% NOTE:  If the violation involves a separate crime that is a felony,  the person
% is guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both.  Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section. NOTE:  If the violation involves a separate crime
% that is a felony and results in death to a victim, the person is guilty of a
% felony and upon conviction is subject to 20 years, $20,000.00 or both. NOTE: 
% Institution means a publicly or privately owned, leased, or used  building
% including a school, library, recreation center,meeting hall,  or cemetery.
2 0253RACIAL DAMAGE PROP ANIMOS          CR  10    301                      J     5000.00Y  3NN       2002-10-01 2005-09-30
* ...[did/attempted to] unlawfully [deface/damage/destroy/burn] an object to wit:
* _____, on the [real/personal] property of ______, an institution,  where there
* is evidence that exhibits animosity on the part of the person  committing the
* act against a [person/group] because of that person's/group's  [race/color/
* religious beliefs/national origin].
% NOTE:  If the violation involves a separate crime that is a felony,  the person
% is guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both.  Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section. NOTE:  If the violation involves a separate crime
% that is a felony and results in death to a victim, the person is guilty of a
% felony and upon conviction is subject to 20 years, $20,000.00 or both. NOTE: 
% Institution means a publicly or privately owned, leased, or used  building
% including a school, library, recreation center,meeting hall,  or cemetery.
2 0253RACIAL DAMAGE PROP ANIMOS          CR  10    305       2              J     5000.00Y  3NN       2005-10-01 2005-10-01
* ...[did/did attempt to] unlawfully [deface/damage/destroy/burn] an object to
* wit: _____, on the [real/personal] property of ______, an institution,  where
* there is evidence that exhibits animosity on the part of the person  committing
* the act against a [person/group] because of that [person's/group's] 
* [race/color/religious beliefs/national origin/sexual orientation].
% NOTE:  If the violation involves a separate crime that is a felony,  the person
% is guilty of a felony and upon conviction is subject to 10 years, $10,000.00 or
% both.  Prosecution of a person under this section does not preclude prosecution
% and imposition of penalties for any other crime in addition to any penalties
% imposed under this section. NOTE:  If the violation involves a separate crime
% that is a felony and results in death to a victim, the person is guilty of a
% felony and upon conviction is subject to 20 years, $20,000.00 or both. NOTE: 
% Institution means a publicly or privately owned, leased, or used  building
% including a school, library, recreation center,meeting hall,  or cemetery.
2A0253ATT-RACIAL DAMAGE PROP ANIMOS      CL                                 J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/attempted to] unlawfully [deface/damage/destroy/burn] an object to wit:
* _____, on the [real/personal] property of ______, an institution, where there is
* evidence that exhibits animosity on the part of the person committing the act
* against a [person/group] because of that person's/group's race, color, religious
* beliefs, national origin, sexual orientation.
% NOTE ON ORIGINAL CHARGE
2C0253CON-RACIAL DAMAGE PROP ANIMOS      CL                                 J     5000.00Y  3NN       1970-01-01 1970-01-01
* ...did conspire with ______(name)[to/attempt to] unlawfully
* [deface/damage/destroy/burn] an object to wit: _____, on the [real/personal]
* property of ______, an institution, where there is evidence that exhibits
* animosity on the part of the person committing the act against a [person/group]
* because of that [person's/group's][race/color/religious beliefs/ national
* origin/sexual orientation].
% NOTE ON ORIGINAL CHARGE
2 0254VIOLATE EXPARTE/PROT ORDER         FL  4     509                      J      500.00D 90NN       1970-01-01 1998-09-30
* ...did fail to comply with an Order of Court dated ______, issued under the
* Annotated Code of Maryland, Family Law Article, Sec. [4-505/4-506] that ordered
* the respondent to [refrain from further abuse, threats of abuse to, contacting,
* attempting to contact, harassing, and entering the residence of, _______/vacate
* the residence of _______/remain away from the place of employment, school, and
* temporary residence of ______].
% NOTE:  Such an order may include any or all of the restrictions named, and may
% be violated in several ways by one action.      Example: returning to the
% residence and abusing, harassing, and threatening may all occur in one incident. 
% Use all applicable choices joined by the word "and".  HOWEVER, each separate
% chronological incident is a separate offense. NOTE:  Former Art., F.L. Sec.
% 4-510. NOTE:  An officer may arrest with or without a warrant and take into
% custody a person whom the officer has probable cause to  believe is in violation
% of an ex parte order or protective order in  effect at the time of the
% violation. NOTE:  See page 47 of PART I.
2 0254VIOLATE EXPARTE/PROT ORDER         FL  4     509                      J     1000.00D 90NN       1998-10-01 1999-09-30
* ... did fail to comply with an Order of Court dated______, issued under the
* Annotated Code of Maryland, Family Law Article, Sec. [4-504/4-505/4-506] that
* ordered the respondent to [refrain from further abuse to _____/threats of abuse
* to _____/contacting _______/attempting to contact_____/harassing ______/entering
* the residence of, _____/vacate the residence of ______/remain away from the
* place of employment, school, and temporary residence of ______].
% NOTE: See FL 4-5099a)(2) for subsequent offense penalty of $2,500 -1 year.
% NOTE:  Such an order may include any or all of the restrictions named, and may
% be violated in several ways by one action.      Example: returning to the
% residence and abusing, harassing, and threatening may all occur in one incident. 
% Use all applicable choices joined by the word "and".  HOWEVER, each separate
% chronological incident is a separate offense. NOTE:  Former Art., F.L. Sec.
% 4-510. NOTE:  An officer may arrest with or without a warrant and take into
% custody a person whom the officer has probable cause to  believe is in violation
% of an ex parte order or protective order in  effect at the time of the
% violation. NOTE:  See page 44 of PART I.
2 0254VIOLATE EXPARTE/PROT ORDER         FL  4     509                      J     1000.00D 90NN       1999-10-01 2009-09-30
* ...did fail to comply with an Order of Court dated ______, issued under the
* Annotated Code of Maryland, Family Law Article, Sec. [4-504/4-505/4-506] that
* ordered the respondent to [refrain from further abuse to _______/threats of
* abuse to_______/contacting _______/attempting to contact ______/harassing
* ________/  entering the residence of, _______/vacate the residence of
* _______/remain away from the place of employment, school, and temporary
* residence of ______/surrender firearms to law enforcement].
% NOTE: See FL 4-5099a)(2) for subsequent offense penalty of $2,500 -1 year.
% NOTE!!!   A District Court commissioner may not authorize the pretrial release
% of a defendant charged with violating the provision of an exparte or protective
% order that orders the defendant to refrain from abusing or threatening to abuse
% a person eligible for relief.  See Criminal Procedures 5-202(e); FL 4-506(d)(1);
% FL 4-508.1. 
% 
% NOTE: Failure to surrender firearms to law enforcement is only applicable when a
% final protective order is issued.
% 
% NOTE:  Such an order may include any or all of the restrictions named, and may
% be violated in several ways by one action.      Example: returning to the
% residence and abusing, harassing, and threatening may all occur in one incident. 
% Use all applicable choices joined by the word "and".  HOWEVER, each separate
% chronological incident is a separate offense. NOTE:  Former Art., F.L. Sec.
% 4-510. NOTE:  An officer may arrest with or without a warrant and take into
% custody a person whom the officer has probable cause to  believe is in violation
% of an ex parte order or protective order in  effect at the time of the
% violation. NOTE:  See page 39 of of PART I.
2 0254VIOLATE PROT ORDER                 FL  4     509                      J     1000.00D 90NN       2009-10-01 2200-01-01
* ... did fail to comply with relief granted under [an interim/a temporary/a
* final] protective order dated _______, issued under Title 4, Subtitle 5 of the
* Family Law Article by ______(choose ONE violation from list below. Additional
* violations may be added using the word "and" IF violations occurred during same
* event. If separate events occurred, you may charge separate counts.)
* 1.  abusing ____(person eligible for relief - PER)
* 2.  threatening to abuse _______(PER)
* 3.  contacting ______(PER)
* 4.  attempting to contact _______(PER)
* 5.  harassing _________(PER)
* 6.  entering the residence of ______(PER)
* 7.  failing to vacate the residence of ______(PER)
* 8.  failing to remain away fromthe place of employment of ______(PER)
* 9.  failing to remain away from the school of ______(PER)
* 10.  failing to remain away from the temporary residence of _____(PER)
* 11. failing to remain away from the home of a family member of _____(PER)
* 12. failing to surrender firearms to law enforcement (PER) (Only applicable when
* Temp or Final Order)
* 13.  possessing a firearm (Only applicable when Temp or Final Order)
% NOTE!!!   A District Court commissioner may not authorize the pretrial release
% of a defendant charged with violating the provision of a protective order that
% orders the defendant to refrain from abusing or threatening to abuse a person
% eligible for relief.  See Criminal Procedures 5-202(e); FL 4-506(d)(1); FL
% 4-508.1. 
% 
% NOTE: SEE FL 4-509(a)(2) for subsequent offense penalty of $2,500-1 year.
% 
% NOTE:  The commissioner must verify the type of order, verify that the order has
% been served, verify that the alleged violation conditions exist in the issued
% order; prior to making a probable cause decision.
% 
% NOTE:  Effective 10-1-2012, if the court is closed on the day an  interim order
% is set to expire, the order shall be effective until the next day on which the
% court is open.  For temporary orders, it is effective until the second day on
% which the Court is open.
% 
% NOTE: Failure to surrender firearms to law enforcement and possessing a firearm
% are only applicable when a temporary protective order or final protective order
% is issued.
% 
% 
% NOTE:  Former Art., F.L. Sec. 4-510. NOTE:  An officer may arrest with or
% without a warrant and take into custody a person whom the officer has probable
% cause to  believe is in violation of a protective order in  effect at the time
% of the violation. NOTE:  See Commissioners Manual.
% 
% NOTE: Effective 10/1/2014, under FL 4-509(b), a prior conviction under CJ 3-1508
% for failure to comply with a peace order, shall be considered a conviction for
% the purposes of second or subsequent offense penalties. Sub offenses should be
% brought by State's Attorney.
2A0254ATT-VIOLATE EXPARTE/PROT ORDER     CL                                 J     1000.00D 90NN       1998-10-01 1999-09-30
* ...did attempt to fail to comply with an Order of Court dated______, issued
* under the Annotated Code of Maryland, Family Law Article, Sec.
* [4-504/4-505/4-506] that ordered the respondent to [refrain from further abuse
* to _____/threats of abuse to _____/contacting _______/attempting to
* contact_____/harassing ______/entering the residence of, _____/vacate the
* residence of ______/remain away from the place of employment, school, and
* temporary residence of ______].
% SEE NOTE ON ORIGINAL CHARGE.
2A0254ATT-VIOLATE EXPARTE/PROT ORDER     CL                                 J     1000.00D 90NN       1999-10-01 2009-09-30
* ...did attempt to fail to comply with an Order of Court dated ______, issued
* under the Annotated Code of Maryland, Family Law Article, Sec. Sec.
* [4-504/4-505/4-506] that ordered the respondent to [refrain from further abuse
* to _______/threats of abuse to_______/contacting _______/attempting to contact
* ______/harassing ________/  entering the residence of, _______/vacate the
* residence of _______/remain away from the place of employment, school, and
* temporary residence of ____________/surrender firearms to law enforcement].
% NOTE ON ORIGINAL CHARGE
2A0254ATT-VIOLATE PROT ORDER             CL                                 J     1000.00D 90NN       2009-10-01 2200-01-01
* ... did attempt to fail to comply with relief granted under [an interim/a
* temporary/a final] protective order dated _______, issued under Title 4,
* Subtitle 5 of the Family Law Article by ______(choose ONE violation from list
* below. Additional violations may be added using the word "and" IF violations
* occurred during same event. If separate events occurred, you may charge separate
* counts.)
* 1.  abusing ____(person eligible for relief - PER)
* 2.  threatening to abuse _______(PER)
* 3.  contacting ______(PER)
* 4.  attempting to contact _______(PER)
* 5.  harassing _________(PER)
* 6.  entering the residence of ______(PER)
* 7.  failing to vacate the residence of ______(PER)
* 8.  failing to remain away fromthe place of employment of ______(PER)
* 9.  failing to remain away from the school of ______(PER)
* 10.  failing to remain away from the temporary residence of _____(PER)
* 11. failing to remain away from the home of a family member of _____(PER)
* 12. failing to surrender firearms to law enforcement (PER) (Only applicable when
* Temp or Final Order)
* 13.  possessing a firearm (Only applicable when Temp or Final Order)
% NOTE ON ORIGINAL CHARGE
2C0254CON-VIOLATE EXPARTE/PROT ORDER     CL                                 J     1000.00D 90NN       1998-10-01 1999-09-30
* ...did conspire with _____(name) to fail to comply with an Order of Court
* dated______, issued under the Annotated Code of Maryland, Family Law Article,
* Sec. [4-504/4-505/4-506] that ordered the respondent to [refrain from further
* abuse to _____/threats of abuse to _____/contacting _______/attempting to
* contact_____/harassing ______/entering the residence of, _____/vacate the
* residence of ______/remain away from the place of employment, school, and
* temporary residence of ______].
% SEE NOTE ON ORIGINAL CHARGE.
2C0254CON-VIOLATE EXPARTE/PROT ORDER     CL                                 J     1000.00D 90NN       1999-10-01 2009-09-30
* ...did conspire with _____ to fail to comply with an Order of Court dated
* ______, issued under the Annotated Code of Maryland, Family Law Article, Sec.
* Sec. [4-504/4-505/4-506] that ordered the respondent to [refrain from further
* abuse to _______/threats of abuse to_______/contacting _______/attempting to
* contact ______/harassing ________/  entering the residence of, _______/vacate
* the residence of _______/remain away from the place of employment, school, and
* temporary residence of ____________/surrender firearms to law enforcement].
% NOTE ON ORIGINAL CHARGE
2C0254CON-VIOLATE PROT ORDER             CL                                 J     1000.00D 90NN       2009-10-01 2200-01-01
* ... did conspire with ______(name) to fail to comply with relief granted under
* [an interim/a temporary/a final] protective order dated _______, issued under
* Title 4, Subtitle 5 of the Family Law Article by ______(choose ONE violation
* from list below. Additional violations may be added using the word "and" IF
* violations occurred during same event. If separate events occurred, you may
* charge separate counts.)
* 1.  abusing ____(person eligible for relief - PER)
* 2.  threatening to abuse _______(PER)
* 3.  contacting ______(PER)
* 4.  attempting to contact _______(PER)
* 5.  harassing _________(PER)
* 6.  entering the residence of ______(PER)
* 7.  failing to vacate the residence of ______(PER)
* 8.  failing to remain away fromthe place of employment of ______(PER)
* 9.  failing to remain away from the school of ______(PER)
* 10.  failing to remain away from the temporary residence of _____(PER)
* 11. failing to remain away from the home of a family member of _____(PER)
* 12. failing to surrender firearms to law enforcement (PER) (Only applicable when
* Temp or Final Order)
* 13.  possessing a firearm (Only applicable when Temp or Final Order)
% NOTE ON ORIGINAL CHARGE
2S0254SOL-VIOLATE EXPARTE/PROT ORDER     CL                                 J     1000.00D 90NN       1998-10-01 1998-10-01
* ...did solicit _____ to fail to comply with an Order of Court dated ______,
* issued under the Annotated Code of Maryland, Family Law Article, Sec.
* [4-505/4-506] that ordered the respondent to [refrain from further abuse,
* threats of abuse to, contacting, attempting to contact, harassing, and entering
* the residence of, _______/vacate the residence of _______/remain away from the
* place of employment, school, and temporary residence of ______].
% NOTE:  Such an order may include any or all of the restrictions named, and may
% be violated in several ways by one action.      Example: returning to the
% residence and abusing, harassing, and threatening may all occur in one incident. 
% Use all applicable choices joined by the word "and".  HOWEVER, each separate
% chronological incident is a separate offense. NOTE:  Former Art., F.L. Sec.
% 4-510. NOTE:  An officer may arrest with or without a warrant and take into
% custody a person whom the officer has probable cause to  believe is in violation
% of an ex parte order or protective order in  effect at the time of the
% violation. NOTE:  See page 44 of PART I.
2 0255FRAUD-IMITATE TRADE NAME           BR  1     415                             100.00    NN       1970-01-01 1970-01-01
* ...did, with intent to defraud, [do business in the state under/ imitate] a
* [name/title/trade name] that is [the same as/similar to] that used by another
* person already doing business in the state.
% NOTE:  This section does not apply to individuals with similar names. NOTE: 
% Former Art. 27, Sec. 191
2A0255ATT-FRAUD-IMITATE TRADE NAME       CL                                        100.00    NN       1970-01-01 1970-01-01
* ...did attempt to, with intent to defraud, [do business in the state under/
* imitate] a [name/title/trade name] that is [the same as/similar to] that used by
* another person already doing business in the state.
% NOTE:  This section does not apply to individuals with similar names. NOTE: 
% Former Art. 27, Sec. 191
2C0255CON-FRAUD-IMITATE TRADE NAME       CL                                        100.00    NN       1970-01-01 1970-01-01
* ...did conspire with _____ to, with intent to defraud, [do business in the state
* under/ imitate] a [name/title/trade name] that is [the same as/similar to] that
* used by another person already doing business in the state.
% NOTE:  This section does not apply to individuals with similar names. NOTE: 
% Former Art. 27, Sec. 191
2 0256ACT AS CONTRCTOR W/O LICNS         BR  8     601                      J     5000.00Y  2NN       1970-01-01 1997-09-30
* ...did knowingly and wilfully [act/offer to act] as a [contractor/
* subcontractor] in the state without having the license therefore, required by
* law.
2 0256ACT AS CONTRCTOR W/O LICNS         BR  8     601                      J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did [act/offer] to act as a [contractor/ subcontractor] in the state without
* having the license therefore, required by law.
% NOTE:  This charge is for subsequent offense only.  
% 
% NOTE:  The Acts of 1997 removed the requirement of "knowingly and wilfully" to
% constitute a violation of this section.  It also reduced the penalty for a first
% time offense to $1,000 fine and/or 30 days.
2A0256ATT-ACT AS CONTRCTOR W/O LICNS     CL                                 J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did attempt to [act/offer] to act as a [contractor/ subcontractor] in the
* state without having the license therefore, required by law.
% See note on original charge.
2C0256CON-ACT AS CONTRCTOR W/O LICNS     CL                                 J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to [act/offer] to act as a [contractor/
* subcontractor] in the state without having the license therefore, required by
* law.
% See note on original charge.
2 0257SELL HOME IMPRV W/O LICENS         BR  8     601                      J     5000.00Y  2NN       1970-01-01 1997-09-30
* ...did knowingly and wilfully [sell/offer to sell] a home improvement in the
* state without having a [contractor/salesperson] license.
2 0257SELL HOME IMPRV W/O LICENS         BR  8     601       (c)            J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did [sell/offer to sell] a home improvement without having a license to do
* so, as required by law.
% Note:  This charge is for subsequent offense only.
% 
% Note:  The Acts of 1997 removed the requirement of "knowingly and wilfully" to
% constitute a violation of this section.  It also reduced the penalty for a first
% time offense to $1,000 fine and/or 30 days.
2A0257ATT-SELL HOME IMPRV W/O LICENS     CL                                 J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did attempt to [sell/offer to sell] a home improvement without having a
* license to do so, as required by law.
% See note on original charge.
2C0257CON-SELL HOME IMPRV W/O LICENS     CL                                 J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to [sell/offer to sell] a home improvement
* without having a license to do so, as required by law.
% See note on original charge.
2 0258FAIL TO PERFORM CONTRACT           BR  8     605                      J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did, as a contractor, knowingly and wilfully abandon and fail to perform
* without justification, a home improvement contract.
% NOTE:  Abandonment of a contract implies an intent not to perform. Poor work
% performance and untimely performance do not, by themselves, imply an intent to
% abandon the contract.  [Shade v. State, 306 Md. 372].
2A0258ATT-FAIL TO PERFORM CONTRACT       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to, as a contractor, knowingly and wilfully abandon and fail to
* perform without justification, a home improvement contract.
% NOTE:  Abandonment of a contract implies an intent not to perform. Poor work
% performance and untimely performance do not, by themselves, imply an intent to
% abandon the contract.  [Shade v. State, 306 Md. 372].
2C0258CON-FAIL TO PERFORM CONTRACT       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as a contractor, knowingly and wilfully abandon
* and fail to perform without justification, a home improvement contract.
% NOTE:  Abandonment of a contract implies an intent not to perform. Poor work
% performance and untimely performance do not, by themselves, imply an intent to
% abandon the contract.  [Shade v. State, 306 Md. 372].
2 0259DEVIATE FROM PLANS W/O CON         BR  8     605                      J     1000.00M  6NN       1970-01-01 1999-09-30
* ...did, as a contractor, knowingly and wilfully deviate from plans and
* specifications without the consent of the owner.
% NOTE:  Former Art. 56, Sec.261[a][1].
2 0259DEVIATE FROM PLANS W/O CON         BR  8     605                      J     1000.00M  6NN       1999-10-01 2200-01-01
* ...did, as a contractor, knowingly and wilfully deviate from plans and
* specifications without the consent of the owner.
% NOTE:  Former Art. 56, Sec.261[a][1]. 
% 
% NOTE:  Contractor means a person, other than an employee of an owner, who
% performs or offers or agrees to perform a home improvement for an owner.
% 
% NOTE:  "Home Improvement" is defined as the addition or alteration, conversion,
% improvement, modernization, remodeling, repair, or replacement of a building or
% part of a building that is used or designed to be used as a residence or a
% structure adjacent to that building or improvement to land adjacent to the
% building.  It includes:
% 
% 1.  Construction, improvement or replacement, on land adjacent to the building
% of a driveway, fall-out shelter, fence, garage, landscaping, porch or swimming
% pool.
% 2.  Connection, installation or replacement in the bujilding of a dishwasher,
% disposal or refrigerator with an icemaker to existing plumbing lines.
% 3.  Installation of an awning, fire alarm or storm window.
% 4.  Work done on individual condominium units.
% 
% NOTE:  "Home Improvement" does not include:
% 
% 1.  Construction of a new home.
% 2.  Work done to comply with a guarantee of completion for a new building
% project.
% 3. Connection, installation or replacement of an appliance to existing plumbinb
% lines that requires alteration of the plumbing lines.
% 4.  Sale of materials if the seller does not perofrm or arrange to perform any
% work using the materials.
% 5.  Work done on apartment buildings with four or more single-family units.
% 6.  Work done on the common areas of condominium units.
% 7.  Shore erosion control projects as defined in Sec. 8-1001 of the Natural
% Resources Article.
2A0259ATT-DEVIATE FROM PLANS W/O CON     CL                                 J     1000.00M  6NN       1970-01-01 1999-09-30
* ...did attempt to, as a contractor, knowingly and wilfully deviate from plans
* and specifications without the consent of the owner.
% NOTE:  Former Art. 56, Sec.261[a][1].
2A0259ATT-DEVIATE FROM PLANS W/O CON     CL                                 J     1000.00M  6NN       1999-10-01 2200-01-01
* ...did attempt to, as a contractor, knowingly and wilfully deviate from plans
* and specifications without the consent of the owner.
% NOTE:  Former Art. 56, Sec.261[a][1]. 
% 
% NOTE:  Contractor means a person, other than an employee of an owner, who
% performs or offers or agrees to perform a home improvement for an owner.
% 
% NOTE:  "Home Improvement" is defined as the addition or alteration, conversion,
% improvement, modernization, remodeling, repair, or replacement of a building or
% part of a building that is used or designed to be used as a residence or a
% structure adjacent to that building or improvement to land adjacent to the
% building.  It includes:
% 
% 1.  Construction, improvement or replacement, on land adjacent to the building
% of a driveway, fall-out shelter, fence, garage, landscaping, porch or swimming
% pool.
% 2.  Connection, installation or replacement in the bujilding of a dishwasher,
% disposal or refrigerator with an icemaker to existing plumbing lines.
% 3.  Installation of an awning, fire alarm or storm window.
% 4.  Work done on individual condominium units.
% 
% NOTE:  "Home Improvement" does not include:
% 
% 1.  Construction of a new home.
% 2.  Work done to comply with a guarantee of completion for a new building
% project.
% 3. Connection, installation or replacement of an appliance to existing plumbinb
% lines that requires alteration of the plumbing lines.
% 4.  Sale of materials if the seller does not perofrm or arrange to perform any
% work using the materials.
% 5.  Work done on apartment buildings with four or more single-family units.
% 6.  Work done on the common areas of condominium units.
% 7.  Shore erosion control projects as defined in Sec. 8-1001 of the Natural
% Resources Article.
2C0259CON-DEVIATE FROM PLANS W/O CON     CL                                 J     1000.00M  6NN       1970-01-01 1999-09-30
* ...did conspire with _____ to, as a contractor, knowingly and wilfully deviate
* from plans and specifications without the consent of the owner.
% NOTE:  Former Art. 56, Sec.261[a][1].
2C0259CON-DEVIATE FROM PLANS W/O CON     CL                                 J     1000.00M  6NN       1999-10-01 2200-01-01
* ...did conspire with _____ to, as a contractor, knowingly and wilfully deviate
* from plans and specifications without the consent of the owner.
% NOTE:  Former Art. 56, Sec.261[a][1]. 
% 
% NOTE:  Contractor means a person, other than an employee of an owner, who
% performs or offers or agrees to perform a home improvement for an owner.
% 
% NOTE:  "Home Improvement" is defined as the addition or alteration, conversion,
% improvement, modernization, remodeling, repair, or replacement of a building or
% part of a building that is used or designed to be used as a residence or a
% structure adjacent to that building or improvement to land adjacent to the
% building.  It includes:
% 
% 1.  Construction, improvement or replacement, on land adjacent to the building
% of a driveway, fall-out shelter, fence, garage, landscaping, porch or swimming
% pool.
% 2.  Connection, installation or replacement in the bujilding of a dishwasher,
% disposal or refrigerator with an icemaker to existing plumbing lines.
% 3.  Installation of an awning, fire alarm or storm window.
% 4.  Work done on individual condominium units.
% 
% NOTE:  "Home Improvement" does not include:
% 
% 1.  Construction of a new home.
% 2.  Work done to comply with a guarantee of completion for a new building
% project.
% 3. Connection, installation or replacement of an appliance to existing plumbinb
% lines that requires alteration of the plumbing lines.
% 4.  Sale of materials if the seller does not perofrm or arrange to perform any
% work using the materials.
% 5.  Work done on apartment buildings with four or more single-family units.
% 6.  Work done on the common areas of condominium units.
% 7.  Shore erosion control projects as defined in Sec. 8-1001 of the Natural
% Resources Article.
2 0260INJURE ETC RACE/BRED HORSE         27  61                             J        0.00Y  3YY       1970-01-01 2002-09-30
* ...did wilfully and maliciously [set on foot/instigate/engage in/further an act
* to wit: _______]  by which ________ (name  or describe horse), a horse used for
* [racing/breeding/competitive  exhibition] was [interfered
* with/injured/destroyed/tampered with].
% NOTE:  Ownership of the victim horse may be by defendant or any other person,
% persons, corporation, etc.
2 0260INJURE ETC RACE/BRED HORSE         CR  10    620       (a)(2)         J        0.00Y  3YY       2002-10-01 2020-09-30
* ...did wilfully [start/instigate/engage in/further] an act, to wit: _______
* (describe act) by which ________ (name  or describe horse), a horse used for
* [racing/breeding/competitive exhibition] was [interfered with/ tampered
* with/injured/destroyed].
% Note: See CR 10-620(b) for minimum penalty of 1 year if convicted.
% 
% NOTE:  Ownership of the victim horse may be by defendant or any other person,
% persons, corporation, etc.
2A0260ATT-INJURE ETC RACE/BRED HORSE     CL                                 J        0.00Y  3NN       1970-01-01 2020-09-30
* ...did attempt to wilfully [start/instigate/engage in/further] an act, to wit:
* _______ (describe act) by which ________ (name  or describe horse), a horse used
* for [racing/breeding/competitive exhibition] was [interfered with/ tampered
* with/injured/destroyed].
% NOTE ON ORIGINAL CHARGE
2C0260CON-INJURE ETC RACE/BRED HORSE     CL                                 J        0.00Y  3NN       1970-01-01 2020-09-30
* ...did conspire with _____ (name)to wilfully [start/instigate/engage in/further]
* an act, to wit: _______ (describe act) by which ________ (name  or describe
* horse), a horse used for [racing/breeding/competitive exhibition] was
* [interfered with/ tampered with/injured/destroyed].
% NOTE ON ORIGINAL CHARGE
2S0260SOL-INJURE ETC RACE/BRED HORSE     CL                                 J        0.00Y  3NN       1970-01-01 2020-09-30
* ...did solicit _____ (nme) to wilfully [start/instigate/engage in/further] an
* act, to wit: _______ (describe act) by which ________ (name  or describe horse),
* a horse used for [racing/breeding/competitive exhibition] was [interfered
* with/tampered with/injured/destroyed].
% NOTE:  Ownership of the victim horse may be by defendant or any other person,
% persons, corporation, etc.
2 0261FORGED PRESC ETC AID MAKNG         27  55                             J        0.00Y  2NN       1970-01-01 1995-09-30
2A0261ATT-FORGED PRESC ETC AID MAKNG     CL                                 J        0.00Y  2NN       1970-01-01 1995-09-30
2C0261CON-FORGED PRESC ETC AID MAKNG     CL                                 J        0.00Y  2NN       1970-01-01 1995-09-30
2 0262UTTER FORGED PRESCRP               27  55                             J        0.00Y  2NN       1970-01-01 2002-09-30
* ...did utter and pass a [falsely made/altered/forged/counterfeited] _____
* (describe prescription or practitioner's order) purporting to be made by a duly
* licensed practitioner, knowing it to be [falsely made/altered/forged/
* counterfeited], for ______ (name drug or controlled medication).
2 0262ISSUE FORGED PRESCRP               CR  8     610       (b)(2)         J        0.00Y  2NN       2002-10-01 2200-01-01
* ...did knowingly [issue/possess/pass] a falsely made counterfeited _____
* (describe prescription or practitioner's order) purporting to be made by a duly
* licensed practitioner, knowing it to be counterfeit, for ______ (name drug or
* controlled medication).
2A0262ATT-ISSUE FORGED PRESCRP           CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did knowingly attempt to [issue/possess/pass] a falsely made counterfeited
* _____ (describe prescription or practitioner's order) purporting to be made by a
* duly licensed practitioner, knowing it to be counterfeit, for ______ (name drug
* or controlled medication).
2C0262CON-UTTER FORGED PRESCRP           CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did knowingly conspire with _____ to [issue/possess/pass] a falsely made
* counterfeited _____ (describe prescription or practitioner's order) purporting
* to be made by a duly licensed practitioner, knowing it to be counterfeit, for
* ______ (name drug or controlled medication).
2 0263RR: OCCUPANT-SHOT/THROW AT         27  458                            J     1000.00Y  5NN       1970-01-01 1998-09-30
* ...did wilfully and maliciously [shoot at/throw ____ at/cause _____ to fall
* upon/cause ___ to strike against] _____ (name), an occupant of a
* [locomotive/tender/motor/car] used upon a [railroad/electric railway]  using
* [wood/stone/other matter _____ (describe)/a thing ____ (describe).
2A0263ATT-RR: OCCUPANT-SHOT/THROW AT     CL                                 J     1000.00Y  5NN       1970-01-01 1998-09-30
* ...did attempt to wilfully and maliciously [shoot at/throw ____ at/cause _____
* to fall upon/cause ___ to strike against] _____ (name), an occupant of a
* [locomotive/tender/motor/car] used upon a [railroad/electric railway]  using
* [wood/stone/other matter _____ (describe)/a thing ____ (describe).
2C0263CON-RR: OCCUPANT-SHOT/THROW AT     CL                                 J     1000.00Y  5NN       1970-01-01 1998-09-30
* ...did conspire with _____ to wilfully and maliciously [shoot at/throw ____
* at/cause _____ to fall upon/cause ___ to strike against] _____ (name), an
* occupant of a [locomotive/tender/motor/car] used upon a [railroad/electric
* railway]  using [wood/stone/other matter _____ (describe)/a thing ____
* (describe).
2 0264RR:VENDR/BROKR-ACT W/O AUT         27  460                            J      100.00M  6NN       1970-01-01 2002-09-30
* ...did, without authorization, act as a [vendor/broker] of [whole/partial]
* railroad tickets.
2 0264RR:VENDR/BROKR-ACT W/O AUT         CR  6     506       (a)(2)         J      100.00M  6NN       2002-10-01 2200-01-01
* ...did, without authorization, act as a [vendor/broker] of [whole/partial]
* railroad tickets.
2A0264ATT-RR:VENDR/BROKR-ACT W/O AUT     CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to, without authorization, act as a [vendor/broker] of
* [whole/partial] railroad tickets.
2C0264CON-RR:VENDR/BROKR-ACT W/O AUT     CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, without authorization, act as a [vendor/broker]
* of [whole/partial] railroad tickets.
2 0265RR:TCKTS BUY/SELL NO AUTH          27  460                            J      100.00M  6NN       1970-01-01 2002-09-30
* ...did, without authorization, solicit for the unlawful buying and selling of
* railroad tickets [personally/by sign/by advertisement/by other
* ________(describe).
2 0265RR:TCKTS BUY/SELL NO AUTH          CR  6     506       (a)(3)         J      100.00M  6NN       2002-10-01 2200-01-01
* ...did, without authorization, solicit for the unlawful [buying/selling] of
* railroad tickets [personally/by sign/by advertisement/by other
* ________(describe).
2A0265ATT-RR:TCKTS BUY/SELL NO AUTH      CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to, without authorization, solicit for the unlawful [buying/
* selling] of railroad tickets [personally/by sign/by advertisement/by other
* ________(describe).
2C0265CON-RR:TCKTS BUY/SELL NO AUTH      CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name), without authorization,to solicit for the
* unlawful [buying/selling] of railroad tickets [personally/by sign/by
* advertisement/by other ________(describe).
2 0266RR:TKTS AID/ABET TO BUY/SL         27  460                            J      100.00M  6NN       1970-01-01 2002-09-30
* ...did [aid/abet] in the unlawful buying and selling of railroad tickets.
2 0266RR:TKTS AID/ABET TO BUY/SL         CR  6     506       (a)(4)         J      100.00M  6NN       2002-10-01 2200-01-01
* ...did [aid/abet] in the unlawful [buying/selling] of railroad tickets.
2A0266ATT-RR:TKTS AID/ABET TO BUY/SL     CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [aid/abet] in the unlawful [buying/selling] of railroad
* tickets.
2C0266CON-RR:TKTS AID/ABET TO BUY/SL     CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [aid/abet] in the unlawful [buying/selling]
* of railroad tickets.
2 0267ACCESS ROB W/DEDLY WPN             CL                                 J        0.00Y 20YY       1970-01-01 2000-09-30
* ...did unlawfully and feloniously act as an accessory to the  robbery of
* _____(victim) with a dangerous and deadly weapon.
2A0267ATT-ACCESS ROB W/DEDLY WPN         CL                                 J        0.00Y 20NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and feloniously act as an accessory to the  robbery
* of _____(victim) with a dangerous and deadly weapon.
2C0267CON-ACCESS ROB W/DEDLY WPN         CL                                 J        0.00Y 20NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and feloniously act as an accessory to
* the  robbery of _____(victim) with a dangerous and deadly weapon.
2S0267SOL-ACCESS ROB W/DEDLY WPN         CL                                 J        0.00Y 20NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and feloniously act as an accessory to the 
* robbery of _____(victim) with a dangerous and deadly weapon.
2 0268ACCESS ROB W/DEDLY WPN-STR         CL                                 J        0.00Y 20YY       1970-01-01 1995-09-30
2A0268ATT-ACCESS ROB W/DEDLY WPN-STR     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
2C0268CON-ACESS ROB W/DEDLY WPN-STR      CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
2 0269ACCESS ROB W/DEDLY WPN-RES         CL                                 J        0.00Y 20YY       1970-01-01 1995-09-30
2A0269ATT-ACCESS ROB W/DEDLY WPN-RES     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
2C0269ACCESS ROB W/DEDLY WPN-RES-C0N     CL                                 J        0.00Y 20NN       1970-01-01 1995-09-30
2 0270ROBBERY-ACCESS BEFORE FACT         CL                                 J        0.00Y 15YY       1970-01-01 2000-09-30
* ...did act as an accessory before the facts to the robbery of _____ (victim).
2A0270ATT-ROBBERY-ACCESS BEFORE FACT     CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to act as an accessory before the facts to the robbery of _____
* (victim).
2C0270CON-ROBBERY-ACCESS BEFORE FACT     CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to act as an accessory before the facts to the
* robbery of _____ (victim).
2S0270SOL-ROBBERY-ACCESS BEFORE FACT     CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to act as an accessory before the facts to the robbery of
* _____ (victim).
2 0271VIOLATE HOME DETEN PROGRAM         27  689A                           J        0.00Y  1NN       1970-01-01 1999-09-30
* ...did wilfully violate a condition to wit: _____, of [his/her] placement in a
* home detention program.
% NOTE:  Defendant may also be charged with escape, if he leaves approved dwelling
% without prior approval.
2A0271ATT-VIOLATE HOME DETEN PROGRAM     CL                                 J        0.00Y  1NN       1970-01-01 1999-09-30
* ...did attempt to wilfully violate a condition to wit: _____, of [his/her]
* placement in a home detention program.
% NOTE:  Defendant may also be charged with escape, if he leaves approved dwelling
% without prior approval.
2C0271CON-VIOLATE HOME DETEN PROGRAM     CL                                 J        0.00Y  1NN       1970-01-01 1999-09-30
* ...did conspire with _____ to wilfully violate a condition to wit: _____, of
* [his/her] placement in a home detention program.
% NOTE:  Defendant may also be charged with escape, if he leaves approved dwelling
% without prior approval.
2 0272DO BUS W/O TRADERS LICENSE         BR  17    1804                     J      100.00D 30NN       1970-01-01 2000-09-30
* ...did [business as a trader/business as an exhibitor] in the  State of Maryland
* without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
2A0272ATT-DO BUS W/O TRADERS LICENSE     CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did attempt to [business as a trader/business as an exhibitor] in the  State
* of Maryland without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
2C0272CON-DO BUS W/O TRADERS LICENSE     CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did conspire with _____ to [business as a trader/business as an exhibitor] in
* the  State of Maryland without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
2 0275ACT AS SUBCONTR W/O LICENS         BR  8     601       (b)            J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did [act/offer to act] as a subcontractor in the State without having a
* contractor or subcontractor license.
% NOTE: This charge is only to be used for subsequent offenses. Subsequent
% offenses should be brought by State's Attorney Office.
2A0275ATT-ACT AS SUBCONTR W/O LICENS     CL                                 J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did attempt to [act/offer to act] as a subcontractor in the State without
* having a contractor or subcontractor license.
% SEE NOTE ON ORIGINAL CHARGE.
2C0275CON-ACT AS SUBCONTR W/O LICENS     CL                                 J     5000.00Y  2NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to [act/offer to act] as a subcontractor in the
* State without having a contractor or subcontractor license.
% SEE NOTE ON ORIGINAL CHARGE.
2 0280CONDUCT BUS-NO DISPLAY LIC         BR  17    20A       5                     500.00    NN       1997-10-01 2200-01-01
2A0280ATT-CONDUCT BUS-NO DISPLAY LIC     CL                                        500.00    NN       1997-10-01 2200-01-01
2C0280CON-CONDUCT BUS-NO DISPLAY LIC     CL                                        500.00    NN       1997-10-01 2200-01-01
2 0283CABLE TV PREVNT OBST PROG-SUB OFF  27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did [prevent/obstruct/delay] the [sending/conveyance/distribution/receipt] of
* programming material transmitted by a [franchised cable television company/a
* private cable television company].
2 0283CABLE TV PREVNT OBST PROG-SUB OFF  CR  7     303       (c)(2)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did [prevent/obstruct/delay] the sending, conveyance,  distribution and
* receipt of programming material transmitted by a [franchised cable television
* company/a private cable television company].
2A0283ATT-CABLE PREVNT OBST PROG-SUB OFF CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [prevent/obstruct/delay] the sending, conveyance, 
* distribution and receipt of programming material transmitted by a [franchised
* cable television company/a private cable television company].
2C0283CON-CABLE PREVNT OBST PROG- SUB OFFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [prevent/obstruct/delay] the sending,
* conveyance,  distribution and receipt of programming material transmitted by a
* [franchised cable television company/a private cable television company].
2 0284CABLE TV RECV SERV   FRAUD-SUB OFF 27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did, with the intent to deprive (name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive] cable
* television service by [trick/use of a decoder/other fraudulent means to
* wit:______].
2 0284CABLE TV RECV SERV FRAUD-SUB OFF   CR  7     303       (c)(3)(i)      J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did, with the intent to deprive (name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive] cable
* television service by [trick/use of a decoder/other fraudulent means to
* wit:______].
2A0284ATT-CABLE   REC SERV  FRAUD-SUB OFFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to, with the intent to deprive (name company) of lawful
* compensation for services provided, [receive/attempt to receive/assist another
* to receive] cable television service by [trick/use of a decoder/other fraudulent
* means to wit:______].
2C0284CON-CABLE   REC SERV   FRAUD-SUB OFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] cable television service by [trick/use of a decoder/other
* fraudulent means to wit:______].
2 0285SAT CABLE TV RECV   FRAUD-SUB OFF  27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did, with the intent to deprive (name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive]
* satellite cable programming that is [offered for sale in the person's area
* through an unauthorized marketing system/received by decoding encrypted
* satellite cable programming].
2 0285SAT CABLE  RECV   FRAUD-SUB OFF    CR  7     303       (c)(3)(ii)     J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did, with the intent to deprive (name company) of lawful compensation for
* services provided, [receive/attempt to receive/assist another to receive]
* satellite cable programming that is [offered for sale in the person's area
* through an unauthorized marketing system/received by decoding encrypted
* satellite cable programming].
2A0285ATT-SAT CABLE  RECV   FRAUD-SUB OFFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to, with the intent to deprive (name company) of lawful
* compensation for services provided, [receive/attempt to receive/assist another
* to receive] satellite cable programming that is [offered for sale in the
* person's area through an unauthorized marketing system/received by decoding
* encrypted satellite cable programming].
2C0285CON-SAT CABLE   RECV  FRAUD-SUB OFFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] satellite cable programming that is [offered for sale in the
* person's area through an unauthorized marketing system/received by decoding
* encrypted satellite cable programming].
2 0286CABLE TV CON W/O AUTHORITY-SUB OFF 27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did connect with a [cable/wire/component/other device] used for the
* distribution of cable television service without authority from the cable
* television company.
2 0286CABLE TV CON W/O AUTH-SUB OFF      CR  7     303       (c)(4)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did connect with a [cable/wire/component/other device] used for the
* distribution of cable television service without authority from the cable
* television company.
2A0286ATT-CABLE TV CON W/O AUTH-SUB OFF  CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to connect with a [cable/wire/component/other device] used for
* the distribution of cable television service without authority from the cable
* television company.
2C0286CON-CABLE TV CON W/O AUTH-SUB OFF  CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to connect with a [cable/wire/component/other
* device] used for the distribution of cable television service without authority
* from the cable television company.
2 0287SAT. CABLE TV MODIFY EQUIP-SUB OFF 27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did modify and alter [a device installed with the authorization of a cable
* television company/equipment capable of decoding encrypted satellite cable
* programming] in order to intercept and receive, [a program/service carried by
* the company/satellite cable programming].
2 0287SAT. CABLE   MODIFY EQUIP-SUB OFF  CR  7     303       (c)(5)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did modify and alter [a device installed with the authorization of a cable
* television company/equipment capable of decoding encrypted satellite cable
* programming] in order to intercept and receive, [a program/service carried by
* the company/satellite cable programming].
2A0287ATT-SAT. CABLE   MOD EQUIP-SUB OF  CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to  modify and alter [a device installed with the authorization
* of a cable television company/equipment capable of decoding encrypted satellite
* cable programming] in order to intercept and receive, [a program/service carried
* by the company/satellite cable programming].
2C0287CON-SAT. CABLE MODIFY EQUIP-SUB OFFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to  modify and alter [a device installed with
* the authorization of a cable television company/equipment capable of decoding
* encrypted satellite cable programming] in order to intercept and receive, [a
* program/service carried by the company/satellite cable programming].
2 0288CABL TV SEL/RNT DEV/MISUE-SUB OFF  27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did [sell/offer for sale/rent/offer for rent] to a person, a  [device/plan
* for a device] with knowledge that the person  intends to use the [device/plan]
* to do an act prohibited by Article 27, Sec. 194B.
% NOTE:  A person who violates this section for payment or offer of payment is
% guilty of a MISDEMEANOR - $5,000.00 - 5 YEARS.
2 0288CABL TV SEL/RNT DEV/MISUE-SUB OFF  CR  7     303       (c)(6)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did [sell/offer for sale/rent/offer for rent] to a person, a  [device/plan
* for a device] with knowledge that the person  intends to use the [device/plan]
* to do an act prohibited by ACR 7-303.
% NOTE:  A person who violates this section for payment or offer of payment is
% guilty of a MISDEMEANOR - $5,000.00 - 5 YEARS.
2A0288ATT-CABL   SEL/RNT DEV/MISUE-SUB OFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to  [sell/offer for sale/rent/offer for rent] to a person, a 
* [device/plan for a device] with knowledge that the person  intends to use the
* [device/plan] to do an act prohibited by CR 7-303.
% SEE NOTE ON ORIGINAL CHARGE
2C0288CON-CABL  SEL/RNT DEV/MISUE-SUB OFFCL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [sell/offer for sale/rent/offer for rent] to
* a person, a  [device/plan for a device] with knowledge that the person  intends
* to use the [device/plan] to do an act prohibited by CR 7-303.
% NOTE ON ORIGINAL CHARGE
2 0290FRAUD-CABLE TV-FOR PAY             27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did for [pay / offer of pay], [destroy / damage / cut / tamper with / install
* / tap / remove / displace / make a connection] with a [wire / conduit /
* appparatus / equipment] of _________ [cable TV company / private cable TV
* company], with the intent to receive cable TV services without payment.
2 0290FRAUD-CABLE TV-FOR PAY             CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did for [pay / offer of pay], [destroy / damage / cut / tamper with / install
* / tap / remove / displace / make a connection] with a [wire / conduit /
* appparatus / equipment] of _________ [cable TV company / private cable TV
* company], with the intent to receive cable TV services without payment.
2A0290ATT-FRAUD-CABLE TV-FOR PAY         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to for [pay / offer of pay], [destroy / damage / cut / tamper
* with / install / tap / remove / displace / make a connection] with a [wire /
* conduit / appparatus / equipment] of _________ [cable TV company / private cable
* TV company], with the intent to receive cable TV services without payment.
2C0290CON-FRAUD-CABLE TV-FOR PAY         CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ________ to for [pay / offer of pay], [destroy / damage /
* cut / tamper with / install / tap / remove / displace / make a connection] with
* a [wire / conduit / appparatus / equipment] of _________ [cable TV company /
* private cable TV company], with the intent to receive cable TV services without
* payment.
2 0291CABLE TV PREVNT PROG FOR PAY       27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did for [payment/offer of payment], [prevent/obstruct/delay]the sending,
* conveyance, distribution and receipt of programming material transmitted by a
* [franchised cable television company/ a private cable television company].
2 0291CABLE TV PREVNT PROG FOR PAY       CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did for [payment/offer of payment], [prevent/obstruct/delay]the
* [sending/conveyance/distribution/receipt] of programming material transmitted by
* a [franchised cable television company/ a private cable television company].
2A0291ATT-CABLE TV PREVNT PROG FOR PAY   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to for [payment/offer of payment], [prevent/obstruct/delay]the
* [sending/conveyance/distribution/receipt] of programming material transmitted by
* a [franchised cable television company/ a private cable television company].
2C0291CON-CABLE TV PREVNT PROG FOR PAY   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with ________ to for [payment/offer of payment],
* [prevent/obstruct/delay]the [sending/conveyance/distribution/receipt] of
* programming material transmitted by a [franchised cable television company/ a
* private cable television company].
2 0292CABLE TV RECV SERV-FRAUD-PAY       27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did, for [payment/offer of payment]with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] cable television service by [trick/use of a decoder/other
* fraudulent means to wit:______].
2 0292CABLE TV RECV SERV-FRAUD-PAY       CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did, for [payment/offer of payment]with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] cable television service by [trick/use of a decoder/other
* fraudulent means to wit:______].
2A0292ATT-CABLE TV RECV SERV-FRAUD-PAY   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did, attempt to for [payment/offer of payment]with the intent to deprive
* (name company) of lawful compensation for services provided, [receive/attempt to
* receive/assist another to receive] cable television service by [trick/use of a
* decoder/other fraudulent means to wit:______].
2C0292CON-CABLE TV RECV SERV-FRAUD-PAY   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did, conspire with _______ to for [payment/offer of payment]with the intent
* to deprive (name company) of lawful compensation for services provided,
* [receive/attempt to receive/assist another to receive] cable television service
* by [trick/use of a decoder/other fraudulent means to wit:______].
2 0293SAT CABLE TV RECV-BY FRAUD-PAY     27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did, for {payment/offer of payment] with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] satellite cable programming that is [offered for sale in the
* person's area through an unauthorized marketing system/received by decoding
* encrypted satellite cable programming].
2 0293SAT CABLE TV RECV-BY FRAUD-PAY     CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did, for {payment/offer of payment] with the intent to deprive (name company)
* of lawful compensation for services provided, [receive/attempt to receive/assist
* another to receive] satellite cable programming that is [offered for sale in the
* person's area through an unauthorized marketing system/received by decoding
* encrypted satellite cable programming].
2A0293ATT-SAT CABLE TV RECV-BY FRAUD-PAY CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did, attempt to for {payment/offer of payment] with the intent to deprive
* (name company) of lawful compensation for services provided, [receive/attempt to
* receive/assist another to receive] satellite cable programming that is [offered
* for sale in the person's area through an unauthorized marketing system/received
* by decoding encrypted satellite cable programming].
2C0293CON-SAT CABLE TV RECV-BY FRAUD-PAY CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did, conspire with _______ for {payment/offer of payment] with the intent to
* deprive (name company) of lawful compensation for services provided,
* [receive/attempt to receive/assist another to receive] satellite cable
* programming that is [offered for sale in the person's area through an
* unauthorized marketing system/received by decoding encrypted satellite cable
* programming].
2 0294CABLE TV CON W/O AUTH-PAY          27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did for {payment/offer of payment] connect with a [cable/wire/component/other
* device] used for the distribution of cable television service without authority
* from the cable television company.
2 0294CABLE TV CON W/O AUTH-PAY          CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did for {payment/offer of payment] connect with a [cable/wire/component/other
* device] used for the distribution of cable television service without authority
* from the cable television company.
2A0294ATT-CABLE TV CON W/O AUTH-PAY      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to for {payment/offer of payment] connect with a
* [cable/wire/component/other device] used for the distribution of cable
* television service without authority from the cable television company.
2C0294CON-CABLE TV CON W/O AUTH-PAY      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _______ for {payment/offer of payment] connect with a
* [cable/wire/component/other device] used for the distribution of cable
* television service without authority from the cable television company.
2 0295SAT TV MODIFY EQUIP-FOR PAY        27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did for {payment/offer of payment]modify and alter [a device installed with
* the authorization of a cable television company/equipment capable of decoding
* encrypted satellite cable programming] in order to intercept and receive, [a
* program/service carried by the company/satellite cable programming].
2 0295SAT TV MODIFY EQUIP-FOR PAY        CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did for {payment/offer of payment]modify and alter [a device installed with
* the authorization of a cable television company/equipment capable of decoding
* encrypted satellite cable programming] in order to intercept and receive, [a
* program/service carried by the company/satellite cable programming].
2A0295ATT-SAT TV MODIFY EQUIP-FOR PAY    CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to for {payment/offer of payment]modify and alter [a device
* installed with the authorization of a cable television company/equipment capable
* of decoding encrypted satellite cable programming] in order to intercept and
* receive, [a program/service carried by the company/satellite cable programming].
2C0295CON-SAT TV MODIFY EQUIP-FOR PAY    CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _______ for {payment/offer of payment]modify and alter [a
* device installed with the authorization of a cable television company/equipment
* capable of decoding encrypted satellite cable programming] in order to intercept
* and receive, [a program/service carried by the company/satellite cable
* programming].
2 0300CDS:COM NUIS:ADMIN PCP/LSD         27  286   (a)       (5)            J    20000.00Y 20YY       1970-01-01 2002-09-30
* ...did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below) resorted to by drug abusers for purposes of illegally administering a
* controlled dangerous substance of Schedule ____, to wit: _____ (choose from
* list). SCHEDULE II 1.  Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3. 
* 1-phenylcyclohexyla-mine 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-phenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]cyclohexy]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II pages 118-119 for notes on penalties. NOTE:  A common
% nuisance can be any building, structure, vessel, vehicle, airplane, or any place
% controlled by the defendant. Give an address if a building, or describe the
% vehicle, vessel, etc., and its location at the time and date charged.
2 0300CDS:COM NUIS:ADMIN PCP/LSD         CR  5     605                      J    20000.00Y 20YY       2002-10-01 2017-09-30
* ...did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below) resorted to by drug abusers for purposes of illegally administering a
* controlled dangerous substance of Schedule ____, to wit: _____
% NOTE: See CR 5-609 for subsequent offense penalties.
% NOTE: Do not use for violations involving narcotic drugs listed under CR 5-608
% or other drugs not listed under CR 5-609.
% NOTE:  See Part II for notes on penalties. NOTE:  A common nuisance can be any
% building, structure, vessel, vehicle, airplane, or any place controlled by the
% defendant. Give an address if a building, or describe the vehicle, vessel, etc.,
% and its location at the time and date charged.
2A0300ATT-CDS:COM NUIS:ADMIN PCP/LSD     CL                                 J    20000.00Y 20NN       1970-01-01 2017-09-30
* ...did attempt to keep and maintain a common nuisance, to wit: _____ (describe,
* see note below) resorted to by drug abusers for purposes of illegally
* administering a controlled dangerous substance of Schedule ____, to wit: _____
% NOTE:  See Part II  for notes on penalties. NOTE:  A common nuisance can be any
% building, structure, vessel, vehicle, airplane, or any place controlled by the
% defendant. Give an address if a building, or describe the vehicle, vessel, etc.,
% and its location at the time and date charged.
2C0300CON-CDS:COM NUIS:ADMIN PCP/LSD     CL                                 J    20000.00Y 20NN       1970-01-01 2017-09-30
* ...did conspire with _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note below) resorted to by drug abusers for purposes of illegally
* administering a controlled dangerous substance of Schedule ____, to wit: _____
% NOTE:  See Part II for notes on penalties. NOTE:  A common nuisance can be any
% building, structure, vessel, vehicle, airplane, or any place controlled by the
% defendant. Give an address if a building, or describe the vehicle, vessel, etc.,
% and its location at the time and date charged.
2S0300SOL-CDS:COM NUIS:ADMIN PCP/LSD     CL                                 J    20000.00Y 20NN       1970-01-01 2017-09-30
* ...did solicit _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note below) resorted to by drug abusers for purposes of illegally
* administering a controlled dangerous substance of Schedule ____, to wit: _____
% NOTE:  See Part II for notes on penalties. NOTE:  A common nuisance can be any
% building, structure, vessel, vehicle, airplane, or any place controlled by the
% defendant. Give an address if a building, or describe the vehicle, vessel, etc.,
% and its location at the time and date charged.
2 0301CDS:COM NUIS: DIST. PCP/LSD        27  286   (a)       (5)            J    20000.00Y 20YY       1970-01-01 2001-09-30
* ...did keep and maintain a common nuisance, to wit:____ (describe, see note
* above) for the illegal manufacturing, distribution, dispensing, storage, and
* concealment of a controlled dangerous substance of Schedule ______, to wit:
* _____ (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-pyenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II pages 118-119 for notes on penalties.
2 0301CDS:COM NUIS: DIST. PCP/LSD        27  286   (a)       (5)            J    20000.00Y 20YY       2001-10-01 2002-09-30
* ...did keep and maintain a common nuisance, to wit:____ (describe, see note
* above) for the illegal manufacturing, distribution, dispensing, storage, and
* concealment of a [controlled dangerous substance/controlled dangerous substance
* analogue] of Schedule ______, to wit: _____ (choose from list). SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-pyenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II pages 118-119 for notes on penalties.
2 0301CDS:COM NUIS: DIST. PCP/LSD        CR  5     605                      J    20000.00Y 20YY       2002-10-01 2017-09-30
* ...did keep and maintain a common nuisance, to wit:____ (describe, see note
* above) for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ______,
* to wit: _____
% NOTE:  See Part II for notes on penalties.
2A0301ATT-CDS:COM NUIS: DIST. PCP/LSD    CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to [keep/maintain] a common nuisance, to wit:____ (describe, see
* note above) for the illegal [manufacturing/distribution/dispensing/storage/
* concealment] of a controlled dangerous substance of Schedule ______, to wit:
* _____ (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-pyenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II for notes on penalties.
2A0301ATT-CDS:COM NUIS: DIST. PCP/LSD    CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to keep and maintain a common nuisance, to wit:____ (describe,
* see note above) for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a [controlled
* dangerous substance/controlled dangerous analogue] of Schedule ______, to wit:
* _____ (
% NOTE:  See Part II for notes on penalties.
2C0301CON-CDS:COM NUIS: DIST. PCP/LSD    CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [keep/maintain] a common nuisance, to
* wit:____ (describe, see note above) for the illegal [manufacturing/
* distribution/dispensing/storage/concealment] of a controlled dangerous substance
* of Schedule ______, to wit: _____ (choose from list). SCHEDULE II 1. 
* Phencyclidine 2.  1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine
* 4.  1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-pyenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II for notes on penalties.
2C0301CON-CDS:COM NUIS: DIST. PCP/LSD    CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____ to keep and maintain a common nuisance, to wit:____
* (describe, see note above) for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ______,
* to wit: _____
% NOTE:  See Part II for notes on penalties.
2S0301SOL-CDS:COM NUIS: DIST. PCP/LSD    CL                                 J    20000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to [keep/maintain] a common nuisance, to wit:____
* (describe, see note above) for the illegal [manufacturing/distribution/
* dispensing/storage/concealment] of a controlled dangerous substance of Schedule
* ______, to wit: _____ (choose from list). SCHEDULE II 1.  Phencyclidine 2. 
* 1-[1-phenylcyclohexyl]piperidine 3.  1-phenylcyclohexyla-mine 4. 
* 1-piperidinocyclhexanecarbonitrile SCHEDULE I 1. 
* n-ethyl-1-pyenylcyclohexylamine 2.  1-[1-phenylcyclohexy]-pyrrolidine 3. 
* 1-[1-[2-thienyl]-cyclohexyl]-piperidine 4.  Lysergic Acid Diethylamide
% NOTE:  See Part II for notes on penalties.
2S0301SOL-CDS:COM NUIS: DIST. PCP/LSD    CL                                 J    20000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____ to keep and maintain a common nuisance, to wit:____
* (describe, see note above) for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a [controlled
* dangerous substance/conrolled dangerous substance analogue] of Schedule ______,
* to wit: _____ (
% NOTE:  See Part II for notes on penalties.
2 0325CDS:COM NUIS: ADMIN NARC           27  286   (a)       (5)            J    25000.00Y 20YY       1970-01-01 2001-09-30
* ...did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below), resorted to by drug abusers for purposes of illegally administering a
* narcotic controlled  dangerous substance of Schedule _____, to wit: ______.
% Note:  See Part II, pages 118-119 for notes on penalties. NOTE:  A common
% nuisance can be a building, structure, vessel, vehicle, airplane, or any place
% whatsoever controlled by defendant.  Give an address if a building, or describe
% the vehicle, vessel, etc., and its location at the time and date charged.
2 0325CDS:COM NUIS: ADMIN NARC           27  286   (a)       (5)            J    25000.00Y 20YY       2001-10-01 2002-09-30
* ...did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below), resorted to by drug abusers for purposes of illegally administering a
* [narcotic controlled dangerous substance/narcotic controlled dangerous substance
* analogue] of Schedule _____, to wit: ______.
% Note:  See Part II, pages 118-119 for notes on penalties. NOTE:  A common
% nuisance can be a building, structure, vessel, vehicle, airplane, or any place
% whatsoever controlled by defendant.  Give an address if a building, or describe
% the vehicle, vessel, etc., and its location at the time and date charged.
2 0325CDS:COM NUIS: ADMIN NARC           CR  5     605                      J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did keep and maintain a common nuisance, to wit: _____ (describe, see note
* below), resorted to by drug abusers for purposes of illegally administering a
* [narcotic controlled dangerous substance/narcotic controlled dangerous substance
* analogue] of Schedule _____, to wit: ______.
% Note:  See Part II for notes on penalties. NOTE:  A common nuisance can be a
% building, structure, vessel, vehicle, airplane, or any place whatsoever
% controlled by defendant.  Give an address if a building, or describe the
% vehicle, vessel, etc., and its location at the time and date charged.
2A0325ATT-CDS:COM NUIS: ADMIN NARC       CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to keep and maintain a common nuisance, to wit: _____ (describe,
* see note below), resorted to by drug abusers for purposes of illegally
* administering a narcotic controlled  dangerous substance of Schedule _____, to
* wit: ______.
% Note:  See Part II, pages 118-119 for notes on penalties. NOTE:  A common
% nuisance can be a building, structure, vessel, vehicle, airplane, or any place
% whatsoever controlled by defendant.  Give an address if a building, or describe
% the vehicle, vessel, etc., and its location at the time and date charged.
2A0325ATT-CDS:COM NUIS: ADMIN NARC       CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to keep and maintain a common nuisance, to wit: _____ (describe,
* see note below), resorted to by drug abusers for purposes of illegally
* administering a [narcotic controlled dangerous substance/narcotic controlled
* dangerous substance analogue] of Schedule _____, to wit: ______.
% Note:  See Part II for notes on penalties. NOTE:  A common nuisance can be a
% building, structure, vessel, vehicle, airplane, or any place whatsoever
% controlled by defendant.  Give an address if a building, or describe the
% vehicle, vessel, etc., and its location at the time and date charged.
2C0325CON-CDS:COM NUIS: ADMIN NARC       CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note below), resorted to by drug abusers for purposes of
* illegally administering a narcotic controlled  dangerous substance of Schedule
* _____, to wit: ______.
% Note:  See Part II, pages 118-119 for notes on penalties. NOTE:  A common
% nuisance can be a building, structure, vessel, vehicle, airplane, or any place
% whatsoever controlled by defendant.  Give an address if a building, or describe
% the vehicle, vessel, etc., and its location at the time and date charged.
2C0325CON-CDS:COM NUIS: ADMIN NARC       CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note below), resorted to by drug abusers for purposes of
* illegally administering a [narcotic controlled dangerous substance/narcotic
* controlled dangerous substance analogue] of Schedule _____, to wit: ______.
% Note:  See Part II for notes on penalties. NOTE:  A common nuisance can be a
% building, structure, vessel, vehicle, airplane, or any place whatsoever
% controlled by defendant.  Give an address if a building, or describe the
% vehicle, vessel, etc., and its location at the time and date charged.
2S0325SOL-CDS:COM NUIS: ADMIN NARC       CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note below), resorted to by drug abusers for purposes of
* illegally administering a narcotic controlled  dangerous substance of Schedule
* _____, to wit: ______.
% Note:  See Part II, pages 118-119 for notes on penalties. NOTE:  A common
% nuisance can be a building, structure, vessel, vehicle, airplane, or any place
% whatsoever controlled by defendant.  Give an address if a building, or describe
% the vehicle, vessel, etc., and its location at the time and date charged.
2S0325SOL-CDS:COM NUIS: ADMIN NARC       CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____ to keep and maintain a common nuisance, to wit: _____
* (describe, see note below), resorted to by drug abusers for purposes of
* illegally administering a [narcotic controlled dangerous substance/narcotic
* controlled dangerous substance analogue] of Schedule _____, to wit: ______.
% Note:  See Part II for notes on penalties. NOTE:  A common nuisance can be a
% building, structure, vessel, vehicle, airplane, or any place whatsoever
% controlled by defendant.  Give an address if a building, or describe the
% vehicle, vessel, etc., and its location at the time and date charged.
2 0330CDS:COM NUIS: DIST. NARC           27  286   (a)       (5)            J    25000.00Y 20YY       1970-01-01 2001-09-30
* ...did keep and maintain a common nuisance, to wit:____ (describe, see note
* above), for the illegal manufacturing,  distribution, dispensing, storage, and
* concealment of a  narcotic controlled dangerous substance of  Schedule _____, to
* wit: _____.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
2 0330CDS:COM NUIS: DIST. NARC           27  286   (a)       (5)            J    25000.00Y 20YY       2001-10-01 2002-09-30
* ...did keep and maintain a common nuisance, to wit:____ (describe, see note
* above), for the illegal manufacturing,  distribution, dispensing, storage, and
* concealment of a  [narcotic controlled dangerous substance/narcotic controlled
* dangerous substance analogue] of  Schedule _____, to wit: _____.
% NOTE:  See Part II, pages 118-119 for notes on penalties.
2 0330CDS:COM NUIS: DIST. NARC           CR  5     605       (a)(2)         J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did keep and maintain a common nuisance, to wit:____ (describe, see note
* above), for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a  [narcotic
* controlled dangerous substance/narcotic controlled dangerous substance analogue]
* of  Schedule _____, to wit: _____.
% NOTE:  See Part II for notes on penalties.
2A0330ATT-CDS:COM NUIS: DIST. NARC       CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to [keep/maintain] a common nuisance, to wit:____ (describe, see
* note above), for the illegal [manufacturing/distribution/dispensing/storage/ 
* concealment] of a  narcotic controlled dangerous substance of  Schedule _____,
* to wit: _____.
% NOTE:  See Part II, for notes on penalties.
2A0330ATT-CDS:COM NUIS: DIST. NARC       CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to keep and maintain a common nuisance, to wit:____ (describe,
* see note above), for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a  [narcotic
* controlled dangerous substance/narcotic controlld dangerous substance analogue]
* of  Schedule _____, to wit: _____.
% NOTE:  See Part II for notes on penalties.
2C0330CON-CDS:COM NUIS: DIST. NARC       CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [keep/maintain] a common nuisance, to
* wit:____ (describe, see note above), for the illegal [manufacturing/ 
* distribution/dispensing/storage/concealment] of a  narcotic controlled dangerous
* substance of  Schedule _____, to wit: _____.
% NOTE:  See Part II, for notes on penalties.
2C0330CON-CDS:COM NUIS: DIST. NARC       CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____ to keep and maintain a common nuisance, to wit:____
* (describe, see note above), for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a [narcotic
* controlled dangerous substance/narcotic controlled dangerous substance analogue]
* of  Schedule _____, to wit: _____.
% NOTE:  See Part II for notes on penalties.
2S0330SOL-CDS:COM NUIS: DIST. NARC       CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to [keep/maintain] a common nuisance, to wit:____
* (describe, see note above), for the illegal [manufacturing/distribution/
* dispensing/storage/concealment] of a  narcotic controlled dangerous substance of 
* Schedule _____, to wit: _____.
% NOTE:  See Part II, for notes on penalties.
2S0330SOL-CDS:COM NUIS: DIST. NARC       CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____ to keep and maintain a common nuisance, to wit:____
* (describe, see note above), for the illegal
* [manufacturing/distribution/dispensing/storage/concealment] of a [narcotic
* controlled dangerous substance/narcotic controlled dangerous substance analogue]
* of Schedule _____, to wit: _____.
% NOTE:  See Part II for notes on penalties.
2 0350VUL ADULT ABUSE/FAM. MEMBER        27  35D                            J     5000.00Y  3NN       1970-01-01 1997-09-30
* ...did cause [abuse to/neglect of] ____, a vulnerable adult the defendant being
* a [household member/family member].
% NOTE: "Abuse" means the sustaining of any physical injury by a  vulnerable adult
% as a result of cruel or inhumane treatment, or as  a result of a malicious act
% by a care giver, a parent or other person who has permanent or temporary care or
% custody or responsibility for the supervision of a vulnerable adult, or by any
% household member or family member under circumstances that indicate that the
% vulnerable adult's health or welfare is harmed or threatened. "Abuse" includes
% the sexual abuse of a vulnerable adult.       "Neglect" means the sustaining of
% serious physical harm by a  vulnerable adult as the result of the wilful
% deprivation of adequate  food, clothing, essential medical treatment or
% habilitative therapy,  shelter, or supervision.       "Care Giver" means a
% person under a duty to care for a vulnerable  adult because of a contractual
% undertaking to provide care.       "Household member" means an individual who
% lives with, or is a regular presence in, a home of a vulnerable adult at the
% time of the alleged abuse or neglect.       "Family member" means a relative of
% a vulnerable adult by blood, marriage, adoption, or the marriage of a child.
2 0350VUL ADULT ABUSE/FAM. MEMBER        27  35D                            J     5000.00Y  5NN       1997-10-01 2000-09-30
* ...did cause [abuse to/neglect of] ____, a vulnerable adult the defendant being
* a [household member/family member].
% NOTE: "Abuse" means the sustaining of any physical injury by a  vulnerable adult
% as a result of cruel or inhumane treatment, or as  a result of a malicious act
% by a care giver, a parent or other person who has permanent or temporary care or
% custody or responsibility for the supervision of a vulnerable adult, or by any
% household member or family member under circumstances that indicate that the
% vulnerable adult's health or welfare is harmed or threatened. "Abuse" includes
% the sexual abuse of a vulnerable adult.       "Neglect" means the sustaining of
% serious physical harm by a  vulnerable adult as the result of the wilful
% deprivation of adequate  food, clothing, essential medical treatment or
% habilitative therapy,  shelter, or supervision.       "Care Giver" means a
% person under a duty to care for a vulnerable  adult because of a contractual
% undertaking to provide care.       "Household member" means an individual who
% lives with, or is a regular presence in, a home of a vulnerable adult at the
% time of the alleged abuse or neglect.       "Family member" means a relative of
% a vulnerable adult by blood, marriage, adoption, or the marriage of a child.
2 0350VUL ADULT ABUSE/FAM. MEMBER        27  35D                            J     5000.00Y  5NN       2000-10-01 2002-09-30
* ...did cause [abuse to/neglect of] ____, a vulnerable adult the defendant being
* a [household member/family member].
% NOTE:  A prosecution for an offense under this section shall be instituted witin
% 2 years after the offense was committed.
% 
% NOTE: "Abuse" means the sustaining of any physical injury by a  vulnerable adult
% as a result of cruel or inhumane treatment, or as  a result of a malicious act
% by a care giver, a parent or other person who has permanent or temporary care or
% custody or responsibility for the supervision of a vulnerable adult, or by any
% household member or family member under circumstances that indicate that the
% vulnerable adult's health or welfare is harmed or threatened. "Abuse" includes
% the sexual abuse of a vulnerable adult.       "Neglect" means the sustaining of
% serious physical harm by a  vulnerable adult as the result of the wilful
% deprivation of adequate  food, clothing, essential medical treatment or
% habilitative therapy,  shelter, or supervision.       "Care Giver" means a
% person under a duty to care for a vulnerable  adult because of a contractual
% undertaking to provide care.       "Household member" means an individual who
% lives with, or is a regular presence in, a home of a vulnerable adult at the
% time of the alleged abuse or neglect.       "Family member" means a relative of
% a vulnerable adult by blood, marriage, adoption, or the marriage of a child.
2 0350VUL ADULT ABUSE/FAM. MEMBER        CR  3     605       (b)(2)         J     5000.00Y  5NN       2002-10-01 2020-09-30
* ...did cause [abuse to/neglect of] ____, a vulnerable adult the defendant being
* a [household member/family member].
% NOTE:  A prosecution for an offense under this section shall be instituted witin
% 2 years after the offense was committed.
% 
% NOTE: "Abuse" means the sustaining of any physical injury by a  vulnerable adult
% as a result of cruel or inhumane treatment, or as  a result of a malicious act
% by a care giver, a parent or other person who has permanent or temporary care or
% custody or responsibility for the supervision of a vulnerable adult, or by any
% household member or family member under circumstances that indicate that the
% vulnerable adult's health or welfare is harmed or threatened. "Abuse" includes
% the sexual abuse of a vulnerable adult.      
% 
%  "Neglect" means the wilful deprivation of adequate  food, clothing, essential
% medical treatment or habilitative therapy,  shelter, or supervision.       "Care
% Giver" means a person under a duty to care for a vulnerable  adult because of a
% contractual undertaking to provide care.       "Household member" means an
% individual who lives with, or is a regular presence in, a home of a vulnerable
% adult at the time of the alleged abuse or neglect.       "Family member" means a
% relative of a vulnerable adult by blood, marriage, adoption, or the marriage of
% a child.
2 0350VUL ADULT ABUSE/FAM. MEMBER        CR  3     605       (b)(2)         J     5000.00Y  5NN       2020-10-01 2200-01-01
* ...did  _____(choose from below), a vulnerable adult, and the defendant being a
* [household member/family member].
* 
* 1. cause [abuse to/neglect of] _________(name)
* 
* 2. intentionally and maliciously inflict severe emotional distress on ____(name)
% NOTE:  A prosecution for an offense under this section shall be instituted witin
% 2 years after the offense was committed.
% 
% NOTE: "Abuse" means the sustaining of any physical injury by a  vulnerable adult
% as a result of cruel or inhumane treatment, or as  a result of a malicious act
% by a care giver, a parent or other person who has permanent or temporary care or
% custody or responsibility for the supervision of a vulnerable adult, or by any
% household member or family member under circumstances that indicate that the
% vulnerable adult's health or welfare is harmed or threatened. "Abuse" includes
% the sexual abuse of a vulnerable adult.      
% 
%  "Neglect" means the wilful deprivation of adequate  food, clothing, essential
% medical treatment or habilitative therapy,  shelter, or supervision.       "Care
% Giver" means a person under a duty to care for a vulnerable  adult because of a
% contractual undertaking to provide care.       "Household member" means an
% individual who lives with, or is a regular presence in, a home of a vulnerable
% adult at the time of the alleged abuse or neglect.       "Family member" means a
% relative of a vulnerable adult by blood, marriage, adoption, or the marriage of
% a child.
2A0350ATT-VUL ADULT ABUSE/FAM. MEMBER    CL                                 J     5000.00Y  5NN       1997-10-01 2000-09-30
* ...did attempt to cause [abuse to/neglect of] ____, a vulnerable adult the
* defendant being a [household member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
2A0350ATT-VUL ADULT ABUSE/FAM. MEMBER    CL                                 J     5000.00Y  5NN       2000-10-01 2020-09-30
* ...did attempt to cause [abuse to/neglect of] ____, a vulnerable adult the
* defendant being a [household member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
2A0350ATT-VUL ADULT ABUSE/FAM. MEMBER    CL                                 J     5000.00Y  5NN       2020-10-01 2200-01-01
* ...did attempt to _____(choose from below), a vulnerable adult, and the
* defendant being a [household member/family member]. 
* 
* 1. cause [abuse to/neglect of] _________(name) 
* 
* 2. intentionally and maliciously inflict severe emotional distress on ____(name)
% SEE NOTE ON ORIGINAL CHARGE.
2C0350CON-VUL ADULT ABUSE/FAM. MEMBER    CL                                 J     5000.00Y  5NN       1997-10-01 2000-09-30
* ...did conspire with _____(name) to cause [abuse to/neglect of] ____, a
* vulnerable adult ...the defendant being a [household member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
2C0350CON-VUL ADULT ABUSE/FAM. MEMBER    CL                                 J     5000.00Y  5NN       2000-10-01 2020-09-30
* ...did conspire with _____ to cause [abuse to/neglect of] ____, a vulnerable
* adult the defendant being a [household member/family member].
% SEE NOTE ON ORIGINAL CHARGE.
2C0350CON-VUL ADULT ABUSE/FAM. MEMBER    CL                                 J     5000.00Y  5NN       2020-10-01 2200-01-01
* ...did conspire with _____(name) to  _____(choose from below), a vulnerable
* adult, and the defendant being a [household member/family member]. 
* 
* 1. cause [abuse to/neglect of] _________(name) 
* 
* 2. intentionally and maliciously inflict severe emotional distress on ____(name)
% SEE NOTE ON ORIGINAL CHARGE.
2 0354VIOLATE EXPARTE/PROT ORDER-SUB OFF FL  4     509                      J     2500.00Y  1NN       1998-10-01 1999-09-30
* ...did fail to comply with an Order of Court dated______, issued under the
* Annotated Code of Maryland, Family Law Article that ordered the respondent to 
* refrain from further [abuse to _____/threats of abuse to _____/contacting
* _______/attempting to contact_____/harassing ______/entering the residence of,
* _____/vacate the residence of ______/remain away from the place of employment,
* school, and temporary residence of ______].
% NOTE:  Such an order may include any or all of the restrictions named, and may
% be violated in several ways by one action.      Example: returning to the
% residence and abusing, harassing, and threatening may all occur in one incident. 
% Use all applicable choices joined by the word "and".  HOWEVER, each separate
% chronological incident is a separate offense. NOTE:  Former Art., F.L. Sec.
% 4-510. NOTE:  An officer may arrest with or without a warrant and take into
% custody a person whom the officer has probable cause to  believe is in violation
% of an ex parte order or protective order in  effect at the time of the
% violation. NOTE:  See page 47 of PART I.
2 0354VIOLATE PROT ORDER                 FL  4     509                      J     2500.00Y  1NN       1999-10-01 2200-01-01
* ... did fail to comply with relief granted under [an interim/a temporary/a
* final] protective order dated _______, issued under Title 4, Subtitle 5 of the
* Family Law Article by ______ (choose ONE violation from list below.  Additional
* violations may be added using the word "and" if violations ccurred during same
* event.)
* 
* 1.  abusing ____(person eligible for relief - PER)
* 2.  threatening to abuse _______(PER)
* 3.  contacting ______(PER)
* 4.  attempting to contact _______(PER)
* 5.  harassing _________(PER)
* 6.  entering the residence of ______(PER)
* 7.  failing to vacate the residence of ______(PER)
* 8.  failing to remain away from the school of ______(PER)
* 9.  failing to remain away from the school of ______(PER)
* 10.  failing to remain away from the temporary residence of _____(PER)
* 11.  failing to surrender firearms to law enforcement (PER) (Only applicable
* when Temp or Final Order)
* 12.  possessing a firearm (Only applicable when Temp or Final Order
% NOTE: Effective 10/1/2014, under FL 4-509(b), a prior conviction under CJ 3-1508
% for failure to comply with a peace order, shall be considered a conviction for
% the purposes of second or subsequent offense penalties. Sub offenses should be
% brought by State's Attorney.
% 
% 
% NOTE:  Such an order may include any or all of the restrictions named, and may
% be violated in several ways by one action.      Example: returning to the
% residence and abusing, harassing, and threatening may all occur in one incident. 
% Use all applicable choices joined by the word "and".  HOWEVER, each separate
% chronological incident is a separate offense. NOTE:  Former Art., F.L. Sec.
% 4-510. NOTE:  An officer may arrest with or without a warrant and take into
% custody a person whom the officer has probable cause to  believe is in violation
% of an ex parte order or protective order in  effect at the time of the
% violation.
2A0354ATT-VIOLATE EXPARTE/PROT ORDER     CL                                 J     2500.00Y  1NN       1970-01-01 1999-09-30
* ...did attempt to fail to comply with an Order of Court dated _________, issued
* under the Annotated Code of Maryland Family Law Article, Sec. [4-505/4-506] that
* ordered the respondent to [refrain from futher abuse, threats of abuse to,
* contacting, attempting to contact, harassing, and entering the residence
* of,______ / vacate the residence of ______ / remain away from the place of
* employment, school, and temporary residence of ______].
% SEE NOTE ON ORIGINAL CHARGE.
2A0354ATT-VIOLATE PROT ORDER             CL                                 J     2500.00Y  1NN       1999-10-01 2200-01-01
* ... did attempt to fail to comply with relief granted under [an interim/a
* temporary/a final] protective order dated _______, issued under Title 4,
* Subtitle 5 of the Family Law Article by attempting to ______ (choose ONE
* violation from list below.  Additional violations may be added using the word
* "and" if violations ccurred during same event.)
* 
* 1.  abuse ____(person eligible for relief - PER)
* 2.  threaten to abuse _______(PER)
* 3.  contact ______(PER)
* 4.  attempt to contact _______(PER)
* 5.  harass _________(PER)
* 6.  enter the residence of ______(PER)
* 7.  fail to vacate the residence of ______(PER)
* 8.  fail to remain away from the school of ______(PER)
* 9.  fail  to remain away from the school of ______(PER)
* 10.  fail  to remain away from the temporary residence of _____(PER)
* 11.  fail to surrender firearms to law enforcement (PER) (Only applicable when
* Temp or Final Order)
* 12.  possess a firearm (Only applicable when Temp or Final Order)
% See note on original charge.
2C0354CON-VIOLATE EXPARTE/PROT ORDER     CL                                 J     2500.00Y  1NN       1970-01-01 1999-09-30
* ...did conspire with _____(name) to fail to comply with an Order of Court dated
* _________, issued under the Annotated Code of Maryland Family Law Article, Sec.
* [4-505/4-506] that ordered the respondent to [refrain from futher abuse, threats
* of abuse to, contacting, attempting to contact, harassing, and entering the
* residence of,______ / vacate the residence of ______ / remain away from the
* place of employment, school, and temporary residence of ______].
% SEE NOTE ON ORIGINAL CHARGE.
2C0354CON-VIOLATE PROT ORDER             CL                                 J     2500.00Y  1NN       1999-10-01 2200-01-01
* ... did conspire with ______(name) to fail to comply with relief granted under
* [an interim/a temporary/a final] protective order dated _______, issued under
* Title 4, Subtitle 5 of the Family Law Article by conspiring to ______ (choose
* ONE violation from list below.  Additional violations may be added using the
* word "and" if violations ccurred during same event.)
* 
* 1.  abuse ____(person eligible for relief - PER)
* 2.  threaten to abuse _______(PER)
* 3.  contact ______(PER)
* 4.  attempt to contact _______(PER)
* 5.  harass _________(PER)
* 6.  enter the residence of ______(PER)
* 7.  fail to vacate the residence of ______(PER)
* 8.  fail to remain away from the school of ______(PER)
* 9.  fail  to remain away from the school of ______(PER)
* 10.  fail  to remain away from the temporary residence of _____(PER)
* 11.  fail to surrender firearms to law enforcement (PER) (Only applicable when
* Temp or Final Order)
* 12.  possess a firearm (Only applicable when Temp or Final Order)
% See note on original charge.
2 0355FALSE STMT APP - CAROLINE          2B  10    104       (g)            J        0.00Y 10NN       2011-10-01 2016-06-30
* ... did make a false statement in an application  for a Caroline County  license
* under 2B Title 10, Subtitle 1.
2A0355ATT-FALSE STMT APP - CAROLINE      CL                                 J        0.00Y 10NN       2011-10-01 2016-06-30
* ... did attempt to make a false statement in an application  for a Caroline
* County  license under 2B Title 10, Subtitle 1.
2C0355CON-FALSE STMT APP - CAROLINE      CL                                 J        0.00Y 10NN       2011-10-01 2016-06-30
* ... did conspire with ________(name)  to make a false statement in an
* application  for a Caroline County  license under 2B Title 10, Subtitle 1.
2 0356SHIP ALCOHOL TO UNLIC PERSON       2B  16    506.1                    J     1000.00Y  2YY       1999-10-01 2016-06-30
* ...  did as a person in the business of [selling/distributing] alcoholic
* beverages [in/from] another state, [ship/caused to be shipped/deliver] alcoholic
* beverages directly to a recipient in this State, when the
* [seller/distributor/shipper/transporter/recipient] does not hold the requisite
* [license/permit] under the 2B Article.
2A0356ATT-SHIP ALCOHOL TO UNLIC PERSON   CL                                 J     1000.00Y  2NN       1999-10-01 2016-06-30
* ...  did as a person in the business of [selling/distributing] alcoholic
* beverages [in/from] another state, attempt to  [ship/caused to be
* shipped/deliver] alcoholic beverages directly to a recipient in this State, when
* the [seller/distributor/shipper/transporter/recipient] does not hold the
* requisite [license/permit] under the 2B Article.
2C0356CON-SHIP ALCOHOL TO UNLIC PERSON   CL                                 J     1000.00Y  2NN       1999-10-01 2016-06-30
* ...  did conspire with ____(name) [with/as] a person in the business of
* [selling/distributing] alcoholic beverages [in/from] another state, to 
* [ship/caused to be shipped/deliver] alcoholic beverages directly to a recipient
* in this State, when the [seller/distributor/shipper/transporter/recipient] does
* not hold the requisite [license/permit] under the 2B Article.
2S0356SOL-SHIP ALCOHOL TO UNLIC PERSON   CL                                 J     1000.00Y  2NN       1999-10-01 2016-06-30
* ...  did solicit  ____(name) [as a/ a] person in the business of
* [selling/distributing] alcoholic beverages [in/from] another state, to 
* [ship/caused to be shipped/deliver] alcoholic beverages directly to a recipient
* in this State, when the [seller/distributor/shipper/transporter/recipient] does
* not hold the requisite [license/permit] under the 2B Article.
2 0360TAXES FAIL TO PROVIDE INFO         24  9     717                      J     5000.00M 18NN       1988-10-01 2200-01-01
* ... did [willfully/with intent to] [evade payment of a tax /prevent the
* collection of a tax] under Title 9 of Article 24,  [fail to provide information
* as required under under Title 9 of Article 24/provide false information/provide
* misleading information].
2A0360ATT-TAXES FAIL TO PROVIDE INFO     CL                                 J     5000.00M 18NN       1988-10-01 2200-01-01
* ... did attempt [willfully/with intent to] [evade payment of a tax /prevent the
* collection of a tax] under Title 9 of Article 24,  [fail to provide information
* as required under under Title 9 of Article 24/provide false information/provide
* misleading information].
2C0360CON-TAXES FAIL TO PROVIDE INFO     CL                                 J     5000.00M 18NN       1988-10-01 2200-01-01
* ... did conspire with ______(name) [willfully/with intent to] [evade payment of
* a tax /prevent the collection of a tax] under Title 9 of Article 24,  [fail to
* provide information as required under under Title 9 of Article 24/provide false
* information/provide misleading information].
2 0365DEFALCATION COLLECT REVENU         CR  7     114       b              J        0.00Y  5NN       2003-10-01 2200-01-01
* ... did as a revenue officer willfully detain and neglect to pay money due to
* [the State/ _______County/City/a governmental entity to wit: ________(describe)] 
* and pay the money [into the the Treasury of the State/into the Treasury of
* _____County/City/ to another revenue officer authorized to receive the money to
* wit: ______(describe)] longer than ____(choose from below).
* 1.  60 days afte
* r the date specified by law for the revenue officer to make payment;            
* 2.  6 months after the date that the money is collected, if the law does not
* specify a date for the revenue officer to make payment.
* Note: Mandatory minimum of 1 year in prison if convicted.
2A0365ATT-DEFALCATION COLLECT REVENU     CL                                 J        0.00Y  5NN       2003-10-01 2200-01-01
* ... did as a revenue officer, attempt to  willfully detain and neglect to pay
* money due to [the State/ _______County/City/a governmental entity to wit:
* ________(describe)]  and pay the money [into the the Treasury of the State/into
* the Treasury of _____County/City/ to another revenue officer authorized to
* receive the money to wit: ______(describe)] longer than ____(choose from below).
*   1.  60 days after the date specified by law for the revenue officer to make
* payment;
*  2.  6 months after the date that the money is collected, if the law does not
* specify a date for the revenue officer to make payment.
* Note: Mandatory minimum of 1 year in prison if convicted.
2C0365CON-DEFALCATION COLLECT REVENU     CL                                 J        0.00Y  5NN       2003-10-01 2200-01-01
* ... did conspire with ______(name) , [who is/as] a revenue officer to willfully
* detain and neglect to pay money due to [the State/ _______County/City/a
* governmental entity to wit: ________(describe)]  and pay the money [into the the
* Treasury of the State/into the Treasury of _____County/City/ to another revenue
* officer authorized to receive the money to wit: ______(describe)] longer than
* ____(choose from below).
* 1.  60 days after the date specified by law for the revenue officer to make
* payment;
*  2.  6 months after the date that the money is collected, if the law does not
* specify a date for the revenue officer to make payment.
*  Note: Mandatory minimum of 1 year in prison if convicted.
2 0366FRAUD-OBTAIN REP BY PUB DEF        CR  8     521                      J     1000.00Y  1NN       2002-10-01 2002-10-01
* ... did [obtain/attempt to obtain] legal representation from the Office of the
* Public Defender] by willfully and knowingly: __________(choose from below).
* 1.  Making a [false representation/false statement];
* 2.  failing to disclose the person's true financial condition;
* 3.  using any other fraudulent means to wit: _______(describe).
2A0366ATT-FRAUD-OBTAIN REP BY PUB DEF    CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0366CON-FRAUD-OBTAIN REP BY PUB DEF    CL                                 J     1000.00Y  1NN       2002-10-01 2002-10-01
* ... did conspire with ______(name) to [obtain/attempt to obtain] legal
* representation from the Office of the Public Defender] by willfully and
* knowingly: __________(choose from below).
*  1.  Making a [false representation/false statement];
*  2.  failing to disclose the person's true financial condition;
*  3.  using any other fraudulent means to wit: _______(describe).
2 0367SALE OF INCORRECT ID CARDS         CR  8     302                      J     2000.00Y  2NN       2006-10-01 2006-10-01
* ...did _______(choose from below).
*  1.  [sell/issue/offer to sell/offer to issue] [an/a] [identification
* card/document]  to  ____(name) that contains [a blank space for a person's date
* of birth/a blank space for a person's age/ a person's incorrect age/ a person's
* incorrect date of birth]
* 2.  knowingly [sell/issue/offer to sell/offer to issue] [an/a] [identification
* card/document]  to _____ (name) that contains [ an incorrect name instead of
* person's true name/ an incorrect address for the person.
2A0367ATT-SALE OF INCORRECT ID CARDS     CL                                 J     2000.00Y  2NN       2006-10-01 2006-10-01
* ...did  attempt to _______(choose from below).
* 1.  [sell/issue/offer to sell/offer to issue] [an/a] [identification
* card/document]  to  ____(name) that contains [a blank space for a person's date
* of birth/a blank space for a person's age/ a person's incorrect age/ a person's
* incorrect date of birth]
* 2.  knowingly [sell/issue/offer to sell/offer to issue] [an/a] [identification
* card/document]  to _____ (name) that contains [ an incorrect name instead of
* person's true name/ an incorrect address for the person.
2C0367CON-SALE OF INCORRECT ID CARDS     CL                                 J     2000.00Y  2NN       2006-10-01 2006-10-01
* ...did  conspire with ____(name) to _______(choose from below).
* 1.  [sell/issue/offer to sell/offer to issue] [an/a] [identification
* card/document]  to  ____(name) that contains [a blank space for a person's date
* of birth/a blank space for a person's age/ a person's incorrect age/ a person's
* incorrect date of birth]
* 2.  knowingly [sell/issue/offer to sell/offer to issue] [an/a] [identification
* card/document]  to _____ (name) that contains [ an incorrect name instead of
* person's true name/ an incorrect address for the person.
2 0368FLSE CLAIM-CRIM INJURY COMP        CP  11    818                      J      500.00Y  1NN       2001-10-01 2040-06-30
* ... did assert a false claim under Title 11, Subtitle 8 of the Criminal
* Procedure Article to wit: ________(describe violation).
2A0368ATT-FLSE CLAIM-CRIM INJURY COMP    CL                                 J      500.00Y  1NN       2001-10-01 2040-06-30
* ... did attempt to assert a false claim under Title 11, Subtitle 8 of the
* Criminal Procedure Article to wit: ________(describe violation).
2C0368CON-FLSE CLAIM-CRIM INJURY COMP    CL                                 J      500.00Y  1NN       2001-10-01 2040-06-30
* ... did conspire with _____(name) to assert a false claim under Title 11,
* Subtitle 8 of the Criminal Procedure Article to wit: ________(describe
* violation).
2 0370CORRUPT PRACTICES                  29  11-115                                500.00    NN       1970-01-01 2010-09-30
* ...did [acting alone/in cooperation with ____(name)], ___________(choose from
* below)   under 29 11-115. 1.  [willfully/corruptly] deceive ______(name) about
* the right to take an examination  held
* 
*  2.  [willfully/corruptly] interfere with the right of _____(name), to take an
* examination  held
* 
*  3.  [falsify/assist another to falsify] a [score/grade/estimate/report] on the
* [examination/standing] of _______(name), who was examined 
* 
* 4.  give _______(name) special information in order to [improve/injure] the
* individual's rating for [appointment/employment].
% Note: Art. 29 11-115 Washington Suburban Sanitary District - Merit System
2A0370ATT-CORRUPT PRACTICES              CL                                        500.00    NN       1970-01-01 2010-09-30
2C0370CON-CORRUPT PRACTICES              CL                                        500.00    NN       1970-01-01 2010-09-30
2 0371PERJURY-CAMPAIGN REPORTS           EL  13    601                      J        0.00Y 10NN       2008-10-01 2200-01-01
* ...did willfully make a [false/fraudulent/misleading] [statement/entry] in a
* [campaign finance report/other filing to wit: _____(describe)] that is under
* oath and is required by the Election Law Article.
2A0371ATT-PERJURY-CAMPAIGN REPORTS       CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ...did attempt to willfully make a [false/fraudulent/misleading]
* [statement/entry] in a [campaign finance report/other filing to wit:
* _____(describe)] that is under oath and is required by the Election Law Article.
2C0371CON-PERJURY-CAMPAIGN REPORTS       CL                                 J        0.00Y 10NN       2008-10-01 2200-01-01
* ...did conspire with ______(name)  to willfully make a
* [false/fraudulent/misleading] [statement/entry] in a [campaign finance
* report/other filing to wit: _____(describe)] that is under oath and is required
* by the Election Law Article.
2 0372FALSE REGISTRATION                 EL  16    101                      J     1000.00Y  5NN       2002-10-01 2200-01-01
* ...did willfully and knowingly violate EL 16-101a [1/2/3/4/5/6/7/8/9] by
* _____(describe paragraph violated).
2A0372ATT-FALSE REGISTRATION             CL                                 J     1000.00Y  5NN       2002-10-01 2200-01-01
* ...did attempt to willfully and knowingly violate EL 16-101a [1/2/3/4/5/6/7/8/9]
* by _____(describe paragraph violated).
2C0372CON-FALSE REGISTRATION             CL                                 J     1000.00Y  5NN       2002-10-01 2200-01-01
* ...did conspire with _______(name) to willfully and knowingly violate EL 16-101a
* [1/2/3/4/5/6/7/8/9] by _____(describe paragraph violated).
2 0373FALSE VOTING                       EL  16    201                      J     2500.00Y  5YY       2002-10-01 2002-10-02
* ...did willfully and knowingly violate EL 16-201a [1i/1ii/2/3/4/5/6/7] by
* _____(describe paragraph violated).
2A0373ATT-FALSE VOTING                   CL                                 J     2500.00Y  5NN       2002-10-01 2002-10-01
* ...did attempt to willfully and knowingly violate EL 16-201a
* [1i/1ii/2/3/4/5/6/7] by _____(describe paragraph violated).
2C0373CON-FALSE VOTING                   CL                                 J     2500.00Y  5NN       2002-10-01 2002-10-01
* ...did conspire with ________(name)  to willfully and knowingly violate EL
* 16-201a [1i/1ii/2/3/4/5/6/7] by _____(describe paragraph violated).
2S0373SOL-FALSE VOTING                   CL                                 J     2500.00Y  5NN       2002-10-01 2002-10-01
* ...did solicit  ________(name)  to willfully and knowingly violate EL 16-201a
* [1i/1ii/2/3/4/5/6/7] by _____(describe paragraph violated).
2 0374VOTE BY DISQUALIFIED PERSON        EL  16    202                      J        0.00Y  5YY       2012-10-01 2200-01-01
* ...did having been convicted of a felony and actually serving a court-ordered
* sentence of imprisonment and having been rendered ineligible to vote pursuant to
* EL 3-102(b), [vote/attempt to vote] during the time they were rendered
* ineligible to vote.
% Note: Mandatory minimum penalty of 1 year.
2A0374ATTL-VOTE BY DISQUALIFIED PERSON   CL                                 J        0.00Y  5NN       2012-09-30 2012-10-01
* ... did attempt to  [vote/attempt to vote] having been convicted of a felony and
* actually serving a court-ordered [sentence of imprisonment/parole/probation],
* for the conviction, and having been rendered ineligible to vote pursuant to EL
* 3-102(b) during the time they were rendered ineligible to vote.
2C0374CON-VOTE BY DISQUALIFIED PERSON    CL                                 J        0.00Y  5NN       2012-10-01 2200-01-01
* ... did conspire with ______(name), having been convicted of a felony and
* actually serving a court-ordered sentence of imprisonment and having been
* rendered ineligible to vote pursuant to EL 3-102(b), to [vote/attempt to vote]
* during the time they were rendered ineligible to vote.
% SEE NOTE ON ORIGINAL CHARGE.
2S0374SOL-VOTE BY DISQUALIFIED PERSON    CL                                 J        0.00Y  5NN       2012-10-01 2200-01-01
* ...did solicit ___(name), having been convicted of a felony and actually serving
* a court-ordered sentence of imprisonment and having been rendered ineligible to
* vote pursuant to EL 3-102(b), to [vote/attempt to vote] during the time they
* were rendered ineligible to vote.
% SEE NOTE ON ORIGINAL CHARGE.
2 0375FALSE STATEMENTS-VOTING            33  16-206(a)       (2)            J      500.00D 60NN       1970-01-01 2002-09-30
2A0375ATT-FALSE STATEMENTS-VOTING        CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
2C0375CON-FALSE STATEMENTS-VOTING        CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
2 0376FRAUD-ELECTION OFFICIALS           El  16    301                      J     1000.00Y  3NN       2002-10-01 2200-01-01
* ... did as an [election official/official of a political party] willfully
* [neglect official duties under the Election Law Article to wit:
* ______(name)/engage in corrupt acts/engage in fraudulent acts] in the
* performance of official duties under the Election Law Article.
* Note:  Mandatory  minimum of $50 -30days if convicted.
2A0376ATT-FRAUD-ELECTION OFFICIALS       CL                                 J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did as an [election official/official of a political party]  attempt to
* willfully [neglect official duties under the Election Law Article to wit:
* ______(name)/engage in corrupt acts/engage in fraudulent acts] in the
* performance of official duties under the Election Law Article.           Note: 
* Mandatory  minimum of $50 -30days if convicted.
2C0376CON-FRAUD-ELECTION OFFICIALS       CL                                 J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did conspire [with/as an]  [election official/official of a political party] 
* attempt to willfully [neglect official duties under the Election Law Article to
* wit: ______(name)/engage in corrupt acts/engage in fraudulent acts] in the
* performance of official duties under the Election Law Article.           Note: 
* Mandatory  minimum of $50 -30days if convicted.
2 0377TAMPERING-ELECTION RECORDS         EL  16    302                      J        0.00Y  5YY       2002-10-01 2200-01-01
* ... did fraudulently tamper with election records to wit: _______(name) .
* Note: Can be paper records or any other medium.
% NOTE: See EL 16-302(b) for minimum penalty of 1 year if convicted.
2A0377ATT-TAMPERING-ELECTION RECORDS     CL                                 J        0.00Y  5NN       2002-10-01 2200-01-01
* ... did attempt to fraudulently tamper with election records to wit:
* _______(name) .
* Note: Can be paper records or any other medium.
% SEE NOTE ON ORIGINAL CHARGE.
2C0377CON-TAMPERING-ELECTION RECORDS     CL                                 J        0.00Y  5NN       2002-10-01 2200-01-01
* ... did conspire with _____(name) to fraudulently tamper with election records
* to wit: _______(name) .
* Note: Can be paper records or any other medium.
% SEE NOTE ON ORIGINAL CHARGE.
2S0377SOL-TAMPERING-ELECTION RECORDS     CL                                 J        0.00Y  5NN       2002-10-01 2200-01-01
* ... did solicit  _____(name) to fraudulently tamper with election records to
* wit: _______(name) .
* Note: Can be paper records or any other medium.
% SEE NOTE ON ORIGINAL CHARGE.
2 0378ADDING OR DELETING VOTES           EL  16    304       (a)            J        0.00Y  5YY       2004-10-01 2200-01-01
* ... did  as an election judge, in a polling place on an election day, knowingly
* and willfully ________(choose from below).
*  1.  permit  [a ballot/ballots] to be placed into a ballot receptacle prior to
* the time for voting.
*  2.  place a ballot in a ballot receptacle and  [the ballot is not offered by a
* properly registered voter /is a not provisional ballot placed with other
* provisional ballots of the same character].
*  Note:  Mandatory minimum of 1 year in prison if convicted.
2A0378ATT-ADDING OR DELETING VOTES       CL                                 J        0.00Y  5NN       2004-10-01 2200-01-01
* ... did  as an election judge, in a polling place on an election day, knowingly
* and willfully attempt to ________(choose from below).
* 
* 1.  permit  [a ballot/ballots] to be placed into a ballot receptacle prior to
* the time for voting.
* 2.  place a ballot in a ballot receptacle and  [the ballot is not offered by a
* properly registered voter /is a not provisional ballot placed with other
* provisional ballots of the same character].
* Note:  Mandatory minimum of 1 year in prison if convicted.
2C0378CON-ADDING OR DELETING VOTES       CL                                 J        0.00Y  5NN       2004-10-01 2200-01-01
* ... did  as an election judge in a polling place on an election day, conspire
* with _____(name) to knowingly and willfully ________(choose from below).
* 
* 1.  permit  [a ballot/ballots] to be placed into a ballot receptacle prior to
* the time for voting.
* 2.  place a ballot in a ballot receptacle and  [the ballot is not offered by a
* properly registered voter /is a not provisional ballot placed with other
* provisional ballots of the same character].
* Note:  Mandatory minimum of 1 year in prison if convicted.
2S0378SOL-ADDING OR DELETING VOTES       CL                                 J        0.00Y  5NN       2004-10-01 2200-01-01
* ... did  solicit _____(name), in a polling place on an election day, to
* knowingly and willfully  ________(choose from below).
* 
* 1.  permit  [a ballot/ballots] to be placed into a ballot receptacle prior to
* the time for voting.
* 2.  place a ballot in a ballot receptacle and  [the ballot is not offered by a
* properly registered voter /is a not provisional ballot placed with other
* provisional ballots of the same character].
* Note:  Mandatory minimum of 1 year in prison if convicted.
2 0379FALSE STATEMENTS-PETITIONS         EL  16    401       (a)            J      250.00M  6NN       2002-10-01 2200-01-01
* ...did willfully and knowingly violate EL 16-401a [1/2/3/4/5/6/7/8/9/10] by
* _____(describe paragraph violated).
* Note:  Each violation shall be considered a serperate offense.
% NOTE: See EL 16-1001(a) for minimum penalty of $10-30 days if convicted.
2A0379ATT-FALSE STATEMENTS-PETITIONS     CL                                 J      250.00M  6NN       2002-10-01 2200-01-01
* ...did attempt to willfully and knowingly violate EL 16-401a
* [1/2/3/4/5/6/7/8/9/10] by _____(describe paragraph violated).
* Note:  Each violation shall be considered a serperate offense.
% SEE NOTE ON ORIGINAL CHARGE.
2C0379CON-FALSE STATEMENTS-PETITIONS     CL                                 J      250.00M  6NN       2002-10-01 2200-01-01
* ...did conspire with _________(name) to willfully and knowingly violate EL
* 16-401a [1/2/3/4/5/6/7/8/9/10] by _____(describe paragraph violated).
* Note:  Each violation shall be considered a serperate offense.
% SEE NOTE ON ORIGINAL CHARGE.
2 0380PERJURY-ELECTION                   EL  16    501       (a)            J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did willfully and falsely take an [oath/affirmation] prescribed [by the State
* Board of Elections/pursuant to the Election Law Article].
2A0380ATT-PERJURY-ELECTION               CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did attempt to willfully and falsely take an [oath/affirmation] prescribed
* [by the State Board of Elections/pursuant to the Election Law Article].
2C0380CON-PERJURY-ELECTION               CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did conspire with ______(name) to willfully and falsely take an
* [oath/affirmation] prescribed [by the State Board of Elections/pursuant to the
* Election Law Article].
2 0381FALSE ELECTION REPORTS             EL  16    601                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ... did as an [election judge/election official to wit: _____(describe)],
* willfully and knowingly _____(choose from below).
* 1. [make/sign/publish/deliver] a false [certificate/statement/report] of the
* result of an election.
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
* Note: Mandatory minimum sentence of 1 year if convicted.
2A0381ATT-FALSE ELECTION REPORTS         CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as an [election judge/election official to wit: _____(describe)],
* attempt to willfully and knowingly _____(choose from below).
* 1. [make/sign/publish/deliver] a false [certificate/statement/report] of the
* result of an election.
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
*  Note: Mandatory minimum sentence of 1 year if convicted.
2C0381CON-FALSE ELECTION REPORTS         CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as an [election judge/election official to wit: _____(describe)], 
* cosnpire with ____(name) to willfully and knowingly _____(choose from below).
* 1. [make/sign/publish/deliver] a false [certificate/statement/report] of the
* result of an election.
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
*  Note: Mandatory minimum sentence of 1 year if convicted.
2S0381SOL-FALSE ELECTION REPORTS         CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as an [election judge/election official to wit: _____(describe)], 
* solicit  ____(name) to willfully and knowingly _____(choose from below).
* 1. [make/sign/publish/deliver] a false [certificate/statement/report] of the
* result of an election.
* 2.  [deface/destroy/conceal] a [statement/tally/certificate/document] entrusted
* to the official's care and custody.
*  Note: Mandatory minimum sentence of 1 year if convicted.
2 0382DEFACE/REMOVE ELECTION REC.        EL  16    701       (a)            J        0.00Y 10YY       2002-10-01 2200-01-01
* ... did as a person with custody of election records, willfully and knowingly
* ________(choose from below) .                                                                          
* 1.  [destroy/deface/falsify/remove/conceal] a record related to voting.             
* 2.  [make a fraudulent entry/make a fraudulent alteration/permit another person
* to make a fraudulent entry/ permit another person to make a fraudulent
* alteration] of a record related to voting.
* 3.  allow another person to ________(choose language from 1 or 2).
* Note: Mandatory minimum sentence of 1 year if convicted.
2A0382ATT-DEFACE/REMOVE ELECTION REC.    CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as a person with custody of election records, attempt to willfully and
* knowingly ________(choose from below) .                                                                          
* 1.  [destroy/deface/falsify/remove/conceal] a record related to voting.
* 2.  [make a fraudulent entry/make a fraudulent alteration/permit another person
* to make a fraudulent entry/ permit another person to make a fraudulent
* alteration] of a record related to voting.
* 3.  allow another person to ________(choose language from 1 or 2).
* Note: Mandatory minimum sentence of 1 year if convicted.
2C0382CON-DEFACE/REMOVE ELECTION REC.    CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as a person with custody of election records, conspire with _____(name)
* to willfully and knowingly ________(choose from below) .                                                                          
* 1.  [destroy/deface/falsify/remove/conceal] a record related to voting.
* 2.  [make a fraudulent entry/make a fraudulent alteration/permit another person
* to make a fraudulent entry/ permit another person to make a fraudulent
* alteration] of a record related to voting.
* 3.  allow another person to ________(choose language from 1 or 2).
* Note: Mandatory minimum sentence of 1 year if convicted.
2S0382SOL-DEFACE/REMOVE ELECTION REC.    CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did as a person with custody of election records, solicit _____(name) to
* willfully and knowingly ________(choose from below) .                                                                          
* 1.  [destroy/deface/falsify/remove/conceal] a record related to voting.
* 2.  [make a fraudulent entry/make a fraudulent alteration/permit another person
* to make a fraudulent entry/ permit another person to make a fraudulent
* alteration] of a record related to voting.
* 3.  allow another person to ________(choose language from 1 or 2).
* Note: Mandatory minimum sentence of 1 year if convicted.
2 0383DESTRUCTION-ELECTION EQUIP         33  16-801                         J        0.00Y  5YY       1970-01-01 2004-09-30
2A0383ATT-DESTRUCTION-ELECTION EQUIP     CL                                 J        0.00Y  5NN       1970-01-01 2004-09-30
2C0383CON-DESTRUCTION-ELECTION EQUIP     CL                                 J        0.00Y  5NN       1970-01-01 2004-09-30
2S0383SOL-DESTRUCTION-ELECTION EQUIP     CL                                 J        0.00Y  5NN       1970-01-01 2004-09-30
2 0384TAMPERING-ELECTION SYSTEM          33  16-804                         J    50000.00Y 10YY       1970-01-01 2003-09-30
2A0384ATT-TAMPERING-ELECTION SYSTEM      CL                                 J    50000.00Y 10NN       1970-01-01 2003-09-30
2C0384CON-TAMPERING-ELECTION SYSTEM      CL                                 J    50000.00Y 10NN       1970-01-01 2003-09-30
2S0384SOL-TAMPERING-ELECTION SYSTEM      CL                                 J    50000.00Y 10NN       1970-01-01 2003-09-30
2 0385FRAUD-ELECTION CERTIFICATES        EL  16    901       (a)            J     1000.00Y  3NN       2002-10-01 2200-01-01
* ... did [falsely/fraudulently] __________(choose from below).
* 1.  [make/deface/destroy] a [certificate of candidacy/certificate of
* nomination/a part of a certificate of candidacy/a part of certificate of
* nomination].
* 2.  [file/supress] a [certificate of candidacy/certificate of nomination] that
* has been duly filed].
* Note: Mandatory minimum penalty of $100 fine if convicted.
2A0385ATT-FRAUD-ELECTION CERTIFICATES    CL                                 J     1000.00Y  3NN       2002-10-01 2200-01-01
* ... did attempt to [falsely/fraudulently] __________(choose from below).
* 1.  [make/deface/destroy] a [certificate of candidacy/certificate of
* nomination/a part of a certificate of candidacy/a part of certificate of
* nomination].
* 2.  [file/supress] a [certificate of candidacy/certificate of nomination] that
* has been duly filed].
* Note: Mandatory minimum penalty of $100 fine if convicted.
2C0385CON-FRAUD-ELECTION CERTIFICATES    CL                                 J     1000.00Y  3NN       2002-10-01 2200-01-01
* ... did conspire with _______(name) to [falsely/fraudulently] __________(choose
* from below).
* 1.  [make/deface/destroy] a [certificate of candidacy/certificate of
* nomination/a part of a certificate of candidacy/a part of certificate of
* nomination].
* 2.  [file/supress] a [certificate of candidacy/certificate of nomination] that
* has been duly filed].
* Note: Mandatory minimum penalty of $100 fine if convicted.
2 0390PERJURY                            PS  6     310       (c )           J        0.00Y 10NN       2003-10-01 2200-01-01
* ... did testify falsely under oath in a [matter/proceeding] of the State Fire
* Marshal under Title 6, Subtitle 3 of the Public Safety Article.
2A0390ATT-PERJURY                        CL                                 J        0.00Y 10NN       2003-10-01 2200-01-01
* ... did attempt to testify falsely under oath in a [matter/proceeding] of the
* State Fire Marshal under Title 6, Subtitle 3 of the Public Safety Article.
2C0390CON-PERJURY                        CL                                 J        0.00Y 10NN       2003-10-01 2200-01-01
* ... did conspire with _____(name) to testify falsely under oath in a
* [matter/proceeding] of the State Fire Marshal under Title 6, Subtitle 3 of the
* Public Safety Article.
2 0391EXPLOSIVES-SALE UNLIC PERSON       38A 31                             J    10000.00Y 20YY       1970-01-01 1970-01-01
* ...did unlawfully as a dealer_______(name dealer)[sell/barter/give/dispose of]
* explosive to _________(name) an individual unlicensed to [manufacture/deal
* in/possess] such explosives to wit:__________(describe explosive) transfer to an
* unlicensed party, in violation of Art. 38A 31.
2A0391ATT-EXPLOSIVES-SALE UNLIC PERSON   CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
2C0391CON-EXPLOSIVES-SALE UNLIC PERSON   CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
2S0391SOL-EXPLOSIVES-SALE UNLIC PERSON   CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
2 0392EXPLOSIVES-POSS W/O LICENSE        PS  11    114       (b)            J    10000.00Y 20YY       1970-01-01 1970-01-01
2A0392ATT-EXPLOSIVES-POSS W/O LICENSE    CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
2C0392CON-EXPLOSIVES-POSS W/O LICENSE    CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
2S0392SOL-EXPLOSIVES-POSS W/O LICENSE    CL                                 J    10000.00Y 20NN       1970-01-01 1970-01-01
2 0393EXPLOSIVES-POSS W/O LICENSE        PS  11    114       (b)            J    10000.00Y 20YY       1970-01-01 2200-01-01
* ... did possess explosives other than explosives for use in firearms in the
* State without being licensed  under Title 11, Subtitle 1 of the Public Safety
* Article.
% Note: See PS 11-116(a)(2) for exceptions.
2A0393ATT-EXPLOSIVES-POSS W/O LICENSE    CL                                 J    10000.00Y 20NN       1970-01-01 2200-01-01
* ... did attempt to possess explosives other than explosives for use in firearms
* in the State without being licensed  under Title 11, Subtitle 1 of the Public
* Safety Article.
% See note on original charge.
2C0393CON-EXPLOSIVES-POSS W/O LICENSE    CL                                 J    10000.00Y 20YN       1970-01-01 2200-01-01
* ... did conspire with ________(name) to possess explosives other than explosives
* for use in firearms in the State without being licensed  under Title 11,
* Subtitle 1 of the Public Safety Article.
% See note on original charge.
2S0393SOL-EXPLOSIVES-POSS W/O LICENSE    CL                                 J    10000.00Y 20NN       1970-01-01 2200-01-01
* ... did solicit ______(name) to possess explosives other than explosives for use
* in firearms in the State without being licensed  under Title 11, Subtitle 1 of
* the Public Safety Article.
% See note on original charge.
2 0396SUBMIT FALSE S&L INFO              41  2-104                          J    50000.00Y  1NN       1970-01-01 1997-09-30
2A0396ATT-SUBMIT FALSE S&L INFO          CL                                 J    50000.00Y  1NN       1970-01-01 1997-09-30
2C0396CON-SUBMIT FALSE S&L INFO          CL                                 J    50000.00Y  1NN       1970-01-01 1997-09-30
2 0397FALSE STMT-CEL PROGRAM             41  10-909                         J    50000.00Y  1NN       1970-01-01 1997-09-30
2A0397ATT-FALSE STMT-CEL PROGRAM         CL                                 J    50000.00Y  1NN       1970-01-01 1997-09-30
2C0397CON-FALSE STMT-CEL PROGRAM         CL                                 J    50000.00Y  1NN       1970-01-01 1997-09-30
2 0399FALSE INFO-OFFICE ON AGING         HU  10    496       (c )           J     1000.00M  6NN       2007-10-01 2200-01-01
* ...did provide false registration information to the Department of Aging.
2A0399ATT-FALSE INFO-OFFICE ON AGING     CL                                 J     1000.00M  6NN       2007-10-01 2200-01-01
* ...did attempt to provide false registration information to the Department of
* Aging.
2C0399CON-FALSE INFO-OFFICE ON AGING     CL                                 J     1000.00M  6NN       2007-10-01 2200-01-01
* ...did conspire with ______(name)  to provide false registration information to
* the Department of Aging.
2 0400FALSE STMT-MEIDF PROGRAM           83A 5-609                          J    10000.00Y  1NN       1970-01-01 2000-07-01
* ...did knowingly make a false statement in connection with linked deposit
* financing under Article 83A Title 5, subtitle 6 Maryland Enterprise Incentive
* Deposit Fund in violation of Art 83A 5-609.
2A0400ATT-FALSE STMT-MEIDF PROGRAM       CL                                 J    10000.00Y  1NN       1970-01-01 2000-07-01
* ...did attempt to knowingly make a false statement in connection with linked
* deposit financing under Article 83A Title 5, subtitle 6 Maryland Enterprise
* Incentive Deposit Fund in violation of Art 83A 5-609.
2C0400CON-FALSE STMT-MEIDF PROGRAM       CL                                 J    10000.00Y  1NN       1970-01-01 2000-07-01
* ...did conspire with ____________(co-defendant) to knowingly make a false
* statement in connection with linked deposit financing under Article 83A Title 5,
* subtitle 6 Maryland Enterprise Incentive Deposit Fund in violation of Art 83A
* 5-609.
2 0401FALSE STMT-MS&AL PROGRAM           83A 5-925                          J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did knowingly [make/cause to be made] a [false statement/report] in an
* [application/document] for the purpose of influencing  an action of the
* Department of Business and Economic Development on an application for financial
* assistance.
2A0401ATT-FALSE STMT-MS&AL PROGRAM       CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did attmept to ______(name) to knowingly [make/cause to be made] a [false
* statement/report] in an [application/document] for the purpose of influencing 
* an action of the Department of Business and Economic Development on an
* application for financial assistance.
2C0401CON-FALSE STMT-MS&AL PROGRAM       CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did conspire with ______(name) to knowingly [make/cause to be made] a [false
* statement/report] in an [application/document] for the purpose of influencing 
* an action of the Department of Business and Economic Development on an
* application for financial assistance.
2 0402FALSE STMT-MID FINANCE AUTH        83A 5     940                      J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did  knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Small Business
* Development Financing Authority.
2A0402ATT-FALSE STMT-MID FINANCE AUTH    CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Small Business Development Financing Authority.
2C0402CON-FALSE STMT-MID FINANCE AUTH    CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did conspire with ____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Small Business Development Financing Authority.
2 0403FALSE STMT-GFFA PROGRAM            83A 5     1031                     J    50000.00Y  5NN       1970-01-01 2008-09-30
* ...did  knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Small Business
* Development Financing Authority.
2A0403ATT-FALSE STMT-GFFA PROGRAM        CL                                 J    50000.00Y  5NN       1970-01-01 2008-09-30
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Small Business Development Financing Authority.
2C0403CON-FALSE STMT-GFFA PROGRAM        CL                                 J    50000.00Y  5NN       1970-01-01 2008-09-30
* ...did conspire with ____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Small Business Development Financing Authority.
2 0404FALSE STMT-SMALL BUS BONDS         83A 5     1040                     J     1000.00M  6NN       1970-01-01 2008-09-30
* ...did  knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Small Business
* Development Financing Authority.
2A0404ATT-FALSE STMT-SMALL BUS BONDS     CL                                 J     1000.00M  6NN       1970-01-01 2008-09-30
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Small Business Development Financing Authority.
2C0404CON-FALSE STMT-SMALL BUS BONDS     CL                                 J     1000.00M  6NN       1970-01-01 2008-09-30
* ...did conspire with ____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Small Business Development Financing Authority.
2 0405FALSE STMT-DAY CARE LOAN           83A 6     112                      J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Department of
* Business and Economic Development.
2A0405ATT-FALSE STMT-DAY CARE LOAN       CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Department of Business and Economic Development.
2C0405CON-FALSE STMT-DAY CARE LOAN       CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did conspire with _____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Department of Business and Economic Development.
2 0406FALSE STMT-CHILD CARE LOAN         83A 6     212                      J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Department of
* Business and Economic Development.
2A0406ATT-FALSE STMT-CHILD CARE LOAN     CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Department of Business and Economic Development.
2C0406CON-FALSE STMT-CHILD CARE LOAN     CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did conspire with _____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Department of Business and Economic Development.
2 0407FALSE STMT-CHLD CARE SPECIAL       83A 6-311                          J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Department of
* Business and Economic Development.
2A0407ATT-FALSE STMT-CHLD CARE SPECIAL   CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Department of Business and Economic Development.
2C0407CON-FALSE STMT-CHLD CARE SPECIAL   CL                                 J    50000.00Y  5NN       1970-01-01 2000-07-01
* ...did conspire with _____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Department of Business and Economic Development.
2 0408FALSE STMT-MEAF PROGRAM            83A 6-511                          J    50000.00Y  5NN       1970-01-01 2008-09-30
* ...did knowingly  [make/cause to be made]  a [false statement/false report] to
* be made in [an application/a document] furnished to the  Maryland Department of
* Business and Economic Development.
2A0408ATT-FALSE STMT-MEAF PROGRAM        CL                                 J    50000.00Y  5NN       1970-01-01 2008-09-30
* ...did attempt to knowingly  [make/cause to be made]  a [false statement/false
* report] to be made in [an application/a document] furnished to the  Maryland
* Department of Business and Economic Development.
2C0408CON-FALSE STMT-MEAF PROGRAM        CL                                 J    50000.00Y  5NN       1970-01-01 2008-09-30
* ...did conspire with _____(name) to knowingly  [make/cause to be made]  a [false
* statement/false report] to be made in [an application/a document] furnished to
* the  Maryland Department of Business and Economic Development.
2 0410FALSE STMT-COMM DEV ADMIN          HS  4     255       (a)            J    50000.00Y  5NN       2005-10-01 2200-01-01
* ...did knowingly [make/cause to be made] a false [statement/report] in a
* document required to be submitted by the Community Development Administration by
* an agreement relating to a loan.
2A0410ATT-FALSE STMT-COMM DEV ADMIN      CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ...did attempt to knowingly [make/cause to be made] a false [statement/report]
* in a document required to be submitted by the Community Development
* Administration by an agreement relating to a loan.
2C0410CON-FALSE STMT-COMM DEV ADMIN      CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [make/cause to be made] a false
* [statement/report] in a document required to be submitted by the Community
* Development Administration by an agreement relating to a loan.
2 0411FALSE STMT-MD HOUSE REHAB          HS  4     933                      J     5000.00Y  2NN       2005-10-01 2200-01-01
* ... did knowingly [make/cause to be made] a false statement of material
* fact/overstatement/understatement] of financial condition, to influence the
* action of the Department of Housing and Community Development.
2A0411ATT-FALSE STMT-MD HOUSE REHAB      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ... did attempt to knowingly [make/cause to be made] a false statement of
* material fact/overstatement/understatement] of financial condition, to influence
* the action of the Department of Housing and Community Development.
2C0411CON-FALSE STMT-MD HOUSE REHAB      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ... did conspire with ________(name) to knowingly [make/cause to be made] a
* false statement of material fact/overstatement/understatement] of financial
* condition, to influence the action of the Department of Housing and Community
* Development.
2 0412FALSE STMT-RENT HOUSING PRO        HS  4     1511                     J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did ______(choose from below) .
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Rental Housing Production Program loan.
* 2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to be
* made to influence the action of the Department of Housing and Community
* Development on a Rental Housing Production Program loan already made.
2A0412ATT-FALSE STMT-RENT HOUSING PRO    CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did attempt to ______(choose from below) .
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Rental Housing Production Program loan.
* 2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to be
* made to influence the action of the Department of Housing and Community
* Development on a Rental Housing Production Program loan already made.
2C0412CON-FALSE STMT-RENT HOUSING PRO    CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did conspire with _________(name) to ______(choose from below) .
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Rental Housing Production Program loan.
* 2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to be
* made to influence the action of the Department of Housing and Community
* Development on a Rental Housing Production Program loan already made.
2 0413FALSE STMT-MD HOME FINANCE         HS  4     816                      J     5000.00Y  2NN       2005-10-01 2200-01-01
* ... did knowingly [make/cause to be made] a material [misstatement of
* fact/understatement/ overstatement] of financial condition in a
* [statement/report] that ________________(choose from below).             1.  [is
* in/relates] to a loan application under Title 4, Subititle 8 oof the Housing and
* Community Development Article.
* 2.  affects a loan already made under this subtitle.
2A0413ATT-FALSE STMT-MD HOME FINANCE     CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ... did attempt to knowingly [make/cause to be made] a material [misstatement of
* fact/understatement/ overstatement] of financial condition in a
* [statement/report] that ________________(choose from below).
* 1.  [is in/relates] to a loan application under Title 4, Subititle 8 oof the
* Housing and Community Development Article.
* 2.  affects a loan already made under this subtitle.
2C0413CON-FALSE STMT-MD HOME FINANCE     CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ... did conspire with ________(name) to knowingly [make/cause to be made] a
* material [misstatement of fact/understatement/ overstatement] of financial
* condition in a [statement/report] that ________________(choose from below).
* 1.  [is in/relates] to a loan application under Title 4, Subititle 8 oof the
* Housing and Community Development Article.
* 2.  affects a loan already made under this subtitle.
2 0414FALSE STMT-GROUP HOME FIN          HS  4     612                      J    50000.00Y  2NN       2005-10-01 2200-01-01
* ... did ______(choose from below)
*  1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Group Home Financing Program loan.
*  2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to 
* influence the  Department of Housing and Community Development's action on a
* [Group Home Financing Program loan application/Group Home Financing Program loan
* already made].
2A0414ATT-FALSE STMT-GROUP HOME FIN      CL                                 J    50000.00Y  2NN       2005-10-01 2200-01-01
* ... did attempt to ______(choose from below)
*  1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Group Home Financing Program loan.
*  2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to 
* influence the  Department of Housing and Community Development's action on a
* [Group Home Financing Program loan application/Group Home Financing Program loan
* already made].
2C0414CON-FALSE STMT-GROUP HOME FIN      CL                                 J    50000.00Y  2NN       2005-10-01 2200-01-01
* ... did conspire with _________(name) to ______(choose from below)
*  1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Group Home Financing Program loan.
*  2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to 
* influence the  Department of Housing and Community Development's action on a
* [Group Home Financing Program loan application/Group Home Financing Program loan
* already made].
2 0415FALSE STMT-SETTLE EXP LOAN         HS  4     309                      J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did ______(choose from below) .
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Down Payment and Settlement Expense Loan
* Program loan.
* 2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to 
* influence the  Department of Housing and Community Development's action on a
* [Down Payment and Settlement Expense Loan Program loan application/Down Payment
* and Settlement Expense Loan Program loan already made].
2A0415ATT-FALSE STMT-SETTLE EXP LOAN     CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did attempt to  ______(choose from below) .
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Down Payment and Settlement Expense Loan
* Program loan.
*  2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to 
* influence the  Department of Housing and Community Development's action on a
* [Down Payment and Settlement Expense Loan Program loan application/Down Payment
* and Settlement Expense Loan Program loan already made].
2C0415CON-FALSE STMT-SETTLE EXP LOAN     CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did conspire with ________(name)  to  ______(choose from below) .
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* under an agreement relating to a Down Payment and Settlement Expense Loan
* Program loan.
*  2.  as a loan applicant, knowingly [make/cause] a false [statement/report] to 
* influence the  Department of Housing and Community Development's action on a
* [Down Payment and Settlement Expense Loan Program loan application/Down Payment
* and Settlement Expense Loan Program loan already made].
2 0416FALSE STMT-PRH PROGRAM             HS  4     1209                     J    50000.00Y  5NN       2005-10-01 2200-01-01
* ...did knowingly [make/cause to be made] a false [statement/report] [in a
* document required to be given to the Department of Housing and Community
* Development/to influence the action of the Department of Housing and Community
* Development]    in connection with the Partnership Rental Housing Program.
2A0416ATT-FALSE STMT-PRH PROGRAM         CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ...did attempt to knowingly [make/cause to be made] a false [statement/report]
* [in a document required to be given to the Department of Housing and Community
* Development/to influence the action of the Department of Housing and Community
* Development]    in connection with the Partnership Rental Housing Program.
2C0416CON-FALSE STMT-PRH PROGRAM         CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [make/cause to be made] a false
* [statement/report] [in a document required to be given to the Department of
* Housing and Community Development/to influence the action of the Department of
* Housing and Community Development]    in connection with the Partnership Rental
* Housing Program.
2 0417FALSE STMT-LEAD HAZ PROG -RPT      HS  4     712       (a)(1)         J    50000.00Y  2NN       2005-10-01 2200-01-01
* ...did knowingly [make/cause to be made] a false [statement/report] in a
* document required to submitted to the Department of Housing and Community
* Development relating to a [grant/loan].
2A0417ATT-FALSE STMT-LEAD HAZ PROG       CL                                 J    50000.00Y  2NN       2005-10-01 2200-01-01
* ...did attempt to knowingly [make/cause to be made] a false [statement/report]
* in a document required to submitted to the Department of Housing and Community
* Development relating to a [grant/loan].
2C0417CON-FALSE STMT-LEAD HAZ PROG       CL                                 J    50000.00Y  2NN       2005-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [make/cause to be made] a false
* [statement/report] in a document required to submitted to the Department of
* Housing and Community Development relating to a [grant/loan].
2 0418FALSE STMT-LEAD HAZ PROG-LOAN      HS  4     712       (a)(2)         J    50000.00Y  2NN       2005-10-01 2200-01-01
* ... did as a [grant/loan] applicant, knowingly [make/cause to be made] a false
* [statement/report] to influence the action of the Department of Housing and
* Community Development on a [grant/loan] [application/already made].
2A0418ATT-FALSE STMT-LEAD HAZ PROG       CL                                 J    50000.00Y  2NN       2005-10-01 2200-01-01
* ... did as a [grant/loan] applicant, attempt to knowingly [make/cause to be
* made] a false [statement/report] to influence the action of the Department of
* Housing and Community Development on a [grant/loan] [application/already made].
2C0418CON-FALSE STMT-LEAD HAZ PROG       CL                                 J    50000.00Y  2NN       2005-10-01 2200-01-01
* ... did as a [grant/loan] applicant, conspire with _____(name) to knowingly
* [make/cause to be made] a false [statement/report] to influence the action of
* the Department of Housing and Community Development on a [grant/loan]
* [application/already made].
2 0419FALSE STMT-NBD PROGRAM             HS  6     311                      J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did ______(choose from below)
*  1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* by an agreement relating to financial assitance under the Neighborhood Business
* Development Program.
* 2.  as an applicant for financial assistance under the Neighborhood Business
* Development Program, knowingly [make/cause a] false [statement/report] to 
* influence the  Department of Housing and Community Development's action on [an
* application/financial assistance already provide].
2A0419ATT-FALSE STMT-NBD PROGRAM         CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did attempt to ______(choose from below)
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* by an agreement relating to financial assitance under the Neighborhood Business
* Development Program.
* 2.  as an applicant for financial assistance under the Neighborhood Business
* Development Program, knowingly [make/cause a] false [statement/report] to 
* influence the  Department of Housing and Community Development's action on [an
* application/financial assistance already provide].
2C0419CON-FALSE STMT-NBD PROGRAM         CL                                 J    50000.00Y  5NN       2005-10-01 2200-01-01
* ... did conspire with ______(name) to  ______(choose from below)
* 1. Knowingly [make/cause to be made] a false [statement/report] in a document
* required to be submitted to the Department of Housing and Community Development
* by an agreement relating to financial assitance under the Neighborhood Business
* Development Program.
* 2.  as an applicant for financial assistance under the Neighborhood Business
* Development Program, knowingly [make/cause a] false [statement/report] to 
* influence the  Department of Housing and Community Development's action on [an
* application/financial assistance already provide].
2 0420FALSE REP-COMM INDIAN AFFAIR       83B 5-402 (a)       (3)(i)         J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did knowingly and willfully ____(choose from below)  in violation of Art. 83B
* 5-402.
* 
* 1. [falsify/conceal] by scheme/device/ trick to wit:_____(describe)] a material
* fact.
* 2.make a [false/fictitious/fraudulent] [statement/ representation] 
* 3. [make/use] a [false writing/false document to wit:_____(describe)] containing
* a [ false/fictitious/ fraudulent] [statement/entry]
2A0420ATT-FALSE REP-COMM INDIAN AFFAIR   CL                                 J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did attempt to knowingly and willfully ____(choose from below)  in violation
* of Art. 83B 5-402.
* 
* 1. [falsify/conceal] by scheme/device/ trick to wit:_____(describe)] a material
* fact.
* 2.make a [false/fictitious/fraudulent] [statement/ representation] 
* 3. [make/use] a [false writing/false document to wit:_____(describe)] containing
* a [ false/fictitious/ fraudulent] [statement/entry]
2C0420CON-FALSE REP-COMM INDIAN AFFAIR   CL                                 J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did conspire with ______(name) to knowingly and willfully ____(choose from
* below)  in violation of Art. 83B 5-402.
* 
* 1. [falsify/conceal] by scheme/device/ trick to wit:_____(describe)] a material
* fact.
* 2.make a [false/fictitious/fraudulent] [statement/ representation] 
* 3. [make/use] a [false writing/false document to wit:_____(describe)] containing
* a [ false/fictitious/ fraudulent] [statement/entry].
2 0421FALSE STMT-MD INDIAN STATUS        83B 5     406       (g)            J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did knowingly and willfully ____(choose from below)  in violation of Art. 83B
* 5-406.
* 
* 1. [falsify/conceal] by scheme/device/ trick to wit:_____(describe)] a material
* fact.
* 2.make a [false/fictitious/fraudulent] [statement/ representation] 
* 3. [make/use] a [false writing/false document to wit:_____(describe)] containing
* a [ false/fictitious/ fraudulent] [statement/entry].
2A0421ATT-FALSE STMT-MD INDIAN STATUS    CL                                 J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did attempt to knowingly and willfully ____(choose from below)  in violation
* of Art. 83B 5-406.
* 
* 1. [falsify/conceal] by scheme/device/ trick to wit:_____(describe)] a material
* fact.
* 2.make a [false/fictitious/fraudulent] [statement/ representation] 
* 3. [make/use] a [false writing/false document to wit:_____(describe)] containing
* a [ false/fictitious/ fraudulent] [statement/entry].
2C0421CON-FALSE STMT-MD INDIAN STATUS    CL                                 J     1000.00M  6NN       1970-01-01 2007-09-30
* ...did conspire with ______(name) to knowingly and willfully ____(choose from
* below)  in violation of Art. 83B 5-406.
* 
* 1. [falsify/conceal] by scheme/device/ trick to wit:_____(describe)] a material
* fact.
* 2.make a [false/fictitious/fraudulent] [statement/ representation] 
* 3. [make/use] a [false writing/false document to wit:_____(describe)] containing
* a [ false/fictitious/ fraudulent] [statement/entry].
2 0422KNOWING MISSTMT-MHTL PROG          SF  5A    327       (n)            J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did  knowingly [make/cause to be made] a material[ false statement of fact/
* understatement/overstatement] of financial condition in a [statement/report]
* [in/regarding] [an application for a loan/affecting an existing loan].
2A0422ATT-KNOWING MISSTMT-MHTL PROG      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did attempt to knowingly [make/cause to be made] a material[ false statement
* of fact/ understatement/overstatement] of financial condition in a
* [statement/report] [in/regarding] [an application for a loan/affecting an
* existing loan].
2C0422CON-KNOWING MISSTMT-MHTL PROG      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [make/cause to be made] a
* material[ false statement of fact/ understatement/overstatement] of financial
* condition in a [statement/report] [in/regarding] [an application for a
* loan/affecting an existing loan].
2 0423KNOWING MISSTMT-MHTG PROG          SF  5A    328       (m)            J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did  knowingly [make/cause to be made] a material[ false statement of fact/
* understatement/overstatement] of financial condition in a [statement/report]
* [in/regarding] [an application for a grant/affecting an existing grant].
2A0423ATT-KNOWING MISSTMT-MHTG PROG      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did attempt to knowingly [make/cause to be made] a material[ false statement
* of fact/ understatement/overstatement] of financial condition in a
* [statement/report] [in/regarding] [an application for a grant/affecting an
* existing grant].
2C0423CON-KNOWING MISSTMT-MHTG PROG      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [make/cause to be made] a
* material[ false statement of fact/ understatement/overstatement] of financial
* condition in a [statement/report] [in/regarding] [an application for a
* grant/affecting an existing grant].
2 0424FALSE STMT-H&CM ASST PROG          SF  5A    359       (a)            J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did knowingly [make/cause to be made] a material mistatement of fact in a
* [statement/report] [in/regarding] [an application for a grant/affecting a grant
* already made].
2A0424ATT-FALSE STMT-H&CM ASST PROG      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did attempt to knowingly [make/cause to be made] a material mistatement of
* fact in a [statement/report] [in/regarding] [an application for a
* grant/affecting a grant already made].
2C0424CON-FALSE STMT-H&CM ASST PROG      CL                                 J     5000.00Y  2NN       2005-10-01 2200-01-01
* ...did conspire with _________(name) to knowingly [make/cause to be made] a
* material mistatement of fact in a [statement/report] [in/regarding] [an
* application for a grant/affecting a grant already made].
2 0426FALSE STMT/FORGERY MEAT PRODS      AG  4-123 (12)                     J      500.00M  3NN       1970-01-01 1994-09-30
2A0426ATT-FALSE STMT/FORGERY MEAT PRODS  CL                                 J      500.00M  3NN       1970-01-01 1994-09-30
2C0426CON-FALSE STMT/FORGERY MEAT PRODS  CL                                 J      500.00M  3NN       1970-01-01 1994-09-30
2 0427FALSE STMT/FORGERY MEAT PRODS      AG  4-123 (13)                     J      500.00M  3NN       1970-01-01 1994-09-30
2A0427ATT-FALSE STMT/FORGERY MEAT PRODS  CL                                 J      500.00M  3NN       1970-01-01 1994-09-30
2C0427CON-FALSE STMT/FORGERY MEAT PRODS  CL                                 J      500.00M  3NN       1970-01-01 1994-09-30
2 0428FALSE STMT/FORGERY MEAT PRODS      AG  4-123 (15)                     J      500.00M  3NN       1970-01-01 1970-01-01
2A0428ATT-FALSE STMT/FORGERY MEAT PRODS  CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2C0428CON-FALSE STMT/FORGERY MEAT PRODS  CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2 0429BRIBERY - MEAT PRODUCTS            AG  4-123 (20)                     J      500.00M  3NN       1970-01-01 1994-09-30
2A0429ATT-BRIBERY - MEAT PRODUCTS        CL                                 J      500.00M  3NN       1970-01-01 1994-09-30
2C0429CON-BRIBERY - MEAT PRODUCTS        CL                                 J      500.00M  3NN       1970-01-01 1994-09-30
2 0430FORGE CERT-POULTRY PRODUCTS        AG  4     218       (7)            J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did forge an official [device/mark/certificate] in violation of AG 4-218.
2A0430ATT-FORGE CERT-POULTRY PRODUCTS    CL                                 J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did  attempt to forge an official [device/mark/certificate] in violation of
* AG 4-218.
2C0430CON-FORGE CERT-POULTRY PRODUCTS    CL                                 J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did  conspire with ______(name)  to forge an official
* [device/mark/certificate] in violation of AG 4-218.
2 0431FALSE STMT-POULTRY PRODUCTS        AG  4     218       (11)           J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did knowingly make a false statement in  [a shipper's certificate/a
* nonofficial certificate/an official certificate] provided by Department of
* Agriculture rules and regulations in violation of AG 4-218.
2A0431ATT-FALSE STMT-POULTRY PRODUCTS    CL                                 J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did attempt to knowingly make a false statement in  [a shipper's
* certificate/a nonofficial certificate/an official certificate] provided by
* Department of Agriculture rules and regulations in violation of AG 4-218.
2C0431CON-FALSE STMT-POULTRY PRODUCTS    CL                                 J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly make a false statement in  [a
* shipper's certificate/a nonofficial certificate/an official certificate]
* provided by Department of Agriculture rules and regulations in violation of AG
* 4-218.
2 0432MISREP -POULTRY PRODUCTS           AG  4     218       (12)           J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did knowingly represent that an article has been [inspected and
* passed/exempted] under Title 4, Subtitle 2 of the Agriculture Article.
2A0432ATT-MISREP -POULTRY PRODUCTS       CL                                 J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did attempt to knowingly represent that an article has been [inspected and
* passed/exempted] under Title 4, Subtitle 2 of the Agriculture Article.
2C0432CON-MISREP -POULTRY PRODUCTS       CL                                 J     1000.00Y  1NN       1973-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly represent that an article has
* been [inspected and passed/exempted] under Title 4, Subtitle 2 of the
* Agriculture Article.
2 0433FALSE ENTRY-POULTRY PROD INSP      AG  4     228       (a)(1)(ii)     J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did knowingly [make/cause to be made] a false entry in an
* [account/record/memorandum] kept by _____(name),  a person subject to Title 4,
* Subtitle 2 of the Agriculture Article.
* NOTE:  Mandatory minimum penalty of $1,000 fine if convicted.
2A0433ATT-FALSE ENTRY-POULTRY PROD INSP  CL                                 J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did attempt to knowingly [make/cause to be made] a false entry in an
* [account/record/memorandum] kept by _____(name),  a person subject to Title 4,
* Subtitle 2 of the Agriculture Article.
* NOTE:  Mandatory minimum penalty of $1,000 fine if convicted.
2C0433CON-FALSE ENTRY-POULTRY PROD INSP  CL                                 J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly [make/cause to be made] a false
* entry in an [account/record/memorandum] kept by _____(name),  a person subject
* to Title 4, Subtitle 2 of the Agriculture Article.
* NOTE:  Mandatory minimum penalty of $1,000 fine if convicted.
2 0434REMOVE/ALT EVID -POULTRY INSP      AG  4     228       (a)(1)(iv)     J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did knowingly [remove out of the jurisdiction/intentionally
* mutilate/intentionally alter/intentionally falsify] documentary evidence of
* ____(name), a person subject to Title 4, Subtitle 2 of the Agriculture Article.
2A0434ATT-REMOVE/ALT EVID -POULTRY INSP  CL                                 J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did attempt to knowingly [remove out of the jurisdiction/intentionally
* mutilate/intentionally alter/intentionally falsify] documentary evidence of
* ____(name), a person subject to Title 4, Subtitle 2 of the Agriculture Article.
2C0434CON-REMOVE/ALT EVID -POULTRY INSP  CL                                 J     5000.00Y  3NN       1973-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly [remove out of the
* jurisdiction/intentionally mutilate/intentionally alter/intentionally falsify]
* documentary evidence of ____(name), a person subject to Title 4, Subtitle 2 of
* the Agriculture Article.
2 0435FALSE REPORT - EGGS                AG  4     309                      J      500.00M  3NN       2002-10-01 2200-01-01
* ... did   ________(choose from below) in violation of AG 4-309.
* 1.  [fail/refuse] to make required reports.
* 2.  [report falsely/report with intent to deceive]
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
2A0435ATT-FALSE REPORT - EGGS            CL                                 J      500.00M  3NN       2002-10-01 2200-01-01
* ... did  attempt to ________(choose from below) in violation of AG 4-309.
* 1.  [fail/refuse] to make required reports.
* 2.  [report falsely/report with intent to deceive]
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
2C0435CON-FALSE REPORT - EGGS            CL                                 J      500.00M  3NN       2002-10-01 2200-01-01
* ... did  conspire with ______(name) to ________(choose from below) in violation
* of AG 4-309.
* 1.  [fail/refuse] to make required reports.
* 2.  [report falsely/report with intent to deceive]
*  NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
2 0436FALSE REPORT - APPLES              AG  10    805       (c )           J      500.00M  3NN       1973-10-01 2200-01-01
* ... did report [falsely/with intent to deceive] a requirement under  Title 10,
* Subititle 9 of the Agriculture Article to wit: _____(describe requirement).
* 
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
2A0436ATT-FALSE REPORT - APPLES          CL                                 J      500.00M  3NN       1973-10-01 2200-01-01
* ... did attempt to report [falsely/with intent to deceive] a requirement under 
* Title 10, Subititle 9 of the Agriculture Article to wit: _____(describe
* requirement).
* 
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
2C0436CON-FALSE REPORT - APPLES          CL                                 J      500.00M  3NN       1973-10-01 2200-01-01
* ... did conspire with _______(name) to report [falsely/with intent to deceive] a
* requirement under  Title 10, Subititle 9 of the Agriculture Article to wit:
* _____(describe requirement).
* 
* NOTE:  Subsequent Offense penalty  $1,000 - 1 Y.
2 0437FRAUD - WEIGHTS AND MEASURES       AG  11-208(d)       (4)            J      500.00M  3NN       1970-01-01 1970-01-01
2A0437ATT-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2C0437CON-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2 0438FRAUD - WEIGHTS AND MEASURES       AG  11-208(d)       (5)            J      500.00M  3NN       1970-01-01 1970-01-01
2A0438ATT-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2C0438CON-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2 0439FRAUD - WEIGHTS AND MEASURES       AG  11-208(d)       (9)            J      500.00M  3NN       1970-01-01 1970-01-01
2A0439ATT-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2C0439CON-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2 0440FRAUD - WEIGHTS AND MEASURES       AG  11-208(d)       (10)           J      500.00M  3NN       1970-01-01 1970-01-01
2A0440ATT-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2C0440CON-FRAUD - WEIGHTS AND MEASURES   CL                                 J      500.00M  3NN       1970-01-01 1970-01-01
2 0441MANIPULATION OF TEST RESULTS       AG  11    409       (b)            J     1000.00M  9NN       1978-10-01 2200-01-01
* ... did alter a sample of [milk/fluid dairy product to wit: ____(describe)] so
* that its test results will indicate [lower/higher] than the actual test results
* of the [milk/said dairy product] from which it was taken.
* NOTE:  Mandatory minimum penalty of $100 fine if convicted.
2A0441ATT-MANIPULATION OF TEST RESULTS   CL                                 J     1000.00M  9NN       1978-10-01 2200-01-01
* ... did attempt to alter a sample of [milk/fluid dairy product to wit:
* ____(describe)] so that its test results will indicate [lower/higher] than the
* actual test results of the [milk/said dairy product] from which it was taken.
* NOTE:  Mandatory minimum penalty of $100 fine if convicted.
2C0441CON-MANIPULATION OF TEST RESULTS   CL                                 J     1000.00M  9NN       1978-10-01 2200-01-01
* ... did conspire with _______(name) to alter a sample of [milk/fluid dairy
* product to wit: ____(describe)] so that its test results will indicate
* [lower/higher] than the actual test results of the [milk/said dairy product]
* from which it was taken.
* NOTE:  Mandatory minimum penalty of $100 fine if convicted.
2 0442MANIPULATION OF TEST RESULTS       AG  11    410                      J     1000.00M  9NN       1978-10-01 2200-01-01
* ... did [obtain/collect/use] a sample of [milk/fluid dairy product to wit:
* _____(describe)], for testing purposes, the test result  being [lower/higher]
* than the actual test results of the [milk/said fluid dairy product] from which
* it was taken.
* NOTE:  Mandatory minimum penalty of $100 fine if convicted.
2A0442ATT-MANIPULATION OF TEST RESULTS   CL                                 J     1000.00M  9NN       1978-10-01 2200-01-01
* ... did attempt to [obtain/collect/use] a sample of [milk/fluid dairy product to
* wit: _____(describe)], for testing purposes, the test result  being
* [lower/higher] than the actual test results of the [milk/said fluid dairy
* product] from which it was taken.
* NOTE:  Mandatory minimum penalty of $100 fine if convicted.
2C0442CON-MANIPULATION OF TEST RESULTS   CL                                 J     1000.00M  9NN       1978-10-01 2200-01-01
* ... did conspire with _______(name) to [obtain/collect/use] a sample of
* [milk/fluid dairy product to wit: _____(describe)], for testing purposes, the
* test result  being [lower/higher] than the actual test results of the [milk/said
* fluid dairy product] from which it was taken.
* NOTE:  Mandatory minimum penalty of $100 fine if convicted.
2 0443FLSE REP-MILK/FLUID DAIRY PROD     AG  11    411                      J     1000.00M  9NN       1978-10-01 2200-01-01
* ...did [indicate/record/report] a [false/incorrect] [test result/quantity of
* milk/quantity of fluid dairy product to wit: _____(describe)].
2A0443ATT-FLSE REP-MILK/FLUID DAIRY PROD CL                                 J     1000.00M  9NN       1978-10-01 2200-01-01
* ...did attempt to  [indicate/record/report] a [false/incorrect] [test
* result/quantity of milk/quantity of fluid dairy product to wit:
* _____(describe)].
2C0443CON-FLSE REP-MILK/FLUID DAIRY PROD CL                                 J     1000.00M  9NN       1978-10-01 2200-01-01
* ...did conspire with ________(name) to  [indicate/record/report] a
* [false/incorrect] [test result/quantity of milk/quantity of fluid dairy product
* to wit: _____(describe)].
2 0454VIOLATE OUT OF STATE ORDER         FL  4     508.1                    J     1000.00D 90NN       2002-10-01 2200-01-01
* ...did fail to comply with a [temporary/final] order for protection issued by
* the [State/Native American Tribe] of ______(State/Name of Tribe) by _____(choose
* one violation from the list below.  Additional violations may be added using the
* word "and" if violations occurred during same event), and which a copy of the
* order had been [filed with the District Court of Maryland for ____/filed with
* the Circuit Court for ____/presented by the complainant and had been served on
* _____, the defendant].
* 
* 1.  abusing ____(person eligible for relief - PER)
* 2.  threatening to abuse _______(PER)
* 3.  contacting ______(PER)
* 4.  attempting to contact _______(PER)
* 5.  harassing _________(PER)
* 6.  entering the residence of ______(PER)
* 7.  failing to vacate the residence of ______(PER)
* 8.  failing to remain away from the place of employment of ______(PER)
* 9.  failing to remain away from the school of ______(PER)
* 10.  failing to remain away from the temporary residence of _____(PER)
* 11.  failing to surrender firearms to law enforcement (PER)
* 12.  possessing a firearm
% NOTE: Use for first offense.
% NOTE: See FL 4-509(a) (2) for subsequent offense penalty of $2,500-1year. (See
% 2-0554)
2 0455NEWSPAPER THEFT                    27  345                            J      500.00D 60NN       1970-01-01 2002-09-30
* ...did wilfully and knowingly [obtain/exert] unauthorized control over
* newspapers, to wit: _____ (name paper and number of copies) with the intent to
* prevent others from reading the said newspapers.
% NOTE:  "Newspaper" includes any periodical distributed on a complementary or
% compensatory basis.
2 0455NEWSPAPER THEFT                    CR  7     106                      J      500.00D 60NN       2002-10-01 2200-01-01
* ...did [wilfully/knowingly] [obtain/exert] unauthorized control over newspapers,
* to wit: _____ (name paper and number of copies) with the intent to prevent
* others from reading the said newspapers.
% NOTE:  "Newspaper" includes any periodical distributed on a complementary or
% compensatory basis.
2A0455ATT-NEWSPAPER THEFT                CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ...did attempt to [wilfully/knowingly] [obtain/exert] unauthorized control over
* newspapers, to wit: _____ (name paper and number of copies) with the intent to
* prevent others from reading the said newspapers.
% NOTE ON ORIGINAL CHARGE
2C0455CON-NEWSPAPER THEFT                CL                                 J      500.00D 60NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [wilfully/knowingly] [obtain/exert]
* unauthorized control over newspapers, to wit: _____ (name paper and number of
* copies) with the intent to prevent others from reading the said newspapers.
% NOTE ON ORIGINAL CHARGE
2 0460BD CK/PASS/NSF/$300 & UP           27  141   (b)                      J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain _____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain bad check
* numbered _____, drawn on _____ (drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation. [Art. 27, Sec. 141b].
% NOTE:  See Part II, page 66, Art. 27, Sec. 141 notes.
2A0460ATT-BD CK/PASS/NSF/$300 & UP       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain _____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* bad check numbered _____, drawn on _____ (drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation. [Art. 27, Sec. 141b].
% NOTE:  See Part II, page 66, Art. 27, Sec. 141 notes.
2C0460CON-BD CK/PASS/NSF/$300 & UP       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain _____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain bad check numbered _____, drawn on _____ (drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [Art. 27, Sec. 141b].
% NOTE:  See Part II, page 66, Art. 27, Sec. 141 notes.
2S0460SOL-BD CK/PASS/NSF/$300 & UP       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and knowingly obtain _____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain bad check numbered _____, drawn on _____ (drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [Art. 27, Sec. 141b].
% NOTE:  See Part II, page 66, Art. 27, Sec. 141 notes.
2 0470BD CK/PASS/NSF/UND $300            27  141   (b)                      J      100.00M 18NN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain bad check
* numbered ____, knowing that the drawer thereof  has insufficient funds with the
* drawee to cover it and other outstanding checks, intending and believing at the
* time of the passing that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation. [Art. 27,
* Sec. 141b].
2A0470ATT-BD CK/PASS/NSF/UND $300        CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by passing a certain
* bad check numbered ____, knowing that the drawer thereof  has insufficient funds
* with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the passing that payment would be refused by the drawee
* upon presentation, and payment was refused by the drawee upon presentation.
* [Art. 27, Sec. 141b].
2C0470CON-BD CK/PASS/NSF/UND $300        CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to (victim) by passing a
* certain bad check numbered ____, knowing that the drawer thereof  has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation. [Art. 27, Sec. 141b].
2 0475BD CK/UTTER/STP PAY/$300 & UP      27  141   (c)                      J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by uttering a certain check
* numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of utterance intended to stop payment of the checks without the consent of
* the payee and payment was  refused by the drawee upon presentation of the check.
* [ Art. 17, Sec. 141c].
% NOTE:  See Part II page 66, Art. 27, Sec. 141 Notes.
2A0475ATT-BD CK/UTTER/STP PAY/$300 & UP  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by uttering a certain
* check numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at
* the time of utterance intended to stop payment of the checks without the consent
* of the payee and payment was  refused by the drawee upon presentation of the
* check. [ Art. 17, Sec. 141c].
% NOTE:  See Part II page 66, Art. 27, Sec. 141 Notes.
2C0475CON-BD CK/UTTER/STP PAY/$300 & UP  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to (victim) by uttering a
* certain check numbered ____, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of utterance intended to stop payment of the checks without
* the consent of the payee and payment was  refused by the drawee upon
* presentation of the check. [ Art. 17, Sec. 141c].
% NOTE:  See Part II page 66, Art. 27, Sec. 141 Notes.
2S0475SOL-BD CK/UTTER/STP PAY/$300 & UP  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to (victim) by uttering a
* certain check numbered ____, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of utterance intended to stop payment of the checks without
* the consent of the payee and payment was  refused by the drawee upon
* presentation of the check. [ Art. 17, Sec. 141c].
% NOTE:  See Part II page 66, Art. 27, Sec. 141 Notes.
2 0480MOTOR VEH/UNLAWFUL TAKING          27  342A                           J     5000.00Y  5YN       1970-01-01 2002-09-30
* ...did unlawfully, knowingly, and wilfully take out of _______'s (victim's)
* lawful [custody/control/use], a motor vehicle, to wit: _________  (describe),
* without the consent of said _____ (victim), in violation of  Art. 27, Sec. 342A,
* of the Annotated Code of Maryland.
% NOTE:  "Motor Vehicle" is defined in Transportation Article, Sec. 11-135. NOTE: 
% All theft charges are within the exclusive original jurisdiction of  the
% District Court, regardless of whether they are misdemeanor or felony,  and do
% not receive a preliminary hearing.
2 0480MOTOR VEH/UNLAWFUL TAKING          CR  7     105                      J     5000.00Y  5YN       2002-10-01 2200-01-01
* ...did unlawfully, knowingly, and wilfully take out of _______'s (victim's)
* lawful [custody/control/use] a motor vehicle, to wit: _________  (describe),
* without the consent of said _____ (victim), in violation of  CR 7-105 of the
* Annotated Code of Maryland.
% NOTE:  "Motor Vehicle" is defined in Transportation Article, Sec. 11-135. NOTE: 
% All theft charges are within the exclusive original jurisdiction of  the
% District Court, regardless of whether they are misdemeanor or felony,  and do
% not receive a preliminary hearing.
2A0480ATT-MOTOR VEH/UNLAWFUL TAKING      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully, knowingly, and wilfully take out of _______'s
* (victim's) lawful [custody/control/use] a motor vehicle, to wit: _________ 
* (describe), without the consent of said _____ (victim), in violation of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2C0480CON-MOTOR VEH/UNLAWFUL TAKING      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to unlawfully, knowingly, and wilfully take out
* of _______'s (victim's) lawful [custody/control/use] a motor vehicle, to wit:
* _________  (describe), without the consent of said _____ (victim), of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2S0480SOL-MOTOR VEH/UNLAWFUL TAKING      CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to unlawfully, knowingly, and wilfully take out of
* _______'s (victim's) lawful [custody/control/use] a motor vehicle, to wit:
* _________  (describe), without the consent of said _____ (victim), in violation 
* of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2 0485BD CK/UTTER/STOP PAY/UND $300      27  141   (c)                      J      100.00M 18NN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by  uttering a certain check
* numbered _______, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of  utterance intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon  presentation of the check.
* [Art. 27, Sec. 141c].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 Notes.
2A0485ATT-BD CK/UTTER/STOP PAY/UND $300  CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by  uttering a
* certain check numbered _______, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of  utterance intended to stop payment of the checks without
* the consent of the payee and payment was refused by the drawee upon 
* presentation of the check. [Art. 27, Sec. 141c].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 Notes.
2C0485CON-BD CK/UTTER/STOP PAY/UND $300  CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to (victim) by  uttering
* a certain check numbered _______, drawn on _____ (drawee) knowing that the
* drawer thereof at the time of  utterance intended to stop payment of the checks
* without the consent of the payee and payment was refused by the drawee upon 
* presentation of the check. [Art. 27, Sec. 141c].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 Notes.
2 0490BD CK/PASS/STOP PAY $300 & UP      27  141   (d)                      J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain check
* numbered _____, drawn on ____ (drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the 
* check.  Art. 27, Sec. 141[d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2A0490ATT-BD CK/PASS/STOP PAY $300 & UP  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* check numbered _____, drawn on ____ (drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the 
* check.  Art. 27, Sec. 141[d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2C0490CON-BD CK/PASS/STOP PAY $300 & UP  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain check numbered _____, drawn on ____ (drawee) knowing that payment of the
* check has been stopped and payment was refused by the drawee upon presentation
* of the  check.  Art. 27, Sec. 141[d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2S0490SOL-BD CK/PASS/STOP PAY $300 & UP  CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* check numbered _____, drawn on ____ (drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the 
* check.  Art. 27, Sec. 141[d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2 0495BD CK/PASS/STP PAY/UND $300        27  141   (d)                      J      100.00M 18NN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly obtain ___ (property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain check
* numbered ______, drawn on ______ (drawee)  knowing that payment of the check has
* been stopped and payment was  refused by the drawee upon presentation of the
* check.  [Art. 27, Sec. 141d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2A0495ATT-BD CK/PASS/STP PAY/UND $300    CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly obtain ___ (property or service
* obtained), having the value of ____, belonging to (victim) by passing a certain
* check numbered ______, drawn on ______ (drawee)  knowing that payment of the
* check has been stopped and payment was  refused by the drawee upon presentation
* of the check.  [Art. 27, Sec. 141d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2C0495CON-BD CK/PASS/STP PAY/UND $300    CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ___ (property or
* service obtained), having the value of ____, belonging to (victim) by passing a
* certain check numbered ______, drawn on ______ (drawee)  knowing that payment of
* the check has been stopped and payment was  refused by the drawee upon
* presentation of the check.  [Art. 27, Sec. 141d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2 0498BD CK/EMPLOYEE/UND $300            27  141                            J      100.00M 18NN       1970-01-01 2000-09-30
* ...did unlawfully and knowingly utter a certain check numbered  _____ drawn on
* ____ (drawee) to ____ (employee or independent contractor) for services knowing
* that the drawer thereof has insufficient funds with the drawee to cover the
* check and other outstanding checks and intending at the time of utterance that
* payment will be refused upon presentation, and _____ (employer or independent
* contractor) passed the check to ____ (third person) and payment was refused by
* the drawee upon presentation.
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2A0498ATT-BD CK/EMPLOYEE/UND $300        CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully and knowingly utter a certain check numbered  _____
* drawn on ____ (drawee) to ____ (employee or independent contractor) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of utterance
* that payment will be refused upon presentation, and _____ (employer or
* independent contractor) passed the check to ____ (third person) and payment was
* refused by the drawee upon presentation.
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2C0498CON-BD CK/EMPLOYEE/UND $300        CL                                 J      100.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully and knowingly utter a certain check
* numbered  _____ drawn on ____ (drawee) to ____ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of utterance that payment will be refused upon presentation, and _____
* (employer or independent contractor) passed the check to ____ (third person) and
* payment was refused by the drawee upon presentation.
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
2 0500ATTY SOLICIT CIVIL CASE            BOP 10    605       (1)            J     1000.00Y  1NN       1970-01-01 1998-09-30
* ...________, a lawyer, did, within 30 days after the incident giving rise
* thereto, send a written communication to __________, the [victim/relative of the
* victim] concerning an action for [personal injury/wrongful death/incident
* related to a disaster  involving said victim], for the purpose of obtaining
* professional employment.
2 0500ATTY SOLICIT CIVIL CASE            BOP 10    605.1                    J     1000.00Y  1NN       1998-10-01 2002-09-30
* ..._________, a lawyer, did, within 30 days after the incident giving rise
* thereto, send a communication to __________, the [victim/relative of the
* victim], concerning an action for [personal injury/wrongful death/incident
* related to an accident/incident related to a disaster] involving said victim]
* for the purpose of obtaining professional employment.
% NOTE: The 1998 Legislature, recognizing the new, hi-tech methods of
% communication, struct the word "written", and listed the types of
% "communication" for which this statute is applicable.  They include: Audio
% recording, computer on-line transmission, facsimile transmission, letter, or
% other form of written communication, telegraphic, telephone, and video
% recording.
% 
% At the same time, they made the law applicable only to civil cases and struck
% the section involving solicitation in criminal cases.
2 0500ATTY SOLICIT CIVIL CASE            BOP 10    605.1                    J     1000.00Y  1NN       2002-10-01 2200-01-01
* ..._________, a lawyer, did, within 30 days after the incident giving rise
* thereto, send a communication to __________, the [victim/relative of victim],
* concerning an action for [personal injury/wrongful death/accident involving said
* victim/disaster involving said victim], for the purpose of obtaining
* professional employment.
% NOTE: The 1998 Legislature, recognizing the new, hi-tech methods of
% communication, struct the word "written", and listed the types of
% "communication" for which this statute is applicable.  They include: Audio
% recording, computer on-line transmission, facsimile transmission, letter, or
% other form of written communication, telegraphic, telephone, and video
% recording.
% 
% At the same time, they made the law applicable only to civil cases and struck
% the section involving solicitation in criminal cases.
2A0500ATT-ATTY SOLICIT CIVIL CASE        CL                                 J     1000.00Y  1NN       1998-10-01 2200-01-01
* ..._________, a lawyer, did attempt to, within 30 days after the incident giving
* rise thereto, send a communication to __________, the [victim/relative of
* victim], concerning an action for [personal injury/wrongful death/accident
* involving said victim/disaster involving said victim], for the purpose of
* obtaining professional employment.
% SEE NOTE ON ORIGINAL CHARGE.
2C0500CON-ATTY SOLICIT CIVIL CASE        CL                                 J     1000.00Y  1NN       1998-10-01 2200-01-01
* ..._________, a lawyer, did conspire with _____ to, within 30 days after the
* incident giving rise thereto, send a communication to __________, the [victim/
* relative of the victim], concerning an action for [personal injury/wrongful
* death/accident involving said victim/disaster involving said victim], for the
* purpose of obtaining professional employment.
% SEE NOTE ON ORIGINAL CHARGE.
2 0510ATTY SOLICIT CRIMINAL CASE         BOP 10    605       (1)            J     1000.00Y  1NN       1970-01-01 1998-09-30
* ..._________, a lawyer, did, within 30 days after the filing of the charging
* document in a criminal and incarcerable traffic prosecution, to wit _________
* (case #), send a written communication to __________, the defendant and relative
* thereto, seeking professional employment.
2A0510ATT-ATTY SOLICIT CRIMINAL CASE     CL                                 J     1000.00Y  1NN       1970-01-01 1998-09-30
2C0510CON-ATTY SOLICIT CRIMINAL CASE     CL                                 J     1000.00Y  1NN       1970-01-01 1998-09-30
2 0520MISREPRESENT TO BE CPA             BOP 2     604                      J      500.00M  6NN       1970-01-01 1970-01-01
2A0520ATT-MISREPRESENT TO BE CPA         CL                                 J      500.00M  6NN       1970-01-01 1970-01-01
2C0520CON-MISREPRESENT TO BE CPA         CL                                 J      500.00M  6NN       1970-01-01 1970-01-01
2 0550USE/DISCLOSE CREDIT CARD NOS       CL  14    1402                     J     1000.00Y 15YY       1970-01-01 2002-09-30
* ...did unlawfully [use/disclose] a payment device number, to wit:  __________
* (identify and describe number).
% NOTE:  "Payment Device Number" means any code, account number, or other means of
% account access, other than a check, draft, or similar paper instrument, that can
% be used to obtain money, goods, services, or anything of value, or for purposes
% of initiating a transfer of funds. "Holder's Signature" means the signature,
% including an electronically recorded signature of a holder in connection with a
% credit application or credit card transaction. This definition includes, but is
% not limited to, credit card numbers, telephone calling card numbers, bank card
% P.I.N. numbers, and other numbers capable of use.
2 0550USE/DISCLOSE CREDIT CARD NOS       CR  8     214                      J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did unlawfully [use/disclose] a payment device number, to wit:  __________
* (identify and describe number).
% NOTE:  "Payment Device Number" means any code, account number, or other means of
% account access, other than a check, draft, or similar paper instrument, that can
% be used to obtain money, goods, services, or anything of value, or for purposes
% of initiating a transfer of funds. "Holder's Signature" means the signature,
% including an electronically recorded signature of a holder in connection with a
% credit application or credit card transaction. This definition includes, but is
% not limited to, credit card numbers, telephone calling card numbers, bank card
% P.I.N. numbers, and other numbers capable of use.
2A0550ATT-USE/DISCLOSE CREDIT CARD NOS   CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [use/disclose] a payment device number, to wit: 
* __________ (identify and describe number).
% NOTE ON ORIGINAL CHARGE
2C0550CON-USE/DISCLOSE CREDIT CARD NOS   CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [use/disclose] a payment device number,
* to wit:  __________ (identify and describe number).
% NOTE ON ORIGINAL CHARGE
2S0550SOL-USE/DISCLOSE CREDIT CARD NOS   CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____ to unlawfully [use/disclose] a payment device number, to
* wit:  __________ (identify and describe number).
% NOTE ON ORIGINAL CHARGE
2 0554VIOLATE OUT OF STATE ORDER-SUB OFF FL  4     508.1                    J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did fail to comply with a [temporary/final] order for protection issued by
* the [State/Native American Tribe] of ______(State/Name of Tribe) by _____(choose
* one violation from the list below. Additional violations may be added using the
* word "and" if violations occurred during same event), and which a copy of the
* order had been [filed with the District Court of Maryland for ____/filed with
* the Circuit Court for ____/presented by the complainant and had been served on
* _____, the defendant]. 
* 
* 1. abusing ____(person eligible for relief - PER) 
* 2. threatening to abuse _______(PER) 
* 3. contacting ______(PER) 
* 4. attempting to contact _______(PER) 
* 5. harassing _________(PER) 
* 6. entering the residence of ______(PER) 
* 7. failing to vacate the residence of ______(PER) 
* 8. failing to remain away from the school of ______(PER) 
* 9. failing to remain away from the school of ______(PER) 
* 10. failing to remain away from the temporary residence of _____(PER) 
* 11. failing to surrender firearms to law enforcement (PER) 
* 12. possessing a firearm
% Note:  This Code is used for subsequent offenses.  Subsequent offenses are to be
% brought by the State's Attorney.
2 0560USE/DISCLOSE SIGNATURE             CL  14    1402                     J     1000.00Y 15YY       1970-01-01 2002-09-30
* ...did unlawfully [use/disclose] the holder's signature of __________ (name
* holder).
% NOTE:  "Payment Device Number" means any code, accouont number, or other means
% of account access, other than a check, draft, or similar paper instrument, that
% can be used to obtain money, goods, services, or anything of value, or for
% purposes of initiating a transfer of funds. "Holder's Signature" means the
% signature, including an electronically recorded signature of a holder in
% connection with a credit application or credit card transaction. This definition
% includes, but is not limited to, credit card numbers, telephone calling card
% numbers, bank card P.I.N. numbers, and other numbers capable of use.
2 0560USE/DISCLOSE SIGNATURE             CR  8     214                      J     1000.00Y 15YN       2002-10-01 2200-01-01
* ...did unlawfully [use/disclose] the holder's signature of __________ (name
* holder).
% NOTE:  "Payment Device Number" means any code, accouont number, or other means
% of account access, other than a check, draft, or similar paper instrument, that
% can be used to obtain money, goods, services, or anything of value, or for
% purposes of initiating a transfer of funds. "Holder's Signature" means the
% signature, including an electronically recorded signature of a holder in
% connection with a credit application or credit card transaction. This definition
% includes, but is not limited to, credit card numbers, telephone calling card
% numbers, bank card P.I.N. numbers, and other numbers capable of use.
2A0560ATT-USE/DISCLOSE SIGNATURE         CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [use/disclose] the holder's signature of __________
* (name holder).
% NOTE ON ORIGINAL CHARGE
2C0560CON-USE/DISCLOSE SIGNATURE         CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [use/disclose] the holder's signature
* of __________ (name holder).
% NOTE ON ORIGINAL CHARGE
2S0560SOL-USE/DISCLOSE SIGNATURE         CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____ to unlawfully [use/disclose] the holder's signature of
* __________ (name holder).
% NOTE ON ORIGINAL CHARGE
2 0570POSS UNAUTH CARD SIGNATURE         CL  14    1403                     J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did possess, with unlawful and fraudulent intent, the holder's signature of
* ________ (name holder).
2 0570POSS UNAUTH CARD SIGNATURE         CR  8     215       (2)            J     1000.00Y 15YN       2002-10-01 2002-10-01
* ...did possess, with unlawful and fraudulent intent, the holder's signature of
* ________ (name holder).
2A0570ATT-POSS UNAUTH CARD SIGNATURE     CL                                 J     1000.00Y 15NN       1970-01-01 2002-10-01
* ...did attempt to possess, with unlawful and fraudulent intent, the holder's
* signature of ________ (name holder).
2C0570CON-POSS UNAUTH CARD SIGNATURE     CL                                 J     1000.00Y 15NN       1970-01-01 2002-10-01
* ...did conspire with _____ to possess, with unlawful and fraudulent intent, the
* holder's signature of ________ (name holder).
2S0570SOL-POSS UNAUTH CARD SIGNATURE     CL                                 J     1000.00Y 15NN       1970-01-01 2002-10-01
* ...did solicit _____ to possess, with unlawful and fraudulent intent, the
* holder's signature of ________ (name holder).
2 0580FALSE REP - ACCOUNTANTS            BOP 2     603                      J      500.00M  6NN       1978-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to practice
* certified public accountancy in the State without being authorized to do so
* under Title 2 of the Business Occupations and Professions Article.
* NOTE: See BOP 2-603(b) for exceptions.
2A0580ATT-FALSE REP - ACCOUNTANTS        CL                                 J      500.00M  6NN       1978-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to practice certified public accountancy in the State without being
* authorized to do so under Title 2 of the Business Occupations and Professions
* Article.
* NOTE: See BOP 2-603(b) for exceptions.
2C0580CON-FALSE REP - ACCOUNTANTS        CL                                 J      500.00M  6NN       1978-10-01 2200-01-01
* ... did conspire with ________(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to practice certified public accountancy in the State
* without being authorized to do so under Title 2 of the Business Occupations and
* Professions Article.
* NOTE: See BOP 2-603(b) for exceptions.
2 0581FALSE REP - ACCOUNTANTS            BOP 2-604                          J      500.00M  6NN       1970-01-01 1970-01-01
2A0581ATT-FALSE REP - ACCOUNTANTS        CL                                 J      500.00M  6NN       1970-01-01 1970-01-01
2C0581CON-FALSE REP - ACCOUNTANTS        CL                                 J      500.00M  6NN       1970-01-01 1970-01-01
2 0582FALSE REP - ARCHITECTS             BOP 3     603                      J     3000.00Y  1NN       1989-10-01 2200-01-01
* ...did represent to the public by  the use of  [the title architect/the title
* licensed architect/the title registered architect/description of services/
* description of methods/description of procedures] that they were authorized 
* practice architecture in the State without being authorized to do so under Title
* 3 of the Business Occupations and Professions Article.
2A0582ATT-FALSE REP - ARCHITECTS         CL                                 J     3000.00Y  1NN       1989-10-01 2200-01-01
* ...did attempt to represent to the public by  the use of  [the title
* architect/the title licensed architect/the title registered
* architect/description of services/ description of methods/description of
* procedures] that they were authorized  practice architecture in the State
* without being authorized to do so under Title 3 of the Business Occupations and
* Professions Article.
2C0582CON-FALSE REP - ARCHITECTS         CL                                 J     3000.00Y  1NN       1989-10-01 2200-01-01
* ...did conspire with ________(name) to represent to the public by  the use of 
* [the title architect/the title licensed architect/the title registered
* architect/description of services/ description of methods/description of
* procedures] that they were authorized  practice architecture in the State
* without being authorized to do so under Title 3 of the Business Occupations and
* Professions Article.
2 0583FALSE REP - ARCHITECTS             BOP 3-604                          J     3000.00Y  1NN       1970-01-01 1970-01-01
2A0583ATT-FALSE REP - ARCHITECTS         CL                                 J     3000.00Y  1NN       1970-01-01 1970-01-01
2C0583CON-FALSE REP - ARCHITECTS         CL                                 J     3000.00Y  1NN       1970-01-01 1970-01-01
2 0584FALSE REP - BARBERS                BOP 4     604       (a)            J      100.00D 30NN       1991-10-01 2017-09-30
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [he/she/_____(other person's name)] is authorized to practice barbering in
* the State without being authorized to do so under Title 4 of the Business
* Occupations and Professions Article.
2A0584ATT-FALSE REP - BARBERS            CL                                 J      100.00D 30NN       1991-10-01 2017-09-30
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice barbering in the State without being authorized to do so under Title 4
* of the Business Occupations and Professions Article.
2C0584CON-FALSE REP - BARBERS            CL                                 J      100.00D 30NN       1991-10-01 2017-09-30
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [he/she/_____(other person's
* name)] is authorized to practice barbering in the State without being authorized
* to do so under Title 4 of the Business Occupations and Professions Article.
2 0585FALSE REP - COSMETOLOGISTS         BOP 5     604       (a)            J      100.00D 30NN       1991-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to practice
* cosmetology in the State without being authorized to do so under Title 5 of the
* Business Occupations and Professions Article.
* NOTE:  See BOP 5-604(a)(2) for exceptions.
2A0585ATT-FALSE REP - COSMETOLOGISTS     CL                                 J      100.00D 30NN       1991-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice cosmetology in the State without being authorized to do
* so under Title 5 of the Business Occupations and Professions Article.
* NOTE:  See BOP 5-604(a)(2) for exceptions.
2C0585CON-FALSE REP - COSMETOLOGISTS     CL                                 J      100.00D 30NN       1991-10-01 2200-01-01
* ... did  conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to practice cosmetology in the State without being
* authorized to do so under Title 5 of the Business Occupations and Professions
* Article.
* NOTE:  See BOP 5-604(a)(2) for exceptions.
2 0586FALSE REP - FORESTERS              BOP 7     502                            5000.00    NN       1989-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to practice
* forestry in the State without being authorized to do so under Title 7 of the
* Business Occupations and Professions Article.
2A0586ATT-FALSE REP - FORESTERS          CL                                       5000.00    NN       1989-10-01 2200-01-01
* ... did attempt to  represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice forestry in the State without being authorized to do so
* under Title 7 of the Business Occupations and Professions Article.
2C0586CON-FALSE REP - FORESTERS          CL                                       5000.00    NN       1989-10-01 2200-01-01
* ... did conspire with _______(name) to  represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to practice forestry in the State without being authorized
* to do so under Title 7 of the Business Occupations and Professions Article.
2 0587USE LIC ANOTHER - FORESTER         BOP 7     503                            5000.00    NN       1989-10-01 2200-01-01
* ... did [use/attempt to use] the license of _____(name) to practice forestry,
2A0587ATT-FALSE REP - FORESTERS          CL                                       5000.00    NN       1970-01-01 2200-01-01
2C0587CON-USE LIC ANOTHER - FORESTER     CL                                       5000.00    NN       1989-10-01 2200-01-01
* ... did conspire with _______(name)  [use/attempt to use] the license of
* _____(name) to practice forestry,
2 0588FALSE STMT - FORESTERS             BOP 7     505                            5000.00    NN       1989-10-01 2200-01-01
* ...did give false information to the State Board of Foresters in an attempt to
* obtain a license.
2A0588ATT-FALSE STMT - FORESTERS         CL                                       5000.00    NN       1989-10-01 2200-01-01
* ...did attempt to give false information to the State Board of Foresters in an
* attempt to obtain a license.
2C0588CON-FALSE STMT - FORESTERS         CL                                       5000.00    NN       1989-10-01 2200-01-01
* ...did conspire with _______(name)  to give false information to the State Board
* of Foresters in an attempt to obtain a license.
2 0589FALSE REP-LANDSCAPE ARCHITECTS     BOP 9     603                      J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to practice
* landscape architecture in the State without being authorized to do so under
* Title 9 of the Business Occupations and Professions Article.
2A0589ATT-FALSE REP-LANDSCAPE ARCHITECTS CL                                 J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did  attempt to  represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice landscape architecture in the State without being
* authorized to do so under Title 9 of the Business Occupations and Professions
* Article.
2C0589CON-FALSE REP-LANDSCAPE ARCHITECTS CL                                 J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did  conspire with _______(name)  to  represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to practice landscape architecture in the State without
* being authorized to do so under Title 9 of the Business Occupations and
* Professions Article.
2 0590FALSE REP-LANDSCAPE ARCHITECTS     BOP 9     604                      J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [held a permit/was authorized] to operate
* a business through which landscape architecture is practiced in the State
* without [holding a permit/being authorized] to do so under Title 9 of the
* Business Occupations and Professions Article.
* NOTE: See BOP 9-604(b) for exceptions.
% NOTE: See BOP 9-604(b) for exceptions.
2A0590ATT-FALSE REP-LANDSCAPE ARCHITECTS CL                                 J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [held a permit/was
* authorized] to operate a business through which landscape architecture is
* practiced in the State without [holding a permit/being authorized] to do so
* under Title 9 of the Business Occupations and Professions Article.
* NOTE: See BOP 9-604(b) for exceptions.
2C0590CON-FALSE REP-LANDSCAPE ARCHITECTS CL                                 J     3000.00Y  1NN       1989-10-01 2200-01-01
* ... did  conspire with _____(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [held a permit/was authorized] to operate a business through which landscape
* architecture is practiced in the State without [holding a permit/being
* authorized] to do so under Title 9 of the Business Occupations and Professions
* Article.
* NOTE: See BOP 9-604(b) for exceptions.
% See note on original cahrge.
2 0591FLSE STMT-LANDSCAPE ARCHITECT      BOP 9               604.1          J     3000.00Y  1NN       1992-10-01 2200-01-01
* ...did give false information to the State Board of Examiners of Landscape
* Architects in attempt to obtain a license.
2A0591ATT-FLSE STMT-LANDSCAPE ARCHITECT  CL                                 J     3000.00Y  1NN       1992-10-01 2200-01-01
* ...did attempt to give false information to the State Board of Examiners of
* Landscape Architects in attempt to obtain a license.
2C0591CON-FLSE STMT-LANDSCAPE ARCHITECT  CL                                 J     3000.00Y  1NN       1992-10-01 2200-01-01
* ...did conspire with _____(name) to give false information to the State Board of
* Examiners of Landscape Architects in attempt to obtain a license.
2 0592FALSE REPRESENTATION-LAWYERS       BOP 10    602                      J     5000.00Y  1NN       1989-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that _____( person's name) is authorized to practice law in the State without
* being authorized to do so under law.
2A0592ATT-FALSE REPRESENTATION-LAWYERS   CL                                 J     5000.00Y  1NN       1989-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that _____(person's name) is authorized to practice law
* in the State without being authorized to do so under law.
2C0592CON-FALSE REPRESENTATION-LAWYERS   CL                                 J     5000.00Y  1NN       1989-10-01 2200-01-01
* ... did conspire with ______(name)  to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that _____(person's name) is authorized
* to practice law in the State without being authorized to do so under law.
2 0593FALSE REPRESENTATION-PILOTS        BOP 11    702                      J     1000.00M  6NN       1989-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that _____(person's name) is authorized to provide pilotage in the State without
* being authorized to do so under Title 11 of the Business Occupations and
* Professions Article.
2A0593ATT-FALSE REPRESENTATION-PILOTS    CL                                 J     1000.00M  6NN       1989-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that _____(person's name) is authorized to provide
* pilotage in the State without being authorized to do so under Title 11 of the
* Business Occupations and Professions Article.
2C0593CON-FALSE REPRESENTATION-PILOTS    CL                                 J     1000.00M  6NN       1989-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that _____(person's name) is authorized
* to provide pilotage in the State without being authorized to do so under Title
* 11 of the Business Occupations and Professions Article.
2 0594FALSE REPRESENTATION-PLUMBERS      BOP 12    604                              50.00    NN       2000-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that _____(person's name) is authorized to provide plumbing services in the
* State without being authorized to do so under Title 12 of the Business
* Occupations and Professions Article.
2A0594ATT-FALSE REPRESENTATION-PLUMBERS  CL                                         50.00    NN       2000-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that _____(person's name) is authorized to provide
* plumbing services in the State without being authorized to do so under Title 12
* of the Business Occupations and Professions Article.
2C0594CON-FALSE REPRESENTATION-PLUMBERS  CL                                         50.00    NN       2000-10-01 2200-01-01
* ... did conspire with ________(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that _____(person's name) is authorized
* to provide plumbing services in the State without being authorized to do so
* under Title 12 of the Business Occupations and Professions Article.
2 0595FALSE STMT - PRIVATE DETECTIVE     BOP 13    705                      J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did willfully make a false statement on [an application form/annual
* statement/a document] submitted to the Secretary of  State Police in violation
* of VOP 13-705.
2A0595ATT-FALSE STMT - PRIVATE DETECTIVE CL                                 J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did attempt to willfully make a false statement on [an application
* form/annual statement/a document] submitted to the Secretary of  State Police in
* violation of BOP 13-705.
2C0595CON-FALSE STMT - PRIVATE DETECTIVE CL                                 J     1000.00Y  1NN       1995-10-01 2200-01-01
* ...did conspire with _______(name) to willfully make a false statement on [an
* application form/annual statement/a document] submitted to the Secretary of 
* State Police in violation of BOP 13-705.
2 0596FALSE STMT -EMPLOYEE PRIV DET      BOP 13    706                      J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did being employed as a private detective by a licensee, willfully make a
* false [statement/report] to the licensee about [a case conducted/services
* provided] by the licensee.
2A0596ATT-FALSE STMT -EMPLOYEE PRIV DET  CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did being employed as a private detective by a licensee, attempt to
* willfully make a false [statement/report] to the licensee about [a case
* conducted/services provided] by the licensee.
2C0596CON-FALSE STMT -EMPLOYEE PRIV DET  CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did conspire with ______(name), [who wass/as a person] employed as a private
* detective by a licensee, to willfully make a false [statement/report] to the
* licensee about [a case conducted/services provided] by the licensee.
2 0597FALSE REP - ENGINEERS              BOP 14    502                      J      500.00M  6NN       1989-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [were/was] authorized to practice
* engineering in the State without being authorized to do so under Title 14 of the
* Business Occupations and Professions Article.
2A0597ATT-FALSE REP - ENGINEERS          CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to practice engineering in the State without being authorized to do
* so under Title 14 of the Business Occupations and Professions Article.
2C0597CON-FALSE REP - ENGINEERS          CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to practice engineering in the State without being
* authorized to do so under Title 14 of the Business Occupations and Professions
* Article.
2 0598FALSE REP - ENGINEERS              BOP 14    503                      J      500.00M  6NN       1989-10-01 2200-01-01
* ... did [use the license to practice engineering of ______(name)/attempt to use
* the license to practice engineering of _____(name)/impersonate
* _________(name),who holds a license to practice engineering].
2A0598ATT-FALSE REP - ENGINEERS          CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did attempt to [use the license to practice engineering of
* ______(name)/attempt to use the license to practice engineering of
* _____(name)/impersonate _________(name),who holds a license to practice
* engineering].
2C0598CON-FALSE REP - ENGINEERS          BOP 14    503                      J      500.00M  6NN       1989-10-01 2200-01-01
* ... did conspire with _____(name) to [use the license to practice engineering of
* ______(name)/attempt to use the license to practice engineering of
* _____(name)/impersonate _________(name),who holds a license to practice
* engineering].
2 0599FALSE STMT - ENGINEERS             BOP 14    505                      J      500.00M  6NN       1989-10-01 2200-01-01
* ...did give false information to the State Board for Professional Engineers in
* an attempt to obtain a license.
2A0599ATT-FALSE STMT - ENGINEERS         CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ...did attempt to give false information to the State Board for Professional
* Engineers in an attempt to obtain a license.
2C0599CON-FALSE STMT - ENGINEERS         CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ...did cosnpire with _____(name) to give false information to the State Board
* for Professional Engineers in an attempt to obtain a license.
2 0600FALSE REP - LAND SURVEYORS         BOP 15    603       (a)            J      500.00M  6NN       1989-10-01 2200-01-01
* ... did  represent to the public by [title/name of business activity/description
* of services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to practice land surveying without supervision in the State without
* being authorized to do so under Title 15 of the Business Occupations and
* Professions Article.
2A0600ATT-FALSE REP - LAND SURVEYORS     CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/name of business
* activity/description of services/description of methods/description of
* procedures/  other conduct] to wit: ______(describe), that  [they/_____(other
* person's name)] [were/was] authorized to practice land surveying without
* supervision in the State without being authorized to do so under Title 15 of the
* Business Occupations and Professions Article.
2C0600CON-FALSE REP - LAND SURVEYORS     CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by [title/name of
* business activity/description of services/description of methods/description of
* procedures/  other conduct] to wit: ______(describe), that [they/_____(other
* person's name)] [were/was] authorized to practice land surveying without
* supervision in the State without being authorized to do so under Title 15 of the
* Business Occupations and Professions Article.
2 0601FALSE REP - OPER LAND SURVEY       BOP 15    604                      J      500.00M  6NN       1989-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that [they/_____(other person's name)] [held a permit/was authorized/were
* authorized] to operate a business through which [land surveying/property line
* surveying] is practiced in the State without [holding a permit/being authorized]
* to do so under Title 15 of the Business Occupations and Professions Article.
2A0601ATT-FALSE REP - OPER LAND SURVEY   CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/ other conduct] to
* wit: ______(describe), that [they/_____(other person's name)] [held a permit/was
* authorized/were authorized] to operate a business through which [land
* surveying/property line surveying] is practiced in the State without [holding a
* permit/being authorized] to do so under Title 15 of the Business Occupations and
* Professions Article.
2C0601CON-FALSE REP - OPER LAND SURVEY   CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/
* other conduct] to wit: ______(describe), that [they/_____(other person's name)]
* [held a permit/was authorized/were authorized] to operate a business through
* which [land surveying/property line surveying] is practiced in the State without
* [holding a permit/being authorized] to do so under Title 15 of the Business
* Occupations and Professions Article
2 0602USE ANOTH LIC - LAND SURVEYORS     BOP 15    605                      J      500.00M  6NN       1989-10-01 2200-01-01
* ... did [use the license of ______(name)/attempt to use the license of
* _____(name)/impersonate _________(name)], who holds a license to practice [land
* surveying/property line surveying].
2A0602ATT-USE ANOTH LIC - LAND SURVEYORS CL                                 J      500.00M  6NN       1989-10-01 1989-10-01
* ... did attempt to [use the license of ______(name)/attempt to use the license
* of _____(name)/impersonate _________(name)], who holds a license to practice
* [land surveying/property line surveying].
2C0602CON-USE ANOTH LIC - LAND SURVEYORS CL                                 J      500.00M  6NN       1989-10-01 2200-01-01
* ... did conspire with _____(name) to [use the license of ______(name)/attempt to
* use the license of _____(name)/impersonate _________(name)], who holds a license
* to practice [land surveying/property line surveying].
2 0603MISREP LIC-REAL EST APPRAISER      BOP 16    704                      J     5000.00Y  1NN       2001-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to provide real
* estate appraisal services in the State without being authorized to do so under
* Title 16 of the Business Occupations and Professions Article.
2A0603ATT-MISREP LIC-REAL EST APPRAISER  CL                                 J     5000.00Y  1NN       2001-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to provide real estate appraisal services in the State without being
* authorized to do so under Title 16 of the Business Occupations and Professions
* Article.
2C0603CON-MISREP LIC-REAL EST APPRAISER  CL                                 J     5000.00Y  1NN       2001-10-01 2200-01-01
* ... did conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to provide real estate appraisal services in the State
* without being authorized to do so under Title 16 of the Business Occupations and
* Professions Article.
2 0604MISREP CERT-REAL EST APPRAISER     BOP 16    705       (a)            J     5000.00Y  1NN       2001-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to provide
* certified real estate appraisal services in the State without being authorized
* to do so under Title 16 of the Business Occupations and Professions Article.
2A0604ATT-MISREP CERT-REAL EST APPRAISER CL                                 J     5000.00Y  1NN       2001-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to provide certified real estate appraisal services in the State
* without being authorized to do so under Title 16 of the Business Occupations and
* Professions Article.
2C0604CON-MISREP CERT-REAL EST APPRAISER CL                                 J     5000.00Y  1NN       2001-10-01 2200-01-01
* ... did conspire with ______(name)  to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to provide certified real estate appraisal services in the
* State without being authorized to do so under Title 16 of the Business
* Occupations and Professions Article.
2 0605FALSE REP-REAL EST BROKER          BOP 17    602       (a)            J     5000.00Y  1NN       1994-10-01 2200-01-01
* ... did represent to the public by [title/description of services/description of
* methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to provide real
* estate brokerage services in the State without being authorized to do so under
* Title 17 of the Business Occupations and Professions Article.
% NOTE: See BOP 17-613 for penalties and subsequent offense penalties.
2A0605ATT-FALSE REP-REAL EST BROKER      CL                                 J     5000.00Y  1NN       1994-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to provide real estate brokerage services in the State without being
* authorized to do so under Title 17 of the Business Occupations and Professions
* Article.
% SEE NOTE ON ORIGINAL CHARGE.
2C0605CON-FALSE REP-REAL EST BROKER      CL                                 J     5000.00Y  1NN       1994-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to provide real estate brokerage services in the State
* without being authorized to do so under Title 17 of the Business Occupations and
* Professions Article.
% SEE NOTE ON ORIGINAL CHARGE.
2 0606FALSE STATEMENTS                   BOP 17    610                      J     5000.00Y  1NN       1989-10-01 2200-01-01
* ...did submit to the State Real Estate Commission a [notice/statement/document]
* under Title 17, Subtitle 4 of the Business Occupations and Professions Article,
* that they knew [to be false/to contain a material misstatement of fact].
% NOTE: See BOP 17-613 for penalties and subsequent offense penalties.
2A0606ATT-FALSE STATEMENTS               CL                                 J     5000.00Y  1NN       1989-10-01 2200-01-01
* ... did attempt to submit to the State Real Estate Commission a
* [notice/statement/document] under Title 17, Subtitle 4 of the Business
* Occupations and Professions Article, that they knew [to be false/to contain a
* material misstatement of fact].
% SEE NOTE ON ORIGINAL CHARGE.
2C0606CON-FALSE STATEMENTS               CL                                 J     5000.00Y  1NN       1989-10-01 2200-01-01
* ... did conspire with _______(name) to submit to the State Real Estate
* Commission a [notice/statement/document] under Title 17, Subtitle 4 of the
* Business Occupations and Professions Article, that they knew [to be false/to
* contain a material misstatement of fact].
% SEE NOTE ON ORIGINAL CHARGE.
2 0607MISREP-SECURITY SYS TECHS          BOP 18    502                      J     1000.00Y  1NN       1997-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to engage in the
* business of providing security systems services in the State without being
* authorized to do so under Title 18 of the Business Occupations and Professions
* Article.
2A0607ATT-MISREP-SECURITY SYS TECHS      CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to engage in the business of providing security systems services in
* the State without being authorized to do so under Title 18 of the Business
* Occupations and Professions Article.
2C0607CON-MISREP-SECURITY SYS TECHS      CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with _______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to engage in the business of providing security systems
* services in the State without being authorized to do so under Title 18 of the
* Business Occupations and Professions Article.
2 0608FALSE STMT-SECURITY SYS TECHS      BOP 18    503                      J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did willfully make a false statement on an [application form/document]
* submitted to the Secretary of State Police under Title 18 of the Business
* Occupations and Professions Article.
2A0608ATT-FALSE STMT-SECURITY SYS TECHS  CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to willfully make a false statement on an [application
* form/document] submitted to the Secretary of State Police under Title 18 of the
* Business Occupations and Professions Article.
2C0608CON-FALSE STMT-SECURITY SYS TECHS  CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to willfully make a false statement on an
* [application form/document] submitted to the Secretary of State Police under
* Title 18 of the Business Occupations and Professions Article.
2 0609MISREP-SECURITY GUARDS             BOP 19    602       (a)            J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures/  other conduct] to wit: ______(describe),
* that  [they/_____(other person's name)] [were/was] authorized to engage in the
* business of providing security guard services in the State without being
* authorized to do so under Title 19 of the Business Occupations and Professions
* Article.
2A0609ATT-MISREP-SECURITY GUARDS         CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did  attempt to represent to the public by [title/description of
* services/description of methods/description of procedures/  other conduct] to
* wit: ______(describe), that  [they/_____(other person's name)] [were/was]
* authorized to engage in the business of providing security guard services in the
* State without being authorized to do so under Title 19 of the Business
* Occupations and Professions Article.
2C0609CON-MISREP-SECURITY GUARDS         CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did conspire with ________(name)) to represent to the public by
* [title/description of services/description of methods/description of procedures/ 
* other conduct] to wit: ______(describe), that  [they/_____(other person's name)]
* [were/was] authorized to engage in the business of providing security guard
* services in the State without being authorized to do so under Title 19 of the
* Business Occupations and Professions Article.
2 0610SEC GUARD -MIS BADGE/CERT CARD     BOP 19    603       (a)            J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did as a security guard agency, provide _______(name) with a
* [badge/certification card/document] indicating that _______(name) is a security
* guard without being authorized to do so under Title 19 of the Business
* Occupations and Professions Article.
2A0610ATT-SEC GUARD MIS BADGE/CERT CARD  CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did as a security guard agency, attempt to provide _______(name) with a
* [badge/certification card/document] indicating that _______(name) is a security
* guard without being authorized to do so under Title 19 of the Business
* Occupations and Professions Article.
2C0610CON-SEC GUARD MIS BADGE/CERT CARD  CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ...did conspire with _______(name) [with/as] a security guard agency to provide
* _______(name) with a [badge/certification card/document] indicating that
* _______(name) is a security guard without being authorized to do so under Title
* 19 of the Business Occupations and Professions Article.
2 0611FALSE DOC-SECURITY GUARDS          BOP 19    605                      J     1000.00Y  1NN       1996-10-01 2200-01-01
* ...did willfully make a false statement on an [application form/annual
* statement/document] submitted to the Secretary of State Police in violation of
* BOP 19-605.
2A0611ATT-FALSE DOC-SECURITY GUARDS      CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ...did attempt to willfully make a false statement on an [application
* form/annual statement/document] submitted to the Secretary of State Police in
* violation of BOP 19-605.
2C0611CON-FALSE DOC-SECURITY GUARDS      CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ...did conspire with _______(name) to willfully make a false statement on an
* [application form/annual statement/document] submitted to the Secretary of State
* Police in violation of BOP 19-605.
2 0612FALSE STMT-SECURITY GUARDS         BOP 19    606                      J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did as an employee of a licensed security guard agency, willfully make a
* false [statement/report] to the licensee about services provided by the
* licensee.
2A0612ATT-FALSE STMT-SECURITY GUARDS     CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did as an employee of a licensed security guard agency, attempt to willfully
* make a false [statement/report] to the licensee about services provided by the
* licensee.
2C0612CON-FALSE STMT-SECURITY GUARDS     CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did conspire with _____(name) [ as an/an] employee of a licensed security
* guard agency, attempt to willfully make a false [statement/report] to the
* licensee about services provided by the licensee.
2 0615FRAUD-SUBLEASE MOTOR VEHICLE       27  208                            J     5000.00Y  3NN       1970-01-01 2002-09-30
* ... did engage in an act of unlawful subleasing of a motor vehicle in violation
* of Article 27-208.
% Note:See 27-208(c) for exceptions.
2 0615FRAUD-SUBLEASE MOTOR VEHICLE       CR  8     408       (b)            J     5000.00Y  3NN       2002-10-01 2200-01-01
* ... did engage in an act of unlawful subleasing of a motor vehicle in violation
* of CR 8-408(b) [(1)/(2)/(3)/(4)/(5)].
% Note: see CR 8-408(c ) for exceptions.
2A0615ATT-FRAUD-SUBLEASE MOTOR VEHICLE   CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ... did attempt to engage in an act of unlawful subleasing of a motor vehicle to
* wit:_______(describe).
% See note on original charge and applicable section.
2C0615CON-FRAUD-SUBLEASE MOTOR VEHICLE   CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to engage in an act of unlawful subleasing
* of a motor vehicle to wit:______(describe).
% See note on original charge and applicable section.
2S0615SOL-FRAUD-SUBLEASE MOTOR VEHICLE   CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ... did solicit _______(name) to engage in an act of unlawful subleasing of a
* motor vehicle to wit:_______(describe)
% See note on original charge and applicable section.
2 0616FALSE STMT-AMUSEMENT ATRACT        BR  3     501                      J     2500.00M  6NN       1992-10-01 2200-01-01
* ...did knowingly make a false [representation/statement] in [an application/a
* record/a report/a document] that they [submitted/is required to keep] under
* Title 3 of the Business Regulation Article.
2A0616ATT-FALSE STMT-AMUSEMENT ATRACT    CL                                 J     2500.00M  6NN       1992-10-01 2200-01-01
* ...did attempt to knowingly make a false [representation/statement] in [an
* application/a record/a report/a document] that they [submitted/is required to
* keep] under Title 3 of the Business Regulation Article.
2C0616CON-FALSE STMT-AMUSEMENT ATRACT    CL                                 J     2500.00M  6NN       1992-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly make a false
* [representation/statement] in [an application/a record/a report/a document] that
* they [submitted/is required to keep] under Title 3 of the Business Regulation
* Article.
2 0617MISREP-CEMETERY CARE               BR  5     608                      J     3000.00Y  1NN       2007-10-01 2013-06-30
* ... did as a [registered cemetarian/permit holder/a person subject to the trust
* requirements of Title 5, Subtitle 6 of the Business Regulation Article],
* [sell/offer to sell] to a member of the public, a [burial lot/burial right] in a
* cemetary and represent to the public  in an [express/implied] way, that the
* [cemetary/burial lot in the cemetary/burial right in the cemetary] will have
* perpetual care without having provided adequately for that perpetual care.
2A0617ATT-MISREP-CEMETERY CARE           CL                                 J     3000.00Y  1NN       2007-10-01 2013-06-30
* ... did as a [registered cemetarian/permit holder/a person subject to the trust
* requirements of Title 5, Subtitle 6 of the Business Regulation Article], attempt
* to  [sell/offer to sell] to a member of the public, a [burial lot/burial right]
* in a cemetary and represent to the public  in an [express/implied] way, that the
* [cemetary/burial lot in the cemetary/burial right in the cemetary] will have
* perpetual care without having provided adequately for that perpetual care.
2C0617CON-MISREP-CEMETERY CARE           CL                                 J     3000.00Y  1NN       2007-10-01 2013-06-30
* ... did conspire with ______(name) as a [registered cemetarian/permit holder/a
* person subject to the trust requirements of Title 5, Subtitle 6 of the Business
* Regulation Article], attempt to  [sell/offer to sell] to a member of the public,
* a [burial lot/burial right] in a cemetary and represent to the public  in an
* [express/implied] way, that the [cemetary/burial lot in the cemetary/burial
* right in the cemetary] will have perpetual care without having provided
* adequately for that perpetual care.
2 0618MISREP-CHARITABLE ORG              BR  6     604       (a)            J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable representtative/charitable organization], willfully
* [lead/cause to lead] the public to believe that registration is an
* [endorsement/approval] by the State.
2A0618ATT-MISREP-CHARITABLE ORG          CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable representtative/charitable organization], attempt to
* willfully [lead/cause to lead] the public to believe that registration is an
* [endorsement/approval] by the State.
2C0618CON-MISREP-CHARITABLE ORG          CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did conspire with ____(name) [with/as] a [charitable
* representtative/charitable organization],  to willfully [lead/cause to lead] the
* public to believe that registration is an [endorsement/approval] by the State.
2 0619FALSE ADV-CHARITABLE SOLICIT       BR  6     607                      J     5000.00Y  1NN       1992-10-01 2200-01-01
* ...did willfully use [false/materially misleading] [advertising/promotional]
* material in connection with a charitable solicitation.
2A0619ATT-FALSE ADV-CHARITABLE SOLICIT   CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ...did attempt to willfully use [false/materially misleading]
* [advertising/promotional] material in connection with a charitable solicitation.
2C0619CON-FALSE ADV-CHARITABLE SOLICIT   CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ...did conspire with ______(name) to willfully use [false/materially misleading]
* [advertising/promotional] material in connection with a charitable solicitation.
2 0620DECEPTIVE PRACT-CHARITY ORG        BR  6     608       (a)            J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a charitable representative in connection with a charitable
* solicitation, willfully [commit an act/engage in a practice] that  by
* [affirmative representation/omission] is misleading [about a thing of
* importance/and likely affect] a person's decision to make a charitable
* contribution.
2A0620ATT-DECEPTIVE PRACT-CHARITY ORG    CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a charitable representative in connection with a charitable
* solicitation, attempt to willfully [commit an act/engage in a practice] that  by
* [affirmative representation/omission] is misleading [about a thing of
* importance/and likely affect] a person's decision to make a charitable
* contribution.
2C0620CON-DECEPTIVE PRACT-CHARITY ORG    CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did with _______(name) [with/as] a charitable representative in connection
* with a charitable solicitation, to willfully [commit an act/engage in a
* practice] that  by [affirmative representation/omission] is misleading [about a
* thing of importance/and likely affect] a person's decision to make a charitable
* contribution.
2 0621MISLEAD ADV-CHARITABLE ORG         BR  6     609       (a)            J     5000.00Y  1NN       1999-10-01 2200-01-01
* ... did without authorization from  _________, a charitable organization, 
* willfully __________(choose from below)
* 1.  Represent that a charitable contribution is requested for the charitable
* organization.
* 2.  Use a [name/symbol/emblem/device/service mark/printed matter] that [belongs
* to/is associated with] the charitable organization to solicit charitable
* contributions.
2A0621ATT-MISLEAD ADV-CHARITABLE ORG     CL                                 J     5000.00Y  1NN       1999-10-01 2200-01-01
* ... did without authorization from  _________, a charitable organization, 
* attempt to willfully __________(choose from below)
* 1.  Represent that a charitable contribution is requested for the charitable
* organization.
* 2.  Use a [name/symbol/emblem/device/service mark/printed matter] that [belongs
* to/is associated with] the charitable organization to solicit charitable
* contributions.
2C0621CON-MISLEAD ADV-CHARITABLE ORG     CL                                 J     5000.00Y  1NN       1999-10-01 2200-01-01
* ... did without authorization from  _________, a charitable organization, 
* conspire with _______(name) to willfully __________(choose from below)
* 1.  Represent that a charitable contribution is requested for the charitable
* organization.
* 2.  Use a [name/symbol/emblem/device/service mark/printed matter] that [belongs
* to/is associated with] the charitable organization to solicit charitable
* contributions.
2 0622FALSE ADV-CHARITABLE ORG           BR  6     610                      J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did willfully and falsely represent that _______(choose from below).      
* 1.  The person on whose behalf a [solicitation/sale] is made is a charitable
* organization].
*  2.  The proceeds of a [solicitation/sale] will be used for a charitable
* purpose.
2A0622ATT-FALSE ADV-CHARITABLE ORG       CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did attempt to willfully and falsely represent that _______(choose from
* below).       1.  The person on whose behalf a [solicitation/sale] is made is a
* charitable organization].
*  2.  The proceeds of a [solicitation/sale] will be used for a charitable
* purpose.
2C0622CON-FALSE ADV-CHARITABLE ORG       CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did conspire with ________(name) to willfully and falsely represent that
* _______(choose from below).       1.  The person on whose behalf a
* [solicitation/sale] is made is a charitable organization].
*  2.  The proceeds of a [solicitation/sale] will be used for a charitable
* purpose.
2 0623WILLFUL FALSE REP-CHARITY ORG      BR  6     613       (a)(1)(2)      J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable organization/charitable representative], willfully
* __________(choose form below).
* 1.  Fail to submit to the secretary of State, a registration statement/annual
* report/ information to wit: ____(describe), when required.
* 2.  submit to the Secretary of State a [registration
* statement/report/information to wit: _____(describe)] that is materially false.
2A0623ATT-WILLFUL FALSE REP-CHARITY ORG  CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable organization/charitable representative], attempt to
* willfully __________(choose form below).
* 1.  Fail to submit to the secretary of State, a registration statement/annual
* report/ information to wit: ____(describe), when required.
* 2.  submit to the Secretary of State a [registration
* statement/report/information to wit: _____(describe)] that is materially false.
2C0623CON-WILLFUL FALSE REP-CHARITY ORG  CL                                 J     5000.00Y  1NN       1992-10-01 2200-01-01
* ... did as a [charitable organization/charitable representative], conspire with
* _______(name) to willfully __________(choose form below).
* 1.  Fail to submit to the secretary of State, a registration statement/annual
* report/ information to wit: ____(describe), when required.
* 2.  submit to the Secretary of State a [registration
* statement/report/information to wit: _____(describe)] that is materially false.
2 0624FALSE PROOF COMPL-HOME IMP         BR  8     602       (b)            J     5000.00Y  3NN       1992-10-01 2200-01-01
* ... did [know/have good reason to know] that a [completion certificate/other
* proof to wit: _____(describe)] is false and [utter/offer/use] the
* [document/proof] to _____(choose from below)
* 1.  [make/accept] [an assignment/a negotiation] of the right to receive payment
* from an owner under a home improvement contract.
* 2.  [get/grant] [credit/a loan] on the security of the right to receive payment
* under a home improvement contract.
2A0624ATT-FALSE PROOF COMPL-HOME IMP     CL                                 J     5000.00Y  3NN       1992-10-01 2200-01-01
* ... did  [know/have good reason to know] that a [completion certificate/other
* proof to wit: _____(describe)] is false and attempt to [utter/offer/use] the
* [document/proof] to _____(choose from below)
* 1.  [make/accept] [an assignment/a negotiation] of the right to receive payment
* from an owner under a home improvement contract.
* 2.  [get/grant] [credit/a loan] on the security of the right to receive payment
* under a home improvement contract.
2C0624CON-FALSE PROOF COMPL-HOME IMP     CL                                 J     5000.00Y  3NN       1992-10-01 2200-01-01
* ... did  [know/have good reason to know] that a [completion certificate/other
* proof to wit: _____(describe)] is false and sonspire with ______(name) to
* [utter/offer/use] the [document/proof] to _____(choose from below)
* 1.  [make/accept] [an assignment/a negotiation] of the right to receive payment
* from an owner under a home improvement contract.
* 2.  [get/grant] [credit/a loan] on the security of the right to receive payment
* under a home improvement contract.
2 0625MISREP-HOME IMPROVEMENTS           BR  8     607                      J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did _______(choose from below).
* 1.  Make a substantial misreprentation when obtaining a home improvement
* contract.
* 2.  Make a false promise that is likely to [influence/persuade/induce] in
* connection with a home  improvement contract.
* 3.  Misrepresent a material fact when applying for a license.
* 4.  fail to give the written notice required under 8-501(c)(2) and (3)  of the
* Business Regulation Article.
2A0625ATT-MISREP-HOME IMPROVEMENTS       CL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did attempt to _______(choose from below).
* 1.  Make a substantial misreprentation when obtaining a home improvement
* contract.
* 2.  Make a false promise that is likely to [influence/persuade/induce] in
* connection with a home  improvement contract.
* 3.  Misrepresent a material fact when applying for a license.
* 4.  fail to give the written notice required under 8-501(c)(2) and (3)  of the
* Business Regulation Article.
2C0625CON-MISREP-HOME IMPROVEMENTS       CL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did conspire with _______(name) to _______(choose from below).
* 1.  Make a substantial misreprentation when obtaining a home improvement
* contract.
* 2.  Make a false promise that is likely to [influence/persuade/induce] in
* connection with a home  improvement contract.
* 3.  Misrepresent a material fact when applying for a license.
* 4.  fail to give the written notice required under 8-501(c)(2) and (3)  of the
* Business Regulation Article.
2 0626FRAUD-HOME IMPROVEMENTS            BR  8     607                      J     1000.00M  6NN       1992-10-01 2200-01-01
* ...did commit fraud when [executing/materially altering] a home improvement
* [contract/mortgage/promissory note/othe document to wit: ____(name)] incident to
* [performing/selling] a home improvement.
2A0626ATT-FRAUD-HOME IMPROVEMENTS        CL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ...did attempt to commit fraud when [executing/materially altering] a home
* improvement [contract/mortgage/promissory note/othe document to wit: ____(name)]
* incident to [performing/selling] a home improvement.
2C0626CON-FRAUD-HOME IMPROVEMENTS        CL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ...did conspire with ______(name) to commit fraud when [executing/materially
* altering] a home improvement [contract/mortgage/promissory note/othe document to
* wit: ____(name)] incident to [performing/selling] a home improvement.
2 0627FALSE ADVERT-HOME IMPROVE          BR  8     610                      J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did  _______(choose from below).
* 1.  [directly/indirectly] publish a [false/deceptive/misleading] advertisement
* about home improvement.
* 2.  [advertise/offer]  to perform a home improvement , not intending to accept a
* home improvement contract [to do the particular home improvement/at the price
* advertised/at the price offered].
2A0627ATT-FALSE ADVERT-HOME IMPROVE      CL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did attempt to  _______(choose from below).
* 1.  [directly/indirectly] publish a [false/deceptive/misleading] advertisement
* about home improvement.
* 2.  [advertise/offer]  to perform a home improvement , not intending to accept a
* home improvement contract [to do the particular home improvement/at the price
* advertised/at the price offered].
2C0627CON-FALSE ADVERT-HOME IMPROVE      CL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did conspire with _______(name) to  _______(choose from below).
* 1.  [directly/indirectly] publish a [false/deceptive/misleading] advertisement
* about home improvement.
* 2.  [advertise/offer]  to perform a home improvement , not intending to accept a
* home improvement contract [to do the particular home improvement/at the price
* advertised/at the price offered].
2 0628MISREP-HEATING/AC CONTRACT         BR  9A-504                                 50.00    NN       1970-01-01 2001-09-30
2A0628ATT-MISREP-HEATING/AC CONTRACT     CL                                         50.00    NN       1970-01-01 2001-09-30
2C0628CON-MISREP-HEATING/AC CONTRACT     CL                                         50.00    NN       1970-01-01 2001-09-30
2 0629FRAUD-COMMINGLED GAS               BR  10    322                      J     5000.00Y  1NN       2006-10-01 2200-01-01
* ...did as a [retail service station dealer/marina] commingle gasoline by
* [brand/grade] with intent to defraud.
2A0629ATT-FRAUD-COMMINGLED GAS           CL                                 J     5000.00Y  1NN       2006-10-01 2200-01-01
* ...did as a [retail service station dealer/marina] attempt to commingle gasoline
* by [brand/grade] with intent to defraud.
2C0629CON-FRAUD-COMMINGLED GAS           CL                                 J     5000.00Y  1NN       2006-10-01 2200-01-01
* ...did conspire with _______(name) [with/as] a [retail service station
* dealer/marina] to commingle gasoline by [brand/grade] with intent to defraud.
2 0630FRAUD-TRADING STAMP COMP           BR  13    109       (1)                  1000.00    NN       1992-10-01 2200-01-01
* ... did while doing business as a trading stamp company in the State, commit
* fraud.
2A0630ATT-FRAUD-TRADING STAMP COMP       CL                                       1000.00    NN       1992-10-01 2200-01-01
* ... did while doing business as a trading stamp company in the State, attempt to
* commit fraud.
2C0630CON-FRAUD-TRADING STAMP COMP       CL                                       1000.00    NN       1992-10-01 2200-01-01
* ... did conspire with ____(name), [who does/while doing]  business as a trading
* stamp company in the State,  to commit fraud.
2 0631FRAUD-TRADING STAMP COMP           BR  13    109       (2)                  1000.00    NN       1992-10-01 2200-01-01
* ... did while doing business as a trading stamp company in the State, make a
* false representation.
2A0631ATT-FRAUD-TRADING STAMP COMP       CL                                       1000.00    NN       1992-10-01 2200-01-01
* ... did while doing business as a trading stamp company in the State, attempt to
* make a false representation.
2C0631CON-FRAUD-TRADING STAMP COMP       CL                                       1000.00    NN       1992-10-01 2200-01-01
* ... did conspire with ______(name), [while doing/who does] business as a trading
* stamp company in the State, to make a false representation.
2 0632FRAUD-BUSINESS OPPORTUNITY         BR  14    121                      J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did in connection with  [an offer to sell/the sale of] a business
* opportunity, [engage in an act/engage in a practice/engage in a course of
* business/employ a device/employ a scheme/employ an artifice] to defraud that
* [operates/would operate] [ as a fraud/deceit] on another person.
2A0632ATT-FRAUD-BUSINESS OPPORTUNITY     CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did in connection with  [an offer to sell/the sale of] a business
* opportunity, attempt to [engage in an act/engage in a practice/engage in a
* course of business/employ a device/employ a scheme/employ an artifice] to
* defraud that [operates/would operate] [ as a fraud/deceit] on another person.
2C0632CON-FRAUD-BUSINESS OPPORTUNITY     CL                                 J     1000.00Y  1NN       1996-10-01 2200-01-01
* ... did in connection with  [an offer to sell/the sale of] a business
* opportunity, conspire with ______(name) to [engage in an act/engage in a
* practice/engage in a course of business/employ a device/employ a scheme/employ
* an artifice] to defraud that [operates/would operate] [ as a fraud/deceit] on
* another person.
2 0633SELL FRANCHISE W/O BEING REGIST    BR  14    228                      J    10000.00Y  5YY       1992-10-01 2200-01-01
* ... did [offer to sell through advertisement/offer to sell by other means to
* wit: _____(describe)/sell] a franchise in the State without the franchise being
* registered under Title 14, Subtitle 2 of the Business Regulation Article.
2A0633ATT-SELL FRANCHISE W/O BEING REGISTCL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ... did attempt to [offer to sell through advertisement/offer to sell by other
* means to wit: _____(describe)/sell] a franchise in the State without the
* franchise being registered under Title 14, Subtitle 2 of the Business Regulation
* Article.
2C0633CON-SELL FRANCHISE W/O BEING REGISTCL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ... did conspire with ______(name) to [offer to sell through advertisement/offer
* to sell by other means to wit: _____(describe)/sell] a franchise in the State
* without the franchise being registered under Title 14, Subtitle 2 of the
* Business Regulation Article.
2S0633SOL-SELL FRANCHISE W/O BEING REGISTCL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ... did solicit ______(name) to [offer to sell through advertisement/offer to
* sell by other means to wit: _____(describe)/sell] a franchise in the State
* without the franchise being registered under Title 14, Subtitle 2 of the
* Business Regulation Article.
2 0634FALSE STMT PROSPECTUS-FRANCHISE    BR  14    230                      J    10000.00Y  5YY       2009-10-01 2200-01-01
* ...did in  [a prospectus/an amendment to a prospectus] willfully [make a false
* statement of material fact/make a misleading statement of material fact/omit to
* state a material fact required to be stated/omit to state a material fact
* necessary to make statements not misleading].
2A0634ATT-FALSE STMT PROSPECTUS-FRANCHISECL                                 J    10000.00Y  5NN       2009-10-01 2200-01-01
* ...did in  [a prospectus/an amendment to a prospectus] attempt to willfully
* [make a false statement of material fact/make a misleading statement of material
* fact/omit to state a material fact required to be stated/omit to state a
* material fact necessary to make statements not misleading].
2C0634CON-FALSE STMT PROSPECTUS-FRANCHISECL                                 J    10000.00Y  5NN       2009-10-01 2200-01-01
* ...did in  [a prospectus/an amendment to a prospectus] conspire with _____(name)
* to willfully [make a false statement of material fact/make a misleading
* statement of material fact/omit to state a material fact required to be
* stated/omit to state a material fact necessary to make statements not
* misleading].
2S0634SOL-FALSE STMT PROSPECTUS-FRANCHISECL                                 J    10000.00Y  5NN       2009-10-01 2200-01-01
* ...did in  [a prospectus/an amendment to a prospectus] solicit _____(name) to
* willfully [make a false statement of material fact/make a misleading statement
* of material fact/omit to state a material fact required to be stated/omit to
* state a material fact necessary to make statements not misleading].
2 0635UNTRUE STMT-FRANCHISES             BR  14    231                      J    10000.00Y  5YY       1992-10-01 2200-01-01
* ... did [make an untrue statement of material fact/cause to be made an untrue
* statement of material fact/omit to state a material fact] in [a/an] [application
* for registration/application to amend registration/application for
* renewal/notice/report] filed with the Securities Commissioner in the Office of
* the Attorney General under Title 14, Subtitle 2 of the Business Regulation
* Article.
2A0635ATT-UNTRUE STMT-FRANCHISES         CL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ... did attempt to [make an untrue statement of material fact/cause to be made
* an untrue statement of material fact/omit to state a material fact] in [a/an]
* [application for registration/application to amend registration/application for
* renewal/notice/report] filed with the Securities Commissioner in the Office of
* the Attorney General under Title 14, Subtitle 2 of the Business Regulation
* Article.
2C0635CON-UNTRUE STMT-FRANCHISES         CL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ... did conspire with _____(name) to [make an untrue statement of material
* fact/cause to be made an untrue statement of material fact/omit to state a
* material fact] in [a/an] [application for registration/application to amend
* registration/application for renewal/notice/report] filed with the Securities
* Commissioner in the Office of the Attorney General under Title 14, Subtitle 2 of
* the Business Regulation Article.
2S0635SOL-UNTRUE STMT-FRANCHISES         CL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ... did solicit _____(name) to [make an untrue statement of material fact/cause
* to be made an untrue statement of material fact/omit to state a material fact]
* in [a/an] [application for registration/application to amend
* registration/application for renewal/notice/report] filed with the Securities
* Commissioner in the Office of the Attorney General under Title 14, Subtitle 2 of
* the Business Regulation Article.
2 0636FAIL NOTIFY CHANGE-FRANCHISES      BR  14    232                      J    10000.00Y  5YY       1992-10-01 2200-01-01
* ...did fail to notify the Securities Commissioner in the Office of the Attorney
* General promptly of a material change as required by BR 14-220.
2A0636ATT-FAIL NOTIFY CHANGE-FRANCHISES  CL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ...did attempt to fail to notify the Securities Commissioner in the Office of
* the Attorney General promptly of a material change as required by BR 14-220.
2C0636CON-FAIL NOTIFY CHANGE-FRANCHISES  CL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ...did conspire with ______(name) to fail to notify the Securities Commissioner
* in the Office of the Attorney General promptly of a material change as required
* by BR 14-220.
2S0636SOL-FAIL NOTIFY CHANGE-FRANCHISES  CL                                 J    10000.00Y  5NN       1992-10-01 2200-01-01
* ...did solicit ______(name) to fail to notify the Securities Commissioner in the
* Office of the Attorney General promptly of a material change as required by BR
* 14-220.
2 0637FAIL OBTAIN WAREHOUSE LICENSE      BR  17    1202                     J      100.00D 30NN       1970-01-01 2000-09-30
* ...did keep or operate a storage warehouse where goods are stored for a fee in
* the State without the required storage warehouse license.
2A0637ATT-FAIL OBTAIN WAREHOUSE LICENSE  CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did attempt to keep or operate a storage warehouse where goods are stored for
* a fee in the State without the required storage warehouse license.
2C0637CON-FAIL OBTAIN WAREHOUSE LICENSE  CL                                 J      100.00D 30NN       1970-01-01 2000-09-30
* ...did conspire to keep or operate a storage warehouse where goods are stored
* for a fee in the State without the required storage warehouse license.
2 0640FALSE ADV-SECONDARY MORTG          CL  12    403       (a)            J     1000.00Y  1NN       1970-01-01 1970-01-01
2A0640ATT-FALSE ADV-SECONDARY MORTG      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0640CON-FALSE ADV-SECONDARY MORTG      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2 0642FALSE INFO-APP FOR FIREARM         PS  5     139                      J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did knowingly [give false information/make  a material misstatement] [in a
* firearm application/in an application for a dealer's license].
2A0642ATT-FALSE INFO-APP FOR FIREARM     CL                                 J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to knowingly [give false information/make  a material
* misstatement] [in a firearm application/in an application for a dealer's
* license].
2C0642CON-FALSE INFO-APP FOR FIREARM     CL                                 J     5000.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with ________(name) to knowingly [give false information/make  a
* material misstatement] [in a firearm application/in an application for a
* dealer's license].
2 0643FALSE STMTS-MEDICAL BRACELET       27  594C  -1        (C)                   500.00    NN       1970-01-01 2001-09-30
2A0643ATT-FALSE STMTS-MEDICAL BRACELET   CL                                        500.00    NN       1970-01-01 2200-01-01
2C0643CON-FALSE STMTS-MEDICAL BRACELET   CL                                        500.00    NN       1970-01-01 2200-01-01
2 0644FALSE STMT-LAW OFFICER             27  734C                           J      500.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly make a false [statement/report/complaint] in the course of an
* [investigation/proceeding] to ____________(name/department) in violation of Art.
* 27 734C.
2A0644ATT-FALSE STMT-LAW OFFICER         CL                                 J      500.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to knowingly make a false [statement/report/complaint] in the
* course of an [investigation/proceeding] to ____________(name/department) in
* violation of Art. 27 734C.
2C0644CON-FALSE STMT-LAW OFFICER         CL                                 J      500.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with ____________(co-defendant) to knowingly make a false
* [statement/report/complaint] in the course of an [investigation/proceeding] to
* ____________(name/department) in violation of Art. 27 734C.
2 0645MISCONDUCT IN OFFICE               CL                                 J        0.00    NN       1970-01-01 2200-01-01
2A0645ATT-MISCONDUCT IN OFFICE           CL                                 J        0.00    NN       1970-01-01 2200-01-01
2C0645CON-MISCONDUCT IN OFFICE           CL                                 J        0.00    NN       1970-01-01 2200-01-01
2 0646FRAUD-BILLS OF LADING              CL  18    207                      J     1000.00Y  1NN       1975-10-01 2200-01-01
* ...did  ship goods to which [he has no title/she has no title/there is a
* lien/there is a security interest] and transfer a negotiable bill of lading for
* the goods for value with intent to defraud and without disclosing [the lack of
* title/the existence of the lien/the existence of security interest].
2A0646ATT-FRAUD-BILLS OF LADING          CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ...did  attempt to ship goods to which [he has no title/she has no title/there
* is a lien/there is a security interest] and transfer a negotiable bill of lading
* for the goods for value with intent to defraud and without disclosing [the lack
* of title/the existence of the lien/the existence of security interest].
2C0646CON-FRAUD-BILLS OF LADING          CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ...did conspire with ______(name) to ship goods to which [he has no title/she
* has no title/there is a lien/there is a security interest] and transfer a
* negotiable bill of lading for the goods for value with intent to defraud and
* without disclosing [the lack of title/the existence of the lien/the existence of
* security interest].
2 0647WIRETAPPING-OBSTRUCT JUSTICE       CJ  10    414                      J    10000.00Y  5YY       1970-01-01 2200-01-01
* ... did having knowledge that [an investigative officer/a law enforcement
* officer] had  [been authorized/applied for authorization] to intercept  [a
* wire/an oral comnmunication/an electronic communication] under Title 10,
* Subtitle 4 of the Courts and Judicial Proceedings Article, [give
* notice/attempted to give notice] of the [authorized interception/pending
* application for authorization for interception] to ______(name), in order to
* [obstruct/impede/prevent] the interception.
2A0647ATT-WIRETAPPING-OBSTRUCT JUSTICE   CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt while having knowledge that [an investigative officer/a law
* enforcement officer] had  [been authorized/applied for authorization] to
* intercept  [a wire/an oral comnmunication/an electronic communication] under
* Title 10, Subtitle 4 of the Courts and Judicial Proceedings Article, [give
* notice/attempted to give notice] of the [authorized interception/pending
* application for authorization for interception] to ______(name), in order to
* [obstruct/impede/prevent] the interception.
2C0647CON-WIRETAPPING-OBSTRUCT JUSTICE   CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with _____(name), having knowledge that [an investigative
* officer/a law enforcement officer] had  [been authorized/applied for
* authorization] to intercept  [a wire/an oral comnmunication/an electronic
* communication] under Title 10, Subtitle 4 of the Courts and Judicial Proceedings
* Article, and [give notice/attempted to give notice] of the [authorized
* interception/pending application for authorization for interception] to
* ______(name), in order to [obstruct/impede/prevent] the interception.
2S0647SOL-WIRETAPPING-OBSTRUCT JUSTICE   CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ... did solicit ______(name), who had knowledge that [an investigative officer/a
* law enforcement officer] had  [been authorized/applied for authorization] to
* intercept  [a wire/an oral comnmunication/an electronic communication] under
* Title 10, Subtitle 4 of the Courts and Judicial Proceedings Article, to [give
* notice/attempted to give notice] of the [authorized interception/pending
* application for authorization for interception] to ______(name), in order to
* [obstruct/impede/prevent] the interception.
2 0649MISREPRESENT KOSHER PRODUCTS       CL  14    902       (a)            J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did represent to the public that unpackaged food  that is [sold/served]  is
* [kosher/kosher for Passover/under rabbinical supervision/other kosher
* supervision to wit: ____(describe)] without prominently and conspicuously
* displaying on the premises on which the food is [sold/served] a complete
* disclosure statement.
2A0649ATT-MISREPRESENT KOSHER PRODUCTS   CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to represent to the public that unpackaged food  that is
* [sold/served]  is [kosher/kosher for Passover/under rabbinical supervision/other
* kosher supervision to wit: ____(describe)] without prominently and conspicuously
* displaying on the premises on which the food is [sold/served] a complete
* disclosure statement.
2C0649CON-MISREPRESENT KOSHER PRODUCTS   CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to represent to the public that unpackaged
* food  that is [sold/served]  is [kosher/kosher for Passover/under rabbinical
* supervision/other kosher supervision to wit: ____(describe)] without prominently
* and conspicuously displaying on the premises on which the food is [sold/served]
* a complete disclosure statement.
2 0650ADV KOSHER PROD W/O IDENTIFYING    CL  14    903                      J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did  advertise [food for sale/a place of business] as being under
* [rabbinical/kosher supervision] without the advertisement identifying the [name
* of the rabbi/the person that supervises/the person that certifies] the
* [product/place of business] as kosher.
2A0650ATT-ADV KOSHER PROD W/O IDENTIFYINGCL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to advertise [food for sale/a place of business] as being under
* [rabbinical/kosher supervision] without the advertisement identifying the [name
* of the rabbi/the person that supervises/the person that certifies] the
* [product/place of business] as kosher.
2C0650CON-ADV KOSHER PROD W/O IDENTIFYINGCL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to advertise [food for sale/a place of
* business] as being under [rabbinical/kosher supervision] without the
* advertisement identifying the [name of the rabbi/the person that supervises/the
* person that certifies] the [product/place of business] as kosher.
2 0651MISREPRESENT KOSHER PRODUCTS       CL  14    905       (b)            J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did [sell/offer for sale] at retail [mezuzah/tefillin] represented to the
* public as [kosher/produced under rabbanical supervision] without [having
* on/attached to] it the required information under CL 14905(a).
2A0651ATT-MISREPRESENT KOSHER PRODUCTS   CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to  [sell/offer for sale] at retail [mezuzah/tefillin]
* represented to the public as [kosher/produced under rabbanical supervision]
* without [having on/attached to] it the required information under CL 14905(a).
2C0651CON-MISREPRESENT KOSHER PRODUCTS   CL                                 J     1000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to  [sell/offer for sale] at retail
* [mezuzah/tefillin] represented to the public as [kosher/produced under
* rabbanical supervision] without [having on/attached to] it the required
* information under CL 14905(a).
2 0652DECEPT TRADE-DOOR TO DOOR          CL  14    305                      J     1000.00Y  1NN       1970-01-01 1970-01-01
2A0652ATT-DECEPT TRADE-DOOR TO DOOR      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0652CON-DECEPT TRADE-DOOR TO DOOR      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2 0653FALSE PRETENSE-CONSUMR INFO        CL  14    1215                     J     5000.00Y  1NN       2005-10-01 2200-01-01
* ... did knowingly and willfully obtain information on _____(name),a consumer
* from a consumer reporting agency under false pretenses.
2A0653ATT-FALSE PRETENSE-CONSUMR INFO    CL                                 J     5000.00Y  1NN       2005-10-01 2200-01-01
* ... did attempt to knowingly and willfully obtain information on _____(name),a
* consumer from a consumer reporting agency under false pretenses.
2C0653CON-FALSE PRETENSE-CONSUMR INFO    CL                                 J     5000.00Y  1NN       2005-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly and willfully obtain information
* on _____(name), a consumer from a consumer reporting agency under false
* pretenses.
2 0654MISREP-HEARING AID SALES           CL  14    2504                     J     1000.00Y  1NN       2005-10-01 2200-01-01
* ...did as a seller of hearing aids engage in a deceptive trade practice under BR
* 12-2504 ([1/2/3/4/5/6/7)] to wit: _______(describe act).
2A0654ATT-MISREP-HEARING AID SALES       CL                                 J     1000.00Y  1NN       2005-10-01 2200-01-01
* ...did as a seller of hearing aids attempt to  engage in a deceptive trade
* practice under BR 12-2504 ([1/2/3/4/5/6/7)] to wit: _______(describe act).
2C0654CON-MISREP-HEARING AID SALES       CL                                 J     1000.00Y  1NN       2005-10-01 2200-01-01
* ... did conspire with ____(name), [who was/as] a seller of hearing aids  to 
* engage in a deceptive trade practice under BR 12-2504 ([1/2/3/4/5/6/7)] to wit:
* _______(describe act).
2 0655FAIL IDENTIFY KOSHER PRODUCTS      CL  14    904       (b)            J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did [sell/offer for sale] as [kosher/kosher for Passover] without having a
* kosher identification securely attached to the outside of the package by the
* [producer/packer] of the product, at their place of business.
2A0655ATT-FAIL IDENTIFY KOSHER PRODUCTS  CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did attempt to [sell/offer for sale] as [kosher/kosher for Passover] without
* having a kosher identification securely attached to the outside of the package
* by the [producer/packer] of the product, at  their place of business.
2C0655CON-FAIL IDENTIFY KOSHER PRODUCTS  CL                                 J     1000.00Y  1NN       2000-10-01 2200-01-01
* ...did conspire with ______(name) to [sell/offer for sale] as [kosher/kosher for
* Passover] without having a kosher identification securely attached to the
* outside of the package by the [producer/packer] of the product, at their place
* of business.
2 0656DECEPTIVE TRADE PRAC-WATER         CL  14    12A       02             J     1000.00Y  1NN       1980-10-01 1980-10-01
* ...did engage in an [unfair/deceptive] trade practice under BR 14-12A-02
* [(1/2/3/4/5/6] to wit: ________(describe).
2A0656ATT-DECEPTIVE TRADE PRAC-WATER     CL                                 J     1000.00Y  1NN       1980-10-01 1980-10-01
* ...did attempt to engage in an [unfair/deceptive] trade practice under BR
* 14-12A-02 [(1/2/3/4/5/6] to wit: ________(describe).
2C0656CON-DECEPTIVE TRADE PRAC-WATER     CL                                 J     1000.00Y  1NN       1980-10-01 1980-10-01
* ...did conspire with ______(name) to engage in an [unfair/deceptive] trade
* practice under BR 14-12A-02 [(1/2/3/4/5/6] to wit: ________(describe).
2 0657DECEPTIVE TRADE PRAC-WATER         CL  14    12A       03             J     1000.00Y  1NN       1970-01-01 1970-01-01
2A0657ATT-DECEPTIVE TRADE PRAC-WATER     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0657CON-DECEPTIVE TRADE PRAC-WATER     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2 0658DECEPTIVE TRADE PRAC-WATER         CL  14    12A       04             J     1000.00Y  1NN       1970-01-01 1970-01-01
2A0658ATT-DECEPTIVE TRADE PRAC-WATER     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0658CON-DECEPTIVE TRADE PRAC-WATER     CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2 0659MISREP HEARING AID DISPENSERS      HO  2     402.1                    J      500.00D 90NN       1970-01-01 1993-09-30
* ...did  unlawfully not being authorized to provide hearing aid services
* represent to the public by use of [title/by description of services to
* wit:________(describe)/methods to wit:________(describe)/ procedures to
* wit:________(describe) /otherwise to wit:________(describe)] that the person is
* authorized to provide hearing aid services in this State, in violation of Health
* Occupations Article 2-402.1.
% Note: Penalty section in HO 2-408
2A0659ATT-MISREP HEARING AID DISPENSERS  CL                                 J      500.00D 90NN       1970-01-01 1993-09-30
* ...did attempt to unlawfully not being authorized to provide hearing aid
* services represent to the public by use of [title/by description of services to
* wit:________(describe)/methods to wit:________(describe)/ procedures to
* wit:________(describe) /otherwise to wit:________(describe)] that the person is
* authorized to provide hearing aid services in this State, in violation of Health
* Occupations Article 2-402.1.
% See note on original charge.
2C0659CON-MISREP HEARING AID DISPENSERS  CL                                 J      500.00D 90NN       1970-01-01 1993-09-30
* ...did conspire with _____(name) to unlawfully not being authorized to provide
* hearing aid services represent to the public by use of [title/by description of
* services to wit:________(describe)/methods to wit:________(describe)/ procedures
* to wit:________(describe) /otherwise to wit:________(describe)] that the person
* is authorized to provide hearing aid services in this State, in violation of
* Health Occupations Article 2-402.1.
% See note on original charge.
2 0660MISREP SPEECH PATHOLOGISTS         HO  2     402.2                    J      500.00D 90NN       1970-01-01 1993-09-30
* ...did unlawfully not being authorized to practice speech-language pathology
* represent to the public by [title to wit:_________ (describe) / descriptions of
* services to wit:_______(describe)/methods to wit:_______(describe)/procedures to
* wit:_______(describe)/ otherwise to wit:_______(describe)] that [he/she] is
* authorized to practice speech-language pathology in violation of the Health
* Occupations Article 2-402.2.
% Note: Penalty section in HO 2-408. Note: any word or term connoting professional
% proficiency in speech-language pathology, including but not limited to:
% (1) "Communication disorders";
% (2) "Communicologist";
% (3) "Language pathologist";
% (4) "Logopedist";
% (5) "Speech and language clinician";
% (6) "Speech and language therapist";
% (7) "Speech clinic";
% (8) "Speech clinician";
% (9) "Speech correction";
% (10) "Speech correctionist";
% (11) "Speech pathology";
% (12) "Speech-language pathology";
% (13) "Speech therapist"; or
% (14) "Speech therapy".
2A0660ATT-MISREP SPEECH PATHOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 1993-09-30
* ...did attempt to unlawfully not being authorized to practice speech-language
* pathology represent to the public by [title to wit:_________ (describe) /
* descriptions of services to wit:_______(describe)/methods to
* wit:_______(describe)/procedures to wit:_______(describe)/ otherwise to
* wit:_______(describe)] that [he/she] is authorized to practice speech-language
* pathology in violation of the Health Occupations Article 2-402.2.
% See note on original charge.
2C0660CON-MISREP SPEECH PATHOLOGISTS     CL                                 J      500.00D 90NN       1970-01-01 1993-09-30
* ...did conspire with ________(name) to unlawfully not being authorized to
* practice speech-language pathology represent to the public by [title to
* wit:_________ (describe) / descriptions of services to
* wit:_______(describe)/methods to wit:_______(describe)/procedures to
* wit:_______(describe)/ otherwise to wit:_______(describe)] that [he/she] is
* authorized to practice speech-language pathology in violation of the Health
* Occupations Article 2-402.2.
% See note on original charge.
2 0662FRAUD-WAREHOUSE STATEMENT          CL  18    306                      J     1000.00Y  1NN       1975-10-01 2200-01-01
* ...did  deposit goods to which [he has no title/she has no title/there is a
* lien/there is a security interest] and take a negotiable warehouse receipt for
* the  goods and negotiate it for value with intent to defraud and without
* disclosing [the lack of title/the existence of the lien/the existence of
* security interest].
2A0662ATT-FRAUD-WAREHOUSE STATEMENT      CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ...did  attempt to deposit goods to which [he has no title/she has no
* title/there is a lien/there is a security interest] and take a negotiable
* warehouse receipt for the  goods and negotiate it for value with intent to
* defraud and without disclosing [the lack of title/the existence of the lien/the
* existence of security interest].
2C0662CON-FRAUD-WAREHOUSE STATEMENT      CL                                 J     1000.00Y  1NN       1975-10-01 2200-01-01
* ...did conspire with ______(name) to deposit goods to which [he has no title/she
* has no title/there is a lien/there is a security interest] and take a negotiable
* warehouse receipt for the  goods and negotiate it for value with intent to
* defraud and without disclosing [the lack of title/the existence of the lien/the
* existence of security interest].
2 0663INTENTIONAL DECEIT-USED TV         CL  14    803                            1000.00    NN       1976-10-01 2200-01-01
* ...did with intent to deceive a potential purchaser, violate a provision of
* Title 14, Subtitle 8 of the Commercial Law Article to wit: _____(describe).
2A0663ATT-INTENTIONAL DECEIT-USED TV     CL                                       1000.00    NN       1976-10-01 2200-01-01
* ...did with intent to deceive a potential purchaser, attempt to violate a
* provision of Title 14, Subtitle 8 of the Commercial Law Article to wit:
* _____(describe).
2C0663CON-INTENTIONAL DECEIT-USED TV     CL                                       1000.00    NN       1976-10-01 2200-01-01
* ...did with intent to deceive a potential purchaser, conspire with ____(name) to
* violate a provision of Title 14, Subtitle 8 of the Commercial Law Article to
* wit: _____(describe).
2 0670SECURITIES FRAUD                   CA  11    301                      J    50000.00Y  3NN       1975-10-01 2200-01-01
* ... did in connection with the [offer/sale/purchase] of a security
* [directly/indirectly]  _____(choose from below).
* 1. Employ a [device/scheme/artifice] to defraud].
* 2.  [Make an untrue statement of a material fact/omit to state a material fact
* necessary in order to make the statements made, in the light of the
* circumstances under which they are made, not misleading].
* 3.  engage in [an act/a practice/a course of business] [which operates/would
* operate] as a [fraud/deceit] on a person.
2A0670ATT-SECURITIES FRAUD               CL                                 J    50000.00Y  3NN       1975-10-01 2200-01-01
* ... did in connection with the [offer/sale/purchase] of a security  attempt to
* [directly/indirectly]  _____(choose from below).
* 1. Employ a [device/scheme/artifice] to defraud].
* 2.  [Make an untrue statement of a material fact/omit to state a material fact
* necessary in order to make the statements made, in the light of the
* circumstances under which they are made, not misleading].
* 3.  engage in [an act/a practice/a course of business] [which operates/would
* operate] as a [fraud/deceit] on a person.
2C0670CON-SECURITIES FRAUD               CL                                 J    50000.00Y  3NN       1975-10-01 2200-01-01
* ... did conspire with _______(name) in connection with the [offer/sale/purchase]
* of a security  to [directly/indirectly]  _____(choose from below).
* 1. employ a [device/scheme/artifice] to defraud].
* 2.  [make an untrue statement of a material fact/omit to state a material fact
* necessary in order to make the statements made, in the light of the
* circumstances under which they are made, not misleading].
* 3.  engage in [an act/a practice/a course of business] [which operates/would
* operate] as a [fraud/deceit] on a person.
2 0671SECURITIES-MISREPRESENT            CA  11    302       (c)            J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did [in the solicitation of/in dealings with] advisory clients, knowingly
* [make an untrue statement of material fact/omit to state a material fact
* necessary in order to make the statements made, in light of the circumstances
* under which they are made, not misleading].
2A0671ATT-SECURITIES-MISREPRESENT        CL                                 J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did [in the solicitation of/in dealings with] advisory clients, attempt to
* knowingly [make an untrue statement of material fact/omit to state a material
* fact necessary in order to make the statements made, in light of the
* circumstances under which they are made, not misleading].
2C0671CON-SECURITIES-MISREPRESENT        CL                                 J    50000.00Y  3NN       1997-10-01 2200-01-01
* ... did [in the solicitation of/in dealings with] advisory clients, conspire
* with ____(name) to knowingly [make an untrue statement of material fact/omit to
* state a material fact necessary in order to make the statements made, in light
* of the circumstances under which they are made, not misleading].
2 0672PROVIDE SERVICE WITHOUT LICENSE    BR  9A    501       (a)            J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did [provide/attempt to provide/offer to provide] [heating/ventilation/air
* conditioning/refrigeration] services without been issued a master license by the
* State Board of Heating, Ventilation, Air Conditioning, and Refrigeration
* Contractors.
% NOTE: For subsequent conviction, defendant may face a maximum penalty of $5,000
% - 2 Years.
2A0672ATT-PROVIDE SERVICE WITHOUT LICENSECL                                 J     1000.00M  6NN       2001-10-01 2200-01-01
% NOTE ON ORIGINAL CHARGE
2C0672CON-PROVIDE SERVICE WITHOUT LICENSECL                                 J     1000.00M  6NN       1992-10-01 2200-01-01
* ... did conspire with ______(name) [provide/attempt to provide/offer to provide]
* [heating/ventilation/air conditioning/refrigeration] services without been
* issued a master license by the State Board of Heating, Ventilation, Air
* Conditioning, and Refrigeration Contractors.
% NOTE ON ORIGINAL CHARGE
2 0673EMPLOY UNLICENSED INDIVIDUAL       BR  9A    502                            1000.00M  6NN       1992-10-01 2200-01-01
* ... did as a holder of a [master license for/master restricted license
* for/limited license for/person who engages in the business of] heating,
* ventilation, air-conditioning, and refrigeration, employ ______(name), to
* [provide/assist in providing] [heating/ventilation/air
* conditioning/refrigeration] services in the State without said individual being
* license by the State Board of Heating, Ventilation, Air Conditioning, and
* Refrigeration Contractors.
% NOTE: See BR 9-505(a)(2) for penalty section and subsequent offense penalty of
% $5,000-2Y.
2A0673ATT-EMPLOY UNLICENSED INDIVIDUAL   CL                                       1000.00M  6NN       1992-10-01 2200-01-01
* ... did as a holder of a [master license for/master restricted license
* for/limited license for/person who engages in the business of] heating,
* ventilation, air-conditioning, and refrigeration, attempt to employ
* ______(name), to [provide/assist in providing] [heating/ventilation/air
* conditioning/refrigeration] services in the State without said individual being
* license by the State Board of Heating, Ventilation, Air Conditioning, and
* Refrigeration Contractors.
% SEE NOTE ON ORIGINAL CHARGE.
2C0673CON-EMPLOY UNLICENSED INDIVIDUAL   CL                                       1000.00M  6NN       1992-10-01 2200-01-01
* ... did conspire with ________(name) [who was/as] a holder of a [master license
* for/master restricted license for/limited license for/person who engages in the
* business of] heating, ventilation, air-conditioning, and refrigeration, to
* employ ______(name), to [provide/assist in providing] [heating/ventilation/air
* conditioning/refrigeration] services in the State without said individual being
* license by the State Board of Heating, Ventilation, Air Conditioning, and
* Refrigeration Contractors.
% SEE NOTE ON ORIGINAL CHARGE.
2 0674KNOWINGLY EMPLOY UNLICENSED INDIV  BR  9A    503                            1000.00M  6NN       1992-10-01 2200-01-01
* ... did knowingly employ an individual to [provide/assist in providing]
* [heating/ventilation/air conditioning/refrigeration] services in the State
* without being licensed by State Board of Heating, Ventilation, Air Conditioning,
* and Refrigeration Contractors.
% NOTE: See BR 9-505(a)(2) for penalty section and subsequent offense penalty of
% $5,000-2Y.
2A0674ATT-KNOWING EMPLOY UNLENSED INDIV  CL                                       1000.00M  6NN       1992-10-01 2200-01-01
* ... did attempt to knowingly employ an individual to [provide/assist in
* providing] [heating/ventilation/air conditioning/refrigeration] services in the
* State without being licensed by State Board of Heating, Ventilation, Air
* Conditioning, and Refrigeration Contractors.
% SEE NOTE ON ORIGINAL CHARGE.
2C0674CON-KNOWINGLY EMPLOY UNLENSED IND  CL                                       1000.00M  6NN       1992-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly employ an individual to
* [provide/assist in providing] [heating/ventilation/air
* conditioning/refrigeration] services in the State without being licensed by
* State Board of Heating, Ventilation, Air Conditioning, and Refrigeration
* Contractors.
% SEE NOTE ON ORIGINAL CHARGE.
2 0675MISREPRESENT LICENSE FOR SERVICES  BR  9A    504                            1000.00M  6NN       1992-10-01 2200-01-01
* ... did represent to the public by use of [title/description of
* services/description of methods/description of procdefures] to
* wit:_____(describe), that _____(name), is licensed to [provide/assist in
* providing] [heating/ventilation/air-conditiong/refrigeration] services.
% NOTE: See BR 9-505(a)(2) for penalty section and subsequent offense penalty of
% $5,000-2Y.
2A0675ATT-MISREP LICENSE FOR SERVICE     CL                                       1000.00M  6NN       1992-10-01 2200-01-01
* ... did attempt to represent to the public by use of [title/description of
* services/description of methods/description of procdefures] to
* wit:_____(describe), that _____(name), is licensed to [provide/assist in
* providing] [heating/ventilation/air-conditiong/refrigeration] services.
% SEE NOTE ON ORIGINAL CHARGE.
2C0675CON-MISREP LICENSE FOR SERVICE     CL                                       1000.00M  6NN       1992-10-01 2200-01-01
* ... did attempt to represent to the public by use of [title/description of
* services/description of methods/description of procdefures] to
* wit:_____(describe), that _____(name), is licensed to [provide/assist in
* providing] [heating/ventilation/air-conditiong/refrigeration] services.
% SEE NOTE ON ORIGINAL CHARGE.
2 0676MISREP-HEATING/AC CONTRACT         BR  9A    504                            1000.00M  6NN       2001-10-01 2001-10-01
% NOTE: The penalty for this section is a fine not exceeding $1000.00 for each day
% or part of each day that the violation continues.
2A0676ATT-MISREP-HEATING/AC CONTRACT     CL                                       1000.00M  6NN       2001-10-01 2001-10-01
% NOTE: The penalty for this section is a fine not exceeding $1000.00 for each day
% or part of each day that the violation continues.
2C0676CON-MISREP-HEATING/AC CONTRACT     CL                                       1000.00M  6NN       2001-10-01 2001-10-01
% NOTE: The penalty for this section is a fine not exceeding $1000.00 for each day
% or part of each day that the violation continues.
2 0696CDS MANUF/DIST-NARC                27  286   (a)       (1)            J    25000.00Y 20YY       1970-01-01 2001-09-30
* ...did unlawfully [manufacture/distribute to ____] a controlled  dangerous
* substance of Schedule ____, to wit:_____, a narcotic drug.
% NOTE:  See Part II pages 118-119 for notes on penalties.
2 0696CDS MANUF/DIST-NARC                27  286   (a)       (1)            J    25000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture/distribute to ____] a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to
* wit:_____, a [narcotic drug/narcotic drug analogue].
% NOTE:  See Part II pages 118-119 for notes on penalties.
2 0696CDS MANUF/DIST-NARC                CR  5     602       (1)            J    25000.00Y 20YY       2002-10-01 2009-09-30
* ...did unlawfully [manufacture/distribute to ____] a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to
* wit:_____, a [narcotic drug/narcotic drug analogue].
% NOTE:  See Part II for notes on penalties.
2 0696CDS DIST-NARC                      CR  5     602       (1)            J    25000.00Y 20YY       2009-10-01 2017-09-30
* ...did unlawfully distribute to ____(name) a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to
* wit:_____, a [narcotic drug/narcotic drug analogue].
% NOTE: Use this code for schedule I or II narcotics (i.e., crack cocaine). Do not
% use for other CDS, LSD, or PCP.
% 
% NOTE:  See Part II for notes on penalties.
2A0696ATT-CDS MANUF/DIST-NARC            CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [manufacture/distribute to ____] a controlled 
* dangerous substance of Schedule ____, to wit:_____, a narcotic drug.
% NOTE:  See Part II pages 118-119 for notes on penalties.
2A0696ATT-CDS MANUF/DIST-NARC            CL                                 J    25000.00Y 20NN       2001-10-01 2009-09-30
* ...did attempt to unlawfully [manufacture/distribute to ____] a [controlled 
* dangerous substance/controlled dangerous substance analogue] of Schedule ____,
* to wit:_____, a [narcotic drug/narcotic drug analogue].
% NOTE:  See Part II pages 118-119 for notes on penalties.
2A0696ATT-CDS DIST-NARC                  CL                                 J    25000.00Y 20NN       2009-10-01 2017-09-30
* ...did attempt to unlawfully distribute to ____(name) a [controlled  dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to
* wit:_____, a [narcotic drug/narcotic drug analogue].
% SEE NOTE ON ORIGINAL CHARGE.
2C0696CON-CDS MANUF/DIST-NARC            CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____ to unlawfully [manufacture/distribute to ____] a
* controlled  dangerous substance of Schedule ____, to wit:_____, a narcotic drug.
% NOTE:  See Part II pages 118-119 for notes on penalties.
2C0696CON-CDS MANUF/DIST-NARC            CL                                 J    25000.00Y 20NN       2001-10-01 2009-09-30
* ...did conspire with _____ to unlawfully [manufacture/distribute to ____] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ____, to wit:_____, a [narcotic drug/narcotic drug].
% NOTE:  See Part II pages 118-119 for notes on penalties.
2C0696CON-CDS DIST-NARC                  CL                                 J    25000.00Y 20NN       2009-10-01 2017-09-30
* ... did conspire with _____(name) to unlawfully distribute to ____(name) a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* Schedule ____, to wit:_____, a [narcotic drug/narcotic drug].
% SEE NOTE ON ORIGINAL CHARGE.
2S0696SOL-CDS MANUF/DIST-NARC            CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ to unlawfully [manufacture/distribute to ____] a controlled 
* dangerous substance of Schedule ____, to wit:_____, a narcotic drug.
% NOTE:  See Part II pages 118-119 for notes on penalties.
2S0696SOL-CDS MANUF/DIST-NARC            CL                                 J    25000.00Y 20NN       2001-10-01 2009-09-30
* ...did solicit _____ to unlawfully [manufacture/distribute to ____] a
* [controlled  dangerous substance/controlled dangerous substance analogue] of
* Schedule ____, to wit:_____, a [narcotic drug/narcotic drug analogue].
% NOTE:  See Part II pages 118-119 for notes on penalties.
2S0696SOL-CDS DIST-NARC                  CL                                 J    25000.00Y 20NN       2009-10-01 2017-09-30
* ...did solicit _____(name) to unlawfully distribute to ____(name) a [controlled 
* dangerous substance/controlled dangerous substance analogue] of Schedule ____,
* to wit:_____, a [narcotic drug/narcotic drug analogue].
% SEE NOTE ON ORIGINAL CHARGE.
2 0700ROBBERY                            27  486                            J        0.00Y 15YY       2000-10-01 2002-09-30
* ...did unlawfully and feloniously rob _________ (victim) of ________ (item
* taken).
2 0700ROBBERY                            CR  3     402                      J        0.00Y 15YY       2002-10-01 2200-01-01
* ...did unlawfully and feloniously [rob/attempt to rob] _________ (victim) of
* ________ (item taken).
2A0700ATT- ROBBERY                       27  486                            J        0.00Y 15YY       2000-10-01 2002-09-30
* ...did attempt to unlawfully and feloniously rob _________ (victim) of ________
* (item taken).
2A0700ATT- ROBBERY                       CR  3     402                      J        0.00Y 15YY       2002-10-01 2002-10-01
* ...did attempt to unlawfully and feloniously rob _________ (victim) of ________
* (item taken).
2C0700CON-ROBBERY                        CL                                 J        0.00Y 15NN       2000-10-01 2200-01-01
* ...did conspire with ________(name) to unlawfully and feloniously [rob/attempt
* to rob] _________ (victim) of ________ (item taken).
2S0700SOL-ROBBERY                        CL                                 J        0.00Y 15NN       2000-10-01 2200-01-01
* ...did solicit ________(name)  to unlawfully and feloniously [rob/attempt to
* rob] _________ (victim) of ________ (item taken).
2 0705ARMED ROBBERY                      27  488                            J        0.00Y 20YY       2000-10-01 2002-09-30
* ...did unlawfully and feloniously, with a dangerous and deadly weapon,  rob
* _________ (victim)and violently did steal from said person ________ (items
* taken).
% NOTE:Weapon means any actual weapon or any instrument that the victim reasonably
% perceives to be a dangerous and deadly weapon, that could inflict death or
% grevious bodily harm.
% 
% If an actual handgun is involved, armed robbery and a separate charge of use of
% a handgun in the commission of a crime of violence under Art. 27, Sec. 36B(d)
% should be placed.
2 0705ARMED ROBBERY                      CR  3     403                      J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did unlawfully and feloniously, [with a dangerous weapon/by displaying a
* written instrument claiming that the person had a dangerous weapon],
* [rob/attempt to rob] _____(victim)and violently did [steal/attempt to steal]
* from said person ________ (item(s)).
% NOTE:Weapon means any actual weapon or any instrument that the victim reasonably
% perceives to be a dangerous and deadly weapon, that could inflict death or
% grevious bodily harm.
% 
% If an actual handgun is involved, armed robbery and a separate charge of use of
% a handgun in the commission of a crime of violence under CR 4-203 should be
% placed.
2A0705ATT-ARMED ROBBERY                  CL  3     403                      J        0.00Y 20NN       2000-10-01 2000-10-01
* ...did attempt to unlawfully and feloniously, [with a dangerous weapon/by
* displaying a written instrument claiming that the person had a dangerous
* weapon], [rob/attempt to rob] _____(victim)and violently did steal from said
* person ________ (items taken).
% NOTE:Weapon means any actual weapon or any instrument that the victim reasonably
% perceives to be a dangerous and deadly weapon, that could inflict death or
% grevious bodily harm.
% 
% If an actual handgun is involved, armed robbery and a separate charge of use of
% a handgun in the commission of a crime of violence under Art. 27, Sec. 36B(d)
% should be placed.
2C0705CON-ARMED ROBBERY                  CL                                 J        0.00Y 20NN       2000-10-01 2200-01-01
* ...did conspire with ____ (name) to unlawfully and feloniously, [with a
* dangerous weapon/by displaying a written instrument claiming that the person had
* a dangerous weapon], [rob/attempt to rob] _____(victim)and violently did
* [steal/attempt to steal] from said person ________ (item(s)).
% NOTE:Weapon means any actual weapon or any instrument that the victim reasonably
% perceives to be a dangerous and deadly weapon, that could inflict death or
% grevious bodily harm.
% 
% If an actual handgun is involved, armed robbery and a separate charge of use of
% a handgun in the commission of a crime of violence under Art. 27, Sec. 36B(d)
% should be placed.
2S0705SOL-ARMED ROBBERY                  CL                                 J        0.00Y 20NN       2000-10-01 2200-01-01
* ...did solicit ______ (name) to unlawfully and feloniously, [with a dangerous
* weapon/by displaying a written instrument claiming that the person had a
* dangerous weapon], [rob/attempt to rob] _____(victim)and violently did
* [steal/attempt to steal] from said person ________ (item(s)).
% NOTE:Weapon means any actual weapon or any instrument that the victim reasonably
% perceives to be a dangerous and deadly weapon, that could inflict death or
% grevious bodily harm.
% 
% If an actual handgun is involved, armed robbery and a separate charge of use of
% a handgun in the commission of a crime of violence under Art. 27, Sec. 36B(d)
% should be placed.
2 0710CDS ADM W/VIOLENT CRIME            27  287C                           J     2500.00Y  1NN       2000-10-01 2002-09-30
* ...did administer a [controlled dangerous substance/other drug] to wit: ________
* to ________ (name) without [his/her] knowledge and did commit against _______
* (name person) ___________ (name crime), a crime of violence as defined under
* Art. 27, Sec. 643B of the Annotated Code of Maryland.
% NOTE:  A sentence imposed under this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any offense based on the act or
% acts establishing the violation of this section.
% 
% NOTE:  "Drug" means:
% 
% 1.  Substances recognized in the official Homeopathic Pharmacopoeia of the
% United States, or official National FOrmulary, or any supplement to any of them;
% and
% 
% 2.  Substances intended for use in the diagnosis, cure, mitigation, treatment,
% or prevention of disease in man or other animals and
% 
% 3.  Substances (other than food) intended to affect the structure or any
% function of the body of man or other animals and
% 
% 4.  Substances intended for use as a component of any article specified in
% clauses (1), (2), or (3) of this paragraph; but does not include devices or
% their components, parts, or accessories.
2 0710CDS ADM W/VIOLENT CRIME            CR  5     624       (b)(1)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did administer a [controlled dangerous substance/other drug] to wit: ________
* to ________ (name) without said person's knowledge and did commit against
* _______ (name person) ___________ (name crime), a crime of violence as defined
* under CR 14-101 of the Annotated Code of Maryland.
% NOTE:  A sentence imposed under this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any offense based on the act or
% acts establishing the violation of this section.
% 
% NOTE:  "Drug" means:
% 
% 1.  Substances recognized in the official Homeopathic Pharmacopoeia of the
% United States, or official National FOrmulary, or any supplement to any of them;
% and
% 
% 2.  Substances intended for use in the diagnosis, cure, mitigation, treatment,
% or prevention of disease in man or other animals and
% 
% 3.  Substances (other than food) intended to affect the structure or any
% function of the body of man or other animals and
% 
% 4.  Substances intended for use as a component of any article specified in
% clauses (1), (2), or (3) of this paragraph; but does not include devices or
% their components, parts, or accessories.
2A0710ATT-CDS ADM W/VIOLENT CRIME        CL                                 J     2500.00Y  1NN       2000-10-01 2200-01-01
* ...did attempt to administer a [controlled dangerous substance/other drug] to
* wit: ________ to ________ (name) without said person's knowledge and did commit
* against _______ (name person) ___________ (name crime), a crime of violence as
* defined under [CR 14-101/27 643B] of the Annotated Code of Maryland.
% NOTE:  A sentence imposed under this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any offense based on the act or
% acts establishing the violation of this section.
% 
% NOTE:  "Drug" means:
% 
% 1.  Substances recognized in the official Homeopathic Pharmacopoeia of the
% United States, or official National FOrmulary, or any supplement to any of them;
% and
% 
% 2.  Substances intended for use in the diagnosis, cure, mitigation, treatment,
% or prevention of disease in man or other animals and
% 
% 3.  Substances (other than food) intended to affect the structure or any
% function of the body of man or other animals and
% 
% 4.  Substances intended for use as a component of any article specified in
% clauses (1), (2), or (3) of this paragraph; but does not include devices or
% their components, parts, or accessories.
2C0710CON-CDS ADM W/VIOLENT CRIME        CL                                 J     2500.00Y  1NN       2000-10-01 2200-01-01
* ...did conspire with __________(name) to administer a [controlled dangerous
* substance/other drug] to wit: ________ to ________ (name) without said person's
* knowledge and did commit against _______ (name person) ___________ (name crime),
* a crime of violence as defined under [CR 14-101/27 643B] of the Annotated Code
* of Maryland.
% NOTE:  A sentence imposed under this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any offense based on the act or
% acts establishing the violation of this section.
% 
% NOTE:  "Drug" means:
% 
% 1.  Substances recognized in the official Homeopathic Pharmacopoeia of the
% United States, or official National FOrmulary, or any supplement to any of them;
% and
% 
% 2.  Substances intended for use in the diagnosis, cure, mitigation, treatment,
% or prevention of disease in man or other animals and
% 
% 3.  Substances (other than food) intended to affect the structure or any
% function of the body of man or other animals and
% 
% 4.  Substances intended for use as a component of any article specified in
% clauses (1), (2), or (3) of this paragraph; but does not include devices or
% their components, parts, or accessories.
2 0715CDS ADM W/SEX OFFENSE              27  287C                           J     2500.00Y  1NN       2000-10-01 2002-09-30
* ...did administer a [controlled dangerous substance/other drug] to wit: ________
* to ________ (name) without [his/her] knowledge and did commit against _______
* (name person) a sexual offense in the third degree under Art. 27, Sec. 464B of
* the Annotated Code of Maryland.
% NOTE:  A sentence imposed under this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any offense based on the act or
% acts establishing the violation of this section.
% 
% NOTE:  "Drug" means:
% 
% 1.  Substances recognized in the official Homeopathic Pharmacopoeia of the
% United States, or official National FOrmulary, or any supplement to any of them;
% and
% 
% 2.  Substances intended for use in the diagnosis, cure, mitigation, treatment,
% or prevention of disease in man or other animals and
% 
% 3.  Substances (other than food) intended to affect the structure or any
% function of the body of man or other animals and
% 
% 4.  Substances intended for use as a component of any article specified in
% clauses (1), (2), or (3) of this paragraph; but does not include devices or
% their components, parts, or accessories.
2 0715CDS ADM W/SEX OFFENSE              CR  5     624       (b)(2)         J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did administer a [controlled dangerous substance/other drug] to wit: ________
* to ________ (name) without said person's knowledge and did commit against
* _______ (name person) (a sexual offense in the third degree under CR 3-307 of
* the Annotated Code of Maryland or a sexual offense in third degree as defined in 
* CR 3-307).
% NOTE:  A sentence imposed under this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any offense based on the act or
% acts establishing the violation of this section.
% 
% NOTE:  "Drug" means: (as defined CR 5-101)
% 
% (i)   Substances recognized in the official Homeopathic Pharmacopoeia of the
% United States, or official National FOrmulary, or any supplement to any of them; 
% 
% (ii)  Substances intended for use in the diagnosis, cure, mitigation, treatment,
% or prevention of disease in man or other animals;
% 
% (iii) Substances (other than food) intended to affect the structure or any
% function of the body of man or other animals;
% 
%       Substances intended for use as a component of any article specified in
% items (i), (ii), or (iii) of this paragraph; drug does not include devices or
% their components, parts, or accessories.
2A0715ATT-CDS ADM W/SEX OFFENSE          CL                                 J     2500.00Y  1NN       2000-10-01 2200-01-01
* ...did attempt to administer a [controlled dangerous substance/other drug] to
* wit: ________ to ________ (name) without said person's knowledge and did commit
* against _______ (name person) (a sexual offense in the third degree under CR
* 3-307 of the Annotated Code of Maryland or a sexual offense in third degree.
% SEE NOTE ON ORIGINAL CHARGE
2C0715CON-CDS ADM W/SEX OFFENSE          CL                                 J     2500.00Y  1NN       2000-10-01 2200-01-01
* ...did conspire with ______ (name) to administer a [controlled dangerous
* substance/other drug] to wit: ________ to ________ (name) without said person's
* knowledge and did commit against _______ (name person) a sexual offense in the
* third degree.
% SEE NOTE ON ORIGINAL CHARGE
2 0800EMPLOYER/FAIL TO CONTRIBUTE        LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as [an employer/an officer of an employer/an agent of an employer],
* wilfully [fail/refuse]to make a [contribution/payment] as required by the
* unemployment insurance law, in violation of the Labor and Employment Article,
* Sec. 8-1302(2)(i).
2A0800ATT-EMPLOYER/FAIL TO CONTRIBUTE    CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to, as [an employer/an officer of an employer/an agent of an
* employer], wilfully [fail/refuse]to make a [contribution/payment] as required by
* the unemployment insurance law, in violation of the Labor and Employment
* Article, Sec. 8-1302(2)(i).
2C0800CON-EMPLOYER/FAIL TO CONTRIBUTE    CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, as [an employer/an officer of an
* employer/an agent of an employer], wilfully [fail/refuse]to make a
* [contribution/payment] as required by the unemployment insurance law, in
* violation of the Labor and Employment Article, Sec. 8-1302(2)(i).
2 0810EMPLOYER/FAIL TO REPORT            LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as [an employer/an officer of an employer/an agent of an employer],
* wilfully [fail/refuse]to make a [contribution/payment] as required by the
* unemployment insurance law, in violation of the Labor and Employment Article,
* Sec. 8-1302(2)(ii).
2A0810ATT-EMPLOYER/FAIL TO REPORT        CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to, did, as [an employer/an officer of an employer/an agent of an
* employer], wilfully [fail/refuse]to make a [contribution/payment] as required by
* the unemployment insurance law, in violation of the Labor and Employment
* Article, Sec. 8-1302(2)(ii).
2C0810CON-EMPLOYER/FAIL TO REPORT        CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, did, as [an employer/an officer of an
* employer/an agent of an employer], wilfully [fail/refuse]to make a
* [contribution/payment] as required by the unemployment insurance law, in
* violation of the Labor and Employment Article, Sec. 8-1302(2)(ii).
2 0820EMPLOYER/RECORDS PRODUCTION        LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ... did, as [an employer/an officer of an employer/an agent of an employer],
* wilfully [fail/refuse]to make a [contribution/payment] as required by the
* unemployment insurance law, in violation of the Labor and Employment Article,
* Sec. 8-1302(2)(iii).
2A0820ATT-EMPLOYER/RECORDS PRODUCTION    CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to, did, as [an employer/an officer of an employer/an agent of an
* employer], wilfully [fail/refuse]to make a [contribution/payment] as required by
* the unemployment insurance law, in violation of the Labor and Employment
* Article, Sec. 8-1302(2)(iii).
2C0820CON-EMPLOYER/RECORDS PRODUCTION    CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, did, as [an employer/an officer of an
* employer/an agent of an employer], wilfully [fail/refuse]to make a
* [contribution/payment] as required by the unemployment insurance law, in
* violation of the Labor and Employment Article, Sec. 8-1302(2)(iii).
2 0821EMPLOY RECORDS-CONFIDENTIAL        LE  8     625       (d) 1          J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did allow public inspection of information obtained under Section 8-625 of
* the Labor and Employment Article that reveals the identity of the employer.
% NOTE: This charge does not apply to public employees in the performance of their
% official duties.
2A0821ATT-EMPLOY RECORDS-CONFIDENTIAL    CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to allow public inspection of information obtained under Section
* 8-625 of the Labor and Employment Article that reveals the identity of the
* employer.
% SEE NOTE ON ORIGINAL CHARGE.
2C0821CON-EMPLOY RECORDS-CONFIDENTIAL    CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire to allow public inspection of information obtained under Section
* 8-625 of the Labor and Employment Article that reveals the identity of the
* employer.
% SEE NOTE ON ORIGINAL CHARGE.
2 0830EMPLOYER/RECORDS COPIES            LE  8     1302                     J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did, as employer, wilfully fail and refuse to allow records required  under
* the unemployment insurance law to wit: _______ to be copies or  inspected in
* violation of the Labor and Employment Article,  Sec. 8-1302[2][iv).
2A0830ATT-EMPLOYER/RECORDS COPIES        CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to, as employer, wilfully fail and refuse to allow records
* required  under the unemployment insurance law to wit: _______ to be copies or 
* inspected in violation of the Labor and Employment Article,  Sec. 8-1302[2][iv].
2C0830CON-EMPLOYER/RECORDS COPIES        CL                                 J     1000.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, as employer, wilfully fail and refuse to
* allow records required  under the unemployment insurance law to wit: _______ to
* be copies or  inspected in violation of the Labor and Employment Article,  Sec.
* 8-1302[2][iv).
2 0835ESCAPE-PRERELEASE WOMEN            CS  3     305       (c)(2)         J    20000.00Y 10YY       2002-10-01 2200-01-01
* ...did escape while on leave from a prerelease unit for women under CS 3-305.
2A0835ATT-ESCAPE-PRERELEASE WOMEN        CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ...did attempt to escape while on leave from a prerelease unit for women under
* CS 3-305.
2C0835CON-ESCAPE-PRERELEASE WOMEN        CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ...did conspire with _____(name) to escape while on leave from a prerelease unit
* for women under CS 3-305.
2S0835SOL-ESCAPE-PRERELEASE WOMEN        CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ...did solicit  _____(name) to escape while on leave from a prerelease unit for
* women under CS 3-305.
2 0836VIOLATE HOME DET-RESTRICT          CS  3     406                      J    20000.00Y 10YY       1999-10-01 2200-01-01
2A0836ATT-VIOLATE HOME DET-RESTRICT      CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2C0836CON-VIOLATE HOME DET-RESTRICT      CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2S0836SOL-VIOLATE HOME DET-RESTRICT      CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2 0837VIOLATE WORK REL-FAIL RET          CS  3     803       (b)(2)         J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did as an inmate released from actual confinement under a work relase plan,
* willfully fail to return to _______, the designated place of confinement at the
* designated time.
2A0837ATT-VIOLATE WORK REL-FAIL RET      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did as an inmate released from actual confinement under a work relase plan,
* attempt to willfully fail to return to _______, the designated place of
* confinement at the designated time.
2C0837CON-VIOLATE WORK REL-FAIL RET      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with ____(name), [who was/as]  an inmate released from actual
* confinement under a work relase plan, to willfully fail to return to _______,
* the designated place of confinement at the designated time.
2S0837SOL-VIOLATE WORK REL-FAIL RET      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did soliciti ______(name), an inmate released from actual confinement under
* a work relase plan,  to willfully fail to return to _______, the designated
* place of confinement at the designated time.
2 0838VIOLATE WRK REL-TERM OF REL        CS  3     807       (i)(2)         J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did as an inmate released from actual confinement under an extended
* work-release program, knowingly and willfully violate the terms of authorization
* for release in their extended work-release plan.
2A0838ATT-VIOLATE WRK REL-TERM OF REL    CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did as an inmate released from actual confinement under an extended
* work-release program, attempt to knowingly and willfully violate the terms of
* authorization for release in their extended work-release plan.
2C0838CON-VIOLATE WRK REL-TERM OF REL    CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with _______(name),  [who was/as] an inmate released from
* actual confinement under an extended work-release program, to knowingly and
* willfully violate the terms of authorization for release in their extended
* work-release plan.
2S0838SOL-VIOLATE WRK REL-TERM OF REL    CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit _______(name),   an inmate released from actual confinement
* under an extended work-release program, to knowingly and willfully violate the
* terms of authorization for release in their extended work-release plan.
2 0839FAIL COMPLY TERMS OF LEAVE         CS  3     808       (d)            J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did  as an inmate, fail to comply with the terms of their authorization for
* compassionate leave.
2A0839ATT-FAIL COMPLY TERMS OF LEAVE     CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did as an inmate, attempt to fail to comply with the terms of their
* authorization for compassionate leave.
2C0839CON-FAIL COMPLY TERMS OF LEAVE     CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with _____(name), [who was./as] an inmate, to fail to comply
* with the terms of their authorization for compassionate leave.
2S0839SOL-FAIL COMPLY TERMS OF LEAVE     CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit ______(name), an inmate, to fail to comply with the terms of
* their authorization for compassionate leave.
2 0840FAIL COMPLY FAMILY LEAVE           CS  3     811       (c)            J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did  as an inmate, fail to comply with the terms of their authorization for
* family leave.
2A0840ATT-FAIL COMPLY FAMILY LEAVE       CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did as an inmate, attempt to fail to comply with the terms of their
* authorization for family leave.
2C0840CON-FAIL COMPLY FAMILY LEAVE       CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with _____(name), [who was/as] an inmate, to fail to comply
* with the terms of their authorization for family leave.
2S0840SOL-FAIL COMPLY FAMILY LEAVE       CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit  _____(name), an inmate, to fail to comply with the terms of
* their authorization for family leave.
2 0841FALSE STMT-WITNESS PAROLE          CS  7     205       (f)            J        0.00Y 10NN       2006-10-01 2200-01-01
* ... did as a witness, make a false statement while testifying before the
* Maryland Parole Commission, relating to a matter that is material to a Maryland
* Parole Commission inquiry.
2A0841ATT-FALSE STMT-WITNESS PAROLE      CL                                 J        0.00Y 10NN       2006-10-01 2200-01-01
* ... did as a witness, attempt to make a false statement while testifying before
* the Maryland Parole Commission, relating to a matter that is material to a
* Maryland Parole Commission inquiry.
2C0841CON-FALSE STMT-WITNESS PAROLE      CL                                 J        0.00Y 10NN       2006-10-01 2200-01-01
* ... did conspire with _____(name) , [who was/as] a witness,  to make a false
* statement while testifying before the Maryland Parole Commission, relating to a
* matter that is material to a Maryland Parole Commission inquiry.
2 0842FALSE IMPRISON-CORR WORKER         CS  8     801       (b)(1)         J        0.00Y 30YY       1999-10-01 1999-10-01
2A0842ATT-FALSE IMPRISON-CORR WORKER     CL                                 J        0.00Y 30NN       1999-10-01 1999-10-01
2C0842CON-FALSE IMPRISON-CORR WORKER     CL                                 J        0.00Y 30NN       1999-10-01 1999-10-01
2S0842SOL-FALSE IMPRISON-CORR WORKER     CL                                 J        0.00Y 30NN       1999-10-01 2200-01-01
2 0844ESCAPE-WORK PROGRAM                CS  9     520       (b)            J    20000.00Y 10YY       1999-10-01 2200-01-01
* ... did as an inmate, escape while assigned to [perform labor/provide services]
* under CS 9-520.
2A0844ATT-ESCAPE-WORK PROGRAM            CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
* ... did as an inmate, attempt to escape while assigned to [perform labor/provide
* services] under CS 9-520.
2C0844CON-ESCAPE-WORK PROGRAM            CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with____(name) [with/as] an inmate to escape while assigned to
* [perform labor/provide services] under CS 9-520.
2S0844SOL-ESCAPE-WORK PROGRAM            CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
* ... did solicit____(name), an inmate to escape while assigned to [perform
* labor/provide services] under CS 9-520.
2 0845ESCAPE-REMOVED FOR SICK            CS  9     602       (e)            J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did as an inmate, escape while temporarily removed for illnss under CS
* 9-602.
2A0845ATT-ESCAPE-REMOVED FOR SICK        CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did as an inmate, attempt escape while temporarily removed for illnss under
* CS 9-602.
2C0845CON-ESCAPE-REMOVED FOR SICK        CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with ____(name) [with/ as] an inmate, to escape while
* temporarily removed for illnss under CS 9-602.
2S0845SOL-ESCAPE-REMOVED FOR SICK        CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit  ____(name),an inmate, to escape while temporarily removed for
* illnss under CS 9-602.
2 0846ESCAPE-ADULT REHAB CENTER          CS  11    319       (a)(5)         J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did as an inmate of _____,a community adult rehabilitation center, escape
* while on leave under CS 11-319.
2A0846ATT-ESCAPE-ADULT REHAB CENTER      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did as an inmate of _____,a community adult rehabilitation center, attempt
* to escape while on leave under CS 11-319.
2C0846CON-ESCAPE-ADULT REHAB CENTER      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with ____(name) , [with/as] an inmate of _____,a community
* adult rehabilitation center, to escape while on leave under CS 11-319.
2S0846SOL-ESCAPE-ADULT REHAB CENTER      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit  ____(name) , an inmate of _____,a community adult
* rehabilitation center, to escape while on leave under CS 11-319.
2 0847VIOLATE AL CO HOME DET             CS  11-702(b)       (8)            J    20000.00Y 10YY       1999-10-01 2200-01-01
2A0847ATT-VIOLATE AL CO HOME DET         CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2C0847CON-VIOLATE AL CO HOME DET         CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2S0847SOL-VIOLATE AL CO HOME DET         CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2 0848VIOLATE AA REHAB WORK PROG         CS  11-703(d)       (5)            J    20000.00Y 10YY       1999-10-01 2200-01-01
2A0848ATT-VIOLATE AA REHAB WORK PROG     CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2C0848CON-VIOLATE AA REHAB WORK PROG     CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2S0848SOL-VIOLATE AA REHAB WORK PROG     CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
2 0849VIOLATE WASH CO HOME DET           CS  11    723       (b)(8)         J    20000.00Y 10YY       1999-10-01 1999-10-01
2A0849ATT-VIOLATE WASH CO HOME DET       CL                                 J    20000.00Y 10NN       1999-10-01 1999-10-01
2C0849CON-VIOLATE WASH CO HOME DET       CL                                 J    20000.00Y 10NN       1999-10-01 1999-10-01
2S0849SOL-VIOLATE WASH CO HOME DET       CL                                 J    20000.00Y 10NN       1999-10-01 1999-10-01
2 0850VIOLATE MONT CO COMP LEAVE         CS  11    724       (i)(2)         J    20000.00Y 10YY       1999-10-01 1999-10-01
2A0850ATT-VIOLATE MONT CO COMP LEAVE     CL                                 J    20000.00Y 10NN       1999-10-01 1999-10-01
2C0850CON-VIOLATE MONT CO COMP LEAVE     CL                                 J    20000.00Y 10NN       1999-10-01 1999-10-01
2S0850SOL-VIOLATE MONT CO COMP LEAVE     CL                                 J    20000.00Y 10NN       1999-10-01 1999-10-01
2 0851VIOLATE MOVEMENT RESTRICT          CS  11    726       (a)            J    20000.00Y 10YY       2002-10-01 2200-01-01
* ... did knowingly violate a restriction on movement imposed a s condition of
* [leave/work release/home detention order/agreement] under Title 11, Subtitle 7
* of the Correctional Services Article.
2A0851ATT-VIOLATE MOVEMENT RESTRICT      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did attempt to knowingly violate a restriction on movement imposed a s
* condition of [leave/work release/home detention order/agreement] under Title 11,
* Subtitle 7 of the Correctional Services Article.
2C0851CON-VIOLATE MOVEMENT RESTRICT      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly violate a restriction on
* movement imposed a s condition of [leave/work release/home detention
* order/agreement] under Title 11, Subtitle 7 of the Correctional Services
* Article.
2S0851SOL-VIOLATE MOVEMENT RESTRICT      CL                                 J    20000.00Y 10NN       2002-10-01 2200-01-01
* ... did solicit ______(name) to knowingly violate a restriction on movement
* imposed a s condition of [leave/work release/home detention order/agreement]
* under Title 11, Subtitle 7 of the Correctional Services Article.
2 0855FALSE TRANSCRIPT/DIPLOMA           ED  26    301       (a)(1)         J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did[falsely make/falsely alter/forge/counterfeit/cause to be falsely
* made/cause to be falsely altered/cause to be forged/cause to be
* counterfeited/procure to be falsely made/procure to be falsely altered/procure
* to be forged/procure to be counterfeited/willingly aid in falsely
* making/willingly aid in falsely altering/ willingly aid in falsely forging/
* willing aid in falsely counterfeiting/willingly assist in falsely
* making/willingly assist in falsely altering/ willingly assist in falsely
* forging/ willing assist in falsely counterfeiting] a [transcript/diploma/grade
* report] of an institution of postsecondary education.
2A0855ATT-FALSE TRANSCRIPT/DIPLOMA       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did attempt to [falsely make/falsely alter/forge/counterfeit/cause to be
* falsely made/cause to be falsely altered/cause to be forged/cause to be
* counterfeited/procure to be falsely made/procure to be falsely altered/procure
* to be forged/procure to be counterfeited/willingly aid in falsely
* making/willingly aid in falsely altering/ willingly aid in falsely forging/
* willing aid in falsely counterfeiting/willingly assist in falsely
* making/willingly assist in falsely altering/ willingly assist in falsely
* forging/ willing assist in falsely counterfeiting] a [transcript/diploma/grade
* report] of an institution of postsecondary education.
2C0855CON-FALSE TRANSCRIPT/DIPLOMA       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _______(name) to [falsely make/falsely
* alter/forge/counterfeit/cause to be falsely made/cause to be falsely
* altered/cause to be forged/cause to be counterfeited/procure to be falsely
* made/procure to be falsely altered/procure to be forged/procure to be
* counterfeited/willingly aid in falsely making/willingly aid in falsely altering/
* willingly aid in falsely forging/ willing aid in falsely
* counterfeiting/willingly assist in falsely making/willingly assist in falsely
* altering/ willingly assist in falsely forging/ willing assist in falsely
* counterfeiting] a [transcript/diploma/grade report] of an institution of
* postsecondary education.
2S0855SOL-FALSE TRANSCRIPT/DIPLOMA       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ... did solicit  _______(name) to [falsely make/falsely
* alter/forge/counterfeit/cause to be falsely made/cause to be falsely
* altered/cause to be forged/cause to be counterfeited/procure to be falsely
* made/procure to be falsely altered/procure to be forged/procure to be
* counterfeited/willingly aid in falsely making/willingly aid in falsely altering/
* willingly aid in falsely forging/ willing aid in falsely
* counterfeiting/willingly assist in falsely making/willingly assist in falsely
* altering/ willingly assist in falsely forging/ willing assist in falsely
* counterfeiting] a [transcript/diploma/grade report] of an institution of
* postsecondary education.
2 0860FALSE STMT-AIR QUALITY CONT        EN  2     609.1     (c)            J    10000.00M  6NN       2006-10-01 2200-01-01
* ... did knowingly _______(choose from below).
* 1.  Make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/an approved plan for
* compliance/an approval/a permit] [adopted/issued] under Title 2 of the
* Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/ an approved plan for compliance/an approval/ a permit] [adopted/issued]
* under Title 2 of the Environment Article to wit: _______(describe).
2A0860ATT-FALSE STMT-AIR QUALITY CONT    CL                                 J    10000.00M  6NN       2006-10-01 2200-01-01
* ... did attempt to knowingly _______(choose from below).
* 1.  make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/an approved plan for
* compliance/an approval/a permit] [adopted/issued] under Title 2 of the
* Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/ an approved plan for compliance/an approval/ a permit] [adopted/issued]
* under Title 2 of the Environment Article to wit: _______(describe).
2C0860CON-FALSE STMT-AIR QUALITY CONT    CL                                 J    10000.00M  6NN       2006-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly _______(choose from below).
* 1.  make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/an approved plan for
* compliance/an approval/a permit] [adopted/issued] under Title 2 of the
* Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/ an approved plan for compliance/an approval/ a permit] [adopted/issued]
* under Title 2 of the Environment Article to wit: _______(describe).
2 0861FRAUD-VEHICLE EMISSIONS            EN  2     706       (b)            J    10000.00M  6NN       1970-01-01 1993-09-30
2A0861ATT-FRAUD-VEHICLE EMISSIONS        CL                                 J    10000.00M  6NN       1970-01-01 1993-09-30
2C0861CON-FRAUD-VEHICLE EMISSIONS        CL                                 J    10000.00M  6NN       1970-01-01 1993-09-30
2 0862FALSE STMT-WATER POLL CONT         EN  4     417       (c)            J    10000.00M  6NN       1990-10-01 2200-01-01
* ... did knowingly _______(choose from below).
* 1.  Make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/an approved plan for
* compliance/an approval/a permit] [adopted/issued] under Title 4 of the
* Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/ an approved plan for compliance/an approval/ a permit] [adopted/issued]
* under Title 4 of the Environment Article to wit: _______(describe).
2A0862ATT-FALSE STMT-WATER POLL CONT     CL                                 J    10000.00M  6NN       1990-10-01 2200-01-01
* ... did attempt to  knowingly _______(choose from below).
* 1.  Make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/an approved plan for
* compliance/an approval/a permit] [adopted/issued] under Title 4 of the
* Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/ an approved plan for compliance/an approval/ a permit] [adopted/issued]
* under Title 4 of the Environment Article to wit: _______(describe).
2C0862CON-FALSE STMT-WATER POLL CONT     CL                                 J    10000.00M  6NN       1990-10-01 2200-01-01
* ... did conspire with _______(name) to  knowingly _______(choose from below).
* 1.  Make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/an approved plan for
* compliance/an approval/a permit] [adopted/issued] under Title 4 of the
* Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/ an approved plan for compliance/an approval/ a permit] [adopted/issued]
* under Title 4 of the Environment Article to wit: _______(describe).
2 0863FALSE INFO-HAZARDOUS MAT           EN  7     114                      J   100000.00Y  5YY       1992-10-01 2200-01-01
* ...did [knowingly/recklessly] submit false information to the  Department of
* Environment  under Title 7, Subtitle 1, of the Environment Article.
2A0863ATT-FALSE INFO-HAZARDOUS MAT       CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did attempt to [knowingly/recklessly] submit false information to the 
* Department of Environment  under Title 7, Subtitle 1, of the Environment
* Article.
2C0863CON-FALSE INFO-HAZARDOUS MAT       CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did conspire with _________(name) to [knowingly/recklessly] submit false
* information to the  Department of Environment  under Title 7, Subtitle 1, of the
* Environment Article.
2S0863SOL-FALSE INFO-HAZARDOUS MAT       CL                                 J   100000.00Y  5NN       1992-10-01 2200-01-01
* ...did solicit _________(name) to [knowingly/recklessly] submit false
* information to the  Department of Environment  under Title 7, Subtitle 1, of the
* Environment Article.
2 0864FALSE STMT-CONTROL HAZ SUBS        EN  7     267       (b)            J    25000.00Y  2NN       1991-10-01 2200-01-01
* ... did knowingly _______(choose from below).
* 1.  Make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/hauler
* certificate/vehicle certificate/facility permit] [adopted/issued] under Title 7,
* Subtitle 2 of the Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/hauler certificate/vehicle certificate/facility permit] [adopted/issued]
* under Title 7, Subtitle 2 of the Environment Article to wit: _______(describe).
2A0864ATT-FALSE STMT-CONTROL HAZ SUBS    CL                                 J    25000.00Y  2NN       1991-10-01 2200-01-01
* ... did attempt to knowingly _______(choose from below).
* 1.  make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/hauler
* certificate/vehicle certificate/facility permit] [adopted/issued] under Title 7,
* Subtitle 2 of the Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/hauler certificate/vehicle certificate/facility permit] [adopted/issued]
* under Title 7, Subtitle 2 of the Environment Article to wit: _______(describe).
2C0864CON-FALSE STMT-CONTROL HAZ SUBS    CL                                 J    25000.00Y  2NN       1991-10-01 2200-01-01
* ... did conspire with _______ (name) to knowingly _______(choose from below).
* 1.  make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/an order/hauler
* certificate/vehicle certificate/facility permit] [adopted/issued] under Title 7,
* Subtitle 2 of the Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ an
* order/hauler certificate/vehicle certificate/facility permit] [adopted/issued]
* under Title 7, Subtitle 2 of the Environment Article to wit: _______(describe).
2 0865FALSE STMT-WATER POL CONTR         EN  9     343       (b)            J    10000.00M  6NN       1970-01-01 2004-09-30
* ... did _________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
*  2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article).
2A0865ATT-FALSE STMT-WATER POL CONTR     CL                                 J    10000.00M  6NN       1970-01-01 2004-09-30
* ... did attempt to _________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
*  2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article).
2C0865CON-FALSE STMT-WATER POL CONTR     CL                                 J    10000.00M  6NN       1970-01-01 2004-09-30
* ... did conspire with ________(name) to _________(choose from below)  
*  1.  knowingly make a [false statement/representation/certification] in  [an
* application/a record/a report/a plan/a document] [filed/required to be
* maintained] under Title 9, Subtitle 3 of the Environment Article.                                                                   
*  2.  [falsify/tamper with/knowingly render inaccurate] a [montitoring
* device/method] required to be maintained under __________( describe applicable
* rule, regulation, order, permit, statute under Title 9, Subtitle 3 of the
* Environment Article).
2 0866FALSE REP-PUB WATER SYSTEMS        EN  9     412       (a)(2)               5000.00    NN       1998-10-01 2200-01-01
* ... did disseminate  [false/misleading] information  ______(choose from below)
* 1.  [in/about] a notice required under EN 9-410.
* 2. About a remedial action being undertaken to achieve compliance with State
* primary drinking water regulations.
* NOTE:  The penalty applies to each separate day the violation occurs.
2A0866ATT-FALSE REP-PUB WATER SYSTEMS    CL                                       5000.00    NN       1998-10-01 2200-01-01
* ... did attempt to disseminate  [false/misleading] information  ______(choose
* from below)
* 1.  [in/about] a notice required under EN 9-410.
* 2. About a remedial action being undertaken to achieve compliance with State
* primary drinking water regulations.
* NOTE:  The penalty applies to each separate day the violation occurs.
2C0866CON-FALSE REP-PUB WATER SYSTEMS    CL                                       5000.00    NN       1998-10-01 2200-01-01
* ... did conspire with ______(name) to disseminate  [false/misleading]
* information  ______(choose from below)
* 1.  [in/about] a notice required under EN 9-410.
* 2. About a remedial action being undertaken to achieve compliance with State
* primary drinking water regulations.
* NOTE:  The penalty applies to each separate day the violation occurs.
2 0867FALSE STMT-WELL DRILLING           EN  9     1311                     J    10000.00M  6NN       1982-10-01 2200-01-01
* ... did knowingly _______(choose from below).
* 1.  Make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/a permit] [adopted/issued]
* under Title 9, Subtitle 13 of the Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ a
* permit] [adopted/issued] under Title 9, Subtitle 13 of the Environment Article
* to wit: _______(describe).
2A0867ATT-FALSE STMT-WELL DRILLING       CL                                 J    10000.00M  6NN       1982-10-01 2200-01-01
* ... did attempt to knowingly _______(choose from below).
* 1.  make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/a permit] [adopted/issued]
* under Title 9, Subtitle 13 of the Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ a
* permit] [adopted/issued] under Title 9, Subtitle 13 of the Environment Article
* to wit: _______(describe).
2C0867CON-FALSE STMT-WELL DRILLING       CL                                 J    10000.00M  6NN       1982-10-01 2200-01-01
* ... did conspire with _____(name) to knowingly _______(choose from below).
* 1.  make a false [statement/representation/certification] in [an application/a
* record/a report/a plan/ a document to wit: _____] [filed/required to be
* maintained] under [a section/a rule/a regulation/a permit] [adopted/issued]
* under Title 9, Subtitle 13 of the Environment Article to wit: ____(describe).
* 2.  [falsify/tamper with/render inaccurate] [a monitoring device/a method to
* wit: ____], required to be maintained under [a section/a rule/ a regulation/ a
* permit] [adopted/issued] under Title 9, Subtitle 13 of the Environment Article
* to wit: _______(describe).
2 0868DECEPTIVE TRADE PRACTICES          CL  13-303                         J     1000.00Y  1NN       1970-01-01 1970-01-01
2A0868ATT-DECEPTIVE TRADE PRACTICES      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0868CON-DECEPTIVE TRADE PRACTICES      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2 0869FALSE STMT-TOXIC PACKAGING         EN  9     1906      (b)                 20000.00    NN       1993-10-01 2200-01-01
* ... did having been previously assessed a civil penalty for making a false
* statement in a certificate of compliance under Title 9, Subtitle 19 of the
* Environment Article, willfully violate a provision under Title 9, Subtitle 19 of
* the Environment Article to wit: _______(describe).
2A0869ATT-FALSE STMT-TOXIC PACKAGING     CL                                      20000.00    NN       1993-10-01 2200-01-01
* ... did having been previously assessed a civil penalty for making a false
* statement in a certificate of compliance under Title 9, Subtitle 19 of the
* Environment Article, attempt to willfully violate a provision under Title 9,
* Subtitle 19 of the Environment Article to wit: _______(describe).
2C0869CON-FALSE STMT-TOXIC PACKAGING     CL                                      20000.00    NN       1993-10-01 2200-01-01
* ... did conspire with _____(name), [who was//as a person] previously assessed a
* civil penalty for making a false statement in a certificate of compliance under
* Title 9, Subtitle 19 of the Environment Article,to willfully violate a provision
* under Title 9, Subtitle 19 of the Environment Article to wit: _______(describe).
2 0870MISREP-LIC ENVIRON SANITARY        EN  11    401                      J      100.00D 60NN       1993-10-01 2012-06-30
* ...did practice as an environmental sanitarian without being licensed to do so
* under Title 11, Subtitle 4 of the Environment Article.
2A0870ATT-MISREP-LIC ENVIRON SANITARY    CL                                 J      100.00D 60NN       1970-01-01 2012-06-30
2C0870CON-MISREP-LIC ENVIRON SANITARY    CL                                 J      100.00D 60NN       1970-01-01 2012-06-30
2 0871COUNTERFEIT                        EN  15    309                             500.00    NN       1995-10-01 2200-01-01
* ... did _______(choose from below).
* 1. [forge/counterfeit/knowingly make a false statement on/cause to be made a
* false statement on] [a/an] [certificate/permit of competence/official copy].
* 2.  urge ____(name), to [forge/counterfeit/knowingly make a false statement
* on/cause to be made a false statement on] [a/an] [certificate/permit of
* competence/official copy].
* 3.  knowingly use a [forged/false] [certificate/permit/official copy].
* 4.  [use /obtain] a false [declaration/representation/statement] in [a/an]
* [certificate/permit/official copy].
% NOTE: See EN 15-1001(b) for subsequent offense penalty of $1,000-1Y. Under this
% section, a subsequent violation is one which has occurred within two years of
% any prior violation of Title 15 of the Environmental Article.
2A0871ATT-COUNTERFEIT                    CL                                        500.00    NN       1995-10-01 2200-01-01
* ... did attempt to _______(choose from below).
* 1. [forge/counterfeit/knowingly make a false statement on/cause to be made a
* false statement on] [a/an] [certificate/permit of competence/official copy].
* 2.  urge ____(name), to [forge/counterfeit/knowingly make a false statement
* on/cause to be made a false statement on] [a/an] [certificate/permit of
* competence/official copy].
* 3.  knowingly use a [forged/false] [certificate/permit/official copy].
* 4.  [use /obtain] a false [declaration/representation/statement] in [a/an]
* [certificate/permit/official copy].
% SEE NOTE ON ORIGINAL CHARGE.
2C0871CON-COUNTERFEIT                    CL                                        500.00    NN       1995-10-01 2200-01-01
* ... did conspire with ____(name) to _______(choose from below).
* 1. [forge/counterfeit/knowingly make a false statement on/cause to be made a
* false statement on] [a/an] [certificate/permit of competence/official copy].
* 2.  urge ____(name), to [forge/counterfeit/knowingly make a false statement
* on/cause to be made a false statement on] [a/an] [certificate/permit of
* competence/official copy].
* 3.  knowingly use a [forged/false] [certificate/permit/official copy].
* 4.  [use /obtain] a false [declaration/representation/statement] in [a/an]
* [certificate/permit/official copy].
% SEE NOTE ON ORIGINAL CHARGE.
2 0872FALSE INFO-OPEN PIT MINING         EN  15    520       (b)            J    10000.00Y  1NN       1995-10-01 2200-01-01
* ... did mine coal by the open-pit method  _____(choose from below) under Title
* 15, Subtitle 5 of the Environment Article.
*  1.  Without having received a permit.
* 2. Without securing an amended permit.
* 3.  Without furnishing the proper bond required.
* 4.  And [knowingly/intentionally] submit false information to the Department of
* Environment.
* 5.  and knowingly fail to make a [statement/representation/certification] in a
* document required to be filed with the Department of Environment.
* 6. and did not fully comply with every provision and requirement under
* [section/rule/regulation/permit/notice/order iddued].
2A0872ATT-FALSE INFO-OPEN PIT MINING     CL                                 J    10000.00Y  1NN       1995-10-01 2200-01-01
* ... did attempt to mine coal by the open-pit method  _____(choose from below)
* under Title 15, Subtitle 5 of the Environment Article.
*  1.  without having received a permit.
* 2. without securing an amended permit.
* 3.  without furnishing the proper bond required.
* 4.  and [knowingly/intentionally] submit false information to the Department of
* Environment.
* 5.  and knowingly fail to make a [statement/representation/certification] in a
* document required to be filed with the Department of Environment.
* 6. and did not fully comply with every provision and requirement under
* [section/rule/regulation/permit/notice/order iddued].
2C0872CON-FALSE INFO-OPEN PIT MINING     CL                                 J    10000.00Y  1NN       1995-10-01 2200-01-01
* ... did conspire with _____(name) to mine coal by the open-pit method 
* _____(choose from below) under Title 15, Subtitle 5 of the Environment Article.
*  1.  without having received a permit.
* 2. without securing an amended permit.
* 3.  without furnishing the proper bond required.
* 4.  and [knowingly/intentionally] submit false information to the Department of
* Environment.
* 5.  and knowingly fail to make a [statement/representation/certification] in a
* document required to be filed with the Department of Environment.
* 6. and did not fully comply with every provision and requirement under
* [section/rule/regulation/permit/notice/order iddued].
2 0873FALSE INFO-DEEP PIT MINING         EN  15    618                            5000.00    NN       1995-10-01 2200-01-01
* ... did mine coal by the deep mining method _____(choose from below) under Title
* 15, Subtitle 6 of the Environment Article.
* 1.  Without having a [permit/amended permit].
* 2.  Without providing bond.
* 3.  and [knowingly/intentionally] included  false information in the application
* for a permit.
* 4.  and did not fully comply with the [permit/adopted rules and regulations].
2A0873ATT-FALSE INFO-DEEP PIT MINING     CL                                       5000.00    NN       1995-10-01 2200-01-01
* ... did attempt to mine coal by the deep mining method _____(choose from below)
* under Title 15, Subtitle 6 of the Environment Article.
* 1.  without having a [permit/amended permit].
* 2.  without providing bond.
* 3.  and [knowingly/intentionally] included  false information in the application
* for a permit.
* 4.  and did not fully comply with the [permit/adopted rules and regulations].
2C0873CON-FALSE INFO-DEEP PIT MINING     CL                                       5000.00    NN       1995-10-01 2200-01-01
* ... did conspire with ____(name)to mine coal by the deep mining method
* _____(choose from below) under Title 15, Subtitle 6 of the Environment Article.
* 1.  without having a [permit/amended permit].
* 2.  without providing bond.
* 3.  and [knowingly/intentionally] included  false information in the application
* for a permit.
* 4.  and did not fully comply with the [permit/adopted rules and regulations].
2 0874FALSE INFO-SURFACE MINING          EN  15    808       (k)(1)              25000.00    NN       1995-10-01 2200-01-01
* ... did  ______(choose from below) under Title 15, Subtitle 8 of the Environment
* Article.
* 1.  violate a provision to wit: _____(describe).
*  2.  [knowingly/intentionally] file false information in the application for a
* permit.
*  3.  fail to fully comply with all provisions and requirements of a permit.
2A0874ATT-FALSE INFO-SURFACE MINING      CL                                      25000.00    NN       1995-10-01 2200-01-01
* ... did attempt to  ______(choose from below) under Title 15, Subtitle 8 of the
* Environment Article.
* 1.  violate a provision to wit: _____(describe).
*  2.  [knowingly/intentionally] file false information in the application for a
* permit.
*  3.  fail to fully comply with all provisions and requirements of a permit.
2C0874CON-FALSE INFO-SURFACE MINING      CL                                      25000.00    NN       1995-10-01 2200-01-01
* ... did conspire with ______(name) to  ______(choose from below) under Title 15,
* Subtitle 8 of the Environment Article.
* 1.  violate a provision to wit: _____(describe).
*  2.  [knowingly/intentionally] file false information in the application for a
* permit.
*  3.  fail to fully comply with all provisions and requirements of a permit.
2 0875FALSE STMT-TO OBTAIN LICENSE       FL  2     407                      J        0.00Y 10NN       1984-10-01 2200-01-01
* ...did knowingly make a material false statement to [obtain/help ____(name) to
* obtain] a [license/marriage ceremony] in violation of Title 2 of the Family Law
* Article.
2A0875ATT-FALSE STMT-TO OBTAIN LICENSE   CL                                 J        0.00Y 10NN       1984-10-01 2200-01-01
* ...did attempt to knowingly make a material false statement to [obtain/help
* ____(name) to obtain] a [license/marriage ceremony] in violation of Title 2 of
* the Family Law Article.
2C0875CON-FALSE STMT-TO OBTAIN LICENSE   CL                                 J        0.00Y 10NN       1984-10-01 2200-01-01
* ...did cosnpire with ______(name) to knowingly make a material false statement
* to [obtain/help ____(name) to obtain] a [license/marriage ceremony] in violation
* of Title 2 of the Family Law Article.
2 0876FALSE STMT-MED ASST ADOPT CHLD     FL  5     4A        (06)           J    10000.00Y  2NN       1999-10-01 2200-01-01
* ... did ________(choose from below) pursuant to FL 5-4A-05, which the person
* [knew/should have known] to be [false/misleading/fraudulent].
* 1.  submit a claim for [payment/reimbursement] for [services/benefits]
* 2.  make a statement in connection with a claim for [payment/reimbursement] for
* services/benefits].
2A0876ATT-FALSE STMT-MED ASST ADOPT CHLD CL                                 J    10000.00Y  2NN       1999-10-01 2200-01-01
* ... did attempt to ________(choose from below) pursuant to FL 5-4A-05, which the
* person [knew/should have known] to be [false/misleading/fraudulent].
* 1.  submit a claim for [payment/reimbursement] for [services/benefits]
* 2.  make a statement in connection with a claim for [payment/reimbursement] for
* services/benefits].
2C0876CON-FALSE STMT-MED ASST ADOPT CHLD CL                                 J    10000.00Y  2NN       1999-10-01 2200-01-01
* ... did conspire with ______(name) to ________(choose from below) pursuant to FL
* 5-4A-05, which the person [knew/should have known] to be
* [false/misleading/fraudulent].
* 1.  submit a claim for [payment/reimbursement] for [services/benefits]
* 2.  make a statement in connection with a claim for [payment/reimbursement] for
* services/benefits].
2 0877FALSE STMT-DAY CARE FUND           FL  5     559.7     (a)            J     1000.00Y  1NN       1994-10-01 2200-01-01
* ...did knowingly [make/cause] a false [statement/report] to be made in [an
* application/a document] furnished to the State  Department of Human Resources.
2A0877ATT-FALSE STMT-DAY CARE FUND       CL                                 J     1000.00Y  1NN       1994-10-01 2200-01-01
* ...did attempt to  knowingly [make/cause] a false [statement/report] to be made
* in [an application/a document] furnished to the State  Department of Human
* Resources.
2C0877CON-FALSE STMT-DAY CARE FUND       CL                                 J     1000.00Y  1NN       1994-10-01 2200-01-01
* ...did cosnpire with ________(name) to  knowingly [make/cause] a false
* [statement/report] to be made in [an application/a document] furnished to the
* State  Department of Human Resources.
2 0878PERJURY-CRIM BACKGRND CHK          FL  5     566       (a)            J        0.00Y 10NN       1996-10-01 2200-01-01
* ...did fail to disclose [a conviction/a probation before judgement disposition/a
* not criminally responsible disposition/the existence of pending charges for a
* criminal offense/the existence of pending charges for an attempted criminal
* offense] as required under FL 5-563.
2A0878ATT-PERJURY-CRIM BACKGRND CHK      CL                                 J        0.00Y 10NN       1996-10-01 2200-01-01
* ...did attempt to fail to disclose [a conviction/a probation before judgement
* disposition/a not criminally responsible disposition/the existence of pending
* charges for a criminal offense/the existence of pending charges for an attempted
* criminal offense] as required under FL 5-563.
2C0878CON-PERJURY-CRIM BACKGRND CHK      CL                                 J        0.00Y 10NN       1996-10-01 2200-01-01
* ...did conspire with _______(name) to fail to disclose [a conviction/a probation
* before judgement disposition/a not criminally responsible disposition/the
* existence of pending charges for a criminal offense/the existence of pending
* charges for an attempted criminal offense] as required under FL 5-563.
2 0879FALSE REP-EARNINGS WITHOLDING      FL  10    126       (c )           J        0.00Y 10NN       2001-10-01 2200-01-01
* ...did willfully make a false representation in a request for service of an
* earnings withholding order under FL 10-126.
2A0879ATT-FALSE REP-EARNINGS WITHOLDING  CL                                 J        0.00Y 10NN       2001-10-01 2200-01-01
* ...did attempt to willfully make a false representation in a request for service
* of an earnings withholding order under FL 10-126.
2C0879CON-FALSE REP-EARNINGS WITHOLDING  CL                                 J        0.00Y 10NN       2001-10-01 2200-01-01
* ...did conspire with _______(name) to willfully make a false representation in a
* request for service of an earnings withholding order under FL 10-126.
2 0880FALSE REP-MOTION STAY ORDER        FL  10    133       (c )           J        0.00Y 10NN       2001-10-01 2200-01-01
* ...did willfully make a false representation of facts on a motion for stay of a
* withholding order under FL 10-133.
2A0880ATT-FALSE REP-MOTION STAY ORDER    CL                                 J        0.00Y 10NN       2001-10-01 2200-01-01
* ...did attempt to willfully make a false representation of facts on a motion for
* stay of a withholding order under FL 10-133.
2C0880CON-FALSE REP-MOTION STAY ORDER    CL                                 J        0.00Y 10NN       2001-10-01 2200-01-01
* ...did conspire with _______(name) to willfully make a false representation of
* facts on a motion for stay of a withholding order under FL 10-133.
2 0881FALSE ADV-FAMILY DAY CARE          FL  5     552       (c)                  1500.00    NN       1970-01-01 2010-10-01
* ...did unlawfully advertise a [family day care home/family day care service] not
* being registered, in violation of Family Law Article 5-552(c).
2A0881ATT-FALSE ADV-FAMILY DAY CARE      CL                                       1000.00    NN       1970-01-01 2010-10-01
* ...did attempt to  unlawfully advertise a [family day care home/family day care
* service] not being registered, in violation of Family Law Article 5-552(c).
2C0881CON-FALSE ADV-FAMILY DAY CARE      CL                                       1000.00    NN       1970-01-01 2010-10-01
* ...did conspire with _____(name) to unlawfully advertise a [family day care
* home/family day care service] not being registered, in violation of Family Law
* Article 5-552(c).
2 0890FALSE REP-LOANS BY BANK STOCK      FI  3     315       (d)(2)         J     3000.00Y  5NN       1996-10-01 2200-01-01
* ... did as the chief executive officer of _____, a commercial bank, make a
* report under FI 3-315 that contained a statement they knew to be false.
2A0890ATT-FALSE REP-LOANS BY BANK STOCK  CL                                 J     3000.00Y  5NN       1996-10-01 2200-01-01
* ... did as the chief executive officer of _____, a commercial bank, attempt to
* make a report under FI 3-315 that contained a statement that they knew to be
* false.
2C0890CON-FALSE REP-LOANS BY BANK STOCK  CL                                 J     3000.00Y  5NN       1996-10-01 2200-01-01
* ... did conspire with _______(name), [who was/ as] the chief executive officer
* of _____, a commercial bank, to make a report under FI 3-315 that contained a
* statement that they knew to be false.
2 0900MURDER-FIRST DEGREE                27  407                            J        0.00L   YY       1970-01-01 2002-09-30
* ...did feloniously, willfully and of deliberately premeditated malice
* aforethought kill  and murder ______.
% NOTE:  Refer to Part I, pg. 24 relating to Art. 27, Sec. 616 1/2. NOTE:  See
% Note on page 158 of Part II of Commissioner Manual. NOTE:  If a person found
% guilty of murder in the first degree was less than 18 years old at the time the
% murder was committed, the person shall be sentenced to imprisonment for life
% without  possibility of parole and may not be sentenced to death.  If the
% defendant is 18 years of age or more, the State may notify him in writing that
% it will seek a sentence of life imprisonment without the possibility of parole,
% or the State may notify him, in writing, that it intends to seek a penalty of
% death.
2 0900MURDER-FIRST DEGREE                CR  2     201                      J        0.00L   YY       2002-10-01 2009-09-30
* ...did feloniously, willfully and of deliberately premeditated malice
* aforethought kill  and murder ______.
% NOTE:  If a person found guilty of murder in the first degree was less than 18
% years old at the time the murder was committed, the person shall be sentenced to
% imprisonment for life without  possibility of parole and may not be sentenced to
% death.  If the defendant is 18 years of age or more, the State may notify him in
% writing that it will seek a sentence of life imprisonment without the
% possibility of parole, or the State may notify him, in writing, that it intends
% to seek a penalty of death.
2 0900MURDER-FIRST DEGREE                CR  2     201                      J        0.00L   YY       2009-10-01 2013-09-30
* ...did feloniously, willfully and of deliberately premeditated malice
* aforethought kill  and murder ______.
% NOTE:  The penalty of death is restricted to certain cases under CR 2-202(a)(3).
% 
% NOTE:  If a person found guilty of murder in the first degree was less than 18
% years old at the time the murder was committed, the person shall be sentenced to
% imprisonment for life without  possibility of parole and may not be sentenced to
% death.  If the defendant is 18 years of age or more, the State may notify him in
% writing that it will seek a sentence of life imprisonment without the
% possibility of parole, or the State may notify him, in writing, that it intends
% to seek a penalty of death.
2A0900ATT-MURDER-FIRST DEGREE            CL                                 J        0.00L   NN       1970-01-01 1996-09-30
* ...did attempt to feloniously, willfully and of deliberately premeditated malice
* aforethought kill  and murder ______.
% NOTE:  Refer to Part I, pg. 24 relating to Art. 27, Sec. 616 1/2. NOTE:  See
% Note on page 158 of Part II of Commissioner Manual. NOTE:  If a person found
% guilty of murder in the first degree was less than 18 years old at the time the
% murder was committed, the person shall be sentenced to imprisonment for life
% without  possibility of parole and may not be sentenced to death.  If the
% defendant is 18 years of age or more, the State may notify him in writing that
% it will seek a sentence of life imprisonment without the possibility of parole,
% or the State may notify him, in writing, that it intends to seek a penalty of
% death.
2C0900CON-MURDER-FIRST DEGREE            CL                                 J        0.00L   NN       1970-01-01 2013-09-30
* ...did conspire with _____ to feloniously, willfully and of deliberately
* premeditated malice aforethought kill  and murder ______.
% NOTE:  Refer to Part I, pg. 24 relating to Art. 27, Sec. 616 1/2. NOTE:  See
% Note on page 158 of Part II of Commissioner Manual. NOTE:  If a person found
% guilty of murder in the first degree was less than 18 years old at the time the
% murder was committed, the person shall be sentenced to imprisonment for life
% without  possibility of parole and may not be sentenced to death.  If the
% defendant is 18 years of age or more, the State may notify him in writing that
% it will seek a sentence of life imprisonment without the possibility of parole,
% or the State may notify him, in writing, that it intends to seek a penalty of
% death.
2S0900SOL-MURDER-FIRST DEGREE            CL                                 J        0.00L   NN       1970-01-01 2013-09-30
* ...did solicit _____ to feloniously, willfully and of deliberately premeditated
* malice aforethought kill  and murder ______.
% NOTE:  Refer to Part I, pg. 24 relating to Art. 27, Sec. 616 1/2. NOTE:  See
% Note on page 158 of Part II of Commissioner Manual. NOTE:  If a person found
% guilty of murder in the first degree was less than 18 years old at the time the
% murder was committed, the person shall be sentenced to imprisonment for life
% without  possibility of parole and may not be sentenced to death.  If the
% defendant is 18 years of age or more, the State may notify him in writing that
% it will seek a sentence of life imprisonment without the possibility of parole,
% or the State may notify him, in writing, that it intends to seek a penalty of
% death.
2 0910ATT 1ST DEG. MURDER                27  411A  (b)                      J        0.00L   YY       1970-01-01 2002-09-30
* ...did feloniously, willfully, and of deliberately premeditated malice
* aforethought, attempt to kill and murder ___________.
2 0910ATT 1ST DEG. MURDER                CR  2     205                      J        0.00L   YY       2002-09-30 2200-01-01
* ...did feloniously, willfully, and of deliberately premeditated malice
* aforethought, attempt to kill and murder ___________(name) in the first degree
* in violation of CR 2-205.
% NOTE: Use 2M0910 if victim was a minor.
2C0910CON-ATT 1ST DEG. MURDER            CL                                 J        0.00L   NN       1970-01-01 1970-01-02
* ...did conspire with _____(co-defendant) to feloniously, willfully, and of
* deliberately premeditated malice aforethought, attempt to kill and murder
* ___________.
2M0910ATT 1ST DEG. MURDER                CR  2     205                      J        0.00L   YY       2002-10-01 2200-01-01
* ...did feloniously, willfully, and of deliberately premeditated malice
* aforethought, attempt to kill and murder ___________(describe, but don't include
* identifying info of a minor) in the first degree in violation of CR 2-205.
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
2S0910SOL-ATT 1ST DEG. MURDER            CL                                 J        0.00L   NN       1970-01-01 1970-01-02
2 0912MURDER 1ST DG BURN BLD ETC         27  409                            J        0.00L   YY       1970-01-01 1995-09-30
* ...did  murder  _________(victim) in the first degree by [burning/attempting to
* burn] a [barn/tobacco house/stable/warehouse/other outhouse to wit:__________]
* having therein [tobacco/hay/grain/horses/cattle/goods/wares/merchandise] in
* violation of Art. 27-409.
2A0912ATT-MURDER 1ST DG BURN BLD ETC     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
* ...did attempt to  murder  _________(victim) in the first degree by
* [burning/attempting to burn] a [barn/tobacco house/stable/warehouse/other
* outhouse to wit:__________] having therein
* [tobacco/hay/grain/horses/cattle/goods/wares/merchandise] in violation of Art.
* 27-409.
2C0912CON-MURDER 1ST DG BURN BLD ETC     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
* ...did conspire with ______(name) to murder  _________(victim) in the first
* degree by [burning/attempting to burn] a [barn/tobacco
* house/stable/warehouse/other outhouse to wit:__________] having therein
* [tobacco/hay/grain/horses/cattle/goods/wares/merchandise] in violation of Art.
* 27-409.
2 0920ATT 2ND DEG. MURDER                27  411A  (a)                      J        0.00Y 30YY       1970-01-01 2002-09-30
* ...did feloniously and with malice aforethough, attempt to kill and murder
* _____________.
2 0920ATT 2ND DEG. MURDER                CR  2     206                      J        0.00Y 30YY       2002-10-01 2200-01-01
* ...did feloniously and with malice aforethough, attempt to kill and murder
* _____________(name) in the second degree in violaiton of CR 2-206.
% NOTE: Use 2M0920 if victim was a minor.
2C0920CON-ATT 2ND DEG MURDER             CL                                 J        0.00Y 30NN       1970-01-01 1970-01-02
2M0920ATT 2ND DEG. MURDER                CR  2     206                      J        0.00Y 30YY       2002-10-01 2200-01-01
* ...did feloniously and with malice aforethought, attempt to kill and murder
* ________ (describe, but don't include identifying info of a minor) in the second
* degree in violation of CR 2-206.
% NOTE: USE THIS CHARGE IF VICTIM IS A MINOR.
2S0920SOL-ATT 2ND DEG MURDER             CL                                 J        0.00Y 30NN       1970-01-01 1970-01-02
2A0930ATT-ATTEMPTED SUICIDE              CL                                 J        0.00    NN       1970-12-01 2019-09-30
2C0930CON-ATTEMPTED SUICIDE              CL                                 J        0.00    NN       1970-01-01 2019-09-30
2 0931FALSE INFO-COMMERCIAL BANKS        FI  3     703       (d)            J     1000.00Y  5NN       1996-10-01 2200-01-01
* ... did knowingly submit false information to the Commissioner of Financial
* Regulation in the Department of Labor, Licensing, and Regulation while complying
* with FI 3-703(c ).
2A0931ATT-FALSE INFO-COMMERCIAL BANKS    CL                                 J     1000.00Y  5NN       1996-10-01 2200-01-01
* ... did attempt to knowingly submit false information to the Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation while
* complying with FI 3-703(c ).
2C0931CON-FALSE INFO-COMMERCIAL BANKS    CL                                 J     1000.00Y  5NN       1996-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly submit false information to the
* Commissioner of Financial Regulation in the Department of Labor, Licensing, and
* Regulation while complying with FI 3-703(c ).
2 0932ACCEPT DEPOSIT TO INSOLVE INST     FI  5     804                      J        0.00Y  3NN       1991-10-01 2200-01-01
* ... did as an [officer/employee] of  _______, a banking institutution, accept a
* deposit knowing that the institution was insolvent.
2A0932ATT-ACCEPT DEPOSIT TO INSOLVE INST CL                                 J        0.00Y  3NN       1991-10-01 2200-01-01
* ... did as an [officer/employee] of  _______, a banking institutution, attempt
* to accept a deposit knowing that the institution was insolvent.
2C0932CON-ACCEPT DEPOSIT TO INSOLVE INST CL                                 J        0.00Y  3NN       1991-10-01 2200-01-01
* ... did conspire with ____(name), [who was/as] an [officer/employee] of 
* _______, a banking institutution, to accept a deposit knowing that the
* institution was insolvent.
2 0933FALSE STMT-SOLVENCY OF INST        FI  5     805       (a)            J     1000.00Y  3NN       1980-10-01 2200-01-01
* ... did  willfully ___________(choose from below).
* 1.   [make/circulate/send to _____(name)] an untrue statement that [is
* derogatory to the financial condition/affects the solvency/affects the financial
* standing] of ______, a [bank/trust company/savings bank] doing business in the
* State.
*  2. [counsel/aid/procure/induce] ______(name) to  [make/circulate/send to
* _____(name)] an untrue statement that [is derogatory to the financial
* condition/affects the solvency/affects the financial standing] of ______, a
* [bank/trust company/savings bank] doing business in the State.
2A0933ATT-FALSE STMT-SOLVENCY OF INST    CL                                 J     1000.00Y  3NN       1980-10-01 2200-01-01
* ... did  attempt to willfully ___________(choose from below).
* 1.   [make/circulate/send to _____(name)] an untrue statement that [is
* derogatory to the financial condition/affects the solvency/affects the financial
* standing] of ______, a [bank/trust company/savings bank] doing business in the
* State.
*  2. [counsel/aid/procure/induce] ______(name) to  [make/circulate/send to
* _____(name)] an untrue statement that [is derogatory to the financial
* condition/affects the solvency/affects the financial standing] of ______, a
* [bank/trust company/savings bank] doing business in the State.
2C0933CON-FALSE STMT-SOLVENCY OF INST    CL                                 J     1000.00Y  3NN       1980-10-01 2200-01-01
* ... did conapire with _______(name) to willfully ___________(choose from below).
* 1.   [make/circulate/send to _____(name)] an untrue statement that [is
* derogatory to the financial condition/affects the solvency/affects the financial
* standing] of ______, a [bank/trust company/savings bank] doing business in the
* State.
*  2. [counsel/aid/procure/induce] ______(name) to  [make/circulate/send to
* _____(name)] an untrue statement that [is derogatory to the financial
* condition/affects the solvency/affects the financial standing] of ______, a
* [bank/trust company/savings bank] doing business in the State.
2 0934MISREP BANKING INSTITUTIONS        FI  5     806                      J     3000.00Y  5NN       1970-01-01 2007-09-30
* ...did unlawfully use [name/title/other words to wit:___________(describe)] of
* [bank/trust company/savings bank] to wit:______(name) representing  to be 
* authorized to do the business of banking in this State, in violation of the
* Financial Institutions Article 5-806.
2 0934MISREP BANKING INSTITUTIONS        FI  5     806       (b)(2)         J     3000.00Y  5NN       2007-10-01 2200-01-01
* ... did, without the consent of _______(bank name) use [the name/a term or
* design that is similar to the name] of _____(bank name)in [marketing
* material/solicitation]that caused _______(name of deceived) to be
* [confused/mistaken/deceived] that the [marketing
* material/solicitation][originated from the bank/originated from someone
* affiliated, connected or associated with the bank] and was [approved/sponsored]
* by the bank.
2A0934ATT-MISREP BANKING INSTITUTIONS    CL                                 J     3000.00Y  5NN       1970-01-01 2007-09-30
* ...did attempt to unlawfully use [name/title/other words to
* wit:___________(describe)] of [bank/trust company/savings bank] to
* wit:______(name) representing  to be authorized to do the business of banking in
* this State, in violation of the Financial Institutions Article 5-806.
2A0934ATT-MISREP BANKING INSTITUTIONS    CL                                 J     3000.00Y  5NN       2007-10-01 2200-01-01
* ... did, without the consent of _______(bank name)attempt to use [the name/a
* term or design that is similar to the name] of _____(bank name)in [marketing
* material/solicitation]that caused _______(name of deceived) to be
* [confused/mistaken/deceived] that the [marketing
* material/solicitation][originated from the bank/originated from someone
* affiliated, connected or associated with the bank] and was [approved/sponsored]
* by the bank.
2C0934CON-MISREP BANKING INSTITUTIONS    CL                                 J     3000.00Y  5NN       1970-01-01 2007-09-30
* ...did conspire with _____________(co-defendant) to unlawfully use
* [name/title/other words to wit:___________(describe)] of [bank/trust
* company/savings bank] to wit:______(name) representing to be authorized to do
* the business of banking in this State, in violation of the Financial
* Institutions Article 5-806.
2C0934CON-MISREP BANKING INSTITUTIONS    CL                                 J     3000.00Y  5NN       2007-10-01 2200-01-01
* ... did, without the consent of _______(bank name)conspire with ______(name) to
* use [the name/a term or design that is similar to the name] of _____(bank
* name)in [marketing material/solicitation]that caused _______(name of deceived)
* to be [confused/mistaken/deceived] that the [marketing
* material/solicitation][originated from the bank/originated from someone
* affiliated, connected or associated with the bank] and was [approved/sponsored]
* by the bank.
2 0935FALSE STMT-ACQUISITION S & L       FI  5     1103      (c)(1)         J     1000.00Y  5NN       1980-10-01 2200-01-01
* ... did knowingly submit false information to the Commissioner of Financial
* Regulation in the Department of Labor, Licensing, and Regulation while complying
* with FI 5-1103(c )(1).
2A0935ATT-FALSE STMT-ACQUISITION S & L   CL                                 J     1000.00Y  5NN       1980-10-01 2200-01-01
* ... did attempt to  knowingly submit false information to the Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation while
* complying with FI 5-1103(c )(1).
2C0935CON-FALSE STMT-ACQUISITION S & L   CL                                 J     1000.00Y  5NN       1980-10-01 2200-01-01
* ... did conspire with _____(name) to  knowingly submit false information to the
* Commissioner of Financial Regulation in the Department of Labor, Licensing, and
* Regulation while complying with FI 5-1103(c )(1).
2 0936MISREP CREDIT UNIONS               FI  6     104       (a)(1)         J      500.00M  6NN       1970-01-01 2001-09-30
2A0936ATT-MISREP CREDIT UNIONS           CL                                 J      500.00M  6NN       1970-01-01 2001-09-30
2C0936CON-MISREP CREDIT UNIONS           CL                                 J      500.00M  6NN       1970-01-01 2001-09-30
2 0937MISREP-SAVINGS & LOAN ASSOC        FI  9     102       (a)            J   100000.00Y 10NN       1991-10-01 2200-01-01
* ...did [conduct the business of a savings and loan association/do business under
* a name that implies that it is a savings and loan association/make a
* representation that implies it is savings and loan association] without being a
* corporation that copmplies with Title 9  and 1-201 of the Financial Institutions
* Article .
2A0937ATT-MISREP-SAVINGS & LOAN ASSOC    CL                                 J   100000.00Y 10NN       1991-10-01 2200-01-01
* ...did attempt to  [conduct the business of a savings and loan association/do
* business under a name that implies that it is a savings and loan
* association/make a representation that implies it is savings and loan
* association] without being a corporation that copmplies with Title 9  and 1-201
* of the Financial Institutions Article .
2C0937CON-MISREP-SAVINGS & LOAN ASSOC    CL                                 J   100000.00Y 10NN       1991-10-01 2200-01-01
* ...did conspire with ______(name) to  [conduct the business of a savings and
* loan association/do business under a name that implies that it is a savings and
* loan association/make a representation that implies it is savings and loan
* association] without being a corporation that copmplies with Title 9  and 1-201
* of the Financial Institutions Article .
2 0938FALSE STMT-SALE S&L SHARES         FI  9     216       (f)            J   100000.00Y 10NN       1996-10-01 2200-01-01
* ... did [directly/indirectly] [make an untrue statement of a material fact /omit
* a material fact] in order to mislead ____(name),
* 1.  in connection with [an acquisition/the sale of/the proposal to
* acquire/proposal to sell] shares within the scope of FI 9-216.
* 2.  in an [application/submission of information] to the  Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation under
* FI 9-216(c ).
2A0938ATT-FALSE STMT-SALE S&L SHARES     CL                                 J   100000.00Y 10NN       1996-10-01 2200-01-01
* ... did attempt to [directly/indirectly] [make an untrue statement of a material
* fact /omit a material fact] in order to mislead ____(name),
* 1.  in connection with [an acquisition/the sale of/the proposal to
* acquire/proposal to sell] shares within the scope of FI 9-216.
* 2.  in an [application/submission of information] to the  Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation under
* FI 9-216(c ).
2C0938CON-FALSE STMT-SALE S&L SHARES     CL                                 J   100000.00Y 10NN       1996-10-01 2200-01-01
* ... did conspire with ______(name)  to [directly/indirectly] [make an untrue
* statement of a material fact /omit a material fact] in order to mislead
* ____(name),
* 1.  in connection with [an acquisition/the sale of/the proposal to
* acquire/proposal to sell] shares within the scope of FI 9-216.
* 2.  in an [application/submission of information] to the  Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation under
* FI 9-216(c ).
2 0939FALSE INFO-S&L NET WORTH CERT      FI  9     224       (b)(1)         J   100000.00Y 10NN       1995-10-01 2200-01-01
* ...did knowingly submit false information concerning a net worth certificate in
* violation of FI 9-224.
2A0939ATT-FALSE INFO-S&L NET WORTH CERT  CL                                 J   100000.00Y 10NN       1995-10-01 2200-01-01
* ...did attempt to knowingly submit false information concerning a net worth
* certificate in violation of FI 9-224.
2C0939CON-FALSE INFO-S&L NET WORTH CERT  CL                                 J   100000.00Y 10NN       1995-10-01 2200-01-01
* ...did conspire with _____ (name) to knowingly submit false information
* concerning a net worth certificate in violation of FI 9-224.
2 0940MISLEAD ADV BY S&L ASSOC           FI  9     905       (b)            J    10000.00M 18NN       1986-10-01 2200-01-01
* ...did as a savings and loan association, [publish/cause to be published] a
* misleading [advertisement/notice/announcement].
2A0940ATT-MISLEAD ADV BY S&L ASSOC       CL                                 J    10000.00M 18NN       1986-10-01 2200-01-01
* ...did as a savings and loan association, attempt to [publish/cause to be
* published] a misleading [advertisement/notice/announcement].
2C0940CON-MISLEAD ADV BY S&L ASSOC       CL                                 J    10000.00M 18NN       1986-10-01 2200-01-01
* ...did conspire with _______(name)  [a/as a] savings and loan association,
* attempt to [publish/cause to be published] a misleading
* [advertisement/notice/announcement].
2 0941FALSE FIN STMT-S&L ASSOC           FI  9     913       (b)            J   100000.00Y 10NN       2003-10-01 2200-01-01
* ... did willfully [omit/make/concur]  in [making/publishing] a [written
* report/exhibit/entry in a financial statement] on the books of _____, a savings
* and loan association , which contains a material statement known to be false.
2A0941ATT-FALSE FIN STMT-S&L ASSOC       CL                                 J   100000.00Y 10NN       2003-10-01 2200-01-01
* ... did attempt to willfully [omit/make/concur]  in [making/publishing] a
* [written report/exhibit/entry in a financial statement] on the books of _____, a
* savings and loan association , which contains a material statement known to be
* false.
2C0941CON-FALSE FIN STMT-S&L ASSOC       CL                                 J   100000.00Y 10NN       2003-10-01 2200-01-01
* ... did conspire with ______(name) to willfully [omit/make/concur]  in
* [making/publishing] a [written report/exhibit/entry in a financial statement] on
* the books of _____, a savings and loan association , which contains a material
* statement known to be false.
2 0942FALSE INFO-MD DEP INS CORP         FI  10    119                      J     5000.00Y  5NN       1985-10-01 2200-01-01
* ...did knowingly submit false information to the State of Maryland Deposit
* Insurance Fund Corporation.
2A0942ATT-FALSE INFO-MD DEP INS CORP     CL                                 J     5000.00Y  5NN       1985-10-01 2200-01-01
* ...did attempt to knowingly submit false information to the State of Maryland
* Deposit Insurance Fund Corporation.
2C0942CON-FALSE INFO-MD DEP INS CORP     CL                                 J     5000.00Y  5NN       1985-10-01 2200-01-01
* ...did conspire with ________(name) to knowingly submit false information to the
* State of Maryland Deposit Insurance Fund Corporation.
2 0943FALSE STMT-SALES FINANCE COMP      FI  11    418                      J      500.00M  6NN       1980-10-01 2200-01-01
* ... did knowingly ___________(choose from below) under Title 11, Subtitle 4 of
* the Financial Institutions Article.
* 1.  Make an incorrect statement of material fact in [an application/a report/a
* statement] filed
* 2.  Fail to state a material fact that is necessary to give the Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation
* requires
2A0943ATT-FALSE STMT-SALES FINANCE COMP  CL                                 J      500.00M  6NN       1980-10-01 2200-01-01
* ... did attempt to knowingly ___________(choose from below) under Title 11,
* Subtitle 4 of the Financial Institutions Article.
* 1.  Make an incorrect statement of material fact in [an application/a report/a
* statement] filed
* 2.  Fail to state a material fact that is necessary to give the Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation
* requires
2C0943CON-FALSE STMT-SALES FINANCE COMP  CL                                 J      500.00M  6NN       1980-10-01 2200-01-01
* ... did conspire with _____(name)to knowingly ___________(choose from below)
* under Title 11, Subtitle 4 of the Financial Institutions Article.
* 1.  Make an incorrect statement of material fact in [an application/a report/a
* statement] filed
* 2.  Fail to state a material fact that is necessary to give the Commissioner of
* Financial Regulation in the Department of Labor, Licensing, and Regulation
* requires
2 0944FALSE STMT-MORTGAGE LENDERS        FI  11    507       (f)            J        0.00Y 10NN       2009-10-01 2200-01-01
* ... did knowingly make a false statement under oath on an application filed with
* the Commissioner of Financial Regulation in the Department of Labor, Licensing,
* and Regulation under FI 11-507.
2A0944ATT-FALSE STMT-MORTGAGE LENDERS    CL                                 J        0.00Y 10NN       2009-10-01 2200-01-01
* ... did attempt to knowingly make a false statement under oath on an application
* filed with the Commissioner of Financial Regulation in the Department of Labor,
* Licensing, and Regulation under FI 11-507.
2C0944CON-FALSE STMT-MORTGAGE LENDERS    CL                                 J        0.00Y 10NN       2009-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly make a false statement under
* oath on an application filed with the Commissioner of Financial Regulation in
* the Department of Labor, Licensing, and Regulation under FI 11-507.
2 0945MISREP-MORTGAGE LENDERS            FI  11    520                      J     5000.00Y  1NN       1970-01-01 1989-09-30
2A0945ATT-MISREP-MORTGAGE LENDERS        CL                                 J     5000.00Y  1NN       1970-01-01 1989-09-30
2C0945CON-MISREP-MORTGAGE LENDERS        CL                                 J     5000.00Y  1NN       1970-01-01 1989-09-30
2 0946MISAPP/FRAUD CONVERSION            FI  11    523       (c)            J   100000.00Y 15YY       1970-01-01 2200-01-01
* ... did as a [mortgage lender/employee of a mortgage lender/agent of a mortgage
* lender] _______(choose from below)                                                             
* 1.  [willfully misappropriate/intentionally and fraudulently convert] to their
* own use, moneys in excess of $300, rightfully belonging to _______(name), a
* borrower.   
* 2.  commit a fraudulent act in the course of engaging in the mortgage lending
* business to wit: __________ (describe).
2A0946ATT-MISAPP/FRAUD CONVERSION        CL                                 J   100000.00Y 15NN       1970-01-01 2200-01-01
* ...did as a [mortgage lender/employee of a mortgage lender/agent of a mortgage
* lender] attempt to _______(choose from below)                                                              
* 1.  [willfully misappropriate/intentionally and fraudulently convert] to their
* own use, moneys in excess of $300, rightfully belonging to _______(name), a
* borrower.    
* 2.  commit a fraudulent act in the course of engaging in the mortgage lending
* business to wit: __________ (describe).
2C0946CON-MISAPP/FRAUD CONVERSION        CL                                 J   100000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with ________(name),a [mortgage lender/employee of a mortgage
* lender/agent of a mortgage lender] to _______(choose from below)                                                         
* 1.  [willfully misappropriate/intentionally and fraudulently convert] to their
* own use, moneys in excess of $300, rightfully belonging to _______(name), a
* borrower.    
* 2.  commit a fraudulent act in the course of engaging in the mortgage lending
* business to wit: __________ (describe).
2S0946SOL-MISAPP/FRAUD CONVERSION        CL                                 J   100000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit ________(name),a [mortgage lender/employee of a mortgage
* lender/agent of a mortgage lender] to _______(choose from below)                                                              
* 1.  [willfully misappropriate/intentionally and fraudulently convert] to their
* own use, moneys in excess of $300, rightfully belonging to _______(name), a
* borrower.    
* 2.  commit a fraudulent act in the course of engaging in the mortgage lending
* business to wit: __________ (describe).
2 0947FALSE INFO-VITAL RECORDS           HG  4     226       (b)                   100.00    NN       1995-10-01 2200-01-01
* ... did ________(choose from below).
* 1.  willfully [provide/enter] false information on a certificate of
* [birth/death/fetal death].
* 2.  [fail to provide a Social Security number/willfully provide a false Social
* Security number] to  the clerk of court under HG 4-208(g).
2A0947ATT-FALSE INFO-VITAL RECORDS       CL                                        100.00    NN       1995-10-01 2200-01-01
* ... did  attempt to ________(choose from below).
* 1.  willfully [provide/enter] false information on a certificate of
* [birth/death/fetal death].
* 2.  [fail to provide a Social Security number/willfully provide a false Social
* Security number] to  the clerk of court under HG 4-208(g).
2C0947CON-FALSE INFO-VITAL RECORDS       CL                                        100.00    NN       1995-10-01 2200-01-01
* ... did conspire with _______(name)  to ________(choose from below).
* 1.  willfully [provide/enter] false information on a certificate of
* [birth/death/fetal death].
* 2.  [fail to provide a Social Security number/willfully provide a false Social
* Security number] to  the clerk of court under HG 4-208(g).
2 0948MISUSE OF VITAL RECORDS            HG  4     226       (d)                   500.00    NN       1995-10-01 2200-01-01
* ... did  _________(choose from below).
* 1.willfully [use/attempt to use], with the intention to deceive, a [certificate
* of birth/certified copy of a record of birth] knowing that the
* [certificate/certified copy] [was issued on a record that is wholly false/was
* issued on a record that is partly false/relates to the birth of another
* individual].
* 2.  willfully and knowingly provide a [certificate of birth/certified copy of a
* record of birth] to  ____(name), with the intention that it be used by that
* person to deceive.
2A0948ATT-MISUSE OF VITAL RECORDS        CL                                        500.00    NN       1995-10-01 2200-01-01
* ... did  attempt to_________(choose from below).
* 1.willfully [use/attempt to use], with the intention to deceive, a [certificate
* of birth/certified copy of a record of birth] knowing that the
* [certificate/certified copy] [was issued on a record that is wholly false/was
* issued on a record that is partly false/relates to the birth of another
* individual].
* 2.  willfully and knowingly provide a [certificate of birth/certified copy of a
* record of birth] to  ____(name), with the intention that it be used by that
* person to deceive.
2C0948CON-MISUSE OF VITAL RECORDS        CL                                        500.00    NN       1995-10-01 2200-01-01
* ... did conspire with _____(name) to_________(choose from below).
* 1.willfully [use/attempt to use], with the intention to deceive, a [certificate
* of birth/certified copy of a record of birth] knowing that the
* [certificate/certified copy] [was issued on a record that is wholly false/was
* issued on a record that is partly false/relates to the birth of another
* individual].
* 2.  willfully and knowingly provide a [certificate of birth/certified copy of a
* record of birth] to  ____(name), with the intention that it be used by that
* person to deceive.
2 0949DECEPTION OBTAIN MED RECS          HG  4     309       (e)(1)(l)      J    50000.00Y  1NN       1997-10-01 2200-01-01
* ... did knowingly and willfully ______(choose from below).
* 1.   [request/obtain] a medical record [under false pretenses/through deception]
* .
* 2.  Disclose a medical record in violation of Title 4, Subtitle 3 of the Health
* General Article to wit: _____(describe).
2A0949ATT-DECEPTION OBTAIN MED RECS      CL                                 J    50000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to  knowingly and willfully ______(choose from below).
* 1.   [request/obtain] a medical record [under false pretenses/through deception]
* .
* 2.  Disclose a medical record in violation of Title 4, Subtitle 3 of the Health
* General Article to wit: _____(describe).
2C0949CON-DECEPTION OBTAIN MED RECS      CL                                 J    50000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with _____(name) to  knowingly and willfully ______(choose from
* below).
* 1.   [request/obtain] a medical record [under false pretenses/through deception]
* .
* 2.  Disclose a medical record in violation of Title 4, Subtitle 3 of the Health
* General Article to wit: _____(describe).
2 0950FORGERY-DIRECTIVE FOR CARE         HG  5     610       (a)            J    10000.00Y  1NN       1993-10-01 2200-01-01
* ... did  __________(choose from below).
*  1.  Willfully [conceal/cancel/deface/obliterate/damage] the advance directive
* of ____(name), without the [declaratant's/patient's] consent.
* 2.  [falsify/forge] a revocation of the advance directive of _______(name),
* thereby causing life-sustaining procedures to be utilized in contravention of
* the previously expressed intent of the patient.
2A0950ATT-FORGERY-DIRECTIVE FOR CARE     CL                                 J    10000.00Y  1NN       1993-10-01 2200-01-01
* ... did  attempt to __________(choose from below).
*  1.  Willfully [conceal/cancel/deface/obliterate/damage] the advance directive
* of ____(name), without the [declaratant's/patient's] consent.
* 2.  [falsify/forge] a revocation of the advance directive of _______(name),
* thereby causing life-sustaining procedures to be utilized in contravention of
* the previously expressed intent of the patient.
2C0950CON-FORGERY-DIRECTIVE FOR CARE     CL                                 J    10000.00Y  1NN       1993-10-01 2200-01-01
* ... did  conspire with _____(anme) to  __________(choose from below).
*  1.  Willfully [conceal/cancel/deface/obliterate/damage] the advance directive
* of ____(name), without the [declaratant's/patient's] consent.
* 2.  [falsify/forge] a revocation of the advance directive of _______(name),
* thereby causing life-sustaining procedures to be utilized in contravention of
* the previously expressed intent of the patient.
2 0951FALSE STMT-APP FOR LICENSE         HG  7     910       (b)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did as [an applicant/a licensee], knowingly and willfully make a false
* statement in connection with an application under Title 7, Subtitle 9 of the
* Health General Article.
2A0951ATT-FALSE STMT-APP FOR LICENSE     CL                                 J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did as [an applicant/a licensee], attempt to knowingly and willfully make a
* false statement in connection with an application under Title 7, Subtitle 9 of
* the Health General Article.
2C0951CON-FALSE STMT-APP FOR LICENSE     CL                                 J     1000.00Y  1NN       2002-10-01 2200-01-01
* ... did conspire with _______(name), [who was/as] [an applicant/a licensee], to
* knowingly and willfully make a false statement in connection with an application
* under Title 7, Subtitle 9 of the Health General Article.
2 0952FALSE STMT-ADMIT TO MH FAC         HG  10    1002      (a)(1)         J     5000.00Y  2NN       2004-10-01 2200-01-01
* ...did knowingly make a false [application/certificate] in connection with the
* [admission/detention] of an individual.
2A0952ATT-FALSE STMT-ADMIT TO MH FAC     CL                                 J     5000.00Y  2NN       2004-10-01 2200-01-01
* ...did attempt to  knowingly make a false [application/certificate] in
* connection with the [admission/detention] of an individual.
2C0952CON-FALSE STMT-ADMIT TO MH FAC     CL                                 J     5000.00Y  2NN       2004-10-01 2200-01-01
* ...did conspire with ________(name) to  knowingly make a false
* [application/certificate] in connection with the [admission/detention] of an
* individual.
2 0953FRAUD/FALSE REP MEDICAID           HG  15    123       (.1)           J    50000.00Y  3NN       1970-01-01 2000-09-30
2A0953ATT-FRAUD/FALSE REP MEDICAID       CL                                 J    50000.00Y  3NN       1970-01-01 2000-09-30
2C0953CON-FRAUD/FALSE REP MEDICAID       CL                                 J    50000.00Y  3NN       1970-01-01 2000-09-30
2 0954MISREP CANCER CURES                HG  18    301       (a)(2)         J     5000.00Y  5NN       1982-10-01 2200-01-01
* ...did represent to the public that they can [cure/treat/prescribe a treatment]
* for cancer without being a physician or a dentist.
2A0954ATT-MISREP CANCER CURES            CL                                 J     5000.00Y  5NN       1982-10-01 2200-01-01
* ...did attempt to represent to the public that they can [cure/treat/prescribe a
* treatment] for cancer without being a physician or a dentist.
2C0954CON-MISREP CANCER CURES            CL                                 J     5000.00Y  5NN       1982-10-01 2200-01-01
* ...did conspire with _____(name)  to represent to the public that they can
* [cure/treat/prescribe a treatment] for cancer without being a physician or a
* dentist.
2 0959FRAUD-DRUGS                        HG  21    258       (b)(4)         J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did [place/cause to be placed]  on a [drug/device/container of a drug] with
* intent to defraud, the [trade name/imprint/identifying mark/likeness of an
* identifying mark] of another drug to wit: ______(describe).
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0959ATT-FRAUD-DRUGS                    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to  [place/cause to be placed]  on a [drug/device/container of a
* drug] with intent to defraud, the [trade name/imprint/identifying mark/likeness
* of an identifying mark] of another drug to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0959CON-FRAUD-DRUGS                    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with ______(name) to  [place/cause to be placed]  on a
* [drug/device/container of a drug] with intent to defraud, the [trade
* name/imprint/identifying mark/likeness of an identifying mark] of another drug
* to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0960FRAUD-DRUGS                        HG  21    258       (b)(5)         J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did with knowledge that the [trade name/imprint/identifying mark/likeness of
* an identifying mark] of another drug to wit: ____(describe), had been placed on
* a [drug/device/drug container/device container], _______(choose from below).
* 1.  [sell/dispense/dispose of] the [drug/device/container].
* 2.  cause the [drug/device/container] to be [sold/dispensed/disposed of].
* 3.  [conceal/keep possession of/keep control of/keep custody of] the
* [drug/device/container]  with intent to [sell/dispense/dispose of] it.
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0960ATT-FRAUD-DRUGS                    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did with knowledge that the [trade name/imprint/identifying mark/likeness of
* an identifying mark] of another drug to wit: ____(describe), had been placed on
* a [drug/device/drug container/device container], attempt to _______(choose from
* below).
* 1.  [sell/dispense/dispose of] the [drug/device/container].
* 2.  cause the [drug/device/container] to be [sold/dispensed/disposed of].
* 3.  [conceal/keep possession of/keep control of/keep custody of] the
* [drug/device/container]  with intent to [sell/dispense/dispose of] it.
% SEE NOTE ON ORIGINAL CHARGE.
2C0960CON-FRAUD-DRUGS                    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did with knowledge that the [trade name/imprint/identifying mark/likeness of
* an identifying mark] of another drug to wit: ____(describe), had been placed on
* a [drug/device/drug container/device container], conspire with ____(name)  to
* _______(choose from below).
* 1.  [sell/dispense/dispose of] the [drug/device/container].
* 2.  cause the [drug/device/container] to be [sold/dispensed/disposed of].
* 3.  [conceal/keep possession of/keep control of/keep custody of] the
* [drug/device/container]  with intent to [sell/dispense/dispose of] it.
% SEE NOTE ON ORIGINAL CHARGE.
2 0961DRUGS - COUNTERFEIT MARKING TOOL   HG  21    258       (b)(6)         J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did [make/sell/dispose] of a counterfeit marking tool to wit: ____(describe).
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0961ATT-DRUGS - COUNTERFEIT MARKING TOOCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to [make/sell/dispose] of a counterfeit marking tool to wit:
* ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0961CON-DRUGS - COUNTERFEIT MARKING TOOCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to [make/sell/dispose] of a counterfeit
* marking tool to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0962DRUGS - COUNTERFEIT MARKING TOOL   HG  21    258       (b)(7)         J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did cause a counterfeit marking tool to wit: ______(describe), to be
* [made/sold/disposed of].
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0962ATT-DRUGS - COUNTERFEIT MARKING TOOCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to cause a counterfeit marking tool to wit: ______(describe), to
* be [made/sold/disposed of].
% SEE NOTE ON ORIGINAL CHARGE.
2C0962CON-DRUGS - COUNTERFEIT MARKING TOOCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with ______(name) to cause a counterfeit marking tool to wit:
* ______(describe), to be [made/sold/disposed of].
% SEE NOTE ON ORIGINAL CHARGE.
2 0963DRUGS - COUNTERFEIT MARKING TOOL   HG  21    258       (b)(8)         J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did keep [possession/control/custody] of a counterfeit marking tool to wit:
* _____(describe).
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0963ATT-DRUGS - COUNTERFEIT MARKING TOOCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to  keep [possession/control/custody] of a counterfeit marking
* tool to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0963CON-DRUGS - COUNTERFEIT MARKING TOOCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with _______(name) to  keep [possession/control/custody] of a
* counterfeit marking tool to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0964DRUGS - CONCEAL COUNT MARK TOOL    HG  21    258       (b)(9)         J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did conceal a counterfeit marking tool to wit: ____(describe).
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0964ATT-DRUGS - CONCEAL COUNT MARK TOOLCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to conceal a counterfeit marking tool to wit: ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0964CON-DRUGS - CONCEAL COUNT MARK TOOLCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to conceal a counterfeit marking tool to wit:
* ____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0965DRUGS - CAUSE COUNTERFETING        HG  21    258       (10)           J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did cause a drug to wit: ______(describe), to be a counterfeit drug.
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0965ATT-DRUGS - CAUSE COUNTERFETING    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to cause a drug to wit: ______(describe), to be a counterfeit
* drug.
% SEE NOTE ON ORIGINAL CHARGE.
2C0965CON-DRUGS - CAUSE COUNTERFETING    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with _____ to cause a drug to wit: ______(describe), to be a
* counterfeit drug.
% SEE NOTE ON ORIGINAL CHARGE.
2 0966COUNTERFEIT DRUGS - SELL/DISPENSE  HG  21    258       (11)           J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did [sell/dispense/hold for sale/hold for dispensing] a counterfeit drug to
* wit: _____(describe).
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0966ATT-COUNTERFEIT DRUGS - SELL/DISPENCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did attempt to [sell/dispense/hold for sale/hold for dispensing] a
* counterfeit drug to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0966CON-COUNTERFEIT DRUGS - SELL/DISPENCL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ...did conspire with _______(name) to [sell/dispense/hold for sale/hold for
* dispensing] a counterfeit drug to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0967FRAUD-DRUGS                        HG  21    258       (12)           J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did [dispense/cause to be dispensed], without the permission of the
* prescriber, ______(describe drug),  a different [drug/brand of drug],  instead
* of _____(describe), the [drug/brand of drug] prescribed.
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0967ATT-FRAUD-DRUGS                    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to [dispense/cause to be dispensed], without the permission of
* the prescriber, ______(describe drug),  a different [drug/brand of drug], 
* instead of _____(describe), the [drug/brand of drug] prescribed.
% SEE NOTE ON ORIGINAL CHARGE.
2C0967CON-FRAUD-DRUGS                    CL                                 J    10000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with _______(name) to [dispense/cause to be dispensed], without
* the permission of the prescriber, ______(describe drug),  a different
* [drug/brand of drug],  instead of _____(describe), the [drug/brand of drug]
* prescribed.
% SEE NOTE ON ORIGINAL CHARGE.
2 0968FALSE REPORTS-FOOD & DRUGS         HG  21    259       (1)            J    10000.00Y  1NN       1987-10-01 2200-01-01
* ... did make a written report that falsely certifies the results of an
* [inspection/examination/test] that is made to determine if there is a violation
* of a provision of Part VI, of Title 21, Subtitle 2 of the Health General Article
* to wit: ______(describe).
% NOTE: See HG 21-1215(b)(2) regarding subsequent offense penalty of 3Y-$25,000.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1215(d).
2A0968ATT-FALSE REPORTS-FOOD & DRUGS     CL                                 J    10000.00Y  1NN       1987-10-01 2200-01-01
* ... did attempt to make a written report that falsely certifies the results of
* an [inspection/examination/test] that is made to determine if there is a
* violation of a provision of Part VI, of Title 21, Subtitle 2 of the Health
* General Article to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0968CON-FALSE REPORTS-FOOD & DRUGS     CL                                 J    10000.00Y  1NN       1987-10-01 2200-01-01
* ... did conspire with ______(name) to make a written report that falsely
* certifies the results of an [inspection/examination/test] that is made to
* determine if there is a violation of a provision of Part VI, of Title 21,
* Subtitle 2 of the Health General Article to wit: ______(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0969FALSE STMT-CRAB MEAT CONT          HG  21    339       (e)            J     1000.00D 90NN       1994-10-01 2200-01-01
* ...did put a [false/misleading] statement on a container of crab meat.
% NOTE: See HG 21-1214(a)(1)(ii)regarding subsequent offense penalty of 1Y-$2,500.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1214(c).
2A0969ATT-FALSE STMT-CRAB MEAT CONT      CL                                 J     1000.00D 90NN       1994-10-01 2200-01-01
* ...did attempt to put a [false/misleading] statement on a container of crab
* meat.
% SEE NOTE ON ORIGINAL CHARGE.
2C0969CON-FALSE STMT-CRAB MEAT CONT      CL                                 J     1000.00D 90NN       1994-10-01 2200-01-01
* ...did conspire with _______(name) to put a [false/misleading] statement on a
* container of crab meat.
% SEE NOTE ON ORIGINAL CHARGE.
2 0970MISREP-NON-CONFORM MILK            HG  21    341       (a)            J     1000.00D 90NN       1987-10-01 2200-01-01
* ... did [process/sell/keep for sale] as crab meat, a product that is not crab
* meat to wit:  _____(describe).
% NOTE: See HG 21-1214(a)(1)(ii)regarding subsequent offense penalty of 1Y-$2,500.
% NOTE: Each day on which a violation occurs is a separate violation under HG
% 21-1214(c).
2A0970ATT-MISREP-NON-CONFORM MILK        CL                                 J     1000.00D 90NN       1987-10-01 2200-01-01
* ... did attempt to  [process/sell/keep for sale] as crab meat, a product that is
* not crab meat to wit:  _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C0970CON-MISREP-NON-CONFORM MILK        CL                                 J     1000.00D 90NN       1987-10-01 2200-01-01
* ... did conspire with ______(name) to  [process/sell/keep for sale] as crab
* meat, a product that is not crab meat to wit:  _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 0971FALSE REP-BEDS & UPHOL FURN        HG  24    432                             250.00    NN       1970-01-01 2008-09-30
2A0971ATT-FALSE REP-BEDS & UPHOL FURN    CL                                        250.00    NN       1970-01-01 2008-09-30
2C0971CON-FALSE REP-BEDS & UPHOL FURN    CL                                        250.00    NN       1970-01-01 2008-09-30
2 0973MISREP-ACUPUNCTURISTS              HO  1A-402                         J     1000.00Y  1NN       1970-01-01 2004-09-30
* ...did unlawfully [represent to the public/practice] by___________(description)
* by a [title/service/method/procedure/otherwise to wit:________(describe) with
* the intent to represent being  authorized to practice acupuncture in this State,
* in violation of Health Occupations Article 1A-402.
2A0973ATT-MISREP-ACUPUNCTURISTS          CL                                 J     1000.00Y  1NN       1970-01-01 2004-09-30
* ...did attempt to  unlawfully [represent to the public/practice]
* by___________(description) by a [title/service/method/procedure/otherwise to
* wit:________(describe) with the intent to represent being  authorized to
* practice acupuncture in this State, in violation of Health Occupations Article
* 1A-402.
2C0973CON-MISREP-ACUPUNCTURISTS          CL                                 J     1000.00Y  1NN       1970-01-01 2004-09-30
* ...did conspire with_____ (name) to unlawfully [represent to the
* public/practice] by___________(description) by a
* [title/service/method/procedure/otherwise to wit:________(describe) with the
* intent to represent being  authorized to practice acupuncture in this State, in
* violation of Health Occupations Article 1A-402.
2 0974FALSE ADV-HEARING AID SERV         HO  2     314.2                    J      500.00D 90NN       1970-01-01 2007-09-30
* ...did unlawfully [provide/offer to provide] hearing aid services as an
* [audiologist/hearing aid dispenser] by advertising a particular
* [model/type/kind] of hearing aid for sale with the intent to [not allow
* ___________(name) who responded to the advertisement to buy the hearing aid
* advertised/dissuade _________(name) who responds to the advertisement from
* buying the hearing aid advertised/obtain for a prospective buyer_____(name) a
* model, type, or kind of hearing aid to wit:________(describe) that differs from
* that advertised/falsely represent the use or availability of service or advice
* of a physical__________(name) for providing hearing aid services] in violation
* of Health Occupations Article 2-314.2.
2A0974ATT-FALSE ADV-HEARING AID SERV     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to unlawfully [provide/offer to provide] hearing aid services as
* an [audiologist/hearing aid dispenser] by advertising a particular
* [model/type/kind to wit:________(describe) of hearing aid for sale with the
* intent to [not allow ___________(name) who responded to the advertisement to buy
* the hearing aid advertised/dissuade _________(name) who responds to the
* advertisement from buying the hearing aid advertised/obtain for a prospective
* buyer_____(name) a model, type, or king of hearing aid to wit:________(describe)
* that differs from that advertised/falsely represented the use or availability of
* service or advice of a physical__________(name) for providing hearing aid
* services] in violation of Health Occupations Article 2-314.2.
2C0974CON-FALSE ADV-HEARING AID SERV     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to [provide/offer to provide] hearing aid services as an
* [audiologist/hearing aid dispenser] by advertising a particular
* [model/type/kind] of hearing aid for sale with the intent to [not allow
* ___________(name) who responded to the advertisement to buy the hearing aid
* advertised/dissuade _________(name) who responds to the advertisement from
* buying the hearing aid advertised/obtain for a prospective buyer_____(name) a
* model, type, or kind of hearing aid to wit:________(describe) that differs from
* that advertised/falsely represent the use or availability of service or advice
* of a physical__________(name) for providing hearing aid services] in violation
* of Health Occupations Article 2-314.2.
2 0975MISREP-HEARING AID DISPENSER       HO  2     314.3                    J      500.00D 90NN       1970-01-01 2007-09-30
* ...did while [providing/offering to provide] hearing aid services, as a hearing
* aid dispenser misrepresent that ______________(name  and place of business), by
* the use of the word [clinic/a word similar to
* wit:________(describe)/abbreviation/symbol] indicating falsely that medical
* service is being provided at said business.
2A0975ATT-MISREP-HEARING AID DISPENSER   CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to while [providing/offering to provide] hearing aid services, as
* a hearing aid dispenser misrepresent that ______________(name  and place of
* business), by the use of the word [clinic/a word similar to
* wit:________(describe)/abbreviation/symbol] indicating falsely that medical
* service is being provided at said business.
2C0975CON-MISREP-HEARING AID DISPENSER   CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with ________(name)while [providing/offering to provide] hearing
* aid services, as a hearing aid dispenser misrepresent that ______________(name 
* and place of business), by the use of the word [clinic/a word similar to
* wit:________(describe)/abbreviation/symbol] indicating falsely that medical
* service is being provided at said business.
2 0976FALSE NAME-HEARING AID SERV        HO  2     314.4                    J      500.00D 90NN       1970-01-01 2007-09-30
* ...did unlawfully provide hearing aid services under a false name to
* wit:__________(describe) in violation of Health Occupations Article 2-314.4.
2A0976ATT-FALSE NAME-HEARING AID SERV    CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to unlawfully provide hearing aid services under a false name to
* wit:__________(describe) in violation of Health Occupations Article 2-314.4.
2C0976CON-FALSE NAME-HEARING AID SERV    CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with ___________(co-defendant) to unlawfully provide hearing aid
* services under a false name to wit:__________(describe) in violation of Health
* Occupations Article 2-314.4.
2 0977DECEPT TRADE PRACT-HEARING         HO  2     314.7                    J      500.00D 90NN       1970-01-01 2007-09-30
* ...did unlawfully [provide/offer to provide] hearing aid services and engaged in
* [unfair/deceptive] trade practice in violation of Health Occupations Article
* 2-314.7.
% NOTE: See Commerial Law Article 13-301 for definitions for unfair and deceptive
% trade practice.
2A0977ATT-DECEPT TRADE PRACT-HEARING     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to unlawfully [provide/offer to provide] hearing aid services and
* engaged in [unfair/deceptive] trade practice in violation of Health Occupations
* Article 2-314.7.
% see note on original charge.
2C0977CON-DECEPT TRADE PRACT-HEARING     CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conspire with _____(co-defendant) to  unlawfully [provide/offer to
* provide] hearing aid services and engaged in [unfair/deceptive] trade practice
* in violation of Health Occupations Article 2-314.7.
% see note on original charge.
2 0978FRAUD-AUDIOLOGISTS                 HO  2     401       (b)            J      500.00D 90NN       1970-01-01 2007-09-30
2A0978ATT-FRAUD-AUDIOLOGISTS             CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
2C0978CON-FRAUD-AUDIOLOGISTS             CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
2 0979DECEPT TRADE-AUDIOLOGISTS          HO  2     406                      J      500.00D 90NN       1970-01-01 2007-09-30
* ...did unlawfully provide hearing aid services and [engage in an unfair trade
* practice/engage in a deceptive trade practice/violate a provision of Title 14,
* Subtitle 25 of the Commercial Law Article to wit:_________]  in violation of
* Health Occupations Article2-406.
% NOTE: See Commerial Law Article 13-301 for definitions for unfair and deceptive
% trade practice.
2A0979ATT-DECEPT TRADE-AUDIOLOGISTS      CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did attempt to unlawfully provide hearing aid services and [engage in an
* unfair trade practice/engage in a deceptive trade practice/violate a provision
* of Title 14, Subtitle 25 of the Commercial Law Article to wit:_________] in
* violation of Health Occupations Article2-406.
% See note on original charge.
2C0979CON-DECEPT TRADE-AUDIOLOGISTS      CL                                 J      500.00D 90NN       1970-01-01 2007-09-30
* ...did conpsire with _____(name) to  unlawfully provide hearing aid services and
* [engage in an unfair trade practice/engage in a deceptive trade practice/violate
* a provision of Title 14, Subtitle 25 of the Commercial Law Article to
* wit:_________]  in violation of Health Occupations Article 2-406.
% See note on original charge.
2 0980MISREP-MASSAGE THERAPISTS          HO  35A   11        (b)            J     5000.00Y  1NN       1970-01-01 1970-01-01
2A0980ATT-MISREP-MASSAGE THERAPISTS      CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
2C0980CON-MISREP-MASSAGE THERAPISTS      CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
2 0981FALSE ADVERTISING-DENTISTS         HO  4     503       (c)            J     2000.00M  6NN       1990-10-01 2020-09-30
* ... did [solicit/advertise to] the general public that _____ (name),
* [alters/constructs/repairs/supplies] a dental appliance, without being a
* licensed dentist.
2A0981ATT-FALSE ADVERTISING-DENTISTS     CL                                 J     2000.00M  6NN       1990-10-01 2020-09-30
* ... did attempt to [solicit/advertise to] the general public that _____ (name),
* [alters/constructs/repairs/supplies] a dental appliance, without being a
* licensed dentist.
2C0981CON-FALSE ADVERTISING-DENTISTS     CL                                 J     2000.00M  6NN       1990-10-01 2020-09-30
* ... did conspire with _______(name) to [solicit/advertise to] the general public
* that _____ (name), [alters/constructs/repairs/supplies] a dental appliance,
* without being a licensed dentist.
2 0982MISREPRESENT-DIETITIANS            HO  5     402       (a)            J     1000.00Y  1NN       2004-10-01 2200-01-01
* ... did  [represent/imply] to the public by [title/description of
* services/description of methods/description of procedures] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice dietetics in the State without being authorized to do so
* under Title 5 of the Health Occupations Article.
2A0982ATT-MISREPRESENT-DIETITIANS        CL                                 J     1000.00Y  1NN       2004-10-01 2200-01-01
* ... did  attempt to [represent/imply] to the public by [title/description of
* services/description of methods/description of procedures] to wit:
* ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice dietetics in the State without being authorized to do so
* under Title 5 of the Health Occupations Article.
2C0982CON-MISREPRESENT-DIETITIANS        CL                                 J     1000.00Y  1NN       2004-10-01 2200-01-01
* ... did conspire with ______(name) to [represent/imply] to the public by
* [title/description of services/description of methods/description of procedures]
* to wit: ______(describe), that [they/________(other person's name)] [were/was] 
* authorized to practice dietetics in the State without being authorized to do so
* under Title 5 of the Health Occupations Article.
2 0983FALSE ADVT-ELECTROLOGISTS          HO  6     502                      J     1000.00M  6NN       1970-01-01 2003-09-30
2A0983ATT-FALSE ADVT-ELECTROLOGISTS      CL                                 J     1000.00M  6NN       1970-01-01 2003-09-30
2C0983CON-FALSE ADVT-ELECTROLOGISTS      CL                                 J     1000.00M  6NN       1970-01-01 2003-09-30
2 0984MISREP-ELECTROLOGISTS              HO  6     602                      J     1000.00M  6NN       1970-01-01 2003-09-30
2A0984ATT-MISREP-ELECTROLOGISTS          CL                                 J     1000.00M  6NN       1970-01-01 2003-09-30
2C0984CON-MISREP-ELECTROLOGISTS          CL                                 J     1000.00M  6NN       1970-01-01 2003-09-30
2 0985MISREP-PHYSICAL THERAPISTS         HO  13    402                            5000.00Y  3NN       1970-01-01 2011-09-30
* ...did unlawfully  and intentionally without a license to practice physical
* therapy, represent to the public by [title/abbreviation/word/letter/symbol] to
* wit:_________(describe) that [he/she] was licensed to practice physical therapy
* in this State, in violation of Health Occupations Article 13-402.
2A0985ATT-MISREP-PHYSICAL THERAPISTS     CL                                 J     5000.00Y  3NN       1970-01-01 2011-09-30
* ...did attempt to unlawfully  and intentionally without a license to practice
* physical therapy represent to the public by
* [title/abbreviation/word/letter/symbol] to wit:_________(describe) that [he/she]
* was licensed to practice physical therapy in this State, in violation of Health
* Occupations Article 13-402.
2C0985CON-MISREP-PHYSICAL THERAPISTS     CL                                 J     5000.00Y  3NN       1970-01-01 2011-09-30
* ...did conspire with ______(name) to unlawfully  and intentionally without a
* license to practice physical therapy, represent to the public by
* [title/abbreviation/word/letter/symbol] to wit:_________(describe) that [he/she]
* was licensed to practice physical therapy in this State, in violation of Health
* Occupations Article 13-402.
2 0986MISREP-PHYSICAL THERAPISTS         HO  13    403                      J     5000.00Y  3NN       1970-01-01 2011-09-30
* ...did unlawfully  and intentionally without a license to practice limited
* physical therapy represent to the public by
* [title/abbreviation/word/letter/symbol] to wit:_________(describe) that [he/she]
* was licensed to practice limited physical therapy in this State, in violation of
* Health Occupations Article 13-402.
2A0986ATT-MISREP-PHYSICAL THERAPISTS     CL                                 J     5000.00Y  3NN       1970-01-01 2011-09-30
* ...did attempt to unlawfully  and intentionally without a license to  practice
* limited physical therapy, represent to the public by
* [title/abbreviation/word/letter/symbol] to wit:_________(describe) that [he/she]
* was licensed to practice limited physical therapy in this State, in violation of
* Health Occupations Article 13-402.
2C0986CON-MISREP-PHYSICAL THERAPISTS     CL                                       5000.00Y  3NN       1970-01-01 2011-09-30
* ...did conspire with ______(name) to unlawfully  and intentionally without a
* license to limited practice physical therapy, represent to the public by
* [title/abbreviation/word/letter/symbol] to wit:_________(describe) that [he/she]
* was licensed to practice limited physical therapy in this State, in violation of
* Health Occupations Article 13-402.
2 0987MISREP-RESPIRATORY PRACT           HO  14    5A        (20)           J     1000.00Y  1NN       2001-10-01 2200-01-01
* ... did [practice/attempt to practice/offer to practice] respiratory care in
* this State without being licensed to practice respiratory care by the State
* Board of Physicians and without being authorized to do so under Title 14,
* Subtitle 5A of the Health Occupations Article.
2A0987ATT-MISREP-RESPIRATORY PRACT       CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
2C0987CON-MISREP-RESPIRATORY PRACT       CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ... did conspire with ____ (name) to [practice/attempt to practice/offer to
* practice] respiratory care in this State without being licensed to practice
* respiratory care by the State Board of Physicians and without being authorized
* to do so under Title 14, Subtitle 5A of the Health Occupations Article.
2 0988MISREP-PHYSICIAN ASSISTANTS        HO  15    402       (a)            J     5000.00Y  5NN       2011-10-01 2200-01-01
* ... did  [represent/imply] to the public by [title/description of
* services/description of methods/description of procedures] to wit:
* ______(describe), that [they/_____(other person's name)] [were/was] authorized
* to practice as a physician's assistant in the State without being authorized to
* do so under Title 15 of the Health Occupations Article.
2A0988ATT-MISREP-PHYSICIAN ASSISTANTS    CL                                 J     5000.00Y  5NN       2011-10-01 2200-01-01
* ... did attempt to  [represent/imply] to the public by [title/description of
* services/description of methods/description of procedures] to wit:
* ______(describe), that [they/_____(other person's name)] [were/was] authorized
* to practice as a physician's assistant in the State without being authorized to
* do so under Title 15 of the Health Occupations Article.
2C0988CON-MISREP-PHYSICIAN ASSISTANTS    CL                                 J     5000.00Y  5NN       2011-10-01 2200-01-01
* ... did conspire with _____(name) to  [represent/imply] to the public by
* [title/description of services/description of methods/description of procedures]
* to wit: ______(describe), that [they/_____(other person's name)] [were/was]
* authorized to practice as a physician's assistant in the State without being
* authorized to do so under Title 15 of the Health Occupations Article.
2 0989MISREP-PROFESSIONAL COUNSEL        HO  17    401                      J      500.00M  6NN       1970-01-01 2008-09-30
2A0989ATT-MISREP-PROFESSIONAL COUNSEL    CL                                 J      500.00M  6NN       1970-01-01 2008-09-30
2C0989CON-MISREP-PROFESSIONAL COUNSEL    CL                                 J      500.00M  6NN       1970-01-01 2008-09-30
2 0990PERJURY-INSUR                      IN  2     203       (e)            J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did willfully testify falsely under oath about a matter that is material to
* an[examination/investigation/hearing] under IN 2-203.
2A0990ATT-PERJURY-INSUR                  CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did attempt to willfully testify falsely under oath about a matter that is
* material to an[examination/investigation/hearing] under IN 2-203.
2C0990CON-PERJURY-INSUR                  CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did conspire with ______(name) to willfully testify falsely under oath about
* a matter that is material to an[examination/investigation/hearing] under IN
* 2-203.
2 0991WITHHOLD INFO/GIVE FALSE INFO      IN  11    343       (b)(2)         J        0.00Y 10NN       2003-10-01 2200-01-01
* ... did with intent to deceive, [willfully withold information from/knowingly
* give false information to/knowingly give misleading information to]  the
* Maryland Insurance Commissioner.
2A0991ATT-WITHHOLD INFO/GIVE FALSE INFO  CL                                 J        0.00Y 10NN       2003-10-01 2200-01-01
* ... did with intent to deceive, attempt to  [willfully withold information
* from/knowingly give false information to/knowingly give misleading information
* to]  the Maryland Insurance Commissioner.
2C0991CON-WITHHOLD INFO/GIVE FALSE INFO  CL                                 J        0.00Y 10NN       2003-10-01 2200-01-01
* ... did with intent to deceive, conspire with _____(name) to  [willfully withold
* information from/knowingly give false information to/knowingly give misleading
* information to]  the Maryland Insurance Commissioner.
2 0992FALSE STMT-HEALTH PLANS            IN  14    140       (b)            J     5000.00Y  1NN       1997-10-01 2200-01-01
* ... did make a willfully false statement in a written document required to be
* filed with the Maryland Insurance Commissioner under Title 14, Subtitle 1 of the
* Insurance Article.
2A0992ATT-FALSE STMT-HEALTH PLANS        CL                                 J     5000.00Y  1NN       1997-10-01 2200-01-01
* ... did attempt to make a willfully false statement in a written document
* required to be filed with the Maryland Insurance Commissioner under Title 14,
* Subtitle 1 of the Insurance Article.
2C0992CON-FALSE STMT-HEALTH PLANS        CL                                 J     5000.00Y  1NN       1997-10-01 2200-01-01
* ... did conspire with ______(name) to make a willfully false statement in a
* written document required to be filed with the Maryland Insurance Commissioner
* under Title 14, Subtitle 1 of the Insurance Article.
2 0993FALSE STMT-HEALTH PLANS            IN  14    140       (c)            J        0.00Y 10NN       1997-10-01 2200-01-01
* ...did willfully make a false statement while under an oath administered by [the
* Maryland Insurance Commissioner/the designee of Maryland Insurance Commissioner]
* at [an investigation/a hearing] conducted by  [the Maryland Insurance
* Commissioner/the designee of Maryland Insurance Commissioner].
2A0993ATT-FALSE STMT-HEALTH PLANS        CL                                 J        0.00Y 10NN       1997-10-01 2200-01-01
* ...did attempt to willfully make a false statement while under an oath
* administered by [the Maryland Insurance Commissioner/the designee of Maryland
* Insurance Commissioner] at [an investigation/a hearing] conducted by  [the
* Maryland Insurance Commissioner/the designee of Maryland Insurance
* Commissioner].
2C0993CON-FALSE STMT-HEALTH PLANS        CL                                 J        0.00Y 10NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to willfully make a false statement while
* under an oath administered by [the Maryland Insurance Commissioner/the designee
* of Maryland Insurance Commissioner] at [an investigation/a hearing] conducted by 
* [the Maryland Insurance Commissioner/the designee of Maryland Insurance
* Commissioner].
2 0994MISREP-INSURANCE POLICIES          IN  27    202                          100000.00    NN       1997-10-01 2200-01-01
* ... did _______(choose from below).
* 1.  [make/issue/circulate/cause to be made/cause to be issued/cause to be
* circulated] [an/a] [estimate/circular/statement] that misrepresents the terms of
* a policy [issued/to be issued] the [benefits promised/advantages
* promised/dividends to be recieved/share of the surplus to be received] [by/on]
* the policy.
* 2.  make a [false/misleading] statement about the [dividends/share of surplus]
* previously paid on similar policies.
* 3.  make a [misleading representation/misrepresentation] about the f[inancial
* condition of an insurer/the legal reserve system] on which a life insurer
* operates.
* 4.  use a [name/title] of a [policy/class of policies] that misrepresents the
* true nature said [policy/class of policies].
2A0994ATT-MISREP-INSURANCE POLICIES      CL                                     100000.00    NN       1997-10-01 2200-01-01
* ... did attempt to _______(choose from below).
* 1.  [make/issue/circulate/cause to be made/cause to be issued/cause to be
* circulated] [an/a] [estimate/circular/statement] that misrepresents the terms of
* a policy [issued/to be issued] the [benefits promised/advantages
* promised/dividends to be recieved/share of the surplus to be received] [by/on]
* the policy.
* 2.  make a [false/misleading] statement about the [dividends/share of surplus]
* previously paid on similar policies.
* 3.  make a [misleading representation/misrepresentation] about the f[inancial
* condition of an insurer/the legal reserve system] on which a life insurer
* operates.
* 4.  use a [name/title] of a [policy/class of policies] that misrepresents the
* true nature said [policy/class of policies].
2C0994CON-MISREP-INSURANCE POLICIES      CL                                     100000.00    NN       1997-10-01 2200-01-01
* ... did conspire with _______(name)  to _______(choose from below).
* 1.  [make/issue/circulate/cause to be made/cause to be issued/cause to be
* circulated] [an/a] [estimate/circular/statement] that misrepresents the terms of
* a policy [issued/to be issued] the [benefits promised/advantages
* promised/dividends to be recieved/share of the surplus to be received] [by/on]
* the policy.
* 2.  make a [false/misleading] statement about the [dividends/share of surplus]
* previously paid on similar policies.
* 3.  make a [misleading representation/misrepresentation] about the f[inancial
* condition of an insurer/the legal reserve system] on which a life insurer
* operates.
* 4.  use a [name/title] of a [policy/class of policies] that misrepresents the
* true nature said [policy/class of policies].
2 0995FALSE ADVERTISING                  IN  27    203                          100000.00    NN       1997-10-01 2200-01-01
* ...did [make/publish/disseminate/circulate/place before the public/cause
* directly to be made/cause directlly to be published/cuase directly to be
* disseminated/cause directly to be circulated/cause directly to be placed before
* the public/cause indirectly to be made/cause indirectly to be published/cause
* indirectly to be disseminated/cause indirectly to be circulated/cause indirectly
* to be placed before the public]  [in a newspaper/in amagazine/in a
* publication/over a radio/over a television station] in the form of a
* [notice/circular/pamphlet/leter/poster/other way to wit: _____(describe) in [an
* advertisement/ an announcement/a statement] that contains [an assertion/a
* representation/a statement] about [the business of insurance/a person towit:
* ____(name0, in the conduct of said person's insurance business] that is
* [untrue/deceptive/misleading].
2A0995ATT-FALSE ADVERTISING              CL                                     100000.00    NN       1997-10-01 2200-01-01
* ...did attempt to [make/publish/disseminate/circulate/place before the
* public/cause directly to be made/cause directlly to be published/cuase directly
* to be disseminated/cause directly to be circulated/cause directly to be placed
* before the public/cause indirectly to be made/cause indirectly to be
* published/cause indirectly to be disseminated/cause indirectly to be
* circulated/cause indirectly to be placed before the public]  [in a newspaper/in
* amagazine/in a publication/over a radio/over a television station] in the form
* of a [notice/circular/pamphlet/leter/poster/other way to wit: _____(describe) in
* [an advertisement/ an announcement/a statement] that contains [an assertion/a
* representation/a statement] about [the business of insurance/a person towit:
* ____(name0, in the conduct of said person's insurance business] that is
* [untrue/deceptive/misleading].
2C0995CON-FALSE ADVERTISING              CL                                     100000.00    NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to [make/publish/disseminate/circulate/place
* before the public/cause directly to be made/cause directlly to be
* published/cuase directly to be disseminated/cause directly to be
* circulated/cause directly to be placed before the public/cause indirectly to be
* made/cause indirectly to be published/cause indirectly to be disseminated/cause
* indirectly to be circulated/cause indirectly to be placed before the public] 
* [in a newspaper/in amagazine/in a publication/over a radio/over a television
* station] in the form of a [notice/circular/pamphlet/leter/poster/other way to
* wit: _____(describe) in [an advertisement/ an announcement/a statement] that
* contains [an assertion/a representation/a statement] about [the business of
* insurance/a person towit: ____(name0, in the conduct of said person's insurance
* business] that is [untrue/deceptive/misleading].
2 0996FALSE STMT-ABOUT INSURER           IN  27    204                          100000.00    NN       1997-10-01 2200-01-01
* ...did [personally/aid to/abet to/encourage to]
* [make/publish/disseminate/circulate/place before the public/cause directly to be
* made/cause directlly to be published/cause directly to be disseminated/cause
* directly to be circulated/cause directly to be placed before the public/cause
* indirectly to be made/cause indirectly to be published/cause indirectly to be
* disseminated/cause indirectly to be circulated/cause indirectly to be placed
* before the public]  [an oral statement/a written statement/a pamphlet/a
* circular/ an article/literature] that  is [false regarding/maliciously critical
* of/derogatory to] the financial condition of [an insurer/a person] proposing to
* become an insurer and calculated to injure the person [engaging in/proposing to
* engage in] the business of insurance.
2A0996ATT-FALSE STMT-ABOUT INSURER       CL                                     100000.00    NN       1997-10-01 2200-01-01
* ...did attempt to [personally/aid to/abet to/encourage to]
* [make/publish/disseminate/circulate/place before the public/cause directly to be
* made/cause directlly to be published/cause directly to be disseminated/cause
* directly to be circulated/cause directly to be placed before the public/cause
* indirectly to be made/cause indirectly to be published/cause indirectly to be
* disseminated/cause indirectly to be circulated/cause indirectly to be placed
* before the public]  [an oral statement/a written statement/a pamphlet/a
* circular/ an article/literature] that  is [false regarding/maliciously critical
* of/derogatory to] the financial condition of [an insurer/a person] proposing to
* become an insurer and calculated to injure the person [engaging in/proposing to
* engage in] the business of insurance.
2C0996CON-FALSE STMT-ABOUT INSURER       CL                                     100000.00    NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to [personally/aid to/abet to/encourage to]
* [make/publish/disseminate/circulate/place before the public/cause directly to be
* made/cause directlly to be published/cause directly to be disseminated/cause
* directly to be circulated/cause directly to be placed before the public/cause
* indirectly to be made/cause indirectly to be published/cause indirectly to be
* disseminated/cause indirectly to be circulated/cause indirectly to be placed
* before the public]  [an oral statement/a written statement/a pamphlet/a
* circular/ an article/literature] that  is [false regarding/maliciously critical
* of/derogatory to] the financial condition of [an insurer/a person] proposing to
* become an insurer and calculated to injure the person [engaging in/proposing to
* engage in] the business of insurance.
2 0997FALSE STMT-FINANCIAL COND          IN  27    205                          100000.00    NN       1997-10-01 2200-01-01
* ...did knowingly file with _____(name), a [supervisory/public] official and
* [make/publish/disseminate/circulate/place before the public/deliver to
* ______(name)/cause directly to be made/cause directly to be published/cause
* directly to be disseminated/cause directly to be circulated/cause directly to be
* placed before the public/cause directly to be delivered to ____(name)/cause
* indirectly to be made/cause indirectly to be published/cause indirectly to be
* disseminated/cause indirectly to be circulated/cause indirectly to be placed
* before the public/cause indirectly to be delivered ____(name)]  a false
* statement of the financial condition of _____, an insurer.
2A0997ATT-FALSE STMT-FINANCIAL COND      CL                                     100000.00    NN       1997-10-01 2200-01-01
* ...did attempt to  knowingly file with _____(name), a [supervisory/public]
* official and [make/publish/disseminate/circulate/place before the public/deliver
* to ______(name)/cause directly to be made/cause directly to be published/cause
* directly to be disseminated/cause directly to be circulated/cause directly to be
* placed before the public/cause directly to be delivered to ____(name)/cause
* indirectly to be made/cause indirectly to be published/cause indirectly to be
* disseminated/cause indirectly to be circulated/cause indirectly to be placed
* before the public/cause indirectly to be delivered ____(name)]  a false
* statement of the financial condition of _____, an insurer.
2C0997CON-FALSE STMT-FINANCIAL COND      CL                                     100000.00    NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) to  knowingly file with _____(name), a
* [supervisory/public] official and [make/publish/disseminate/circulate/place
* before the public/deliver to ______(name)/cause directly to be made/cause
* directly to be published/cause directly to be disseminated/cause directly to be
* circulated/cause directly to be placed before the public/cause directly to be
* delivered to ____(name)/cause indirectly to be made/cause indirectly to be
* published/cause indirectly to be disseminated/cause indirectly to be
* circulated/cause indirectly to be placed before the public/cause indirectly to
* be delivered ____(name)]  a false statement of the financial condition of _____,
* an insurer.
2 0998MISUSE OF INSURER NAME             IN  27    219                          100000.00    NN       1997-10-01 2200-01-01
* ... did  [assume/use] a name that deceptively [implied/suggested] that they were
* an insurer, when they were not an insurer.
2A0998ATT-MISUSE OF INSURER NAME         CL                                     100000.00    NN       1997-10-01 2200-01-01
* ... did  attempt to [assume/use] a name that deceptively [implied/suggested]
* that they were an insurer, when they were not an insurer.
2C0998CON-MISUSE OF INSURER NAME         CL                                     100000.00    NN       1997-10-01 2200-01-01
* ... did conspire with ______(name) to [assume/use] a name that deceptively
* [implied/suggested] that they were an insurer, when they were not an insurer.
2 0999POISON:ATTEMPT                     27  450                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...[did/did aid_____(name) in the/did advise_____(name) in the/did abet in the ]
* attempt to poison.
% NOTE: Minimum penalty of 2 years if convicted.
% NOTE:  If the victim ingested some of the poison, the officer should be directed
% to consult the State's Attorney.
2 0999POISON:ATTEMPT                     CR  3     213                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did attempt to poison ______.
% NOTE: See CR 3-213(b) for mandatory minimum penalty of 2 years.
% NOTE:  If the victim ingested some of the poison, the officer should be directed
% to consult the State's Attorney.
2A0999ATT-POISON:ATTEMPT                 CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did attempt to poison ______.
% NOTE:  If the victim ingested some of the poison, the officer should be directed
% to consult the State's Attorney.
2C0999CON-POISON:ATTEMPT                 CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to attempt to poison ______.
% NOTE:  If the victim ingested some of the poison, the officer should be directed
% to consult the State's Attorney.
2S0999SOL-POISON:ATTEMPT                 CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to attempt to poison ______.
% NOTE:  If the victim ingested some of the poison, the officer should be directed
% to consult the State's Attorney.
210000FAILURE TO PAY WAGES               LE  3     502                            1000.00    NN       1970-01-01 1994-05-06
2 1005ABDUCT CHILD/RELATIV IN ST         FL  9     304                      J      250.00D 30NN       1970-01-01 2009-09-30
* ...did, as a relative, knowingly [abduct/take/carry away] ____(describe victim
* but do not include identifying info of minor), a child under 16 years of age
* from _____ [his/her] lawful  custodian, to a place within this State.
2 1005ABDUCT CHILD/RELATIV IN ST         FL  9     304                      J      250.00D 30NN       2009-10-01 2200-01-01
* ...did, as a relative and with intent to deprive the lawful custodian, knowingly
* [abduct/take/carry away] ____(describe person, but don't include identifying
* info of a minor), a child under 16 years of age from _____ the lawful 
* custodian, to a place within this State.
2A1005ATT-ABDUCT CHILD/RELATIV IN ST     CL                                 J      250.00D 30NN       1970-01-01 2009-09-30
* ...did attempt to, as a relative, knowingly [abduct/take/carry away]
* ____(describe victim but do not include identifying info of minor), a child
* under 16 years of age from _____ [his/her] lawful  custodian, to a place within
* this State.
2A1005ATT-ABDUCT CHILD/RELATIV IN ST     CL                                 J      250.00D 30NN       2009-10-01 2200-01-01
* ...did attempt to, as a relative and with intent to deprive the lawful
* custodian, knowingly [abduct/take/carry away] ____(describe person, but don't
* include identifying info of a minor), a child under 16 years of age from _____
* the lawful  custodian, to a place within this State.
2C1005CON-ABDUCT CHILD/RELATIV IN ST     CL                                 J      250.00D 30NN       1970-01-01 2009-09-30
* ...did conspire with _____(name),{who is/as]  a relative, knowingly [abduct/
* take/carry away] ____(describe victim but do not include identifying info of
* minor), a child under 16 years of age from _____ [his/her] lawful  custodian, to
* a place within this State.
2C1005CON-ABDUCT CHILD/RELATIV IN ST     CL                                 J      250.00D 30NN       2009-10-01 2200-01-01
* ...did conspire with _____(name) to, as a relative and with intent to deprive
* the lawful custodian, knowingly [abduct/take/carry away] ____(describe person,
* but don't include identifying info of a minor), a child under 16 years of age
* from _____ the lawful custodian, to a place within this State.
2R1005**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
2 1006ABDUCT CHILD/CUST OUT ST           FL  9     305                      J     1000.00Y  1YY       1970-01-01 2009-09-30
* ...did, as a relative, knowingly [abduct/take/carry away] _____(describe child
* but do not include identifying info of minor), a child under 16 years of age
* from _____ [his/her] lawful custodian, to a place in another state.
% Note: Use this charge if child detained more than 30 days.
2A1006ATT-ABDUCT CHILD/CUST OUT ST       CL                                 J     1000.00Y  1NN       1970-01-01 2009-09-30
* ...did attempt to, as a relative, knowingly [abduct/take/carry away]
* _____(describe child but do not include identifying info of minor), a child
* under 16 years of age from _____ [his/her] lawful custodian, to a place in
* another state.
% Note: Use this charge if child detained more than 30 days.
2C1006CON-ABDUCT CHILD/CUST OUT ST       CL                                 J     1000.00Y  1NN       1970-01-01 2009-09-30
* ...did conspire with _____(name) to, as a relative, knowingly [abduct/take/carry
* away] _____(describe child but do not include identifying info of minor), a
* child under 16 years of age from _____ [his/her] lawful custodian, to a place in
* another state.
% Note: Use this charge if child detained more than 30 days.
2S1006SOL-ABDUCT CHILD/CUST OUT ST       CL                                 J     1000.00Y  1NN       1970-01-01 2009-09-30
* ...did solicit _____(name) to, as a relative, knowingly [abduct/take/carry away]
* _____ (describe child but do not include identifying info of minor), a child
* under 16 years of age from _____ [his/her] lawful custodian, to a place in
* another State.
% Note: Use this charge if child detained more than 30 days.
2 1010ESCAPE - FIRST DEGREE              27  137                            J    20000.00Y 10YY       1999-10-01 2002-09-30
* ...did knowingly escape from ____________, a place of confinement.
% NOTE:  Applies to temporary release or home detention.
2 1010ESCAPE - FIRST DEGREE              CR  9     404       (a)            J    20000.00Y 10YY       2002-10-01 2200-01-01
* ...did knowingly escape from ____________, a place of confinement.
2A1010ATT-ESCAPE - FIRST DEGREE          CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to knowingly escape from ____________, a place of confinement.
% NOTE ON ORIGINAL CHARGE
2C1010CON-ESCAPE - FIRST DEGREE          CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to knowingly escape from ____________, a place of
* confinement.
% NOTE:  Applies to temporary release or home detention.
2S1010SOL-ESCAPE - FIRST DEGREE          CL                                 J    20000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____ to knowingly escape from ____________, a place of
* confinement.
% NOTE ON ORIGINAL CHARGE
2 1015ESCAPE - FIRST DEGREE              27  137                            J    20000.00Y 10YY       1999-10-01 2002-09-30
* ...did knowingly [violate a restriction on movement/fail to return to _________]
* under the terms of a [temporary release/home detention order/agreement].
2 1015ESCAPE - FIRST DEGREE              CR  9     404       (c)(2)         J    20000.00Y 10YY       2002-10-01 2004-09-30
* ...did knowingly [violate a restriction on movement/fail to return to _________]
* under the terms of a [temporary release/home detention order/agreement].
2A1015ATT-ESCAPE - FIRST DEGREE          CL                                 J    20000.00Y 10NN       1999-10-01 2004-09-30
* ...did attempt to knowingly [violate a restriction on movement/fail to return to
* _________] under the terms of a [temporary release/home detention
* order/agreement].
2C1015CON-ESCAPE - FIRST DEGREE          CL                                 J    20000.00Y 10NN       1999-10-01 2004-09-30
* ...did conspire with _____ to knowingly [violate a restriction on movement/fail
* to return to _________] under the terms of a [temporary release/home detention
* order/agreement].
2S1015SOL-ESCAPE - FIRST DEGREE          CL                                 J    20000.00Y 10NN       1999-10-01 2004-09-30
* ...did solicit _____ to knowingly [violate a restriction on movement/fail to
* return to _________] under the terms of a [temporary release/home detention
* order/agreement].
2 1020ESCAPE - SECOND DEGREE             27  137A                           J     5000.00Y  3NN       1999-10-01 2002-09-30
* ...having been lawfully arrested, did knowingly depart from custody at
* ______________, without the authorization of a [law enforcement/judicial]
* officer.
% NOTE:  If escape from a detention center for juveniles or a facility for
% juveniles listed in Article 83C, Section 2-117(a)(2) does not involve an
% assault, the charge of escape in the second degree is appropriate.
2 1020ESCAPE - SECOND DEGREE             CR  9     405       (a)(1)         J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...having been lawfully arrested, did knowingly depart from custody at
* ______________, without the authorization of a [law enforcement/judicial]
* officer.
% NOTE:  If escape from a detention center for juveniles or a facility for
% juveniles listed in CR 9-404(b) does not involve an assault, the charge of
% escape in the second degree is appropriate.
2A1020ATT-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       1999-10-01 2200-01-01
* ...having been lawfully arrested, did attempt to knowingly depart from custody
* at ______________, without the authorization of a [law enforcement/judicial]
* officer.
% NOTE ON ORIGINAL CHARGE
2C1020CON-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       1999-10-01 2200-01-01
* ...having been lawfully arrested, did conspire with _____ to knowingly depart
* from custody at ______________, without the authorization of a [law
* enforcement/judicial] officer.
% NOTE ON ORIGINAL CHARGE
2 1025ESCAPE - SECOND DEGREE             27  137A                           J     5000.00Y  3NN       1999-10-01 2002-09-30
* ...did knowingly fail to obey a court order to report to _____________, a place
* of confinement.
% NOTE:  If escape from a detention center for juveniles or a facility for
% juveniles listed in Article 83C, Section 2-117(a)(2) does not involve an
% assault, the charge of escape in the second degree is appropriate.
2 1025ESCAPE - SECOND DEGREE             CR  9     405       (a)(2)         J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...did knowingly fail to obey a court order to report to _____________, a place
* of confinement.
2A1025ATT-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to knowingly fail to obey a court order to report to
* _____________, a place of confinement.
% NOTE ON ORIGINAL CHARGE
2C1025CON-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to knowingly fail to obey a court order to report to
* _____________, a place of confinement.
% NOTE ON ORIGINAL CHARGE
2 1030ESCAPE - SECOND DEGREE             27  137A                           J     5000.00Y  3NN       1999-10-01 2002-09-30
* ...did, while serving a sentence in a home detention program in __________
* County, knowingly [violate a restriction on movement/fail to return to
* __________, a place of confinement].
% NOTE:  If escape from a detention center for juveniles or a facility for
% juveniles listed in Article 83C, Section 2-117(a)(2) does not involve an
% assault, the charge of escape in the second degree is appropriate.
2 1030ESCAPE - SECOND DEGREE             CR  9     405       (a)(3)(i)(ii)  J     5000.00Y  3NN       2002-10-01 2010-09-30
* ...did, while serving a sentence in [a home detention program in __________
* County/______, a detention center for juveniles/_____, a facility for
* juveniles], knowingly [violate a restriction on movement/fail to return to
* __________, a place of confinement].
% NOTE:  If escape from a detention center for juveniles or a facility for
% juveniles listed in Article 83C, Section 2-117(a)(2) does not involve an
% assault, the charge of escape in the second degree is appropriate.
2 1030ESCAPE - SECOND DEGREE             CR  9     405       (a)(3)(i)(ii)  J     5000.00Y  3NN       2010-10-01 2200-01-01
* ... did escape from ___________( choose from below), located at ________.
* 1.  [a detention center for juveniles/ a facility for juveniles listed in HS
* 9-226(b)]
* 2.  [a place identified in a home [detention order/agreement]
* 3.  a place identified in a juvenile community detention order
* 4.  a privately operated, hardware secure facility for juveniles committed to
* the department of juvenile services.
% NOTE: If escape from a location listed in an option above and no assault
% involved, the charge of escape in the second degree is appropriate.
% 
% NOTE: IN CR 9-410 "PLACE OF CONFINEMENT" DOES NOT INCLUDE A PLACE IDENTIFIED IN
% A HOME DETENTION ORDER OR AGREEMENT.
% 
% NOTE: CR 9-401 (f) - "Hardware Secure Facility" means a facility that is
% securely locked or fenced to prevent escape.
2A1030ATT-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       1999-10-01 2010-09-30
* ...did attempt, while serving a sentence in [a home detention program in
* __________ County/_______, a detention center for juveniles/_____, a facility
* for juveniles], to knowingly [violate a restriction on movement/fail to return
* to __________, a place of confinement].
% NOTE ON ORIGINAL CHARGE
2A1030ATT-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       2010-10-01 2200-01-01
* ... did attempt to escape from ___________( choose from below), located at
* ________. 
* 1. [a detention center for juveniles/ a facility for juveniles listed in HS
* 9-226(b)] 
* 2. [a place identified in a home [detention order/agreement] 
* 3. a place identified in a juvenile community detention order 
* 4. a privately operated, hardware secure facility for juveniles committed to the
* department of juvenile services.
% NOTE ON ORIGINAL CHARGE
2C1030CON-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       1999-10-01 2010-09-30
* ...did conspire with _____, while serving a sentence in [a home detention
* program in __________ County/_____, a detention center for juveniles/______,a
* facility for juveniles], to knowingly [violate a restriction on movement/fail to
* return to __________, a place of confinement].
% NOTE ON ORIGINAL CHARGE
2C1030CON-ESCAPE - SECOND DEGREE         CL                                 J     5000.00Y  3NN       2010-10-01 2200-01-01
* ... did conspire with ________ (name) to escape from ___________( choose from
* below), located at ________. 
* 1. [a detention center for juveniles/ a facility for juveniles listed in HS
* 9-226(b)] 
* 2. [a place identified in a home [detention order/agreement] 
* 3. a place identified in a juvenile community detention order 
* 4. a privately operated, hardware secure facility for juveniles committed to the
* department of juvenile services.
% NOTE ON ORIGINAL CHARGE
2 1035CONTRABAND - DELIVER WEAPON        27  138   (b)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did deliver a weapon to ________________ [detained/confined] in
* ________________ (place of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1035CONTRABAND - DELIVER WEAPON        CR  9     414       (a)(1)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did deliver a weapon to ________________ [detained/confined] in
* ________________ (place of confinement). CR 9-414(a)(2)
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1035ATT-CONTRABAND - DELIVER WEAPON    CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to deliver a weapon to ________________ [detained/confined] in
* ________________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2C1035CON-CONTRABAND - DELIVER WEAPON    CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to deliver a weapon to ________________
* [detained/confined] in ________________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2S1035SOL-CONTRABAND - DELIVER WEAPON    CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____ to deliver a weapon to ________________ [detained/confined]
* in ________________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2 1040CONTRABAND-POSSESS WEAPON          27  138   (b)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did possess __________ a weapon, with intent to deliver to _____________
* (person) [detained at/confined in] ______________ (place of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1040CONTRABAND-POSSESS WEAPON          CR  9     414       (a)(2)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did possess __________ a weapon, with intent to deliver to _____________
* (person) [detained at/confined in] ______________ (place of confinement).
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1040ATT-CONTRABAND-POSSESS WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to possess __________ a weapon, with intent to deliver to
* _____________ (person) [detained at/confined in] ______________ (place of
* confinement).
% NOTE ON ORIGINAL CHARGE
2C1040CON-CONTRABAND-POSSESS WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to possess __________ a weapon, with intent to
* deliver to _____________ (person) [detained at/confined in] ______________
* (place of confinement).
% NOTE ON ORIGINAL CHARGE
2S1040SOL-CONTRABAND-POSSESS WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____ to possess __________ a weapon, with intent to deliver to
* _____________ (person) [detained at/confined in] ______________ (place of
* confinement).
% NOTE ON ORIGINAL CHARGE
2 1045CONTRABAND-CONCEAL WEAPON          27  138   (b)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did [deposit/conceal] a weapon: to wit ____________ [in/about/on land
* appurtenant to] ____________, a place of confinement, to effect an escape.
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1045CONTRABAND-CONCEAL WEAPON          CR  9     414       (a)(3)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did [deposit/conceal] a weapon: to wit ____________ [in/about/on land
* appurtenant to] ____________, a place of confinement to effect an escape.
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1045ATT-CONTRABAND-CONCEAL WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to [deposit/conceal] a weapon: to wit ____________ [in/about/on
* land appurtenant to] ____________, a place of confinement to effect an escape.
% NOTE ON ORIGINAL CHARGE
2C1045CON-CONTRABAND-CONCEAL WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to [deposit/conceal] a weapon: to wit ____________
* [in/about/on land appurtenant to] ____________, a place of confinement to effect
* an escape.
% NOTE ON ORIGINAL CHARGE
2S1045SOL-CONTRABAND-CONCEAL WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ... did solicit _____ to [deposit/conceal] a weapon: to wit ____________
* [in/about/on land appurtenant to] ____________, a place of confinement to effect
* an escape.
% NOTE ON ORIGINAL CHARGE
2 1046PRACTICE NURSING W/O LICEN         HO  8     701       (a)            J     5000.00Y  1NN       2005-10-01 2012-09-29
* ...did  [practice/attempt to practice/offer to practice] registered nursing in
* this State without being licensed by the State Board of Nursing and without
* being authorized to do so under Title 8 of the Health Occupations Article.
2A1046ATT-PRACTICE NURSING W/O LICEN     CL                                 J     5000.00Y  1NN       1970-01-01 1970-01-01
2C1046CON-PRACTICE NURSING W/O LICEN     CL                                 J     5000.00Y  1NN       2005-10-01 2012-09-29
* ...did conspire with _____(name) to   [practice/attempt to practice/offer to
* practice] registered nursing in this State without being licensed by the State
* Board of Nursing and without being authorized to do so under Title 8 of the
* Health Occupations Article.
2 1047USE RN W/O BEING AUTHORIZ          HO  8     703       (c)            J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did  represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice registered nursing in the State without being authorized to do so under
* Title 8 of the Health Occupations Article.
2A1047ATT-USE RN W/O BEING AUTHORIZ      CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did  attempt to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice registered nursing in the State without being authorized to do so under
* Title 8 of the Health Occupations Article.
2C1047CON-USE RN W/O BEING AUTHORIZ      CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did conspire with _______(name) to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice registered nursing in the State without being authorized to do so under
* Title 8 of the Health Occupations Article.
2 1048USE LPN W/O BEING AUTHORIZ         HO  8     703       (d)            J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did  represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice licensed practical nursing in the State without being authorized to do
* so under Title 8 of the Health Occupations Article.
2A1048ATT-USE LPN W/O BEING AUTHORIZ     CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did  attempt to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice licensed practical nursing in the State without being authorized to do
* so under Title 8 of the Health Occupations Article.
2C1048CON-USE LPN W/O BEING AUTHORIZ     CL                                 J     5000.00Y  1NN       2005-10-01 2016-09-30
* ... did conspire with _______(name) to represent to the public by
* [title/symbol/abbreviation/sign/card/device/representation] to wit:
* ______(describe), that [he/she/_____(other person's name)] is authorized to
* practice licensed practical nursing in the State without being authorized to do
* so under Title 8 of the Health Occupations Article.
2 1049PRACTICE RN W/FRAUD RECS           HO  8     705       (a)            J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did practice registered nursing under color of a [diploma/license/record]
* that was [illegally obtained/fraudulently obtained/signed unlawfully/issued
* unlawfully/signed by fraudulent representation/issued by fraudulent
* representation].
2A1049ATT-PRACTICE RN W/FRAUD RECS       CL                                 J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did attempt to  practice registered nursing under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
2C1049CON-PRACTICE RN W/FRAUD RECS       CL                                 J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did conspire with _______(name) to  practice registered nursing under color
* of a [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
2 1050PRACTICE PRN W/FRAUD RECS          HO  8     705       (b)            J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did practice licensed practical nursing nursing under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
2A1050ATT-PRACTICE PRN W/FRAUD RECS      CL                                 J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did attempt to practice licensed practical nursing nursing under color of a
* [diploma/license/record] that was [illegally obtained/fraudulently
* obtained/signed unlawfully/issued unlawfully/signed by fraudulent
* representation/issued by fraudulent representation].
2C1050CON-PRACTICE PRN W/FRAUD RECS      CL                                 J     5000.00Y  1NN       2007-10-01 2016-09-30
* ...did conspire with ________(name) to practice licensed practical nursing
* nursing under color of a [diploma/license/record] that was [illegally
* obtained/fraudulently obtained/signed unlawfully/issued unlawfully/signed by
* fraudulent representation/issued by fraudulent representation].
2 1055CONTRABAND-RECEIVE WEAPON          27  138   (b)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did receive a weapon: to wit ________________ while [detained/confined] in
* ________________ (place of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1055CONTRABAND-RECEIVE WEAPON          CR  9     414       (a)(4)         J     5000.00Y 10YY       2002-10-01 2007-09-30
* ...did receive a weapon: to wit ________________ while [detained/confined] in
* ________________ (place of confinement).
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1055POSS/REC WEAPON WHILE CONF/DET     CR  9     414       (a)(4)         J     5000.00Y 10YY       2007-10-01 2200-01-01
* ... did knowingly [possess/receive] a weapon, to wit:______(identify weapon)
* while [detained at/confined in] ________(name facility), a place of confinement.
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1055ATT-CONTRABAND-RECEIVE WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2007-09-30
* ...did attempt to receive a weapon: to wit ________________ while
* [detained/confined] in ________________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2A1055ATT-POSS/REC WEPON -CONF/DET       CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ... did attempt to knowingly [possess/receive] a weapon, to wit:______(identify
* weapon) while [detained at/confined in] ________(name facility), a place of
* confinement.
% NOTE ON ORIGINAL CHARGE
2C1055CON-CONTRABAND-RECEIVE WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2007-09-30
* ...did conspire with _____ to receive a weapon: to wit ________________ while
* [detained/confined] in ________________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2C1055CON-POSS/REC WEAPON CONF/DET       CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly [possess/receive] a weapon, to
* wit:______(name weapon), while [detained at/confined in]______(name place), a
* place of confinement.
% SEE NOTE ON ORIGINAL CHARGE
2S1055SOL-CONTRABAND-RECEIVE WEAPON      CL                                 J     5000.00Y 10NN       1999-10-01 2007-09-30
* ...did solicit _____ to receive a weapon: to wit ________________ while
* [detained/confined] in ________________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2S1055SOL-POSS/REC WEPON -CONF/DET       CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ...did solicit _____(name) to knowingly [possess/receive] a weapon, to
* wit:______(name weapon) while [detained at/confined in]________(name facility),
* a place of confinement.
% SEE NOTE ON ORIGINAL CHARGE
2 1060CONTRABAND-ESCAPE-DELIVER          27  138   (c)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did deliver contraband: to wit ________________ (item) to ________________
* (person) [detained at/confined in] ________________ (place) with the intent to
* effect an escape.
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1060CONTRABAND-ESCAPE-DELIVER          CR  9     413       (a)(1)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did deliver contraband: to wit ________________ (item) to ________________
* (person) [detained at/confined in] ________________ (place) with the intent to
* effect an escape.
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1060ATT-CONTRABAND-ESCAPE-DELIVER      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to deliver contraband: to wit ________________ (item) to
* ________________ (person) [detained at/confined in] ________________ (place)
* with the intent to effect an escape.
% NOTE ON ORIGINAL CHARGE
2C1060CON-CONTRABAND-ESCAPE-DELIVER      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to deliver contraband: to wit ________________ (item)
* to ________________ (person) [detained at/confined in] ________________ (place)
* with the intent to effect an escape.
% NOTE ON ORIGINAL CHARGE
2S1060SOL-CONTRABAND-ESCAPE-DELIVER      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____ to deliver contraband: to wit ________________ (item) to
* ________________ (person) [detained at/confined in] ________________ (place)
* with the intent to effect an escape.
% NOTE ON ORIGINAL CHARGE
2 1065CONTRABAND-ESCAPE-POSSESS          27  138   (c)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did possess contraband: to wit ________________ (item) with the intent to
* deliver to  ________________ (person) [detained at/confined in] ________________
* (place) to effect an escape.
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1065CONTRABAND-ESCAPE-POSSESS          CR  9     413       (a)(2)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did possess contraband: to wit ________________ (item) with the intent to
* deliver to  ________________ (person) [detained at/confined in] ________________
* (place) to effect an escape.
% NOTE:  In CR 9-401, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1065ATT-CONTRABAND-ESCAPE-POSSESS      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to possess contraband: to wit ________________ (item) with the
* intent to deliver to  ________________ (person) [detained at/confined in]
* ________________ (place) to effect an escape.
% NOTE ON ORIGINAL CHARGE
2C1065CON-CONTRABAND-ESCAPE-POSSESS      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to possess contraband: to wit ________________ (item)
* with the intent to deliver to  ________________ (person) [detained at/confined
* in] ________________ (place) to effect an escape.
% NOTE ON ORIGINAL CHARGE
2S1065SOL-CONTRABAND-ESCAPE-POSSESS      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____ to possess contraband: to wit ________________ (item) with
* the intent to deliver to  ________________ (person) [detained at/confined in]
* ________________ (place) to effect an escape.
% NOTE ON ORIGINAL CHARGE
2 1070CONTRABAND-ESCAPE-CONCEAL          27  138   (c)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did [deposit/conceal] contraband: to wit ________________ (item) [in/about/on
* land appurtenant to] ________________ a place of confinement, to effect an
* escape.
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1070CONTRABAND-ESCAPE-CONCEAL          CR  9     413       (a)(3)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did [deposit/conceal] contraband: to wit ________________ (item) [in/about/on
* land appurtenant to] ________________ a place of confinement, to effect an
* escape.
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1070ATT-CONTRABAND-ESCAPE-CONCEAL      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did attempt to [deposit/conceal] contraband: to wit ________________ (item)
* [in/about/on land appurtenant to] ________________ a place of confinement, to
* effect an escape.
% NOTE ON ORIGINAL CHARGE
2C1070CON-CONTRABAND-ESCAPE-CONCEAL      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did conspire with _____ to [deposit/conceal] contraband: to wit
* ________________ (item) [in/about/on land appurtenant to] ________________ a
* place of confinement, to effect an escape.
% NOTE ON ORIGINAL CHARGE
2S1070SOL-CONTRABAND-ESCAPE-CONCEAL      CL                                 J     5000.00Y 10NN       1999-10-01 2200-01-01
* ...did solicit _____ to [deposit/conceal] contraband: to wit ________________
* (item) [in/about/on land appurtenant to] ________________ a place of
* confinement, to effect an escape.
% NOTE ON ORIGINAL CHARGE
2 1075CONTRABAND-ESCAPE-RECEIVE          27  138   (c)                      J     5000.00Y 10YY       1999-10-01 2002-09-30
* ...did receive contraband: to wit ________________ (item) while [detained
* at/confined in] ________________  to effect an escape.
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1075CONTRABAND-ESCAPE-RECEIVE          CR  9     413       (a)(4)         J     5000.00Y 10YY       2002-10-01 2007-09-30
* ...did receive contraband: to wit ________________ (item) while [detained
* at/confined in] ________________  to effect an escape.
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1075POSS/REC CONTRABAND-ESCAPE         CR  9     413       (a)(4)         J     5000.00Y 10YY       2007-10-01 2200-01-01
* ...did knowingly [possess/receive] contraband, to wit: _____(item), while
* [detained at/confined in] ______(facility), to effect an escape.
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1075ATT-CONTRABAND-ESCAPE-RECEIVE      CL                                 J     5000.00Y 10NN       1999-10-01 2007-09-30
* ...did attempt to receive contraband: to wit ________________ (item) while
* [detained at/confined in] ________________  to effect an escape.
% NOTE ON ORIGINAL CHARGE
2A1075ATT-POSS/REC CONTRABAND -ESCAPE    CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ...did knowingly attempt to [possess/receive] contraband, to wit: _____(item),
* while [detained at/confined in] ______(facility), to effect an escape
% SEE NOTE ON ORIGINAL CHARGE
2C1075CON-CONTRABAND-ESCAPE-RECEIVE      CL                                 J     5000.00Y 10NN       1999-10-01 2007-09-30
* ...did conspire with _____ to receive contraband: to wit ________________ (item)
* while [detained at/confined in] ________________  to effect an escape.
% NOTE ON ORIGINAL CHARGE
2C1075CON-POSS/REC CONTRABAND-ESCAPE     CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ... did conspire with ______(name) to knowingly [possess/receive] contraband, to
* wit: _____(item), while [detained at/confined in] ______(facility), to effect an
* escape
% SEE NOTE ON ORIGINAL CHARGE
2S1075SOL-CONTRABAND-ESCAPE-RECEIVE      CL                                 J     5000.00Y 10NN       1999-10-01 2007-09-30
* ...did solicit _____ to receive contraband: to wit ________________ (item) while
* [detained at/confined in] ________________  to effect an escape.
% NOTE ON ORIGINAL CHARGE
2S1075SOL-POSS/REC CONTRABAND - ESCAPE   CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ...did knowingly solicit _____(name) to [possess/receive] contraband, to wit:
* _____(item), while [detained at/confined in] ______(facility), to effect an
* escape
% SEE NOTE ON ORIGINAL CHARGE
2 1080CONTRABAND DELIVERY                27  138   (d)                      J     1000.00Y  3NN       1999-10-01 2002-09-30
* ...did deliver contraband to wit _____________ (item) to ______________ (person)
* who was [detained at/confined in} ____________ (place of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1080CONTRABAND DELIVERY                CR  9     412       (a)(1)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did deliver contraband to wit _____________ (item) to ______________ (person)
* who was [detained at/confined in} ____________ (place of confinement).
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1080ATT-CONTRABAND DELIVERY            CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to deliver contraband to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE ON ORIGINAL CHARGE
2C1080CON-CONTRABAND DELIVERY            CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to deliver contraband to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE ON ORIGINAL NOTE
2 1085CONTRABAND POSS W/I DEL            27  138   (d)                      J     1000.00Y  3NN       1999-10-01 2002-09-30
* ...did possess contraband to wit _____________ (item) with the intent to deliver
* to ______________ (person) who was [detained at/confined in} ____________ (place
* of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2 1085CONTRABAND POSS W/I DEL            CR  9     412       (a)(2)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did possess contraband to wit _____________ (item) with the intent to deliver
* to ______________ (person) who was [detained at/confined in} ____________ (place
* of confinement).
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  "Contraband" is defined as any item, material, substance or other thing
% of value that is not authorized for inmate possession or is brought into the
% correctional facility in a prohibited manner.
2A1085ATT-CONTRABAND POSS W/I DEL        CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to possess contraband to wit _____________ (item) with the intent
* to deliver to ______________ (person) who was [detained at/confined in}
* ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2C1085CON-CONTRABAND POSS W/I DEL        CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to possess contraband to wit _____________ (item)
* with the intent to deliver to ______________ (person) who was [detained
* at/confined in} ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2 1090ALCOHOLIC BEV-DELIVER              27  138   (e)                      J     1000.00Y  3NN       1999-10-01 2002-09-30
* ...did deliver an alcoholic beverage to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  This subsection does not apply to an alcoholic beverage delivered or
% possessed in a manner authorized by the managing official.
2 1090ALCOHOLIC BEV-DELIVER              CR  9     415       (b)(1)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did deliver an alcoholic beverage to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  This subsection does not apply to an alcoholic beverage delivered or
% possessed in a manner authorized by the managing official.
2A1090ATT-ALCOHOLIC BEV-DELIVER          CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to deliver an alcoholic beverage to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE ON ORIGINAL CHARGE
2C1090CON-ALCOHOLIC BEV-DELIVER          CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to deliver an alcoholic beverage to wit _____________
* (item) to ______________ (person) who was [detained at/confined in} ____________
* (place of confinement).
% NOTE ON ORIGINAL CHARGE
2 1092ALCOHOLIC BEV-POSS W/I DEL         27  138   (e)                      J     1000.00Y  3NN       1999-10-01 2002-09-30
* ...did possess an alcoholic beverage to wit _____________ (item) with the intent
* to deliver to ______________ (person) who was [detained at/confined in}
* ____________ (place of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  This subsection does not apply to an alcoholic beverage delivered or
% possessed in a manner authorized by the managing official.
2 1092ALCOHOLIC BEV-POSS W/I DEL         CR  9     415       (b)(2)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did possess an alcoholic beverage to wit _____________ (item) with the intent
* to deliver to ______________ (person) who was [detained at/confined in}
* ____________ (place of confinement).
% NOTE:  In CR 9-410, "Place of Confinement" does not include a place identified
% in a home detention order or agreement.  
% 
% NOTE:  This subsection does not apply to an alcoholic beverage delivered or
% possessed in a manner authorized by the managing official.
2A1092ATT-ALCOHOLIC BEV-POSS W/I DEL     CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to possess an alcoholic beverage to wit _____________ (item) with
* the intent to deliver to ______________ (person) who was [detained at/confined
* in} ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2C1092CON-ALCOHOLIC BEV-POSS W/I DEL     CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to possess an alcoholic beverage to wit _____________
* (item) with the intent to deliver to ______________ (person) who was [detained
* at/confined in} ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2 1095CDS-DELIVER-CONFINEMENT            27  138   (f)                      J     1000.00Y  3NN       1999-10-01 2002-09-30
* ...did deliver a controlled dangerous substance to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE:  "Place of Confinement" does not include a place identified in a home
% detention order or agreement.  
% 
% NOTE:  A sentence imposed under this section may be separate from and
% consecutive to or concurrent with a sentence for any offense based on the act
% establishing hte offense under this section.
2 1095CDS-DELIVER-CONFINEMENT            CR  9     416       (a)(1)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did deliver a controlled dangerous substance to wit _____________ (item) to
* ______________ (person) who was [detained at/confined in} ____________ (place of
* confinement).
% NOTE:  A sentence imposed under this section may be separate from and
% consecutive to or concurrent with a sentence for any offense based on the act
% establishing hte offense under this section.
2A1095ATT-CDS-DELIVER-CONFINEMENT        CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to deliver a controlled dangerous substance to wit _____________
* (item) to ______________ (person) who was [detained at/confined in} ____________
* (place of confinement).
% NOTE ON ORIGINAL CHARGE
2C1095CON-CDS-DELIVER-CONFINEMENT        CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to deliver a controlled dangerous substance to wit
* _____________ (item) to ______________ (person) who was [detained at/confined
* in} ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2 1097CDS-POSS W/I DEL CONFINEMENT       27  138   (f)                      J     1000.00Y  3NN       1999-10-01 2002-09-30
* ...did possess a controlled dangerous substance to wit _____________ (item) with
* the intent to deliver to ______________ (person) who was [detained at/confined
* in} ____________ (place of confinement).
% NOTE:  In Article 27, Section 138, "Place of Confinement" does not include a
% place identified in a home detention order or agreement.  
% 
% NOTE:  A sentence imposed under this section may be separate from and
% consecutive to or concurrent with a sentence for any offense based on the act
% establishing hte offense under this section.
2 1097CDS-POSS W/I DEL CONFINEMENT       CR  9     416       (a)(2)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did possess a controlled dangerous substance to wit _____________ (item) with
* the intent to deliver to ______________ (person) who was [detained at/confined
* in} ____________ (place of confinement).
2A1097ATT-CDS-POSS W/I DEL CONFINEMENT   CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did attempt to possess a controlled dangerous substance to wit _____________
* (item) with the intent to deliver to ______________ (person) who was [detained
* at/confined in} ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2C1097CON-CDS-POSS W/I DEL CONFINEMENT   CL                                 J     1000.00Y  3NN       1999-10-01 2200-01-01
* ...did conspire with _____ to possess a controlled dangerous substance to wit
* _____________ (item) with the intent to deliver to ______________ (person) who
* was [detained at/confined in} ____________ (place of confinement).
% NOTE ON ORIGINAL CHARGE
2 1102SEX OFFENSE FIRST DEGREE           CR  3     305                      J        0.00L   YY       1970-01-01 2017-09-30
* ...did unlawfully commit a sexual offense in the first degree upon ____,  in
* violation of CR 3-305 of the Annotated Code of Maryland.
% NOTE: Probable cause for a first degree sexual offense requires that the
% defendant engaged in a Sexual Act with the victim by force or threat of force
% and without the consent of the victim and that one or more of the following
% aggravating factors be present in the commission of the crime: 
% 1. The defendant employed or displayed a dangerous or deadly weapon or an object
% that the victim could reasonably conclude to be such a weapon.2. The defendant
% inflicted suffocation, strangulation, disfigurement or serious physical injury
% on the victim or another person in the commission of the crime.3. The defendant
% threatened, or placed the victim in fear of suffocation, strangulation,
% disfigurement,serious physical injury, or kidnapping of the victim or any person
% known to the victim.4. The defendant had one or more co-defendants in the
% commission of the crime (but it is not necessary that the co-defendants be
% arrested or charged, merely that one or more existed).5. The defendant committed
% the crime in connection with a burglary in the first, second, or third degree.6. 
% The defendant violated CR 3-303(a) while also violating CR 3-503(a)(2) - Child
% Kidnapping involving a victim who is a child under the age of 16.If the
% defendant is 18 years old or older and the victim is a child under the age of
% 13, enhanced penalties may apply.**A defendant who is found guilty of felony
% sexual offense in the first degree is subject to enhanced penalty of
% imprisonment of not less than 25 years and not exceeding life without the
% possibility of parole.  Subject to compliance as required under CR
% 3-305(e).NOTE: Second Degree Sexual Offense is a lesser included offense of
% First Degree Sexual Offense.NOTE: See CR 3-311 for Attempted 1st Degree Sex
% Offense.See Enhanced Penalty Note Above.
2A1102ATT-SEX OFF 1ST DEGREE             CL                                 J        0.00L   YY       1970-01-01 1996-09-30
* ...did attempt to unlawfully commit a sexual offense in the first degree upon
* ____,  in violation of Article 27, Sec. 464 of the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 1st Degree Sex Offense.. NOTE:  Probable
% cause for a first degree sexual offense requires that the defendant engaged in a
% Sexual Act with the victim by  force or threat of force against the will and
% without the consent of the victim and that one or more of the following
% aggravating factors be present in the commission of the crime: 1.   The
% defendant employed or displayed a dangerous      or deadly weapon or an object
% that the victim could      reasonably conclude to be such a weapon. 2.   The
% defendant inflicted suffocation, strangulation,      disfigurement or serious
% physical injury on the victim      or another person in the commission of the
% crime. 3.   The defendant threatened, or placed the victim in      fear of
% suffocation, strangulation, disfigurement,      serious physical injury, or
% kidnapping of the victim      or any person known to the victim. 4.   The
% defendant had one or more co-defendants in      the commission of the crime [but
% it is not necessary      that the co-defendants be arrested or charged, merely     
% that one or more existed]. 5.   The defendant committed the crime in connection
% with      a burglary in the first, second, or third degree. NOTE:  Second Degree
% Sexual Offense is a lesser included offense of First Degree Sexual Offense.
2C1102CON-SEX OFFENSE FIRST DEGREE       CL                                 J        0.00L   NN       1970-01-01 2017-09-30
* ...did conspire with _____ to unlawfully conspire with _____ to commit a sexual
* offense in the first degree upon ____,
% See note on original charge.
2S1102SOL-SEX OFFENSE FIRST DEGREE       CL                                 J        0.00L   NN       1970-01-01 2017-09-30
* ...did solicit _____ to unlawfully commit a sexual offense in the first degree
* upon ____,  in violation of CR 3-305 of the Annotated Code of Maryland.
% See note on original charge.
2 1103RAPE SECOND DEGREE                 27  463                            J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did unlawfully commit a rape in the second degree upon _____, in  violation
* of Art. 27, Sec. 463 of the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 2nd Degree Rape.
2 1103RAPE SECOND DEGREE                 CR  3     304                      J        0.00Y 20YY       2002-10-01 2010-09-30
* ...did unlawfully commit a rape in the second degree upon _____, in  violation
* of CR 3-304 of the Annotated Code of Maryland.
% NOTE:  See CR 3-310 for Attempted 2nd Degree Rape.
2 1103RAPE SECOND DEGREE                 CR  3     304                      J        0.00Y 20YY       2010-10-01 2024-09-30
* ...did unlawfully commit a rape in the second degree upon _____, in  violation
* of CR 3-304 of the Annotated Code of Maryland.
% NOTE: In addition to vaginal intercourse, as of 10-1-2017, a sexual act with
% another by force, or threat of force, without the consent of other is covered
% under rape. 
% 
% NOTE: See CR 3-313 for subsequent offense penalties.
% 
% NOTE:  See CR 3-310 for Attempted 2nd Degree Rape.
% 
% NOTE:  If the defendant is 18 years of age or older and the victim is a child
% under the age of 13, enhanced penalties may apply under CR 3-304(c)(2).
% 
% NOTE: A defendant who is found guilty of violating CR 3-304(b) is subject to
% imprisonment for not less than 15 years and not exceeding life imprisonment. 
% The court may not suspend any part of the mandatory minimum sentence of  15
% years. *(Subject to State compliance under CR 3-304(d).)
2A1103ATT-RAPE 2ND DEG                   CL                                 J        0.00Y 20NN       1970-01-01 1996-09-30
* ...did attempt to unlawfully commit a rape in the second degree upon _____, in 
* violation of Art. 27, Sec. 463 of the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 2nd Degree Rape.
2C1103CON-RAPE SECOND DEGREE             CL                                 J        0.00Y 20NN       1970-01-01 2024-09-30
* ...did conspire with _____ to conspire with ___________________________
* (co-defendant) to unlawfully commit a rape in the second degree upon ___________
* in violation of CR 3-304 of the Annotated Code of Maryland.
% See notes on original charge.
2S1103SOL-RAPE SECOND DEGREE             CL                                 J        0.00Y 20NN       1970-01-01 2024-09-30
* ...did solicit _____ to unlawfully commit a rape in the second degree upon
* _____, in  violation of CR 3-305 of the Annotated Code of Maryland.
% See notes on original charge.
2 1110ATT 2ND DEG RAPE                   27  464F                           J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did unlawfully attempt to commit a rape in the second degree upon __________,
* in violation of Art. 27, Sec. 464F of the Annotated Code of Maryland.
2 1110ATT 2ND DEG RAPE                   CR  3     310                      J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did unlawfully attempt to commit a rape in the second degree upon __________,
* in violation of CR 3-310 of the Annotated Code of Maryland.
2S1110SOL-ATT 2ND DEG RAPE               CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
2 1115ATT 2ND DEG SEX OFFENSE            27  464F                           J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did unlawfully attempt to commit a sexual offense in the second degree upon
* __________, in violation of Art. 27, Sec. 464F of the Annotated Code of
* Maryland.
2 1115ATT 2ND DEG SEX OFFENSE            CR  3     312                      J        0.00Y 20YY       2002-10-01 2017-09-30
* ...did unlawfully attempt to commit a sexual offense in the second degree upon
* __________, in violation of CR 3-312 of the Annotated Code of Maryland.
2C1115CON-ATT 2ND DEG SEX OFFENSE        CL                                 J        0.00Y 20NN       1970-01-01 2017-09-30
2S1115SOL-ATT 2ND DEG SEX OFFENSE        CL                                 J        0.00Y 20NN       1970-01-01 2017-09-30
2 1120ATT 1ST DEG RAPE                   27  464F                           J        0.00L   YY       1970-01-01 2002-09-30
* ...did unlawfully attempt to commit a rape in the first degree upon ________, in
* violation of Art. 27, Sec. 464F of the Annotated Code of Maryland.
2 1120ATT 1ST DEG RAPE                   CR  3     309                      J        0.00L   YY       2002-10-01 2200-01-01
* ...did unlawfully attempt to commit a rape in the first degree upon ________, in
* violation of CR 3-309 of the Annotated Code of Maryland.
2S1120SOL-ATT 1ST DEG RAPE               CL                                 J        0.00L   NN       1970-01-01 2200-01-01
2 1125ATT 1ST DEG SEX OFFENSE            27  464F                           J        0.00L   YY       1970-01-01 2002-09-30
* ...did unlawfully attempt to commit a sexual offense in the first degree upon
* __________, in violation of Art. 27, Sec. 464F of the Annotated Code of
* Maryland.
2 1125ATT 1ST DEG SEX OFFENSE            CR  3     311                      J        0.00L   YY       2002-10-01 2017-09-30
* ...did unlawfully attempt to commit a sexual offense in the first degree upon
* __________, in violation of CR 3-311 of the Annotated Code of Maryland.
2S1125SOL-ATT 1ST DEG SEX OFFENSE        CL                                 J        0.00L   NN       1970-01-01 2017-09-30
2 1130CORRECTIONAL EMP/SEX OFFENSE       27  464G                           J     3000.00Y  3NN       1998-10-01 2002-09-30
* ...being a correctional employee, did engage in vaginal intercourse or a sexual
* act with an inmate.
2 1130CORRECTIONAL EMP/SEX OFFENSE       CR  3     314       (b)            J     3000.00Y  3NN       2002-10-01 2007-09-30
* ...being a correctional employee, did engage in vaginal intercourse or a sexual
* act with an inmate.
% This subsection applies to:
% 1.  a correctional officer as defined in CS 8-201.
% 2.  a managing official of a correctional facility.
% 3.  a sheriff, warden, or other official who is appointed or employed to
% supervise a correctional facility.
2 1130CORR INMATE/SEX OFFENSE            CR  3     314       (b)(2)         J     3000.00Y  3NN       2007-10-01 2200-01-01
* ...did engage in [sexual contact/vaginal intercourse/a sexual act] with an
* inmate.
2A1130ATT-CORRECTIONAL EMP/SEX OFFENSE   CL                                 J     3000.00Y  3NN       1970-01-01 2007-09-30
* ...being  a correctional employee, did attempt to engage in [vaginal
* intercourse/a sexual act] with an inmate.
% See note on original charge.
2A1130ATT-CORR INMATE/SEX OFFENSE        CL                                 J     3000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to engage in [sexual contact/vaginal intercourse/a sexual act]
* with an inmate.
2C1130CON-CORRECTIONAL EMP/SEX OFFENSE   CL                                 J     3000.00Y  3NN       1970-01-01 2007-09-30
* ...did conspire with __________(co-defendant) being a correctional employee, to
* engage in [vaginal intercourse/a sexual act] with an inmate.
% See note on original charge.
2C1130CON-CORR INMATE/SEX OFFENSE        CL                                 J     3000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with ____(name) to engage in [sexual contact/vaginal
* intercourse/a sexual act] with an inmate.
2 1132CORRECTIONAL EMP/SEX OFF-JUV       27  464G                           J     3000.00Y  3NN       2000-10-01 2002-09-30
* ...being [an employee of the Department of Juvenile Justice/a licensee of the
* Department of Juvenile Justice], did engage in [vaginal intercourse / a sexual
* act] with _______, an individual confined in ________ (name facility).
% NOTE:  These include:
% 
% The Baltimore City Juvenile Justice Center
% J. Deweese Carter Center
% Charles H. Hickey, Jr. School
% Alfred D. Noyes Children's Center
% Cheltenham Youth Facility
% Victor Cullen Center
% Thomas J. S. Waxter Children's Center; and
% The youth centers
2 1132CORRECTIONAL EMP/SEX OFF-JUV       CR  3     314       (c)            J     3000.00Y  3NN       2002-10-01 2007-09-30
* ...being [an employee of the Department of Juvenile Justice/a licensee of the
* Department of Juvenile Justice], did engage in [vaginal intercourse / a sexual
* act] with _______, an individual confined in ________ (name facility).
% NOTE:  These include:
% 
% The Baltimore City Juvenile Justice Center
% J. Deweese Carter Center
% Charles H. Hickey, Jr. School
% Alfred D. Noyes Children's Center
% Cheltenham Youth Facility
% Victor Cullen Center
% Thomas J. S. Waxter Children's Center; and
% Thomas J. s. Waxter Youth Centers
2 1132SEX OFF - JUVENILE DETAINEE        CR  3     314       (c)            J     3000.00Y  3NN       2007-10-01 2200-01-01
* ... did engage in [sexual contact/vaginal intercourse/a sexual act] with
* ______(describe, but don't include identifying info of a minor) an individual
* confined in __________(name facility)
% NOTE:  The facitilties listed under HS 9-226 include:
% 
% 1. The Alfred D. Noyes Children's Center
% 2. The Baltimore City Juvenile Justice Center
% 3. Charles H. Hickey, Jr. School
% 4. The Cheltenham Youth Facility
% 5. The J. Deweese Carter Center (Not included effective 7-1-2022)
% 6. The Lower Eastern Shore Children's Center
% 7. The Thomas J. S. Waxter Children's Center
% 8. The Victor Cullen Center
% 9. The Western Maryland Children's Center
% 10. The Youth Centers
2A1132ATT-CORRECTIONAL EMP/SEX OFF-JUV   CL                                 J     3000.00Y  3NN       2000-10-01 2007-09-30
* ...being [an employee of the Department of Juvenile Justice/a licensee of the
* Department of Juvenile Justice], did attempt to engage in [vaginal intercourse /
* a sexual act] with _______, an individual confined in ________ (name facility).
% NOTE:  These include:
% 
% The Baltimore City Juvenile Justice Center
% J. Deweese Carter Center
% Charles H. Hickey, Jr. School
% Alfred D. Noyes Children's Center
% Cheltenham Youth Facility
% Victor Cullen Center
% Thomas J. S. Waxter Children's Center; and
% The youth centers
2A1132ATT-SEX OFF - JUVENILE DETAINEE    CL                                 J     3000.00Y  3NN       2007-10-01 2200-01-01
* ... did attempt to engage in [sexual contact/vaginal intercourse/a sexual act]
* with ____(describe, but don't include identifying info of a minor) an individual
* confined in _______(name facility).
% NOTE:  The facilities listed under HS 9-226 include:
% 
% 1. The Alfred D. Noyes Children's Center
% 2. The Baltimore City Juvenile Justice Center
% 3. The Charles H. Hickey, Jr. School
% 4. The Cheltenham Youth Facility
% 5. The J. Deweese Carter Center
% 6. The Lower Eastern Shore Children's Center
% 7. The Thomas J. S. Waxter Children's Center
% 8. The Victor Cullen Center
% 9. The Western Maryland Children's Center
% 10. The Youth Centers
2C1132CON-CORRECTIONAL EMP/SEX OFF-JUV   CL                                 J     3000.00Y  3NN       2000-10-01 2007-09-30
* ...being [an employee of the Department of Juvenile Justice/a licensee of the
* Department of Juvenile Justice], did conspire with ______ to engage in [vaginal
* intercourse / a sexual act] with _______, an individual confined in ________
* (name facility).
% NOTE:  These include:
% 
% The Baltimore City Juvenile Justice Center
% J. Deweese Carter Center
% Charles H. Hickey, Jr. School
% Alfred D. Noyes Children's Center
% Cheltenham Youth Facility
% Victor Cullen Center
% Thomas J. S. Waxter Children's Center; and
% The youth centers
2C1132CON-SEX OFF - JUVENILE DETAINEE    CL                                 J     3000.00Y  3NN       2007-10-01 2200-01-01
* ... did conspire with _____(name) to engage in [sexual contact/vaginal
* intercourse/a sexual act] with _______ (describe, but don't include identifying
* info of a minor), an individual confined in ______(name facility).
% NOTE:  The facilities listed under HS 9-226 include:
% 
% 1. The Alfred D. Noyes Children's Center
% 2. The Baltimore City Juvenile Justice Center
% 3. The Charles H. Hickey, Jr. School
% 4. The Cheltenham Youth Facility
% 5. The J. Deweese Carter Center
% 6. The Lower Eastern Shore Children's Center
% 7. The Thomas J. S. Waxter Children's Center
% 8. The Victor Cullen Center
% 9. The Western Maryland Children's Center
% 10. The Youth Centers
2 1133INDECENT EXPOSE CORRECTION EMPL    CS  8     803                      J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did, with the intent to [annoy/abuse/torment/harass/embarrass] a
* (correctional officer/authorized personnel), to wit: _____ (name/employee)
* [lewdly/lasciviously/indecently] expose parts of the body,to wit: _____, while
* an inmate at ___________ (facility).
2A1133ATT-INDECENT EXPOSE CORRECTION EMPLCL                                 J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did with the intent to [annoy/abuse/torment/harass/embarrass] a (correctional
* officer/authorized personnel), to wit: _____ (name/employee)attempt to
* [lewdly/lasciviously/indecently] expose parts of the body, ,to wit: _____, while
* an inmate at ___________ (facility).
2C1133CON-INDECENT EXPOSE CORRECTION EMPLCL                                 J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did with the intent to [annoy/abuse/torment/harass/embarrass] a (correctional
* officer/authorized personnel), to wit: _____ (name/employee)  conspire with
* _______ (name) to [lewdly/lasciviously/indecently] expose parts of the body, to
* wit: _____, while an inmate at ___________ (facility).
2 1134SEX OFF REG-CHANGE ADDRESS         CP  11    721                      J     5000.00Y  3NN       2002-10-01 2006-07-21
* ...did knowingly fail to notify _________ (agency) within 5 days of change of
* address.
% NOTE:  In the charging language choices for CP 11-721, the prior convictions
% that will qualify a defendant as a "child sexual offender" are:
% 1.  Violation of CR 3-602.
% 2.  Any provision of the rape or sexual offense statutes under CR 3-303 through
% 3-307 involving a child under the age of 15 years.
% 3.  A conviction of violating the 4th degree sex offense statute under CR 3-308
% involving a child under the age of 15 years and has been ordered by the court to
% register.
% 4.  Has been convicted in another state or federal, military or native american
% tribunal court of a crime that if committed in this state would constitute one
% of the crimes listed above.
% 
% The above charging language contains all of these choices. It also contains, in
% brackets, the words, "said violation involving a victim under 15 years of age." 
% This language applies only to violation of CR 3-303, CR 3-304, CR 3-307 (Rape
% and 1st, 2nd, or 3rd Degree Sexual Offense).   It does not apply to CR 3-601
% (child abuse) or CR 3-308 (4th degree sexual offense).
2 1134SEX OFF REG-FAIL NOTIFY/INCLD      CP  11    721                      J     5000.00Y  3NN       2006-07-22 2200-01-01
* ...did as a registrant, knowingly fail to provide ________(pick from below)
* 
* 1.  a notice required under CP 11-705 for _________ (describe change/move)
* 
* 2.  any information required to be included in a registration statement
* described in CP 11-706 to wit: ________(describe required information omitted).
% NOTE: See CP 11-721(b)(2) for subsequent offense penalty of 5-Years-$10,000.
2A1134ATT-SEX OFF REG-CHANGE ADDRESS     CL                                 J     5000.00Y  3NN       2002-10-01 2006-07-21
* ...did knowingly attempt to fail to notify _________ (agency) within 5 days of
* change of address.
% NOTE: In the charging language choices for CP 11-721, the prior convictions that
% will qualify a defendant as a "child sexual offender" are: 
% 1. Violation of CR 3-602. 
% 2. Any provision of the rape or sexual offense statutes under CR 3-303 through
% 3-307 involving a child under the age of 15 years. 
% 3. A conviction of violating the 4th degree sex offense statute under CR 3-308
% involving a child under the age of 15 years and has been ordered by the court to
% register. 
% 4. Has been convicted in another state or federal, military or native american
% tribunal court of a crime that if committed in this state would constitute one
% of the crimes listed above. 
% 
% The above charging language contains all of these choices. It also contains, in
% brackets, the words, "said violation involving a victim under 15 years of age."
% This language applies only to violation of CR 3-303, CR 3-304, CR 3-307 (Rape
% and 1st, 2nd, or 3rd Degree Sexual Offense). It does not apply to CR 3-601
% (child abuse) or CR 3-308 (4th degree sexual offense).
2A1134ATT-SEX OFF REG-FAIL NOTIFY/INC    CL                                 J     5000.00Y  3NN       2006-07-22 2200-01-01
* ...did as a registrant, attempt to knowingly fail to provide ________(pick from
* below)
* 
* 1.  a notice required under CP 11-705 for _________ (describe change/move)
* 
* 2.  any information required to be included in a registration statement
* described in CP 11-706 to wit: ________(describe required information omitted).
% SEE NOTE ON ORIGINAL CHARGE.
2C1134CON-SEX OFF REG-CHANGE ADDRESS     CL                                 J     5000.00Y  3NN       2002-10-01 2006-07-21
* ...did knowingly conspire with _______ to fail to notify _________ (agency)
* within 5 days of change of address.
% NOTE: In the charging language choices for CP 11-721, the prior convictions that
% will qualify a defendant as a "child sexual offender" are: 
% 1. Violation of CR 3-602. 
% 2. Any provision of the rape or sexual offense statutes under CR 3-303 through
% 3-307 involving a child under the age of 15 years. 
% 3. A conviction of violating the 4th degree sex offense statute under CR 3-308
% involving a child under the age of 15 years and has been ordered by the court to
% register. 
% 4. Has been convicted in another state or federal, military or native american
% tribunal court of a crime that if committed in this state would constitute one
% of the crimes listed above. 
% 
% The above charging language contains all of these choices. It also contains, in
% brackets, the words, "said violation involving a victim under 15 years of age."
% This language applies only to violation of CR 3-303, CR 3-304, CR 3-307 (Rape
% and 1st, 2nd, or 3rd Degree Sexual Offense). It does not apply to CR 3-601
% (child abuse) or CR 3-308 (4th degree sexual offense).
2C1134CON-SEX OFF REG-FAIL TO NOTIFY/INC CL                                 J     5000.00Y  3NN       2006-07-22 2200-01-01
* ...did conspire with _______(name)a registrant, to knowingly fail to provide
* ________(pick from below)
* 
* 1.  a notice required under CP 11-705 for _________ (describe change/move)
* 
* 2.  any information required to be included in a registration statement
* described in CP 11-706 to wit: ________(describe required information omitted).
% SEE NOTE ON ORIGINAL CHARGE.
2 1135ELEC MAIL HARASS                   27  555C                           J      500.00Y  1NN       1998-10-01 2002-09-30
* ...did use electronic mail by sending [lewd/lascivious/obscene material] to, and
* with the intent to harass ______ (name of person or persons).
% NOTE: to find probable cause under this section, the statement of probable cause
% must include some indication that the named person or persons actually received
% the electronic mail. The sender may be charged where the e-mail was sent or
% received.
2 1135ELEC MAIL HARASS                   CR  3     805                      J      500.00Y  1NN       2002-10-01 2012-09-30
* ...did use electronic mail with intent to harass ___(choose from below)
* 
* 1. _______(name of person(s))
* 2. by sending [lewd/lascivious/obscene] material to_______(name of person(s)).
% NOTE: to find probable cause under this section, the statement of probable cause
% must include some indication that the named person or persons actually received
% the electronic mail. The sender may be charged where the e-mail was sent or
% received.
2 1135ELEC MAIL HARASS                   CR  3     805                      J      500.00Y  1NN       2012-10-01 2019-09-30
* ... did without legal purpose, maliciously engage in a course of conduct,
* through the use of electronic communication that [alarmed/seriously annoyed]
* ______ (name) with the intent to [harass/alarm/annoy] ____(name), after
* receiving a reasonable [warning/request to stop] by ______(name) for on behalf
* of [himself/herself/another to wit: _____].
% NOTE: to find probable cause under this section, the statement of probable cause
% must include some indication that the named person or persons actually received
% the electronic mail. The sender may be charged where the e-mail was sent or
% received.
2A1135ATT-ELEC MAIL HARASS               CL                                 J     1500.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt  to use electronic mail to send [lewd/lascivious/obscene
* material] to, and with the intent to harass ______ (name of person or persons).
2A1135ATT-ELEC MAIL HARASS               CL                                 J      500.00Y  1NN       2002-10-01 2012-09-30
* ...did attempt to use electronic mail with intent to harass _____(choose from
* below) 
* 
* 1. _______(name of person(s)) 
* 2. by sending [lewd/lascivious/obscene] material to_______(name of person(s)
% Note on original charge.
2A1135ATT-ELEC MAIL HARASS               CL                                 J      500.00Y  1NN       2012-10-01 2019-09-30
* ... did without legal purpose, attempt to maliciously engage in a course of
* conduct, through the use of electronic communication that [alarmed/seriously
* annoyed] ______ (name) with the intent to [harass/alarm/annoy] ____(name), after
* receiving a reasonable [warning/request to stop] by ______(name) for on behalf
* of [himself/herself/another to wit: _____].
% Note on original charge.
2C1135CON-ELEC MAIL HARASS               CL                                 J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____________(co-defendant) to use electronic mail to send
* [lewd/lascivious/obscene material] to, and with the intent to harass ______
* (name of person or persons).
% See note on original charge.
2C1135CON-ELEC MAIL HARASS               CL                                 J      500.00Y  1NN       2002-10-01 2012-09-30
* ...did conspire with ______(name) to use electronic mail with intent to
* harass_____(choose from below)
* 
* 1.________(name of person(s))
* 2.by sending [lewd/lascivious/obscene]  material to_______(name of person(s))
% Note on original charge.
2C1135CON-ELEC MAIL HARASS               CL                                 J      500.00Y  1NN       2012-10-01 2019-09-30
* ... did without legal purpose, conspire with _________(name) to maliciously
* engage in a course of conduct, through the use of electronic communication that
* [alarmed/seriously annoyed] ______ (name) with the intent to
* [harass/alarm/annoy] ____(name), after receiving a reasonable [warning/request
* to stop] by ______(name) for on behalf of [himself/herself/another to wit:
* _____].
% Note on original charge.
2 1136SEX ABUSE MNR/CONT COURSE CONDCT   CR  3     315                      J        0.00Y 30YY       2002-10-01 2017-09-30
* ...did engage in a continuing course of conduct over a period of 90 days or more
* with a victim under the age of 14 years, to wit:  ______ (name), which includes
* three or more acts in violation of Section 3-303, 3-304, 3-305, 3-306, or 3-307
* of the Criminal Law Article.
2 1136SEX ABUSE MNR/CONT COURSE CONDCT   CR  3     315                      J        0.00Y 30YY       2017-10-01 2019-09-30
* ...did engage in a continuing course of conduct over a period of 90 days or more
* with a victim under the age of 14 years, to wit:  ______ (name), which includes
* three or more acts in violation of Section 3-303, 3-304, 3-307, or violations of
* 3-305 or 3-306 of the Criminal Law Article, as it existed before October 1,
* 2017.
2 1136SEX ABUSE MNR/CONT COURSE CONDCT   CR  3     315                      J        0.00Y 30YY       2019-10-01 2200-01-01
* ...did engage in a continuing course of conduct over a period of 90 days or more
* with a victim under the age of 14 years, to wit:  ______ (name), which includes
* three or more acts in violation of Section 3-303, 3-304, 3-307, or violations of
* 3-305 or 3-306 of the Criminal Law Article, as it existed before October 1,
* 2017.
% NOTE: Separate periods of 90 days or more shall be considered separate
% violations.
% 
% NOTE: Merger of Offenses: A person may not be charged with a violation of 
% Section 3-303, 3-304, 3-307 of the Criminal Law Article involving the same
% victim, whether in the same proceeding as a violation of this section or not,
% unless the other violation charged occurred outside the time period charged
% under this section.
2 1137SEX ABUSE MINOR                    CR  3     602       (b)(1)         J        0.00Y 15YY       2002-10-01 2003-09-30
* ...did cause sexual abuse to ______ (describe victim but do not include
* identifying info of minor), a minor, the defendant being (parent/other person),
* to wit:  ________ (position) who has [permanent/temporary care/temporary
* custody/temporary responsibility for supervision] of said minor.
2A1137ATT-SEX ABUSE MINOR                CL                                 J        0.00Y 15NN       2002-10-01 2003-09-30
* ...did attempt to cause sexual abuse to ______ (describe victim but do not
* include identifying info of minor), a minor, the defendant being (parent/other
* person), to wit:  ________ (position) who has [permanent/temporary
* care/temporary custody/temporary responsibility for supervision] of said minor.
2C1137CON-SEX ABUSE MINOR                CL                                 J        0.00Y 15NN       2002-10-01 2003-09-30
* ...did conspire with _______ (name) to cause sexual abuse to ______ (describe
* victim but do not include identifying info of minor), a minor, the defendant
* being (parent/other person), to wit:  ________ (position) who has
* [permanent/temporary care/temporary custody/temporary responsibility for
* supervision] of said minor.
2S1137SOL-SEX ABUSE MINOR                CL                                 J        0.00Y 15NN       2002-10-01 2003-09-30
* ...did solicit _______ (name) to cause sexual abuse to ______ (describe victim
* but do not include identifying info of minor), a minor, the defendant being
* (parent/other person), to wit:  ________ (position) who has [permanent/temporary
* care/temporary custody/temporary responsibility for supervision] of said minor.
2 1138VUL ADULT ABUSE PHYSICAL INJURY    CR  3     604       (b)            J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did cause (abuse to/neglect of) _____ (name), a vulnerable adult, that
* (resulted in the death of __________/caused serious physical injury to
* ______________/involved sexual abuse of ________), the defendant being a
* [parent/care giver/other person, to wit, _____ (position) who has (permanent
* care/temporary care/responsbility for the supervision of _____(name)].
% NOTE:  Applies to abuse that is sexual abuse.
2A1138ATT-VUL ADULT ABUSE PHYSICAL INJURYCL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did attempt to cause (abuse to/neglect of) _____ (name), a vulnerable adult,
* that (resulted in the death of __________/caused serious physical injury to
* ______________/involved sexual abuse of ________), the defendant being a
* [parent/care giver/other person, to wit, _____ (position) who has (permanent
* care/temporary care/responsbility for the supervision of _____(name)].
% NOTE:  Applies to abuse that is sexual abuse.
2C1138CON-VUL ADULT ABUSE PHYSICAL INJURYCL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did conspire with _______ (name) to cause (abuse to/neglect of) _____ (name),
* a vulnerable adult, that (resulted in the death of __________/caused serious
* physical injury to ______________/involved sexual abuse of ________), the
* defendant being a [parent/care giver/other person, to wit, _____ (position) who
* has (permanent care/temporary care/responsbility for the supervision of
* _____(name)].
% NOTE:  Applies to abuse that is sexual abuse.
2S1138SOL-VUL ADULT ABUSE PHYSICAL INJURYCL                                 J    10000.00Y 10NN       2002-10-01 2200-01-01
* ...did solicit with _______ (name) to cause (abuse to/neglect of) _____ (name),
* a vulnerable adult, that (resulted in the death of __________/caused serious
* physical injury to ______________/involved sexual abuse of ________), the
* defendant being a [parent/care giver/other person, to wit, _____ (position) who
* has (permanent care/temporary care/responsbility for the supervision of
* _____(name)].
% NOTE:  Applies to abuse that is sexual abuse.
2 1139ATTEMPT TO BURN PROP               CR  6     109                      J      500.00D 30NN       2002-10-01 2002-10-01
* ...did [place/distribute] a [flammable/explosive/combustible] [material/device]
* to wit:  ___________ (name item) in rear or near (a structure/ersonal property)
* to wit:  ___________ (name item), in preparation to burn the structure or
* property.
2 1140MISREP BY UNAUTH INSURER           IN  27    703                          100000.00    NN       1997-10-01 2200-01-01
* ... did as an unauthorized [foreign insurer/alien insurer]
* [make/issue/circulate/cause to be made/cause to be issued/cause to be
* circulated] to residents of the State, [an estimate/an illustration/a circular/a
* pamphlet/a letter/an announcement/a statement]  [in a newspaper/in a magazine/in
* a publication/over a radio station/over a television station]  to wit:
* ____(describe), misrepresent  ________(choose from below) in violation of Title
* 27 of the Insurance Article.
* 1.  the financial condition of an insurer.
* 2. The [terms/benefits/advantages] promised by insurance contracts [issued/to be
* issued].
* 3.  the [dividends/share of surplus] to be received on an insurance contract]
2A1140ATT-MISREP BY UNAUTH INSURER       CL                                     100000.00    NN       1997-10-01 2200-01-01
* ... did as an unauthorized [foreign insurer/alien insurer] attempt to
* [make/issue/circulate/cause to be made/cause to be issued/cause to be
* circulated] to residents of the State, [an estimate/an illustration/a circular/a
* pamphlet/a letter/an announcement/a statement]  [in a newspaper/in a magazine/in
* a publication/over a radio station/over a television station]  to wit:
* ____(describe), misrepresent  ________(choose from below) in violation of Title
* 27 of the Insurance Article.
* 1.  the financial condition of an insurer.
* 2. The [terms/benefits/advantages] promised by insurance contracts [issued/to be
* issued].
* 3.  the [dividends/share of surplus] to be received on an insurance contract]
2C1140CON-MISREP BY UNAUTH INSURER       CL                                     100000.00    NN       1997-10-01 2200-01-01
* ... did  conspire with ____(name), [who was/as] an unauthorized [foreign
* insurer/alien insurer] to [make/issue/circulate/cause to be made/cause to be
* issued/cause to be circulated] to residents of the State, [an estimate/an
* illustration/a circular/a pamphlet/a letter/an announcement/a statement]  [in a
* newspaper/in a magazine/in a publication/over a radio station/over a television
* station]  to wit: ____(describe), misrepresent  ________(choose from below) in
* violation of Title 27 of the Insurance Article.
* 1.  the financial condition of an insurer.
* 2. The [terms/benefits/advantages] promised by insurance contracts [issued/to be
* issued].
* 3.  the [dividends/share of surplus] to be received on an insurance contract]
2 1141GROUNDLESS COMPLAINT               LE  3     428       (c)(1)               1000.00    NN       2011-10-01 2024-06-30
* ... did as an employee, make a [groundless/malicious] complaint to the
* [Commissioner of Labor and Industry/authorized representative of the
* Commissioner of Labor and Industry].
2A1141ATT-GROUNDLESS COMPLAINT           CL                                       1000.00    NN       2011-10-01 2024-06-30
* ... did as an employee, attempt to make a [groundless/malicious] complaint to
* the [Commissioner of Labor and Industry/authorized representative of the
* Commissioner of Labor and Industry].
2C1141CON-GROUNDLESS COMPLAINT           CL                                       1000.00    NN       2011-10-01 2024-06-30
* ... did as an employee, conspire with _____(name) to make a
* [groundless/malicious] complaint to the [Commissioner of Labor and
* Industry/authorized representative of the Commissioner of Labor and Industry].
2 1142FALSE STMT-OCCUP SAFETY            LE  5     804                      J     5000.00M  6NN       1991-10-01 2200-01-01
* ...did knowingly make a false [certification/representation/statement] in [an
* application/plan/record/report/document] that is [filed/required to be kept]
* under Title 5 of the Labor and Employment Article.
2A1142ATT-FALSE STMT-OCCUP SAFETY        CL                                 J     5000.00M  6NN       1991-10-01 2200-01-01
* ...did attempt to knowingly make a false
* [certification/representation/statement] in [an
* application/plan/record/report/document] that is [filed/required to be kept]
* under Title 5 of the Labor and Employment Article.
2C1142CON-FALSE STMT-OCCUP SAFETY        CL                                 J     5000.00M  6NN       1991-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly make a false
* [certification/representation/statement] in [an
* application/plan/record/report/document] that is [filed/required to be kept]
* under Title 5 of the Labor and Employment Article.
2 1143MISREP-FARM LABOR CONTRCTR         LE  7     502                      J     5000.00Y  1NN       1991-10-01 2200-01-01
* ... did  represent to the public by [title/description of services/description
* of methods/description of procedures] to wit: ______(describe), that
* [they/_____(other person's name)] [were/was] authorized to perform a farm labor
* contracting service for consideration in the State without being authorized to
* do so under Title 7 of the Labor and Employment Article.
% NOTE: SEE LE 7-507(2) for subsequent offense penalty of $10,000-3 years if
% convicted.
2A1143ATT-MISREP-FARM LABOR CONTRCTR     CL                                 J     5000.00Y  1NN       1991-10-01 2200-01-01
* ... did attempt to represent to the public by [title/description of
* services/description of methods/description of procedures] to wit:
* ______(describe), that [they/_____(other person's name)] [were/was]  authorized
* to perform  a farm labor contracting service for consideration in the State
* without being authorized to do so under Title 7 of the Labor and Employment
* Article.
% SEE NOTE ON ORIGINAL CHARGE.
2C1143CON-MISREP-FARM LABOR CONTRCTR     CL                                 J     5000.00Y  1NN       1991-10-01 2200-01-01
* ... did conspire with ______(name) to represent to the public by
* [title/description of services/description of methods/description of procedures]
* to wit: ______(describe), that [they/_____(other person's name)] [were/was] 
* authorized to perform  a farm labor contracting service for consideration in the
* State without being authorized to do so under Title 7 of the Labor and
* Employment Article.
% SEE NOTE ON ORIGINAL CHARGE.
2 1144CORRUPT ATT TO INFLUENCE           LE  9     1103      (a)(1)         J     1000.00M  6NN       1991-10-01 2200-01-01
* ... did as [an/a]  [employer/superior/union official/member of a union/member of
* a guild/member of group similar to a guild/person] connected with the employment
* of ______(name), a covered employee entitled to benefits under Title 9 of the
* Labor and Employment Article, attempt to influence [directly/indirectly] the
* choice of a lawyer by the covered employee [through corruption/by threat/by
* force/for personal gain].
2A1144ATT-CORRUPT ATT TO INFLUENCE       CL                                 J     1000.00M  6NN       1970-01-01 1970-01-01
2C1144CON-CORRUPT ATT TO INFLUENCE       CL                                 J     1000.00M  6NN       1991-10-01 2200-01-01
* ... did conspire with _______(name), [who was/ as] [an/a] 
* [employer/superior/union official/member of a union/member of a guild/member of
* group similar to a guild/person] connected with the employment of ______(name),
* a covered employee entitled to benefits under Title 9 of the Labor and
* Employment Article, attempt to influence [directly/indirectly] the choice of a
* lawyer by the covered employee [through corruption/by threat/by force/for
* personal gain].
2 1145FRAUD-INJURED WRKR INS FUND        LE  10    141       (a)            J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did as an employer, with fraudulent intent, misrepresent to the Board for
* the Injured Worker's Insurance Fund, the wages on which a premium under Title
* 10, Subtitle 1 was based.
2A1145ATT-FRAUD-INJURED WRKR INS FUND    CL                                 J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did as an employer, with fraudulent intent, attempt tomisrepresent to the
* Board for the Injured Worker's Insurance Fund, the wages on which a premium
* under Title 10, Subtitle 1 was based.
2C1145CON-FRAUD-INJURED WRKR INS FUND    CL                                 J     1000.00D 90NN       1991-10-01 2200-01-01
* ... did conspire with _____(name), [who was/as] an employer, with fraudulent
* intent, tomisrepresent to the Board for the Injured Worker's Insurance Fund, the
* wages on which a premium under Title 10, Subtitle 1 was based.
2 1150FALSE STMT-LAND TRUST GRANT        NR  3     2A        12             J    50000.00Y  5NN       1970-01-01 1970-01-01
2A1150ATT-FALSE STMT-LAND TRUST GRANT    CL                                 J    50000.00Y  5NN       1970-01-01 1970-01-01
2C1150CON-FALSE STMT-LAND TRUST GRANT    CL                                 J    50000.00Y  5NN       1970-01-01 1970-01-01
2 1151FRAUD-BOAT EXCISE TAX              NR  8     716       (1)(g)         J     5000.00Y  5NN       1970-01-01 1970-01-01
2A1151ATT-FRAUD-BOAT EXCISE TAX          CL                                 J     5000.00Y  5NN       1970-01-01 1970-01-01
2C1151CON-FRAUD-BOAT EXCISE TAX          CL                                 J     5000.00Y  5NN       1970-01-01 1970-01-01
2 1152OBTAIN BOAT TITLE BY FRAUD         NR  8     722       (d)                   500.00    NN       1970-01-01 1970-01-01
2A1152ATT-OBTAIN BOAT TITLE BY FRAUD     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1152CON-OBTAIN BOAT TITLE BY FRAUD     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1153FALSE STMT-HUNTING LICENSES        NR  10    302       (c)                  1500.00    NN       1970-01-01 1970-01-01
2A1153ATT-FALSE STMT-HUNTING LICENSES    CL                                       1500.00    NN       1970-01-01 1970-01-01
2C1153CON-FALSE STMT-HUNTING LICENSES    CL                                       1500.00    NN       1970-01-01 1970-01-01
2 1154FALSE STMT-HUNTING LICENSES        NR  10    310                            1500.00    NN       1970-01-01 1970-01-01
2A1154ATT-FALSE STMT-HUNTING LICENSES    CL                                       1500.00    NN       1970-01-01 1970-01-01
2C1154CON-FALSE STMT-HUNTING LICENSES    CL                                       1500.00    NN       1970-01-01 1970-01-01
2 1160FALSE PLAT CERT-QA COUNTY          RP  3     108.1     (h)            J      500.00M  6NN       1998-10-01 2200-01-01
* ... did in Queen Anne's County, willfully [execute/present] for recordation a
* plat that contains a certificate required under RP 3-108.1(f) and that is false.
2A1160ATT-FALSE PLAT CERT-QA COUNTY      CL                                 J      500.00M  6NN       1998-10-01 2200-01-01
* ... did in Queen Anne's County, attempt to willfully [execute/present] for
* recordation a plat that contains a certificate required under RP 3-108.1(f) and
* that is false.
2C1160CON-FALSE PLAT CERT-QA COUNTY      CL                                 J      500.00M  6NN       1998-10-01 2200-01-01
* ... did in Queen Anne's County, conspire with ______(name) to willfully
* [execute/present] for recordation a plat that contains a certificate required
* under RP 3-108.1(f) and that is false.
2 1161CUSTOM HOMES                       RP  10    507       (b)(3)         J     1000.00Y  1NN       1970-01-01 1970-01-01
* ... did engage in conduct that [failed to comply with/was a breach of trust
* created under] Title 10, Subtitle 5 of the Real Property Article to wit:
* ___________(describe conduct).
% Note: See RP 10-507(b)(1) for exceptions.
2A1161ATT-CUSTOM HOMES                   CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ... did attempt to engage in conduct that [failed to comply with/was a breach of
* trust created under] Title 10, Subtitle 5 of the Real Property Article to wit:
* ___________(describe conduct).
% See note on original charge.
2C1161CON-CUSTOM HOMES                   CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ... did conspire with _________(name) to engage in conduct that [failed to
* comply with/was a breach of trust created under] Title 10, Subtitle 5 of the
* Real Property Article to wit: ___________(describe conduct).
% See note on original charge.
2 1162FALSE STMT-PUB OFFER STMT          RP  11A   112       (e)            J    10000.00M  6NN       2002-10-01 2200-01-01
* ...did  ________(choose from below).
* 1. [make a false statement/make a misleading statement/omit a statement that
* should have been provided] of material fact in providing significant information
* contained in a public offering.
* 2.   [having knowledge/should having known] of a [false statement/misleading
* statement/ommission of a statement that should have been provided] in a public
* offering statement, disseminate to the public  the public offering statement.
2A1162ATT-FALSE STMT-PUB OFFER STMT      CL                                 J    10000.00M  6NN       2002-10-01 2200-01-01
* ...did attempt to   ________(choose from below).
* 1. [make a false statement/make a misleading statement/omit a statement that
* should have been provided] of material fact in providing significant information
* contained in a public offering.
* 2.   [having knowledge/should having known] of a [false statement/misleading
* statement/ommission of a statement that should have been provided] in a public
* offering statement, disseminate to the public  the public offering statement.
2C1162CON-FALSE STMT-PUB OFFER STMT      CL                                 J    10000.00M  6NN       2002-10-01 2200-01-01
* ...did conspire with _______(name) to   ________(choose from below).
* 1. [make a false statement/make a misleading statement/omit a statement that
* should have been provided] of material fact in providing significant information
* contained in a public offering.
* 2.   [having knowledge/should having known] of a [false statement/misleading
* statement/ommission of a statement that should have been provided] in a public
* offering statement, disseminate to the public  the public offering statement.
2 1163PERJURY -LAND PATENTS              RP  13    105                      J        0.00Y 10NN       1976-10-01 2200-01-01
* ... did make a willful and false [verification/oath/affirmation] in ____(choose
* from below).
* 1.  A hearing before the Commissioner of Land Patents.
* 2.  [an application/a certification/a document]  filed in a patent proceeding.
2A1163ATT-PERJURY -LAND PATENTS          CL                                 J        0.00Y 10NN       1976-10-01 2200-01-01
* ... did attempt to make a willful and false [verification/oath/affirmation] in
* ____(choose from below).
* 1.  A hearing before the Commissioner of Land Patents.
* 2.  [an application/a certification/a document]  filed in a patent proceeding.
2C1163CON-PERJURY -LAND PATENTS          CL                                 J        0.00Y 10NN       1976-10-01 2200-01-01
* ... did conspire with _____(name) to make a willful and false
* [verification/oath/affirmation] in ____(choose from below).
* 1.  A hearing before the Commissioner of Land Patents.
* 2.  [an application/a certification/a document]  filed in a patent proceeding.
2 1164CONTRACT TO SPND UNAPP MON         SF  7     237       (b)(2)         J     1000.00Y  2NN       1991-10-01 2200-01-01
* ... did as an [officer/agent] of the State charged with _________(choose from
* below),  create a deficiency.
* 1.  [construction/improvement/maintainance] of a [building/work].
* 2.  Management of [a State Institution to wit: _____/a provision for a State
* institution to wit: _____]
% NOTE: See SF 7-237(d)(ii) for subsequent offense penalty of 2 Years in the State
% Penitentiary and/or $2,000.
2A1164ATT-CONTRACT TO SPND UNAPP MON     CL                                 J     1000.00Y  2NN       1991-10-01 2200-01-01
* ... did as an [officer/agent] of the State charged with _________(choose from
* below),  attempt to create a deficiency.
* 1.  [construction/improvement/maintainance] of a [building/work].
* 2.  Management of [a State Institution to wit: _____/a provision for a State
* institution to wit: _____]
% SEE NOTE ON ORIGINAL CHARGE.
2C1164CON-CONTRACT TO SPND UNAPP MON     CL                                 J     1000.00Y  2NN       1991-10-01 2200-01-01
* ... did conspire with ______(name), [who was/as] an [officer/agent] of the State
* charged with _________(choose from below),  to create a deficiency.
* 1.  [construction/improvement/maintainance] of a [building/work].
* 2.  Management of [a State Institution to wit: _____/a provision for a State
* institution to wit: _____]
% SEE NOTE ON ORIGINAL CHARGE.
2 1165CONTRACT TO SPND UNAPP MON         SF  7     237       (b)(3)         J     1000.00Y  2NN       1991-10-01 2200-01-01
* ... did as an [officer/agent] of the State charged with _________(choose from
* below),  [incur a liability/spend money in excess of the applicable
* appropriation].
* 1.  [construction/improvement/maintainance] of a [building/work].
* 2.  Management of [a State Institution to wit: _____/a provision for a State
* institution to wit: _____]
% NOTE: See SF 7-237(d)(ii) for subsequent offense penalty of 2 Years in the State
% Penitentiary and/or $2,000.
2A1165ATT-CONTRACT TO SPND UNAPP MON     CL                                 J     1000.00Y  2NN       1991-10-01 2200-01-01
* ... did as an [officer/agent] of the State charged with _________(choose from
* below),  attempt to [incur a liability/spend money in excess of the applicable
* appropriation].
* 1.  [construction/improvement/maintainance] of a [building/work].
* 2.  Management of [a State Institution to wit: _____/a provision for a State
* institution to wit: _____]
% SEE NOTE ON ORIGINAL CHARGE.
2C1165CON-CONTRACT TO SPND UNAPP MON     CL                                 J     1000.00Y  2NN       1991-10-01 2200-01-01
* ... did conspire with ____(name), [whowas/ as an] [officer/agent] of the State
* charged with _________(choose from below),  attempt to [incur a liability/spend
* money in excess of the applicable appropriation].
* 1.  [construction/improvement/maintainance] of a [building/work].
* 2.  Management of [a State Institution to wit: _____/a provision for a State
* institution to wit: _____]
% SEE NOTE ON ORIGINAL CHARGE.
2 1166FALSE STMTS & WRITINGS             SF  11    205.1     (a)            J    20000.00Y  5YY       1970-01-01 2200-01-01
* ... [did/did conspire with _____(name) to] willfully, and in connection with a
* procurement contract, _______(choose from below).                                                                   
* 1. [falsify/conceal/supress] a material fact by a [scheme/device].    
* 2. make a [false/fraudulent] [statement/representation] of a material fact.   3. 
* use a false [writing/document] that contains a [false/fraudulent]
* [statement/entry] of a material fact.
2A1166ATT-FALSE STMTS & WRITINGS         CL                                 J    20000.00Y  5NN       1970-01-01 2200-01-01
* ... did [attempt/did attempt to conspire with ______(name)] to willfully, and in
* connection with a procurement contract, _______(choose from below).                                                                    
* 1. [falsify/conceal/supress] a material fact by a [scheme/device].    
* 2. make a [false/fraudulent] [statement/representation] of a material fact.   3. 
* use a false [writing/document] that contains a [false/fraudulent]
* [statement/entry] of a material fact.
2C1166CON-FALSE STMTS & WRITINGS         CL                                 J    20000.00Y  5NN       1970-01-01 1970-01-01
* ... did conspire with _______(name) to willfully, and in connection with a
* procurement contract, _______(choose from below).                                                                   
*  1. [falsify/conceal/supress] a material fact by a [scheme/device].    
* 2. make a [false/fraudulent] [statement/representation] of a material fact.   3. 
* use a false [writing/document] that contains a [false/fraudulent]
* [statement/entry] of a material fact.
2S1166SOL-FALSE STMTS & WRITINGS         CL                                 J    20000.00Y  5NN       1970-01-01 2200-01-01
* ... [did/did conspire with _______(name)] to solicit____(name)to willfully and
* in connection with a procurement contract, _______(choose from below).                                                                    
* 1. [falsify/conceal/supress] a material fact by a [scheme/device].    
* 2. make a [false/fraudulent] [statement/representation] of a material fact.   3. 
* use a false [writing/document] that contains a [false/fraudulent]
* [statement/entry] of a material fact.
2 1167PROC OFFENSE-ARCH & ENG SER        SF  13    322                      J    20000.00Y 10NN       1970-01-01 1988-09-30
2 1167PROC OFFENSE-ARCH & ENG SER        SF  13    322                      J    20000.00Y 10YY       1988-10-01 2200-01-01
* ... did violate a provision of Title 13, Subtitle 3 of the State Finance and
* Procurement Article to wit: _______(describe).
2A1167ATT-PROC OFFENSE-ARCH & ENG SER    CL                                 J    20000.00Y 10NN       1970-01-01 1988-09-30
2A1167ATT-PROC OFFENSE-ARCH & ENG SER    CL                                 J    20000.00Y 10NN       1988-10-01 2200-01-01
* ... did attempt to violate a provision of Title 13, Subtitle 3 of the State
* Finance and Procurement Article to wit: _______ (describe).
2C1167CON-PROC OFFENSE-ARCH & ENG SER    CL                                 J    20000.00Y 10NN       1970-01-01 1988-09-30
2C1167CON-PROC OFFENSE-ARCH & ENG SER    CL                                 J    20000.00Y 10NN       1988-10-01 2200-01-01
* ... did conspire with _____(name) to violate a provision of Title 13, Subtitle 3
* of the State Finance and Procurement Article to wit: _____(describe).
2 1168PROC OFFENSE-MIN BUS ENTER         SF  14    308       (a)            J    20000.00Y  5YY       1970-01-01 2200-01-01
* ... did violate a provision under SF 14-308(a) to wit: ___________(describe
* violation).
2A1168ATT-PROC OFFENSE-MIN BUS ENTER     CL                                 J    20000.00Y  5NN       1970-01-01 2200-01-01
* ... did attempt to violate a provision under SF 14-308(a) to wit:
* ___________(describe violation).
2C1168CON-PROC OFFENSE-MIN BUS ENTER     CL                                 J    20000.00Y  5NN       1970-01-01 2200-01-01
* ... did conspire with _______(name) to violate a provision under SF 14-308(a) to
* wit: ___________(describe violation).
2S1168SOL-PROC OFFENSE-MIN BUS ENTER     CL                                 J    20000.00Y  5NN       1970-01-01 2200-01-01
* ... did solicit _______(name) to violate a provision under SF 14-308(a) to wit:
* ___________(describe violation).
2 1169FALSE STMT-BD OF CONT APPEAL       SF  15    212       (c)(1)         J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did under oath, willfully make a false statement about a matter before the
* Maryland State Board of Contract Appeals.
2A1169ATT-FALSE STMT-BD OF CONT APPEAL   CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did under oath, attempt to willfully make a false statement about a matter
* before the Maryland State Board of Contract Appeals.
2C1169CON-FALSE STMT-BD OF CONT APPEAL   CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with ______(name) to, under oath willfully make a false
* statement about a matter before the Maryland State Board of Contract Appeals.
2 1170FALSE STMT-BD OF CONT APPEAL       SF  15    212       (c)(2)         J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did cause _________(name), under oath, to make a false statement about a
* matter before the Maryland State Board of Contract Appeals.
2A1170ATT-FALSE STMT-BD OF CONT APPEAL   CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did attempt to cause _________(name), under oath, to make a false statement
* about a matter before the Maryland State Board of Contract Appeals.
2C1170CON-FALSE STMT-BD OF CONT APPEAL   CL                                 J        0.00Y 10NN       2002-10-01 2200-01-01
* ... did conspire with _______(name) to cause _________(name), under oath, to
* make a false statement about a matter before the Maryland State Board of
* Contract Appeals.
2 1171PERJURY-LEGIS POLICY COMM          SG  2     408       (c)            J        0.00Y 10NN       2007-10-01 2200-01-01
* ... did as a witness before the Legislative Policy Committee, make a false
* swearing.
2A1171ATT-PERJURY-LEGIS POLICY COMM      CL                                 J        0.00Y 10NN       2007-10-01 2200-01-01
* ... did as a witness before the Legislative Policy Committee, attempt to  make a
* false swearing.
2C1171CON-PERJURY-LEGIS POLICY COMM      CL                                 J        0.00Y 10NN       2007-10-01 2200-01-01
* ... did conspire with ____(name) [who was/as] a witness before the Legislative
* Policy Committee, attempt to  make a false swearing.
2 1172PERJURY-STANDING COMM              SG  2     1104      (c)            J        0.00Y 10NN       2007-10-01 2200-01-01
* ... did as a witness before the standing committee of the [Senate/House of
* Delegates] of Maryland, make a false swearing.
2A1172ATT-PERJURY-STANDING COMM          CL                                 J        0.00Y 10NN       2007-10-01 2200-01-01
* ... did as a witness before the standing committee of the [Senate/House of
* Delegates] of Maryland, attempt to make a false swearing.
2C1172CON-PERJURY-STANDING COMM          CL                                 J        0.00Y 10NN       2007-10-01 2200-01-01
* ... did conspire with ________(name) [who was/as] a witness before the standing
* committee of the [Senate/House of Delegates] of Maryland, attempt to make a
* false swearing.
2 1173PRESENT COUNTERFEIT LOTT TIC       SG  9     124       (b)(5)         J     2500.00Y  3NN       2010-10-01 2200-01-01
* ...did knowingly [transfer/share for payment]  [a counterfeit/an altered]  State
* lottery ticket.
2A1173ATT-PRESENT COUNTERFEIT LOTT TIC   CL                                 J     2500.00Y  3NN       2010-10-01 2200-01-01
* ...did attempt to knowingly [transfer/share for payment]  [a counterfeit/an
* altered]  State lottery ticket.
2C1173CON-PRESENT COUNTERFEIT LOTT TIC   CL                                 J     2500.00Y  3NN       2010-10-01 2200-01-01
* ...did conspire with _______(name) to knowingly [transfer/share for payment]  [a
* counterfeit/an altered]  State lottery ticket.
2 1174FALSE PRETENSE-OBTN RECORDS        SG  10    627       (a)(3)               1000.00    NN       2003-10-01 2200-01-01
* ... did by [false pretenses/bribery/theft] [gain access to/obtain] a copy of a
* personal record whose disclosure to is prohibited by Part III of Title 10,
* Subtitle 6 of the State Government Article.
2A1174ATT-FALSE PRETENSE-OBTN RECORDS    CL                                       1000.00    NN       2003-10-01 2200-01-01
* ... did attempt to, by [false pretenses/bribery/theft] [gain access to/obtain] a
* copy of a personal record whose disclosure to is prohibited by Part III of Title
* 10, Subtitle 6 of the State Government Article.
2C1174CON-FALSE PRETENSE-OBTN RECORDS    CL                                       1000.00    NN       2003-10-01 2200-01-01
* ... did conspire with ________(name) to , by [false pretenses/bribery/theft]
* [gain access to/obtain] a copy of a personal record whose disclosure to is
* prohibited by Part III of Title 10, Subtitle 6 of the State Government Article.
2 1175IMPERSONATE ANOTHR IN EXAM         SP  15    101                      J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did impersonate ____(name), in an examination held under Division I of the
* State Personnel and Pensions Article to wit: ______(section and subsection).
2A1175ATT-IMPERSONATE ANOTHR IN EXAM     CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did attempt to  impersonate ____(name), in an examination held under
* Division I of the State Personnel and Pensions Article to wit: ______(section
* and subsection).
2C1175CON-IMPERSONATE ANOTHR IN EXAM     CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did conspire with ____(name) to  impersonate ____(name), in an examination
* held under Division I of the State Personnel and Pensions Article to wit:
* ______(section and subsection).
2 1176INTERFERE-EXAM RGHT OTHERS         SP  15    102                      J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did willfully _____(choose from below) under Division I of the State
* Personnel and Pensions Article to wit: ______(section and subsection).
* 1.  Deceive ______(name), about the right to take an examination.
* 2.  Interfere with the right of an individual to take an examination.
2A1176ATT-INTERFERE-EXAM RGHT OTHERS     CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did attempt to willfully _____(choose from below) under Division I of the
* State Personnel and Pensions Article to wit: ______(section and subsection).
* 1.  Deceive ______(name), about the right to take an examination.
* 2.  Interfere with the right of an individual to take an examination.
2C1176CON-INTERFERE-EXAM RGHT OTHERS     CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did conspire with _____(name) to willfully _____(choose from below) under
* Division I of the State Personnel and Pensions Article to wit: ______(section
* and subsection).
* 1.  Deceive ______(name), about the right to take an examination.
* 2.  Interfere with the right of an individual to take an examination.
2 1177FALSIFY EXAM GRADE RESULT          SP  15    103                      J     3000.00M  6NN       1996-10-01 2200-01-01
* ...  did willfully falsify ______(choose from below) under Division I of the
* State Personnel and Pensions Article to wit: ______(section and subsection).
* 1.  An answer on an examination held
* 2.  A [grade/mark] on an emxamination held
* 3.  a report on the results of an examination held
* 4.  a report on the standing of an individual examined
2A1177ATT-FALSIFY EXAM GRADE RESULT      CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ...  did attempt to willfully falsify ______(choose from below) under Division I
* of the State Personnel and Pensions Article to wit: ______(section and
* subsection).
* 1.  An answer on an examination held
* 2.  A [grade/mark] on an emxamination held
* 3.  a report on the results of an examination held
* 4.  a report on the standing of an individual examined
2C1177CON-FALSIFY EXAM GRADE RESULT      CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ...  did conspire with _____(name) to willfully falsify ______(choose from
* below) under Division I of the State Personnel and Pensions Article to wit:
* ______(section and subsection).
* 1.  An answer on an examination held
* 2.  A [grade/mark] on an emxamination held
* 3.  a report on the results of an examination held
* 4.  a report on the standing of an individual examined
2 1178DECEIT - APPLICATION               SP  15    104                      J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did as an applicant for employment, act deceptively in order to improve
* [his/her] chances for appointment in violation of SP 15-104..
2A1178ATT-DECEIT - APPLICATION           CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did as an applicant for employment, attempt to act deceptively in order to
* improve [his/her] chances for appointment in violation of SP 15-104..
2C1178CON-DECEIT - APPLICATION           CL                                 J     3000.00M  6NN       1996-10-01 2200-01-01
* ... did conspire with ______(name), [who was/as] an applicant for employment, to
* act deceptively in order to improve [his/her] chances for appointment in
* violation of SP 15-104..
2 1180WILLFULLY FILE FALSE RETURN        TG  13    1002      (b)            J        0.00Y 10NN       1970-01-01 2200-01-01
* ... did willfully file a [false financial institution franchise tax return/a
* false public service company franchise tax return/a false income tax return]
* with the intent to evade the payment of tax due under the Tax General Article.
2A1180ATT-WILLFULLY FILE FALSE RETURN    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ... did attempt to willfully file a [false financial institution franchise tax
* return/a false public service company franchise tax return/a false income tax
* return] with the intent to evade the payment of tax due under the Tax General
* Article.
2C1180CON-WILLFULLY FILE FALSE RETURN    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ... did conspire with ______(name) to willfully file a [false financial
* institution franchise tax return/a false public service company franchise tax
* return/a false income tax return] with the intent to evade the payment of tax
* due under the Tax General Article.
2 1181WILLFULLY MAKING FALSE STMT        TG  13    1003                     J     5000.00Y  5NN       1970-01-01 2003-09-30
2A1181ATT-WILLFULLY MAKING FALSE STMT    CL                                 J     5000.00Y  5NN       1970-01-01 2003-09-30
2C1181CON-WILLFULLY MAKING FALSE STMT    CL                                 J     5000.00Y  5NN       1970-01-01 2003-09-30
2 1182FAIL PAY ADM/AMUSEMENT TAX         TG  13    1005      (a)            J      500.00M  6NN       1994-10-01 2200-01-01
* ... did as a person being required to pay the admissions and amusement tax,
* willfully fail to pay the tax as required under Title 4 of the Tax General
* Article.
2A1182ATT-FAIL PAY ADM/AMUSEMENT TAX     CL                                 J      500.00M  6NN       1994-10-01 2200-01-01
* ... did as a person being required to pay the admissions and amusement tax,
* attempt to willfully fail to pay the tax as required under Title 4 of the Tax
* General Article.
2C1182CON-FAIL PAY ADM/AMUSEMENT TAX     CL                                 J      500.00M  6NN       1994-10-01 2200-01-01
* ... did conspire with _____(name) [who was/as] a person being required to pay
* the admissions and amusement tax, to willfully fail to pay the tax as required
* under Title 4 of the Tax General Article.
2 1183FAIL COLLECT/PAY OVER TAX          TG  13    1006                     J     5000.00Y  5NN       1970-01-01 2003-09-30
2A1183ATT-FAIL COLLECT/PAY OVER TAX      CL                                 J     5000.00Y  5NN       1970-01-01 2003-09-30
2C1183CON-FAIL COLLECT/PAY OVER TAX      CL                                 J     5000.00Y  5NN       1970-01-01 2003-09-30
2 1184FAIL KEEP RECORDS AMUSE TAX        TG  13    1008                     J      500.00M  6NN       1994-10-01 2200-01-01
* ... did as a person being required to pay the admissions and amusement tax,
* willfully fail to keep records as required under [4-202 of the Tax General
* Article/admissions and amusement tax regulations].
2A1184ATT-FAIL KEEP RECORDS AMUSE TAX    CL                                 J      500.00M  6NN       1994-10-01 2200-01-01
* ... did as a person being required to pay the admissions and amusement tax,
* attempt to willfully fail to keep records as required under [4-202 of the Tax
* General Article/admissions and amusement tax regulations].
2C1184CON-FAIL KEEP RECORDS AMUSE TAX    CL                                 J      500.00M  6NN       1994-10-01 2200-01-01
* ... did conspire with ______(name), [who was/as] a person being required to pay
* the admissions and amusement tax, to willfully fail to keep records as required
* under [4-202 of the Tax General Article/admissions and amusement tax
* regulations].
2 1185EVASION ALC BEVERAGE TAX           TG  13    1009                     J    10000.00Y  5NN       1988-10-01 2200-01-01
* ...did participate in evading the alcoholic beverage tax.
2A1185ATT-EVASION ALC BEVERAGE TAX       CL                                 J    10000.00Y  5NN       1988-10-01 2200-01-01
* ...did attempt to participate in evading the alcoholic beverage tax.
2C1185CON-EVASION ALC BEVERAGE TAX       CL                                 J    10000.00Y  5NN       1988-10-01 2200-01-01
* ...did conspire with ____(name) to participate in evading the alcoholic beverage
* tax.
2 1186WILLFUL EVASION SALES TAX          TG  13    1010                     J     1000.00Y  1NN       1988-10-01 2200-01-01
* ... did as a person required to pay the sales and use tax, willfully evade the
* tax by use of [a license number/an exemption number] that was not issued by the
* Comptroller of the State.
2A1186ATT-WILLFUL EVASION SALES TAX      CL                                 J     1000.00Y  1NN       1988-10-01 2200-01-01
* ... did as a person required to pay the sales and use tax, attempt to willfully
* evade the tax by use of [a license number/an exemption number] that was not
* issued by the Comptroller of the State.
2C1186CON-WILLFUL EVASION SALES TAX      CL                                 J     1000.00Y  1NN       1988-10-01 2200-01-01
* ... did conspire with ____(name), [who was/as] a person required to pay the
* sales and use tax, to willfully evade the tax by use of [a license number/an
* exemption number] that was not issued by the Comptroller of the State.
2 1187COUNTERFEIT ALC BEV TX STMP        TG  13    1011                     J    10000.00Y  5NN       1988-10-01 2200-01-01
* ... did counterfeit an alcoholic beverage tax  [stamp/certificate].
* NOTE:  See TG 5-101 for definition of tax stamp.
2A1187ATT-COUNTERFEIT ALC BEV TX STMP    CL                                 J    10000.00Y  5NN       1988-10-01 2200-01-01
* ... did attempt to counterfeit an alcoholic beverage tax  [stamp/certificate].
* NOTE:  See TG 5-101 for definition of tax stamp.
2C1187CON-COUNTERFEIT ALC BEV TX STMP    CL                                 J    10000.00Y  5NN       1988-10-01 2200-01-01
* ... did conspire with ______(name) to counterfeit an alcoholic beverage tax 
* [stamp/certificate].
* NOTE:  See TG 5-101 for definition of tax stamp.
2 1188FLSE CLM-MTR FUEL TAX REFND        TG  13    1030      (a)            J     1000.00M  6NN       2009-10-01 2200-01-01
* ...did [make/assist ____(name) in making] a false claim for refund of motor fuel
* tax.
2A1188ATT-FLSE CLM-MTR FUEL TAX REFND    CL                                 J     1000.00M  6NN       2009-10-01 2200-01-01
* ...did attempt to [make/assist ____(name) in making] a false claim for refund of
* motor fuel tax.
2C1188CON-FLSE CLM-MTR FUEL TAX REFND    CL                                 J     1000.00M  6NN       2009-10-01 2200-01-01
* ...did conspire with ______(name) to [make/assist ____(name) in making] a false
* claim for refund of motor fuel tax.
2 1189FAIL KEEP RECORDS-SALES            TG  13    1008      (C)            J     1000.00Y  1NN       1994-10-01 2200-01-01
* ... did as a person required to keep records under [Title 11 of the Tax General
* Article /sales and use tax regulations], willfully fail to keep the records.
2A1189ATT-FAIL KEEP RECORDS-SALES        CL                                 J     1000.00Y  1NN       1994-10-01 2200-01-01
* ... did as a person required to keep records under [Title 11 of the Tax General
* Article /sales and use tax regulations], attempt to willfully fail to keep the
* records.
2C1189CON-FAIL KEEP RECORDS-SALES        CL                                 J     1000.00Y  1NN       1994-10-01 2200-01-01
* ... did conspire with _____(name), [who was/as] a person required to keep
* records under [Title 11 of the Tax General Article /sales and use tax
* regulations], to willfully fail to keep the records.
2 1200OBTAIN TELECOM SERVICE             27  557E                           J     2500.00Y  3NN       1998-10-01 2001-09-30
* ...did knowingly [obtain / attempt to obtain] telecommunication service with the
* intent to avoid any lawful fee for that telecommunications service by use of a
* telecommunications access device without the authority and consent of the owner,
* subscriber, and lawful holder of that telecommunication access device.
2A1200ATT-OBTAIN TELECOM SERIVCE         CL                                 J     2500.00Y  3NN       1970-01-01 2200-01-01
2C1200CON-OBTAIN TELECOM SERVICE         CL                                 J     2500.00Y  3NN       1970-01-01 2200-01-01
2 1210POSS COUNTF TELECOM DEVICE         27  557E  (b)       (1)            J     2500.00Y  3NN       1998-10-01 2001-09-30
* ...did knowingly possess and use a counterfeit telecommunications device.
2A1210ATT-POSS COUNTF TELECOM DEVICE     CL                                 J     2500.00Y  3NN       1970-01-01 2001-09-30
2C1210CON-POSS COUNTF TELECOM DEVICE     CL                                 J     2500.00Y  3NN       1970-01-01 2001-09-30
2 1220POSS COUNTF TELE DEVICE/INTEN      27  557E  (c)       (1)            J    10000.00Y  5YY       1998-10-01 2001-09-30
* ...did knowingly possess with intent to distribute, manufacture and sell a
* counterfeit telecommunications device.
2A1220ATT-POSS COUNTF TELE DEVICE/INT    CL                                 J    10000.00Y  5NN       1970-01-01 2001-09-30
2C1220CON-POSS COUNTF TELE DEVICE/INT    CL                                 J    10000.00Y  5NN       1970-01-01 2001-09-30
2S1220SOL-POSS COUNTF TELE DEVICE/INTEN  CL                                 J    10000.00Y  5NN       1970-01-01 2001-09-30
2 1230POSS COMB NUM FACIL TELE SER       27  557E  (d)       (1)            J     2500.00Y  3NN       1998-10-01 2001-09-30
* ...did knowingly possess a combination of electronic serial numbers and mobile
* identification numbers that will facilitate telecommunication service without
* the consent of the lawful owner.
2A1230ATT-POSS COMB NUM FACIL TELE SER   CL                                 J     2500.00Y  3NN       1970-01-01 2001-09-30
2C1230CON-POSS COMB NUM FACIL TELE SER   CL                                 J     2500.00Y  3NN       1970-01-01 2001-09-30
2 1240POSS COMB NUM/INT TELE SER         27  557E  (e)       (1)            J    10000.00Y  5YY       1998-10-01 2001-09-30
* ...did knowingly possess electronic serial numbers and mobile identification
* numbers in sufficient quantities that would indicate an intent to distribute,
* manufacture, and sell an electronic serial number and mobile identification
* number combination.
% NOTE: Section 557F of this subheading provides, "A violation of this act may be
% prosecuted in the jurisdiction in which the telecommunications or
% telecommunications service originated or terminated or in the jurisdiction where
% the lawful owner maintains a billing address for the telecommunications
% service."
2A1240ATT-POSS COMB NUM/INT TELE SER     CL                                 J    10000.00Y  5NN       1970-01-01 2001-09-30
2C1240CON-POSS COMB NUM/INT TELE SER     CL                                 J    10000.00Y  5NN       1970-01-01 2001-09-30
2S1240SOL-POSS COMB NUM/INT TELE SER     CL                                 J    10000.00Y  5NN       1970-01-01 2001-09-30
2 1250WILLFUL FAIL PROVIDE INFO          TP  14    1002      (a)            J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did [willfully/with intent to] [evade payment of a tax /prevent the
* collection of a tax] under the Tax Property Article, and fail to provide
* information as required under the Tax Property Article.
2A1250ATT-WILLFUL FAIL PROVIDE INFO      CL                                 J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did attempt to  [willfully/with intent to] [evade payment of a tax /prevent
* the collection of a tax] under the Tax Property Article, and fail to provide
* information as required under the Tax Property Article.
2C1250CON-WILLFUL FAIL PROVIDE INFO      CL                                 J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did conspire with _______(name) to  [willfully/with intent to] [evade
* payment of a tax /prevent the collection of a tax] under the Tax Property
* Article, and fail to provide information as required under the Tax Property
* Article.
2 1251WILLFUL PROVIDE FALSE INFO         TP  14    1004      (a)            J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did [willfully/with the intent to] [evade payment of a tax/prevent the
* collection of a tax] under the Tax Property Article, provide [false information/
* a false answer to a property tax interrogatory under the Tax Property Article].
2A1251ATT-WILLFUL PROVIDE FALSE INFO     CL                                 J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did attempt to [willfully/with the intent to] [evade payment of a
* tax/prevent the collection of a tax] under the Tax Property Article, provide
* [false information/ a false answer to a property tax interrogatory under the Tax
* Property Article].
2C1251CON-WILLFUL PROVIDE FALSE INFO     CL                                 J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did conspire with _____(name) to  [willfully/with the intent to] [evade
* payment of a tax/prevent the collection of a tax] under the Tax Property
* Article, provide [false information/ a false answer to a property tax
* interrogatory under the Tax Property Article].
2 1252WILLFUL FAIL SUBMIT PROP REP       TP  14    1006      (a)            J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did [willfully/with the intent to] [evade payment of a property tax/prevent
* the collection of a property tax] , fail to submit a property tax report
* required under Title 11 of the Tax Property Article.
2A1252ATT-WILLFUL FAIL SUBMIT PROP REP   CL                                 J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did attempt to  [willfully/and with the intent to] [evade payment of a
* property tax/prevent the collection of a property tax] , and fail to submit a
* property tax report required under Title 11 of the Tax Property Article.
2C1252CON-WILLFUL FAIL SUBMIT PROP REP   CL                                 J     5000.00M 18NN       1985-10-01 2200-01-01
* ... did conspire with _____(name) to [willfully/with the intent to] [evade
* payment of a property tax/prevent the collection of a property tax] , and  fail
* to submit a property tax report required under Title 11 of the Tax Property
* Article.
2 1253WILLFUL FAIL ANSWER INTEROG        TP  14    1009      (a)            J     5000.00M 18NN       2008-10-01 2200-01-01
* ... did [willfully/with the intent to] [evade payment of a property tax/prevent
* the collection of a property tax] , fail to  answer an interrogatory under the 
* Tax Property Article.
2A1253ATT-WILLFUL FAIL ANSWER INTEROG    CL                                 J     5000.00M 18NN       2008-10-01 2200-01-01
* ... did attempt to [willfully/and with the intent to] [evade payment of a
* property tax/prevent the collection of a property tax] , fail to  answer an
* interrogatory under the  Tax Property Article.
2C1253CON-WILLFUL FAIL ANSWER INTEROG    CL                                 J     5000.00M 18NN       2008-10-01 2200-01-01
* ... did conspire with _____(name) to [willfully/and with the intent to] [evade
* payment of a property tax/prevent the collection of a property tax] , fail to 
* answer an interrogatory under the  Tax Property Article.
2 1254MISREP-CONSIDERATION               TP  14    1012                     J      500.00M  6NN       1985-10-01 2200-01-01
* ...did willfully  misrepresent the amount of consideration paid in a transaction
* by affixing to an instrument of writing evidence of a [greater/lesser]
* recordation tax paid than required under Title 12 of the Tax Property Article.
2A1254ATT-MISREP-CONSIDERATION           CL                                 J      500.00M  6NN       1985-10-01 2200-01-01
* ...did attempt to willfully  misrepresent the amount of consideration paid in a
* transaction by affixing to an instrument of writing evidence of a
* [greater/lesser] recordation tax paid than required under Title 12 of the Tax
* Property Article.
2C1254CON-MISREP-CONSIDERATION           CL                                 J      500.00M  6NN       1985-10-01 2200-01-01
* ...did conspire with _____ (name) to willfully  misrepresent the amount of
* consideration paid in a transaction by affixing to an instrument of writing
* evidence of a [greater/lesser] recordation tax paid than required under Title 12
* of the Tax Property Article.
2 1255FAIL ST OFFICR PERFORM DUTY        TP  14    1016                     J     5000.00Y  2NN       1985-10-01 2200-01-01
* ... did as an [officer/employee] of [the State/a county/a municipal corporation]
* willfully fail to perform a duty to wit: ____(describe), required under the Tax
* Property Article with intent to prevent the [payment/collection] of a tax under
* the Tax Property Article.
2A1255ATT-FAIL ST OFFICR PERFORM DUTY    CL                                 J     5000.00Y  2NN       1985-10-01 2200-01-01
* ... did as an [officer/employee] of [the State/a county/a municipal corporation]
* attempt to  willfully fail to perform a duty to wit: ____(describe), required
* under the Tax Property Article with intent to prevent the [payment/collection]
* of a tax under the Tax Property Article.
2C1255CON-FAIL ST OFFICR PERFORM DUTY    CL                                 J     5000.00Y  2NN       1985-10-01 2200-01-01
* ... did conspire with _____(name) [who was/as] an [officer/employee] of [the
* State/a county/a municipal corporation] to  willfully fail to perform a duty to
* wit: ____(describe), required under the Tax Property Article with intent to
* prevent the [payment/collection] of a tax under the Tax Property Article.
2 1260FRAUD-IDENTIFICATION CARDS         TR  12    301       (c)                   500.00    NN       1970-01-01 1970-01-01
2A1260ATT-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1260CON-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1261FRAUD-IDENTIFICATION CARDS         TR  12    301       (d)                   500.00    NN       1970-01-01 1970-01-01
2A1261ATT-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1261CON-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1262FRAUD-IDENTIFICATION CARDS         TR  12    301       (e)                   500.00    NN       1970-01-01 1970-01-01
2A1262ATT-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1262CON-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1263FRAUD-IDENTIFICATION CARDS         TR  12    301       (f)                   500.00    NN       1970-01-01 1970-01-01
2A1263ATT-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1263CON-FRAUD-IDENTIFICATION CARDS     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1264FALSE INFO-TEMP REGIS PLATE        TR  13    607       (b)                   500.00    NN       1970-01-01 1970-01-01
2A1264ATT-FALSE INFO-TEMP REGIS PLATE    CL                                        500.00    NN       1970-01-01 1970-01-01
2C1264CON-FALSE INFO-TEMP REGIS PLATE    CL                                        500.00    NN       1970-01-01 1970-01-01
2 1265FRAUD/MISREP-DISAB PLATES          TR  13    616       (i)                   500.00    NN       1970-01-01 1970-01-01
2A1265ATT-FRAUD/MISREP-DISAB PLATES      CL                                        500.00    NN       1970-01-01 1970-01-01
2C1265CON-FRAUD/MISREP-DISAB PLATES      CL                                        500.00    NN       1970-01-01 1970-01-01
2 1267FRAUD-PARK PLACARD-DISABLE         TR  13    6161      (h)(1)                500.00    NN       1970-01-01 1970-01-01
2A1267ATT-FRAUD-PARK PLACARD-DISABLE     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1267CON-FRAUD-PARK PLACARD-DISABLE     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1269FRAUD-TEMP PARK-DISABLED           TR  13    6162      (f)(1)                500.00    NN       1970-01-01 1970-01-01
2A1269ATT-FRAUD-TEMP PARK-DISABLED       CL                                        500.00    NN       1970-01-01 1970-01-01
2C1269CON-FRAUD-TEMP PARK-DISABLED       CL                                        500.00    NN       1970-01-01 1970-01-01
2 1271FRAUD-CERT OF TITLE-REGIS          TR  13    704                            1000.00    NN       1970-01-01 1970-01-01
2A1271ATT-FRAUD-CERT OF TITLE-REGIS      CL                                       1000.00    NN       1970-01-01 1970-01-01
2C1271CON-FRAUD-CERT OF TITLE-REGIS      CL                                       1000.00    NN       1970-01-01 1970-01-01
2 1272FALSE REPORT OF DEATH              TR  14    106                             500.00    NN       1970-01-01 1970-01-01
2A1272ATT-FALSE REPORT OF DEATH          CL                                        500.00    NN       1970-01-01 1970-01-01
2C1272CON-FALSE REPORT OF DEATH          CL                                        500.00    NN       1970-01-01 1970-01-01
2 1273MISREP-VEHICLE REGISTRATION        TR  14    107       (c)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1273ATT-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1273CON-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1274MISREP-VEHICLE REGISTRATION        TR  14    107       (e)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1274ATT-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1274CON-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1275MISREP-VEHICLE REGISTRATION        TR  14    107       (g)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1275ATT-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1275CON-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1276MISREP-VEHICLE REGISTRATION        TR  14    107       (i)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1276ATT-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1276CON-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1277MISREP-VEHICLE REGISTRATION        TR  14    107       (j)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1277ATT-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1277CON-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1278MISREP-VEHICLE REGISTRATION        TR  14    107       (k)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1278ATT-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1278CON-MISREP-VEHICLE REGISTRATION    CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1279FRAUD INTENT-POSS OR SALE          TR  14    108                             500.00    NN       1970-01-01 1970-01-01
2A1279ATT-FRAUD INTENT-POSS OR SALE      CL                                        500.00    NN       1970-01-01 1970-01-01
2C1279CON-FRAUD INTENT-POSS OR SALE      CL                                        500.00    NN       1970-01-01 1970-01-01
2 1280FORGERY-VEHICLE REGIS              TR  14    110                      J      500.00M  2NN       1970-01-01 1970-01-01
2A1280ATT-FORGERY-VEHICLE REGIS          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1280CON-FORGERY-VEHICLE REGIS          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1281DECEPTIVE ADVERTISING              TR  15    210                             500.00    NN       1970-01-01 1970-01-01
2A1281ATT-DECEPTIVE ADVERTISING          CL                                        500.00    NN       1970-01-01 1970-01-01
2C1281CON-DECEPTIVE ADVERTISING          CL                                        500.00    NN       1970-01-01 1970-01-01
2 1282FRAUD-VEHICLE SALES                TR  15    312       (b)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1282ATT-FRAUD-VEHICLE SALES            CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1282CON-FRAUD-VEHICLE SALES            CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1283FRAUD-VEHICLE SALES                TR  15    312       (c)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1283ATT-FRAUD-VEHICLE SALES            CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1283CON-FRAUD-VEHICLE SALES            CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1284FALSE ADV-VEHICLE SALES            TR  15    313       (a)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1284ATT-FALSE ADV-VEHICLE SALES        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1284CON-FALSE ADV-VEHICLE SALES        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1285FALSE ADV-VEHICLE SALES            TR  15    313       (b)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1285ATT-FALSE ADV-VEHICLE SALES        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1285CON-FALSE ADV-VEHICLE SALES        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1286MISREP-VEH SALES-LICENSING         TR  15    314       (a)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1286ATT-MISREP-VEH SALES-LICENSING     CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1286CON-MISREP-VEH SALES-LICENSING     CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1287MISREP-VEH SALES-LICENSING         TR  15    411       (d)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1287ATT-MISREP-VEH SALES-LICENSING     CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1287CON-MISREP-VEH SALES-LICENSING     CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1288MISREP BY TITLE SERV AGENTS        TR  15    606       (a)                   500.00    NN       1970-01-01 1970-01-01
2A1288ATT-MISREP BY TITLE SERV AGENTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2C1288CON-MISREP BY TITLE SERV AGENTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2 1289MISREP BY TITLE SERV AGENTS        TR  15    606       (b)                   500.00    NN       1970-01-01 1970-01-01
2A1289ATT-MISREP BY TITLE SERV AGENTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2C1289CON-MISREP BY TITLE SERV AGENTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2 1290FALSE STMTS-IDENTIFICATION         TR  16    112       (e)                   500.00    NN       1970-01-01 1970-01-01
2A1290ATT-FALSE STMTS-IDENTIFICATION     CL                                        500.00    NN       1970-01-01 1970-01-01
2C1290CON-FALSE STMTS-IDENTIFICATION     CL                                        500.00    NN       1970-01-01 1970-01-01
2 1291FRAUD-DRIVERS LICENSE              TR  16    301       (a)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1291ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1291CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1292FRAUD-DRIVERS LICENSE              TR  16    301       (b)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1292ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1292CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1293FRAUD-DRIVERS LICENSE              TR  16    301       (c)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1293ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1293CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1294FRAUD-DRIVERS LICENSE              TR  16    301       (d)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1294ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1294CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1295FRAUD-DRIVERS LICENSE              TR  16    301       (e)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1295ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1295CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1296FRAUD-DRIVERS LICENSE              TR  16    301       (f)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1296ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1296CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1297FRAUD-DRIVERS LICENSE              TR  16    301       (g)            J      500.00M  2NN       1970-01-01 1970-01-01
2A1297ATT-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1297CON-FRAUD-DRIVERS LICENSE          CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1298FALSE EVIDENCE-REQD SECURITY       TR  17    110                             500.00    NN       1970-01-01 1970-01-01
* ...did willfully and knowingly [create/certify/file/provide] false evidence of
* required security where evidence of security was required under Title 17,
* Subtitle 1 of the Transportation Article.
2A1298ATT-FALSE EVIDENCE-REQD SECURITY   CL                                        500.00    NN       1970-01-01 1970-01-01
* ... did attempt to willfully and knowingly [create/certify/file/provide] false
* evidence of required security where evidence of security was required under
* Title 17, Subtitle 1 of the Transportation Article.
2C1298CON-FALSE EVIDENCE-REQD SECURITY   CL                                        500.00    NN       1970-01-01 1970-01-01
* ... did conspire with ______(name) to willfully and knowingly
* [create/certify/file/provide] false evidence of required security where evidence
* of security was required under Title 17, Subtitle 1 of the Transportation
* Article.
2 1299RENTAL OF VEH W/FAULTY ODM         TR  18    104                      J      500.00M  2NN       1970-01-01 1970-01-01
2A1299ATT-RENTAL OF VEH W/FAULTY ODM     CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1299CON-RENTAL OF VEH W/FAULTY ODM     CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1300FALSE REPORT - ACCIDENT            TR  20    108                      J      500.00M  2NN       1970-01-01 1970-01-01
2A1300ATT-FALSE REPORT - ACCIDENT        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1300CON-FALSE REPORT - ACCIDENT        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1301TAMPERING WITH ODOMETER            TR  22    415                      J      500.00M  2NN       1970-01-01 1970-01-01
2A1301ATT-TAMPERING WITH ODOMETER        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2C1301CON-TAMPERING WITH ODOMETER        CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
2 1302FICTITIOUS INSPECTION CERTS        TR  23    109       (f)                   500.00    NN       1970-01-01 1970-01-01
2A1302ATT-FICTITIOUS INSPECTION CERTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2C1302CON-FICTITIOUS INSPECTION CERTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2 1303FICTITIOUS INSPECTION CERTS        TR  23    109       (g)                   500.00    NN       1970-01-01 1970-01-01
2A1303ATT-FICTITIOUS INSPECTION CERTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2C1303CON-FICTITIOUS INSPECTION CERTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2 1304FICTITIOUS INSPECTION CERTS        TR  23    109       (h)                   500.00    NN       1970-01-01 1970-01-01
2A1304ATT-FICTITIOUS INSPECTION CERTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2C1304CON-FICTITIOUS INSPECTION CERTS    CL                                        500.00    NN       1970-01-01 1970-01-01
2 1305FRAUD-VEHICLE EMISSIONS            TR  23    209                             500.00    NN       1970-01-01 1970-01-01
2A1305ATT-FRAUD-VEHICLE EMISSIONS        CL                                        500.00    NN       1970-01-01 1970-01-01
2C1305CON-FRAUD-VEHICLE EMISSIONS        CL                                        500.00    NN       1970-01-01 1970-01-01
2 1313BATTERY                            CL                                 J        0.00    NN       1970-01-01 1996-09-30
2A1313ATT-BATTERY                        CL                                 J        0.00    NN       1970-01-01 1996-09-30
2C1313CON-BATTERY                        CL                                 J        0.00    NN       1970-01-01 2200-01-01
2 1315MAIM/MAYHEM                        27  384                            J        0.00Y 10YY       1970-01-01 1996-09-30
2A1315ATT-MAIM/MAYHEM                    CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
2C1315CON-MAIM/MAYHEM                    CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
2 1399ASSAULT ON DOC EMPLOYEE ETC.       27  11E                            J        0.00    NN       1970-01-01 1996-09-30
2A1399ATT-ASSAULT ON DOC EMPLOYEE ETC.   CL                                 J        0.00    NN       1970-01-01 1996-09-30
2C1399CON-ASSAULT ON DOC EMPLOYEE ETC.   CL                                 J        0.00    NN       1970-01-01 2200-01-01
220000DISCHARGE FOR FILE WK/COMP CL                                                  0.00    NN       1970-01-01 1994-07-04
2 2003ARSON-TRASH CONTAINERS             27  9A                             J      500.00D 30NN       1970-01-01 2002-09-30
* ...did wilfully and maliciously [set fire to/burn] the contents of a [dumpster/
* trash container/trash receptacle] belonging to another person in violation of 
* Article 27, Sec. 9A of the Annotated Code of Maryland.
% NOTE:  Refer to Part II, Page 5 of Commissioner Manual.
% 
% NOTE:  This applies to the contents only, and the trash container must belong to
% someone other than the defendant.  It is not necessary to allege who it did
% belong to, merely that it did not belong to the defendant.
2 2003ARSON-TRASH CONTAINERS             CR  6     108                      J      500.00D 30NN       2002-10-01 2200-01-01
* ...did wilfully and maliciously [set fire to/burn] the contents of a
* [dumpster/trash container/trash receptacle] belonging to another person in
* violation of  CR 6-108 of the Annotated Code of Maryland.
% NOTE:  This applies to the contents only, and the trash container must belong to
% someone other than the defendant.  It is not necessary to allege who it did
% belong to, merely that it did not belong to the defendant.
2A2003ATT-ARSON-TRASH CONTAINERS         CL                                 J      500.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously [set fire to/burn] the contents of a
* [dumpster/trash container/trash receptacle] belonging to another person in
* violation of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2C2003CON-ARSON-TRASH CONTAINERS         CL                                 J      500.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully and maliciously [set fire to/burn]
* the contents of a [dumpster/trash container/trash receptacle] belonging to
* another person in violation of the Annotated Code of Maryland.
% NOTE ORIGINAL CHARGE
2 2007ARSON PER/PRP DAMAG -$1000         27  8                              J      500.00M 18NN       1970-01-01 1993-09-30
2A2007ATT-ARSON PER/PRP DAMAG -$1000     CL                                 J      500.00M 18NN       1970-01-01 1993-09-30
2C2007CON-ARSON PER/PRP DAMAG -$1000     CL                                 J      500.00M 18NN       1970-01-01 1993-09-30
2 2010DISCLOSE CHILD ABUSE RECORD        HU  1     202       (a)            J      500.00D 90NN       2007-10-01 2200-01-01
* ... did disclose a [report/record] concerning child [abuse/neglect].            
* Note:  See Title 5, Subtitles 7 and 12 of the Family Law Article and HU 1-203
* for exceptions.
2A2010ATT-DISCLOSE CHILD ABUSE RECORD    CL                                 J      500.00D 90NN       2007-10-01 2200-01-01
* ... did attempt to disclose a [report/record] concerning child [abuse/neglect].
* Note:  See Title 5, Subtitles 7 and 12 of the Family Law Article and HU 1-203
* for exceptions.
2C2010CON-DISCLOSE CHILD ABUSE RECORD    CL                                 J      500.00D 90NN       2007-10-01 2200-01-01
* ... did conspire with _______(name) to disclose a [report/record] concerning
* child [abuse/neglect].
* Note:  See Title 5, Subtitles 7 and 12 of the Family Law Article and HU 1-203
* for exceptions.
2 2020SELL HANDGUN W/O LOCK              27  442C  (c)                      J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did [sell/offer for sale/rent/transfer] a handgun manufactured on or before
* December 31, 2002 not equipped with an external safety lock.
% NOTE:  Beginning on January 1, 2003 a dealer may not sell, offer for sale, rent,
% or transfer a handgun manufactured AFTER December 31, 2002 unless it has an
% integrated mechanical safety device. (See Art. 27, Sec. 442C(d)).
2 2020SELL HANDGUN W/O LOCK              PS  5     132       (c)(a)         J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did [sell/offer for sale/rent/transfer] a handgun manufactured on or before
* December 31, 2002 not equipped with an external safety lock.
% NOTE:  Beginning on January 1, 2003 a dealer may not sell, offer for sale, rent,
% or transfer a handgun manufactured AFTER December 31, 2002 unless it has an
% integrated mechanical safety device. (See Art. 27, Sec. 442C(d)).
2A2020ATT-SELL HANDGUN W/O LOCK          CL                                 J    10000.00Y  5NN       2000-10-01 2200-01-01
* ...did attempt to [sell/offer for sale/rent/transfer] a handgun manufactured on
* or before December 31, 2002 not equipped with an external safety lock.
% SEE NOTE ON ORIGINAL CHARGE.
2C2020CON-SELL HANDGUN W/O LOCK          CL                                 J    10000.00Y  5NN       2000-10-01 2200-01-01
* ...did conspire with _______(name) to [sell/offer for sale/rent/transfer] a
* handgun manufactured on or before December 31, 2002 not equipped with an
* external safety lock.
% SEE NOTE ON ORIGINAL CHARGE.
2 2030FIREARM-POSS W/FEL CONV            27  449   (e)                      J        0.00Y  5YY       2000-10-01 2003-09-30
* ...did possess a regulated firearm after having been convicted of [a crime of
* violence / a violation classified as a felony in this State] and was previously
* convicted of: (choose from below)
* 
* 1.  a crime of violence as defined in Art. 27, Sec. 441(e);
* 
* 2.  a violation of Art. 27, Sec. 286;
* 
* 3.  a violation of Art. 27, Sec. 286A.
% NOTE:  No part of the sentence may be suspended and the person may not be
% eligible for parole.  Each violation shall be considered a separate offense.
2 2030FIREARM-POSS W/FEL CONV            PS  5     133       (c)            J        0.00Y  5YY       2003-10-01 2011-09-30
* ...did possess a regulated firearm after having been convicted of:_________
* (choose from below)
* 
* 1.  a crime of violence as defined in PS 5-101(c);
* 2.  a crime of violence as defined in CR 14-101;
* 3.  a violation of 5-602 thru 5-609 or 5-612 thru 5-614 of the Criminal Law
* Article.
% NOTE:  No part of the sentence may be suspended and the person may not be
% eligible for parole.  Each violation shall be considered a separate offense.
2A2030ATT-FIREARM-POSS W/FEL CONV        CL                                 J        0.00Y  5NN       2000-10-01 2011-09-30
* ...did attempt to possess a regulated firearm after having been convicted
* of:__________ (choose from below)
* 
* 1.  a crime of violence as defined in PS 5-101(c);
* 2.  a crime of violence as defined in CR 14-101;
* 3.  a violation of 5-602 thru 5-609 or 5-612 thru 5-614 of the Criminal Law
* Article.
% NOTE:  No part of the sentence may be suspended and the person may not be
% eligible for parole.  Each violation shall be considered a separate offense.
2C2030CON-FIREARM-POSS W/FEL CONV        CL                                 J        0.00Y  5NN       2000-10-01 2011-09-30
* ...did conspire with ________ to possess a regulated firearm after having been
* convicted of: _______ (choose from below).
* 
* 1.  a crime of violence as defined in PS 5-101(c);
* 2.  a crime of violence as defined in CR 14-101;
* 3.  a violation of 5-602 thru 5-609 or 5-612 thru 5-614 of the Criminal Law
* Article.
% NOTE:  No part of the sentence may be suspended and the person may not be
% eligible for parole.  Each violation shall be considered a separate offense.
2S2030SOL-FIREARM-POSS W/FEL CONV        CL                                 J        0.00Y  5NN       2000-10-01 2011-09-30
* ...did solicit ________ to possess a regulated firearm after having been
* convicted of:_________ (choose from below).
* 
* 1.  a crime of violence as defined in PS 5-101(c);
* 2.  a crime of violence as defined in CR 14-101;
* 3.  a violation of 5-602 thru 5-609 or 5-612 thru 5-614 of the Criminal Law
* Article.
% NOTE:  No part of the sentence may be suspended and the person may not be
% eligible for parole.  Each violation shall be considered a separate offense.
2 2100EXTORTION:VALUE $300. PLUS         27  562B                           J     5000.00Y 10YY       1970-01-01 2000-09-30
* ...did obtain and attempt to obtain by extortion _____ having a value of  $300
* or more from ______ (victim), in violation of Art. 27, Sec. 562B of  the
* Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
2A2100ATT-EXTORTION:VALUE $300. PLUS     CL                                 J     5000.00Y 10YY       1970-01-01 2000-09-30
* ...did attempt to obtain and attempt to obtain by extortion _____ having a value
* of  $300 or more from ______ (victim), in violation of Art. 27, Sec. 562B of 
* the Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
2C2100CON-EXTORTION:VALUE $300. PLUS     CL                                 J     5000.00Y 10NN       1970-01-01 2000-09-30
* ...did conspire with _____ to obtain and attempt to obtain by extortion _____
* having a value of  $300 or more from ______ (victim), in violation of Art. 27,
* Sec. 562B of  the Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
2S2100SOL-EXTORTION:VALUE $300. PLUS     CL                                 J     5000.00Y 10NN       1970-01-01 2000-09-30
* ...did solicit _____ to obtain and attempt to obtain by extortion _____ having a
* value of  $300 or more from ______ (victim), in violation of Art. 27, Sec. 562B
* of  the Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
2 2104VERBAL EXTORTION/THRT CRIME        27  562                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did verbally threaten to accuse _____ of ______ (indictable crime)  with the
* intent to extort and gain money, goods and chattels from said  person.
2 2104VERBAL EXTORTION/THRT CRIME        CR  3     705                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did verbally threaten to accuse _____ of ______ (indictable crime)  with the
* intent to extort and gain money, goods and chattels from said  person.
2A2104ATT-VERBAL EXTORTION/THRT CRIME    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to verbally threaten to accuse _____ of ______ (indictable crime) 
* with the intent to extort and gain money, goods and chattels from said  person.
2C2104CON-VERBAL EXTORTION/THRT CRIME    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to verbally threaten to accuse _____ of ______
* (indictable crime)  with the intent to extort and gain money, goods and chattels
* from said  person.
2S2104SOL-VERBAL EXTORTION/THRT CRIME    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to verbally threaten to accuse _____ of ______ (indictable
* crime)  with the intent to extort and gain money, goods and chattels from said 
* person.
2 2105VERBAL EXTORTION/THRT SLANDER      27  562                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did verbally threaten to accuse ____ of _____ (accusation) which,  if true,
* would bring _____ into contempt and disrepute, with the  intent to extort and
* gain money, goods and chattels from said person.
2 2105VERBAL EXTORTION/THRT SLANDER      CR  3     705                      J        0.00Y 10YY       2002-10-01 2002-10-01
* ...did verbally threaten to accuse ____ of _____ (accusation) which,  if true,
* would bring _____ into contempt and disrepute, with the  intent to extort and
* gain money, goods and chattels from said person.
2A2105ATT-VERBAL EXTORTION/THRT SLANDER  CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did attempt to verbally threaten to accuse ____ of _____ (accusation) which, 
* if true, would bring _____ into contempt and disrepute, with the  intent to
* extort and gain money, goods and chattels from said person.
2C2105CON-VERBAL EXTORTION/THRT SLANDER  CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did conspire with _____ to verbally threaten to accuse ____ of _____
* (accusation) which,  if true, would bring _____ into contempt and disrepute,
* with the  intent to extort and gain money, goods and chattels from said person.
2S2105SOL-VERBAL EXTORTION/THRT SLANDER  CL                                 J        0.00Y 10NN       1970-01-01 1970-01-01
* ...did solicit _____ to verbally threaten to accuse ____ of _____ (accusation)
* which,  if true, would bring _____ into contempt and disrepute, with the  intent
* to extort and gain money, goods and chattels from said person.
2 2106VERBAL EXTORTION/THRT INJURY       27  562                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did verbally threaten _____ (addressee) with injury to the person and
* property of ______ (addressee or third party) with the intent  to extort and
* gain money, goods and chattels from said person.
2 2106VERBAL EXTORTION/THRT INJURY       CR  3     705                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did verbally threaten _____ (addressee) with injury to the person and
* property of ______ (addressee or third party) with the intent  to extort and
* gain money, goods and chattels from said person.
2A2106ATT-VERBAL EXTORTION/THRT INJURY   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to verbally threaten _____ (addressee) with injury to the person
* and property of ______ (addressee or third party) with the intent  to extort and
* gain money, goods and chattels from said person.
2C2106CON-VERBAL EXTORTION/THRT INJURY   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to verbally threaten _____ (addressee) with injury to
* the person and property of ______ (addressee or third party) with the intent  to
* extort and gain money, goods and chattels from said person.
2S2106SOL-VERBAL EXTORTION/THRT INJURY   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to verbally threaten _____ (addressee) with injury to the
* person and property of ______ (addressee or third party) with the intent  to
* extort and gain money, goods and chattels from said person.
2 2110DEFRAUD STATE HEALTH CARE          27  230C  (1)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), in the amount of ________ in connection with the delivery of and
* payment of health care services.
2 2110DEFRAUD STATE HEALTH CARE <$500    CR  8     509       (1)            J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), in the amount of ________ in connection with the delivery of and
* payment of health care services.
2 2110DEFRAUD STATE HEALTH CARE L/T $1000CR  8     509       (1)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), in the amount of ________ in connection with the delivery of and
* payment of health care services.
2 2110DEFRAUD STATE HEALTH CARE L/T $1500CR  8     509       (1)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did knowingly and willfully defraud a State Health Plan, to wit: ______(name
* plan), in an amount less than $1,500, in connection with the delivery of and
* payment of health care services.
2A2110ATT-DEFRAUD STATE HEALTH CARE      27  230C  (1)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2A2110ATT-DEFRAUD STATE HEALTH CARE<$500 CL                                 J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2A2110ATT-DEFRAUD ST HEALTH CARE L/T$1000CR  8     509       (1)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2A2110ATT-DEFRAUD ST HEALTH CARE L/T$1500CR  8     509       (1)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully defraud a State Health Plan, to wit:
* ______(name plan), in an amount less than $1,500, in connection with the
* delivery of and payment of health care services.
2C2110CON-DEFRAUD STATE HEALTH CARE<$500 CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did knowingly and willfully conspire with _______ to defraud a State Health
* Plan, to wit: ________ (name plan), in the amount of ________ in connection with
* the delivery of and payment of health care services.
2C2110CON-DEFRAUD ST HEALTH CARE L/T$1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with _______ to defraud a State Health
* Plan, to wit: ________ (name plan), in the amount of ________ in connection with
* the delivery of and payment of health care services.
2C2110CON-DEFRAUD ST HEALTH CARE L/T$1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly and willfully defraud a State
* Health Plan, to wit: ______(name plan), in an amount less than $1,500, in
* connection with the delivery of and payment of health care services.
2 2115DEFRAUD STATE HEALTH CARE          27  230C  (1)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), in the amount of ________ in connection with the delivery of and
* payment of health care services.
2 2115DEFRAUD STATE HEALTH CARE $500+    CR  8     509       (1)            J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), in the amount of ________ in connection with the delivery of and
* payment of health care services.
2 2115DEFRAUD STATE HEALTH CARE $1,000+  CR  8     509       (1)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), in the amount of ________ in connection with the delivery of and
* payment of health care services.
2 2115DEFRAUD STATE HEALTH CARE $1,500+  CR  8     509       (1)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did knowingly and willfully defraud a State Health Plan, to wit: ______(name
* plan), in an amount of $1,500 or more, in connection with the delivery of and
* payment of health care services.
2A2115ATT-DEFRAUD STATE HEALTH CARE      cl                                 J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2A2115ATT-DEFRAUD STATE HEALTH CARE$500+ CL                                 J   100000.00Y  5NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2A2115ATT-DEFRAUD ST HEALTH CARE $1,000+ CR  8     509       (1)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2A2115ATT-DEFRAUD ST HEALTH CARE $1,500+ CR  8     509       (1)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully defraud a State Health Plan, to wit:
* ______(name plan), in an amount of $1,500 or more, in connection with the
* delivery of and payment of health care services.
2C2115CON-DEFRAUD STATE HEALTH CARE$500+ CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and willfully conspire with _______ to defraud a State Health
* Plan, to wit: ________ (name plan), in the amount of ________ in connection with
* the delivery of and payment of health care services.
2C2115CON-DEFRAUD ST HEALTH CARE $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with _______ to defraud a State Health
* Plan, to wit: ________ (name plan), in the amount of ________ in connection with
* the delivery of and payment of health care services.
2C2115CON-DEFRAUD ST HEALTH CARE $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly and willfully defraud a State
* Health Plan, to wit: ______(name plan), in an amount of $1,500 or more, in
* connection with the delivery of and payment of health care services.
2S2115SOL-DEFRAUD STATE HEALTH CARE$500+ CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and willfully solicit _______ to defraud a State Health Plan,
* to wit: ________ (name plan), in the amount of ________ in connection with the
* delivery of and payment of health care services.
2S2115SOL-DEFRAUD ST HEALTH CARE $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully solicit _______ to defraud a State Health Plan,
* to wit: ________ (name plan), in the amount of ________ in connection with the
* delivery of and payment of health care services.
2S2115SOL-DEFRAUD ST HEALTH CARE $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did knowingly and willfully solicit _____(name) to defraud a State Health
* Plan, to wit: ______(name plan), in an amount of $1,500 or more, in connection
* with the delivery of and payment of health care services.
2 2120DEFRAUD HEALTH CARE-INJURE         27  230C  (1)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), which resulted in the serious injury of ___________ (name person
* injured) in connection with the delivery of and payment of health care services.
2 2120DEFRAUD HEALTH CARE-INJURE         CR  8     509       (1)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), which resulted in the serious injury of ___________ (name person
* injured) in connection with the delivery of and payment of health care services.
2A2120ATT-DEFRAUD HEALTH CARE-INJURE     27  230C  (1)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), which resulted in the serious injury of ___________ (name
* person injured) in connection with the delivery of and payment of health care
* services.
2A2120ATT-DEFRAUD HEALTH CARE-INJURE     CR  8     509       (1)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), which resulted in the serious injury of ___________ (name
* person injured) in connection with the delivery of and payment of health care
* services.
2C2120CON-DEFRAUD HEALTH CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and willfully conspire with _________ to defraud a State Health
* Plan, to wit: ________ (name plan), which resulted in the serious injury of
* ___________ (name person injured) in connection with the delivery of and payment
* of health care services.
2S2120SOL-DEFRAUD HEALTH CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and willfully solicit _________ to defraud a State Health Plan,
* to wit: ________ (name plan), which resulted in the serious injury of
* ___________ (name person injured) in connection with the delivery of and payment
* of health care services.
2 2125DEFRAUD HEALTH CARE-DEATH          27  230C  (1)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), which resulted in the death of ___________ (name person) in
* connection with the delivery of and payment of health care services.
2 2125DEFRAUD HEALTH CARE-DEATH          CR  8     509       (1)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully defraud a State Health Plan, to wit: ________
* (name plan), which resulted in the death of ___________ (name person) in
* connection with the delivery of and payment of health care services.
2A2125ATT-DEFRAUD HEALTH CARE-DEATH      27  230C  (1)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), which resulted in the death of ___________ (name person)
* in connection with the delivery of and payment of health care services.
2A2125ATT-DEFRAUD HEALTH CARE-DEATH      CR  8     509       (1)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* ________ (name plan), which resulted in the death of ___________ (name person)
* in connection with the delivery of and payment of health care services.
2C2125CON-DEFRAUD HEALTH CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and willfully conspire with __________ to defraud a State
* Health Plan, to wit: ________ (name plan), which resulted in the death of
* ___________ (name person) in connection with the delivery of and payment of
* health care services.
2S2125SOL-DEFRAUD HEALTH CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and willfully solicit __________ to defraud a State Health
* Plan, to wit: ________ (name plan), which resulted in the death of ___________
* (name person) in connection with the delivery of and payment of health care
* services.
2 2130DEFRAUD HEALTH CARE-BUSINESS       27  230C  (1)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), in the
* amount of ________ in connection with the delivery of and payment of health care
* services.
2 2130DEFRAUD HEALTH CARE-BUS<$500       CR  8     509       (1)                100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), in the
* amount of ________ in connection with the delivery of and payment of health care
* services.
2 2130DEFRAUD HEALTH CARE-BUS L/T $1,000 CR  8     509       (1)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), in the
* amount of ________ in connection with the delivery of and payment of health care
* services.
2 2130DEFRAUD HEALTH CARE-BUS L/T $1,500 CR  8     509       (1)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), in an
* amount less than $1,500, in connection with the delivery of and payment of
* health care services.
2A2130ATT-DEFRAUD HEALTH CARE-BUSINESS   27  230C  (1)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), in the amount of ________ in connection with the delivery of and payment
* of health care services.
2A2130ATT-DEFRAUD HEALTH CARE-BUS<$500   CL                                     100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), in the amount of ________ in connection with the delivery of and payment
* of health care services.
2A2130ATT-DEFRD HEALTH CARE-BUS L/T$1,000CR  8     509       (1)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), in the amount of ________ in connection with the delivery of and payment
* of health care services.
2A2130ATT-DEFRD HEALTH CARE-BUS L/T$1,500CR  8     509       (1)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt to
* knowingly and willfully defraud a State Health Plan, to wit: __________ (name
* plan), in an amount less than $1,500, in connection with the delivery of and
* payment of health care services.
2C2130CON-DEFRAUD HEALTH CARE-BUS<$500   CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2C2130CON-DEFRD HEALTH CARE-BUS L/T$1,000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2C2130CON-DEFRD HEALTH CARE-BUS L/T$1,500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), being a business entity, to wit: __________
* (name business), to knowingly and willfully defraud a State Health Plan, to wit:
* __________ (name plan), in an amount less than $1,500, in connection with the
* delivery of and payment of health care services.
2 2135DEFRAUD HEALTH CARE-BUSINESS       27  230C  (1)                          250000.00Y   YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), in the
* amount of ________ in connection with the delivery of and payment of health care
* services.
2 2135DEFRAUD HEALTH CARE-BUS$500+       CR  8     509       (1)                250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), in the
* amount of ________ in connection with the delivery of and payment of health care
* services.
2 2135DEFRAUD HEALTH CARE-BUS $1,000+    CR  8     509       (1)                250000.00Y   YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), in the
* amount of ________ in connection with the delivery of and payment of health care
* services.
2 2135DEFRAUD HEALTH CARE-BUS $1,500+    CR  8     509       (1)                250000.00Y   YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), in an
* amount of $1,500 or more, in connection with the delivery of and payment of
* health care services.
2A2135ATT-DEFRAUD HEALTH CARE-BUSINESS   27  230C  (1)                          250000.00Y   YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), in the amount of ________ in connection with the delivery of and payment
* of health care services.
2A2135ATT-ATTDEFRAUD HEALTH CARE-BUS$500+CL                                     250000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), in the amount of ________ in connection with the delivery of and payment
* of health care services.
2A2135ATT-DEFRAUD HEALTH CARE-BUS $1,000+CR  8     509       (1)                250000.00Y   YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), in the amount of ________ in connection with the delivery of and payment
* of health care services.
2A2135ATT-DEFRAUD HEALTH CARE-BUS $1,500+CR  8     509       (1)                250000.00Y   YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt to
* knowingly and willfully defraud a State Health Plan, to wit: __________ (name
* plan), in an amount of $1,500 or more, in connection with the delivery of and
* payment of health care services.
2C2135CON-DEFRAUD HEALTH CARE-BU$500+    CL                                     250000.00Y   NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2C2135CON-DEFRD HEALTH CARE-BUS $1000+   CL                                     250000.00Y   NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2C2135CON-DEFRD HEALTH CARE-BUS $1500+   CL                                     250000.00Y   NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), being a business entity, to wit: __________
* (name business), to knowingly and willfully defraud a State Health Plan, to wit:
* __________ (name plan), in an amount of $1,500 or more, in connection with the
* delivery of and payment of health care services.
2S2135SOL-DEFRAUD HEALTH CARE-BUS$500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully solicit __________ to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2S2135SOL-DEFRD HEALTH CARE-BUS $1000+   CL                                     250000.00Y   NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully solicit __________ to defraud a State Health Plan, to wit:
* ________ (name plan), in the amount of ________ in connection with the delivery
* of and payment of health care services.
2S2135SOL-DEFRD HEALTH CARE-BUS $1500+   CL                                     250000.00Y   NN       2017-10-01 2200-01-01
* .....did solicit  ____(name), being a business entity, to wit: __________ (name
* business), to knowingly and willfully defraud a State Health Plan, to wit:
* __________ (name plan), in an amount of $1,500 or more, in connection with the
* delivery of and payment of health care services.
2 2140FRAUD-HLTH CARE-INJURE-BUS         27  230C  (1)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), which
* resulted in the serious injury of ___________ (name person injured) in
* connection with the delivery of and payment of health care services.
2 2140FRAUD-HLTH CARE-INJURE-BUS         CR  8     509                          250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), which
* resulted in the serious injury of ___________ (name person injured) in
* connection with the delivery of and payment of health care services.
2 2140FRAUD-HLTH CARE-INJURE-BUS         CR  8     509       (1)                250000.00    YY       2013-10-01 2200-01-01
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), which
* resulted in the serious injury of ___________ (name person injured) in
* connection with the delivery of and payment of health care services.
2A2140ATT-FRAUD-HLTH CARE-INJURE-BUS     27  230C  (1)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), which resulted in the serious injury of ___________ (name person injured)
* in connection with the delivery of and payment of health care services.
2A2140ATT-FRAUD-HLTH CARE-INJURE-BUS     CR  8     509       (1)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), which resulted in the serious injury of ___________ (name person injured)
* in connection with the delivery of and payment of health care services.
2C2140CON-FRAUD-HLTH CARE-INJURE-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully conspire with _________ to defraud a State Health Plan, to wit:
* ________ (name plan), which resulted in the serious injury of ___________ (name
* person injured) in connection with the delivery of and payment of health care
* services.
2S2140SOL-FRAUD-HLTH CARE-INJURE-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________ (name business), did knowingly
* and willfully solicit _________ to defraud a State Health Plan, to wit: ________
* (name plan), which resulted in the serious injury of ___________ (name person
* injured) in connection with the delivery of and payment of health care services.
2 2145FRAUD HEALTH CARE-DEATH-BUS        27  230C  (1)                          250000.00    YN       2000-10-01 2002-09-30
* ...being a business entity, to wit:  ___________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), which
* resulted in the death of ___________ (name person) in connection with the
* delivery of and payment of health care services.
2 2145FRAUD HEALTH CARE-DEATH-BUS        CR  8     509       (1)                250000.00    YN       2002-10-01 2200-01-01
* ...being a business entity, to wit:  ___________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: ________ (name plan), which
* resulted in the death of ___________ (name person) in connection with the
* delivery of and payment of health care services.
2A2145ATT-FRAUD HEALTH CARE-DEATH-BUS    27  230C  (1)                          250000.00    YN       2000-10-01 2002-09-30
* ...being a business entity, to wit:  ___________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), which resulted in the death of ___________ (name person) in connection
* with the delivery of and payment of health care services.
2A2145ATT-FRAUD HEALTH CARE-DEATH-BUS    CR  8     509       (1)                250000.00    YN       2002-10-01 2200-01-01
* ...being a business entity, to wit:  ___________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: ________ (name
* plan), which resulted in the death of ___________ (name person) in connection
* with the delivery of and payment of health care services.
2C2145CON-FRAUD HEALTH CARE-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit:  ___________ (name business), did knowingly
* and willfully conspire with ________ to defraud a State Health Plan, to wit:
* ________ (name plan), which resulted in the death of ___________ (name person)
* in connection with the delivery of and payment of health care services.
2S2145SOL-FRAUD HEALTH CARE-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit:  ___________ (name business), did knowingly
* and willfully solicit ________ to defraud a State Health Plan, to wit: ________
* (name plan), which resulted in the death of ___________ (name person) in
* connection with the delivery of and payment of health care services.
2 2150OBTAIN BENEFITS BY FALSE REP       27  230C  (2)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2 2150OBTAIN BENE BY FALSE REP <$500     CR  8     509       (2)            J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2 2150OBTN BENFITS BY FALSE REP L/T$1,000CR  8     509       (2)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2 2150OBTN BENFITS BY FALSE REP L/T$1,500CR  8     509       (2)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did knowingly and willfully obtain by false representation, ________(name
* benefit), in an amount less than $1,500, in connection with the delivery of and
* payment for health care services that are a benefit of a State health plan, to
* wit: __________ (name plan).
2A2150ATT-OBTAIN BENEFITS BY FALSE REP   27  230C  (2)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2A2150ATT-OBT BENEFITS BY FALSE REP<$500 CL                                 J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2A2150ATT-OBTN BNFTS BY FLS REP L/T $1000CR  8     509       (2)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2A2150ATT-OBTN BNFTS FLS REP L/T $1500   CR  8     509       (2)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully obtain by false representation,
* ________(name benefit), in an amount less than $1,500, in connection with the
* delivery of and payment for health care services that are a benefit of a State
* health plan, to wit: __________ (name plan).
2C2150CON-OBTAIN BENE BY FALSE REP<$500  CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did knowingly and willfully conspire with _________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan).
2C2150CON-OBTN BNFTS BY FALSE REPL/T$1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with _________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan).
2C2150CON-OBTN BNFTS BY FALSE REPL/T$1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to knowingly and willfully obtain by false
* representation, ________(name benefit), in an amount less than $1,500, in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: __________ (name plan).
2 2155OBTAIN BENEFITS BY FALSE REP       27  230C  (2)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2 2155OBTAIN BENEFITS BY FALSE REP$500+  CR  8     509       (2)            J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2 2155OBTN BENEFITS BY FALSE REP $1000+  CR  8     509       (2)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2 2155OBTN BENEFITS BY FALSE REP $1500+  CR  8     509       (2)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did knowingly and willfully obtain by false representation, _______(name
* benefit), in an amount of $1,500 or more, in connection with the delivery of and
* payment for health care services that are a benefit of a State health plan, to
* wit: __________ (name plan).
2A2155ATT-OBTAIN BENEFITS BY FALSE REP   27  230C  (2)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2A2155ATT-OBT BENEFITS BY FALSE REP 4500+CL                                 J   100000.00Y  5NN       2002-10-01 2013-09-30
* ...d...id knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2A2155ATT-OBTN BENF BY FALSE REP $1,000+ CR  8     509       (2)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2A2155ATT-OBTN BENF BY FALSE REP $1,500+ CR  8     509       (2)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully obtain by false representation,
* _______(name benefit), in an amount of $1,500 or more, in connection with the
* delivery of and payment for health care services that are a benefit of a State
* health plan, to wit: __________ (name plan).
2C2155CON-OBTAIN BENEFITS BY FALSE REP   CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and willfully conspire with _________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan).
2C2155CON-OBTN BENFT BY FALSE REP $1,000+CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with _________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan).
2C2155CON-OBTN BENFT BY FALSE REP $1,500+CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) to knowingly and willfully obtain by false
* representation, _______(name benefit), in an amount of $1,500 or more, in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: __________ (name plan).
2S2155SOL-OBTAIN BENEFITS BY FALSE REP   CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and willfully solicit _________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan).
2S2155SOL-OBTN BENF BY FALSE REP $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully solicit _________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan).
2S2155SOL-OBTN BENF BY FALSE REP $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did knowingly and willfully solicit ____(name) to obtain by false
* representation, _______(name benefit), in an amount of $1,500 or more, in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: __________ (name plan).
2 2160OBTAIN BEN-FALSE REP-INJURE        27  230C  (2)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan), which resulted in the serious injury of ____________ (name person
* injured) in connection with the delivery of and payment of health care services.
2 2160OBTAIN BEN-FALSE REP-INJURE        CR  8     509       (2)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan), which resulted in the serious injury of ____________ (name person
* injured) in connection with the delivery of and payment of health care services.
2A2160ATT-OBTAIN BEN-FALSE REP-INJURE    27  230C  (2)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan), which resulted in the serious injury of ____________
* (name person injured) in connection with the delivery of and payment of health
* care services.
2A2160ATT-OBTAIN BEN-FALSE REP-INJURE    CR  8     509       (2)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan), which resulted in the serious injury of ____________
* (name person injured) in connection with the delivery of and payment of health
* care services.
2C2160CON-OBTAIN BEN-FALSE REP-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and willfully conspire with ________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan), which resulted in the serious injury of
* ____________ (name person injured) in connection with the delivery of and
* payment of health care services.
2S2160SOL-OBTAIN BEN-FALSE REP-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and willfully solicit ________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan), which resulted in the serious injury of
* ____________ (name person injured) in connection with the delivery of and
* payment of health care services.
2 2165OBTAIN BEN-FALSE REP-DEATH         27  230C  (2)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan), which resulted in the death of ____________ (name person) in connection
* with the delivery of and payment of health care services.
2 2165OBTAIN BEN-FALSE REP-DEATH         CR  8     509       (2)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan), which resulted in the death of ____________ (name person) in connection
* with the delivery of and payment of health care services.
2A2165ATT-OBTAIN BEN-FALSE REP-DEATH     27  230C  (2)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan), which resulted in the death of ____________ (name person)
* in connection with the delivery of and payment of health care services.
2A2165ATT-OBTAIN BEN-FALSE REP-DEATH     CR  8     509       (2)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan), which resulted in the death of ____________ (name person)
* in connection with the delivery of and payment of health care services.
2C2165CON-OBTAIN BEN-FALSE REP-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and willfully conspire with ________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan), which resulted in the death of ____________ (name
* person) in connection with the delivery of and payment of health care services.
2S2165SOL-OBTAIN BEN-FALSE REP-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and willfully solicit ________ to obtain by false
* representation, _____________ (name benefit) in connection with the delivery of
* and payment for health care services that are a benefit of a State health plan,
* to wit: _________ (name plan), which resulted in the death of ____________ (name
* person) in connection with the delivery of and payment of health care services.
2 2170OBTAIN BEN-FALSE REP-BUSINESS      27  230C  (2)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan).
2 2170OBTAIN BEN-FALSE REP-BUSINESS<$500 CR  8     509       (2)                100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan).
2 2170OBTN BEN-FALSE REP-BUS L/T$1,000   CR  8     509       (2)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan).
2 2170OBTN BEN-FALSE REP-BUS L/T$1,500   CR  8     509       (2)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: _____(name business), did knowingly and
* willfully obtain by false representation, ______(name benefit), in an amount
* less than $1,500,  in connection with the delivery of and payment for health
* care services that are a benefit of a State health plan, to wit: __________
* (name plan).
2A2170ATT-OBTAIN BEN-FALSE REP-BUSINESS  27  230C  (2)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan).
2A2170ATT-OBT BEN-FALSE REP-BUSINES<$500SCL                                     100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan).
2A2170ATT-OBTN BEN-FALSE REP-BUS L/T$1000CR  8     509       (2)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan).
2A2170ATT-OBTN BEN-FALSE REP-BUS L/T$1500CR  8     509       (2)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: _____(name business), did attempt to
* knowingly and willfully obtain by false representation, ______(name benefit), in
* an amount less than $1,500,  in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* __________ (name plan).
2C2170CON-OBTAIN BEN-FALSE REP-BUSINESS  CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully conspire with __________ to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2C2170CON-OBTN BEN-FALSE REP-BUS L/T$1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully conspire with __________ to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2C2170CON-OBTN BEN-FALSE REP-BUS L/T$1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with _____(name), being a business entity, to wit: _____(name
* business), to knowingly and willfully obtain by false representation,
* ______(name benefit), in an amount less than $1,500,  in connection with the
* delivery of and payment for health care services that are a benefit of a State
* health plan, to wit: __________ (name plan)..
2 2175OBTAIN BEN-FALSE REP-BUSINESS      27  230C  (2)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan).
2 2175OBTAIN BEN-FALSE REP-BUSINESS$500+ CR  8     509       (2)                250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan).
2 2175OBTN BEN-FALSE REP-BUS $1,000+     CR  8     509       (2)                250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan).
2 2175OBTN BEN-FALSE REP-BUS $1,500+     CR  8     509       (2)                250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: _____(name business), did knowingly and
* willfully obtain by false representation, ______(name benefit), in an amount
* $1,500 or more, in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: __________ (name
* plan).
2A2175ATT-OBTAIN BEN-FALSE REP-BUSINESS  27  230C  (2)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan).
2A2175ATT-OBTAIN BEN-FALSE REP-BUS $500+ CL                                     250000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan).
2A2175ATT-OBTN BEN-FALSE REP-BUS $1000+  CR  8     509       (2)                250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan).
2A2175ATT-OBTN BEN-FALSE REP-BUS $1500+  CR  8     509       (2)                250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: _____(name business), did attempt to
* knowingly and willfully obtain by false representation, ______(name benefit), in
* an amount $1,500 or more, in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* __________ (name plan).
2C2175CON-OBTAIN BEN-FALSE REP-BUSINESS  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully conspire with _________ to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2C2175CON-OBTN BEN-FALSE REP-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully conspire with _________ to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan).
2C2175CON-OBTN BEN-FALSE REP-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), being a business entity, to wit: _____(name
* business), to knowingly and willfully obtain by false representation,
* ______(name benefit), in an amount $1,500 or more, in connection with the
* delivery of and payment for health care services that are a benefit of a State
* health plan, to wit: __________ (name plan).
2S2175SOL-OBTAIN BEN-FALSE REP-BUSINESS  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully solicit _________ to obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2S2175SOL-OBTN BEN-FALSE REP-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully solicit _________ to obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan).
2S2175SOL-OBTN BEN-FALSE REP-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit ____(name), being a business entity, to wit: _____(name
* business), to knowingly and willfully obtain by false representation,
* ______(name benefit), in an amount $1,500 or more, in connection with the
* delivery of and payment for health care services that are a benefit of a State
* health plan, to wit: __________ (name plan).
2 2180BEN BY FALSE REP-INJURE-BUS        27  230C  (2)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan), which resulted in
* the serious injury of ___________ (name person injured) in connection with the
* delivery of and payment of health care services.
2 2180BEN BY FALSE REP-INJURE-BUS        CR  8     509       (2)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan), which resulted in
* the serious injury of ___________ (name person injured) in connection with the
* delivery of and payment of health care services.
2A2180ATT-BEN BY FALSE REP-INJURE-BUS    27  230C  (2)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan), which
* resulted in the serious injury of ___________ (name person injured) in
* connection with the delivery of and payment of health care services.
2A2180ATT-BEN BY FALSE REP-INJURE-BUS    CR  8     509       (2)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan), which
* resulted in the serious injury of ___________ (name person injured) in
* connection with the delivery of and payment of health care services.
2C2180CON-BEN BY FALSE REP-INJURE-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully conspire with _________ to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan), which resulted in the serious injury of ___________ (name
* person injured) in connection with the delivery of and payment of health care
* services.
2S2180SOL-BEN BY FALSE REP-INJURE-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully solicit _________ to obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan), which resulted in the serious injury of ___________ (name person injured)
* in connection with the delivery of and payment of health care services.
2 2185BEN BY FALSE REP-DEATH-BUS         27  230C  (2)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan), which resulted in
* the death of ___________ (name person) in connection with the delivery of and
* payment of health care services.
2 2185BEN BY FALSE REP-DEATH-BUS         CR  8     509       (2)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully obtain by false representation, _____________ (name benefit) in
* connection with the delivery of and payment for health care services that are a
* benefit of a State health plan, to wit: _________ (name plan), which resulted in
* the death of ___________ (name person) in connection with the delivery of and
* payment of health care services.
2A2185ATT-BEN BY FALSE REP-DEATH-BUS     27  230C  (2)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan), which
* resulted in the death of ___________ (name person) in connection with the
* delivery of and payment of health care services.
2A2185ATT-BEN BY FALSE REP-DEATH-BUS     CR  8     509       (2)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully attempt to obtain by false representation, _____________ (name
* benefit) in connection with the delivery of and payment for health care services
* that are a benefit of a State health plan, to wit: _________ (name plan), which
* resulted in the death of ___________ (name person) in connection with the
* delivery of and payment of health care services.
2C2185CON-BEN BY FALSE REP-DEATH-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully conspire with _______ to obtain by false representation,
* _____________ (name benefit) in connection with the delivery of and payment for
* health care services that are a benefit of a State health plan, to wit:
* _________ (name plan), which resulted in the death of ___________ (name person)
* in connection with the delivery of and payment of health care services.
2S2185SOL-BEN BY FALSE REP-DEATH-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name busienss), did knowingly
* and willfully solicit _______ to obtain by false representation, _____________
* (name benefit) in connection with the delivery of and payment for health care
* services that are a benefit of a State health plan, to wit: _________ (name
* plan), which resulted in the death of ___________ (name person) in connection
* with the delivery of and payment of health care services.
2 2190DEFRAUD HEALTH PLAN-SERVICE        27  230C  (3)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, in the amount of _________.
2 2190DEFRAUD HEALTH PLAN-SERVICE<$500   CR  8     509       (3)            J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, in the amount of _________.
2 2190DEFRAUD HEALTH PLAN-SRVC L/T$1000  CR  8     509       (3)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, in the amount of _________.
2 2190DEFRAUD HEALTH PLAN-SRVC L/T$1500  CR  8     509       (3)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did knowingly and willfully defraud a State Health Plan, to wit: _____(name
* plan), of the right to honest services, in an amount less than $1,500.
2A2190ATT-DEFRAUD HEALTH PLAN-SERVICE    27  230C  (3)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, in the amount of
* _________.
2A2190ATT-DEFRAUD HEALTH PLAN-SERV <$500 CL                                 J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, in the amount of
* _________.
2A2190ATT-DEFRAUD HLTH PLN-SRVC L/T $1000CR  8     509       (3)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, in the amount of
* _________.
2A2190ATT-DEFRAUD HLTH PLN-SRVC L/T $1500CR  8     509       (3)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully defraud a State Health Plan, to wit:
* _____(name plan), of the right to honest services, in an amount less than
* $1,500.
2C2190CON-DEFRAUD HEALTH PLAN-SERVICE    CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did knowingly and wilfully conspire with ________ to defraud a State Health
* Plan, to wit: _________ (name plan), of the right to honest services, in the
* amount of _________.
2C2190CON-DEFRAUD HLTH PLAN-SRVC L/T$1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with ________ to defraud a State Health
* Plan, to wit: _________ (name plan), of the right to honest services, in the
* amount of _________.
2C2190CON-DEFRAUD HLTH PLAN-SRVC L/T$1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly and willfully defraud a State
* Health Plan, to wit: _____(name plan), of the right to honest services, in an
* amount less than $1,500.
2 2195DEFRAUD HEALTH PLAN-SERVICE        27  230C  (3)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, in the amount of _________.
2 2195DEFRAUD HEALTH PLAN-SERVICE $500+  CR  8     509       (3)            J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, in the amount of _________.
2 2195DEFRAUD HEALTH PLAN-SRVC $1,000+   CR  8     509       (3)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, in the amount of _________.
2 2195DEFRAUD HEALTH PLAN-SRVC $1,500+   CR  8     509       (3)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did knowingly and willfully defraud a State Health Plan, to wit: __________
* (name plan), of the right to honest services, in the amount of $1,500 or more.
2A2195ATT-DEFRAUD HEALTH PLAN-SERVICE    27  230C  (3)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, in the amount of
* _________.
2A2195ATT-DEFRAUD HEALTH PLAN-SERV <$500 CL                                 J   100000.00Y  5NN       2002-10-01 2013-09-30
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, in the amount of
* _________.
2A2195ATT-DEFRAUD HLTH PLAN-SRVC $1,000+ CR  8     509       (3)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, in the amount of
* _________.
2A2195ATT-DEFRAUD HLTH PLAN-SRVC $1,500+ CR  8     509       (3)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of $1,500
* or more.
2C2195CON-DEFRAUD HEALTH PLAN-SERVICE    CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and wilfully conspire with ________ to defraud a State Health
* Plan, to wit: _________ (name plan), of the right to honest services, in the
* amount of _________.
2C2195CON-DEFRAUD HLTH PLAN-SRVC $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with ________ to defraud a State Health
* Plan, to wit: _________ (name plan), of the right to honest services, in the
* amount of _________.
2C2195CON-DEFRAUD HLTH PLAN-SRVC $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) ti  knowingly and willfully defraud a State
* Health Plan, to wit: __________ (name plan), of the right to honest services, in
* the amount of $1,500 or more.
2S2195SOL-DEFRAUD HEALTH PLAN-SERVICE    CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and wilfully solicit ________ to defraud a State Health Plan,
* to wit: _________ (name plan), of the right to honest services, in the amount of
* _________.
2S2195SOL-DEFRAUD HLTH PLAN-SRVC $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully solicit ________ to defraud a State Health Plan,
* to wit: _________ (name plan), of the right to honest services, in the amount of
* _________.
2S2195SOL-DEFRAUD HLTH PLAN-SRVC $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to knowingly and willfully defraud a State Health
* Plan, to wit: __________ (name plan), of the right to honest services, in the
* amount of $1,500 or more.
2 2200BURGLARY-INT/STEAL/NIGHT           27  30                             J        0.00Y 20YY       1970-01-01 1994-09-30
2A2200ATT-BURGLARY-INT/STEAL/NIGHT       CL                                 J        0.00Y 20NN       1970-01-01 1994-09-30
2C2200CON-BURGLARY-INT/STEAL/NIGHT       CL                                 J        0.00Y 20NN       1970-01-01 1994-09-30
2 2202B&E-STOREHOUSE ETC                 27  31B                            J      500.00M  6NN       1970-01-01 1994-09-30
2A2202ATT-B&E-STOREHOUSE ETC             CL                                 J      500.00M  6NN       1970-01-01 1994-09-30
2C2202CON-B&E-STOREHOUSE ETC             CL                                 J      500.00M  6NN       1970-01-01 1994-09-30
2 2203B&E & STEALING-SHOP, ETC           27  33                             J        0.00Y 10YY       1970-01-01 1994-09-30
2A2203ATT-BREAK & STEAL-SHOP ETC         CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
2C2203CON-BREAK & STEAL-SHOP ETC         CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
2 2210TRESPASS-POSTED PROPERTY           27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did trespass and enter upon the property of ________, said property being
* posted against trespassers in a conspicuous manner.
% Note: The previous requirement under former Section 576 that the prosecution be
% brought by the landowner or tenant has been eliminated.  The posting
% requirements are included as part of subsection (A)(1)of Section 577.
% 
% Note: See Section 577 regarding definition of "conspicuous".
2 2210TRESPASS-POSTED PROPERTY           CR  6     402                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did trespass and enter upon the property at ________ (location), said
* property being posted against trespassers in a conspicuous manner.
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
% 
% Note: The previous requirement under former Section 576 that the prosecution be
% brought by the landowner or tenant has been eliminated.  The posting
% requirements are included as part of subsection (a)(1)of CR 6-402.
% 
% Note: See CR 6-402 regarding definition of "conspicuous".
% 
% Note: See CR 6-402(B) for subsequent violation penalties.
2A2210ATT-TRESPASS-POSTED PROPERTY       CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to trespass and enter upon the property at ________ (location),
* said property being posted against trespassers in a conspicuous manner.
% NOTE ON ORIGINAL CHARGE
2C2210CON-TRESPASS-POSTED PROPERTY       CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) to trespass and enter upon the property
* at________ (location), said property being posted against trespassers in a
* conspicuous manner.
% See note on original charge.
2 2220TRESPASS: PRIVATE PROPERTY         27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ... did[ enter upon/remain upon/cross over] the [land/premises/private property]
* of  ______(owner) after having been duly notified not to do so by ______, the
* [owner / agent of the owner].
2 2220TRESPASS: PRIVATE PROPERTY         CR  6     403                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did [enter upon/remain upon/cross over] the private property, and premises of
* ______(owner) after having been duly notified not to do so by ______, the [owner
* / agent of the owner].
% NOTE: See CR 6-403(c) for subsequent violation penalties.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2220ATT-TRESPASS:PRIVATE PROPERTY      CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to [enter upon/remain upon/cross over] the private property, and
* premises of ______(owner) after having been duly notified not to do so by
* ______, the [owner/agent of the owner].
% See note on original charge.
2C2220CON-TRESPASS:PRIVATE PROPERTY      CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) to [enter upon/remain upon/cross over] the
* private property, and premises of ______(owner) after having been duly notified
* not to do so by ______, the [owner/agent of the owner].
% See note on original charge.
2 2230TRESPASS: BOAT                     27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did [board/remain] upon the marine vessel of ______(owner) after having been
* duly notified not to do so by ______, the [ owner / agent of the owner].
% NOTE: Subsection applies to property used as a housing project and operated by a
% housing authority or another state public body, if requred notification given by
% duly authorized agent of the housing authority or other state public body.
% 
% NOTE: Exception is provided for the Mayor and City Council of Balitmore to enact
% legislation respecting public accommodations.
2 2230TRESPASS: BOAT                     CR  6     403                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did [board/remain upon] the marine vessel of ______(owner) after having been
* duly notified not to do so by ______, the [ owner / agent of the owner].
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
% 
% NOTE: Subsection applies to property used as a housing project and operated by a
% housing authority or another state public body, if required notification given
% by duly authorized agent of the housing authority or other state public body.
% 
% NOTE: Exception is provided for the Mayor and City Council of Baltimore to enact
% legislation respecting public accommodations.
% 
% NOTE: See CR 6-403(c) for subsequent violation penalties.
2A2230ATT-TRESPASS:BOAT                  CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to [board/remain upon] the marine vessel of ______(owner) after
* having been duly notified not to do so by ______, the [ owner / agent of the
* owner].
% See note on original charge.
2C2230CON-TRESPASS:BOAT                  CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) to [board/remain upon] the marine vessel of
* ______(owner) after having been duly notified not to do so by ______, the [
* owner/agent of the owner].
% See note on original charge.
2 2240OFF-ROAD VEHICLE ON PROPERTY       27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did unlawfully [operate/use] an off-road vehicle upon the private property of
* ______(see note), located at ______(address), without having the written consent
* of the [owner/tenant] of the property.
% NOTE: Name in blank is private owner, lessee, etc.
2 2240OFF-ROAD VEHICLE ON PROPERTY       CR  6     404       (b)            J      500.00D 90NN       2002-10-01 2200-01-01
* ...did unlawfully [operate/use] [a vehicle/an off-road vehicle] to wit:
* _____(describe vehicle not listed under CR 6-404(a)), on an area of private
* property that was not a clearly designated driveway located at _____(address),
* without having in their possession, the written consent of _____, the
* [owner/tenant] of the property.
% NOTE: See CR 6-401 for definition of off-road vehicle.
% NOTE: See CR 6-404(a) for exceptions.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2240ATT-OFF-ROAD VEHICLE ON PROPERTY   CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [operate/use] [a vehicle/an off-road vehicle to
* wit: _______(describe vehicle not listed under CR 6-404(a))], on an area  of
* private property that was not a clearly designated driveway located at
* ______(address), without having in their possession, the written consent of
* ______, the [owner/tenant] of the property.
% NOTE ON ORIGINAL CHARGE
2C2240CON-OFF-ROAD VEHICLE ON PROPERTY   CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with ___(name) to unlawfully [operate/use] [a vehicle/an
* off-road vehicle to wit: _______(describe vehicle not listed under CR
* 6-404(a))], on an area  of private property that was not a clearly designated
* driveway located at ______(address), without having in their possession, the
* written consent of ______, the [owner/tenant] of the property.
% NOTE ON ORIGINAL CHARGE
2 2250OFF-ROAD VEH/GOV PROPERTY          27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did unlawfully [operate/use] an off-road vehicle on property knowingly
* [owned/leased] by the [State of Maryland/______ ,a political subdivision].
% NOTE: Def. of off road vehicle as in Art. 27, Sec. 576(C).
2 2250OFF-ROAD VEH/GOV PROPERTY          CR  6     405                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did unlawfully [operate/use] an off-road vehicle to wit: _____(describe
* vehicle not listed under CR 6-405(b)), on property knowingly owned and leased by
* the State of Maryland and any political subdivision.
% NOTE: See CR 6-401 for definition of off-road vehicle.
% NOTE: See CR 6-405(b) for exceptions.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2250ATT-OFF-ROAD VEH/GOV PROPERTY      CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [operate/use] an off-road vehicle to wit:
* ______(describe vehicle not listed under CR 6-405(b)), on property knowingly
* owned and leased by the State of Maryland and any political subdivision.
% NOTE ON ORIGINAL CHARGE
2C2250CON-OFF-ROAD VEH/GOV PROPERTY      CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with___(name) to unlawfully [operate/use] an off-road vehicle to
* wit: _____(describe vehicle not listed under CR 6-405(b)), on property knowingly
* owned and leased by the State of Maryland and any political subdivision.
% NOTE ON ORIGINAL CHARGE
2 2260TRESPASS-RACE TRACK/STABLE         27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did [enter/remain] in the stable of ______, a race track, after having been
* notified by ______, a [track official / security guard / policeman] that [he /
* she] is not allowed in that area.
2 2260TRESPASS-RACE TRACK/STABLE         CR  6     407                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did [enter/remain in]  the stable area of _____, a race track, after having
* been notified by ____, a [track official/security guard/ policeman] that the
* [entering/remaining in] of said stable area was not allowed.
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2260ATT-TRESPASS-RACE TRACK/STABLE     CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to [enter/remain in]  the stable area of _____, a race track,
* after having been notified by ____, a [track official/security guard/ policeman]
* that the [entering/remaining in] of said stable area was not allowed.
% SEE NOTE ON ORIGINAL CHARGE.
2C2260CON-TRESPASS-RACE TRACK/STABLE     CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ... did conspire with _____ (name) to [enter/remain in]  the stable area of
* _____, a race track, after having been notified by ____, a [track
* official/security guard/ policeman] that the [entering/remaining in] of said
* stable area was not allowed.
% SEE NOTE ON ORIGINAL CHARGE.
2 2270TRESPASS-CULTIVATED LAND           27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did, without permission from the [owner / agent of the owner] wantonly enter
* upon the cultivated land of ______.
% NOTE: "Cultivated Land" means land which has been cleared of its natural
% vegetation and is presently planted with a crop or orchard.
2 2270TRESPASS-CULTIVATED LAND           CR  6     406                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did, without permission from the [owner / agent of the owner] wantonly enter
* upon the cultivated land of ______.
% NOTE: "Cultivated Land" means land which has been cleared of its natural
% vegetation and is presently planted with a crop or orchard.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2270ATT-TRESPASS-CULTIVATED LAND       CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did, without permission from the [owner / agent of the owner] attempt to
* wantonly enter upon the cultivated land of ______.
% NOTE ON ORIGINAL CHARGE
2C2270CON-TRESPASS-CULTIVATED LAND       CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did, without permission from the [owner / agent of the owner] conspire with
* ______ (name) to wantonly enter upon the cultivated land of ______.
% NOTE ON ORIGINAL CHARGE
2 2280TRESPASS- PEEPING TOM              27  577                            J      500.00D 90NN       1998-10-01 2002-09-30
* ...did enter upon the land and premises of ______ (owner) for the purpose of
* invading the privacy of the occupant of said premises by looking into said
* premises.
% NOTE: Facts must show that it would be possible to see in, i.e., it is presumed
% that one cannot see into a dark room [lights out] in the dark of night.
2 2280TRESPASS- PEEPING TOM              CR  6     408                      J      500.00D 90NN       2002-10-01 2200-01-01
* ...did enter upon the land and premises of ______ (owner) for the purpose of
* invading the privacy of the occupant of said premises by looking into said
* premises.
% NOTE: Facts must show that it would be possible to see in, i.e., it is presumed
% that one cannot see into a dark room [lights out] in the dark of night.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2280ATT-TRESPASS-PEEPING TOM           CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did attempt to enter upon the land and premises of ______ (owner) for the
* purpose of invading the privacy of the occupant of said premises by looking into
* said premises.
% NOTE ON ORIGINAL CHARGE
2C2280CON-TRESPASS-PEEPING TOM           CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did conspire with ______ (name) to enter upon the land and premises of ______
* (owner) for the purpose of invading the privacy of the occupant of said premises
* by looking into said premises.
% NOTE ON ORIGINAL CHARGE
2 2290TRESPASS GOVERNMENT HOUSE          27  578                            J     1000.00M  6NN       1998-10-01 2002-09-30
* ...did wantonly trespass on the property of Government House.
% NOTE: No requirement that the property of Government House be posted against
% unlawful entry or trespass.
2 2290TRESPASS GOVERNMENT HOUSE          CR  6     410                      J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did wantonly trespass on the property of Government House.
% NOTE: No requirement that the property of Government House be posted against
% unlawful entry or trespass.
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
2A2290ATT-TRESPASS GOVERNMENT HOUSE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did atempt to wantonly trespass on the property of Government House.
% NOTE ON ORIGINAL CHARGE
2C2290CON-TRESPASS GOVERNMENT HOUSE      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _______ (name) to wantonly trespass on the property of
* Government House.
% NOTE ON ORIGINAL CHARGE.
2 2315MAIM-TAR & FEATHER                 27  384                            J        0.00Y 10YY       1970-01-01 1996-09-30
2A2315ATT-MAIM-TAR & FEATHER             CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
2C2315CON-MAIM-TAR & FEATHER             CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
2 2320DEFRAUD HEALTH-SERVICE-INJURE      27  230C  (3)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, which resulted in the serious
* injury of ______ (name person injured).
2 2320DEFRAUD HEALTH-SERVICE-INJURE      CR  8     509       (3)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, which resulted in the serious
* injury of ______ (name person injured).
2A2320ATT-DEFRAUD HEALTH-SERVICE-INJURE  27  230C  (3)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, which resulted in the
* serious injury of ______ (name person injured).
2A2320ATT-DEFRAUD HEALTH-SERVICE-INJURE  CR  8     509       (3)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, which resulted in the
* serious injury of ______ (name person injured).
2C2320CON-DEFRAUD HEALTH-SERVICE-INJURE  CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and wilfully conspire with _______ to defraud a State Health
* Plan, to wit: _________ (name plan), of the right to honest services, which
* resulted in the serious injury of ______ (name person injured).
2S2320SOL-DEFRAUD HEALTH-SERVICE-INJURE  CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and wilfully solicit _______ to defraud a State Health Plan, to
* wit: _________ (name plan), of the right to honest services, which resulted in
* the serious injury of ______ (name person injured).
2 2325DEFRAUD HEALTH-SERVICE-DEATH       27  230C  (3)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, which resulted in the death of
* ______ (name person).
2 2325DEFRAUD HEALTH-SERVICE-DEATH       CR  8     509       (3)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and wilfully defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, which resulted in the death of
* ______ (name person).
2A2325ATT-DEFRAUD HEALTH-SERVICE-DEATH   27  230C  (3)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, which resulted in the
* death of ______ (name person).
2A2325ATT-DEFRAUD HEALTH-SERVICE-DEATH   CR  8     509       (3)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and wilfully attempt to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, which resulted in the
* death of ______ (name person).
2C2325CON-DEFRAUD HEALTH-SERVICE-DEATH   CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and wilfully conspire with _______ to defraud a State Health
* Plan, to wit: _________ (name plan), of the right to honest services, which
* resulted in the death of ______ (name person).
2S2325SOL-DEFRAUD HEALTH-SERVICE-DEATH   CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and wilfully solicit _______ to defraud a State Health Plan, to
* wit: _________ (name plan), of the right to honest services, which resulted in
* the death of ______ (name person).
2 2330FRAUD HEALTH-SERVICE-BUSINESS      27  230C  (3)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), of
* the right to honest services, in the amount of _________.
2 2330FRAUD HEALTH-SERVICE-BUS< $500     CR  8     509       (3)                100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), of
* the right to honest services, in the amount of _________.
2 2330FRAUD HEALTH-SERVICE-BUS L/T$1000  CR  8     509       (3)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), of
* the right to honest services, in the amount of _________.
2 2330FRAUD HEALTH-SERVICE-BUS L/T$1500  CR  8     509       (3)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ____ (name business), did knowingly and
* willfully defraud a State Health Plan, to wit: __________ (name plan), of the
* right to honest services, in an amount less than $1,500.
2A2330ATT-FRAUD HEALTH-SERVICE-BUSINESS  27  230C  (3)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in the amount of _________.
2A2330ATT-FRAUD HEALTH-SERV-BUS <$500    CL                                     100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in the amount of _________.
2A2330ATT-FRAUD HEALTH-SRVC-BUS L/T$1000 CR  8     509       (3)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in the amount of _________.
2A2330ATT-FRAUD HEALTH-SRVC-BUS L/T$1500 CR  8     509       (3)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ____ (name business), did attempt to
* knowingly and willfully defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in an amount less than $1,500.
2C2330CON-FRAUD HEALTH-SERVICE-BUSINESS  CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of
* _________.
2C2330CON-FRAUD HEALTH-SRVC-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of
* _________.
2C2330CON-FRAUD HEALTH-SRVC-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with___(name), being a business entity, to wit: ____ (name
* business), to knowingly and willfully defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in an amount less than
* $1,500.
2 2335FRAUD HEALTH-SERVICE-BUSINESS      27  230C  (3)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), of
* the right to honest services, in the amount of _________.
2 2335FRAUD HEALTH-SERVICE-BUS $500+     CR  8     509       (3)                250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), of
* the right to honest services, in the amount of _________.
2 2335FRAUD HEALTH-SERVICE-BUS $1,000+   CR  8     509       (3)                250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully defraud a State Health Plan, to wit: __________ (name plan), of
* the right to honest services, in the amount of _________.
2 2335FRAUD HEALTH-SERVICE-BUS $1,500+   CR  8     509       (3)                250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: _____ (name business), did knowingly and
* willfully defraud a State Health Plan, to wit: _____ (name plan), of the right
* to honest services, in an amount $1,500 or more .
2A2335ATT-FRAUD HEALTH-SERVICE-BUSINESS  27  230C  (3)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in the amount of _________.
2A2335ATT-FRAUD HEALTH-SERV-BUSINESS$500+CL                                     250000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in the amount of _________.
2A2335ATT-FRAUD HEALTH-SRVC-BUS $1,000+  CR  8     509                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully attempt to defraud a State Health Plan, to wit: __________ (name
* plan), of the right to honest services, in the amount of _________.
2A2335ATT-FRAUD HEALTH-SRVC-BUS $1,500+  CR  8     509                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: _____ (name business), did attempt to
* knowingly and willfully defraud a State Health Plan, to wit: _____ (name plan),
* of the right to honest services, in an amount $1,500 or more .
2C2335CON-FRAUD HEALTH-SERVICE-BUSINESS  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of
* _________.
2C2335CON-FRAUD HEALTH-SRVC-BUS $1,000+  CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of
* _________.
2C2335CON-FRAUD HEALTH-SRVC-BUS $1,500+  CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with _____(name), being a business entity, to wit: _____ (name
* business), to knowingly and willfully defraud a State Health Plan, to wit: _____
* (name plan), of the right to honest services, in an amount $1,500 or more .
2S2335SOL-FRAUD HEALTH-SERVICE-BUSINESS  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of
* _________.
2S2335SOL-FRAUD HEALTH-SRVC-BUS $1,000+  CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully conspire with __________ to defraud a State Health Plan, to wit:
* __________ (name plan), of the right to honest services, in the amount of
* _________.
2S2335SOL-FRAUD HEALTH-SRVC-BUS $1,500+  CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit_____(name), being a business entity, to wit: _____ (name
* business),to knowingly and willfully defraud a State Health Plan, to wit: _____
* (name plan), of the right to honest services, in an amount $1,500 or more .
2 2340FRAUD HLTH-SERVICE-INJURE-BUS      27  230C  (3)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business),did knowingly and
* wilfully defraud a State Health Plan, to wit: _________ (name plan), of the
* right to honest services, which resulted in the serious injury of ______ (name
* person injured).
2 2340FRAUD HLTH-SERVICE-INJURE-BUS      CR  8     509       (3)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business),did knowingly and
* wilfully defraud a State Health Plan, to wit: _________ (name plan), of the
* right to honest services, which resulted in the serious injury of ______ (name
* person injured).
2A2340ATT-FRAUD HLTH-SERVICE-INJURE-BUS  27  230C  (3)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully attempt to defraud a State Health Plan, to wit: _________ (name plan),
* of the right to honest services, which resulted in the serious injury of ______
* (name person injured).
2A2340ATT-FRAUD HLTH-SERVICE-INJURE-BUS  CR  8     509       (3)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully attempt to defraud a State Health Plan, to wit: _________ (name plan),
* of the right to honest services, which resulted in the serious injury of ______
* (name person injured).
2C2340CON-FRAUD HLTH-SERVICE-INJURE-BUS  CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully conspire with _______ to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, which resulted in the
* serious injury of ______ (name person injured).
2S2340SOL-FRAUD HLTH-SERVICE-INJURE-BUS  CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully solicit _______ to defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, which resulted in the serious
* injury of ______ (name person injured).
2 2345FRAUD HLTH-SERVICE-DEATH-BUS       27  230C  (3)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business),did knowingly and
* wilfully defraud a State Health Plan, to wit: _________ (name plan), of the
* right to honest services, which resulted in the death of ______ (name person ).
2 2345FRAUD HLTH-SERVICE-DEATH-BUS       CR  8     509       (3)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business),did knowingly and
* wilfully defraud a State Health Plan, to wit: _________ (name plan), of the
* right to honest services, which resulted in the death of ______ (name person ).
2A2345ATT-FRAUD HLTH-SERVICE-DEATH-BUS   27  230C  (3)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully attempt to defraud a State Health Plan, to wit: _________ (name plan),
* of the right to honest services, which resulted in the death of ______ (name
* person).
2A2345ATT-FRAUD HLTH-SERVICE-DEATH-BUS   CR  8     509       (3)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully attempt to defraud a State Health Plan, to wit: _________ (name plan),
* of the right to honest services, which resulted in the death of ______ (name
* person).
2C2345CON-FRAUD HLTH-SERVICE-DEATH-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully conspire with _______ to defraud a State Health Plan, to wit:
* _________ (name plan), of the right to honest services, which resulted in the
* death of ______ (name person).
2S2345SOL-FRAUD HLTH-SERVICE-DEATH-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did knowingly and
* willfully solicit _______ to defraud a State Health Plan, to wit: _________
* (name plan), of the right to honest services, which resulted in the death of
* ______ (name person).
2 2350FLS REP-DEFRAUD HEALTH CARE        27  230C  (4)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2 2350FLS REP-DEFRAUD HEALTH CARE<$500   CR  8     509       (4)            J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2 2350FLS REP-DEFRAUD HLTH CARE L/T $1000CR  8     509       (4)            J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2 2350FLS REP-DEFRAUD HLTH CARE L/T $1500CR  8     509       (4)            J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: _______ / a State Health Plan, to wit: _______],
* involving an amount less than $1,500.
2A2350ATT-FLS REP-DEFRAUD HLTHCARE<$500  CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2A2350ATT-FLS REP-DFRD HLTH CARE L/T$1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2A2350ATT-FLS REP-DFRD HLTH CARE L/T$1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: _______ / a State Health Plan, to
* wit: _______], involving an amount less than $1,500.
2C2350CON-FLS REP-DEFRAUD HLTHCARE<$500  CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did, with the intent to defraud, conspire with _________(name) to make a
* false representation relating to [health care services, to wit: ________ /a
* State Health Plan, to wit: __________].
2C2350CON-FLS REP-DFRD HLTH CR L/T $1000 CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did, with the intent to defraud, conspire with _________ to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________].
2C2350CON-FLS REP-DFRD HLTH CR L/T $1500 CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), with the intent to defraud, to make a false
* representation relating to [health care services, to wit: _______ / a State
* Health Plan, to wit: _______], involving an amount less than $1,500.
2 2355FLS REP-DEFRAUD HEALTH CARE        27  230C  (4)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2 2355FLS REP-DEFRAUD HEALTH CARE $500+  CR  8     509       (4)            J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2 2355FLS REP-DEFRAUD HLTH CARE $1000+   CR  8     509       (4)            J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2 2355FLS REP-DEFRAUD HLTH CARE $1500+   CR  8     509       (4)            J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: __________ / a State Health Plan, to wit:
* __________ ], involving an amount of $1,500 or more.
2A2355ATT-FLS REP-DEFRAUD HLTHCARE$500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2A2355ATT-FLS REP-DEFRAUD HLTH CARE $1000CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2A2355ATT-FLS REP-DEFRAUD HLTH CARE $1500CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: __________ / a State Health Plan, to
* wit: __________ ], involving an amount of $1,500 or more.
2C2355CON-FLS REP-DEFRAUD HEALTH CARE    CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did, with the intent to defraud, conspire with ___(name) to make a false
* representation relating to [health care services, to wit: __________ / a State
* Health Plan, to wit: __________ ], involving an amount of $1,500 or more.
2C2355CON-FLS REP-DEFRAUD HEALTH CARE $10CL                                 J   100000.00Y  5NN       2013-09-30 2017-09-29
* ...did, with the intent to defraud, conspire with ___(name) to make a false
* representation relating to [health care services, to wit: __________ / a State
* Health Plan, to wit: __________ ], involving an amount of $1,500 or more.
2C2355CON-FLS REP-DEFRAUD HLTH CARE $1500CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did, with the intent to defraud, conspire with ___(name) to make a false
* representation relating to [health care services, to wit: __________ / a State
* Health Plan, to wit: __________ ], involving an amount of $1,500 or more.
2S2355SOL-FLS REP-DEFRAUD HLTHCARE$500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did, with the intent to defraud, solicit _________(name) to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________].
2S2355SOL-FLS REP-DFRD HLTH CARE $1000+  CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did, with the intent to defraud, solicit _________ to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________].
2S2355SOL-FLS REP-DFRD HLTH CARE $1500+  CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did, with the intent to defraud, solicit ____(name) to make a false
* representation relating to [health care services, to wit: __________ / a State
* Health Plan, to wit: __________ ], involving an amount of $1,500 or more.
2 2360FLS REP-HEALTH CARE-INJURE         27  230C  (4)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the serious injury of _________ (name person
* injured).
2 2360FLS REP-HEALTH CARE-INJURE         CR  8     509       (4)            J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the serious injury of _________ (name person
* injured).
2A2360ATT-FLS REP-HEALTH CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________], which resulted in the serious injury of _________ (name person
* injured).
2C2360CON-FLS REP-HEALTH CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did, with the intent to defraud, conspire with ________ to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________], which resulted in the serious injury of
* _________ (name person injured).
2S2360SOL-FLS REP-HEALTH CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did, with the intent to defraud, solicit ________ to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________], which resulted in the serious injury of
* _________ (name person injured).
2 2365FLS REP-HEALTH CARE-DEATH          27  230C  (4)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the death of _________ (name person).
2 2365FLS REP-HEALTH CARE-DEATH          CR  8     509       (4)            J   200000.00L   YY       2002-10-01 2200-01-01
* ...did, with the intent to defraud, make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the death of _________ (name person).
2A2365ATT-FLS REP-HEALTH CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did, with the intent to defraud, attempt to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________], which resulted in the death of _________ (name person).
2C2365CON-FLS REP-HEALTH CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did, with the intent to defraud, conspire with ________ to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________], which resulted in the death of _________ (name
* person).
2S2365SOL-FLS REP-HEALTH CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did, with the intent to defraud, solicit ________ to make a false
* representation relating to [health care services, to wit: ________ /a State
* Health Plan, to wit: __________], which resulted in the death of _________ (name
* person).
2 2370FLS REP-HEALTH CARE-BUSINESS       27  230C  4                            100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________].
2 2370FLS REP-HEALTH CARE-BUSINESS <$500 CR  8     509       (4)                100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________].
2 2370FLS REP-HEALTH CARE-BUS L/T $1000  CR  8     509       (4)                100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________].
2 2370FLS REP-HEALTH CARE-BUS L/T $1500  CR  8     509       (4)                100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: __________ / a State Health Plan, to wit: ___], involving an
* amount less than $1,500.
2A2370ATT-FLS REP-HLTHCARE-BUS <$%00     CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, attempt to make a false representation relating to [health
* care services, to wit: ________ /a State Health Plan, to wit: __________].
2A2370ATT-FLS REP-HLTH CARE-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* .....being a business entity, to wit: _____________ (name business), did, with
* the intent to defraud, attempt to make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2A2370ATT-FLS REP-HLTH CARE-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt,
* with the intent to defraud, to make a false representation relating to [health
* care services, to wit: __________ / a State Health Plan, to wit: ___], involving
* an amount less than $1,500.
2C2370CON-FLS REP-HEALTH CARE-BUSI<$500  CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, conspire with ________ to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2C2370CON-FLS REP-HLTH CARE-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, conspire with ________ to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2C2370CON-FLS REP-HLTH CARE-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ______(name), being a business entity, to wit: __________
* (name business), with the intent to defraud, to make a false representation
* relating to [health care services, to wit: __________ / a State Health Plan, to
* wit: ___], involving an amount less than $1,500.
2 2375FLS REP-HEALTH CARE-BUSINESS       27  230C  (4)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________].
2 2375FLS REP-HEALTH CARE-BUSINESS $500+ CR  8     509       (4)                250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________].
2 2375FLS REP-HEALTH CARE-BUS $1,000+    CR  8     509       (4)                250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________].
2 2375FLS REP-HEALTH CARE-BUS $1,500+    CR  8     509       (4)                250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did, with the
* intent to defraud, make a false representation relating to [health care
* services, to wit: _____ / a State Health Plan, to wit: ___], involving an amount 
* of $1,500 or more .
2A2375ATT-FLS REP-HEALTH CARE-BUS$500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, attempt to make a false representation relating to [health
* care services, to wit: ________ /a State Health Plan, to wit: __________].
2A2375ATT-FLS REP-HEALTH CARE-BUS $1,000+CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, attempt to make a false representation relating to [health
* care services, to wit: ________ /a State Health Plan, to wit: __________].
2A2375ATT-FLS REP-HEALTH CARE-BUS $1,500+CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt,
* with the intent to defraud, to make a false representation relating to [health
* care services, to wit: _____ / a State Health Plan, to wit: ___], involving an
* amount  of $1,500 or more .
2C2375CON-FLS REP-HEALTH CARE-BUS $500+  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, conspire with ________ to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2C2375CON-FLS REP-HEALTH CARE-BUS$1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, conspire with ________ to make a false representation
* relating to [health care services, to wit: ________ /a State Health Plan, to
* wit: __________].
2C2375CON-FLS REP-HEALTH CARE-BUS$1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with____(name), being a business entity, to wit: __________
* (name business), with the intent to defraud, to make a false representation
* relating to [health care services, to wit: _____ / a State Health Plan, to wit:
* ___], involving an amount  of $1,500 or more .
2S2375SOL-FLS REP-HEALTH CARE-BUS$500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, solicit ________ to make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2S2375SOL-FLS REP-HEALTH CARE-BUS $1,000+CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________ (name business), did, with the
* intent to defraud, solicit ________ to make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________].
2S2375SOL-FLS REP-HEALTH CARE-BUS $1,500+CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit ____(name), being a business entity, to wit: __________ (name
* business), with the intent to defraud, to make a false representation relating
* to [health care services, to wit: _____ / a State Health Plan, to wit: ___],
* involving an amount  of $1,500 or more .
2 2380FLS REP-HLTH CARE-INJURE-BUS       27  230C  (4)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, make a false representation relating to [health care services, to
* wit: ________ /a State Health Plan, to wit: __________], which resulted in the
* serious injury of _________ (name person injured).
2 2380FLS REP-HLTH CARE-INJURE-BUS       CR  8     509       (4)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, make a false representation relating to [health care services, to
* wit: ________ /a State Health Plan, to wit: __________], which resulted in the
* serious injury of _________ (name person injured).
2A2380ATT-FLS REP-HLTH CARE-INJURE-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, attempt to make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________], which
* resulted in the serious injury of _________ (name person injured).
2C2380CON-FLS REP-HLTH CARE-INJURE-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, conspire with _______ to make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the serious injury of _________ (name person
* injured).
2S2380SOL-FLS REP-HLTH CARE-INJURE-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, solicit _______ to make a false representation relating to [health
* care services, to wit: ________ /a State Health Plan, to wit: __________], which
* resulted in the serious injury of _________ (name person injured).
2 2385FLS REP-HLTH CARE-DEATH-BUS        27  230C  (4)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, make a false representation relating to [health care services, to
* wit: ________ /a State Health Plan, to wit: __________], which resulted in the
* death of _________ (name person).
2 2385FLS REP-HLTH CARE-DEATH-BUS        CR  8     509       (4)                250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, make a false representation relating to [health care services, to
* wit: ________ /a State Health Plan, to wit: __________], which resulted in the
* death of _________ (name person).
2A2385ATT-FLS REP-HLTH CARE-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, attempt to make a false representation relating to [health care
* services, to wit: ________ /a State Health Plan, to wit: __________], which
* resulted in the death of _________ (name person).
2C2385CON-FLS REP-HLTH CARE-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, conspire with __________ to make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the death of _________ (name person).
2S2385SOL-FLS REP-HLTH CARE-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business),did, with the intent
* to defraud, solicit __________ to make a false representation relating to
* [health care services, to wit: ________ /a State Health Plan, to wit:
* __________], which resulted in the death of _________ (name person).
2 2399FRAUD CONVERSN/LEASE GOODS         27  207                            J     1000.00D 60NN       1970-01-01 2002-09-30
* ...after receiving physical possession of [goods/things of value], to wit:
* _____, for the purpose of [leasing/renting] the use of the same for a valuable
* consideration, did fraudulently convert the same to [his/her] own use.
% NOTE:  Defendant must have received the item[s] under written lease, written
% contract, or written rental contract.  If document contains option to buy, the
% agreement cannot be for longer than six months.  If there is no option to buy,
% length of agreement does not matter.  FAILURE TO RETURN OR  ACCOUNT FOR THE ITEM
% AT THE END OF THE AGREED PERIOD IS PRIMA FACIE EVIDENCE OF A VIOLATION OF THIS
% SECTION, EXCEPT THAT, if the Defendant is a resident of Maryland, victim must
% have sent a written, postpaid, return receipt requested demand for return of the
% item[s] and must  wait 10 days, with no response, before charging.
2 2399FRAUD CONVERSN/LEASE GOODS         CR  8     407                      J     1000.00D 60NN       2002-10-01 2009-09-30
* .....after receiving physical possession of [goods/things of value], to wit:
* _____, for the purpose of [leasing/renting] the use of the same for a valuable
* consideration, did fraudulently convert the same to [his/her] own use.
% NOTE:  Defendant must have received the item[s] under written lease, written
% contract, or written rental contract.  If document contains option to buy, the
% agreement cannot be for longer than six months.  If there is no option to buy,
% length of agreement does not matter.  FAILURE TO RETURN OR  ACCOUNT FOR THE ITEM
% AT THE END OF THE AGREED PERIOD IS PRIMA FACIE EVIDENCE OF A VIOLATION OF THIS
% SECTION, EXCEPT THAT, if the Defendant is a resident of Maryland, victim must
% have sent a written, postpaid, return receipt requested demand for return of the
% item[s] and must  wait 10 days for either return of item(s) or for the defendant
% to account for item(s) with the victim before charging.
2 2399FRAUD CONVERSN/LEASE GOODS         CR  8     407                      J     1000.00D 60NN       2009-10-01 2200-01-01
* ...did fraudulently convert to their own use, _____(describe item), a
* [good/thing] valued at $1,500.00 or more and received under a [written
* contract/written lease] entered into for the purpose of [renting/leasing] said
* [good/thing] for valuable consideration.
% NOTE:  Defendant must have received the item[s] under written lease, written
% contract, or written rental contract.  If document contains option to buy, the
% agreement cannot be for longer than six months.  If there is no option to buy,
% length of agreement does not matter.  FAILURE TO RETURN OR  ACCOUNT FOR THE ITEM
% AT THE END OF THE AGREED PERIOD IS PRIMA FACIE EVIDENCE OF A VIOLATION OF THIS
% SECTION, EXCEPT THAT, the victim must have sent via certified US Mail a written,
% postpaid, return receipt requested demand for return of the item[s] and must 
% wait 10 days for either return of item(s) or for the defendant to account for
% item(s) with the victim before charging. 
% 
% NOTE: See section regarding written demand requiremnt.
2A2399ATT-FRAUD CONVERSN/LEASE GOODS     CL                                 J     1000.00D 60NN       1970-01-01 2009-09-30
* ...after receiving physical possession of [goods/things of value], to wit:
* _____, for the purpose of [leasing/renting] the use of the same for a valuable
* consideration, did attempt to fraudulently convert the same to [his/her] own
* use.
% NOTE ON ORIGINAL CHARGE
2A2399ATT-FRAUD CONVERSN/LEASE GOODS     CL                                 J     1000.00D 60NN       2009-10-01 2200-01-01
* ...did attempt to fraudulently convert to their own use, _____(describe item), a
* [good/thing] valued at $1,500.00 or more and received under a [written
* contract/written lease] entered into for the purpose of [renting/leasing] said
* [good/thing] for valuable consideration.
% NOTE ON ORIGINAL CHARGE
2C2399CON-FRAUD CONVERSN/LEASE GOODS     CL                                 J     1000.00D 60NN       1970-01-01 2009-09-30
* ...after receiving physical possession of [goods/things of value], to wit:
* _____, for the purpose of [leasing/renting] the use of the same for a valuable
* consideration, did conspire with _____ to fraudulently convert the same to
* [his/her] own use.
% NOTE ON ORIGINAL CHARGE
2C2399CON-FRAUD CONVERSN/LEASE GOODS     CL                                 J     1000.00D 60NN       2009-10-01 2200-01-01
* ...did conspire with ______(name), to fraudulently convert to their own use,
* _____(describe item), a [good/thing] valued at $1,500.00 or more and received
* under a [written contract/written lease] entered into for the purpose of
* [renting/leasing] said [good/thing] for valuable consideration.
% NOTE ON ORIGINAL CHARGE
2 2411U/U LIVESTOCK MV ETC               27  349                            J      100.00Y  4NN       1970-01-01 2002-09-30
* ...did without consent take and carry away a _____ (name item, see note) with
* the intent to temporarily deprive _____ (name person deprived) of the
* custody/use]of said property.
% NOTE: Minimum penalty of 6 months-$50.
% NOTE:  Property subject to this section includes a horse of any sort, a mule,
% ass, sheep, goat, hog, ox, cow, carriage, wagon, cart, boat, craft, vessel,
% vehicle of any sort, motor vehicle, or property whatsoever.  Person deprived
% means the owner, lessor, or any person in legal possession.
2 2411UNAUTH REMOVAL OF PROP             CR  7     203                      J      100.00Y  4NN       2002-10-01 2008-09-30
* ...did without consent, take and carry away a _____ (name item) with the intent
* to temporarily deprive _____ (name person deprived) of the [use/custody] of said
* property.
% NOTE: See CR 7-203(b)(1) for minimum penalty of 6 months-$50.              NOTE: 
% Person deprived means the owner, lessor, or any person in legal possession.
2 2411UNAUTH REMOVAL OF PROP             CR  7     203                      J      100.00Y  4NN       2008-10-01 2018-09-30
* ...did without permission, take and carry away [from the premises/out of the
* control/from the use of] of ______(name) a ______(name item, see note below)
* with the intent to temporarily deprive _____ (name person deprived) of the use
* and possession of said property.
% NOTE: DO NOT INITIATE THIS CHARGE AFTER 10-1-2018.  USE CJIS CODE 1-1466 FOR
% CASES INVOLVING MOTOR VEHICLE.  USE CJIS CODE 1-1467 FOR CASES INVOLVING OTHER
% PROPERTY.
% 
% NOTE: See CR 7-203(b)(1) for minimum penalty of 6m-$50 if convicted.
% NOTE: Property subject to this section includes: a vehicle, a motor vehicle, a
% vessel, or livestock.
2A2411ATT-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       1970-01-01 2002-09-30
* ... without permission of the owner did attempt to [enter/be in] the property of
* _______(name)and take [and carry away from the premises of ________(name)/out of
* the custody or use of ________(name)/out of the custody of ______(name),
* another's agent/out of the custody of ______(name agency), a governmental unit]
* a [vehicle/motor vehicle/vessel/livestock]_____ (describe item).
% NOTE ON ORIGINAL CHARGE
2A2411ATT-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2002-10-01 2008-09-30
* ...did without consent, attempt to take and carry away a _____ (name item) with
* the intent to temporarily deprive _____ (name person deprived) of the use and
* possession of said property.
% NOTE ON ORIGINAL CHARGE
2A2411ATT-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2008-10-01 2018-09-30
* ...did attempt to, without permission, take and carry away [from the
* premises/out of the control/from the use of] of ______(name) a ______(name item,
* see note below) with the intent to temporarily deprive _____ (name person
* deprived) of the use and possession of said property.
% NOTE ON ORIGINAL CHARGE
2C2411CON-U/U LIVESTOCK MV ETC           CL                                 J      100.00Y  4NN       1970-01-01 2002-09-30
* ...did conspire with _____ to without consent take and carry away a _____ (name
* item, see note) with the intent to temporarily deprive _____ (name person
* deprived) of the use and possession of said property.
% NOTE ON ORIGINAL CHARGE
2C2411CON-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2002-10-01 2008-09-30
* ...did without consent, conspire with ______(name)to take and carry away a _____
* (name item) with the intent to temporarily deprive _____ (name person deprived)
* of the use and possession of said property.
% NOTE ON ORIGINAL CHARGE
2C2411CON-UNAUTH REMOVAL OF PROP         CL                                 J      100.00Y  4NN       2008-10-01 2018-09-30
* ...did conspire with ________(name) to, without permission, take and carry away
* [from the premises/out of the control/from the use of] of ______(name) a
* ______(name item, see note below) with the intent to temporarily deprive _____
* (name person deprived) of the use and possession of said property.
% NOTE ON ORIGINAL CHARGE
2S2411SOLICIT - UNAUTH REMOVAL OF PROP   CL                                 J      100.00Y  4NN       2008-10-01 2018-09-30
* ...did solicit _________(name) to, without permission, take and carry away [from
* the premises/out of the control/from the use of] of ______(name) a ______(name
* item, see note below) with the intent to temporarily deprive _____ (name person
* deprived) of the use and possession of said property.
% NOTE: See note on original charge.
2 2502FORGERY-PRESCRIPTION               27  55                             J        0.00Y  2NN       1970-01-01 2002-09-30
* ... did falsely [make/alter/forge/counterfeit/cause to be made/procure to be
* made/willingly aid and assist to be made/cause to be altered/procure to be
* altered/willingly aid and assist to be made/cause to be forged/procure to be
* forged/willingly aid and assist in forging/cause to be counterfeited/procure to
* be counterfeited/willingly aid and assist in counterfeiting]a _______ (describe
* prescription or other order of practitioner) purporting to have been made by a
* duly licensed  practitioner for _____ (name drug, prescription medication, or
* spirituous liquor).
2 2502FORGERY-PRESCRIPTION               CR  8     610       (b)(1)         J        0.00Y  2NN       2002-10-01 2200-01-01
* ...did knowingly [counterfeit/cause or procure to be counterfeited/willingly aid
* or assist in counterfeiting] a _______ (describe prescription or other order of
* practitioner) purporting to have been made by a duly licensed  practitioner for
* _____ (name drug, prescription medication, or alcoholic beverage).
2A2502ATT-FORGERY-PRESCRIPTION           CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did knowingly attempt to [counterfeit/cause or procure to be counterfeited/
* willingly aid or assist in counterfeiting] a _______ (describe prescription or
* other order of practitioner) purporting to have been made by a duly licensed 
* practitioner for _____ (name drug, prescription medication, or alcoholic
* beverage).
2C2502CON-FORGERY-PRESCRIPTION           CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [counterfeit/cause or procure to be
* counterfeited/ willingly aid or assist in counterfeiting] a _______ (describe
* prescription or other order of practitioner) purporting to have been made by a
* duly licensed  practitioner for _____ (name drug, prescription medication, or
* alcoholic beverage).
2 2504PUBLIC RECORD-FALSE ENTRY          27  45A                            J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did wilfully [make/attempt to make] a false entry in a public record.
2 2504PUBLIC RECORD-FALSE ENTRY          CR  8     606       (b)(1)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did wilfully [make/attempt to make] a false entry in a public record.
2A2504ATT-PUBLIC RECORD-FALSE ENTRY      CL                                 J     1000.00Y  3NN       1970-01-01 1970-01-01
* ...did attempt to wilfully [make/attempt to make] a false entry in a public
* record.
2C2504CON-PUBLIC RECORD-FALSE ENTRY      CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully [make/attempt to make] a false entry in a
* public record.
2 2505FORGERY-MF/SELL SLUGS              27  58                             J      500.00M  3NN       1970-01-01 2002-09-30
* ...did [manufacture for sale/sell/give away] a [slug/device/substance]  intended
* to be [placed/deposited in] an automatic [vending machine/slot machine/coin box
* telephone vending machine/other such receptacle to wit: ______(describe).
2 2505FORGERY-MF/SELL SLUGS              CR  8     613       (b)(3)         J      500.00M  3NN       2002-10-01 2200-01-01
* ...did [manufacture for sale/sell/give away] a [slug/device] intended to be
* deposited in a vending machine _____(choose from below).
* 1.  With intent to defraud the [owner/lessee/licensee/person entitled to the
* contents] of the vending machine.
* 2.  and knew that the [slug/device] is intended for unlawful use.
2A2505ATT-FORGERY-MF/SELL SLUGS          CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to [manufacture for sale/sell/give away] a [slug/device] intended
* to be deposited in a vending machine _____(choose from below).
* 1.  With intent to defraud the [owner/lessee/licensee/person entitled to the
* contents] of the vending machine.
* 2.  and knew that the [slug/device] is intended for unlawful use.
2C2505CON-FORGERY-MF/SELL SLUGS          CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to  [manufacture for sale/sell/give away] a
* [slug/device] intended to be deposited in a vending machine _____(choose from
* below).
* 1.  With intent to defraud the [owner/lessee/licensee/person entitled to the
* contents] of the vending machine.
* 2.  and knew that the [slug/device] is intended for unlawful use.
2 2510UTTERING                           27  48                             J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly utter, publish, and pass a [falsely made/altered/forged/
* counterfeited] order for the [payment of money/delivery  of goods/delivery of
* valuable articles] to wit: _______ (describe  document) with the intent to
* defraud.
% NOTE: Minimum penalty of 2 years if convicted.
2 2510ISSUE COUNTERFEIT ORDER            CR  8     609       (b)(2)         J        0.00Y 10YN       2002-10-01 2200-01-01
* ...did knowingly [issue/publish/pass] a counterfeited order for the [payment of
* money/delivery  of goods/delivery of valuable articles] to wit: _______
* (describe document) with the intent to defraud.
% NOTE: See CR 8-609(c) for minimum penalty of 2 years.
2A2510ATT-ISSUE                          CL                                 J        0.00Y 10NN       1970-09-01 2200-01-01
* ...did attempt to knowingly [issue/publish/pass] a counterfeited order for the
* [payment of money/delivery of goods/delivery of valuable articles] to wit:
* _______ (describe document) with the intent to defraud.
% SEE NOTE ON ORIGINAL CHARGE.
2C2510CON-ISSUE                          CL                                 J        0.00Y 10NN       1970-09-01 2200-01-01
* ...did conspire with _____ (name) to knowingly [issue/publish/pass] a
* counterfeited order for the [payment of money/delivery of goods/delivery of
* valuable articles] to wit: _______ (describe document) with the intent to
* defraud.
% SEE NOTE ON ORIGINAL CHARGE.
2S2510SOL-UTTERING                       CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to knowingly [issue/publish/pass] a counterfeited
* order for the [payment of money/delivery of goods/delivery of valuable articles]
* to wit: _______ (describe document) with the intent to defraud.
% SEE NOTE ON ORIGINAL CHARGE.
2 2520OBTAIN GOODS, MONEY-FORGERY        27  48                             J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly and fraudulently obtain [money/goods/valuables], to wit: 
* _______ (describe items or state amount of money) by means of a [falsely made/
* altered/forged/counterfeited] document, to wit: ______ (describe document).
% NOTE: Minimum penalty of 2 years if convicted.
% NOTE:  The documents referred to in Section 48 are defined as any warrant,
% letter, paper, writing, or order for payment of money or delivery of goods or
% other valuables.  If in doubt whether a document should fall under Section 44,
% 45, or 48, consult the  State's Attorney's Office.
2 2520OBTAIN GOODS, MONEY-FORGERY        CR  8     609       (b)(3)         J        0.00Y 10YN       2002-10-01 2200-01-01
* ...did knowingly and fraudulently obtain [money/goods], to wit:  _______
* (describe items or state amount of money) by means of a counterfeited document,
* to wit: ______ (describe document).
% NOTE: See CR 8-609(c) for minimum penalty of 2 years.
% 
% NOTE:  The documents referred to in CR 8-609 are defined as any warrant, letter,
% paper, writing, or order for payment of money or delivery of goods or other
% valuables.  If in doubt consult the  State's Attorney's Office.
2A2520ATT-OBTAIN GOODS, MONEY-FORGERY    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to knowingly and fraudulently obtain [money/goods], to wit: 
* _______ (describe items or state amount of money) by means of a counterfeited
* document, to wit: ______ (describe document).
% NOTE ON ORIGINAL CHARGE
2C2520CON-OBTAIN GOODS, MONEY-FORGERY    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did knowingly and fraudulently conspire with _____ to obtain [money/goods],
* to wit:  _______ (describe items or state amount of money) by means of a
* counterfeited document, to wit: ______ (describe document).
% NOTE ON ORIGINAL CHARGE
2S2520SOL-OBTAIN GOODS, MONEY-FORGERY    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to knowingly and fraudulently obtain [money/goods/], to
* wit:  _______ (describe items or state amount of money) by means of a
* counterfeited 
* document, to wit: ______ (describe document).
% NOTE ON ORIGINAL CHARGE
2 2530POSSESS FORGED PRESCRIP            27  55                             J        0.00Y  2NN       1970-01-01 2002-09-30
* ...did possess a falsely made, altered, forged, and counterfeited ______
* (describe prescription or other practitioner's order) for _____ (name drug or
* prescription medication), knowing it to be falsely made, altered, forged and
* counterfeited.
% Use CJIS Code 2-0262. This is a duplicate.
2 2530POSSESS FORGED PRESCRIP            CR  8     610       (2)            J        0.00Y  2NN       2002-10-01 2200-01-01
* ...did [issue/pass/possess] counterfeited ______ (describe prescription or other
* practitioner's order) for _____ (name drug or prescription medication), knowing
* it to be falsely made, altered, forged and counterfeited.
% Use CJIS Code 2-0262. This is a duplicate.
2A2530ATT-POSSESS FORGED PRESCRIP        CL                                 J        0.00Y  2NN       1970-01-01 1970-01-01
* ...did attempt to [issue/pass/possess] counterfeited ______ (describe
* prescription or other practitioner's order) for _____ (name drug or prescription
* medication), knowing it to be falsely made, altered, forged and counterfeited.
% Use CJIS Code 2A0262. This is a duplicate.
2C2530CON-POSSESS FORGED PRESCRIP        CL                                 J        0.00Y  2NN       1970-01-01 1970-01-01
* ...did conspire with _____(name) to [issue/pass/possess] counterfeited ______
* (describe prescription or other practitioner's order) for _____ (name drug or
* prescription medication), knowing it to be falsely made, altered, forged and
* counterfeited.
% Use CJIS Code 2C0262. This is a duplicate.
2 2600FRAUD-MISREP FUND RAISING          27  233A                           J     1000.00D 60NN       1970-01-01 2002-09-30
* ...did [encourage/receive/solicit] from _____ a donation and contribution of
* ______ (describe item or state amount) by representing that said donation and
* contribution had the approval and sanction of ____ (see note), without first
* obtaining  the written authorization of the said [person/organization].
% NOTE: This charge applies to a police or fire department, or a public safety
% officer as defined in 27-233A, or a family member of a public safety officer.
2 2600FRAUD-MISREP FUND RAISING          CR  8     520       (c)(1)(2)      J     1000.00D 60NN       2002-10-01 2200-01-01
* ...did [encourage/receive/solicit] from _____ a donation and contribution of
* ______ (describe item or state amount) by representing that said donation and
* contribution had the approval and sanction of ____ (see note), without first
* obtaining  the written authorization of the said [person/organization].
% NOTE: This charge applies to a police or fire department, or a public safety
% officer as defined in CR 8-520, or a family member of a public safety officer.
2A2600ATT-FRAUD-MISREP FUND RAISING      CL                                 J     1000.00D 60NN       1970-01-01 2200-01-01
* ...did attempt to [encourage/receive/solicit] from _____ a donation and
* contribution of ______ (describe item or state amount) by representing that said
* donation and contribution had the approval and sanction of ____ (see note),
* without first obtaining  the written authorization of the said
* [person/organization].
% SEE NOTE ON ORIGINAL CHARGE.
2C2600CON-FRAUD-MISREP FUND RAISING      CL                                 J     1000.00D 60NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [encourage/receive/solicit] from _____ a
* donation and contribution of ______ (describe item or state amount) by
* representing that said donation and contribution had the approval and sanction
* of ____ (see note), without first obtaining  the written authorization of the
* said [person/organization].
% SEE NOTE ON ORIGINAL CHARGE.
2 2602RECV INS PREM-CO INSOLVENT         27  209                            J      500.00M  6NN       1970-01-01 1997-09-30
* ...did receive [assessments/premiums] on behalf of ___, an [insurance
* company/association/fraternal benefit association], knowing the same to be
* insolvent.
% NOTE:  The defendant must be a director or officer of the insurance company,
% association or fraternal beneficiary association.
2A2602ATT-RECV INS PREM-CO INSOLVENT     CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
* ...did attempt to receive [assessments/premiums] on behalf of ___, an [insurance
* company/association/fraternal benefit association], knowing the same to be
* insolvent.
% See note on original charge.
2C2602CON-RECV INS PREM-CO INSOLVENT     CL                                 J      500.00M  6NN       1970-01-01 1997-09-30
* ...did conspire with ______________(co-defendant) to receive
* [assessments/premiums] on behalf of ___, an [insurance
* company/association/fraternal benefit association], knowing the same to be
* insolvent.
% See note on original charge.
2R2603FRAUD, REMOVAL,SALE, ETC                                                       0.00    NN       1970-01-01 1995-09-30
2 2604FRAUD-UNAUTH USE/INSIGNIA          27  183                                    25.00    NN       1970-01-01 2002-09-30
* ...did [wear/use] for the purpose of obtaining [aid/assistance] the insignia of
* ____ [American Legion/VFW/DAV/ Spanish War Veterans] while not being entitled to
* do so.
% NOTE: Defendant subject to 30 days imprisonment in default of paying fine.
2 2604FRAUD-UNAUTH USE/INSIGNIA          BR  19    207(c)                           25.00D 30NN       2002-10-01 2200-01-01
* ...did wear and use for the purpose of obtaining aid and assistance the insignia
* of ____ [American Legion/VFW/DAV/ Spanish War Veterans] while not being entitled
* to do so.
% SEE NOTE ON ORIGINAL CHARGE.
2A2604ATT-FRAUD-UNAUTH USE/INSIGNIA      CL                                 J       25.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to wear and use for the purpose of obtaining aid and assistance
* the insignia of ____ [American Legion/VFW/DAV/ Spanish War Veterans] while not
* being entitled to do so.
% NOTE: If payment of fine is defaulted, defendant may face a maximum of 30 days
% imprisonment if convicted.
2C2604CON-FRAUD-UNAUTH USE/INSIGNIA      CL                                 J       25.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wear and use for the purpose of obtaining
* aid and assistance the insignia of ____ [American Legion/VFW/DAV/ Spanish War
* Veterans] while not being entitled to do so.
% SEE NOTE ON ORIGINAL CHARGE.
2 2605TELEPHONE CRED CARD FRAUD          27  557B                           J      500.00M 12NN       1970-01-01 1998-09-30
* ...did [publish/cause to be published] the ]number/code] of a telephone credit
* card with intent to defraud ____, (company).
% NOTE:  The published credit card number may be existing, cancelled, revolked,
% expired or non-existent.
2 2605TELEPHONE CRED CARD FRAUD          27  557A                           J      500.00M 12NN       1998-10-01 2002-09-30
* ...did[publish/cause to be published] the [number/code/numbering system/coding
* system] of a [telephone credit card/system employed in the issuance of telephone
* credit cards] [with the intent that it be used/with knowledge that it may be
* used] to fraudulently avoid the payment of a lawful[toll/charge].
% NOTE:  The published credit card number may be existing, cancelled, revolked,
% expired or non-existent.
2 2605TELEPHONE CRED CARD FRAUD          CR  8     210                      J      500.00M 12NN       2002-10-01 2200-01-01
* ...did [publish/cause to be published] the _______(choose from below) with the
* [intent/knowledge] that the [number/code/system] may be used fraudulently to
* avoid paying a lawful toll charge.
* 1.  [number/code] of [an existing/a canceled/a revoked/an expired/a nonexistent]
* telephone credit card.
* 2.  [numbering/coding] system used to issue telephone credit cards.
% NOTE:  The published credit card number may be existing, cancelled, revoked,
% expired or non-existent.
2A2605ATT-TELEPHONE CRED CARD FRAUD      CL                                 J      500.00M 12NN       1998-10-01 2200-01-01
* ...did attempt to  [publish/cause to be published] the _______(choose from
* below) with the [intent/knowledge] that the [number/code/system] may be used
* fraudulently to avoid paying a lawful toll charge.
* 1.  [number/code] of [an existing/a canceled/a revoked/an expired/a nonexistent]
* telephone credit card.
* 2.  [numbering/coding] system used to issue telephone credit cards.
% SEE NOTE ON ORIGINAL CHARGE
2C2605CON-TELEPHONE CRED CARD FRAUD      CL                                 J      500.00M 12NN       1998-10-01 2200-01-01
* ...did conspire with _____(name)  to [publish/cause to be published] the
* _______(choose from below) with the [intent/knowledge] that the
* [number/code/system] may be used fraudulently to avoid paying a lawful toll
* charge.
* 1.  [number/code] of [an existing/a canceled/a revoked/an expired/a nonexistent]
* telephone credit card.
* 2.  [numbering/coding] system used to issue telephone credit cards.
% SEE NOTE ON ORIGINAL CHARGE
2 2606BAD CHECK:FINES/COURT COSTS        38  4B                             J      100.00D 60NN       1970-01-01 2004-09-30
* ...did pay fines and costs imposed in the _____ Court for _____ [city/county] by
* means of a check not paid upon presentation, knowing that the check would not be
* paid upon presentation.
2A2606ATT-BAD CHECK:FINES/COURT COSTS    CL                                 J      100.00D 60NN       1970-01-01 2004-09-30
* ...did attempt to pay fines and costs imposed in the _____ Court for _____
* [city/county] by means of a check not paid upon presentation, knowing that the
* check would not be paid upon presentation.
2C2606CON-BAD CHECK:FINES/COURT COSTS    CL                                 J      100.00D 60NN       1970-01-01 2004-09-30
* ...did conspire with _____ to pay fines and costs imposed in the _____ Court for
* _____ [city/county] by means of a check not paid upon presentation, knowing that
* the check would not be paid upon presentation.
2R2606**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
2 2607PUB ASST - FALSE APPLIC'N          CR  8     504                      J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did, in a signed application, make a [false/fraudulent] statement, with the
* intent to obtain [money/property/food stamps/assistance] under a program based
* on need, financed in whole or in part by the State of Maryland and administered
* by the ______ [Department of Human Resources/Department of Health and Mental
* Hygiene/the _____ Department of Social Services].
% NOTE:  It is enough that the false statement be in the application.  Nothing of
% value is required to be obtained as a result of the false  statement.
2A2607ATT-PUB ASST - FALSE APPLIC'N      CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to, in a signed application, make a [false/fraudulent] statement,
* with the intent to obtain [money/property/food stamps/assistance] under a
* program based on need, financed in whole or in part by the State of Maryland and
* administered by the ______ [Department of Human Resources/Department of Health
* and Mental Hygiene/the _____ Department of Social Services].
% NOTE:  It is enough that the false statement be in the application.  Nothing of
% value is required to be obtained as a result of the false  statement.
2C2607CON-PUB ASST - FALSE APPLIC'N      CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to,in a signed application, make a [false/fraudulent]
* statement, with the intent to obtain [money/property/food stamps/assistance]
* under a program based on need, financed in whole or in part by the State of
* Maryland and administered by the ______ [Department of Human
* Resources/Department of Health and Mental Hygiene/the _____ Department of Social
* Services].
% NOTE:  It is enough that the false statement be in the application.  Nothing of
% value is required to be obtained as a result of the false  statement.
2 2608TELE.SELL EQUP/AVOID CHRG          27  557A                           J      500.00M 12NN       1970-01-01 1998-09-30
* ...did knowingly [make/sell/offer/advertise for sale/possess/give/transfer to
* _____(name)] [an instrument/an apparatus/equipment/ a device/plans/instructions]
* for [making/assembling] [an instrument/an apparatus/equipment/a device]
* [used/employed] with the intent to obtain [telephone/telegraph service] without
* payment of charges.
2A2608ATT-TELE.SELL EQUP/AVOID CHRG      CL                                 J      500.00M 12NN       1970-01-01 2200-01-01
2C2608CON-TELE.SELL EQUP/AVOID CHRG      CL                                 J      500.00M 12NN       1970-01-01 2200-01-01
2 2610BDCK/30 DY PLOT/NSF                27  141                            J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did, between _______ (date) and ____ (date, see note), unlawfully and
* knowingly obtain ______ (property or services) from ______ (name of supplier) of
* the value of $________, by [uttering/passing] ______ (number of checks, see
* note) to  ______ (name of person or company receiving checks) numbered ______
* (check numbers) drawn on _______ (name of bank and account#) knowing that there
* were insufficient funds with the drawee to  cover it and other outstanding
* checks, intending an believing at the time  of the [passing/utterance] that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.
% NOTE:  See Part II, Page 71, Art. 27, Sec. 143 Notes.
2 2610BDCK/30 DY PLOT/NSF                CR  8     103                      J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, between _______ (date) and ____ (date, see note), unlawfully and
* knowingly obtain ______ (property or services) from ______ (name of supplier) of
* the value of $________, by [issuing/passing] ______ (number of checks, see note)
* to  ______ (name of person or company receiving checks) numbered ______ (check
* numbers) drawn on _______ (name of bank and account#) knowing that there were
* insufficient funds with the drawee to  cover it and other outstanding checks,
* intending an believing at the time  of the [passing/issuance] that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.
% NOTE:  See Part II in commissisoner manual.
2A2610ATT-BDCK/30 DY PLOT/NSF            CL                                 J     1000.00Y 15NN       1970-01-01 2013-09-30
* ...did attempt to, between _______ (date) and ____ (date, see note), unlawfully
* and knowingly obtain ______ (property or services) from ______ (name of
* supplier) of the value of $________, by [issuing/passing] ______ (number of
* checks, see note) to  ______ (name of person or company receiving checks)
* numbered ______ (check numbers) drawn on _______ (name of bank and account#)
* knowing that there were insufficient funds with the drawee to  cover it and
* other outstanding checks, intending an believing at the time  of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation.
% NOTE ON ORIGINAL CHARGE
2C2610CON-BDCK/30 DY PLOT/NSF            CL                                 J     1000.00Y 15NN       1970-01-01 2013-09-30
* ...did conspire with _____ to, between _______ (date) and ____ (date, see note),
* unlawfully and knowingly obtain ______ (property or services) from ______ (name
* of supplier) of the value of $________, by [issuing/passing] ______ (number of
* checks, see note) to  ______ (name of person or company receiving checks)
* numbered ______ (check numbers) drawn on _______ (name of bank and account#)
* knowing that there were insufficient funds with the drawee to  cover it and
* other outstanding checks, intending an believing at the time  of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation.
% NOTE ON ORIGINAL CHARGE
2S2610SOL-BDCK/30 DY PLOT/NSF            CL                                 J     1000.00Y 15NN       1970-01-01 2013-09-30
* ...did solicit _____(name), between _______ (date) and ____ (date, see note),
* unlawfully and knowingly obtain ______ (property or services) from ______ (name
* of supplier) of the value of $________, by [issuing/passing] ______ (number of
* checks, see note) to  ______ (name of person or company receiving checks)
* numbered ______ (check numbers) drawn on _______ (name of bank and account#)
* knowing that there were insufficient funds with the drawee to  cover it and
* other outstanding checks, intending an believing at the time  of the
* [passing/issuance] that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation.
% NOTE:  See Part II, Page 71, Art. 27, Sec. 143 Notes.
2 2620BDCK/30 DY PLOT/STOP PAY           27  141                            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did, between ______ (date) and ______ (date, see note), unlawfully and
* knowingly obtain _____ (property or services) from ______ (name of supplier) of
* the value of $________ (see note), by [uttering/passing] _______ (number  of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/utterance] 
* intended to stop payment of the checks without the consent of the payee and 
* payment was refused by the drawee upon presentation of the checks.
% NOTE:  Effective October 1, 1995, Art. 27, Sec. 143[B] allows multiple bad
% checks passed in a common scheme to be charged as a single crime for the
% accumulated value of the checks under the following circumstances: 1.  There
% must be more than one bad check. 2.  Each of the bad checks must be for less
% than $300.00. 3.  Each check must be uttered or passed to the same     person or
% company in order to obtain goods     or services. 4.  The cumulative value of
% all  of the checks must     exceed $300.00. 5.  The checks must be passed within
% a 30-day period.     The facts must indicate that all of these     conditions
% are met to allow a finding of probable     cause for this charge.     If
% multiple bad checks are passed or uttered to     the same victim, and one or
% more exceeds a value of     $300.00, it is suggested that each bad check be    
% charged separately.  The State's Attorney may later     add a cumulative charge 
% for those checks not     exceeding $300.00 in value in their discretion. If    
% multiple bad checks are passed or uttered to the same     victim over a period 
% of time exceeding 30 days, it     is suggested that two or more charges be used,
% one     for the first 30 days, and an additional cumulative     charge for each 
% ensuing 30- day period or portion     thereof.
2 2620BDCK/30 DY PLOT/STOP PAY           27  141                            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, between ______ (date) and ______ (date, see note), unlawfully and
* knowingly obtain _____ (property or services) from ______ (name of supplier) of
* the value of $________ (see note), by [uttering/passing] _______ (number  of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/utterance] 
* intended to stop payment of the checks without the consent of the payee and 
* payment was refused by the drawee upon presentation of the checks.
% NOTE:  Effective October 1, 1995, Art. 27, Sec. 143[B] allows multiple bad
% checks passed in a common scheme to be charged as a single crime for the
% accumulated value of the checks under the following circumstances: 1.  There
% must be more than one bad check. 2.  Each of the bad checks must be for less
% than $500.00. 3.  Each check must be uttered or passed to the same     person or
% company in order to obtain goods     or services. 4.  The cumulative value of
% all  of the checks must exceed $500.00. 5.  The checks must be passed within a
% 30-day period.     The facts must indicate that all of these     conditions are
% met to allow a finding of probable     cause for this charge.     If multiple
% bad checks are passed or uttered to     the same victim, and one or more exceeds
% a value of     $500.00, it is suggested that each bad check be     charged
% separately.  The State's Attorney may later     add a cumulative charge  for
% those checks not     exceeding $500 in value in their discretion. If    
% multiple bad checks are passed or uttered to the same     victim over a period 
% of time exceeding 30 days, it     is suggested that two or more charges be used,
% one     for the first 30 days, and an additional cumulative     charge for each 
% ensuing 30- day period or portion     thereof.
2 2620BDCK/30 DY PLOT/STOP PAY           CR  8     103                      J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, between ______ (date) and ______ (date, see note), unlawfully and
* knowingly obtain _____ (property or services) from ______ (name of supplier) of
* the value of $________ (see note), by [issuing/passing] _______ (number  of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/issuing] 
* intended to stop payment of the checks without the consent of the payee and 
* payment was refused by the drawee upon presentation of the checks.
% NOTE:  Effective October 1, 1995, Art. 27, Sec. 143[B] allows multiple bad
% checks passed in a common scheme to be charged as a single crime for the
% accumulated value of the checks under the following circumstances: 1.  There
% must be more than one bad check. 2.  Each of the bad checks must be for less
% than $500.00. 3.  Each check must be uttered or passed to the same     person or
% company in order to obtain goods     or services. 4.  The cumulative value of
% all  of the checks must exceed $500.00. 5.  The checks must be passed within a
% 30-day period.     The facts must indicate that all of these     conditions are
% met to allow a finding of probable     cause for this charge.     If multiple
% bad checks are passed or uttered to     the same victim, and one or more exceeds
% a value of     $500.00, it is suggested that each bad check be     charged
% separately.  The State's Attorney may later     add a cumulative charge  for
% those checks not     exceeding $500 in value in their discretion. If    
% multiple bad checks are passed or uttered to the same     victim over a period 
% of time exceeding 30 days, it     is suggested that two or more charges be used,
% one     for the first 30 days, and an additional cumulative     charge for each 
% ensuing 30- day period or portion     thereof.
2A2620ATT-BDCK/30 DY PLOT/STOP PAY       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to, between ______ (date) and ______ (date, see note), unlawfully
* and knowingly obtain _____ (property or services) from ______ (name of supplier)
* of the value of $________ (see note), by [uttering/passing] _______ (number  of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/utterance] 
* intended to stop payment of the checks without the consent of the payee and 
* payment was refused by the drawee upon presentation of the checks.
% NOTE ON ORIGINAL CHARGE
2A2620ATT-BDCK/30 DY PLOT/STOP PAY       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to, between ______ (date) and ______ (date, see note), unlawfully
* and knowingly obtain _____ (property or services) from ______ (name of supplier)
* of the value of $________ (see note), by [issuing/passing] _______ (number  of
* checks, see note) to _______ (name of person or company receiving checks)
* numbered _______ (check numbers), drawn on ______ (name of bank and account
* number), knowing that the drawee thereof at the time of [passing/issuing] 
* intended to stop payment of the checks without the consent of the payee and 
* payment was refused by the drawee upon presentation of the checks.
% NOTE:  Effective October 1, 1995, Art. 27, Sec. 143[B] allows multiple bad
% checks passed in a common scheme to be charged as a single crime for the
% accumulated value of the checks under the following circumstances: 1.  There
% must be more than one bad check. 2.  Each of the bad checks must be for less
% than $500.00. 3.  Each check must be uttered or passed to the same     person or
% company in order to obtain goods     or services. 4.  The cumulative value of
% all  of the checks must     exceed $500.00. 5.  The checks must be passed within
% a 30-day period.     The facts must indicate that all of these     conditions
% are met to allow a finding of probable     cause for this charge.     If
% multiple bad checks are passed or uttered to     the same victim, and one or
% more exceeds a value of     $500.00, it is suggested that each bad check be    
% charged separately.  The State's Attorney may later     add a cumulative charge 
% for those checks not     exceeding $500.00 in value in their discretion. If    
% multiple bad checks are passed or uttered to the same     victim over a period 
% of time exceeding 30 days, it     is suggested that two or more charges be used,
% one     for the first 30 days, and an additional cumulative     charge for each 
% ensuing 30- day period or portion     thereof.
2C2620CON-BDCK/30 DY PLOT/STOP PAY       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, between ______ (date) and ______ (date, see
* note), unlawfully and knowingly obtain _____ (property or services) from ______
* (name of supplier) of the value of $________ (see note), by [uttering/passing]
* _______ (number  of checks, see note) to _______ (name of person or company
* receiving checks) numbered _______ (check numbers), drawn on ______ (name of
* bank and account number), knowing that the drawee thereof at the time of
* [passing/utterance]  intended to stop payment of the checks without the consent
* of the payee and  payment was refused by the drawee upon presentation of the
* checks.
% NOTE:  Effective October 1, 1995, Art. 27, Sec. 143[B] allows multiple bad
% checks passed in a common scheme to be charged as a single crime for the
% accumulated value of the checks under the following circumstances: 1.  There
% must be more than one bad check. 2.  Each of the bad checks must be for less
% than $300.00. 3.  Each check must be uttered or passed to the same     person or
% company in order to obtain goods     or services. 4.  The cumulative value of
% all  of the checks must     exceed $300.00. 5.  The checks must be passed within
% a 30-day period.     The facts must indicate that all of these     conditions
% are met to allow a finding of probable     cause for this charge.     If
% multiple bad checks are passed or uttered to     the same victim, and one or
% more exceeds a value of     $300.00, it is suggested that each bad check be    
% charged separately.  The State's Attorney may later     add a cumulative charge 
% for those checks not     exceeding $300.00 in value in their discretion. If    
% multiple bad checks are passed or uttered to the same     victim over a period 
% of time exceeding 30 days, it     is suggested that two or more charges be used,
% one     for the first 30 days, and an additional cumulative     charge for each 
% ensuing 30- day period or portion     thereof.
2C2620CON-BDCK/30 DY PLOT/STOP PAY       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to, between ______ (date) and ______ (date, see
* note), unlawfully and knowingly obtain _____ (property or services) from ______
* (name of supplier) of the value of $________ (see note), by [issuing/passing]
* _______ (number  of checks, see note) to _______ (name of person or company
* receiving checks) numbered _______ (check numbers), drawn on ______ (name of
* bank and account number), knowing that the drawee thereof at the time of
* [passing/issuing]  intended to stop payment of the checks without the consent of
* the payee and  payment was refused by the drawee upon presentation of the
* checks.
% NOTE ON ORIGINAL CHARGE
2S2620SOL-BDCK/30 DY PLOT/STOP PAY       CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to, between ______ (date) and ______ (date, see note),
* unlawfully and knowingly obtain _____ (property or services) from ______ (name
* of supplier) of the value of $________ (see note), by [uttering/passing] _______
* (number  of checks, see note) to _______ (name of person or company receiving
* checks) numbered _______ (check numbers), drawn on ______ (name of bank and
* account number), knowing that the drawee thereof at the time of
* [passing/utterance]  intended to stop payment of the checks without the consent
* of the payee and  payment was refused by the drawee upon presentation of the
* checks.
% NOTE ON ORIGINAL CHARGE
2S2620SOL-BDCK/30 DY PLOT/STOP PAY       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____(name) to, between ______ (date) and ______ (date, see
* note), unlawfully and knowingly obtain _____ (property or services) from ______
* (name of supplier) of the value of $________ (see note), by [issuing/passing]
* _______ (number  of checks, see note) to _______ (name of person or company
* receiving checks) numbered _______ (check numbers), drawn on ______ (name of
* bank and account number), knowing that the drawee thereof at the time of
* [passing/issuing]  intended to stop payment of the checks without the consent of
* the payee and  payment was refused by the drawee upon presentation of the
* checks.
% NOTE:  Effective October 1, 1995, Art. 27, Sec. 143[B] allows multiple bad
% checks passed in a common scheme to be charged as a single crime for the
% accumulated value of the checks under the following circumstances: 1.  There
% must be more than one bad check. 2.  Each of the bad checks must be for less
% than $500.00. 3.  Each check must be uttered or passed to the same     person or
% company in order to obtain goods     or services. 4.  The cumulative value of
% all  of the checks must     exceed $500.00. 5.  The checks must be passed within
% a 30-day period.     The facts must indicate that all of these     conditions
% are met to allow a finding of probable     cause for this charge.     If
% multiple bad checks are passed or uttered to     the same victim, and one or
% more exceeds a value of     $500.00, it is suggested that each bad check be    
% charged separately.  The State's Attorney may later     add a cumulative charge 
% for those checks not     exceeding $500.00 in value in their discretion. If    
% multiple bad checks are passed or uttered to the same     victim over a period 
% of time exceeding 30 days, it     is suggested that two or more charges be used,
% one     for the first 30 days, and an additional cumulative     charge for each 
% ensuing 30- day period or portion     thereof.
2 2630CDS INTR/TRNS 4GR FENTANYL         27  286A                           J    50000.00Y 25YY       1970-01-01 1995-09-30
2A2630ATT-CDS INTR/TRNS 4GR FENTANYL     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
2C2630CON-CDS INTR/TRNS 4GR FENTANYL     CL                                 J    50000.00Y 25NN       1970-01-01 1995-09-30
2 2640LITTER/DUMP: OVER 100 LBS          27  468                            J    10000.00Y  1NN       1970-01-01 2002-09-30
* ...did unlawfully dump, deposit, throw, and leave litter on and at  _____
* (address or description of premises or waters), said litter  exceeding [100 lbs
* in weight/27 cubic feet in volume]. (See note).
2 2640LITTER/DUMP: OVER 100 LBS          CR  10    110                      J    10000.00Y  1NN       2002-10-01 2004-09-30
* ...did unlawfully [dump/deposit/throw/leave] litter on and at  _____ (address or
* description of premises or waters), said litter  exceeding [100 lbs in weight/27
* cubic feet in volume].
2A2640ATT-LITTER/DUMP: OVER 100 LBS      CL                                 J    10000.00Y  1NN       1970-01-01 2004-09-30
* ...did attempt to unlawfully [dump/deposit/throw/leave] litter on and at  _____
* (address or description of premises or waters), said litter  exceeding [100 lbs
* in weight/27 cubic feet in volume].
2C2640CON-LITTER/DUMP: OVER 100 LBS      CL                                 J    10000.00Y  1NN       1970-01-01 2004-09-30
* ...did conspire with _____(name) to unlawfully [dump/deposit/throw/leave] litter
* on and at  _____ (address or description of premises or waters), said litter 
* exceeding [100 lbs in weight/27 cubic feet in volume].
2 2641CAUSE LITTER/DUMP: OVER 100 LBS    27  468                            J    10000.00Y  1NN       1970-01-01 2002-09-30
* ...did unlawfully cause the dumping, depositing, throwing, and leaving of litter
* on and at ____ (address or description of premises or waters), said litter
* exceeding [100 lbs. in weight/27 cubic feet in volume]. (See note).
% NOTE:  In the above two charges, use the appropriate wording if the litter
% exceeds only one of the two limits, weight or volume.  If the litter exceeds
% both limits, use both wordings joined by the word "and."
2 2641CAUSE LITTER/DUMP: OVER 100 LBS    CR  10    110                      J    10000.00Y  1NN       2002-10-01 2004-09-30
* ...did unlawfully cause the [dumping/depositing/throwing/leaving] of litter
* [on/at] ____ (address or description of premises or waters), said litter
* exceeding [100 lbs. in weight/27 cubic feet in volume].
% NOTE:  In the above two charges, use the appropriate wording if the litter
% exceeds only one of the two limits, weight or volume.  If the litter exceeds
% both limits, use both wordings joined by the word "and."
2A2641ATT-CAUSE LITTER/DUMP: OVER 100 LBSCL                                 J    10000.00Y  1NN       1970-01-01 2004-09-30
* ...did attempt to unlawfully cause the [dumping/depositing/throwing/leaving] of
* litter [on/at] ____ (address or description of premises or waters), said litter
* exceeding [100 lbs. in weight/27 cubic feet in volume].
% NOTE ON ORIGINAL CHARGE
2C2641CON-CAUSE LITTER/DUMP: OVER 100 LBSCL                                 J    10000.00Y  1NN       1970-01-01 2004-09-30
* ...did conspire with _____(name) to unlawfully cause the [dumping/depositing/
* throwing/leaving] of litter [on/at] ____ (address or description of premises or
* waters), said litter exceeding [100 lbs. in weight/27 cubic feet in volume].
% NOTE ON ORIGINAL CHARGE
2 2642LITTER/DUMP: OVER 500 LBS          27  468                            J    25000.00Y  5NN       1970-01-01 2002-09-30
* ...did unlawfully dump, deposit, throw, and leave litter on and at _____
* (address or description of premises or waters), said litter [exceeding 500 lbs
* in weight/exceeding 216 cubic feet in volume/being for commercial purposes].
2 2642LITTER/DUMP: OVER 500 LBS          CR  10    110                      J    25000.00Y  5NN       2002-10-01 2004-09-30
* ...did unlawfully [dump/deposit/throw/leave litter] [on/at] _____ (address or
* description of premises or waters), said litter [exceeding 500 lbs in
* weight/exceeding 216 cubic feet in volume/being for commercial purposes].
2A2642ATT-LITTER/DUMP: OVER 500 LBS      CL                                 J    25000.00Y  5NN       1970-01-01 2004-09-30
* ...did attempt to unlawfully [dump/deposit/throw/leave] litter [on/at] _____
* (address or description of premises or waters), said litter [exceeding 500 lbs
* in weight/exceeding 216 cubic feet in volume/being for commercial purposes].
2C2642CON-LITTER/DUMP: OVER 500 LBS      CL                                 J    25000.00Y  5NN       1970-01-01 2004-09-30
* ...did conspire with _____(name) to unlawfully [dump/deposit/throw/leave] litter
* [on/at] _____ (address or description of premises or waters), said litter
* [exceeding 500 lbs in weight/exceeding 216 cubic feet in volume/being for
* commercial purposes].
2 2643CAUSE LITTER/DUMP: OVER 500 LBS    27  468                            J    25000.00Y  5NN       1970-01-01 2002-09-30
* ...did unlawfully cause the dumping, depositing, throwing, and leaving of litter
* on and at ____ (address or description of premises or waters), said litter
* [exceeding 500 lbs. in weight/exceeding 216 cubic feet in volume/being for
* commercial purposes].
% NOTE:  In the above two charges, do not use weight or volume descriptions if the
% litter is for commercial purposes.  If the litter exceeds both weight and volume
% standards, not for commercial purposes, use both wordings joined by the word
% "and".
2 2643CAUSE LITTER/DUMP: OVER 500 LBS    CR  10    110                      J    25000.00Y  5NN       2002-10-01 2004-09-30
* ...did unlawfully cause the [dumping/depositing/throwing/leaving] of litter
* [on/at] ____ (address or description of premises or waters), said litter
* [exceeding 500 lbs. in weight/exceeding 216 cubic feet in volume/being for
* commercial purposes].
% NOTE:  In the above two charges, do not use weight or volume descriptions if the
% litter is for commercial purposes.  If the litter exceeds both weight and volume
% standards, not for commercial purposes, use both wordings joined by the word
% "and".
2A2643ATT-CAUSE LITTER/DUMP: OVER 500 LBSCL                                 J    25000.00Y  5NN       1970-01-01 2004-09-30
* ...did attempt to unlawfully cause the [dumping/depositing/throwing/leaving] of
* litter [on/at] ____ (address or description of premises or waters), said litter
* [exceeding 500 lbs. in weight/exceeding 216 cubic feet in volume/being for
* commercial purposes].
% NOTE ON ORIGINAL CHARGE
2C2643CON-CAUSE LITTER/DUMP: OVER 500 LBSCL                                 J    25000.00Y  5NN       1970-01-01 2004-09-30
* ...did conspire with _____(name) to unlawfully cause the
* [dumping/depositing/throwing/leaving] of litter [on/at] ____ (address or
* description of premises or waters), said litter [exceeding 500 lbs. in
* weight/exceeding 216 cubic feet in volume/being for commercial purposes].
% NOTE ON ORIGINAL CHARGE
2 2699GAS CO TAMPER W/EQP:DAMAGE         27  192                            J      250.00M  6NN       1970-01-01 2002-09-30
* ...did wrongfully and maliciously [damage/connect/disconnect/tap/ interfere with
* /tamper with] [mains/pipes/connections/values/holding machinery/ manufacturing
* apparatus/appliances/appurtenances] belonging to ____, a company [using/engaged
* in] the  [manufacture/supply] of gas for [light/heat/power].
2 2699GAS CO TAMPER W/EQP:DAMAGE         CR  6     304       (a)            J      250.00M  6NN       2002-10-01 2200-01-01
* ...did wrongfully and maliciously [damage/connect/disconnect/tap/interfere with
* /tamper with] [material/equipment/facilities]belonging to ____ (name of
* company), a company using and engaged in the  [manufacture/supply] of gas for
* light, heat and power.
2A2699ATT-GAS CO TAMPER W/EQP:DAMAGE     CL                                 J      250.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to wrongfully and maliciously [damage/connect/disconnect/tap/
* interfere with /tamper with] [material/equipment/facilities] belonging to ____,
* a company using and engaged in the  [manufacture/supply] of gas for light, heat
* and power.
2C2699CON-GAS CO TAMPER W/EQP:DAMAGE     CL                                 J      250.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wrongfully and maliciously
* [damage/connect/disconnect/tap/interfere with /tamper with]
* [material/equipment/facilities] to ____, a company using and engaged in the 
* [manufacture/supply] of gas for light, heat and power.
2 2700WILL DESTROY/SECRETE               27  127                            J        0.00Y 15NN       1970-01-01 2002-09-30
* ...did, having been entrusted with the [will/codicil] of ____, [destroy such
* will/wilfully secrete such will for 6 months after having obtained knowledge of
* the death of ____].
% NOTE: Minimum penalty of 18 months.
2 2700WILL DESTROY/SECRETE               CR  8     702       (a)(1)(2)      J        0.00Y 15NN       2002-10-01 2200-01-01
* ...did, having been entrusted with the [will/codicil] of ____, [destroy such
* will/wilfully secrete such will for 6 months after having obtained knowledge of
* the death of ____].
% NOTE: See CR 8-702(b) for minimum penalty of 18 months if convicted.
2A2700ATT-WILL DESTROY/SECRETE           CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to, having been entrusted with the [will/codicil] of ____,
* [destroy such will/wilfully secrete such will for 6 months after having obtained
* knowledge of the death of ____].
% SEE NOTE ON ORIGINAL CHARGE.
2C2700CON-WILL DESTROY/SECRETE           CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, having been entrusted with the
* [will/codicil] of ____, [destroy such will/wilfully secrete such will for 6
* months after having obtained knowledge of the death of ____].
% SEE NOTE ON ORIGINAL CHARGE.
2 2701FRAUD-PARTNERSHIP MONEY            27  173                            J     5000.00Y 10NN       1970-01-01 2002-09-30
* ...did, as a partner, fraudulently convert to his own use ____ (describe), the
* property of _____ [name partnership).
2 2701FRAUD-PARTNERSHIP MONEY            CR  8     401       (a)(1)         J     5000.00Y 10NN       2002-10-01 2200-01-01
* ...did, as a partner, fraudulently convert to his own use ____ (describe), the
* property of _____ [name partnership).
2A2701ATT-FRAUD-PARTNERSHIP MONEY        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* .....did attempt to, as a partner in ____(name)  [who is/as] a partner in
* _____(name partnership), fraudulently [convert/appropriate] to [his/her]own use
* ______(describe), [money/property] of ______said partnership.
2C2701CON-FRAUD-PARTNERSHIP MONEY        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name)  [who is/as] a partner in _____(name
* partnership), fraudulently [convert/appropriate] to [his/her]own use
* ______(describe), [money/property] of ______said partnership.
2 2710UNLAWFL SALE TRANSFER TICKET       27  200                                   100.00    NN       1970-01-01 2002-09-30
* ...did ________(choose from below).                                          1. 
* intentionally [issue/sell/give] to ____(name), an unauthorized person a [ticket
* /instrument] for the transfer from a conveyance on one [passenger line/route] to
* a conveyance on another [line/route] of [the same/a different carrier].                                                                   
* 2.  without being authorized to do so,  intentionally receive a
* [ticket/instrument] for the transfer from a conveyance on one [passenger
* line/route] to a conveyance on another [line/route] of [the same /different
* carrier].
% NOTE: For each subsequent offense, a fine not less than $100 or imprisonment not
% exceeding 6 months or both.
2 2710UNLAWFL SALE TRANSFER TICKET       CR  8     903                             100.00    NN       2002-10-01 2200-01-01
* ... did ________(choose from below).
*  1.  intentionally [issue/sell/give] to ____(name), an unauthorized person a
* [ticket /instrument] for the transfer from a conveyance on one [passenger
* line/route] to a conveyance on another [line/route] of [the same/a different
* carrier].
* 2.  without being authorized to do so,  intentionally receive a
* [ticket/instrument] for the transfer from a conveyance on one [passenger
* line/route] to a conveyance on another [line/route] of [the same /different
* carrier].
* NOTE:  Subsequent violations are subject to 90 D and/or $500.
2A2710ATT-UNLAWFL SALE TRANSFER TICKET   CL                                        100.00    NN       1970-01-01 2200-01-01
2C2710CON-UNLAWFL SALE TRANSFER TICKET   CL                                        100.00    NN       1970-01-01 2200-01-01
2 2720UNLAW SALE TRANS TICKET-SUB OFF    27  200                            J      100.00M  6NN       1970-01-01 2002-09-30
* ...  did  ________(choose from below).                                       1. 
* intentionally [issue/sell/give] to ____(name), an unauthorized person a [ticket
* /instrument] for the transfer from a conveyance on one [passenger line/route] to
* a conveyance on another [line/route] of [the same/a different carrier].                                                                      
* 2.  without being authorized to do so,  intentionally receive a
* [ticket/instrument] for the transfer from a conveyance on one [passenger
* line/route] to a conveyance on another [line/route] of [the same /different
* carrier].
2A2720ATT-UNLAW SALE TRANS TICKET-SUB OFFCL                                 J      100.00M  6NN       1970-01-01 2002-09-30
* ... did attempt to ________(choose from below).                               1. 
* intentionally [issue/sell/give] to ____(name), an unauthorized person a [ticket
* /instrument] for the transfer from a conveyance on one [passenger line/route] to
* a conveyance on another [line/route] of [the same/a different carrier].                                                                   
* 2.  without being authorized to do so,  intentionally receive a
* [ticket/instrument] for the transfer from a conveyance on one [passenger
* line/route] to a conveyance on another [line/route] of [the same /different
* carrier].
2C2720CON-UNLAW SALE TRANS TICKET-SUB OFFCL                                 J      100.00M  6NN       1970-01-01 2002-09-30
* ... did conspire with ______(name) to ________(choose from below).                                                                         
* 1.  intentionally [issue/sell/give] to ____(name), an unauthorized person a
* [ticket /instrument] for the transfer from a conveyance on one [passenger
* line/route] to a conveyance on another [line/route] of [the same/a different
* carrier].                                                                    2. 
* without being authorized to do so,  intentionally receive a [ticket/instrument]
* for the transfer from a conveyance on one [passenger line/route] to a conveyance
* on another [line/route] of [the same /different carrier].
2 2750FAIL REGISTER SEX OFFEND           27  792                            J     5000.00Y  3NN       1997-10-01 2200-01-01
2A2750ATT-FAIL REGISTER SEX OFFEND       CL                                 J     5000.00Y  3NN       1997-10-01 2200-01-01
2C2750CON-FAIL REGISTER SEX OFFEND       CL                                 J     5000.00Y  3NN       1997-10-01 2200-01-01
2 2799EMPL BENEFIT-NONPAYMENT            27  138A                           J     1000.00Y  1NN       1970-01-01 1991-09-30
2A2799ATT-EMPL BENEFIT-NONPAYMENT        CL                                 J     1000.00Y  1NN       1970-01-01 1991-09-30
2C2799CON-EMPL BENEFIT-NONPAYMENT        CL                                 J     1000.00Y  1NN       1970-01-01 1991-09-30
2 2800MAN SERIAL#: REMOV/OBLIT           27  389                            J      300.00Y  1NN       1970-01-01 1998-09-30
* ...did [remove/deface/obliterate] the manufacturer's serial number
* [punched/affixed by plate] to _____ (article or product), with the intent of
* preventing the tracing or identification of said article or product.
2 2800MAN SERIAL#: REMOV/OBLIT           27  389                            J      500.00M 18NN       1998-10-01 2002-09-30
* ...did [remove/deface/obliterate] the manufacturer's serial number
* [punched/affixed by plate] to _____ (article or product), with the intent of
* preventing the tracing or identification of said article or product.
2 2800MAN SERIAL#: REMOV/OBLIT           CR  6     306       (a)            J      500.00M 18NN       2002-10-01 2200-01-01
* ...did [remove/deface/obliterate] the manufacturer's serial number
* [punched/affixed by plate] to _____ (article or product), with the intent of
* preventing the [tracing/identification] of said article or product.
2A2800ATT-MAN SERIAL#: REMOV/OBLIT       CL                                 J      500.00M 18NN       1998-10-01 2200-01-01
* ...did attempt to [remove/deface/obliterate] the manufacturer's serial number
* [punched/affixed by plate] to _____ (article or product), with the intent of
* preventing the [tracing/identification] of said article or product.
2C2800CON-MAN SERIAL#: REMOV/OBLIT       CL                                 J      500.00M 18NN       1998-10-01 2200-01-01
* ...did conspire with _____(name) to [remove/deface/obliterate] the
* manufacturer's serial number [punched/affixed by plate] to _____ (article or
* product), with the intent of preventing the [tracing/]identification of said
* article or product.
2 2803CRED CARD/STOLEN:RECEIVE           27  145   C         (1)            J      500.00M 18NN       1970-01-01 2002-09-30
* ...did receive a credit card belonging to _____, knowing it to have been stolen,
* with the intent to [use it/sell it/ transfer it] to a person other than ______
* [issuer/or card holder].
2 2803CRED CARD/STOLEN:RECEIVE           CR  8     204       (a)(ii)        J      500.00M 18NN       2002-10-01 2200-01-01
* ...did receive a credit card belonging to _____, knowing it to have been stolen,
* with the intent to [use it/sell it/ transfer it] to a person other than ______
* [issuer/or card holder].
2A2803ATT-CRED CARD/STOLEN:RECEIVE       CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did attempt to receive a credit card belonging to _____, knowing it to have
* been stolen, with the intent to [use it/sell it/ transfer it] to a person other
* than ______ [issuer/or card holder].
2C2803CON-CRED CARD/STOLEN:RECEIVE       CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...did conspire with _____ to receive a credit card belonging to _____, knowing
* it to have been stolen, with the intent to [use it/sell it/ transfer it] to a
* person other than ______ [issuer/or card holder].
2R2803REC STOLEN GOODS $100              27  466                                     0.00    NN       1970-01-01 1995-09-30
2 2810SELL/POSSESS STOLEN MANF NO        27  389                            J      500.00M 18NN       1998-07-01 2002-09-30
* ...unlawfully did [sell/possess] stolen manufacturer [serial numbers/vehicle
* identifaction plates/labels].
2 2810SELL/POSSESS STOLEN MANF NO        CR  6     307       (a)(1)         J      500.00M 18NN       2002-10-01 2200-01-01
* ...unlawfully did [sell/possess] stolen [manufactured serial numbers/vehicle
* identification plates/labels].
2A2810ATT-SELL/POSSESS STOLEN MANF NO    CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...unlawfully did attempt to [sell/possess] stolen [manufactured serial
* numbers/vehicle identification plates/labels].
2C2810CON-SELL/POSSESS STOLEN MANF NO    CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...unlawfully did conspire with _______ (name) to [sell/possess] stolen
* [manufactured serial numbers/vehicle identification plates/labels].
2 2820POSS SERIAL #/FRAUD PURPOSES       27  389                            J      500.00M 18NN       1998-07-01 2002-09-30
* ...unlawfully did possess manufacturer [serial numbers/vehicle identification
* plates/labels] with the intent to have said [serial numbers/vehicle
* identification plates/labels] to be affixed to stolen property and to be used
* for fraudulent purposes.
2 2820POSS SERIAL #/FRAUD PURPOSES       CR  6     307       (a)(2)         J      500.00M 18NN       2002-10-01 2200-01-01
* ...unlawfully did possess [manufactured serial numbers/vehicle identification
* plates/labels] with the intent for [the serial numbers/vehicle identification
* plates/labels] to be [affixed to stolen property/used for fraudulent purposes].
2A2820ATT-POSSESS SERIAL #/FRAUD PURPOSESCL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...unlawfully did attempt possess [manufactured serial numbers/vehicle
* identification plates/labels] with the intent for [the serial numbers/vehicle
* identification plates/labels] to be [affixed to stolen property/used for
* fraudulent purposes].
2C2820CON-POSS SERIAL #/FRAUD PURPOSES   CL                                 J      500.00M 18NN       1970-01-01 2200-01-01
* ...unlawfully did conspire with _____ (name)to possess [manufactured serial
* numbers/vehicle identification plates/labels] with the intent for [the serial
* numbers/vehicle identification plates/labels] to be [affixed to stolen
* property/used for fraudulent purposes].
2 2865HEALTH BENEFIT-SOLICIT FEE         27  230D  (c)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________] in the amount of __________.
2 2865HEALTH BENEFIT-SOLICIT FEE<$500    CR  8     512                      J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________] in the amount of __________.
2 2865HLTH BENEFIT-SOLICIT FEE L/T $1,000CR  8     512                      J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________] in the amount of __________.
2 2865HLTH BENEFIT-SOLICIT FEE L/T $1,500CR  8     512                      J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did [solicit/offer/make/receive] a rebate of a [fee/charge] for referring
* ____________ (name) to __________ (person) to provide items and services for
* which payment [is/may be] made from [federal/state] funds under a State Health
* Plan, to wit: __________ ] in an amount less than $1,500.
2A2865ATT-HEALTH BENE-SOLICIT FEE <$500  CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did attempt to [solicit / offer / make / receive] a rebate of a [fee /
* charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2A2865ATT-HLTH BENEFIT-SOL FEE L/T $1,000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did attempt to [solicit / offer / make / receive] a rebate of a [fee /
* charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2A2865ATT-HLTH BENEFIT-SOL FEE L/T $1,500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ____________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: __________ ] in an amount less than $1,500.
2C2865CON-HEALTH BENE-SOLICIT FEE <$500  CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did conspire with ________  to [solicit / offer / make / receive] a rebate of
* a [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2C2865CON-HLTH BENEFIT-SOL FEE L/T $1,000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did conspire with ________  to [solicit / offer / make / receive] a rebate of
* a [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2C2865CON-HLTH BENEFIT-SOL FEE L/T $1,500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) to [solicit/offer/make/receive] a rebate of a
* [fee/charge] for referring ____________ (name) to __________ (person) to provide
* items and services for which payment [is/may be] made from [federal/state] funds
* under a State Health Plan, to wit: __________ ] in an amount less than $1,500.
2 2870HEALTH BENEFIT-SOLICIT FEE         27  230D  (c)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________] in the amount of __________.
2 2870HEALTH BENEFIT-SOLICIT FEE $500+   CR  8     512                      J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________] in the amount of __________.
2 2870HEALTH BENEFIT-SOLICIT FEE $1,000+ CR  8     512                      J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________] in the amount of __________.
2 2870HEALTH BENEFIT-SOLICIT FEE $1,500+ CR  8     512                      J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did [solicit/offer/make/receive] a rebate of a [fee/charge] for referring
* ____________ (name) to __________ (person) to provide items and services for
* which payment [is/may be] made from [federal/state] funds under a State Health
* Plan, to wit: __________ ] in an amount of $1,500 or more.
2A2870ATT-HEALTH BENE-SOLICIT FEE $500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did attempt to [solicit / offer / make / receive] a rebate of a [fee /
* charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2A2870ATT-HEALTH BENEFIT-SOL FEE $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did attempt to [solicit / offer / make / receive] a rebate of a [fee /
* charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2A2870ATT-HEALTH BENEFIT-SOL FEE $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ____________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: __________ ] in an amount of $1,500 or more.
2C2870CON-HEALTH BENE-SOLICIT FEE $500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did conspire with ________  to [solicit / offer / make / receive] a rebate of
* a [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2C2870CON-HEALTH BENEFIT-SOL FEE $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did conspire with ________  to [solicit / offer / make / receive] a rebate of
* a [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2C2870CON-HEALTH BENEFIT-SOL FEE $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with ________(name) to [solicit/offer/make/receive] a rebate of
* a [fee/charge] for referring ____________ (name) to __________ (person) to
* provide items and services for which payment [is/may be] made from
* [federal/state] funds under a State Health Plan, to wit: __________ ] in an
* amount of $1,500 or more.
2S2870SOL-HEALTH BENE-SOLICIT FEE $500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did solicit ________  to [solicit / offer / make / receive] a rebate of a
* [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2S2870SOL-HEALTH BENEFIT-SOL FEE $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did solicit ________  to [solicit / offer / make / receive] a rebate of a
* [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________] in the amount of
* __________.
2S2870SOL-HEALTH BENEFIT-SOL FEE $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit ________(name) to [solicit/offer/make/receive] a rebate of a
* [fee/charge] for referring ____________ (name) to __________ (person) to provide
* items and services for which payment [is/may be] made from [federal/state] funds
* under a State Health Plan, to wit: __________ ] in an amount of $1,500 or more.
2 2875HLTH BEN-SOLICIT FEE-INJURE        27  230D  (c)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________], which resulted in the serious injury
* of _______ (name person injured).
2 2875HLTH BEN-SOLICIT FEE-INJURE        CR  8     512                      J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________], which resulted in the serious injury
* of _______ (name person injured).
2A2875ATT-HLTH BEN-SOLICIT FEE-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did attempt to [solicit / offer / make / receive] a rebate of a [fee /
* charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________], which resulted in the
* serious injury of _______ (name person injured).
2C2875CON-HLTH BEN-SOLICIT FEE-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did conspire with _______ to [solicit / offer / make / receive] a rebate of a
* [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________], which resulted in
* the serious injury of _______ (name person injured).
2S2875SOL-HLTH BEN-SOLICIT FEE-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did solicit _______ to [solicit / offer / make / receive] a rebate of a [fee
* / charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________], which resulted in the
* serious injury of _______ (name person injured).
2 2880HLTH BEN-SOLICIT FEE-DEATH         27  230D  (c)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________], which resulted in the death of
* _______ (name person).
2 2880HLTH BEN-SOLICIT FEE-DEATH         CR  8     512                      J   200000.00L   YY       2002-10-01 2200-01-01
* ...did [solicit / offer / make / receive] a rebate of a [fee / charge] for
* referring __________ (name) to _____________ (person) to provide items and
* services for which payment [is / may be] made from [federal / state] funds under
* a State Health Plan, to wit: ___________], which resulted in the death of
* _______ (name person).
2A2880ATT-HLTH BEN-SOLICIT FEE-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did attempt to [solicit / offer / make / receive] a rebate of a [fee /
* charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________], which resulted in the
* death of _______ (name person).
2C2880CON-HLTH BEN-SOLICIT FEE-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did conspire with ________ to [solicit / offer / make / receive] a rebate of
* a [fee / charge] for referring __________ (name) to _____________ (person) to
* provide items and services for which payment [is / may be] made from [federal /
* state] funds under a State Health Plan, to wit: ___________], which resulted in
* the death of _______ (name person).
2S2880SOL-HLTH BEN-SOLICIT FEE-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did solicit ________ to [solicit / offer / make / receive] a rebate of a [fee
* / charge] for referring __________ (name) to _____________ (person) to provide
* items and services for which payment [is / may be] made from [federal / state]
* funds under a State Health Plan, to wit: ___________], which resulted in the
* death of _______ (name person).
2 2885HLTH BEN-SOLICIT FEE-BUS           27  230D  (c)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2 2885HLTH BEN-SOLICIT FEE-BUS <$500     CR  8     512                          100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2 2885HLTH BEN-SOLICIT FEE-BUS L/T $1,000CR  8     512                          100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2 2885HLTH BEN-SOLICIT FEE-BUS L/T $1,500CR  8     512                          100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring
* ____________ (name) to __________ (person) to provide items and services for
* which payment [is/may be] made from [federal/state] funds under a State Health
* Plan, to wit: __________ ] in an amount less than $1,500.
2A2885ATT-HLTH BEN-SOLICIT FEE-BUS <$500 CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2A2885ATT-HLTH BEN-SOL FEE-BUS L/T $1,000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2A2885ATT-HLTH BEN-SOL FEE-BUS L/T $1,500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring
* ____________ (name) to __________ (person) to provide items and services for
* which payment [is/may be] made from [federal/state] funds under a State Health
* Plan, to wit: __________ ] in an amount less than $1,500.
2C2885CON-HLTH BEN-SOLICIT FEE-BUS<$500  CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did conspire with
* __________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________] in the amount of __________.
2C2885CON-HLTH BEN-SOL FEE-BUS L/T $1,000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did conspire with
* __________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________] in the amount of __________.
2C2885CON-HLTH BEN-SOL FEE-BUS L/T $1,500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), being a business entity, to wit: __________
* (name business), to  [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ____________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: __________ ] in an amount less than $1,500.
2 2890HLTH BEN-SOLICIT FEE-BUS           27  230D  (c)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2 2890HLTH BEN-SOLICIT FEE-BUS $500+     CR  8     512                          250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2 2890HLTH BEN-SOLICIT FEE-BUS $1,000+   CR  8     512                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2 2890HLTH BEN-SOLICIT FEE-BUS $1,500+   CR  8     512                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring
* ____________ (name) to __________ (person) to provide items and services for
* which payment [is/may be] made from [federal/state] funds under a State Health
* Plan, to wit: __________ ] in an amount  of $1,500 or more .
2A2890ATT-HLTH BEN-SOLICIT FEE-BUS $500+ CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2A2890ATT-HLTH BEN-SOLICIT FEE-BUS $1,000CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________] in the amount of __________.
2A2890ATT-HLTH BEN-SOLICIT FEE-BUS $1,500CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring
* ____________ (name) to __________ (person) to provide items and services for
* which payment [is/may be] made from [federal/state] funds under a State Health
* Plan, to wit: __________ ] in an amount  of $1,500 or more .
2C2890CON-HLTH BEN-SOLICIT FEE-BUS $500+ CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did conspire with
* __________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________] in the amount of __________.
2C2890CON-HLTH BEN-SOLICIT FEE-BUS $1,000CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did conspire with
* __________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________] in the amount of __________.
2C2890CON-HLTH BEN-SOLICIT FEE-BUS $1,500CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ______(name), being a business entity, to wit: __________
* (name business), to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ____________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: __________ ] in an amount  of $1,500 or more .
2S2890SOL-HLTH BEN-SOLICIT FEE-BUS $500+ CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _________ (name business), did solicit
* ________ __________ to [solicit/offer/make/receive] a rebate of a [fee/charge]
* for referring ________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: ________] in the amount of __________.
2S2890SOL-HLTH BEN-SOLICIT FEE-BUS $1,000CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _________ (name business), did solicit
* ________ __________ to [solicit/offer/make/receive] a rebate of a [fee/charge]
* for referring ________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: ________] in the amount of __________.
2S2890SOL-HLTH BEN-SOLICIT FEE-BUS $1,500CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit ____(name), being a business entity, to wit: __________ (name
* business), t0 [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ____________ (name) to __________ (person) to provide items and
* services for which payment [is/may be] made from [federal/state] funds under a
* State Health Plan, to wit: __________ ] in an amount  of $1,500 or more .
2 2895HLTH BEN-SOLICIT-INJURE-BUS        27  230D  (c)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________], which resulted in the serious injury of ___________ (name person
* injured)
2 2895HLTH BEN-SOLICIT-INJURE-BUS        CR  8     512                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________], which resulted in the serious injury of ___________ (name person
* injured)
2A2895ATT-HLTH BEN-SOLICIT-INJURE-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________], which resulted in the serious injury of ___________ (name person
* injured)
2C2895CON-HLTH BEN-SOLICIT-INJURE-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did conspire with
* _________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________], which resulted in the serious injury of
* ___________ (name person injured)
2S2895SOL-HLTH BEN-SOLICIT-INJURE-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did solicit
* _________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________], which resulted in the serious injury of
* ___________ (name person injured)
2 2896HLTH BEN-SOLICIT-DEATH-BUS         27  230D  (c)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________], which resulted in the death of ___________ (name person)
2 2896HLTH BEN-SOLICIT-DEATH-BUS         CR  8     512                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________], which resulted in the death of ___________ (name person)
2A2896ATT-HLTH BEN-SOLICIT-DEATH-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did attempt to
* [solicit/offer/make/receive] a rebate of a [fee/charge] for referring ________
* (name) to __________ (person) to provide items and services for which payment
* [is/may be] made from [federal/state] funds under a State Health Plan, to wit:
* ________], which resulted in the death of ___________ (name person)
2C2896CON-HLTH BEN-SOLICIT-DEATH-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did conspire with
* _________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________], which resulted in the death of ___________ (name
* person)
2S2896SOL-HLTH BEN-SOLICIT-DEATH-BUS     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _________ (name business), did solicit
* _________ to [solicit/offer/make/receive] a rebate of a [fee/charge] for
* referring ________ (name) to __________ (person) to provide items and services
* for which payment [is/may be] made from [federal/state] funds under a State
* Health Plan, to wit: ________], which resulted in the death of ___________ (name
* person)
2 2900MAL/DEST-OPEN FIELD GATE           27  111A                           J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did wilfully and maliciously open the gate of a [field/pasture/ enclosure]
* enclosing ______ (describe livestock) and belonging to ______ (owner/lessee,
* etc.).
2 2900MAL/DEST-OPEN FIELD GATE           AG  3     701                      J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did wilfully and maliciously open the gate of a [field/pasture/ enclosure]
* enclosing ______ (describe livestock) and belonging to ______ (owner/lessee,
* etc.).
2A2900ATT-MAL/DEST-OPEN FIELD GATE       CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously open the gate of a [field/pasture/
* enclosure] enclosing ______ (describe livestock) and belonging to ______
* (owner/lessee, etc.).
2C2900CON-MAL/DEST-OPEN FIELD GATE       CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and maliciously open the gate of a
* [field/pasture/ enclosure] enclosing ______ (describe livestock) and belonging
* to ______ (owner/lessee, etc.).
2 2901MAL/DEST-RR EQUIP                  27  113                            J        0.00Y 10NN       1970-01-01 1995-09-30
2A2901ATT-MAL/DEST-RR EQUIP              CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
2C2901CON-MAL/DEST-RR EQUIP              CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
2 2903GROCERY CARTS-DAMAGE               27  120A                                   25.00    NN       1970-01-01 2002-09-30
* ...did [destroy/mutilate/damage] a wheeled cart or similar device belonging to
* _____, a [grocery store/store market].
2 2903GROCERY CARTS-DAMAGE               CR  7     201       (b)(ii)                25.00    NN       2002-10-01 2004-09-30
* ...did [destroy/mutilate/damage] a wheeled cart or similar device belonging to
* _____, a [grocery store/store market].
% NOTE: This charge only applies to a wheeled cart or similar device that is
% clearly marked with the name and address of its owner, and if a notice is
% clearly and prominently displayed at each public exit from the store that owns
% the wheeled cart or similar device.
2A2903ATT-GROCERY CARTS-DAMAGE           CL                                         25.00    NN       1970-01-01 2004-09-30
* ...did attempt to [destroy/mutilate/damage] a wheeled cart or similar device
* belonging to _____, a [grocery store/store market].
% SEE NOTE ON ORIGINAL CHARGE.
2C2903CON-GROCERY CARTS-DAMAGE           CL                                         25.00    NN       1970-01-01 2004-09-30
* ...did conspire with _____(name) to [destroy/mutilate/damage] a wheeled cart or
* similar device belonging to _____, a [grocery store/store market].
% SEE NOTE ON ORIGINAL CHARGE.
2 2909SELL TIP JAR W/O LICENSE           27  255C                                 1000.00    NN       1970-01-01 2002-09-30
* ...did in Washington County unlawfully operate a tip jar without required
* license, in violation of Art. 27, 255C.
% Note: Subsequent Offense penalty  $5000. Only Washington County.
2A2909ATT-SELL TIP JAR W/O LICENSE       CL                                       1000.00    NN       1970-01-01 2002-09-30
* ...did attempt to in Washington County unlawfully operate a tip jar without
* required license, in violation of Art. 27, 255C.
% See note on original charge.
2C2909CON-SELL TIP JAR W/O LICENSE       CL                                       1000.00    NN       1970-01-01 2002-09-30
* ...did conspire with ________(co-defendant) in Washington County unlawfully
* operate a tip jar without required license, in violation of Art. 27, 255C.
% See note on original charge.
2 2910INDUCE FALSE REP-HLTH PLAN         27  230E                           J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2 2910INDUCE FALSE REP-HLTH PLAN<$500    CR  8     513                      J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2 2910INDUCE FALSE REP-HLTH PLN L/T $1000CR  8     513                      J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2 2910INDUCE FALSE REP-HLTH PLN L/T $1500CR  8     513                      J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did knowingly and willfully [make/ cause to be made/ induce the making of] a
* false representation with respect to the conditions and operation of a [facility
* /institution / State health plan ], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: ___ , in an amount less than
* $1,500.
2A2910ATT-INDUCE FALSE REP-HLTH PLAN     27  230E                           J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____.
2A2910ATT-INDUCE FALSE REP-HLTH PLAN<$500CL                                 J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____.
2A2910ATT-INDC FLS REP-HLTH PLN L/T $1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____.
2A2910ATT-INDC FLS REP-HLTH PLN L/T $1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully [make/ cause to be made/ induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility /institution / State health plan ], to help such to qualify to
* receive reimbursement under a State Health Plan, to wit: ___ , in an amount less
* than $1,500.
2C2910CON-INDUCE FALSE REP-HLTH PLAN<$500CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did conspire with ___________(name) to knowingly and willfully attempt to
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2C2910CON-IND FLSE REP-HLTH PLN L/T $1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did conspire with ___________ to knowingly and willfully attempt to
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* to help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2C2910CON-IND FLSE REP-HLTH PLN L/T $1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) to knowingly and willfully [make/ cause to be
* made/ induce the making of] a false representation with respect to the
* conditions and operation of a [facility /institution / State health plan ], to
* help such to qualify to receive reimbursement under a State Health Plan, to wit:
* ___ , in an amount less than $1,500.
2 2920INDUCE FALSE REP-HLTH PLAN         27  230E                           J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2 2920INDUCE FALSE REP-HLTH PLAN $500+   CR  8     513                      J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2 2920INDUCE FALSE REP-HLTH PLAN $1,000+ CR  8     513                      J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2 2920INDUCE FALSE REP-HLTH PLAN $1,500+ CR  8     513                      J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did knowingly and willfully [make/ cause to be made/ induce the making of] a
* false representation with respect to the conditions and operation of a [facility
* /institution / State health plan ], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: ___, in an amount of $1,500 or
* more.
2A2920ATT-INDUCE FALSE REP-HLTH PLAN     27  230E                           J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____.
2A2920ATT-INDUCE FALSE REP-HLTH PLAN$500+CL                                 J   100000.00Y  5NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____.
2A2920ATT-INDCE FLSE REP-HLTH PLN $1000+ CR  8     513                      J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____.
2A2920ATT-INDCE FLSE REP-HLTH PLN $1500+ CR  8     513                      J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully [make/ cause to be made/ induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility /institution / State health plan ], to help such to qualify to
* receive reimbursement under a State Health Plan, to wit: ___, in an amount of
* $1,500 or more.
2C2920CON-INDUCE FALSE REP-HLTH PLAN$500+CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did conspire with ___________(name) to knowingly and willfully attempt to
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2C2920CON-INDCE FLSE REP-HLTH PLN $1,000+CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did conspire with ___________ to knowingly and willfully attempt to
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2C2920CON-INDCE FLSE REP-HLTH PLN $1,500+CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly and willfully [make/ cause to be
* made/ induce the making of] a false representation with respect to the
* conditions and operation of a [facility /institution / State health plan ], to
* help such to qualify to receive reimbursement under a State Health Plan, to wit:
* ___, in an amount of $1,500 or more.
2S2920SOL-INDUCE FALSE REP-HLTH PLAN$500+CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did solicit ___________ to knowingly and willfully attempt to [make/cause to
* be made/induce the making of] a false representation with respect to the
* conditions and operation of a [facility/institution/State health plan], wo help
* such to qualify to receive reimbursement under a State Health Plan, to wit:
* _____ in the amount of ____.
2S2920SOL-INDC FLSE REP-HLTH PLN $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did solicit ___________ to knowingly and willfully attempt to [make/cause to
* be made/induce the making of] a false representation with respect to the
* conditions and operation of a [facility/institution/State health plan], wo help
* such to qualify to receive reimbursement under a State Health Plan, to wit:
* _____ in the amount of ____.
2S2920SOL-INDC FLSE REP-HLTH PLN $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit ______(name) to knowingly and willfully [make/ cause to be made/
* induce the making of] a false representation with respect to the conditions and
* operation of a [facility /institution / State health plan ], to help such to
* qualify to receive reimbursement under a State Health Plan, to wit: ___, in an
* amount of $1,500 or more.
2 2925FALSE REP-HLTH PLAN-INJURE         27  230E                           J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the serious injury of ____________ (name person injured).
2 2925FALSE REP-HLTH PLAN-INJURE         CR  8     513                      J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the serious injury of ____________ (name person injured).
2A2925ATT-FALSE REP-HLTH PLAN-INJURE     27  230E                           J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____, which resulted in the serious injury of ____________ (name person
* injured).
2A2925ATT-FALSE REP-HLTH PLAN-INJURE     CR  8     513                      J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____, which resulted in the serious injury of ____________ (name person
* injured).
2C2925CON-FALSE REP-HLTH PLAN-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did conspire with _________ to knowingly and willfully [make/cause to be
* made/induce the making of] a false representation with respect to the conditions
* and operation of a [facility/institution/State health plan], wo help such to
* qualify to receive reimbursement under a State Health Plan, to wit: _____ in the
* amount of ____, which resulted in the serious injury of ____________ (name
* person injured).
2S2925SOL-FALSE REP-HLTH PLAN-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did solicit _________ to knowingly and willfully [make/cause to be
* made/induce the making of] a false representation with respect to the conditions
* and operation of a [facility/institution/State health plan], wo help such to
* qualify to receive reimbursement under a State Health Plan, to wit: _____ in the
* amount of ____, which resulted in the serious injury of ____________ (name
* person injured).
2 2930FALSE REP-HLTH PLAN-DEATH          27  230E                           J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the death of ____________ (name person).
2 2930FALSE REP-HLTH PLAN-DEATH          CR  8     513                      J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully [make/cause to be made/induce the making of] a
* false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the death of ____________ (name person).
2A2930ATT-FALSE REP-HLTH PLAN-DEATH      27  230E                           J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____, which resulted in the death of ____________ (name person).
2A2930ATT-FALSE REP-HLTH PLAN-DEATH      CR  8     513                      J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to [make/cause to be made/induce the
* making of] a false representation with respect to the conditions and operation
* of a [facility/institution/State health plan], wo help such to qualify to
* receive reimbursement under a State Health Plan, to wit: _____ in the amount of
* ____, which resulted in the death of ____________ (name person).
2C2930CON-FALSE REP-HLTH PLAN-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did conspire with _________ to knowingly and willfully [make/cause to be
* made/induce the making of] a false representation with respect to the conditions
* and operation of a [facility/institution/State health plan], wo help such to
* qualify to receive reimbursement under a State Health Plan, to wit: _____ in the
* amount of ____, which resulted in the death of ____________ (name person).
2S2930SOL-FALSE REP-HLTH PLAN-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did solicit _________ to knowingly and willfully [make/cause to be
* made/induce the making of] a false representation with respect to the conditions
* and operation of a [facility/institution/State health plan], wo help such to
* qualify to receive reimbursement under a State Health Plan, to wit: _____ in the
* amount of ____, which resulted in the death of ____________ (name person).
2 2935FALSE REP-HLTH PLAN-BUS            27  230E                               100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2 2935FALSE REP-HLTH PLAN-BUS<$500       CR  8     513                          100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2 2935FALSE REP-HLTH PLAN-BUS L/T $1,000 CR  8     513                          100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2 2935FALSE REP-HLTH PLAN-BUS L/T $1,500 CR  8     513                          100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [make /cause to be made/ induce the making of] a false representation with
* respect to the conditions and operation of a [facility /institution / State
* health plan ], to help such to qualify to receive reimbursement under a State
* Health Plan, to wit: ____,in an amount less than $1,500.
2A2935ATT-FALSE REP-HLTH PLAN-BUS        27  230E                               100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did attempt to knowingly and
* willfully [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____.
2A2935ATT-FALSE REP-HLTH PLAN-BUS<$500   CL                                     100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did attempt to knowingly and
* willfully [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____.
2A2935ATT-FLSE REP-HLTH PLN-BUS L/T $1000CR  8     513                          100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did attempt to knowingly and
* willfully [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____.
2A2935ATT-FLSE REP-HLTH PLN-BUS L/T $1500CR  8     513                          100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did attempt to knowingly and
* willfully [make /cause to be made/ induce the making of] a false representation
* with respect to the conditions and operation of a [facility /institution / State
* health plan ], to help such to qualify to receive reimbursement under a State
* Health Plan, to wit: ____,in an amount less than $1,500.
2C2935CON-FALSE REP-HLTH PLAN-BUS<$500   CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did conspire with __________
* to knowingly and willfully [make/cause to be made/induce the making of] a false
* representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2C2935CON-FLSE REP-HLTH PLN-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did conspire with __________
* to knowingly and willfully [make/cause to be made/induce the making of] a false
* representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2C2935CON-FLSE REP-HLTH PLN-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with _____(name), being a business entity, to wit: ___________,
* to knowingly and willfully [make /cause to be made/ induce the making of] a
* false representation with respect to the conditions and operation of a [facility
* /institution / State health plan ], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: ____,in an amount less than
* $1,500.
2 2940FALSE REP-HLTH PLAN-BUS            27  230E                               250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2 2940FALSE REP-HLTH PLAN-BUS $500+      CR  8     513                          250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2 2940FALSE REP-HLTH PLAN-BUS $1,000+    CR  8     513                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* to help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____.
2 2940FALSE REP-HLTH PLAN-BUS $1,500+    CR  8     513                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [make/cause to be made/ induce the making of] a false representation with
* respect to the conditions and operation of a [facility /institution / State
* health plan ], to help such to qualify to receive reimbursement under a State
* Health Plan, to wit: ____,in an amount  of $1,500 or more.
2A2940ATT-FALSE REP-HLTH PLAN-BUS        27  230E                               250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did attempt to knowingly and
* willfully [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____.
2A2940ATT-FALSE REP-HLTH PLAN-BUS$500+   CL                                     250000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did attempt to knowingly and
* willfully [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____.
2A2940ATT-FALSE REP-HLTH PLAN-BUS $1,000+CR  8     513                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did attempt to knowingly and
* willfully [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____.
2A2940ATT-FALSE REP-HLTH PLAN-BUS $1,500+CR  8     513                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did attempt to knowingly and
* willfully [make/cause to be made/ induce the making of] a false representation
* with respect to the conditions and operation of a [facility /institution / State
* health plan ], to help such to qualify to receive reimbursement under a State
* Health Plan, to wit: ____,in an amount  of $1,500 or more.
2C2940CON-FALSE REP-HLTH PLAN-BUS $500+  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did conspire with __________
* to knowingly and willfully [make/cause to be made/induce the making of] a false
* representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2C2940CON-FALSE REP-HLTH PLAN-BUS $1,000+CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did conspire with __________
* to knowingly and willfully [make/cause to be made/induce the making of] a false
* representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2C2940CON-FALSE REP-HLTH PLAN-BUS $1,500+CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ______(name), being a business entity, to wit: ___________,
* to knowingly and willfully [make/cause to be made/ induce the making of] a false
* representation with respect to the conditions and operation of a [facility
* /institution / State health plan ], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: ____,in an amount  of $1,500 or
* more.
2S2940SOL-FALSE REP-HLTH PLAN-BUS$500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _____________, did solicit __________ to
* knowingly and willfully [make/cause to be made/induce the making of] a false
* representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2S2940SOL-FALSE REP-HLTH PLAN-BUS $1,000+CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _____________, did solicit __________ to
* knowingly and willfully [make/cause to be made/induce the making of] a false
* representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____.
2S2940SOL-FALSE REP-HLTH PLAN-BUS $1,500+CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit ______(name), being a business entity, to wit: ___________, to
* knowingly and willfully [make/cause to be made/ induce the making of] a false
* representation with respect to the conditions and operation of a [facility
* /institution / State health plan ], to help such to qualify to receive
* reimbursement under a State Health Plan, to wit: ____,in an amount  of $1,500 or
* more.
2 2945FALSE REP-INJURE-BUSINESS          27  230E                               250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____, which resulted in the serious injury of
* ____________ (name person injured).
2 2945FALSE REP-INJURE-BUSINESS          CR  8     513                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did knowingly and willfully
* [make/cause to be made/induce the making of] a false representation with respect
* to the conditions and operation of a [facility/institution/State health plan],
* wo help such to qualify to receive reimbursement under a State Health Plan, to
* wit: _____ in the amount of ____, which resulted in the serious injury of
* ____________ (name person injured).
2A2945ATT-FALSE REP-INJURE-BUSINESS      27  230E                               250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* attempt to [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____, which resulted in the serious
* injury of ____________ (name person injured).
2A2945ATT-FALSE REP-INJURE-BUSINESS      CR  8     513                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did knowingly and willfully
* attempt to [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____, which resulted in the serious
* injury of ____________ (name person injured).
2C2945CON-FALSE REP-INJURE-BUSINESS      CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did conspire with _________
* to knowingly and willfully attempt to [make/cause to be made/induce the making
* of] a false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the serious injury of ____________ (name person injured).
2S2945SOL-FALSE REP-INJURE-BUSINESS      CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did solicit _________ to
* knowingly and willfully attempt to [make/cause to be made/induce the making of]
* a false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the serious injury of ____________ (name person injured).
2 2950FALSE REP-DEATH-BUSINESS           27  230E                               250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* attempt to [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____, which resulted in the death 
* of ____________ (name person).
2 2950FALSE REP-DEATH-BUSINESS           CR  8     513                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did knowingly and willfully
* attempt to [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____, which resulted in the death 
* of ____________ (name person).
2A2950ATT-FALSE REP-INJURE-BUSINESS      27  230E                               250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did knowingly and willfully
* attempt to [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____, which resulted in the death 
* of ____________ (name person).
2A2950ATT-FALSE REP-DEATH-BUSINESS       CL                                     250000.00    NN       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did knowingly and willfully
* attempt to [make/cause to be made/induce the making of] a false representation
* with respect to the conditions and operation of a [facility/institution/State
* health plan], wo help such to qualify to receive reimbursement under a State
* Health Plan, to wit: _____ in the amount of ____, which resulted in the death 
* of ____________ (name person).
2C2950CON-FALSE REP-DEATH-BUSINESS       CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did conspire with _________
* to knowingly and willfully attempt to [make/cause to be made/induce the making
* of] a false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the death of ____________ (name person).
2S2950SOL-FALSE REP-DEATH-BUSINESS       CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did solicit _________ to
* knowingly and willfully attempt to [make/cause to be made/induce the making of]
* a false representation with respect to the conditions and operation of a
* [facility/institution/State health plan], wo help such to qualify to receive
* reimbursement under a State Health Plan, to wit: _____ in the amount of ____,
* which resulted in the death of ____________ (name person).
2 2955POSS MED/PHARM CARD W/O AUTH       27  230F  (b)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2 2955POSS MED/PHARM CARD W/O AUTH<$500  CR  8     515                      J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2 2955POSS MED/PHRM CRD W/O AUTH L/T$1000CR  8     515                      J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2 2955POSS MED/PHRM CRD W/O AUTH L/T$1500CR  8     515                      J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did knowingly and willfully possess a [medical assistance card / pharmacy
* assistance card] distributed under a [State health plan / pharmacy assistance
* program], to wit: _________ (name) without the authorization of ____________
* (person), to whom the card was issued, involving an amount less than $1,500.
2A2955ATT-POSS MED/PHAR CRD W/O AUTH<$500CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did attempt to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued.
2A2955ATT-POSS MED/PHRM CRD W/O L/T $1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued.
2A2955ATT-POSS MED/PHRM CRD W/O L/T $1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully possess a [medical assistance card /
* pharmacy assistance card] distributed under a [State health plan / pharmacy
* assistance program], to wit: _________ (name) without the authorization of
* ____________ (person), to whom the card was issued, involving an amount less
* than $1,500.
2C2955CON-POSS MED/PHAR CRD W/O AUTH<$500CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did conspire with __________(name) to knowingly and willfully possess a
* [medical assistance card/pharmacy assistance card] distributed under a [State
* health plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued.
2C2955CON-POSS MD/PHRM CRD W/O  L/T$1000 CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did conspire with __________ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued.
2C2955CON-POSS MD/PHRM CRD W/O  L/T$1500 CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with ____(name) to knowingly and willfully possess a [medical
* assistance card / pharmacy assistance card] distributed under a [State health
* plan / pharmacy assistance program], to wit: _________ (name) without the
* authorization of ____________ (person), to whom the card was issued, involving
* an amount less than $1,500.
2 2960POSS MED/PHARM CARD W/O AUTH       27  230F  (b)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2 2960POSS MED/PHARM CARD W/O AUTH$500+  CR  8     515                      J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2 2960POSS MED/PHRM CRD W/O ATH$1,000+   CR  8     515                      J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2 2960POSS MED/PHRM CRD W/O ATH$1,500+   CR  8     515                      J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did knowingly and willfully possess a [medical assistance card / pharmacy
* assistance card] distributed under a [State health plan / pharmacy assistance
* program], to wit: _________ (name) without the authorization of ____________
* (person), to whom the card was issued, involving an amount of $1,500 or more.
2A2960ATT-POSS MED/PHAR CRD W/O AUTH$500+CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did attempt to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued.
2A2960ATT-PSS MD/PHRM CRD W/O ATH $1000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did attempt to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued.
2A2960ATT-PSS MD/PHRM CRD W/O ATH $1500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully possess a [medical assistance card /
* pharmacy assistance card] distributed under a [State health plan / pharmacy
* assistance program], to wit: _________ (name) without the authorization of
* ____________ (person), to whom the card was issued, involving an amount of
* $1,500 or more.
2C2960CON-POSS MED/PHAR CRD W/O AUTH$500+CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did conspire with __________ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued.
2C2960CON-PSS MD/PHRM CRD W/O ATH $1000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did conspire with __________ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued.
2C2960CON-PSS MD/PHRM CRD W/O ATH $1500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with _____(name) to knowingly and willfully possess a [medical
* assistance card / pharmacy assistance card] distributed under a [State health
* plan / pharmacy assistance program], to wit: _________ (name) without the
* authorization of ____________ (person), to whom the card was issued, involving
* an amount of $1,500 or more.
2S2960SOL-POSS MED/PHAR CRD W/O AUTH$500+CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did solicit __________ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued.
2S2960SOL-POSS MD/PHRM CRD W/O $1,000+   CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did solicit __________ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued.
2S2960SOL-POSS MD/PHRM CRD W/O $1,500+   CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to knowingly and willfully possess a [medical
* assistance card / pharmacy assistance card] distributed under a [State health
* plan / pharmacy assistance program], to wit: _________ (name) without the
* authorization of ____________ (person), to whom the card was issued, involving
* an amount of $1,500 or more.
2 2965POSS CARD W/O AUTH-INJURY          27  230F  (b)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the serious injury of ______ (name
* person injured).
2 2965POSS CARD W/O AUTH-INJURY          CR  8     515                      J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the serious injury of ______ (name
* person injured).
2A2965ATT-POSS CARD W/O AUTH-INJURY      CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did attempt to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued, which resulted in the serious injury of
* ______ (name person injured).
2C2965CON-POSS CARD W/O AUTH-INJURY      CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did conspire with _______ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued, which resulted in
* the serious injury of ______ (name person injured).
2S2965SOL-POSS CARD W/O AUTH-INJURY      CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did solicit _______ to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued, which resulted in the serious injury of
* ______ (name person injured).
2 2970POSS CARD W/O AUTH-DEATH           27  230F  (b)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the deaeth of ______ (name person).
2 2970POSS CARD W/O AUTH-DEATH           CR  8     515                      J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the deaeth of ______ (name person).
2A2970ATT-POSS CARD W/O AUTH-DEATH       CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did attempt to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued, which resulted in the death of ______
* (name person).
2C2970CON-POSS CARD W/O AUTH-DEATH       CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did conspire with _______ to knowingly and willfully possess a [medical
* assistance card/pharmacy assistance card] distributed under a [State health
* plan/pharmacy assistance program] to wit: _______ (name) without the
* authorization of ______ (person), to whom the card was issued, which resulted in
* the death of ______ (name person).
2S2970SOL-POSS CARD W/O AUTH-DEATH       CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did solicit _______ to knowingly and willfully possess a [medical assistance
* card/pharmacy assistance card] distributed under a [State health plan/pharmacy
* assistance program] to wit: _______ (name) without the authorization of ______
* (person), to whom the card was issued, which resulted in the death of ______
* (name person).
2 2975KICKBACK-HEALTH PLAN SERV          27  230D  (b)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2 2975KICKBACK-HEALTH PLAN SERV<$500     CR  8     511       (1)(2)         J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2 2975KICKBACK-HEALTH PLAN SERV L/T $1000CR  8     511       (1)(2)         J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2 2975KICKBACK-HEALTH PLAN SERV L/T $1500CR  8     511       (1)(2)         J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did provide to _________ (name) [items/services] for which payment [is/may
* be] made from [federal/state] funds under a state health plan, to wit:
* ___________ (name plan) and did [solicit /offer/make/receive] a [kickback/bribe]
* in connection with [providing items or services/making a payment/receiving a
* benefit] in an amount less than $1,500.
2A2975ATT-KICKBACK-HEALTH PLAN SERV      CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did attempt to provide to ______ (name) [items / services] for which payment
* [is /may be] made from [federal / state ] funds under a state health plan, to
* wit: _______ (name plan) and did [solicit / offer / make / receive] a [kickback
* / bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2A2975ATT-KICKBACK-HLTH PLN SRV L/T $1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did attempt to provide to ______ (name) [items / services] for which payment
* [is /may be] made from [federal / state ] funds under a state health plan, to
* wit: _______ (name plan) and did [solicit / offer / make / receive] a [kickback
* / bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2A2975ATT-KICKBACK-HLTH PLN SRV L/T $1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to provide to _________ (name) [items/services] for which payment
* [is/may be] made from [federal/state] funds under a state health plan, to wit:
* ___________ (name plan) and did [solicit /offer/make/receive] a [kickback/bribe]
* in connection with [providing items or services/making a payment/receiving a
* benefit] in an amount less than $1,500.
2C2975CON-KICKBACK-HEALTH PLAN SERV      CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did conspire with _______ to provide to ______ (name) [items / services] for
* which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit].
2C2975CON-KICKBACK-HLTH PLAN SRV L/T$1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did conspire with _______ to provide to ______ (name) [items / services] for
* which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit].
2C2975CON-KICKBACK-HLTH PLAN SRV L/T$1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with ______(name) to provide to _________ (name)
* [items/services] for which payment [is/may be] made from [federal/state] funds
* under a state health plan, to wit: ___________ (name plan) and did [solicit
* /offer/make/receive] a [kickback/bribe] in connection with [providing items or
* services/making a payment/receiving a benefit] in an amount less than $1,500.
2 2980KICKBACK-HEALTH PLAN SERV          27  230D  (b)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2 2980KICKBACK-HEALTH PLAN SERV $500+    CR  8     511       (1)(2)         J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2 2980KICKBACK-HEALTH PLAN SERV $1,000+  CR  8     511       (1)(2)         J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2 2980KICKBACK-HEALTH PLAN SERV $1,500+  CR  8     511       (1)(2)         J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did provide to _________ (name) [items/services] for which payment [is/may
* be] made from [federal/state] funds under a state health plan, to wit:
* ___________ (name plan) and did [solicit /offer/make/receive] a [kickback/bribe]
* in connection with [providing items or services/making a payment/receiving a
* benefit] in an amount of $1,500 or more.
2A2980ATT-KICKBACK-HEALTH PLAN SERV      CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did attempt to provide to ______ (name) [items / services] for which payment
* [is /may be] made from [federal / state ] funds under a state health plan, to
* wit: _______ (name plan) and did [solicit / offer / make / receive] a [kickback
* / bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2A2980ATT-KICKBACK-HLTH PLAN SRV $1000+  CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did attempt to provide to ______ (name) [items / services] for which payment
* [is /may be] made from [federal / state ] funds under a state health plan, to
* wit: _______ (name plan) and did [solicit / offer / make / receive] a [kickback
* / bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit].
2A2980ATT-KICKBACK-HLTH PLAN SRV $1500+  CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to provide to _________ (name) [items/services] for which payment
* [is/may be] made from [federal/state] funds under a state health plan, to wit:
* ___________ (name plan) and did [solicit /offer/make/receive] a [kickback/bribe]
* in connection with [providing items or services/making a payment/receiving a
* benefit] in an amount of $1,500 or more.
2C2980CON-KICKBACK-HEALTH PLAN SERV      CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did conspire with _______ to provide to ______ (name) [items / services] for
* which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit].
2C2980CON-KICKBACK-HLTH PLAN SRV $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did conspire with _______ to provide to ______ (name) [items / services] for
* which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit].
2C2980CON-KICKBACK-HLTH PLAN SRV $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did conspire with _______(name) to  provide to _________ (name)
* [items/services] for which payment [is/may be] made from [federal/state] funds
* under a state health plan, to wit: ___________ (name plan) and did [solicit
* /offer/make/receive] a [kickback/bribe] in connection with [providing items or
* services/making a payment/receiving a benefit] in an amount of $1,500 or more.
2S2980SOL-KICKBACK-HEALTH PLAN SERV      CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did solicit _______ to provide to ______ (name) [items / services] for which
* payment [is /may be] made from [federal / state ] funds under a state health
* plan, to wit: _______ (name plan) and did [solicit / offer / make / receive] a
* [kickback / bribe] in connection with [providing items or services / making a
* payment  / receiving a benefit].
2S2980SOL-KICKBACK-HLTH PLAN SRV $1,000+ CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did solicit _______ to provide to ______ (name) [items / services] for which
* payment [is /may be] made from [federal / state ] funds under a state health
* plan, to wit: _______ (name plan) and did [solicit / offer / make / receive] a
* [kickback / bribe] in connection with [providing items or services / making a
* payment  / receiving a benefit].
2S2980SOL-KICKBACK-HLTH PLAN SRV $1,500+ CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit ______(name) to provide to _________ (name) [items/services] for
* which payment [is/may be] made from [federal/state] funds under a state health
* plan, to wit: ___________ (name plan) and did [solicit /offer/make/receive] a
* [kickback/bribe] in connection with [providing items or services/making a
* payment/receiving a benefit] in an amount of $1,500 or more.
2 2985KICKBACK-HEALTH PLAN-INJURE        27  230D  (b)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit], which resulted in serious injury to ___________ (name
* person injured).
2 2985KICKBACK-HEALTH PLAN-INJURE        CR  8     511       (1)(2)         J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit], which resulted in serious injury to ___________ (name
* person injured).
2A2985ATT-KICKBACK-HEALTH PLAN-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did attempt to provide to ______ (name) [items / services] for which payment
* [is /may be] made from [federal / state ] funds under a state health plan, to
* wit: _______ (name plan) and did [solicit / offer / make / receive] a [kickback
* / bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit], which resulted in serious injury to ___________ (name
* person injured).
2C2985CON-KICKBACK-HEALTH PLAN-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did conspire with ________  to provide to ______ (name) [items / services]
* for which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit], which resulted in serious injury to
* ___________ (name person injured).
2S2985SOL-KICKBACK-HEALTH PLAN-INJURE    CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did solicit ________  to provide to ______ (name) [items / services] for
* which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit], which resulted in serious injury to
* ___________ (name person injured).
2 2990KICKBACK-HEALTH PLAN-DEATH         27  230D  (b)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit], which resulted in death to  ___________ (name person).
2 2990KICKBACK-HEALTH PLAN-DEATH         CR  8     511       (1)(2)         J   200000.00L   YY       2002-10-01 2200-01-01
* ...did provide to ______ (name) [items / services] for which payment [is /may
* be] made from [federal / state ] funds under a state health plan, to wit:
* _______ (name plan) and did [solicit / offer / make / receive] a [kickback /
* bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit], which resulted in death to  ___________ (name person).
2A2990ATT-KICKBACK-HEALTH PLAN-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did attempt to provide to ______ (name) [items / services] for which payment
* [is /may be] made from [federal / state ] funds under a state health plan, to
* wit: _______ (name plan) and did [solicit / offer / make / receive] a [kickback
* / bribe] in connection with [providing items or services / making a payment  /
* receiving a benefit], which resulted in death to ___________ (name person).
2C2990CON-KICKBACK-HEALTH PLAN-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did conspire with ________ to provide to ______ (name) [items / services] for
* which payment [is /may be] made from [federal / state ] funds under a state
* health plan, to wit: _______ (name plan) and did [solicit / offer / make /
* receive] a [kickback / bribe] in connection with [providing items or services /
* making a payment  / receiving a benefit], which resulted in death to ___________
* (name person).
2S2990SOL-KICKBACK-HEALTH PLAN-DEATH     CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did solicit ________ to provide to ______ (name) [items / services] for which
* payment [is /may be] made from [federal / state ] funds under a state health
* plan, to wit: _______ (name plan) and did [solicit / offer / make / receive] a
* [kickback / bribe] in connection with [providing items or services / making a
* payment  / receiving a benefit], which resulted in death to ___________ (name
* person).
2 2992KICKBACK-HLTH SERV-BUS             27  230D  (b)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: ____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit].
2 2992KICKBACK-HLTH SERV-BUS <$500       CR  8     511       (1)(2)             100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit].
2 2992KICKBACK-HLTH SERV-BUS L/T $1000   CR  8     511       (1)(2)             100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit].
2 2992KICKBACK-HLTH SERV-BUS L/T $1500   CR  8     511       (1)(2)             100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ______________, did provide to _________
* (name) [items/services] for which payment [is/may be] made from [federal/state]
* funds under a state health plan, to wit: ___________ (name plan) and did
* [solicit /offer/make/receive] a [kickback/bribe] in connection with [providing
* items or services/making a payment/receiving a benefit] in an amount less than
* $1,500.
2A2992ATT-KICKBACK-HLTH SERV-BUS <$500   CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did attempt to provide to
* ______ (name) [items / services] for which payment [is /may be] made from
* [federal / state ] funds under a state health plan, to wit: _______ (name plan)
* and did [solicit / offer / make / receive] a [kickback / bribe] in connection
* with [providing items or services / making a payment  / receiving a benefit].
2A2992ATT-KICKBACK-HLTH SRV-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did attempt to provide to
* ______ (name) [items / services] for which payment [is /may be] made from
* [federal / state ] funds under a state health plan, to wit: _______ (name plan)
* and did [solicit / offer / make / receive] a [kickback / bribe] in connection
* with [providing items or services / making a payment  / receiving a benefit].
2A2992ATT-KICKBACK-HLTH SRV-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ___________(name), did attempt to provide to
* _________ (name) [items/services] for which payment [is/may be] made from
* [federal/state] funds under a state health plan, to wit: ___________ (name plan)
* and did [solicit /offer/make/receive] a [kickback/bribe] in connection with
* [providing items or services/making a payment/receiving a benefit] in an amount
* less than $1,500.
2C2992CON-KICKBACK-HLTH SERV-BUS<$500    CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did conspire with __________ 
* to provide to ______ (name) [items / services] for which payment [is /may be]
* made from [federal / state ] funds under a state health plan, to wit: _______
* (name plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit].
2C2992CON-KICKBACK-HLTH SRV-BUS L/T$1000 CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did conspire with __________ 
* to provide to ______ (name) [items / services] for which payment [is /may be]
* made from [federal / state ] funds under a state health plan, to wit: _______
* (name plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit].
2C2992CON-KICKBACK-HLTH SRV-BUS L/T$1500 CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), being a business entity, to wit:
* _________(name), to provide to _________ (name) [items/services] for which
* payment [is/may be] made from [federal/state] funds under a state health plan,
* to wit: ___________ (name plan) and did [solicit /offer/make/receive] a
* [kickback/bribe] in connection with [providing items or services/making a
* payment/receiving a benefit] in an amount less than $1,500.
2 2994KICKBACK-HLTH SERV-BUS             27  230D  (b)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit].
2 2994KICKBACK-HLTH SERV-BUS $500+       CR  8     509       (1)(2)             250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit].
2 2994KICKBACK-HLTH SERV-BUS $1,000+     CR  8     511       (1)(2)             250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit].
2 2994KICKBACK-HLTH SERV-BUS $1,500+     CR  8     511       (1)(2)             250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: _______(name), did provide to _________
* (name) [items/services] for which payment [is/may be] made from [federal/state]
* funds under a state health plan, to wit: ___________ (name plan) and did
* [solicit /offer/make/receive] a [kickback/bribe] in connection with [providing
* items or services/making a payment/receiving a benefit] in an amount  of $1,500
* or more.
2A2994ATT-KICKBACK-HLTH SERV-BUS $500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did attempt to provide to
* ______ (name) [items / services] for which payment [is /may be] made from
* [federal / state ] funds under a state health plan, to wit: _______ (name plan)
* and did [solicit / offer / make / receive] a [kickback / bribe] in connection
* with [providing items or services / making a payment  / receiving a benefit].
2A2994ATT-KICKBACK-HLTH SERV-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did attempt to provide to
* ______ (name) [items / services] for which payment [is /may be] made from
* [federal / state ] funds under a state health plan, to wit: _______ (name plan)
* and did [solicit / offer / make / receive] a [kickback / bribe] in connection
* with [providing items or services / making a payment  / receiving a benefit].
2A2994ATT-KICKBACK-HLTH SERV-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: _______(name), did attempt to provide to
* _________ (name) [items/services] for which payment [is/may be] made from
* [federal/state] funds under a state health plan, to wit: ___________ (name plan)
* and did [solicit /offer/make/receive] a [kickback/bribe] in connection with
* [providing items or services/making a payment/receiving a benefit] in an amount 
* of $1,500 or more.
2C2994CON-KICKBACK-HLTH SERV-BUS $500=   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did conspire with __________ 
* to provide to ______ (name) [items / services] for which payment [is /may be]
* made from [federal / state ] funds under a state health plan, to wit: _______
* (name plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit].
2C2994CON-KICKBACK-HLTH SERV-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did conspire with __________ 
* to provide to ______ (name) [items / services] for which payment [is /may be]
* made from [federal / state ] funds under a state health plan, to wit: _______
* (name plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit].
2C2994CON-KICKBACK-HLTH SERV-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ____(name), being a business entity, to wit: _______(name),
* to provide to _________ (name) [items/services] for which payment [is/may be]
* made from [federal/state] funds under a state health plan, to wit: ___________
* (name plan) and did [solicit /offer/make/receive] a [kickback/bribe] in
* connection with [providing items or services/making a payment/receiving a
* benefit] in an amount  of $1,500 or more.
2S2994SOL-KICKBACK-HLTH SERV-BUS $500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ____________, did solicit __________  to
* provide to ______ (name) [items / services] for which payment [is /may be] made
* from [federal / state ] funds under a state health plan, to wit: _______ (name
* plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit].
2S2994SOL-KICKBACK-HLTH SERV-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ____________, did solicit __________  to
* provide to ______ (name) [items / services] for which payment [is /may be] made
* from [federal / state ] funds under a state health plan, to wit: _______ (name
* plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit].
2S2994SOL-KICKBACK-HLTH SERV-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit ____(name), being a business entity, to wit: _______(name), to
* provide to _________ (name) [items/services] for which payment [is/may be] made
* from [federal/state] funds under a state health plan, to wit: ___________ (name
* plan) and did [solicit /offer/make/receive] a [kickback/bribe] in connection
* with [providing items or services/making a payment/receiving a benefit] in an
* amount  of $1,500 or more..
2 2995BUSKICKBCK-HLTH PLAN-INJURE        27  230D  (b)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit], which resulted in
* serious injury to ___________ (name person injured).
2 2995BUSKICKBCK-HLTH PLAN-INJURE        CR  8     511       (1)(2)             250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit], which resulted in
* serious injury to ___________ (name person injured).
2A2995ATT-BUS KICKBCK-HLTH PLAN-INJURE   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did attempt to provide to
* ______ (name) [items / services] for which payment [is /may be] made from
* [federal / state ] funds under a state health plan, to wit: _______ (name plan)
* and did [solicit / offer / make / receive] a [kickback / bribe] in connection
* with [providing items or services / making a payment  / receiving a benefit],
* which resulted in serious injury to ___________ (name person injured).
2C2995CON-BUS KICKBCK-HLTH PLAN-INJURE   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did conspire with ________ 
* to provide to ______ (name) [items / services] for which payment [is /may be]
* made from [federal / state ] funds under a state health plan, to wit: _______
* (name plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit], which resulted in serious injury to ___________ (name person injured).
2S2995SOL-BUS KICKBCK-HLTH PLAN-INJURE   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did solicit ________  to
* provide to ______ (name) [items / services] for which payment [is /may be] made
* from [federal / state ] funds under a state health plan, to wit: _______ (name
* plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit], which resulted in serious injury to ___________ (name person injured).
2 2996BUSKICKBCK-HLTH PLAN-DEATH         27  230D  (b)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit], which resulted in death
* to ___________ (name person).
2 2996BUSKICKBCK-HLTH PLAN-DEATH         CR  8     511       (1)(2)             250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did provide to ______ (name)
* [items / services] for which payment [is /may be] made from [federal / state ]
* funds under a state health plan, to wit: _______ (name plan) and did [solicit /
* offer / make / receive] a [kickback / bribe] in connection with [providing items
* or services / making a payment  / receiving a benefit], which resulted in death
* to ___________ (name person).
2A2996ATT-BUSKICKBCK-HLTH PLAN-DEATH     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did attempt to provide to
* ______ (name) [items / services] for which payment [is /may be] made from
* [federal / state ] funds under a state health plan, to wit: _______ (name plan)
* and did [solicit / offer / make / receive] a [kickback / bribe] in connection
* with [providing items or services / making a payment  / receiving a benefit],
* which resulted in death to ___________ (name person).
2C2996CON-BUSKICKBCK-HLTH PLAN-DEATH     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did conspire with ________ 
* to provide to ______ (name) [items / services] for which payment [is /may be]
* made from [federal / state ] funds under a state health plan, to wit: _______
* (name plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit], which resulted in death to ___________ (name person).
2S2996SOL-BUSKICKBCK-HLTH PLAN-DEATH     CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _____________, did solicit ________  to
* provide to ______ (name) [items / services] for which payment [is /may be] made
* from [federal / state ] funds under a state health plan, to wit: _______ (name
* plan) and did [solicit / offer / make / receive] a [kickback / bribe] in
* connection with [providing items or services / making a payment  / receiving a
* benefit], which resulted in death to ___________ (name person).
2 2999PUB LAND:INTRFRE USE OF            27  484                                    25.00    NN       1970-01-01 2002-09-30
* ...did interfere with the use of a public landing.
2 2999PUB LAND:INTRFRE USE OF            NR  8     724.1                            25.00    NN       2002-10-01 2002-10-01
* ...did interfere with the use of a public landing.
2A2999ATT-PUB LAND:INTRFRE USE OF        CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did attempt to interfere with the use of a public landing.
2C2999CON-PUB LAND:INTRFRE USE OF        CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to interfere with the use of a public landing.
2 3000BURGLARY-FIRST DEGREE              27  29                             J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did break and enter the dwelling house of ______ (owner, lessee, etc.),
* located at _______, with the intent to commit [theft/ a crime of violence] in
* violation of Art. 27, Sec. 29 of the  Annotated Code of Maryland.
% NOTE:  For a list of crimes of violence, see PART I,  Page 24. NOTE:  "Theft"
% includes both misdemeanor and felony theft. NOTE:  If a building or structure is
% divided into separately owned or leased units, each unit may not be considered a
% separate dwelling or storehouse for purposes of a prosecution under this
% subheading, unless it is objectively apparent that each unit constitutes a
% separate dwelling or storehouse. NOTE:  A vehicle such as a motor home or RV, or
% a tent, is not  normally viewed as a "dwelling" within the meaning of this
% statute. However, if a tent or vehicle is being used as a dwelling it may
% qualify as such under this subheading.
2 3000BURGLARY-FIRST DEGREE              CR  6     202                      J        0.00Y 20YY       2002-10-01 2014-09-30
* ...did break and enter the dwelling house of ______ (owner, lessee, etc.),
* located at _______, with the intent to commit [theft/ a crime of violence] in
* violation of CR 6-202 of the  Annotated Code of Maryland.
% NOTE:  For a list of crimes of violence, see PART I,  Appendix C. NOTE:  "Theft"
% includes both misdemeanor and felony theft. NOTE:  If a building or structure is
% divided into separately owned or leased units, each unit may not be considered a
% separate dwelling or storehouse for purposes of a prosecution under this
% subheading, unless it is objectively apparent that each unit constitutes a
% separate dwelling or storehouse. NOTE:  A vehicle such as a motor home or RV, or
% a tent, is not  normally viewed as a "dwelling" within the meaning of this
% statute. However, if a tent or vehicle is being used as a dwelling it may
% qualify as such under this subheading.
2 3000BURGLARY-FIRST DEGREE              CR  6     202(a)                   J        0.00Y 20YY       2014-10-01 2200-01-01
* ...did break and enter the dwelling house of ______ (owner, lessee, etc.),
* located at _______, with the intent to commit theft in violation of CR 6-202 of
* the  Annotated Code of Maryland.
% NOTE:  "Theft" includes both misdemeanor and felony theft. NOTE:  If a building
% or structure is divided into separately owned or leased units, each unit may not
% be considered a separate dwelling or storehouse for purposes of a prosecution
% under this subheading, unless it is objectively apparent that each unit
% constitutes a separate dwelling or storehouse. NOTE:  A vehicle such as a motor
% home or RV, or a tent, is not  normally viewed as a "dwelling" within the
% meaning of this statute. However, if a tent or vehicle is being used as a
% dwelling it may qualify as such under this subheading.
2A3000ATT-BURGLARY-FIRST DEGREE          CL                                 J        0.00Y 20NN       1970-01-01 2014-09-30
* ...did attempt to break and enter the dwelling house of ______ (owner, lessee,
* etc.), located at _______, with the intent to commit [theft/ a crime of
* violence] in violation of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2A3000ATT-BURGLARY-FIRST DEGREE          CL                                 J        0.00Y 20NN       2014-10-01 2200-01-01
* ...did attempt to break and enter the dwelling house of ______ (owner, lessee,
* etc.), located at _______, with the intent to commit theft in violation of the
* Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2C3000CON-BURGLARY-FIRST DEGREE          CL                                 J        0.00Y 20NN       1970-01-01 2014-09-30
* ...did conspire with _____(name) to break and enter the dwelling house of ______
* (owner, lessee, etc.), located at _______, with the intent to commit [theft/ a
* crime of violence] in violation of  the  Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2C3000CON-BURGLARY-FIRST DEGREE          CL                                 J        0.00Y 20NN       2014-10-01 2200-01-01
* ...did conspire with _____(name) to break and enter the dwelling house of ______
* (owner, lessee, etc.), located at _______, with the intent to commit theft in
* violation of  the  Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2S3000SOL-BURGLARY-FIRST DEGREE          CL                                 J        0.00Y 20NN       1970-01-01 2014-09-30
* ...did solicit _____(name)to break and enter the dwelling house of ______
* (owner, lessee, etc.), located at _______, with the intent to commit [theft/ a
* crime of violence] in violation of the  Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2S3000SOL-BURGLARY-FIRST DEGREE          CL                                 J        0.00Y 20NN       2014-10-01 2200-01-01
* ...did solicit _____(name)to break and enter the dwelling house of ______
* (owner, lessee, etc.), located at _______, with the intent to commit theft in
* violation of the  Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
230000ACCESSORY BEFORE THE FACT          CL                                 J        0.00    NN       1970-01-01 1970-01-01
2 3010BURGLARY/2ND DEGREE/GENERAL        27  30    (a)                      J        0.00Y 15YY       1970-01-01 2002-09-30
* ...did break and enter the storehouse of ______ (owner, lessee, etc.), located
* at ______, with the intent to commit [a theft/ a crime of violence/arson in the
* second degree] in violation of Art. 27, Sec. 30[a] of the Annotated Code of
* Maryland.
% NOTE:  For a list of crimes of violence, see PART I, Page 24. NOTE: 
% "Storehouse" retains its judicially determined meaning and also means any
% building, other construction, or watercraft, including: any barn, stable,
% garage, pier, wharf, boathouse and any facility attached to a pier or wharf; any
% shop, storeroom, warehouse, factory, mill, house of worship, meetinghouse,
% courthouse, workhouse, school, or public building and any trailer, aircraft,
% boat, ship, or  railroad car. NOTE:  If a building or structure is divided into
% separately owned or leased units, each unit may not be considered a separate
% dwelling or storehouse for purposes of a prosecution under the subheading,
% unless it is objectively apparent that each unit constitutes a separate dwelling
% or storehouse.
2 3010BURGLARY/2ND DEGREE/GENERAL        CR  6     203       (a)            J        0.00Y 15YY       2002-10-01 2200-01-01
* ...did break and enter the storehouse of ______ (owner, lessee, etc.), located
* at ______, with the intent to commit [a theft/ a crime of violence/arson in the
* second degree] in violation of cr 6-203 of the Annotated Code of Maryland.
% NOTE:  For a list of crimes of violence, CR 14-101.
2A3010ATT-BURGLARY/2ND DEGREE/GENERAL    CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to break and enter the storehouse of ______ (owner, lessee,
* etc.), located at ______, with the intent to commit [a theft/ a crime of
* violence/arson in the second degree] in violation of the Annotated Code of
* Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2C3010CON-BURGLARY/2ND DEGREE/GENERAL    CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to break and enter the storehouse of ______
* (owner, lessee, etc.), located at ______, with the intent to commit [a theft/ a
* crime of violence/arson in the second degree] in violation of the Annotated Code
* of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2S3010SOL-BURGLARY/2ND DEGREE/GENERAL    CL                                 J        0.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to break and enter the storehouse of ______ (owner,
* lessee, etc.), located at ______, with the intent to commit [a theft/ a crime of
* violence/arson in the second degree] in violation of the Annotated Code of
* Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2 3015BURGLARY/2ND DEGREE/FIREARM        27  30    (b)                      J    10000.00Y 20YY       1970-01-01 2002-09-30
* ...did break and enter the storehouse of ______ (owner, lessee), with the intent
* to steal, take and carry away a firearm, to wit: ___, in violation of Article
* 27, Sec. 30[b] of the Annotated Code of  Maryland.
% NOTE:  "Firearm" retains its statutorily provided definitions of: [1] Handgun,
% antique, firearm, rifle, shotgun, short-barreled shotgun, and short-barreled
% rifle, and those terms are defined in Sec. 36F of  Art. 27; [2] Pistol,
% revolver, and antique pistol or revolver, as those terms are defined in Sec. 441
% of Art. 27; [3] Assault weapon, as defined in Sec. 481E of Art. 27; [4] Machine
% gun, as defined in Sec. 372 of Art. 27; [5]  Any other firearm that has not been
% modified to render it permanently inoperative. NOTE:  If a building or structure
% is divided into separately owned or leased units, each unit may not be
% considered a separate dwelling or storehouse for purposed of a prosecution under
% this subheading, unless it is objectively apparent that each unit constitutes a
% separate dwelling or storehouse.
2 3015BURGLARY/2ND DEGREE/FIREARM        CR  6     203       (b)            J    10000.00Y 20YY       2002-10-01 2200-01-01
* ...did break and enter the storehouse of ______ (owner, lessee), with the intent
* to steal, take and carry away a firearm, to wit: ___, in violation of CR
* 6-203(b) of the Annotated Code of  Maryland.
% NOTE: Under CR 6-201(g) 
% 1.  Firearm includes:
% (i) A handgun, antique firearm, rifle, shotgun, short-barreled shotgun, and
% short-barreled rifle, as those terms are defined in CR 4-210;
% (ii) a machine gun, as defined in CR 4-401; and 
% (iii) a regulated firearm, as defined in PS 5-101.
% (2.) "Firearm" does not include a firearm that has been modified to be
% permanently inoperative.
2A3015ATT-BURGLARY/2ND DEGREE/FIREARM    CL                                 J    10000.00Y 20NN       1970-01-01 2200-01-01
* ...did attempt to break and enter the storehouse of ______ (owner, lessee), with
* the intent to steal, take and carry away a firearm, to wit: ___, in violation 
* of the Annotated Code of  Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2C3015CON-BURGLARY/2ND DEGREE/FIREARM    CL                                 J    10000.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to break and enter the storehouse of ______
* (owner, lessee), with the intent to steal, take and carry away a firearm, to
* wit: ___, in violation of the Annotated Code of  Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2S3015SOL-BURGLARY/2ND DEGREE/FIREARM    CL                                 J    10000.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to break and enter the storehouse of ______ (owner,
* lessee), with the intent to steal, take and carry away a firearm, to wit: ___,
* in violation of the Annotated Code of  Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2 3020BURGLARY-THIRD DEGREE              27  31                             J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did break and enter the dwelling of _____ (owner,lessee, etc.), located at
* _____ to commit a crime, to wit: ______, in violation of Art. 27, Sec. 31 of the
* Annotated Code of Maryland.
% NOTE:  If a building or structure is divided into separately owned or leased
% units, each unit may not be considered a separate dwelling or storehouse for
% purposes of a prosecution under this subheading, unless it is objectively
% apparent that each unit constitutes a separate dwelling or storehouse. NOTE: 
% The violation created under this section is a lesser included offense of a
% violation under Section 29.  Accordingly, if a violation arising out of the same
% criminal incident is charged under Sec. 29, there is no need to charge
% specifically under this section unless there is evidence that the defendant had
% the specific intent to commit two crimes, one of which would qualify under Sec.
% 29 and the other of which would not.
2 3020BURGLARY-THIRD DEGREE              CR  6     204                      J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did break and enter the dwelling of _____ (owner,lessee, etc.), located at
* _____ to commit a crime, to wit: ______, in violation of CR 6-204 of the
* Annotated Code of Maryland.
% NOTE: If a building or structure is divided into separately owned or leased
% units, each unit may not be considered a separate dwelling or storehouse for
% purposes of a prosecution under this subheading, unless it is objectively
% apparent that each unit constitutes a separate dwelling or storehouse.NOTE: The
% violation created under this section is a lesser included offense of a violation
% under CR6-202. Accordingly, if a violation arising out of the same criminal
% incident is charged under CR 6-202, there is no need to charge specifically
% under this section unless there is evidence that the defendant had the specific
% intent to commit two crimes, one of which would qualify under CR 6-202 and the
% other of which would not.
2A3020ATT-BURGLARY-THIRD DEGREE          CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to break and enter the dwelling of _____ (owner,lessee, etc.),
* located at _____ to commit a crime, to wit: ______, in violation of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2C3020CON-BURGLARY-THIRD DEGREE          CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with ____(name) to break and enter the dwelling of _____
* (owner,lessee, etc.), located at _____ to commit a crime, to wit: ______, in
* violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2S3020SOL-BURGLARY-THIRD DEGREE          CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to break and enter the dwelling of _____
* (owner,lessee, etc.), located at _____ to commit a crime, to wit: ______, in
* violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
2 3030BURGLARY-FOURTH DEGREE             27  32    (a)                      J        0.00Y  3NN       1970-01-01 2002-09-30
* ...did break and enter the [dwelling/storehouse] of _______ (owner, lessee,
* etc.), located at _____, in violation of Art. 27, Sec. 32 of the Annotated Code
* of Maryland.
% NOTE:  If a building or structure is divided into separately owned or  leased
% units, each unit may not be considered a separate dwelling or storehouse for
% purposes of a prosecution under the subheading, unless it is objectively
% apparent that each unit constitutes a separate dwelling or storehouse. NOTE: 
% The violation created under this section is a lesser included offense of any
% violation under sections 29, 30, and 31.  Accordingly, if a violation arising
% from the same criminal incident is charged under those sections, there is no
% need to charge specifically under this section UNLESS criminal tools were used. 
% See Burglary 4th Degree/Tools.
2 3030BURGLARY- 4TH DEGREE-DWELL         CR  6     205       (a)            J        0.00Y  3NN       2002-10-01 2200-01-01
* ...did break and enter the dwelling of _______ (owner, lessee, etc.), located at
* _____, in violation of CR 6-205(a) of the Annotated Code of Maryland.
% NOTE: If a building or structure is divided into separately owned or leased
% units, each unit may not be considered a separate dwelling or storehouse for
% purposes of a prosecution under the subheading, unless it is objectively
% apparent that each unit constitutes a separate dwelling or storehouse.
% 
% NOTE: The violation created under this section is a lesser included offense of
% any violation under sections 202, 203 and 204. Accordingly, if a violation
% arising from the same criminal incident is charged under those sections, there
% is no need to charge specifically under this section UNLESS criminal tools were
% used. See Burglary 4th Degree/Tools
2A3030ATT-BURGLARY- 4TH DEG-DWELL        CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ... did attempt to break and enter the dwelling of _______ (owner, lessee,
* etc.), located at _____, in violation of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2C3030CON-BURGLARY-4TH DEG-DWELL         CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ... did conspire with ______(name) to break and enter the dwelling of _______
* (owner, lessee, etc.), located at _____, in violation of the Annotated Code of
* Maryland.
% NOTE ON ORIGINAL CHARGE
2 3040BURGLARY-4TH DEGREE THEFT          27  32    (b)                      J        0.00Y  3NN       1970-01-01 2002-09-30
* ...was [in/on] the [dwelling/storehouse/yard/garden/other area, to wit:-----] of
* _____ (owner, lessee, etc.) located at ______, with the intent to commit theft
* in violation of Art. 27, Sec. 32 of the Annotated Code of Maryland.
% NOTE:  If a building or structure is divided into separately owned or leased
% units, each unit may not be considered a separate dwelling or storehouse for
% purposed of a prosecution under this subheading, unless it is objectively
% apparent that each unit constitutes a separate dwelling or storehouse. NOTE:  A
% person convicted of a violation of Art. 27, Sec. 342 may not also be convicted
% of violating this part  of Art. 27, Sec. 32,  based on the act or acts
% establishing the violation of 342.
2 3040BURGLARY-4TH DEGREE THEFT          CR  6     205       (c)            J        0.00Y  3NN       2002-10-01 2200-01-01
* ...was [in/on] the [dwelling/storehouse/yard/garden/other area, to wit:-----] of
* _____ (owner, lessee, etc.) located at ______, with the intent to commit theft
* in violation of CR 6-205(c)of the Annotated Code of Maryland.
% NOTE: If a building or structure is divided into separately owned or leased
% units, each unit may not be considered a separate dwelling or storehouse for the
% purpose of a presecution under this subheading, unless it is objectly apparent
% that each unit constitutes a separate dwelling or storehouse.
% 
% NOTE:  A person convicted of a violation of CR 7-104 may not also be convicted
% of violating this part of CR 6-205(c), based on the act or acts establishing the
% violation of CR 7-104.
2A3040ATT-BURGLARY-4TH DEGREE THEFT      CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to be [in/on] the [dwelling/storehouse/yard/garden/other area, to
* wit:-----] of _____ (owner, lessee, etc.) located at ______, with the intent to
* commit theft in violation of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2C3040CON-BURGLARY-4TH DEGREE THEFT      CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _________(name) to be [in/on] the
* [dwelling/storehouse/yard/garden/other area, to wit:-----] of _____ (owner,
* lessee, etc.) located at ______, with the intent to commit theft in violation of
* the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2 3045BURGLARY-4TH DEGREE/PERMIT TOOL USE27  32    (c)                      J        0.00Y  3NN       1970-01-01 2002-09-30
* ...did permit the use of burglar's tools; to wit:_____, in the commission of a
* burglary.
2 3045BURGLARY-4TH DEGREE/PERMIT TOOL USECR  6     205       (d)            J        0.00Y  3NN       2002-10-01 2200-01-01
* ...did permit the use of burglar's tools; to wit:_____, in the commission of a
* burglary.
2A3045ATT-BURGLARY-4TH DEGREE/PERMIT TOOLCL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to permit the use of burglar's tools; to wit:_____, in the
* commission of a burglary.
2C3045CON-BURGLARY-4TH DEGREE/PERMIT TOOLCL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to permit the use of burglar's tools; to wit:_____,
* in the commission of a burglary.
2 3050BURGLARY-4TH DEGREE/TOOLS          27  32    (c)                      J        0.00Y  3NN       1970-01-01 2002-09-30
* ...did possess burglar's tools, to wit: ____, with the intent to use them in the
* commission of a burglary.
% NOTE:   "Burglar's Tools" means a picklock, key, crowbar, prybar, jack, or bit;
% nitroglycerin, dynamite, gunpowder, or other explosive material; an acetylene
% torch, electric arc, burning bar, thermal lance, oxygen lance, or similar device
% capable of burning through metal,  concrete, or other solid material; or any
% other tool, instrument, or device that has been adapted, designed, or used for
% committing or facilitating the commission of a burglary offense.
2 3050BURGLARY-4TH DEGREE/TOOLS          CR  6     205       (d)            J        0.00Y  3NN       2002-10-01 2200-01-01
* ...did possess burglar's tools, to wit: ____, with the intent to use them in the
* commission of a burglary.
% NOTE:   "Burglar's Tools" means a picklock, key, crowbar, prybar, jack, or bit;
% nitroglycerin, dynamite, gunpowder, or other explosive material; an acetylene
% torch, electric arc, burning bar, thermal lance, oxygen lance, or similar device
% capable of burning through metal,  concrete, or other solid material; or any
% other tool, instrument, or device that has been adapted, designed, or used for
% committing or facilitating the commission of a burglary offense.
2A3050ATT-BURGLARY-4TH DEGREE/TOOLS      CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to possess burglar's tools, to wit: ____, with the intent to use
* them in the commission of a burglary.
% NOTE ON ORIGINAL CHARGE
2C3050CON-BURGLARY-4TH DEGREE/TOOLS      CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to possess burglar's tools, to wit: ____, with the
* intent to use them in the commission of a burglary.
% NOTE ON ORIGINAL CHARGE
2 3060BURGLARY WITH EXPLOSIVES           27  33                             J        0.00Y 20YY       1970-01-01 1997-09-30
* ...did commit burglary in the [first/second/third] degree at _____ (location)
* and did [open/attempt to open] a [vault/safe/secure repository] by the use of an
* explosive, in violation of Art. 27, Sec. 33 of the Annotated Code of Maryland.
% NOTE:  Since an explosive is a burglar's tool, a separate charge of "Burglary
% 4th Degree/Poss. Tools.. [2-3050] should normally accompany this section. NOTE: 
% A sentence for violation of this section may be imposed separate from and
% consecutive to or concurrent with a sentence for any other offense arising from
% the same criminal incident.
2 3060BURGLARY WITH EXPLOSIVES           27  33                             J        0.00Y 20YY       1997-10-01 2002-09-30
* ...did commit burglary in the [first/second/third] degree at _____ (location)
* and did [open/attempt to open] a vault,safe,and secure repository by the use of
* a destructive device, as defined in Section 139A of this article, in violation
* of Art. 27, Sec. 33 of the Annotated Code of Maryland.
% NOTE:  Section 139A defines "Destructive Device" as explosive, incendiary, or
% toxic material that has been combined with a delivery or detonating apparatus so
% as to be capable of inflicting injury to persons or damage to property. 
% "Destructive Devices" include devices which are primarily designed and
% manufactured for military purposes as instrumentalities of destruction,
% including any bomb, grenade, mine, shell, missile, flame-thrower, or poison gas;
% and any explosive, incendiary, or toxic material which has been deliberately
% modified, contanerized or otherwise equipped with any sort of special delivery,
% activation or detonation component so as to give it the destructive
% characteristics of a military ordnance, including a molotov coctail, pipe bomb,
% or petroleum soaked ammonium nitrate. NOTE:  Since an explosive is a burglar's
% tool, a separate charge of "Burglary 4th Degree/Poss. Tools.. [2-3050] should
% normally accompany this section. NOTE:  A sentence for violation of this section
% may be imposed separate from and consecutive to or concurrent with a sentence
% for any other offense arising from the same criminal incident.
2 3060BURGLARY WITH EXPLOSIVES           CR  6     207                      J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did commit burglary in the [first/second/third] degree at _____ (location)
* and did [open/attempt to open] a [vault/safe//secure repository] by the use of a
* destructive device, as defined in Section 4-501 of this article, in violation of
* CR 6-207 of the Annotated Code of Maryland.
% NOTE:  Section 4-501 defines "Destructive Device" as explosive, incendiary, or
% toxic material that has been combined with a delivery or detonating apparatus so
% as to be capable of inflicting injury to persons or damage to property. 
% "Destructive Devices" include devices which are primarily designed and
% manufactured for military purposes as instrumentalities of destruction,
% including any bomb, grenade, mine, shell, missile, flame-thrower, or poison gas;
% and any explosive, incendiary, or toxic material which has been deliberately
% modified, contanerized or otherwise equipped with any sort of special delivery,
% activation or detonation component so as to give it the destructive
% characteristics of a military ordnance, including a molotov coctail, pipe bomb,
% or petroleum soaked ammonium nitrate. NOTE:  Since an explosive is a burglar's
% tool, a separate charge of "Burglary 4th Degree/Poss. Tools.. [2-3050] should
% normally accompany this section. NOTE:  A sentence for violation of this section
% may be imposed separate from and consecutive to or concurrent with a sentence
% for any other offense arising from the same criminal incident.
2A3060ATT-BURGLARY WITH EXPLOSIVES       CL                                 J        0.00Y 20NN       1997-10-01 2200-01-01
* ...did attempt to commit burglary in the [first/second/third] degree at _____
* (location) and did [open/attempt to open] a [vault/safe/secure repository] by
* the use of a destructive device.
% SEE NOTE ON ORIGINAL CHARGE
2C3060CON-BURGLARY WITH EXPLOSIVES       CL                                 J        0.00Y 20NN       1997-10-01 2200-01-01
* ...did conspire with _____(name) to commit burglary in the [first/second/third]
* degree at _____ (location) and did [open/attempt to open] a [vault/safe/secure
* repository] by the use of a destructive device.
% SEE NOTE ON ORIGINAL CHARGE
2S3060SOL-BURGLARY WITH EXPLOSIVES       CL                                 J        0.00Y 20NN       1997-10-01 2200-01-01
* ...did solicit _____(name) to commit burglary in the [first/second/third] degree
* at _____ (location) and did [open/attempt to open] a [vault/safe/secure
* repository] by the use of a destructive device.
% SEE NOTE ON ORIGINAL CHARGE
2 3070B & E RESEARCH FACILITY            27  34                             J     5000.00Y  5YY       1970-01-01 2002-09-30
* ...did break and enter into ____, a research facility, without the permission of
* said research facility, to [obtain unauthorized control/alter/eradicate/
* damage/deface/move in a manner intended to cause harm to/destroy/remove/engage
* in conduct that results in the removal of] research property, to wit: _____, in
* violation of Art. 27, Sec. 34 of the Annotated Code of Maryland.
% NOTE:  "Research Facility" means any enclosure or separately secure yard, pad,
% pond, laboratory, pasture, or pen, the purpose of which is to conduct research,
% house research subjects, or store supplies, records, data, prototypes, or
% equipment necessary  to or derived from research. NOTE:  "Research Property"
% means any property related to research in a research facility, regardless of 
% value, including any sample, specimen, research subject, record, data, test
% result, or proprietary information.
2 3070B & E RESEARCH FACILITY            CR  6     208                      J     5000.00Y  5YY       2002-10-01 2200-01-01
* ...did break and enter into ____, a research facility, without the permission of
* said research facility, to [obtain unauthorized control over/alter/eradicate/
* damage or deface/move research property in a manner intended to cause harm to/,
* destroy or remove/engage in conduct that results in the removal of], research
* property, to wit: _____, in violation of CR 6-208 of the Annotated Code of
* Maryland.
% NOTE:  "Research Facility" means any enclosure or separately secure yard, pad,
% pond, laboratory, pasture, or pen, the purpose of which is to conduct research,
% house research subjects, or store supplies, records, data, prototypes, or
% equipment necessary  to or derived from research. NOTE:  "Research Property"
% means any property related to research in a research facility, regardless of 
% value, including any sample, specimen, research subject, record, data, test
% result, or proprietary information.
2A3070ATT-B & E RESEARCH FACILITY        CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to break and enter into ____, a research facility, without the
* permission of said research facility, to obtain unauthorized control over,
* alter, eradicate, damage, deface, move in a manner intended to cause harm to,
* destroy, remove, and engage in conduct that results in the removal of, research
* property, to wit: _____, in violation of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2C3070CON-B & E RESEARCH FACILITY        CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to break and enter into ____, a research
* facility, without the permission of said research facility, to obtain
* unauthorized control over, alter, eradicate, damage, deface, move in a manner
* intended to cause harm to, destroy, remove, and engage in conduct that results
* in the removal of, research property, to wit: _____, in violation of the
* Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
2S3070SOL-B & E RESEARCH FACILITY        CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to break and enter into ____, a research facility,
* without the permission of said research facility, to obtain unauthorized control
* over, alter, eradicate, damage, deface, move in a manner intended to cause harm
* to, destroy, remove, and engage in conduct that results in the removal of,
* research property, to wit: _____, in violation of the Annotated Code of
* Maryland.
% NOTE ON ORIGINAL CHARGE
2 3080BURG TOOLS-MOT. VEH/POSS           27  35                             J        0.00Y  3NN       1970-01-01 2002-09-30
* ...did possess burglar's tools, to wit: ______ with the intent to use the same
* in the commission of a crime involving the breaking and entering of a motor
* vehicle.
2 3080BURG TOOLS-MOT. VEH/POSS           CR  6     206       (a)            J        0.00Y  3NN       2002-10-01 2200-01-01
* ...did possess burglar's tools, to wit: ______ with the intent to use the same
* in the commission of a crime involving the breaking and entering of a motor
* vehicle.
2A3080ATT-BURG TOOLS-MOT. VEH/POSS       CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to possess burglar's tools, to wit: ______ with the intent to use
* the same in the commission of a crime involving the breaking and entering of a
* motor vehicle.
2C3080CON-BURG TOOLS-MOT. VEH/POSS       CL                                 J        0.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to possess burglar's tools, to wit: ______ with the
* intent to use the same in the commission of a crime involving the breaking and
* entering of a motor vehicle.
2 3090ROGUE AND VAGABOND                 27  35                             J        0.00Y  3NN       1970-01-01 2002-09-30
* ...was [in/on] the motor vehicle of ____ (owner, lessee, etc.), with the intent
* to commit theft of the vehicle or property within the vehicle.
2 3090ROGUE AND VAGABOND                 CR  6     206       (b)            J        0.00Y  3NN       2002-10-01 2012-09-30
* ...was [in/on] the motor vehicle of ____ (owner, lessee, etc.), with the intent
* to commit theft of the vehicle or property within the vehicle.
2 3090ROGUE AND VAGABOND                 CR  6     206       (b)            J        0.00Y  3NN       2012-10-01 2200-01-01
* ... was [in/on] the motor vehicle of ____ (owner, lessee, etc.), with the intent
* to commit theft of [the vehicle/property within the vehicle/property on the
* motor vehicle].
2A3090ATT-ROGUE AND VAGABOND             CL                                 J        0.00Y  3NN       1970-01-01 2012-09-30
* ...did attempt to be [in/on] the motor vehicle of ____ (owner, lessee, etc.),
* with the intent to commit theft of the vehicle or property within the vehicle.
2A3090ATT-ROGUE AND VAGABOND             CL                                 J        0.00Y  3NN       2012-10-01 2200-01-01
* ... did attempt to be [in/on] the motor vehicle of ____ (owner, lessee, etc.),
* with the intent to commit theft of [the vehicle/property within the
* vehicle/property on the motor vehicle].
2C3090CON-ROGUE AND VAGABOND             CL                                 J        0.00Y  3NN       1970-01-01 2012-09-30
* ...did conspire with __________ to be [in/on] the motor vehicle of ____ (owner,
* lessee, etc.), with the intent to commit theft of the vehicle or property within
* the vehicle.
2C3090CON-ROGUE AND VAGABOND             CL                                 J        0.00Y  3NN       2012-10-01 2200-01-01
* ... did conspire with _____(name) to be[in/on] the motor vehicle of ____ (owner,
* lessee, etc.), with the intent to commit theft of [the vehicle/property within
* the vehicle/property on the motor vehicle].
2 3550CDS MANUF/DISTRIBUTE               27  286   (a)       (1)            J    15000.00Y  5YY       1970-01-01 2001-09-30
* ...did unlawfully [manufacture/distribute to ____] a controlled dangerous
* substance of schedule ____, to wit: ____.
% NOTE:  See Part II, Pgs. 118-119 for penalties.
2 3550CDS MANUF/DISTRIBUTE               27  286   (a)       (1)            J    15000.00Y  5YY       2001-10-01 2002-09-30
* ...did unlawfully [manufacture/distribute to ____] a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____.
% NOTE:  See Part II, Pgs. 118-119 for penalties.
2 3550CDS MANUF/DISTRIBUTE               CR  5     602                      J    15000.00Y  5YY       2002-10-01 2009-09-30
* ...did unlawfully [manufacture/distribute to ____] a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____.
% NOTE: Do not use for Narcotics or PCP/LSD listed under CR 5-608 or 5-609.
% NOTE:  See Part II for penalties.
2 3550CDS DISTRIBUTE - OTHER             CR  5     602                      J    15000.00Y  5YY       2009-10-01 2200-01-01
* ...did unlawfully distribute to ____(name) a [controlled dangerous
* substance/controlled dangerous substance analogue] of schedule ____, to wit:
* ____.
% NOTE: Do not use for violations involving schedule I or II narcotic drugs listed
% under CR 5-608 (i.e. crack, cocaine) or certain schedule I or II hallucinogenic
% substances under CR 5-609 (a)(i.e. LSD, PCP, MDMA).
% 
% NOTE: Effective 7-1-23, this charge does not apply to "Adult Sharing", which
% means transferring Cannabis between persons who are 21 years of age or older
% without remuneration.
% 
% Adult sharing" DOES NOT include instances in which:
% 1. Cannabis is given away contemporaneously with another reciprocal transaction
% between the same parties;
% 2.  A gift of Cannabis is offered or advertised in conjunction with an offer for
% the sale of goods or services;
% 3. Or a gift of cannabis is contingent on a separate reciprocal transaction for
% goods or services.
2A3550ATT-CDS MANUF/DISTRIBUTE           CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully attempt to [manufacture, distribute to
* __________________] a controlled dangerous substance of schedule ______ to wit:
* _______.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subequent
% convictions may carry a minimum mandatory       sentence. NOTE:  MIMIMUM
% SENTENCE 10 YEARS - If person has been      previously convicted: 1. Under
% Art.27 Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27,
% Sec.286(b)(1) or  (b)(2); 3. Of an offense under the laws of another state, the 
% District of Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if  committed in this state. NOTE: MINIMUM SENTENCE 25
% YEARS -       If person previously: A. Has served at least 1 term of confinement
% of at least  180 days ina correctional institution as a result of a  conviction
% of a previous violation of Art.27,   Sec.286A; AND B. Has been convicted twice,
% where the convictions do not    arise from a single incident:       1. Under
% Atr.27, Sec.286(b)(1), or (b)(2);    2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or    (b)(2);    3. Of an offense under the laws of another state,
% the     District of Columbia, or the United States that     would be in
% violation of Art.27, Sec.286(b)(1) or     (b)(2), if committed in this state.
% Fines/Penalties: $15,000 - 5 Years, except as noted below: $25,000 - 20 Years -
% applies to narcotic drugs in schedules I and II. $20,000 - 20 Years - PCP is
% classified in Schedule I and carries increased penalty.
2A3550ATT-CDS MANUF/DISTRIBUTE           CL                                 J    15000.00Y  5NN       2001-10-01 2009-09-30
* ...did attempt to unlawfully [manufacture, distribute to __________________] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* schedule ______ to wit: _______.
% SEE NOTE ON ORIGINAL CHARGE.
2A3550ATT-CDS DISTRIBUTE - OTHER         CL                                 J    15000.00Y  5NN       2009-10-01 2200-01-01
* ... did attempt to unlawfully distribute to __________(name) a [controlled
* dangerous substance/controlled dangerous substance analogue] of schedule ______
* to wit: _______.
% SEE NOTE ON ORIGINAL CHARGE.
2C3550CON-CDS MANUF/DISTRIBUTE           CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did conspire with _____ (co-defendant] to unlawfully [manufacture, distribute
* to ____________ a controlled dangerous substance of schedule ____, to wit:
* ___________.
% The greater penalty applies to narcotic drugs in Schedules I and II. PCP is
% classified in Schedule I and carries increased penalty. Place can be a house,
% apartment, vehicle, vessel, or any other place whatsoever. NOTE: Subequent
% convictions may carry a minimum mandatory       sentence. NOTE:  MIMIMUM
% SENTENCE 10 YEARS - If person has been      previously convicted: 1. Under
% Art.27 Sec.286(b)(1), or (b)(2); 2. Of conspiracy to violate Art. 27,
% Sec.286(b)(1) or  (b)(2); 3. Of an offense under the laws of another state, the 
% District of Columbia or the United States that would   be a violation of Art.27
% Sec.286(b)(1) or (b)(2), if  committed in this state. NOTE: MINIMUM SENTENCE 25
% YEARS -       If person previously: A. Has served at least 1 term of confinement
% of at least  180 days ina correctional institution as a result of a  conviction
% of a previous violation of Art.27,   Sec.286A; AND B. Has been convicted twice,
% where the convictions do not    arise from a single incident:       1. Under
% Atr.27, Sec.286(b)(1), or (b)(2);    2. Of conspiracy to violate Art.27,
% Sec.286(b)(1) or    (b)(2);    3. Of an offense under the laws of another state,
% the     District of Columbia, or the United States that     would be in
% violation of Art.27, Sec.286(b)(1) or     (b)(2), if committed in this state.
% Fines/Penalties: $15,000 - 5 Years, except as noted below: $25,000 - 20 Years -
% applies to narcotic drugs in schedules I and II. $20,000 - 20 Years - PCP is
% classified in Schedule I and carries increased penalty.
2C3550CON-CDS MANUF/DISTRIBUTE           CL                                 J    15000.00Y  5NN       2001-10-01 2009-09-30
* ...did conspire with _____ (co-defendant] to unlawfully [manufacture, distribute
* to ____________ a [controlled dangerous substance/controlled dangerous substance
* analogue] of schedule ____, to wit: ___________.
% SEE NOTE ON ORIGINAL CHARGE.
2C3550CON-CDS DISTRIBUTE - OTHER         CL                                 J    15000.00Y  5NN       2009-10-01 2200-01-01
* ...did conspire with _____ (co-defendant) to unlawfully distribute to
* ____________(name) a [controlled dangerous substance/controlled dangerous
* substance analogue] of schedule ____, to wit: ___________.
% SEE NOTE ON ORIGINAL CHARGE.
2S3550SOL-CDS MANUF/DISTRIBUTE           CL                                 J    15000.00Y  5NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to unlawfully [manufacture/distribute to ____] a
* controlled dangerous substance of schedule ____, to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
2S3550SOL-CDS MANUF/DISTRIBUTE           CL                                 J    15000.00Y  5NN       2001-10-01 2009-09-30
* ...did solicit _____ to unlawfully [manufacture/distribute to ____] a
* [controlled dangerous substance/controlled dangerous substance analogue] of
* schedule ____, to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
2S3550SOL-CDS DISTRIBUTE - OTHER         CL                                 J    15000.00Y  5NN       2009-10-01 2200-01-01
* ...did solicit _____(name) to unlawfully distribute to ____(name) a [controlled
* dangerous substance/controlled dangerous substance analogue] of schedule ____,
* to wit: ____.
% SEE NOTE ON ORIGINAL CHARGE.
2 3599CDS ATTEMPT, CONSPIRACY            27  290                            J        0.00    NN       1970-01-01 2200-01-01
* ...did [attempt / endeavor / conspire ] to ........... (insert substantive
* offense).
% NOTE:  ART. 27, SEC. 290 IS STILL IN EFFECT, BUT COMMISSIONERS ARE NOT TO USE IT
% TO CHARGE. NOTE: Not to exceed maximum punishment for substantive offense and
% depending on the subtantive offense, could be a FELONY OR MISDEMEANOR.
2A3599ATT-CDS ATTEMPT, CONSPIRACY        CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did attempt to [attempt / endeavor / conspire ] to ........... (insert
* substantive offense).
% NOTE:  ART. 27, SEC. 290 IS STILL IN EFFECT, BUT COMMISSIONERS ARE NOT TO USE IT
% TO CHARGE. NOTE: Not to exceed maximum punishment for substantive offense and
% depending on the subtantive offense, could be a FELONY OR MISDEMEANOR.
2C3599CON-CDS ATTEMPT, CONSPIRACY        CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [attempt / endeavor / conspire ] to ...........
* (insert substantive offense).
% NOTE:  ART. 27, SEC. 290 IS STILL IN EFFECT, BUT COMMISSIONERS ARE NOT TO USE IT
% TO CHARGE. NOTE: Not to exceed maximum punishment for substantive offense and
% depending on the subtantive offense, could be a FELONY OR MISDEMEANOR.
2 3600SEX OFFENSE SECOND DEGREE          27  464A                           J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did unlawfully commit a sexual offense in the second degree upon ____,  in
* violation of 27 464A of the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 2nd Degree Sex Offense. NOTE:  This charge
% includes any of the following: 1.  The defendant engages in a sexual ACT with
% another person a. by force or threat of force against the will and    without
% the consent of the victim; or b.  the victim is mentally defective, mentally
% incapacitated,     or physically helpless and the defendant knew or   
% reasonably should have known or the victim's condition, or 2.  The victim was
% under 14 years of age and the defendant was 4     or more years older.
2 3600SEX OFFENSE SECOND DEGREE          CR  3     306                      J        0.00Y 20YY       2002-10-01 2010-09-30
* ...did unlawfully commit a sexual offense in the second degree upon ____,  in
* violation of CR 3-306 the Annotated Code of Maryland.
% NOTE:  See CR 3-312 for Attempted 2nd Degree Sex Offense. NOTE:  This charge
% includes any of the following: 1.  The defendant engages in a sexual ACT with
% another person a. by force or threat of force against the will and    without
% the consent of the victim; or b.  the victim is mentally defective, mentally
% incapacitated,     or physically helpless and the defendant knew or   
% reasonably should have known or the victim's condition, or 2.  The victim was
% under 14 years of age and the defendant was 4     or more years older.
2 3600SEX OFFENSE SECOND DEGREE          CR  3     306                      J        0.00Y 20YY       2010-10-01 2016-09-30
* ...did unlawfully commit a sexual offense in the second degree upon ____,  in
* violation of CR 3-306 the Annotated Code of Maryland.
% NOTE:  This charge includes any of the following: 
% 1.  The defendant engages in a sexual ACT with another person 
%     a. by force or threat of force against the will and without the consent 
%        of the victim; or 
%     b.  the victim is mentally defective, mentally incapacitated, or
%         physically  helpless and the defendant knew or reasonably should have
%         known or the victim's condition, or 
% 2.  The victim was under 14 years of age and the defendant was 4 or more 
%     years older. 
% 
% NOTE:  If the defendant is 18 years of age or older and the victim is a child
% under the age of 13, enhanced penalties may apply under CR 3-306(c)(2).
% 
% NOTE:  A defendant who is found guilty of violating CR 3-306(b) is subject to
% imprisonment for not less than 15 years and not exceeding life imprisonment. 
% The court may not suspend any part of the mandatory minimum sentence of 15
% years. *(Subject to State compliance under CR 3-306(d).)
% 
% NOTE: See CR 3-312 for Attempted 2nd Degree Sex Offense.
2 3600SEX OFFENSE SECOND DEGREE          CR  3     306                      J        0.00Y 20YY       2016-10-01 2017-09-30
* ...did unlawfully commit a sexual offense in the second degree upon ____,  in
* violation of CR 3-306 the Annotated Code of Maryland.
% NOTE:  This charge includes any of the following: 
% 1.  The defendant engages in a sexual ACT with another person 
%     a. by force or threat of force against the will and without the consent 
%        of the victim; or 
%     b.  the victim is substantially cognitively impaired, mentally
% incapacitated, or
%         physically  helpless and the defendant knew or reasonably should have
%         known or the victim's condition, or 
% 2.  The victim was under 14 years of age and the defendant was 4 or more 
%     years older. 
% 
% NOTE:  If the defendant is 18 years of age or older and the victim is a child
% under the age of 13, enhanced penalties may apply under CR 3-306(c)(2).
% 
% NOTE:  A defendant who is found guilty of violating CR 3-306(b) is subject to
% imprisonment for not less than 15 years and not exceeding life imprisonment. 
% The court may not suspend any part of the mandatory minimum sentence of 15
% years. *(Subject to State compliance under CR 3-306(d).)
% 
% NOTE: See CR 3-312 for Attempted 2nd Degree Sex Offense.
2A3600ATT-SEX OFFENSE SECOND DEGREE      CL                                 J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did attempt to unlawfully commit a sexual offense in the second degree upon
* ____,  in violation of Art. 27 464A the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 2nd Degree Sex Offense. NOTE:  This charge
% includes any of the following: 1.  The defendant engages in a sexual ACT with
% another person a. by force or threat of force against the will and    without
% the consent of the victim; or b.  the victim is mentally defective, mentally
% incapacitated,     or physically helpless and the defendant knew or   
% reasonably should have known or the victim's condition, or 2.  The victim was
% under 14 years of age and the defendant was 4     or more years older.
2A3600ATT-SEX OFFENSE SECOND DEGREE      CL                                 J        0.00Y 20NN       2002-10-01 2002-10-01
* ...did attempt to unlawfully commit a sexual offense in the second degree upon
* ____,  in violation of CR 3-306 the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 2nd Degree Sex Offense. NOTE:  This charge
% includes any of the following: 1.  The defendant engages in a sexual ACT with
% another person a. by force or threat of force against the will and    without
% the consent of the victim; or b.  the victim is mentally defective, mentally
% incapacitated,     or physically helpless and the defendant knew or   
% reasonably should have known or the victim's condition, or 2.  The victim was
% under 14 years of age and the defendant was 4     or more years older.
2C3600CON-SEX OFFENSE SECOND DEGREE      CL                                 J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did conspire with _____ to conspire with _______________ (co-defendant) to
* unlawfully Art. 27 464A of the Annotated Code of Maryland.
% NOTE: See Spouse against Spouse note attached to charge code 1 1102 27 464A.
2C3600CON-SEX OFFENSE SECOND DEGREE      CL                                 J        0.00Y 20NN       2002-10-01 2017-09-30
* ...did conspire with ________(name) to unlawfully commit a sexual offense in the
* second degree upon ____, in violation of CR 3-306 the Annotated Code of
* Maryland.
% See note on original charge.
2S3600SOL-SEX OFFENSE SECOND DEGREE      CL                                 J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did solicit _____ to unlawfully commit a sexual offense in the second degree
* upon ____,  in violation of Art. 27 464A of the Annotated Code of Maryland.
% NOTE:  See Sec. 464F for Attempted 2nd Degree Sex Offense. NOTE:  This charge
% includes any of the following: 1.  The defendant engages in a sexual ACT with
% another person a. by force or threat of force against the will and    without
% the consent of the victim; or b.  the victim is mentally defective, mentally
% incapacitated,     or physically helpless and the defendant knew or   
% reasonably should have known or the victim's condition, or 2.  The victim was
% under 14 years of age and the defendant was 4     or more years older.
2S3600SOL-SEX OFFENSE SECOND DEGREE      CL                                 J        0.00Y 20NN       2002-10-01 2017-09-30
* ...did solicit _____ to unlawfully commit a sexual offense in the second degree
* upon ____,  in violation of CR 3-306 of the Annotated Code of Maryland.
% See note on original charge.
2 3700SEX DISPLY: MINR FOR PRICE         27  416C                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly exhibit for ____ (name monetary or other valuable consideration
* or service) to ____ (describe child but do not include identifying info of
* minor), a minor unaccompanied by  [his/her] [parent/guardian] a [motion
* picture/live/animated/  [other]] presentation depicting ______ (see note) to
* wit: _______ (name or describe motion picture or other show).
% NOTE:  Any live, motion picture, animated, cd rom, or other visual
% representation or show depicting sexual conduct, sexual excitement , or
% sadomasochistic abuse as defined in Section 416A is covered by this section.
2 3700SEX DISPLY: MINR FOR PRICE         CR  11    103       (b)(1)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did knowingly exhibit for ____ (name monetary or other valuable consideration
* or service) to ____ (describe, but don't include identifying info of a minor), a
* minor unaccompanied by their [parent/guardian] a [motion picture/live/animated/ 
* [other]] presentation depicting ______ (see note) to wit: _______ (name or
* describe motion picture or other show).
% NOTE:  Any live, motion picture, animated, cd rom, or other visual
% representation or show depicting sexual conduct, sexual excitement , or
% sadomasochistic abuse as defined in CR 11-101 is covered by this section.
2A3700ATT-SEX DISPLY: MINR FOR PRICE     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to knowingly exhibit for ____ (name monetary or other valuable
* consideration or service) to ____ (describe, but don't include identifying info
* of a minor), a minor unaccompanied by their [parent/guardian] a [motion
* picture/live/animated/  [other]] presentation depicting ______ (see note) to
* wit: _______ (name or describe motion picture or other show).
% NOTE ON ORIGINAL CHARGE
2C3700CON-SEX DISPLY: MINR FOR PRICE     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly exhibit for ____ (name monetary or other
* valuable consideration or service) to ____ (describe, but don't include
* identifying info of a minor), a minor unaccompanied by  their [parent/guardian]
* a [motion picture/live/animated/  [other]] presentation depicting ______ (see
* note) to wit: _______ (name or describe motion picture or other show).
% NOTE ON ORIGINAL CHARGE
2 3799CHILD PORN SOLICIT SUBJECT         27  419A                           J    25000.00Y 10YY       1970-01-01 2002-09-30
* ...did [solicit/cause/induce/knowingly permit] _____(describe child but do not
* include identifying info of minor), a minor to engage as a subject in the
* production of obscene matter, to wit: _______ (name or describe).
% NOTE: Subsequent offense penalty of $50,000-20 Years if convicted.
2 3799CHILD PORN SOLICIT SUBJECT         CR  11    207       (a)(1)         J    25000.00Y 10YY       2002-10-01 2200-01-01
* ...did [solicit/cause/induce/knowingly permit] _____ (describe, but don't
* include identifying info of a minor), a minor to engage as a subject in the
* production of obscene matter, to wit: _______ (name or describe).
% NOTE: See CR 11-207(b)(2) for subsequent offense penalty of 20Y-$50,000.
2A3799ATT-CHILD PORN SOLICIT SUBJECT     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to [solicit, cause, induce, and knowingly permit] _____
* (describe, but don't include identifying info of a minor), a minor to engage as
* a subject in the production of obscene matter, to wit: _______ (name or
* describe).
% SEE NOTE ON ORIGINAL CHARGE.
2C3799CON-CHILD PORN SOLICIT SUBJECT     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [solicit, cause, induce, and knowingly
* permit] _____, a minor to engage as a subject in the production of obscene
* matter, to wit: _______ (name or describe).
% SEE NOTE ON ORIGINAL CHARGE.
2S3799SOL-CHILD PORN SOLICIT SUBJECT     CL                                 J    25000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to [solicit, cause, induce, and knowingly permit] _____
* (describe, but don't include identifying info of a minor), a minor to engage as
* a subject in the production of obscene matter, to wit: _______ (name or
* describe).
% SEE NOTE ON ORIGINAL CHARGE.
2 3805CHILD:DELINQNCY/CONTRIBUTE TO-DUPL CJ  3831                           J     2500.00Y  3NN       1970-01-01 1993-09-30
2A3805ATT-CHILD:DELINQNCY/CONTRIB TO     CL                                 J     2500.00Y  3NN       1970-01-01 1993-09-30
2C3805CON-CHILD:DELINQNCY/CONTRIB TO     CL                                 J     2500.00Y  3NN       1970-01-01 1993-09-30
2R3806CONFINING UNATTENDED CHILD                                                     0.00    NN       1970-01-01 1995-09-30
2 3899DESERTION-MINOR CHILD              FL  10    203                      J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did desert _____ (describe child, but don't include identifying info of a
* minor), the person's minor child.
2A3899ATT-DESERTION-MINOR CHILD          CL                                 J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to desert  _____ (describe child, but don't include identifying
* info of a minor), the person's minor child.
2C3899CON-DESERTION-MINOR CHILD          CL                                 J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to desert _____ (describe child, but don't
* include identifying info of a minor), the person's minor child.
2 3908GAMING-BLDG OWNER/OCCUPANT         27  242                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly permit a gaming table to be kept at _____
* [owned/leased/occupied] by [him/her].
% NOTE: Minimum penalty of 6 months.
2 3908GAMING-BLDG OWNER/OCCUPANT         CR  12    104       (a)(2)         J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly permit a gaming table to be kept at _____(location), that they
* [owned/leased/occupied].
% NOTE: See CR 12-104(b) for minimum penalty of 6 months if convicted.
% 
% NOTE:  Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.
2A3908ATT-GAMING-BLDG OWNER/OCCUPANT     CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly permit a gaming table to be kept at _____(location),
* that they [owned/leased/occupied].
% NOTE UNDER ORIGINAL CHARGE
2C3908CON-GAMING-BLDG OWNER/OCCUPANT     CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly permit a gaming table to be kept at
* _____(location), that they [owned/leased/occupied]. .
% NOTE UNDER ORIGINAL CHARGE
2 3918LOTTERY:INTERSTATE TRANSP          27  362                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did bring into the State of Maryland a [lottery ticket/policy/ certificate
* (specify)].
2 3918LOTTERY:INTERSTATE TRANSP          CR  12    205       (b)(1)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did bring into the State of Maryland a [lottery ticket/policy/ certificate
* (specify)].
2A3918ATT-LOTTERY:INTERSTATE TRANSP      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to bring into the State of Maryland a [lottery ticket/policy/
* certificate (specify)].
2C3918CON-LOTTERY:INTERSTATE TRANSP      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to bring into the State of Maryland a [lottery
* ticket/policy/ certificate (specify)].
2 3921GAMBLING-RENTED PLACE              27  239                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did [lease/rent] ____, to be used for the purpose of gambling.
2 3921GAMBLING-RENTED PLACE              CR  12    104       (a)(3)         J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did [lease/rent] ____, to be used for the purpose of gambling.
% NOTE: See CR 12-104(b) for minimum penalty of 6 months if convicted.
2A3921ATT-GAMBLING-RENTED PLACE          CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [lease/rent] ____, to be used for the purpose of gambling.
% SEE NOTE ON ORIGINAL CHARGE.
2C3921CON-GAMBLING-RENTED PLACE          CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [lease/rent] ____, to be used for the
* purpose of gambling.
% SEE NOTE ON ORIGINAL CHARGE.
2 3925LOTTERY-SELL                       27  356                            J     1000.00M 12NN       1970-01-01 2002-09-30
* ...did draw a lottery.
% NOTE: See 27 358 for minimum penalty of $200-3 months.
2 3925LOTTERY-HOLD                       CR  12    203                      J     1000.00M 12NN       2002-10-01 2200-01-01
* ...did hold  a lottery.
2A3925ATT-LOTTERY-SELL                   CL                                 J     1000.00M 12NN       1970-01-01 2200-01-01
* ...did attempt to draw a lottery.
2C3925CON-LOTTERY-SELL                   CL                                 J     1000.00M 12NN       1970-01-01 2200-01-01
* ...did conspire with _____ to draw a lottery.
2 3930LOTTERY-SELL                       27  356                            J     1000.00M 12NN       1970-01-01 2002-09-30
* ...did sell a [policy/certificate/device based on contingency] to _____.
% NOTE:  Lottery is a species of gaming, the elements of which are consideration,
% chance and prize. Lottery ticket does not have to be a writing.  It may
% constitute a mere exchange of words between the lottery operator and the bettor,
% by which they agree upon terms under which a chance or share in lottery is being
% acquired.
2 3930LOTTERY-SELL                       CR  12    203                      J     1000.00M 12NN       2002-10-01 2002-10-01
* ...did sell a [policy/certificate/device based on contingency] to _____.
% NOTE:  Lottery is a species of gaming, the elements of which are consideration,
% chance and prize. Lottery ticket does not have to be a writing.  It may
% constitute a mere exchange of words between the lottery operator and the bettor,
% by which they agree upon terms under which a chance or share in lottery is being
% acquired.
2A3930ATT-LOTTERY-SELL                   CL                                 J     1000.00M 12NN       1970-01-01 1970-01-01
* ...did attempt to sell a [policy/certificate/device based on contingency] to
* _____.
% NOTE ON ORIGINAL CHARGE
2C3930CON-LOTTERY-SELL                   CL                                 J     1000.00M 12NN       1970-01-01 1970-01-01
* ...did conspire with _____ to sell a [policy/certificate/device based on
* contingency] to _____.
% NOTE ON ORIGINAL CHARGE
240000FALSE IMPRISONMENT                 CL                                 J        0.00    NN       1970-01-01 1970-01-01
2 4002PANDER TAKE ETC PROSTITUTN         27  426                            J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did  [take/place/harbor/inveigh/entice/persuade/ encourage] _____, by 
* [threats/promise/a device/a scheme to wit: _______,] against [his/ her] will, to
* _____ (place), for the purpose of [prostitution/illegal sexual intercourse].
2A4002ATT-PANDER TAKE ETC PROSTITUTN     CL                                 J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did attempt to  [take/place/harbor/inveigh/entice/persuade/ encourage] _____,
* by  [threats/promise/a device/a scheme to wit: _______,] against [his/ her]
* will, to _____ (place), for the purpose of [prostitution/illegal sexual
* intercourse].
2C4002CON-PANDER TAKE ETC PROSTITUTN     CL                                 J     5000.00Y 12NN       1970-01-01 2001-09-30
* ...did conspire with _____ (name) to 
* [take/place/harbor/inveigh/entice/persuade/ encourage] _____, by 
* [threats/promise/a device/a scheme to wit: _______,] against [his/ her] will, to
* _____ (place), for the purpose of [prostitution/illegal sexual intercourse].
2 4006TRANSP ETC IMMORAL PURPOSE         27  574                            J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did [transport/offer to transport/aid in transporting/assist in transporting]
* _____ (person) [upon/over] a public way by  means of a public conveyance for
* hire, to wit: ______ for the purpose of [prostitution/immoral purpose/lewd
* purpose].
2A4006ATT-TRANSP ETC IMMORAL PURPOSE     CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did attempt to transport, offer to transport, and aid and assist in 
* transporting _____ (person) upon and over a public way by  means of a public
* conveyance for hire, to wit: ______ for the purpose of prostitution and other
* immoral and lewd purposes.
2C4006CON-TRANSP ETC IMMORAL PURPOSE     CL                                 J      500.00Y  1NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to [transport/offer to transport/aid in
* transporting/assist in  transporting] _____ (person) [upon/over] a public way by 
* means of a public conveyance for hire, to wit: ______ for the purpose of
* [prostitution/immoral purpose/lewd purpose].
2 4040TOBACCO PRODS - MINORS             27  404                                   300.00    NN       1970-01-01 2002-09-30
* ...did, while engaged in the business of [selling/distributing] tobacco products
* for commercial purposes, distribute [a tobacco product, to wit: ____/cigarette
* rolling papers/a coupon redeemable for a tobacco product, to wit: ____ ] to a
* minor, to wit: ____ (describe person, but do not include identifying info if
* minor).
% NOTE: See 27 405 for second offense ($1,000) and additional subsequent offense
% ($3,000-2Y) penalties.
% NOTE:  There is an exception if the minor is acting solely as an agent of an
% employer who is in the tobacco business.
2 4040TOBACCO PRODS - MINORS             CR  10    107       (b)(2)                300.00    NN       2002-10-01 2007-04-23
* ...did, while engaged in the business of [selling/distributing] tobacco products
* for commercial purposes, distribute [a tobacco product, to wit: ____/cigarette
* rolling papers/a coupon redeemable for a tobacco product, to wit: ____ ] to a
* minor, to wit: ____ (describe person, but do not include identifying info if
* minor).
% NOTE: See CR 10-107(e) for second offenses ($1,000-2Y) and additional subsequent
% offense ($3,000-2Y) penalties.
% NOTE:  There is an exception if the minor is acting solely as an agent of an
% employer who is in the tobacco business.
2 4040TOBACCO PRODS - MINORS             CR  10    107       (b)(2)                300.00    NN       2007-04-24 2018-09-30
* ...did, while engaged in the business of [selling/distributing] tobacco products
* for commercial purposes, distribute [a tobacco product, to wit: ____/tobacco
* paraphernalia/a coupon redeemable for a tobacco product, to wit: ____ ] to a
* minor, to wit: ____ (describe person, but do not include identifying info if
* minor).
% NOTE: Effective 10-1-2017, enforcement of a civil penalty for a violation of
% this section precludes a prosecution for a violation of CR 10-107 arising out of
% the same violation.
% 
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE:  There is an exception if the minor is acting solely as an agent of an
% employer who is in the tobacco business.
2 4040TOBACCO PRODS - MINORS             CR  10    107       (b)(2)                300.00    NN       2018-10-01 2019-09-30
* ...did, while engaged in the business of [selling/distributing] tobacco products
* for commercial purposes, distribute [a tobacco product, to wit: ____/tobacco
* paraphernalia/a coupon redeemable for a tobacco product, to wit: ____/an
* electronic nicotine delivery system ] to a minor, to wit: ____ (describe person,
* but do not include identifying info if minor).
% NOTE: Effective 10-1-2017, enforcement of a civil penalty for a violation of
% this section precludes a prosecution for a violation of CR 10-107 arising out of
% the same violation.
% 
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE:  There is an exception if the minor is acting solely as an agent of an
% employer who is in the tobacco business.
2 4040TOBACCO PRODS - LIC PERSON DIST <21CR  10    107       (b)(2)                300.00    NN       2019-10-01 2024-09-30
* ...did, being licensed to sell or distribute tobacco products for commercial
* purposes, distribute [personally/through an employee to wit: ____(name)], [a
* tobacco product, to wit: ____/tobacco paraphernalia to wit: ___/a coupon
* redeemable for a tobacco product, to wit: ____] to an individual under the age
* of 21 years, to wit: ____ (describe person but do not include identifying
* information IF minor).
% NOTE: Effective 10-1-2024, see CJIS Codes below for subsequent offenses for CR
% 10-107(b)(2) and mandatory suspension/revocation of license and reporting
% requirements to ATCC under CR 10-107(e)(3). 
% 
% 1-1843 (2nd violation within 2 years of the 1st violation)
% 1-1844 (3rd violation within 2 years  after the 2nd preceding violation)
% 1-1845 (subsequent violation within 2 years after the 3rd preceding violation)
% NOTE: There is an exception if an individual under 21 years old is acting solely
% as an agent of an employer who distributes tobacco products or tobacco
% paraphernalia for commercial purposes.
% NOTE: This charge does not apply if the redeemable coupon was:
% 1.	Contained in a newspaper, magazine, or other type of publication in which the
% coupon was incidental to the primary purpose of the publication; or
% 2.	Sent through the mail.
% 
% NOTE: Enforcement of a civil penalty for a violation of this section precludes a
% prosecution for a violation of HG 24-307 arising out of the same violation.
2A4040ATT-TOBACCO PRODS - MINORS         CL                                        300.00    NN       1970-01-01 2019-09-30
2A4040ATT-TOBACCO PRODS - LIC PERSON DISTCL                                        300.00    NN       2019-10-01 2024-09-30
* ...did attempt, while being licensed to sell or distribute tobacco products for
* commercial purposes, to distribute [personally/through an employee to wit:
* ____(name)], [a tobacco product, to wit: ____/tobacco paraphernalia to wit:
* ___/a coupon redeemable for a tobacco product, to wit: ____] to an individual
* under the age of 21 years, to wit: ____ (describe person but do not include
* identifying information IF minor).
% SEE NOTE ON ORIGINAL CHARGE.
2C4040CON-TOBACCO PRODS - MINORS         CL                                        300.00    NN       1970-01-01 2019-09-30
2C4040CON-TOBACCO PRODS - UNDR 21        CL                                        300.00    NN       2019-10-01 2024-09-30
* ...did, conspire with _____(name) while being licensed to sell or distribute
* tobacco products for commercial purposes, to distribute [personally/through an
* employee to wit: ____(name)], [a tobacco product, to wit: ____/tobacco
* paraphernalia to wit: ___/a coupon redeemable for a tobacco product, to wit:
* ____] to an individual under the age of 21 years, to wit: ____ (describe person
* but do not include identifying information IF minor).
% SEE NOTE ON ORIGINAL CHARGE.
2 4050TOBACCO PURCH/SELL MINOR           27  404                                   300.00    NN       1970-01-01 2002-09-30
* ...did [purchase for ____(describe minor but do not include identifying info of
* minor)/sell to ____(describe minor but do not include identifying info of
* minor)], a minor, _____ (describe tobacco product).
% NOTE: See 27 405 for second offense ($1,000) and additional subsequent offense
% ($3,000-2Y) penalties.
2 4050TOBACCO PURCH/SELL MINOR           CR  10    107       (c)(1)                300.00    NN       2002-10-01 2018-09-30
* ...did [purchase for ____(describe minor but do not include identifying info of
* minor)/sell to ____(describe minor but do not include identifying info of
* minor)], a minor, _____ (describe tobacco product).
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE: Effective 10-1-2017, enforcement of a civil penalty for a violation of
% this section precludes a prosecution for a violation of CR 10-107 arising out of
% the same violation.
2 4050TOBACCO PURCH/SELL MINOR           CR  10    107       (c)(1)                300.00    NN       2018-10-01 2019-09-30
* ... did [purchase for ____(describe minor but do not include identifying info of
* minor)/sell to ____(describe minor but do not include identifying info of
* minor)], a minor, _____  [a tobacco product, to wit: ____/cigarette rolling
* papers/a coupon redeemable for a tobacco product, to wit: ____ /an electronic
* nicotine delivery system].
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE: Effective 10-1-2017, enforcement of a civil penalty for a violation of
% this section precludes a prosecution for a violation of HG 24-307 arising out of
% the same violation.
% 
% NOTE: See BR 16.7-101 for definition of electronic nicotine delivery system.
2 4050TOBACCO PURCH/SELL UND 21          CR  10    107       (c)(1)                300.00    NN       2019-10-01 2024-09-30
* ...did [purchase for ____(describe person, but do not include identifying info
* if minor)/sell to ____(describe person, but do not include identifying info if
* minor)], an individual under the age of 21 years, a tobacco product, to wit:
* ____.
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE: Enforcement of a civil penalty for a violation of this section precludes a
% prosecution for a violation of HG 24-307 arising out of the same violation.
% 
% NOTE: There is an exception if the purchaser or recipient:
% 1.	Is at least 18 years of age;
% 2.	Is an active duty member of the military;
% 3.	And presents a valid military identification
% 
% NOTE:  Use this charge for persons not engaged in the business of tobacco sales.
2A4050ATT-TOBACCO PURCH/SELL MINOR       CL                                        300.00    NN       1970-01-01 2018-09-30
* ...did attempt to [purchase for ____(describe minor but do not include
* identifying info of minor)/sell to ____(describe minor but do not include
* identifying info of minor)], a minor, _____ (describe tobacco product).
% See note on original charge.
2A4050ATT-TOBACCO PURCH/SELL MINOR       CL                                        300.00    NN       2018-10-01 2019-09-30
* ... did attempt to [purchase for ____(describe minor but do not include
* identifying info of minor)/sell to ____(describe minor but do not include
* identifying info of minor)], a minor, _____  [a tobacco product, to wit:
* ____/cigarette rolling papers/a coupon redeemable for a tobacco product, to wit:
* ____ /an electronic nicotine delivery system].
% See note on original charge.
2A4050ATT-TOBACCO PURCH/SELL UND 21      CL                                        300.00    NN       2019-10-01 2024-09-30
* ...did attempt to [purchase for ____(describe person, but do not include
* identifying info if minor)/sell to ____(describe person, but do not include
* identifying info if minor)], an individual under the age of 21 years, a tobacco
* product, to wit: ____.
% See note on original charge.
2C4050CON-TOBACCO PURCH/SELL MINOR       CL                                        300.00    NN       1970-01-01 2018-09-30
* ...did conspire with ____________(co-defendant) to [purchase for ____(describe
* minor but do not include identifying info of minor)/sell to ____(describe minor
* but do not include identifying info of minor)], a minor, _____ (describe tobacco
* product).
% See note on original charge.
2C4050CON-TOBACCO PURCH/SELL MINOR       CL                                        300.00    NN       2018-10-01 2019-09-30
* ... did conspire with _____(name) to [purchase for ____(describe minor but do
* not include identifying info of minor)/sell to ____(describe minor but do not
* include identifying info of minor)], a minor, _____  [a tobacco product, to wit:
* ____/cigarette rolling papers/a coupon redeemable for a tobacco product, to wit:
* ____ /an electronic nicotine delivery system].
% See note on original charge.
2C4050CON-TOBACCO PURCH/SELL UND 21      CL                                        300.00    NN       2019-10-01 2024-09-30
* ...did conspire with  ______(name) to [purchase for ____(describe person, but do
* not include identifying info if minor)/sell to ____(describe person, but do not
* include identifying info if minor)], an individual under the age of 21 years, a
* tobacco product, to wit: ____.
% See note on original charge.
2 4060CIGARETTE PAPER TO MINOR           27  404                                   300.00    NN       1970-01-01 2002-09-30
* ...did [deliver to ____(describe minor but do not include identifying info of
* minor)/sell to ____(describe minor but do not include identifying info of
* minor)], a minor, cigarette rolling papers.
% NOTE: See 27 405 for second offense ($1,000) and additional subsequent offense
% ($3,000) penalties within 2 year period.
% NOTE:  This section does not apply to coupons contained in a  newspaper, a
% magazine, or any other type of publication in which the coupon is incidental to
% the primary purpose of the publication or sent through the mail. NOTE:  A minor
% who uses or possess any tobacco product or cigarette rolling paper or uses any
% falsified identification or any identification other than his/her own for the
% purpose of obtaining or attempting to obtain tobacco products or cigarette
% rolling papers will be in violation of a civil offense.  A law enforcement
% officer authorized to make arrests, shall issue a citation to a child if the
% officer has probable cause to believe the child is violating this law.
2 4060CIGARETTE PAPER TO MINOR           CR  10    107       (c)(2)                300.00    NN       2002-10-01 2007-04-23
* ...did [deliver to ____(describe minor but do not include identifying info of
* minor)/sell to ____(describe minor but do not include identifying info of
* minor)], a minor, cigarette rolling papers.
% NOTE: See CR 10-107(e) for second offenses ($1,000-2Y) and additional subsequent
% offense ($3,000-2Y) penalties.
% NOTE:  This section does not apply to coupons contained in a  newspaper, a
% magazine, or any other type of publication in which the coupon is incidental to
% the primary purpose of the publication or sent through the mail. NOTE:  A minor
% who uses or possess any tobacco product or cigarette rolling paper or uses any
% falsified identification or any identification other than his/her own for the
% purpose of obtaining or attempting to obtain tobacco products or cigarette
% rolling papers will be in violation of a civil offense.  A law enforcement
% officer authorized to make arrests, shall issue a citation to a child if the
% officer has probable cause to believe the child is violating this law.
2 4060CIGARETTE PAPER TO MINOR           CR  10    107       (c)(2)                300.00    NN       2007-04-24 2019-09-30
* ...did [deliver/sell] tobacco paraphernalia to _______(describe minor but do not
* include identifying info of minor), a minor.
% NOTE: Effective 10-1-2017, enforcement of a civil penalty for a violation of
% this section precludes a prosecution for a violation of CR 10-107 arising out of
% the same violation.
% 
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE:  This section does not apply to coupons contained in a  newspaper, a
% magazine, or any other type of publication in which the coupon is incidental to
% the primary purpose of the publication or sent through the mail. NOTE:  A minor
% who uses or possess any tobacco product or tobacco paraphernalia or uses any
% falsified identification or any identification other than his/her own for the
% purpose of obtaining or attempting to obtain tobacco products or tobacco
% paraphernalia will be in violation of a civil offense.  A law enforcement
% officer authorized to make arrests, shall issue a citation to a child if the
% officer has probable cause to believe the child is violating this law.
2 4060DELIVR/SELL TOBACCO PARA UNDR 21   CR  10    107       (c)(2)                300.00    NN       2019-10-01 2024-09-30
* ...did [deliver/sell] tobacco paraphernalia to _________ (describe person, but
* do not include identifying info if minor), an individual under the age of 21
* years.
% NOTE:  See CR 10-107(e) for second offense ($1,000) and additional subsequent
% offense ($3,000) penalties within 2 years.
% 
% NOTE: There is an exception if the purchaser or recipient:
% 1.	Is at least 18 years of age;
% 2.	Is an active duty member of the military;
% 3.	And presents a valid military identification
% 
% NOTE:  Use this charge for persons not engaged in the business of tobacco sales.
% 
% NOTE: Enforcement of a civil penalty for a violation of this section precludes a
% prosecution for a violation of HG 24-307 arising out of the same violation.
2A4060ATT-CIGARETTE PAPER TO MINOR       CL                                        300.00    NN       1970-01-01 2019-09-30
2A4060ATT-DELIVR/SELL TOBACCO PARA UNDR 2CL                                        300.00    NN       2019-10-01 2024-09-30
* ...did attempt to [deliver/sell] tobacco paraphernalia to _________ (describe
* person, but do not include identifying info if minor), an individual under the
* age of 21 years.
% SEE NOTE ON ORIGINAL CHARGE.
2C4060CON-CIGARETTE PAPER TO MINOR       CL                                        300.00    NN       1970-01-01 2019-09-30
2C4060CON-DELIVR/SELL TOBACCO PARA UNDR 2CL                                        300.00    NN       2019-10-01 2024-09-30
* ...did conspire with ______(name) to [deliver/sell] tobacco paraphernalia to
* _________ (describe person, but do not include identifying info if minor), an
* individual under the age of 21 years.
2 4100ALC BEV ILLGL FINANCL INTR         2B  12    104       (b)(1)         J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did unlawfully have a financial interest in ______, a retail alcoholic
* establishment, while being [[the holder/the agent of the holder] of a
* [manufacturer's/wholesaler's] liquor license [a distiller/a non-resident 
* dealer/a brewer/a blender/a bottler] of alcoholic beverages].
2A4100ATT-ALC BEV ILLGL FINANCL INTR     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully have a financial interest in ______, a retail
* alcoholic establishment, while being [[the holder/the agent of the holder] of a
* [manufacturer's/wholesaler's] liquor license [a distiller/a non-resident 
* dealer/a brewer/a blender/a bottler] of alcoholic beverages].
2C4100CON-ALC BEV ILLGL FINANCL INTR     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____ to unlawfully have a financial interest in ______, a
* retail alcoholic establishment, while being [[the holder/the agent of the
* holder] of a [manufacturer's/wholesaler's] liquor license [a distiller/a
* non-resident  dealer/a brewer/a blender/a bottler] of alcoholic beverages].
2 4104ALCOHOL POSS. BY MINOR             27  406   B                                 0.00    NN       1970-01-01 1982-12-31
2A4104ATT-ALCOHOL POSS BY MINOR          CL                                          0.00    NN       1970-01-01 1982-12-31
2C4104CON-ALCOHOL POSS BY MINOR          CL                                          0.00    NN       1970-01-01 1982-12-31
2 4110FRAUD-OBTAIN DRUG/MED CARE         27  230F  (a)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4110FRAUD-OBTAIN DRUG/MED CARE <$500   CR  8     514                      J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4110FRAUD-OBTAIN DRUG/MED CARE L/T$1000CR  8     514                      J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance  prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4110FRAUD-OBTAIN DRUG/MED CARE L/T$1500CR  8     514                      J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did knowingly and willfully [obtain/aid ________ (name) in obtaining/aid
* ________ (name) in attempting to obtain] [a drug product / medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud / deceit / misrepresentation / concealment / forgery of a medical
* assistance prescription / alteration of a medical assistance prescription /
* forgery of a pharmacy assistance prescription / alteration of a pharmacy
* assistance prescription / concealment of a material fact / using a false name/
* using a false address], involving an amount less than $1,500.
2A4110ATT-FRAUD-OBTAIN DRUG/MED CARE     27  230F  (a)                      J    50000.00Y  3NN       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4110ATT-FRAUD-OBIN DRUG/MED CARE<$500  CL                                 J    50000.00Y  3NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4110ATT-FRD-OBT DRUG/MED CARE L/T $1000CR  8     514                      J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assistance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4110ATT-FRD-OBT DRUG/MED CARE L/T $1500CR  8     514                      J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully [obtain/aid ________ (name) in
* obtaining/aid ________ (name) in attempting to obtain] [a drug product / medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud / deceit / misrepresentation / concealment / forgery of a
* medical assistance prescription / alteration of a medical assistance
* prescription / forgery of a pharmacy assistance prescription / alteration of a
* pharmacy assistance prescription / concealment of a material fact / using a
* false name/ using a false address], involving an amount less than $1,500.
2C4110CON-FRAUD-OBTN DRUG/MED CARE<$500  CL                                 J    50000.00Y  3NN       2000-10-01 2013-09-30
* ...did knowingly and willfully conspire with __________(name) to [obtain/aid
* ______ (name) in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address].
2C4110CON-FRD-OBTN DRUG/MED CARE L/T$1000CL                                 J    50000.00Y  3NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with __________ to [obtain/aid ______
* (name) in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assistance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address].
2C4110CON-FRD-OBTN DRUG/MED CARE L/T$1500CL                                 J    50000.00Y  3NN       2017-10-01 2200-01-01
* ...did conspire with______(name) to knowingly and willfully [obtain/aid ________
* (name) in obtaining/aid ________ (name) in attempting to obtain] [a drug product
* / medical care], the payment [is/may be] made from [federal/state] funds under a
* state health plan by [fraud / deceit / misrepresentation / concealment / forgery
* of a medical assistance prescription / alteration of a medical assistance
* prescription / forgery of a pharmacy assistance prescription / alteration of a
* pharmacy assistance prescription / concealment of a material fact / using a
* false name/ using a false address], involving an amount less than $1,500.
2 4115FRAUD-OBTAIN DRUG/MED CARE         27  230F  (a)                      J   100000.00Y  5YY       2000-10-01 2002-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4115FRAUD-OBTAIN DRUG/MED CARE $500+   CR  8     514                      J   100000.00Y  5YY       2002-10-01 2013-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4115FRAUD-OBTAIN DRUG/MED CARE $1000+  CR  8     514                      J   100000.00Y  5YY       2013-10-01 2017-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance   prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4115FRAUD-OBTAIN DRUG/MED CARE $1500+  CR  8     514                      J   100000.00Y  5YY       2017-10-01 2200-01-01
* ...did knowingly and willfully [obtain/aid ________ (name) in obtaining/aid
* ________ (name) in attempting to obtain] [a drug product / medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud / deceit / misrepresentation / concealment / forgery of a medical
* assistance prescription / alteration of a medical assistance prescription /
* forgery of a pharmacy assistance prescription / alteration of a pharmacy
* assistance prescription / concealment of a material fact / using a false name/
* using a false address],involving an amount of $1,500 or more.
2A4115ATT-FRAUD-OBTAIN DRUG/MED CARE     27  230F  (a)                      J   100000.00Y  5NN       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4115ATT-FRAUD-OBTN DRUG/MED CARE$500+  CL                                 J   100000.00Y  5NN       2002-10-01 2013-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4115ATT-FRD-OBTN DRUG/MED CRE  L/T$1000CR  8     514                      J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assistance  prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4115ATT-FRD-OBTN DRUG/MED CRE  L/T$1500CR  8     514                      J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did attempt to knowingly and willfully [obtain/aid ________ (name) in
* obtaining/aid ________ (name) in attempting to obtain] [a drug product / medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud / deceit / misrepresentation / concealment / forgery of a
* medical assistance prescription / alteration of a medical assistance
* prescription / forgery of a pharmacy assistance prescription / alteration of a
* pharmacy assistance prescription / concealment of a material fact / using a
* false name/ using a false address],involving an amount of $1,500 or more.
2C4115CON-FRAUD-OBTN DRUG/MED CARE$500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and willfully conspire with __________ to [obtain/aid ______
* (name) in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address].
2C4115CON-FRD-OBTN DRUG/MED CARE $1000+  CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully conspire with __________ to [obtain/aid ______
* (name) in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assistance  prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address].
2C4115CON-FRD-OBTN DRUG/MED CARE $1500+  CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* .....did conspire with_____(name) to knowingly and willfully [obtain/aid
* ________ (name) in obtaining/aid ________ (name) in attempting to obtain] [a
* drug product / medical care], the payment [is/may be] made from [federal/state]
* funds under a state health plan by [fraud / deceit / misrepresentation /
* concealment / forgery of a medical assistance prescription / alteration of a
* medical assistance prescription / forgery of a pharmacy assistance prescription
* / alteration of a pharmacy assistance prescription / concealment of a material
* fact / using a false name/ using a false address],involving an amount of $1,500
* or more.
2S4115SOL-FRAUD-OBTN DRUG/MED CARE$500+  CL                                 J   100000.00Y  5NN       2000-10-01 2013-09-30
* ...did knowingly and willfully solicit __________ to [obtain/aid ______ (name)
* in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address].
2S4115SOL-FRD-OBTN DRG/MED CARE $1000+   CL                                 J   100000.00Y  5NN       2013-10-01 2017-09-30
* ...did knowingly and willfully solicit __________ to [obtain/aid ______ (name)
* in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assistance  prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address].
2S4115SOL-FRD-OBTN DRG/MED CARE $1500+   CL                                 J   100000.00Y  5NN       2017-10-01 2200-01-01
* ...did solicit _____(name) to knowingly and willfully [obtain/aid ________
* (name) in obtaining/aid ________ (name) in attempting to obtain] [a drug product
* / medical care], the payment [is/may be] made from [federal/state] funds under a
* state health plan by [fraud / deceit / misrepresentation / concealment / forgery
* of a medical assistance prescription / alteration of a medical assistance
* prescription / forgery of a pharmacy assistance prescription / alteration of a
* pharmacy assistance prescription / concealment of a material fact / using a
* false name/ using a false address],involving an amount of $1,500 or more.
2 4120FRAUD-DRUG/MED CARE-INJURE         27  230F  (a)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2 4120FRAUD-DRUG/MED CARE-INJURE         CR  8     514                      J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2A4120ATT-FRAUD-DRUG/MED CARE-INJURE     27  230F  (a)                      J   100000.00Y 20YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _____ (name person injured).
2A4120ATT-FRAUD-DRUG/MED CARE-INJURE     CR  8     514                      J   100000.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _____ (name person injured).
2C4120CON-FRAUD-DRUG/MED CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and willfully conspire with ___________ to [obtain/aid ______
* (name) in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address], resulting in serious injury to _____ (name person
* injured).
2S4120SOL-FRAUD-DRUG/MED CARE-INJURE     CL                                 J   100000.00Y 20NN       2000-10-01 2200-01-01
* ...did knowingly and willfully solicit ___________ to [obtain/aid ______ (name)
* in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address], resulting in serious injury to _____ (name person
* injured).
2 4125FRAUD-DRUG/MED CARE-DEATH          27  230F  (a)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2 4125FRAUD-DRUG/MED CARE-DEATH          CR  8     514                      J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully [obtain/aid ______ (name) in obtaining/aid
* _________ (name) in attempting to obtain] [a drug product/medical care], the
* payment [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2A4125ATT-FRAUD-DRUG/MED CARE-DEATH      27  230F  (a)                      J   200000.00L   YY       2000-10-01 2002-09-30
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _____ (name person).
2A4125ATT-FRAUD-DRUG/MED CARE-DEATH      CR  8     514                      J   200000.00L   YY       2002-10-01 2200-01-01
* ...did knowingly and willfully attempt to [obtain/aid ______ (name) in
* obtaining/aid _________ (name) in attempting to obtain] [a drug product/medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud/deceit/misrepresentation/concealment/forgery of a medical
* assistance prescription/alteration of a medical assistance prescription/forgery
* of a pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _____ (name person).
2C4125CON-FRAUD-DRUG/MED CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and willfully conspire with ___________ to [obtain/aid ______
* (name) in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address], resulting in the death of _____ (name person).
2S4125SOL-FRAUD-DRUG/MED CARE-DEATH      CL                                 J   200000.00L   NN       2000-10-01 2200-01-01
* ...did knowingly and willfully solicit ___________ to [obtain/aid ______ (name)
* in obtaining/aid _________ (name) in attempting to obtain] [a drug
* product/medical care], the payment [is/may be] made from [federal/state] funds
* under a state health plan by [fraud/deceit/misrepresentation/concealment/forgery
* of a medical assistance prescription/alteration of a medical assistance
* prescription/forgery of a pharmacy assisetance prescription/alteration of a
* pharmacy assistance prescription/concealment of a material fact/using a false
* name/using a false address], resulting in the death of _____ (name person).
2 4130FRAUD-OBTAIN MED CARE-BUS          27  230F  (a)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4130FRAUD-OBTAIN MED CARE-BUS <$500    CR  8     514                          100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4130FRAUD-OBTN MED CARE-BUS L/T$1000   CR  8     514                          100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy  assistance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4130FRAUD-OBTN MED CARE-BUS L/T$1500   CR  8     514                          100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ______________, did knowingly and willfully
* [obtain/aid ________ (name) in obtaining/aid ________ (name) in attempting to
* obtain] [a drug product / medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by [fraud / deceit /
* misrepresentation / concealment / forgery of a medical assistance prescription /
* alteration of a medical assistance prescription / forgery of a pharmacy
* assistance prescription / alteration of a pharmacy assistance prescription /
* concealment of a material fact / using a false name/ using a false address],
* involving an amount less than $1,500.
2A4130ATT-FRAUD-OBTAIN MED CARE-BUS      27  230F  (a)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4130ATT-FRAUD-OBTN MED CARE-BUS<$500   CL                                     100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4130ATT-FRD-OBTN MED CARE-BUS L/T$1000 CR  8     514                          100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance  prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4130ATT-FRD-OBTN MED CARE-BUS L/T$1500 CR  8     514                          100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: ______________, did attempt to knowingly and
* willfully [obtain/aid ________ (name) in obtaining/aid ________ (name) in
* attempting to obtain] [a drug product / medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by [fraud / deceit /
* misrepresentation / concealment / forgery of a medical assistance prescription /
* alteration of a medical assistance prescription / forgery of a pharmacy
* assistance prescription / alteration of a pharmacy assistance prescription /
* concealment of a material fact / using a false name/ using a false address],
* involving an amount less than $1,500.
2C4130CON-FRAUD-OBTN MED CARE-BUS<$500   CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* conspire with __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2C4130CON-FRD-OBTN MED CARE-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* conspire with __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance  prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2C4130CON-FRD-OBTN MED CARE-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with ______(name), being a business entity, to wit:
* ______________, to knowingly and willfully [obtain/aid ________ (name) in
* obtaining/aid ________ (name) in attempting to obtain] [a drug product / medical
* care], the payment [is/may be] made from [federal/state] funds under a state
* health plan by [fraud / deceit / misrepresentation / concealment / forgery of a
* medical assistance prescription / alteration of a medical assistance
* prescription / forgery of a pharmacy assistance prescription / alteration of a
* pharmacy assistance prescription / concealment of a material fact / using a
* false name/ using a false address], involving an amount less than $1,500.
2 4135FRAUD-OBTAIN MED CARE-BUS          27  230F  (a)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4135FRAUD-OBTAIN MED CARE-BUS $500+    CR  8     514                          250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4135FRAUD-OBTAIN MED CARE-BUS$1,000+   CR  8     514                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2 4135FRAUD-OBTAIN MED CARE-BUS$1,500+   CR  8     514                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: ______________, did knowingly and willfully
* [obtain/aid ________ (name) in obtaining/aid ________ (name) in attempting to
* obtain] [a drug product / medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by [fraud / deceit /
* misrepresentation / concealment / forgery of a medical assistance prescription /
* alteration of a medical assistance prescription / forgery of a pharmacy
* assistance prescription / alteration of a pharmacy assistance prescription /
* concealment of a material fact / using a false name/ using a false
* address],involving an amount  of $1,500 or more.
2A4135ATT-FRAUD-OBTAIN MED CARE-BUS      27  230F  (a)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4135ATT-FRAUD-OBTN MED CARE-BUS $500+  CL                                     250000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4135ATT-FRAUD-OBTN MED CARE-BUS $1000+ CR  8     514                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2A4135ATT-FRAUD-OBTN MED CARE-BUS $1500+ CR  8     514                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: ______________, did attempt to knowingly and
* willfully [obtain/aid ________ (name) in obtaining/aid ________ (name) in
* attempting to obtain] [a drug product / medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by [fraud / deceit /
* misrepresentation / concealment / forgery of a medical assistance prescription /
* alteration of a medical assistance prescription / forgery of a pharmacy
* assistance prescription / alteration of a pharmacy assistance prescription /
* concealment of a material fact / using a false name/ using a false
* address],involving an amount  of $1,500 or more.
2C4135CON-FRAUD-OBTN MED CARE-BUS $500+  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* conspire with __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2C4135CON-FRAUD-OBTN MED CARE-BUS $1000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* conspire with __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2C4135CON-FRAUD-OBTN MED CARE-BUS $1500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with____(name), being a business entity, to wit: ______________,
* to knowingly and willfully [obtain/aid ________ (name) in obtaining/aid ________
* (name) in attempting to obtain] [a drug product / medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by [fraud
* / deceit / misrepresentation / concealment / forgery of a medical assistance
* prescription / alteration of a medical assistance prescription / forgery of a
* pharmacy assistance prescription / alteration of a pharmacy assistance
* prescription / concealment of a material fact / using a false name/ using a
* false address],involving an amount  of $1,500 or more.
2S4135SOL-FRAUD-OBTN MED CARE-BUS $500+  CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* solicit __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2S4135SOL-FRAUD-OBTN MED CARE-BUS $1000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* solicit __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assistance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address].
2S4135SOL-FRAUD-OBTN MED CARE-BUS $1500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit ______(name), being a business entity, to wit: ______________, to
* knowingly and willfully [obtain/aid ________ (name) in obtaining/aid ________
* (name) in attempting to obtain] [a drug product / medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by [fraud
* / deceit / misrepresentation / concealment / forgery of a medical assistance
* prescription / alteration of a medical assistance prescription / forgery of a
* pharmacy assistance prescription / alteration of a pharmacy assistance
* prescription / concealment of a material fact / using a false name/ using a
* false address],involving an amount  of $1,500 or more.
2 4140FRAUD-MED CARE-INJURE-BUS          27  230F  (a)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2 4140FRAUD-MED CARE-INJURE-BUS          CR  8     514                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2A4140ATT-FRAUD-MED CARE-INJURE-BUS      27  230F  (a)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2A4140ATT-FRAUD-MED CARE-INJURE-BUS      CR  8     514                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2C4140CON-FRAUD-MED CARE-INJURE-BUS      CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* conspire with __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2S4140SOL-FRAUD-MED CARE-INJURE-BUS      CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* solicit __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in serious injury to _________ (name person injured).
2 4145FRAUD-MED CARE-DEATH-BUS           27  230F  (a)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2 4145FRAUD-MED CARE-DEATH-BUS           CR  8     514                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* [obtain/aid ______ (name) in obtaining/aid _________ (name) in attempting to
* obtain] [a drug product/medical care], the payment [is/may be] made from
* [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2A4145ATT-FRAUD-MED CARE-DEATH-BUS       27  230F  (a)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2A4145ATT-FRAUD-MED CARE-DEATH-BUS       CR  8     514                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* attempt to [obtain/aid ______ (name) in obtaining/aid _________ (name) in
* attempting to obtain] [a drug product/medical care], the payment [is/may be]
* made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2C4145CON-FRAUD-MED CARE-DEATH-BUS       CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* conspire with __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2S4145SOL-FRAUD-MED CARE-DEATH-BUS       CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: ___________, did knowingly and willfully
* solicit __________ to [obtain/aid ______ (name) in obtaining/aid _________
* (name) in attempting to obtain] [a drug product/medical care], the payment
* [is/may be] made from [federal/state] funds under a state health plan by
* [fraud/deceit/misrepresentation/concealment/forgery of a medical assistance
* prescription/alteration of a medical assistance prescription/forgery of a
* pharmacy assisetance prescription/alteration of a pharmacy assistance
* prescription/concealment of a material fact/using a false name/using a false
* address], resulting in the death of _________ (name person).
2 4150POSS CARD W/O AUTH-BUS             27  230F  (b)                          100000.00    NN       2000-10-01 2002-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued.
2 4150POSS CARD W/O AUTH-BUS<$500        CR  8     515                          100000.00    NN       2002-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued.
2 4150POSS CARD W/O AUTH-BUS L/T $1000   CR  8     515                          100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued.
2 4150POSS CARD W/O AUTH-BUS L/T $1500   CR  8     515                          100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully possess a [medical assistance card / medical assistance
* program/pharmacy assistance card] distributed under a [State health plan /
* pharmacy assistance program], to wit: _________ (name) without the authorization
* of ______(person), to whom the card was issued, involving an amount less than
* $1,500.
2A4150ATT-POSS CARD W/O AUTH-BUS <$500   CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued.
2A4150ATT-POSS CARD W/O ATH-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued.
2A4150ATT-POSS CARD W/O ATH-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card / medical assistance
* program/pharmacy assistance card] distributed under a [State health plan /
* pharmacy assistance program], to wit: _________ (name) without the authorization
* of ______(person), to whom the card was issued, involving an amount less than
* $1,500.
2C4150CON-POSS CARD W/O AUTH-BUS <$500   CL                                     100000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did conspire with
* _________ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2C4150CON-POSS CARD W/O ATH-BUS L/T $1000CL                                     100000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did conspire with
* _________ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2C4150CON-POSS CARD W/O ATH-BUS L/T $1500CL                                     100000.00    NN       2017-10-01 2200-01-01
* ...did conspire with _____(name), being a business entity, to wit: __________
* (name business), to knowingly and willfully possess a [medical assistance card /
* medical assistance program/pharmacy assistance card] distributed under a [State
* health plan / pharmacy assistance program], to wit: _________ (name) without the
* authorization of ______(person), to whom the card was issued, involving an
* amount less than $1,500.
2 4155POSS CARD W/O AUTH-BUS             27  230F  (b)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued.
2 4155POSS CARD W/O AUTH-BUS $500+       CR  8     515                          250000.00    YY       2002-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued.
2 4155POSS CARD W/O AUTH-BUS $1,000+     CR  8     515                          250000.00    YY       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued.
2 4155POSS CARD W/O AUTH-BUS $1,500+     CR  8     515                          250000.00    YY       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did knowingly
* and willfully possess a [medical assistance card / medical assistance
* program/pharmacy assistance card] distributed under a [State health plan /
* pharmacy assistance program], to wit: _________ (name) without the authorization
* of ____________ (person), to whom the card was issued, involving an amount  of
* $1,500 or more.
2A4155ATT-POSS CARD W/O AUTH-BUS $500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued.
2A4155ATT-POSS CARD W/O AUTH-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued.
2A4155ATT-POSS CARD W/O AUTH-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...being a business entity, to wit: __________ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card / medical assistance
* program/pharmacy assistance card] distributed under a [State health plan /
* pharmacy assistance program], to wit: _________ (name) without the authorization
* of ____________ (person), to whom the card was issued, involving an amount  of
* $1,500 or more .
2C4155CON-POSS CARD W/O AUTH-BUS $500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did conspire with
* ________ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2C4155CON-POSS CARD W/O AUTH-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did conspire with
* ________ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2C4155CON-POSS CARD W/O AUTH-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did conspire with___(name), being a business entity, to wit: __________ (name
* business), to knowingly and willfully possess a [medical assistance card /
* medical assistance program/pharmacy assistance card] distributed under a [State
* health plan / pharmacy assistance program], to wit: _________ (name) without the
* authorization of ____________ (person), to whom the card was issued, involving
* an amount  of $1,500 or more .
2S4155SOL-POSS CARD W/O AUTH-BUS $500+   CL                                     250000.00    NN       2000-10-01 2013-09-30
* ...being a business entity, to wit: _______ (name business), did solicit
* ________ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2S4155SOL-POSS CARD W/O AUTH-BUS $1,000+ CL                                     250000.00    NN       2013-10-01 2017-09-30
* ...being a business entity, to wit: _______ (name business), did solicit
* ________ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued.
2S4155SOL-POSS CARD W/O AUTH-BUS $1,500+ CL                                     250000.00    NN       2017-10-01 2200-01-01
* ...did solicit _____(name), being a business entity, to wit: __________ (name
* business), to knowingly and willfully possess a [medical assistance card /
* medical assistance program/pharmacy assistance card] distributed under a [State
* health plan / pharmacy assistance program], to wit: _________ (name) without the
* authorization of ____________ (person), to whom the card was issued, involving
* an amount  of $1,500 or more .
2 4160POSS CARD NO AUTH-INJURY-BUS       27  230F  (b)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued, which resulted in the serious injury of ______ (name person
* injured).
2 4160POSS CARD NO AUTH-INJURY-BUS       CR  8     515                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business), did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued, which resulted in the serious injury of ______ (name person
* injured).
2A4160ATT-POSS CARD NO AUTH-INJURY-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business), did attempt to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued, which resulted in the serious injury of ______ (name person
* injured).
2C4160CON-POSS CARD NO AUTH-INJURY-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business), did conspire with
* _____  to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the serious injury of ______ (name
* person injured).
2S4160SOL-POSS CARD NO AUTH-INJURY-BUS   CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business), did solicit _____ 
* to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the serious injury of ______ (name
* person injured).
2 4165POSS CARD NO AUTH-DEATH-BUS        27  230F  (b)                          250000.00    YY       2000-10-01 2002-09-30
* ...being a business entity, to wit: _______ (name business)did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued, which resulted in the death of ______ (name person).
2 4165POSS CARD NO AUTH-DEATH-BUS        CR  8     515                          250000.00    YY       2002-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business)did knowingly and
* willfully possess a [medical assistance card/pharmacy assistance card]
* distributed under a [State health plan/pharmacy assistance program] to wit:
* _______ (name) without the authorization of ______ (person), to whom the card
* was issued, which resulted in the death of ______ (name person).
2A4165ATT-POSS CARD NO AUTH-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business)did attempt to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued, which resulted in the death of ______ (name person).
2C4165CON-POSS CARD NO AUTH-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business)did conspire with
* _____ to knowingly and willfully possess a [medical assistance card/pharmacy
* assistance card] distributed under a [State health plan/pharmacy assistance
* program] to wit: _______ (name) without the authorization of ______ (person), to
* whom the card was issued, which resulted in the death of ______ (name person).
2S4165SOL-POSS CARD NO AUTH-DEATH-BUS    CL                                     250000.00    NN       2000-10-01 2200-01-01
* ...being a business entity, to wit: _______ (name business)did solicit _____ to
* knowingly and willfully possess a [medical assistance card/pharmacy assistance
* card] distributed under a [State health plan/pharmacy assistance program] to
* wit: _______ (name) without the authorization of ______ (person), to whom the
* card was issued, which resulted in the death of ______ (name person).
2 4170PERJURY/STATE HEATLH PLAN          27  435                            J        0.00Y 10NN       2000-10-01 2002-09-30
* ...did make a [false/fraudulent] statement with intent to obtain
* [money/property/food stamps/other assistance] under a social or nutritional
* program financed by the State.
2 4170PERJURY/STATE HEATLH PLAN          CR  9     101       (2)            J        0.00Y 10NN       2002-10-01 2002-10-01
* ...did make a [false/fraudulent] statement with intent to obtain
* [money/property/food stamps/other assistance] under a social or nutritional
* program financed by the State.
2A4170ATT-PERJURY/STATE HEATLH PLAN      CL                                 J        0.00Y 10NN       2000-10-01 2000-10-01
* ...did attempt to make a [false/fraudulent] statement with intent to obtain
* [money/property/food stamps/other assistance] under a social or nutritional
* program financed by the State.
2C4170CON-PERJURY/STATE HEATLH PLAN      CL                                 J        0.00Y 10NN       2000-10-01 2000-10-01
* ...did conspire with ______ to make a [false/fraudulent] statement with intent
* to obtain [money/property/food stamps/other assistance] under a social or
* nutritional program financed by the State.
2 4199FAIL:PROOF OF AGE AND ID           27  403A                                   50.00    NN       1970-01-01 2002-09-30
* ...did [fail/refuse] to furnish proof of identification and age to an officer
* issuing a citation for a violation of ______ (Sec. 400, 400A, 401, 402, or 403
* of Art. 27, or Sec. 26-103 of the Education Article), said officer having
* requested proof of identification and age.
2 4199FAIL:PROOF OF AGE AND ID           CR  10    120                              50.00    NN       2002-10-01 2200-01-01
* ...did [fail/refuse] to furnish proof of identification and age to an officer
* issuing a citation for a violation of ______ (Sec. 10-113, thru 19-119 of the
* Criminal Law Article or Sec. 26-103 of the Education Article), said officer
* having requested proof of identification and age.
2A4199ATT-FAIL:PROOF OF AGE AND ID       CL                                         50.00    NN       1970-01-01 2002-09-30
* ...did attempt to [fail/refuse] to furnish proof of identification and age to an
* officer issuing a citation for a violation of ______ (Sec. 400, 400A, 401, 402,
* or 403 of Art. 27, or Sec. 26-103 of the Education Article), said officer having
* requested proof of identification and age.
2A4199ATT-FAIL:PROOF OF AGE AND ID       CL                                         50.00    NN       2002-10-01 2200-01-01
* ...did attempt to [fail/refuse] to furnish proof of identification and age to an
* officer issuing a citation for a violation of ______ (Sec. 10-113, thru 19-119
* of the Criminal Law Article or Sec. 26-103 of the Education Article), said
* officer having requested proof of identification and age.
2C4199CON-FAIL:PROOF OF AGE AND ID       CL                                         50.00    NN       1970-01-01 2002-09-30
* ...did conspire with _____(name) to [fail/refuse] to furnish proof of
* identification and age to an officer issuing a citation for a violation of
* ______ (Sec. 400, 400A, 401, 402, or 403 of Art. 27, or Sec. 26-103 of the
* Education Article), said officer having requested proof of identification and
* age.
2C4199CON-FAIL:PROOF OF AGE AND ID       CL                                         50.00    NN       2002-10-01 2200-01-01
* ...did conspire with _____(name) to [fail/refuse] to furnish proof of
* identification and age to an officer issuing a citation for a violation of
* ______ Sec. 10-113, thru 19-119 of the Criminal Law Article or Sec. 26-103 of
* the Education Article), said officer having requested proof of identification
* and age.
2 4903CONTRABAND-REC FROM CONVICT                                                    0.00    NN       1970-01-01 1994-07-04
2A4903ATT-CONTRABAND-REC FROM CONVICT                                                0.00    NN       1970-01-01 1994-07-04
2C4903CONTRABAND-REC FROM CONVICT                                                    0.00    NN       1970-01-01 1994-07-04
2 4904HARBORING-PRISON ESCAPEE           27  268G                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did wilfully and knowingly harbor ____, a person imprisoned for a felony,
* after his escape from the custody of _____ (name facility or place of
* confinement), knowing and having received notice that the person has escaped and
* after notice that harboring that person was a punishable offense.
% NOTE: "Harbor" includes offering a fugitive [1] concealment, [hiding, secreting
% or keeping out of sight], [2] lodging, [3] care after concealment, or [4]
% obstruction of the efforts of the authorities to effect the arrest of a
% fugitive.  "Harbor" does not include the failure to reveal the whereabouts of a
% fugitive by a  person who did not assist in the fugitive's efforts to elude
% arrest.
2 4904HARBORING-PRISON ESCAPEE           CR  9     403                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did wilfully and knowingly harbor ____, a person imprisoned for a felony,
* after his escape from the custody of _____ (name facility or place of
* confinement), knowing and having received notice that the person has escaped and
* after notice that harboring that person was a punishable offense.
% NOTE: "Harbor" includes offering a fugitive [1] concealment, [hiding, secreting
% or keeping out of sight], [2] lodging, [3] care after concealment, or [4]
% obstruction of the efforts of the authorities to effect the arrest of a
% fugitive.  "Harbor" does not include the failure to reveal the whereabouts of a
% fugitive by a  person who did not assist in the fugitive's efforts to elude
% arrest.
2A4904ATT-HARBORING-PRISON ESCAPEE       CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and knowingly harbor ____, a person imprisoned for a
* felony, after his escape from the custody of _____ (name facility or place of
* confinement), knowing and having received notice that the person has escaped and
* after notice that harboring that person was a punishable offense.
% NOTE ON ORIGINAL CHARGE
2C4904CON-HARBORING-PRISON ESCAPEE       CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and knowingly harbor ____, a person
* imprisoned for a felony, after his escape from the custody of _____ (name
* facility or place of confinement), knowing and having received notice that the
* person has escaped and after notice that harboring that person was a punishable
* offense.
% NOTE ON ORIGINAL CHARGE
2 5000LABOR COMM REFUSE ANSWER           27  324                            J      100.00Y  1NN       1970-01-01 1995-09-30
2A5000ATT-LABOR COMM REFUSE ANSWER       CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
2C5000CON-LABOR COMM REFUSE ANSWER       CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
250000HINDERING/OBSTRUCTING              CL                                 J        0.00    NN       1970-01-01 1970-01-01
2 5003PERJURY CONTRARY STATEMENT         27  437                            J        0.00Y 10NN       1970-01-01 2002-09-30
* ...did, knowing one to be false, wilfully and falsely make [oath/ affirmation],
* the matters so sworn being material, to two contradictory statements, to wit:
* ________ (see note).
% NOTE:  Briefly describe the date and nature of each oath or affidavit, and the
% nature of the contradiction. Examples are: In sworn testimony before _____
% (court) on _____ (date) did state _____; and in an affidavit dated _____ did
% swear that ______.                      or     In a sworn deposition on ____
% (date) did state ____, and in sworn testimony before _____ (court) on ____
% (date) did state ______.                       or    In sworn testimony before
% the Grand Jury for _____ (jurisdiction) on ____ (date) did state ______; and in
% sworn testimony before _____ (court) on ____ (date) did state ______.
2 5003PERJURY CONTRADICTORY STATEMENT    CR  9     101       (c)            J        0.00Y 10NN       2002-10-01 2200-01-01
* ...did, knowing one to be false, wilfully and falsely make [oath/ affirmation],
* the matters so sworn being material, to two contradictory statements, to wit:
* ________ (see note).
% NOTE:  Briefly describe the date and nature of each oath or affidavit, and the
% nature of the contradiction. Examples are: In sworn testimony before _____
% (court) on _____ (date) did state _____; and in an affidavit dated _____ did
% swear that ______.                      or     In a sworn deposition on ____
% (date) did state ____, and in sworn testimony before _____ (court) on ____
% (date) did state ______.                       or    In sworn testimony before
% the Grand Jury for _____ (jurisdiction) on ____ (date) did state ______; and in
% sworn testimony before _____ (court) on ____ (date) did state ______.
2A5003ATT-PERJURY CONTRADICTORY STATEMENTCL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to, knowing one to be false, wilfully and falsely make [oath/
* affirmation], the matters so sworn being material, to two contradictory
* statements, to wit: ________ (see note).
% NOTE ON ORIGINAL CHARGE
2C5003CON-PERJURY CONTRADICTORY STATEMENTCL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, knowing one to be false, wilfully and falsely
* make [oath/ affirmation], the matters so sworn being material, to two
* contradictory statements, to wit: ________ (see note).
% NOTE ON ORIGINAL CHARGE
2 5006OBSTRUCT JUSTICE                   27  26                             J    10000.00Y  5NN       1970-01-01 2002-09-30
* ...did, by [corrupt means/threat/force] [obstruct/impede/endeavor to obstruct/
* endeavor to impede] the administration of justice in ______  (name court, and
* case if available).
2 5006OBSTRUCT JUSTICE                   CR  9     306                      J    10000.00Y  5NN       2002-10-01 2200-01-01
* ...did, by [threat/force/corrupt means] [obstruct/impede/try to obstruct/try to
* impede] the administration of justice in ______(name court in State and case
* number if available).
2A5006ATT-OBSTRUCT JUSTICE               CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to, by [threat/force/corrupt means] [obstruct/impede/try to
* obstruct/try to impede] the administration of justice in ______(name court in
* State and case number if available).
2C5006CON-OBSTRUCT JUSTICE               CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, by [threat/force/corrupt means]
* [obstruct/impede/try to obstruct/try to impede] the administration of justice in
* ______(name court in State and case number if available).
2S5006SOL-OBSTRUCT JUSTICE               CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name)to,  by [threat/force/corrupt means]
* [obstruct/impede/try to obstruct/try to impede] the administration of justice in
* ______(name court in State and case number if available).
2 5099FALSE STMT HIGH EDU COMM           27  151B                           J     5000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly and wilfully [falsify/conceal] a material fact in connection
* with an application for funds from the Maryland Higher Education Commission.
2 5099FALSE STMT SCHOLARSHIP BRD         CR  9     506                      J     5000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly and wilfully [falsify/conceal] a material fact in connection
* with an application for funds from the Maryland Higher Education Commission.
2A5099ATT-FALSE STMT MD HIGHER EDU COMM  CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly and wilfully [falsify/conceal] a material fact in
* connection with an application for funds from the Maryland Higher Education
* Commission.
2C5099CON-FALSE STMT MD HIGHER EDU COMM  CL                                 J     5000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to knowingly and wilfully [falsify/conceal] a
* material fact in connection with an application for funds from the Maryland
* Higher Education Commission.
2 5100BRIBE A JUROR                      27  25                             J        0.00Y  6NN       1970-01-01 2002-09-30
* ...did procure ____ (name), a juror, to take ______ (describe gain or profit)
* for the rendering of [his/her] verdict in the case of ______ (state case).
% NOTE: Minimum penalty of 18 months.
2 5100BRIBE A JUROR                      CR  9     202                      J        0.00Y  6NN       2002-10-01 2200-01-01
* ...did [bribe/attempt to bribe] ____ (name), a juror, to take ______ (describe
* gain or profit) for the rendering of said juror's verdict in the case of ______
* (state case).
% NOTE: See CR 9-202 (c)(1) for minimum penalty of 18 months if convicted.
2A5100ATT-BRIBE A JUROR                  CL                                 J        0.00Y  6NN       1970-01-01 2200-01-01
* ...did attempt to procure ____ (name), a juror, to take ______ (describe gain or
* profit) for the rendering of said juror's verdict in the case of ______ (state
* case).
2C5100CON-BRIBE A JUROR                  CL                                 J        0.00Y  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)  to procure ____ (name), a juror, to take
* ______ (describe gain or profit) for the rendering of said juror's verdict in
* the case of ______ (state case).
% SEE NOTE ON ORIGINAL CHARGE.
2 5103ATHLETIC CNTST ACCPT BRIBE         27  24                             J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did accept a bribe in defendant's capacity as _____ (capacity) from _____
* (name) for the purpose of altering the outcome of an athletic contest.
% NOTE:  The statute requires that the bribee be a person participating in or
% connected in any way with the athletic contest.  The bribee's  "capacity" should
% briefly describe his or connection to the contest, as in "player," "coach,"
% "stadium official," "trainer," "referee," etc.
2 5103ATHLETIC CNTST ACCPT BRIBE         CR  9     205                      J     5000.00Y  3NN       2002-10-01 2200-01-01
* ...did accept a bribe in defendant's capacity as _____ (capacity) from _____
* (name) for the purpose of altering the outcome of an athletic contest.
% NOTE:  The statute requires that the bribee be a person participating in or
% connected in any way with the athletic contest.  The bribee's  "capacity" should
% briefly describe his or connection to the contest, as in "player," "coach,"
% "stadium official," "trainer," "referee," etc.
2A5103ATT-ATHLETIC CNTST ACCPT BRIBE     CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to accept a bribe in defendant's capacity as _____ (capacity)
* from _____ (name) for the purpose of altering the outcome of an athletic
* contest.
% NOTE ON ORIGINAL CHARGE
2C5103CON-ATHLETIC CNTST ACCPT BRIBE     CL                                 J     5000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to accept a bribe in defendant's capacity as _____
* (capacity) from _____ (name) for the purpose of altering the outcome of an
* athletic contest.
% NOTE ON ORIGINAL CHARGE
2 5110JUROR/TAKE BRIBE                   27  25                             J        0.00Y  6NN       1970-01-01 2002-09-30
* ...did, being a juror in the case of ______ (state case), take _____ (describe
* gain or profit) for rendering his/her verdict in said case.
% NOTE: Minimum penalty of 18 months.
2 5110JUROR/TAKE BRIBE                   CR  9     202                      J        0.00Y  6NN       2002-10-01 2200-01-01
* ...did, being a juror in the case of ______ (state case), take _____ (describe
* gain or profit) for rendering their verdict in said case.
% NOTE: See CR 9-202 (c)(1) for minimum penalty of 18 months if convicted.
2A5110ATT-JUROR/TAKE BRIBE               CL                                 J        0.00Y  6NN       1970-01-01 2200-01-01
* ...did attempt to, being a juror in the case of ______ (state case), take _____
* (describe gain or profit) for rendering their verdict in said case.
% SEE NOTE ON ORIGINAL CHARGE.
2C5110CON-JUROR/TAKE BRIBE               CL                                 J        0.00Y  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, being a juror in the case of ______ (state
* case), take _____ (describe) gain or profit) for rendering their verdict in said
* case.
% SEE NOTE ON ORIGINAL CHARGE.
2 5120UNREGISTERED SURVEILLANCE          27  555                            J     1000.00Y  2NN       1970-01-01 2003-09-30
* ...did, within 6 months of having lost [his/her] [registration/right to 
* register], unlawfully conduct surveillance [at ____ (location)/upon _____
* (subject)]unlawfully within the ensuing six months.
% NOTE:  Section applies to agents of or from any other State or the District of
% Columbia.  For probable cause to be found, facts must show defendant has a
% record with the local police or sheriff's department, or the State Police, of
% conducting a previous unregistered  surveillance within the six months preceding
% the date of the offense.
2 5120UNREGISTERED SURVEILLANCE          PS  3     503                      J     1000.00Y  2NN       2003-10-01 2200-01-01
* ...did, within 6 months of having lost [his/her] [registration/right to 
* register], unlawfully conduct surveillance [at ____ (location)/upon _____
* (subject)]unlawfully within the ensuing six months.
% NOTE:  Section applies to agents of or from any other State or the District of
% Columbia.  For probable cause to be found, facts must show defendant has a
% record with the local police or sheriff's department, or the State Police, of
% conducting a previous unregistered  surveillance within the six months preceding
% the date of the offense.
2A5120ATT-UNREGISTERED SURVEILLANCE      CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to, within 6 months of having lost [his/her] [registration/right
* to  register], unlawfully conduct surveillance [at ____ (location)/upon _____
* (subject)]unlawfully within the ensuing six months.
% NOTE:  Section applies to agents of or from any other State or the District of
% Columbia.  For probable cause to be found, facts must show defendant has a
% record with the local police or sheriff's department, or the State Police, of
% conducting a previous unregistered  surveillance within the six months preceding
% the date of the offense.
2C5120CON-UNREGISTERED SURVEILLANCE      CL                                 J     1000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, within 6 months of having lost [his/her]
* [registration/right to  register], unlawfully conduct surveillance [at ____
* (location)/upon _____ (subject)]unlawfully within the ensuing six months.
% NOTE:  Section applies to agents of or from any other State or the District of
% Columbia.  For probable cause to be found, facts must show defendant has a
% record with the local police or sheriff's department, or the State Police, of
% conducting a previous unregistered  surveillance within the six months preceding
% the date of the offense.
2 5130PRINT EXTORT THREAT/OF LIBEL       27  561                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly [send/deliver/make for the purpose of being sent/make for the
* purpose of being delivered] and did part with the possession of  a
* [letter/writing] to ____ (name victim) threatening to accuse said person of
* _____ (accusation) which, if true would bring said person into [disrepute/
* contempt], with the intent to [gain/extort] [money/goods/chattels] from the said
* person.
2 5130PRINT EXTORT THREAT/OF LIBEL       CR  3     706       (b)(i)         J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did knowingly [send,deliver/make for the purpose of being sent/did part with
* the possession of] a letter and writing to ____ (name victim) threatening to
* accuse said person of _____ (accusation) which, if true would bring said person
* into disrepute and contempt, with the intent to gain and extort money, goods,
* and chattels from the said person.
2A5130ATT-PRINT EXTORT THREAT/OF LIBEL   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [send,deliver/make for the purpose of being sent/did
* part with the possession of] a letter and writing to ____ (name victim)
* threatening to accuse said person of _____ (accusation) which, if true would
* bring said person into disrepute and contempt, with the intent to gain and
* extort money, goods, and chattels from the said person.
2C5130CON-PRINT EXTORT THREAT/OF LIBEL   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [send,deliver/make for the purpose of
* being sent/did part with the possession of] a letter and writing to ____ (name
* victim) threatening to accuse said person of _____ (accusation) which, if true
* would bring said person into disrepute and contempt, with the intent to gain and
* extort money, goods, and chattels from the said person.
2S5130SOL-PRINT EXTORT THREAT/OF LIBEL   CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to knowingly [send,deliver/make for the purpose of being
* sent/did part with the possession of] a letter and writing to ____ (name victim)
* threatening to accuse said person of _____ (accusation) which, if true would
* bring said person into disrepute and contempt, with the intent to gain and
* extort money, goods, and chattels from the said person.
2 5140THREATS-SEND/DELIVER-INJURY        27  561                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did knowingly [send/deliver/make for the purpose of being sent/make for the
* purpose of being delivered] and did part with the possession of  a [letter/
* writing] to  _____ (recipient or addressee) threatening said  person with injury
* to the [person/property] of ______, (receipient, addressee or third party) with 
* the intent to [gain/extort] [money/goods/chattels] from said person.
% NOTE:  This section does not apply to any holder of an instrument who gives to
% the maker a bona fide reasonable notice of dishonor and  warning of criminal
% prosecution under Sec. 140 through 144 of this Article.
2 5140THREATS-SEND/DELIVER-INJURY        CR  3     706       (b)(2)         J        0.00Y 10YY       2002-10-01 2200-01-01
* ...did knowingly [send,deliver/make for the purpose of being sent/did part with
* the possession of]  a letter and writing to  _____ (recipient or addressee)
* threatening said person with injury to the person and property of ______,
* (receipient, addressee or third party) with  the intent to extort and gain
* money, goods, and chattels from said person.
2A5140ATT-THREATS-SEND/DELIVER-INJURY    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [send and deliver/make for the purpose of being
* delivered  and sent and did part with the possession of] a letter and writing to 
* _____ (recipient or addressee) threatening said person with injury to the person
* and property of ______, (receipient, addressee or third party) with  the intent
* to extort and gain money, goods, and chattels from said person.
% NOTE:  This section does not apply to any holder of an instrument who gives to
% the maker a bona fide reasonable notice of dishonor and  warning of criminal
% prosecution under Sec. 140 through 144 of this Article.
2C5140CON-THREATS-SEND/DELIVER-INJURY    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [send,deliver/make for the purpose of
* being sent/did part with the possession of]  a letter and writing to  _____
* (recipient or addressee) threatening said person with injury to the person and
* property of ______, (receipient, addressee or third party) with  the intent to
* extort and gain money, goods, and chattels from said person.
% NOTE:  This section does not apply to any holder of an instrument who gives to
% the maker a bona fide reasonable notice of dishonor and  warning of criminal
% prosecution under Sec. 140 through 144 of this Article.
2S5140SOL-THREATS-SEND/DELIVER-INJURY    CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to knowingly [send,deliver/make for the purpose of being
* sent/did part with the possession of]  a letter and writing to  _____ (recipient
* or addressee) threatening said person with injury to the person and property of
* ______, (receipient, addressee or third party) with  the intent to extort and
* gain money, goods, and chattels from said person.
% NOTE:  This section does not apply to any holder of an instrument who gives to
% the maker a bona fide reasonable notice of dishonor and  warning of criminal
% prosecution under Sec. 140 through 144 of this Article.
2 5200MACE/CHEM DEVICE-INT/INJURE        27  36                             J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did openly [wear/carry] [chemical mace/pepper mace/ a tear gas device].with
* the [intent/purpose] of causing injury to [name/others] in an unlawful manner.
% NOTE:  Included in deadly or dangerous weapons are a dirk knife, bowie knife,
% switchblade knife, star knife, sandclub, metal knuckles, a razor and a nunchaku. 
% Not included are penknives without  switchblades, or handguns. NOTE:  As used in
% this section, a "star knife" is a device used as a throwing weapon, consisting
% of several sharp or pointed blades arrayed as radially disposed arms about a
% central disk. As used in this section, a "nunchaku" is a device consisting of
% two pieces, wood, metal, plastic, or other like substance connected by any 
% chain, rope, leather or other flexible material not exceeding 24 inches  in
% length. NOTE: Carrying or wearing chemical mace, pepper mace,or a  tear gas
% device concealed is not made illegal by this section if the defendant is an
% adult.  Carrying such a device openly with intent to injure is charged under
% Section 36.  The appropriate choices are provided in the wording below. NOTE: 
% The possession of pepper mace by a juvenile is a criminal charge under Section
% 36, but does not carry automatic adult  jurisdiction.  However, charge wording
% is supplied below for use in the event that a juvenile is so charged in an adult
% court either as a  result of a juvenile waiver or in conjunction with other
% charges,  from the same criminal event, that carry automatic adult jurisdiction.
2 5200MACE/CHEM DEVICE-INT/INJURE        CR  4     101       (c)            J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did openly [wear/carry] [chemical mace/pepper mace/ a tear gas device].with
* the intent and purpose of causing injury to [___ (name)/others] in an unlawful
* manner.
% NOTE:  Included in deadly or dangerous weapons are a dirk knife, bowie knife,
% switchblade knife, star knife, sandclub, metal knuckles, a razor and a nunchaku. 
% Not included are penknives without  switchblades, or handguns. NOTE:  As used in
% this section, a "star knife" is a device used as a throwing weapon, consisting
% of several sharp or pointed blades arrayed as radially disposed arms about a
% central disk. As used in this section, a "nunchaku" is a device consisting of
% two pieces, wood, metal, plastic, or other like substance connected by any 
% chain, rope, leather or other flexible material not exceeding 24 inches  in
% length. NOTE: Carrying or wearing chemical mace, pepper mace,or a  tear gas
% device concealed is not made illegal by this section if the defendant is an
% adult.  Carrying such a device openly with intent to injure is charged under CR
% 4-101(c)(3).  The appropriate choices are provided in the wording below. NOTE: 
% The possession of pepper mace by a juvenile is a criminal charge under CR
% 4-101(c)(3), but does not carry automatic adult  jurisdiction.  However, charge
% wording is supplied below for use in the event that a juvenile is so charged in
% an adult court either as a  result of a juvenile waiver or in conjunction with
% other charges,  from the same criminal event, that carry automatic adult
% jurisdiction.
2A5200ATT-MACE/CHEM DEVICE-INT/INJURE    CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to openly [wear/carry] [chemical mace/pepper mace/ a tear gas
* device].with the intent and purpose of causing injury to [name/others] in an
* unlawful manner.
% SEE NOTE ON ORIGINAL CHARGE.
2C5200CON-MACE/CHEM DEVICE-INT/INJURE    CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to openly [wear/carry] [chemical mace/pepper
* mace/ a tear gas device].with the intent and purpose of causing injury to
* [name/others] in an unlawful manner.
% SEE NOTE ON ORIGINAL CHARGE.
2 5203FIREARM EXPLSIV ON AIRCRFT         TR  5     1008                     J        0.00Y 10YY       1970-01-01 2200-01-01
* ...did have on and about his person a [firearm / explosive] while [aboard /
* boarding / attempting to board] an aircraft engaged in certified air commerce
* services, without being specifically authorized to do so by State or Federal
* law.
2A5203ATT-FIREARM EXPLSIV ON AIRCRFT     CL                                 J        0.00Y 10YY       1970-01-01 2200-01-01
* ...did attempt to have on and about his person a [firearm / explosive] while
* [aboard / boarding / attempting to board] an aircraft engaged in certified air
* commerce services, without being specifically authorized to do so by State or
* Federal law.
2C5203CON-FIREARM EXPLSIV ON AIRCRFT     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to have on and about his person a [firearm /
* explosive] while [aboard / boarding / attempting to board] an aircraft engaged
* in certified air commerce services, without being specifically authorized to do
* so by State or Federal law.
2R5203**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
2S5203SOL-FIREARM EXPLSIV ON AIRCRFT     CL                                 J        0.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to have on and about his person a [firearm / explosive]
* while [aboard / boarding / attempting to board] an aircraft engaged in certified
* air commerce services, without being specifically authorized to do so by State
* or Federal law.
2 5206EXPLODE ANOTHER'S PROPERTY         27  119                            J    20000.00L   YY       1970-01-01 1997-09-30
* ...[did/attempted to/conspired with _____ to] wreck, destroy, injure, and damage
* the property of _________ (owner), to wit: __________ (describe or identify real
* or personal property) by means of _______ (describe explosive).
% NOTE:  "Explosives" is defined in Article 38A, Sec. 26, and  includes literally
% anything that will explode except small arms ammunition, primers, and percussion
% cups; matches, whether quick, slow, or common; safety fuses, friction primers,
% and electric circuit breakers; and pyrotechniques, such as fireworks.
2A5206ATT-EXPLODE ANOTHER'S PROPERTY     CL                                 J    20000.00L   YY       1970-01-01 1997-09-30
2C5206CON-EXPLODE ANOTHER'S PROPERTY     CL                                 J    20000.00L   YY       1970-01-01 1997-09-30
2S5206SOL-EXPLODE ANOTHER'S PROPERTY     CL                                 J    20000.00L   NN       1970-01-01 1997-09-30
* ...did [solicit/solicit _______(name) to attempt to/solicit ______(name) to
* conspire with _____ ]  to wreck, destroy, injure, or damage the property of
* _________ (owner), to wit: __________ (describe or identify real or personal
* property) by means of _______ (describe explosive).
% NOTE:   "Explosives"  is defined in Article 38A, Sec. 26, and  includes
% literally
% anything that will explode except small arms ammunition, primers, and percussion
% cups; matches, whether quick, slow, or common; safety fuses, friction primers,
% and electric circuit breakers; and pyrotechniques, such as fireworks.
2 5210REG FIREARM:SALE W/O LICENSE       27  443                            J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did engage in the business of [selling/renting/transferring] regulated
* firearms, without lawfully possessing and conspicuously displaying at his place
* of business a dealer's license issued by _______ (the Secretary of the Maryland
* State Police or his duly authorized agent).
% NOTE:  Each day on which a regulated firearm is unlawfully sold or offered for
% sale shall be considered a separate offense.
2 5210REG FIREARM:SALE W/O LICENSE       PS  5     106                      J    10000.00Y  5NN       2003-10-01 2200-01-01
* ...did engage in the business of [selling/renting/transferring] regulated
* firearms, without lawfully possessing a dealer's license issued by _______ (the
* Secretary of the Maryland State Police or his duly authorized agent).
% NOTE:  Each day on which a regulated firearm is unlawfully sold or offered for
% sale shall be considered a separate offense.
2A5210ATT-REG FIREARM:SALE W/O LICENSE   CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to engage in the business of [selling/renting/transferring]
* regulated firearms, without lawfully possessing a dealer's license issued by
* _______ (the Secretary of the Maryland State Police or his duly authorized
* agent).
% SEE NOTE ON ORIGINAL CHARGE.
2C5210CON-REG FIREARM:SALE W/O LICENSE   CL                                 J    10000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to engage in the business of
* [selling/renting/transferring] regulated firearms, without lawfully possessing
* and conspicuously displaying at his place of business a dealer's license issued
* by _______ (the Secretary of the Maryland State Police or his duly authorized
* agent).
% SEE NOTE ON ORIGINAL CHARGE.
2 5212RIFLE/SHOTGUN:UNREGISTERED         27  481C                           J     5000.00Y  5NN       1970-01-01 2003-09-30
* ...did possess a short-barrelled [rifle/shotgun].
% NOTE:  A short-barrelled rifle is one having one or more barrels less than 16
% inches in length or any rifle with an overall length of less  than 26 inches.  A
% short-barrelled shotgun has one or more barrels less  than 18 inches in length
% or any shotgun with an overall length of less than 26 inches.  If either the
% barrel length, or the overall length, or both are less than the minimums stated,
% the weapon falls under Section 481C. NOTE:  Rifle means a weapon designed or
% redesigned made or remade and intended to be fired from the shoulder and to use
% the energy of the explosive  in a fixed metallic cartridge to fire only a single
% projectile through a  rifle bore for each single pull of the trigger. Shotgun
% means a weapon designed or redesigned, mace or remde and intended to be fired
% from the shoulder and to use the energy of the explosive in a  fixed shotgun
% shell to fire through a smooth bore either a number of ball  shot or a single
% projectile for each single pull of the trigger. NOTE:  Possession allowed if
% registered with U.S. Government in accordance with U.S. Statutes. EXCEPTIONS -
% WHILE ON OFFICIAL BUSINESS: Law enforcement personnel of the U.S., this State or
% any political subdivision; means of armed forces of U.S. or National Guard while
% on duty or travelling to or from duty; law enforcement personnel of another
% state or political subdivision, while temporarily in this State; jailer, prison
% guard, warden, or guard or keeper of any penal, correctional, or detention
% institution in this State; sheriff and temporary or full time deputy sheriff.
2 5212RIFLE/SHOTGUN:UNREGISTERED         PS  5     203       (a)            J     5000.00Y  5NN       2003-10-01 2200-01-01
* ...did possess a short-barrelled [rifle/shotgun].
% NOTE: See CR 4-201(f) for definition of "short-barreled rifle".
% NOTE:  A short-barreled rifle is one having one or more barrels less than 16
% inches in length or any rifle with an overall length of less  than 26 inches.  A
% short-barreled shotgun has one or more barrels less  than 18 inches in length or
% any shotgun with an overall length of less than 26 inches.  NOTE:  Rifle means a
% weapon designed or redesigned made or remade and intended to be fired from the
% shoulder and to use the energy of the explosive  in a fixed metallic cartridge
% to fire only a single projectile through a  rifle bore for each single pull of
% the trigger. Shotgun means a weapon designed or redesigned, mace or remde and
% intended to be fired from the shoulder and to use the energy of the explosive in
% a  fixed shotgun shell to fire through a smooth bore either a number of ball 
% shot or a single projectile for each single pull of the trigger. NOTE: 
% Possession allowed if registered with U.S. Government in accordance with U.S.
% Statutes. EXCEPTIONS - WHILE ON OFFICIAL BUSINESS: Law enforcement personnel of
% the U.S., this State or any political subdivision; means of armed forces of U.S.
% or National Guard while on duty or traveling to or from duty; law enforcement
% personnel of another state or political subdivision, while temporarily in this
% State; jailer, prison guard, warden, or guard or keeper of any penal,
% correctional, or detention institution in this State; sheriff and temporary or
% full time deputy sheriff.
2A5212ATT-RIFLE/SHOTGUN:UNREGISTERED     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to possess a short-barrelled [rifle/shotgun].
% SEE NOTE ON ORIGINAL CHARGE.
2C5212CON-RIFLE/SHOTGUN:UNREGISTERED     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to possess a short-barrelled [rifle/shotgun].
% SEE NOTE ON ORIGINAL CHARGE.
2 5215PHONEY EXPL DEVICE                 27  151C                           J     1000.00Y  1NN       1970-01-01 1997-09-30
* ...did [manufacture/possess/transport/place] a device constructed to represent a 
* [bomb/explosive/incendiary/ destructive explosive device] with the intent to
* terrorize, frighten, intimidate, threaten, and harass ______(name or describe
* victim or victims).
2 5215PHONEY DEST DEVICE                 27  151C                           J    10000.00Y 10YY       1997-10-01 2002-09-30
* ...did manufacture, possess, transport, and place a device constructed to
* represent a destructive device with the intent to terrorize, frighten,
* intimidate, threaten, and harass ______(name or describe victim or victims).
% NOTE:  See Section 139A Of Article 27 for definitions of "Destructive Device."
2 5215PHONEY DEST DEVICE                 CR  9     505                      J    10000.00Y 10YY       2002-10-01 2200-01-01
* ...did [manufacture/possess/transport/place] a device constructed to represent a
* destructive device with the intent to
* [terrorize/frighten/intimidate/threaten/harass] ______(name or describe victim
* or victims).
% NOTE:  See Section cr 9-501 for definitions of "Destructive Device."
2A5215ATT-PHONEY DEST DEVICE             CL                                 J    10000.00Y 10NN       1997-10-01 2200-01-01
* ...did attempt to [manufacture/possess/transport/place] a device constructed to
* represent a destructive device with the intent to
* [terrorize/frighten/intimidate/threaten/harass] ______(name or describe victim
* or victims).
% NOTE ON ORIGINAL CHARGE
2C5215CON-PHONEY DEST DEVICE             CL                                 J    10000.00Y 10NN       1997-10-01 2200-01-01
* ...did conspire with ______(name) [manufacture/possess/transport/place] a device
* constructed to represent a destructive device with the intent to
* [terrorize/frighten/intimidate/threaten/harass] ______(name or describe victim
* or victims).
% NOTE ON ORIGINAL CHARGE
2S5215SOL-PHONEY DEST DEVICE             CL                                 J    10000.00Y 10NN       1997-10-01 2200-01-01
* ...did solicit ____(name) to [manufacture/possess/transport/place] a device
* constructed to represent a destructive device with the intent to
* [terrorize/frighten/intimidate/threaten/harass] ______(name or describe victim
* or victims).
% NOTE ON ORIGINAL CHARGE
2 5220POSS PEPPER MACE-JUV               27  36                             J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did, being under 18 years of age, possess pepper mace.
2A5220ATT-POSS PEPPER MACE-JUV           CL                                 J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did attempt to, being under 18 years of age, possess pepper mace.
2C5220CON-POSS PEPPER MACE-JUV           CL                                 J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did conspire with _____ to, being under 18 years of age, possess pepper mace.
2 5225PISTOL:DELAY APPLICATION           27  442                            J     5000.00Y  3NN       1970-01-01 1996-09-30
2A5225ATT-PISTOL:DELAY APPLICATION       CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
2C5225CON-PISTOL:DELAY APPLICATION       CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
2 5230PISTOL:UNREGISTERED SALE           27  442                            J     5000.00Y  3NN       1970-01-01 1996-09-30
2A5230ATT-PISTOL:UNREGISTERED SALE       CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
2C5230CON-PISTOL:UNREGISTERED SALE       CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
2 5235PISTOL:ILLEGAL PURCHASE            27  442                            J     5000.00Y  3NN       1970-01-01 1996-09-30
2A5235ATT-PISTOL:ILLEGAL PURCHASE        CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
2C5235CON-PISTOL:ILLEGAL PURCHASE        CL                                 J     5000.00Y  3NN       1970-01-01 1996-09-30
2 5299MACHINE GUN-USE FOR CRIME          27  373                            J        0.00Y 20YY       1970-01-01 1999-09-30
* ...did [possess/use] a machine gun in the [perpetration/attempted perpetration]
* of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, and theft.
2 5299MACHINE GUN-USE FOR CRIME          27  373                            J        0.00Y 20YY       1999-10-01 2000-09-30
* ...did [possess/use] a machine gun in the [perpetration/attempted perpetration]
* of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, theft and escape in the
% first degree.
2 5299MACHINE GUN-USE FOR CRIME          27  373                            J        0.00Y 20YY       2000-10-01 2002-09-30
* ...did [possess and use] a machine gun in the perpetration and attempted
* perpetration of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery under Art. 27, Sec. 486 or Sec. 487, burglary in
% any degree, theft and escape in the first degree.
2 5299MACHINE GUN-USE FOR CRIME          CR  4     404                      J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did [possess/use] a machine gun in the [perpetration/attempted
* perpetration]of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. 
% 
% Crimes of Violence under CR 4-401 includes perpetration or attempt to perpetrate
% murder, manslaughter, rape, kidnapping, mayhem, assault in the first degree,
% robbery under CR 3-402 or 403, burglary in any degree, home invasion, theft and
% escape in the first degree.
2A5299ATT-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       1970-01-01 1999-09-30
* ...did attempt to [possess/use] a machine gun in the [perpetration/ attempted
* perpetration] of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, and theft.
2A5299ATT-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       1999-10-01 2000-09-30
* ...did attempt to [possess/use] a machine gun in the [perpetration/attempted
* perpetration] of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, theft and escape in the
% first degree.
2A5299ATT-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       2000-10-01 2200-01-01
* ...did attempt to [possess/use] a machine gun in the [perpetration/attempted
* perpetration] of a crime of violence, to wit:_______.
% See note  on original charge.
2C5299CON-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       1970-01-01 1999-09-30
* ...did conspire with _____ to [possess/use] a machine gun in the [perpetration/
* attempted perpetration] of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, and theft.
2C5299CON-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       1999-10-01 2000-09-30
* ...did conspire with _____(name) to [possess/use] a machine gun in the
* [perpetration/attempted perpetration] of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, theft and escape in the
% first degree.
2C5299CON-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       2000-10-01 2200-01-01
* ...did conspire with _____ to [possess/use] a machine gun in the [perpetration/
* attempted perpetration] of a crime of violence, to wit:_______.
% See note on original charge.
2S5299SOL-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       1970-01-01 1999-09-30
* ...did solicit _____ (name)to [possess/use] a machine gun in the [perpetration/
* attempted perpetration] of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, and theft.
2S5299SOL-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       1999-10-01 2000-09-30
* ...did solicit _____(name) to [possess/use] a machine gun in the
* [perpetration/attempted perpetration] of a crime of violence, to wit:_______.
% NOTE:  Machine gun is defined as a weapon, loaded or unloaded, from which more
% than one shot or bullet may be automatically discharged from a magazine by a
% single function of the firing device. Crimes of Violence includes pereptration
% or attempt to perpetrate murder, manslaughter, rape, kidnapping, mayhem, assault
% in the first degree, robbery, burglary in any degree, theft and escape in the
% first degree.
2S5299SOL-MACHINE GUN-USE FOR CRIME      CL                                 J        0.00Y 20NN       2000-10-01 2200-01-01
* ...did solicit _____ to [possess/use] a machine gun in the [perpetration/
* attempted perpetration] of a crime of violence, to wit:_______.
% See note on original charge.
2 5311DISTRB PEACE PUB PLACE ETC.        27  122                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully [take hold of and solicit a person against [his/her] will/
* obstruct a person's free passage] in a public place.
% NOTE:  Section applies to disorderly conduct in any public place, including
% railroad cars, or other public conveyances.  It also includes the mall or
% adjacent parking lots of privately owned retail shopping centers. NOTE:  All
% charges under Section 122 require that there were some members of the public,
% other than the police officer, present or within sight or sound of the incident,
% to have their peace disturbed by the conduct.  It is not necessary that they be
% listed as witnesses if the officer was not able to speak to them, but the
% Statement of Probable Cause should note that members of the public were present.
2A5311ATT-DISTRB PEACE PUB PLACE ETC.    CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did attempt to wilfully [take hold of and solicit a person against [his/her]
* will/ obstruct a person's free passage] in a public place.
% See note on original charge.
2C5311CON-DISTRB PEACE PUB PLACE ETC.    CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did conspire with ___________(co-defendant) to wilfully [take hold of and
* solicit a person against [his/her] will/ obstruct a person's free passage] in a
* public place.
% See note on original charge.
2 5312DISTRB PEACE PUB PLACE ETC.        27  122                            J      500.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully act in a disorderly manner by [making loud and unseemly
* noises/profanely cursing/swearing/using obscene  language] in a public place.
2A5312ATT-DISTRB PEACE PUB PLACE ETC.    CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did attempt to wilfully act in a disorderly manner by [making loud and
* unseemly noises/profanely cursing/swearing/using obscene  language] in a public
* place.
2C5312CON-DISTRB PEACE PUB PLACE ETC.    CL                                 J      500.00D 30NN       1970-01-01 1998-09-30
* ...did conspire with ___________(co-defendant) to wilfully act in a disorderly
* manner by [making loud and unseemly noises/profanely cursing/swearing/using
* obscene  language] in a public place.
2 5500BLDG EXIT-NONDESIGNATION           27  120C                                   50.00    NN       1970-01-01 2003-09-30
* ...did fail to clearly indicate by sign or otherwise, accessible exits at
* ______, a building having three or more floors, owned by ______
* (owner-defendant).
% NOTE:  This section does not cover single-family dwelling houses.
2 5500BLDG EXIT-NONDESIGNATION           PS  12    701                              50.00    NN       2003-10-01 2200-01-01
* ...did fail to clearly indicate by [sign/_____(other method)], accessible exits
* at ______, a building having three or more floors, owned by ______
* (owner-defendant).
% NOTE:  This section does not cover single-family dwelling houses.
2A5500ATT-BLDG EXIT-NONDESIGNATION       CL                                         50.00    NN       1970-01-01 2003-09-30
* ...did attempt to fail to clearly indicate by sign or otherwise, accessible
* exits at ______, a building having three or more floors, owned by ______
* (owner-defendant).
% NOTE:  This section does not cover single-family dwelling houses.
2A5500ATT-BLDG EXIT-NONDESIGNATION       CL                                         50.00    NN       2003-10-01 2200-01-01
* ...did attempt to fail to clearly indicate by [sign/_____(other method)],
* accessible exits at ______, a building having three or more floors, owned by
* ______ (owner-defendant).
% NOTE:  This section does not cover single-family dwelling houses.
2C5500CON-BLDG EXIT-NONDESIGNATION       CL                                         50.00    NN       1970-01-01 2003-09-30
* ...did conspire with _____(name) to fail to clearly indicate by sign or
* otherwise, accessible exits at ______, a building having three or more floors,
* owned by ______ (owner-defendant).
% NOTE:  This section does not cover single-family dwelling houses.
2C5500CON-BLDG EXIT-NONDESIGNATION       CL                                         50.00    NN       2003-10-01 2200-01-01
* ...did conspire with _____(name) to fail to clearly indicate by
* [sign/_____(other method)], accessible exits at ______, a building having three
* or more floors, owned by ______ (owner-defendant).
% NOTE:  This section does not cover single-family dwelling houses.
2 5599SELL MEN.-DENATURED ALC            27  314                                     0.00    NN       1970-01-01 1982-06-30
2A5599ATT-SELL MEN. DENATURED ALC        CL                                          0.00    NN       1970-01-01 1982-06-30
2C5599CON-SELL MEN. DENATURED ALC        CL                                          0.00    NN       1970-01-01 1982-06-30
2 5700POSS CLONED WIRELESS PHONE         27  557D                           J     2500.00Y  3NN       1970-01-01 1998-09-30
* ...did knowingly [possess/use] a cloned wireless telephone.
% NOTE:  "Clone" means to convert a wireless telephone with the electronic serial
% number and the wireless telephone number which have been obtained from a
% registered wireless telephone without the consent of the telecommunications
% service provider.  "Registered wireless telephone" means a wireless telephone
% registered with a telecommunication service provider.
2A5700ATT-POSS CLONED WIRELESS PHONE     CL                                 J     2500.00Y  3NN       1970-01-01 1998-09-30
* ...did attempt to knowingly [possess/use] a cloned wireless telephone.
% See note on original charge.
2C5700CON-POSS CLONED WIRELESS PHONE     CL                                 J     2500.00Y  3NN       1970-01-01 1998-09-30
* ...did conspire with ____________(co-defendant) to knowingly [possess/use] a
* cloned wireless telephone.
% See note on original charge.
2 5701POSSESS READER                     27  557D                           J     2500.00Y  3NN       1970-01-01 1998-09-30
* ...did knowingly possess a reader.
% NOTE:  "Clone" means to convert a wireless telephone with the electronic serial
% number and the wireless telephone number which have been obtained from a
% registered wireless telephone without the consent of the telecommunications
% service provider.  "Registered wireless telephone" means a wireless telephone
% registered with a telecommunication service provider.
2A5701ATT-POSSESS READER                 CL                                 J     2500.00Y  3NN       1970-01-01 1998-09-30
* ...did attempt to knowingly possess a reader.
% See note on original charge.
2C5701CON-POSSESS READER                 CL                                 J     2500.00Y  3NN       1970-01-01 1998-09-30
* ...did conspire with ___________(co-defendant) to  knowingly possess a reader.
% see note on original charge.
2 5702SELL CLONED WIRELESS PHONE         27  557D                           J    10000.00Y  5YY       1970-01-01 1998-09-30
* ...did knowingly [possess/use]  to distribute, [manufacture/sell] a cloned
* wireless telephone.
% NOTE:  "Clone" means to convert a wireless telephone with the electronic serial
% number and the wireless telephone number whichi have been obtained from a
% registred wireless telephone without the consent of the telecommunications
% service provider.  "Registered wireless telephone" means a wireless telephone
% registered with a telecommunication service provider.
2A5702ATT-SELL CLONED WIRELESS PHONE     CL                                 J    10000.00Y  5NN       1970-01-01 1998-09-30
* ...did attempt to knowingly possess with intent to [distribute/manufacture/sell]
* a cloned wireless telephone.
% See note on original charge.
2C5702CON-SELL CLONED WIRELESS PHONE     CL                                 J    10000.00Y  5NN       1970-01-01 1998-09-30
* ...did conspire with __________(co-defendant) to knowingly possess with intent
* to [distribute/ manufacture/sell] a cloned wireless telephone.
% See note on original charge.
2S5702SOL-SELL CLONED WIRELESS PHONE     CL                                 J    10000.00Y  5NN       1970-01-01 1998-09-30
* ...did solicit to ___________(name) to knowingly possess with intent to
* [distribute/manufacture/sell] a cloned wireless telephone.
2 5703TELEGRAPH REFUS TO DELIVER         27  556                            J      500.00M  3NN       1970-01-01 2002-09-30
* ...did wilfully refuse and neglect  to  transmit and deliver  the private
* communication of ____, after having been entrusted to do so.
% NOTE:  Only applies to telephone or telegraph company employees.
2 5703TELEGRAPH REFUS TO DELIVER         CR  3     906       (b)(2)         J      500.00M  3NN       2002-10-01 2200-01-01
* ...did wilfully [refuse/neglect] to [transmit/deliver] the private communication
* of ____, after having been entrusted to do so.
% NOTE:  Only applies to telephone or telegraph company employees.
2A5703ATT-TELEGRAPH REFUS TO DELIVER     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did attempt to wilfully [refuse/neglect] to [transmit/deliver] the private
* communication of ____, after having been entrusted to do so.
% NOTE:  Only applies to telephone or telegraph company employees.
2C5703CON-TELEGRAPH REFUS TO DELIVER     CL                                 J      500.00M  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to wilfully [refuse/neglect] to
* [transmit/deliver] the private communication of ____, after having been
* entrusted to do so.
% NOTE:  Only applies to telephone or telegraph company employees.
2 5704SELL READER                        27  557D                           J    10000.00Y  5YY       1970-01-01 1998-09-30
* ...did knowingly [use/possess] with intent to [distribute/manufacture/sell] a
* reader.
% NOTE:  "Clone" means to convert a wireless telephone with the electronic serial
% number and the wireless telephone number which have been obtained from a
% registered wireless telephone without the consent of the telecommunications
% service provider.  "Registered wireless telephone" means a wireless telephone
% registered with a telecommunication service provider.
2A5704ATT-SELL READER                    CL                                 J    10000.00Y  5NN       1970-01-01 1998-09-30
* ...did attempt to knowingly [use/possess with intent] to
* [distribute/manufacture/sell] a reader.
% See note on original charge.
2C5704CON-SELL READER                    CL                                 J    10000.00Y  5NN       1970-01-01 1998-09-30
* ...did conspire with ____________(co-defendant) to knowingly [use/ possess with
* intent] to [distribute/ manufacture/sell] a reader.
% See note on original charge.
2S5704SOL-SELL READER                    CL                                 J    10000.00Y  5NN       1970-01-01 1998-09-30
* ...did solicit to __________(name) to knowingly [use/ possess] with intent to
* [distribute/manufacture/sell] a reader.
% See note on original charge.
2 5707TRESPASS:PRIVATE PROPERTY          27  577                            J      500.00M  3NN       1970-01-01 1998-09-30
* ...did [enter upon/remain upon/cross over] the private [land/property/premises]
* of _____ (owner) after having been duly  notified not to do so by _____, the
* [owner/agent of the owner].
2A5707ATT-TRESPASS:PRIVATE PROPERTY      CL                                 J      500.00M  3NN       1970-01-01 1998-09-30
* ...did attempt to [enter upon/remain upon/cross over] the private
* [land/propery/premises]of _____ (owner) after having been duly  notified not to
* do so by _____, the [owner/agent of the owner].
2C5707CON-TRESPASS:PRIVATE PROPERTY      CL                                 J      500.00M  3NN       1970-01-01 1998-09-30
* ...did conspire with ________(name) to [enter upon/remain upon/cross over] the
* private [land/propery/premises]of _____ (owner) after having been duly  notified
* not to do so by _____, the [owner/agent of the owner].
2 5802VALUABLES IN/OUT PRISON            27  122A                                    0.00    NN       1970-01-01 1986-06-30
2A5802ATT-VALUABLES IN/OUT PRISON        CL                                          0.00    NN       1970-01-01 1986-06-30
2C5802CON-VALUABLES IN/OUT PRISON        CL                                          0.00    NN       1970-01-01 1986-06-30
2R5802**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
260000FAIL PAY ACCOMMODATIONS-R 7/1/     27  162                                     0.00    NN       1970-01-01 1994-07-04
270000MAINTAIN FIRE HAZARD               38A 9                                       0.00    NN       1970-01-01 2003-09-30
2 7199ANIMAL-ABANDON                     27  60                                    100.00    NN       1970-01-01 2002-09-30
* ...did, being the [owner/possessor/custodian] of a domestic animal, to wit:
* ______ (name animal), intentionally abandon the said animal.
2 7199ANIMAL-ABANDON                     CR  10    612                             100.00    NN       2002-10-01 2200-01-01
* ...did, being the [owner/possessor/custodian] of a domestic animal, to wit:
* ______ (name animal), intentionally abandon the said animal.
2A7199ATT-ANIMAL-ABANDON                 CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to, being the [owner/possessor/custodian] of a domestic animal,
* to wit: ______ (name animal), intentionally abandon the said animal.
2C7199CON-ANIMAL-ABANDON                 CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, being the [owner/possessor/custodian] of a
* domestic animal, to wit: ______ (name animal), intentionally abandon the said
* animal.
280000VIOL WATER/SEWER REGS                                                          0.00    NN       1970-01-01 1994-05-06
290000SELLING W/O LICENSE                56  32                                      0.00    NN       1970-01-01 1995-09-30
3000002 OR MORE STORES NO LICENSE        56  57                                      0.00    NN       1970-01-01 1995-09-30
3 0120FAIL RETURN PAYMENT $300+          IN  27    403       (1)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ... did knowingly fail to return [moneys/premiums paid] for a policy to
* ______(name), [an insured person/designee of an insured person/a person
* entitled], where the insurance contracted for was ultimately not provided.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of $300 or more.
% Minimum penalty of $500.
3A0120ATT-FAIL RETURN PAYMENT $300+      CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did attempt to knowingly fail to return [moneys/premiums paid] for a policy
* to ______(name), [an insured person/designee of an insured person/a person
* entitled], where the insurance contracted for was ultimately not provided.
% SEE NOTE ON ORIGINAL CHARGE.
3C0120CON-FAIL RETURN PAYMENT $300+      CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly fail to return [moneys/premiums
* paid] for a policy to ______...(name), [an insured person/designee of an insured
* person/a person entitled], where the insurance contracted for was ultimately not
* provided.
% SEE NOTE ON ORIGINAL CHARGE.
3S0120SOL-FAIL RETURN PAYMENT $300+      CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did solicit __________(name) to knowingly fail to return [moneys/premiums
* paid] for a policy to ______(name), [an insured person/designee of an insured
* person/a person entitled], where the insurance contracted for was ultimately not
* provided.
% SEE NOTE ON ORIGINAL CHARGE.
3 0125FALSE/MISLEADING INFO FRAUD +$300  IN  27    403       (2)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ...did [present/cause to be presented] to _____, an insurer [documentation/an
* oral statement/a written statement], made in support of a claim, knowing that
* [documentation/statement] contained [false/misleading] information about a
* matter material to the claim.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of $300 or more.
% Minimum penalty of $500.
3A0125ATT-FLSE/MISLEAD INFO FRAUD +$300  CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
3C0125CON-FLSE/MISLEAD INFO FRAUD+$300   CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
3S0125SOL-FLSE/MISLEAD INFO FRAUD +$300  CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
3 0126MISAPPROPRIATE FUNDS $300+         IN  27    403       (4)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ... did [misappropriate/withhold unreasonably] funds [received/held]  where the
* funds represent [premiums/return premiums].
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of $300 or more.
% Minimum penalty of $500.
3A0126ATT-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did attempt to [misappropriate/withhold unreasonably] funds [received/held] 
* where the funds represent [premiums/return premiums].
% SEE NOTE ON ORIGINAL CHARGE.
3C0126CON-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did conspire with _______(name) to [misappropriate/withhold unreasonably]
* funds [received/held]  where the funds represent [premiums/return premiums].
% SEE NOTE ON ORIGINAL CHARGE.
3S0126SOL-MISAPPROPRIATE FUNDS $300+     CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did solicit ________(name) to [misappropriate/withhold unreasonably] funds
* [received/held]  where the funds represent [premiums/return premiums].
% SEE NOTE ON ORIGINAL CHARGE.
3 0127MISAPPROPRIATE FUNDS -$300         IN  27    403       (4)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did [misappropriate/withhold unreasonably] funds [received/held]  where the
* funds represent [premiums/return premiums].
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of less than $300 .
% Minimum penalty of $500.
3A0127ATT-MISAPPROPRIATE FUNDS -$300     CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did attempt to [misappropriate/withhold unreasonably] funds [received/held] 
* where the funds represent [premiums/return premiums].
% SEE NOTE ON ORIGINAL CHARGE.
3C0127CON-MISAPPROPRIATE FUNDS -$300     CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did conspire with ___________(name) to [misappropriate/withhold
* unreasonably] funds [received/held]  where the funds represent [premiums/return
* premiums].
% SEE NOTE ON ORIGINAL CHARGE.
3 0130MISAPP BENEFITS $300+              IN  27    403       (5)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ... did misappropriate benefits under a policy to wit: _______(describe policy).
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of $300 or more.
% Minimum penalty of $500.
3A0130ATT-MISAPP BENEFITS $300+          CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did attempt to  misappropriate benefits under a policy to wit:
* _______(describe policy.
% SEE NOTE ON ORIGINAL CHARGE.
3C0130CON-MISAPP BENEFITS $300+          CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ...did conspire with _______(name) to misappropriate benefits under a policy to
* wit: _______(describe policy).
% SEE NOTE ON ORIGINAL CHARGE.
3S0130SOL-MISAPP BENEFITS $300+          CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did solicit ______(name) to misappropriate benefits under a policy to wit:
* _______(describe policy).
% SEE NOTE ON ORIGINAL CHARGE.
3 0135FAIL RETURN PAYMENT -$300          IN  27    403       (1)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did knowingly fail to return [moneys/premiums paid] for a policy to
* ______(name), [an insured person/designee of an insured person/a person
* entitled], where the insurance contracted for was ultimately not provided.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of  less than $300.
% Minimum penalty of $500.
3A0135ATT-FAIL RETURN PAYMENT -$300      CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did attempt to knowingly fail to return [moneys/premiums paid] for a policy
* to ______(name), [an insured person/designee of an insured person/a person
* entitled], where the insurance contracted for was ultimately not provided.
% SEE NOTE ON ORIGINAL CHARGE.
3C0135CON-FAIL RETURN PAYMENT -$300      CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did conspire with _______(name) to knowingly fail to return [moneys/premiums
* paid] for a policy to ______(name), [an insured person/designee of an insured
* person/a person entitled], where the insurance contracted for was ultimately not
* provided.
% SEE NOTE ON ORIGINAL CHARGE.
3 0140FALSE/MISLEADING INFO FRAUD -$300  IN  27    403       (2)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ...did [present/cause to be presented] to _____, an insurer [documentation/an
* oral statement/a written statement], made in support of a claim, knowing that
* [documentation/statement] contained [false/misleading] information about a
* matter material to the claim.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of  less than $300.
% Minimum penalty of $500.
3A0140ATT-FALSE/MISLEADING INFO FRAU-$300CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
3C0140CON-FLSE/MISLEAD INFO FRAUD-$300   CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
3 0145MISAPP BENEFITS -$300              IN  27    403       (5)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did  misappropriate benefits under a policy to wit: _______(describe
* policy).
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of  less than $300.
% Minimum penalty of $500.
3A0145ATT-MISAPP BENEFITS -$300          CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did attempt to misappropriate benefits under a policy to wit:
* _______(describe policy).
% SEE NOTE ON ORIGINAL CHARGE.
3C0145CON-MISAPP BENEFITS -$300          CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did conspire to misappropriate benefits under a policy to wit:
* _______(describe policy).
% SEE NOTE ON ORIGINAL CHARGE.
3 0150INS-FALSE APPLICATN $300+          IN  27    403       (6)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ... did [knowingly/willfully] [present/cause to be presented] [documentation/an
* oral statement/a written statement] [made in /with reference to/in support of]
* [an application for a viatical settlement contract/the financing of a viatical
* settlement contract/ the transfer of a viatical settlement contract/the
* settlement in suppost of a claim made under a viatical settlement contract] with
* knowledge that the [documentation/statement] contains [false/misleading]
* information about matters material to the
* [application/financing/transfer/settlement/claim.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of  $300 or more.
% Minimum penalty of $500.
3A0150ATT-INS-FALSE APPLICATN $300+      CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did attempt to [knowingly/willfully] [present/cause to be presented]
* [documentation/an oral statement/a written statement] [made in /with reference
* to/in support of] [an application for a viatical settlement contract/the
* financing of a viatical settlement contract/ the transfer of a viatical
* settlement contract/the settlement in suppost of a claim made under a viatical
* settlement contract] with knowledge that the [documentation/statement] contains
* [false/misleading] information about matters material to the
* [application/financing/transfer/settlement/claim.
% SEE NOTE ON ORIGINAL CHARGE.
3C0150CON-INS-FALSE APPLICATN $300+      CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did conspire with _________(name) to [knowingly/willfully] [present/cause to
* be presented] [documentation/an oral statement/a written statement] [made in
* /with reference to/in support of] [an application for a viatical settlement
* contract/the financing of a viatical settlement contract/ the transfer of a
* viatical settlement contract/the settlement in suppost of a claim made under a
* viatical settlement contract] with knowledge that the [documentation/statement]
* contains [false/misleading] information about matters material to the
* [application/financing/transfer/settlement/claim.
% SEE NOTE ON ORIGINAL CHARGE.
3S0150SOL-INS-FALSE APPLICATN $300+      CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did solicit ____________(name) to [knowingly/willfully] [present/cause to be
* presented] [documentation/an oral statement/a written statement] [made in /with
* reference to/in support of] [an application for a viatical settlement
* contract/the financing of a viatical settlement contract/ the transfer of a
* viatical settlement contract/the settlement in suppost of a claim made under a
* viatical settlement contract] with knowledge that the [documentation/statement]
* contains [false/misleading] information about matters material to the
* [application/financing/transfer/settlement/claim.
% SEE NOTE ON ORIGINAL CHARGE.
3 0155INS-FALSE APPLICATN -$300          IN  27    403       (6)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did [knowingly/willfully] [present/cause to be presented] [documentation/an
* oral statement/a written statement] [made in /with reference to/in support of]
* [an application for a viatical settlement contract/the financing of a viatical
* sttlement contract/ the transfer of a viatical settlement contract/the
* settlement in suppost of a claim made under a viatical settlement contract] with
* knowledge that the [documentation/statement] contains [false/misleading]
* information about matters material to the
* [application/financing/transfer/settlement/claim].
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of less than  $300.
% Minimum penalty of $500.
3A0155ATT-INS-FALSE APPLICATN -$300      CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did attempt to [knowingly/willfully] [present/cause to be presented]
* [documentation/an oral statement/a written statement] [made in /with reference
* to/in support of] [an application for a viatical settlement contract/the
* financing of a viatical sttlement contract/ the transfer of a viatical
* settlement contract/the settlement in suppost of a claim made under a viatical
* settlement contract] with knowledge that the [documentation/statement] contains
* [false/misleading] information about matters material to the
* [application/financing/transfer/settlement/claim].
% SEE NOTE ON ORIGINAL CHARGE.
3C0155CON-INS-FALSE APPLICATN -$300      CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did conspire with ________(name) to [knowingly/willfully] [present/cause to
* be presented] [documentation/an oral statement/a written statement] [made in
* /with reference to/in support of] [an application for a viatical settlement
* contract/the financing of a viatical sttlement contract/ the transfer of a
* viatical settlement contract/the settlement in suppost of a claim made under a
* viatical settlement contract] with knowledge that the [documentation/statement]
* contains [false/misleading] information about matters material to the
* [application/financing/transfer/settlement/claim].
% SEE NOTE ON ORIGINAL CHARGE.
3 0160FALSE CLAIM MV THEFT $300+         IN  27    403       (2)            J    10000.00Y 15YN       1997-10-01 2200-01-01
* ... did [present/cause to be presented] to ____(name), an insurer,
* [documentation/oral statement/written statement] made in support of a
* [claim/claim that alleges the theft of a motor vehicle], with knowledge that the
* [documentation/statement] contains [false/misleading] information about a matter
* material to the claim.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of  $300 or more.
% Minimum penalty of $500.
3A0160ATT-FALSE CLAIM MV THEFT $300+     CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did attempt to [present/cause to be presented] to ____(name), an insurer,
* [documentation/oral statement/written statement] made in support of a
* [claim/claim that alleges the theft of a motor vehicle], with knowledge that the
* [documentation/statement] contains [false/misleading] information about a matter
* material to the claim.
% SEE NOTE ON ORIGINAL CHARGE.
3C0160CON-FALSE CLAIM MV THEFT $300+     CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did conspire with ______(name) to [present/cause to be presented] to
* ____(name), an insurer, [documentation/oral statement/written statement] made in
* support of a [claim/claim that alleges the theft of a motor vehicle], with
* knowledge that the [documentation/statement] contains [false/misleading]
* information about a matter material to the claim.
% SEE NOTE ON ORIGINAL CHARGE.
3S0160SOL-FALSE CLAIM MV THEFT $300+     CL                                 J    10000.00Y 15NN       1997-10-01 2200-01-01
* ... did solicit __________(name) to [present/cause to be presented] to
* ____(name), an insurer, [documentation/oral statement/written statement] made in
* support of a [claim/claim that alleges the theft of a motor vehicle], with
* knowledge that the [documentation/statement] contains [false/misleading]
* information about a matter material to the claim.
% SEE NOTE ON ORIGINAL CHARGE.
3 0165FALSE CLAIM MV THEFT -$300         IN  27    403       (2)            J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did [present/cause to be presented] to ______(name), an insurer,
* [documentation/oral statement/written statement] made in support of a
* [claim/claim that alleges the theft of a motor vehicle], with knowledge that the
* [documentation/statement] contains [false/misleading] information about a matter
* material to the claim.
% NOTE: See IN 27-408(a)(1)(ii) for penalty section for fraud of less than  $300.
% Minimum penalty of $500.
3A0165ATT-FALSE CLAIM MV THEFT -$300     CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did attempt to [present/cause to be presented] to ______(name), an insurer,
* [documentation/oral statement/written statement] made in support of a
* [claim/claim that alleges the theft of a motor vehicle], with knowledge that the
* [documentation/statement] contains [false/misleading] information about a matter
* material to the claim.
% SEE NOTE ON ORIGINAL CHARGE.
3C0165CON-FALSE CLAIM MV THEFT -$300     CL                                 J    10000.00M 18NN       1997-10-01 2200-01-01
* ... did conspire with ________(name) to [present/cause to be presented] to
* ______(name), an insurer, [documentation/oral statement/written statement] made
* in support of a [claim/claim that alleges the theft of a motor vehicle], with
* knowledge that the [documentation/statement] contains [false/misleading]
* information about a matter material to the claim.
% SEE NOTE ON ORIGINAL CHARGE.
3 0170MISREP INSURANCE POLICIES          IN  8     468       (a)            J     1000.00D 90NN       1995-10-01 2200-01-01
* ... did [cause/allow to be made/issue/circulate] __________(choose from below).
* 1.  A [misrepresentation/false statement/misleading statement] about the
* [terms/benefits/advantages] of a fraternal insurance contract [issued/to be
* issued] in the State.
*  2. A [misrepresentation/false statement/misleading statement] about the
* financial condition of a society.
* 3.  a [false/misleading] [estimate/statement] about the
* [dividends/shares/surplus] [paid/to be paid] by a society on an insurance
* [contract/policy].
* 4.  an incomplete comparison of an insurance contract of one society with an
* insurance contract of another [society/insurer] for the purpose of inducing the
* [lapse/forfeiture/surrender] of an insurance contract.
3A0170ATT-MISREP INSURANCE POLICIES      CL                                 J     1000.00D 90NN       1995-10-01 2200-01-01
* ... did attempt to [cause/allow to be made/issue/circulate] __________(choose
* from below).
* 1.  A [misrepresentation/false statement/misleading statement] about the
* [terms/benefits/advantages] of a fraternal insurance contract [issued/to be
* issued] in the State.
*  2. A [misrepresentation/false statement/misleading statement] about the
* financial condition of a society.
* 3.  a [false/misleading] [estimate/statement] about the
* [dividends/shares/surplus] [paid/to be paid] by a society on an insurance
* [contract/policy].
* 4.  an incomplete comparison of an insurance contract of one society with an
* insurance contract of another [society/insurer] for the purpose of inducing the
* [lapse/forfeiture/surrender] of an insurance contract.
3C0170CON-MISREP INSURANCE POLICIES      CL                                 J     1000.00D 90NN       1995-10-01 2200-01-01
* ... did conspire with _______(name) to [cause/allow to be made/issue/circulate]
* __________(choose from below).
* 1.  A [misrepresentation/false statement/misleading statement] about the
* [terms/benefits/advantages] of a fraternal insurance contract [issued/to be
* issued] in the State.
*  2. A [misrepresentation/false statement/misleading statement] about the
* financial condition of a society.
* 3.  a [false/misleading] [estimate/statement] about the
* [dividends/shares/surplus] [paid/to be paid] by a society on an insurance
* [contract/policy].
* 4.  an incomplete comparison of an insurance contract of one society with an
* insurance contract of another [society/insurer] for the purpose of inducing the
* [lapse/forfeiture/surrender] of an insurance contract.
3 0175FRAUD - INSURANCE                  IN  23    506                      J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did as a [premium finance company/insurer/insurance producer] willfully and
* knowingly violate a provision of Title 23 of the Insurance Article to wit:
* ____(describe).
3A0175ATT-FRAUD - INSURANCE              CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ...did as a [premium finance company/insurer/insurance producer] attempt to
* willfully and knowingly violate a provision of Title 23 of the Insurance Article
* to wit: ____(describe).
3C0175CON-FRAUD - INSURANCE              CL                                 J     1000.00Y  1NN       2001-10-01 2200-01-01
* ... did conspire with ____(name), [who was/as] a [premium finance
* company/insurer/insurance producer]  to willfully and knowingly violate a
* provision of Title 23 of the Insurance Article to wit: ____(describe).
3 0180UNLIC INS AGENTS +$300             IN  27    405       (a)            J    10000.00Y 15YN       1970-01-01 2009-09-30
* ...did unlawfully [act as/represent to the public] without appropriate license
* under Title 10, Subtitle 1 of the Insurance Article to be an insurance
* [producer/adjuster] in the State in a claim or act that is the subject of the
* fraud having a value of more than $300, in violation of Insurance Article
* 27-405.
% NOTE: Penalty section contained in IN 27-408.
3 0180UNLIC INS AGENTS +$300             IN  27    405       (a)            J    10000.00Y 15YN       2009-10-01 2200-01-01
* ...did fraudulently [act as/represent] to the public to be [an insurance
* producer/a public adjuster] in the State without having [received the
* appropriate license under/otherwise complied with] Title 10, Subtitle 1 of the
* Insurance Article in which the [claim/act] subject to the fraud has a value of
* $300 or more.
3A0180ATT-UNLIC INS AGENTS +$300         CL                                 J    10000.00Y 15NN       1970-01-01 2009-09-30
* ...did attempt to unlawfully [act as/represent to the public] without
* appropriate license under Title 10, Subtitle 1 of the Insurance Article to be an
* insurance [producer/adjuster] in the State in a claim or act that is the subject
* of the fraud having a value of more han $300, in violation of Insurance Article
* 27-405.
% See note on original charge.
3A0180ATT-UNLIC INS AGENTS +$300         CL                                 J    10000.00Y 15NN       2009-10-01 2200-01-01
* ...did attempt to fraudulently [act as/represent] to the public to be [an
* insurance producer/a public adjuster] in the State without having [received the
* appropriate license under/otherwise complied with] Title 10, Subtitle 1 of the
* Insurance Article in which the [claim/act] subject to the fraud has a value of
* $300 or more.
3C0180CON-UNLIC INS AGENTS +$300         CL                                 J    10000.00Y 15NN       1970-01-01 2009-09-30
* ...did conspire with ____________(co-defendnat) to unlawfully [act as/represent
* to the public] without appropriate license under Title 10, Subtitle 1 of the
* Insurance Article to be an insurance [producer/adjuster] in the State in a claim
* or act that is the subject of the fraud having a value more than $300, in
* violation of Insurance Article 27-405.
% See note on original charge.
3C0180CON-UNLIC INS AGENTS +$300         CL                                 J    10000.00Y 15NN       2009-10-01 2200-01-01
* ...did conspire with ______(name) to fraudulently [act as/represent] to the
* public to be [an insurance producer/a public adjuster] in the State without
* having [received the appropriate license under/otherwise complied with] Title
* 10, Subtitle 1 of the Insurance Article in which the [claim/act] subject to the
* fraud has a value of $300 or more.
3S0180SOL-UNLIC INS AGENTS +$300         CL                                 J    10000.00Y 15NN       1970-01-01 2009-09-30
* ...did solicit __________(name) to unlawfully [act as/represent to the public]
* without appropriate license under Title 10, Subtitle 1 of the Insurance Article
* to be an insurance [producer/adjuster] in the State in a claim or act that is
* the subject of the fraud having a value more than $300, in violation of
* Insurance Article 27-405.
% See note on original charge.
3S0180SOL-UNLIC INS AGENTS +$300         CL                                 J    10000.00Y 15NN       2009-10-01 2200-01-01
* ...did solicit ____(name) to fraudulently [act as/represent] to the public to be
* [an insurance producer/a public adjuster] in the State without having [received
* the appropriate license under/otherwise complied with] Title 10, Subtitle 1 of
* the Insurance Article in which the [claim/act] subject to the fraud has a value
* of $300 or more.
3 0185UNLIC INS AGENTS -$300             IN  27    405       (a)            J    10000.00M 18NN       1970-01-01 2009-09-30
* ...did unlawfully [act as/represent to the public] without appropriate license
* under Title 10, Subtitle 1 of the Insurance Article to be an insurance
* [producer/adjuster] in the State in a claim or act that is the subject of the
* fraud having a value less than $300, in violation of Insurance Article 27-405.
3 0185UNLIC INS AGENTS -$300             IN  27    405       (a)            J    10000.00M 18NN       2009-10-01 2200-01-01
* ...did fraudulently [act as/represent] to the public to be [an insurance
* producer/a public adjuster] in the State without having [received the
* appropriate license under/otherwise complied with] Title 10, Subtitle 1 of the
* Insurance Article in which the [claim/act] subject to the fraud has a value less
* than $300.
3A0185ATT-UNLIC INS AGENTS -$300         CL                                 J    10000.00M 18NN       1970-01-01 2009-09-30
* ...did attempt to unlawfully [act as/represent to the public] without
* appropriate license under Title 10, Subtitle 1 of the Insurance Article to be an
* insurance [producer/adjuster] in the State in a claim or act that is the subject
* of the fraud having a value less than $300, in violation of Insurance Article
* 27-405.
3A0185ATT-UNLIC INS AGENTS -$300         CL                                 J    10000.00M 18NN       2009-10-01 2200-01-01
* ...did attempt to fraudulently [act as/represent] to the public to be [an
* insurance producer/a public adjuster] in the State without having [received the
* appropriate license under/otherwise complied with] Title 10, Subtitle 1 of the
* Insurance Article in which the [claim/act] subject to the fraud has a value less
* than $300.
3C0185CON-UNLIC INS AGENTS -$300         CL                                 J    10000.00M 18NN       1970-01-01 2009-09-30
* ...did conspire with __________(co-defendant) to unlawfully [act as/represent to
* the public] without appropriate license under Title 10, Subtitle 1 of the
* Insurance Article to be an insurance [producer/adjuster] in the State in a claim
* or act that is the subject of the fraud having a value less than $300, in
* violation of Insurance Article 27-405.
3C0185CON-UNLIC INS AGENTS -$300         CL                                 J    10000.00M 18NN       2009-10-01 2200-01-01
* ...did conspire with ______(name) to fraudulently [act as/represent] to the
* public to be [an insurance producer/a public adjuster] in the State without
* having [received the appropriate license under/otherwise complied with] Title
* 10, Subtitle 1 of the Insurance Article in which the [claim/act] subject to the
* fraud has a value less than $300.
3 0233CDS:P W/I DIST:NARC                27  286   (a)                      J    25000.00Y 20YY       1970-01-01 2001-09-30
* ...did unlawfully possess a controlled dangerous substance of Schedule ____, to
* wit: _____, a narcotic drug, in sufficient quantity to indicate an intention to
* distribute same.
% NOTE:  See Part II pages 118-119 for notes on penalties.
3 0233CDS:P W/I DIST:NARC                27  286   (a)                      J    25000.00Y 20YY       2001-10-01 2002-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ____, to wit: _____, a [narcotic drug/narcotic
* drug analogue], in sufficient quantity to indicate an intention to distribute
* same.
% NOTE:  See Part II pages 118-119 for notes on penalties.
3 0233CDS:POSS W/INTENT DIST: NARC       CR  5     602       (2)            J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did unlawfully possess a [controlled dangerous substance/controlled dangerous
* substance analogue] of Schedule ____, to wit: _____, a [narcotic drug/narcotic
* drug analogue], in sufficient quantity to indicate an intention to distribute
* same.
% NOTE: USE THIS CODE FOR SCHEDULE I OR II NARCOTICS (I.E., CRACK, COCAINE).  DO
% NOT USE FOR OTHER CDS, LSD, OR PCP.
% 
% NOTE:  See Part II for notes on penalties.
3A0233ATT-CDS:P W/I DIST:NARC            CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully possess a controlled dangerous substance of
* Schedule ____, to wit: _____, a narcotic drug, in sufficient quantity to
* indicate an intention to distribute same.
% NOTE:  See Part II pages 118-119 for notes on penalties.
3A0233ATT-CDS:POSS W/INTENT DIST: NARC   CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to unlawfully possess a [controlled dangerous
* substance/controlled dangerous analogue] of Schedule ____, to wit: _____, a
* [narcotic drug/narcotic drug analogue], in sufficient quantity to indicate an
* intention to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
3C0233CON-CDS:P W/I DIST:NARC            CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____ to unlawfully possess a controlled dangerous
* substance of Schedule ____, to wit: _____, a narcotic drug, in sufficient
* quantity to indicate an intention to distribute same.
% NOTE:  See Part II pages 118-119 for notes on penalties.
3C0233CON-CDS:POSS W/INTENT DIST: NARC   CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____(name) to unlawfully possess a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], in sufficient quantity to
* indicate an intention to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
3S0233SOL-CDS:P W/I DIST:NARC            CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ to unlawfully possess a controlled dangerous substance of
* Schedule ____, to wit: _____, a narcotic drug, in sufficient quantity to
* indicate an intention to distribute same.
% NOTE:  See Part II pages 118-119 for notes on penalties.
3S0233SOL-CDS:POSS W/INTENT DIST: NARC   CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____ to unlawfully possess a [controlled dangerous
* substance/controlled dangerous analogue] of Schedule ____, to wit: _____, a
* [narcotic drug/narcotic drug analogue], in sufficient quantity to indicate an
* intention to distribute same.
% SEE NOTE ON ORIGINAL CHARGE.
3 0234CDS:DIST CNTRFT NARC               27  286                            J    25000.00Y 20YY       1970-01-01 2002-09-30
* ...did [create/distribute to ____] a counterfeit controlled dangerous substance
* of Schedule ____, to wit: _____, a counterfeit of a narcotic drug.
% NOTE:  See Part II pages 118-119 for notes on penalties.
3 0234CDS:DIST CNTRFT NARC               CR  5     604       (b)(1)         J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did [create/distribute to ____] a counterfeit controlled dangerous substance
* of Schedule ____, to wit: _____, a counterfeit of a narcotic drug.
% NOTE:  See Part II for notes on penalties.
3A0234ATT-CDS:DIST CNTRFT NARC           CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did attempt to [create/distribute to ____] a counterfeit controlled dangerous
* substance of Schedule ____, to wit: _____, a counterfeit of a narcotic drug.
% SEE NOTE ON ORIGINAL CHARGE.
3C0234CON-CDS:DIST CNTRFT NARC           CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did conspire with _____(name) to [create/distribute to ____] a counterfeit
* controlled dangerous substance of Schedule ____, to wit: _____, a counterfeit of
* a narcotic drug.
% SEE NOTE ON ORIGINAL CHARGE.
3S0234SOL-CDS:DIST CNTRFT NARC           CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did solicit _____(name) to [create/distribute to ____] a counterfeit
* controlled dangerous substance of Schedule ____, to wit: _____, a counterfeit of
* a narcotic drug.
% SEE NOTE ON ORIGINAL CHARGE.
3 0235NARC/COUNTRFIT POS W/I  DIS        27  286                            J    25000.00Y 20YY       1970-01-01 2002-09-30
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule [I/II] ____, to wit: ____, a counterfeit of a narcotic
* drug.
% Note:  See Part II pages 118-119 for notes on penalties.
3 0235NARC/COUNTRFIT POS W/I  DIS        CR  5     604       (b)(2)         J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did possess with intent to distribute a counterfeit controlled dangerous
* substance of Schedule [I/II] ____, to wit: ____, a counterfeit of a narcotic
* drug.
% Note:  See Part II for notes on penalties.
3A0235ATT-NARC/COUNTRFIT POS W/I  DIS    CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did attempt to possess with intent to distribute a counterfeit controlled
* dangerous substance of Schedule [I/II] ____, to wit: ____, a counterfeit of a
* narcotic drug.
% SEE NOTE ON ORIGINAL CHARGE.
3C0235CON-NARC/COUNTRFIT POS W/I  DIS    CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did conspire with _____(name) to possess with intent to distribute a
* counterfeit controlled dangerous substance of Schedule [I/II] ____, to wit:
* ____, a counterfeit of a narcotic drug.
% SEE NOTE ON ORIGINAL CHARGE.
3S0235SOL-NARC/COUNTRFIT POS W/I  DIS    CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did solicit _____(name) to possess with intent to distribute a counterfeit
* controlled dangerous substance of Schedule [I/II] ____, to wit: ____, a
* counterfeit of a narcotic drug.
% SEE NOTE ON ORIGINAL CHARGE.
3 0236NARC/COUNTERFIT EQUIPMENT          27  286   (a)       (3)            J    25000.00Y 20YY       1970-01-01 2002-09-30
* ...did manufacture and distribute/possess ____ (describe equipment) for the
* purpose of rendering a drug a counterfeit of a narcotic  drug, a controlled
* dangerous substance of Schedule _____, to wit: _____.
% Note:  See Part II, pages 118-119 for notes on penalties.
3 0236NARC/COUNTERFIT EQUIPMENT          CR  5     604       (c)            J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did [manufacture/distribute/possess ____](describe equipment) for the purpose
* of rendering [a drug counterfeit of a narcotic  drug/a controlled dangerous
* substance] of Schedule _____, to wit: _____.
% Note:  See Part II for notes on penalties.
3A0236ATT-NARC/COUNTERFIT EQUIPMENT      CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did attempt to [manufacture/distribute/possess ____](describe equipment) for
* the purpose of rendering [a drug counterfeit of a narcotic drug/a controlled
* dangerous substance] of Schedule _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
3C0236CON-NARC/COUNTERFIT EQUIPMENT      CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did conspire with _____(name) to [manufacture/distribute/possess
* ____](describe equipment) for the purpose of rendering [a drug counterfeit of a
* narcotic drug/a controlled dangerous substance] of Schedule _____, to wit:
* _____.
% SEE NOTE ON ORIGINAL CHARGE.
3S0236SOL-NARC/COUNTERFIT EQUIPMENT      CL                                 J    25000.00Y 20NN       1970-01-01 2017-09-30
* ...did solicit _____(name) to manufacture and distribute/possess ____ (describe
* equipment) for the purpose of rendering a drug a counterfeit of a narcotic 
* drug, a controlled dangerous substance of Schedule _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
3 0237NARC:PRODUCTION EQUIP              27  286                            J    25000.00Y 20YY       1970-01-01 2001-09-30
* ...did unlawfully [manufacture and possess/ distribute to _____] a _____
* (describe equipment) adopted for the production of a controlled dangerous
* substance of Schedule ____, to wit: _____, a narcotic drug, under circumstances
* reasonably indicating  an intention to use same to [produce/sell/despense] the
* said drug.
% Note:  See Part II or notes on penalties.
3 0237NARC:PRODUCTION EQUIP              27  286                            J    25000.00Y 20YY       2001-10-01 2002-09-30
* ... unlawfully [manufacture/ossess/ distribute to _____] a _____ (describe
* equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], under circumstances reasonably
* indicating  an intention to use same to [produce/distribute] the said drug.
% Note:  See Part II for notes on penalties.
3 0237NARC:PRODUCTION EQUIP              CR  5     603                      J    25000.00Y 20YY       2002-10-01 2017-09-30
* ...did unlawfully [manufacture/possess/ distribute to _____] a _____ (describe
* equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], under circumstances reasonably
* indicating  an intention to use same to produce and distribute the said drug.
% NOTE: USE THIS CODE FOR SCHEDULE I OR II NARCOTICS (I.E., CRACK, COCAINE). DO
% NOT USE FOR OTHER CDS, LSD, OR PCP.
% 
% Note:  See Part II for notes on penalties.
3A0237ATT-NARC:PRODUCTION EQUIP          CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did attempt to unlawfully [manufacture and possess/ distribute to _____] a
* _____ (describe equipment) adopted for the production of a controlled dangerous
* substance of Schedule ____, to wit: _____, a narcotic drug, under circumstances
* reasonably indicating  an intention to use same to produce and distribute the
* said drug.
% SEE NOTE ON ORIGINAL CHARGE.
3A0237ATT-NARC:PRODUCTION EQUIP          CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did attempt to unlawfully [manufacture/possess/ distribute to _____] a _____
* (describe equipment) adopted for the production of a [controlled dangerous
* substance/controlled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], under circumstances reasonably
* indicating  an intention to use same to produce and distribute the said drug.
% SEE NOTE ON ORIGINAL CHARGE.
3C0237CON-NARC:PRODUCTION EQUIP          CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did conspire with _____(name)nlawfully [manufacture and possess/ distribute
* to _____] a _____ (describe equipment) adopted for the production of a
* controlled dangerous substance of Schedule ____, to wit: _____, a narcotic drug,
* under circumstances reasonably indicating  an intention to use same to produce
* and distribute the said drug.
% SEE NOTE ON ORIGINAL CHARGE.
3C0237CON-NARC:PRODUCTION EQUIP          CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did conspire with _____ to unlawfully [manufacture/possess/ distribute to
* _____] a _____ (describe equipment) adopted for the production of a [controlled
* dangerous substance/controlled dangerous substance analogue] of Schedule ____,
* to wit: _____, a [narcotic drug/narcotic drug analogue], under circumstances
* reasonably indicating  an intention to use same to produce and distribute the
* said drug.
% SEE NOTE ON ORIGINAL CHARGE.
3S0237SOL-NARC:PRODUCTION EQUIP          CL                                 J    25000.00Y 20NN       1970-01-01 2001-09-30
* ...did solicit _____ to unlawfully [manufacture and possess/ distribute to
* _____] a _____ (describe equipment) adopted for the production of a controlled
* dangerous substance of Schedule ____, to wit: _____, a narcotic drug, under
* circumstances reasonably indicating  an intention to use same to produce and
* distribute the said drug.
% SEE NOTE ON ORIGINAL CHARGE.
3S0237SOL-NARC:PRODUCTION EQUIP          CL                                 J    25000.00Y 20NN       2001-10-01 2017-09-30
* ...did solicit _____ to unlawfully [manufacture/possess/ distribute to _____] a
* _____ (describe equipment) adopted for the production of a [controlled dangerous
* substancecontrolled dangerous substance analogue] of Schedule ____, to wit:
* _____, a [narcotic drug/narcotic drug analogue], under circumstances reasonably
* indicating  an intention to use same to produce and distribute the said drug.
% SEE NOTE ON ORIGINAL CHARGE.
3 0521THEFT: $500 PLUS VALUE             CR  7     104                      J    25000.00Y 15YN       2002-10-01 2009-09-30
* ... did steal ______ [property or service stolen] of ______ (owner) having a
* value of _____ [$500 or greater] in the violation of CR 7-104 of the Annotated
* Code of Maryland.
% NOTE:  An "owner" can be anyone in possession, lawful or otherwise.  See the
% definition of "owner" in CR 7-101(g) if in doubt.  If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ... steal (the property) of _____ (owner)
% from _______ (victim)....."
% 
% NOTE:  Violations of CR 104-108 are tried in the District Court, whether a
% felony or a misdemeanor.  A person who obtains property or services by uttering
% a bad check may be immediately prosecuted under "theft", if the person uttering
% the check was the drawer and did not have an account with the drawee at the time
% of utterance.
3A0521ATT-THEFT: $500 PLUS VALUE         CL                                 J    25000.00Y 15NN       2002-10-01 2009-09-30
* ... did attempt to steal ______ [property or service stolen] of ______ (owner)
* having a value of _____ [$500 or greater] in the violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3C0521CON-THEFT: $500 PLUS VALUE         CL                                 J    25000.00Y 15NN       2002-10-01 2009-09-30
* ... did conspire with _____ (name) to steal ______ [property or service stolen]
* of ______ (owner) having a value of _____ [$500 or greater] in the violation of
* CR 7-104 of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3F0521THEFT: $500 PLUS VALUE             CR  7     104                      J    25000.00Y 15YN       2002-10-01 2009-09-30
* ... did steal ______ [property or service stolen] of ______ (owner) having a
* value of _____ [$500 or greater] in the violation of CR 7-104 of the Annotated
* Code of Maryland.
% NOTE: Only use for theft of fuel. Eff. 10-1-2003, driver's license can be
% suspended under CR 7-104(h).
% 
% NOTE:  An "owner" can be anyone in possession, lawful or otherwise.  See the
% definition of "owner" in CR 7-101(g) if in doubt.  If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ... steal (the property) of _____ (owner)
% from _______ (victim)....."
% 
% NOTE:  Violations of CR 104-108 are tried in the District Court, whether a
% felony or a misdemeanor.  A person who obtains property or services by uttering
% a bad check may be immediately prosecuted under "theft", if the person uttering
% the check was the drawer and did not have an account with the drawee at the time
% of utterance.
3S0521SOL-THEFT: $500 PLUS VALUE         CL                                 J    25000.00Y 15NN       2002-10-01 2009-09-30
* ... did solicit ________ (name) to steal ______ [property or service stolen] of
* ______ (owner) having a value of _____ [$500 or greater] in the violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3 0912MURD 1ST D: CON W/OTH CRIM         27  410                            J        0.00L   YY       1970-01-01 1995-09-30
* ...did murder  _________(victim) in the first degree in the
* [perpetration/attempted perpetration] of a  [rape in any degree/sexual offense
* first degree/sexual offense second degree/sodomy/mayhem/robbery/carjacking/armed
* robbery/burglary first degree/burglary second degree/burglary third
* degree/kidnapping/ escape from  a jail, detention center, or penal institution
* to wit__________(describe) of county/city______(name) ] in violation of Art.
* 27-410.
3A0912ATT-MURD 1ST D: CON W/OTH CRIM     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
* ...did attempt to murder  _________(victim) in the first degree in the
* [perpetration/attempted perpetration] of a  [rape in any degree/sexual offense
* first degree/sexual offense second degree/sodomy/mayhem/robbery/carjacking/armed
* robbery/burglary first degree/burglary second degree/burglary third
* degree/kidnapping/ escape from  a jail, detention center, or penal institution
* to wit__________(describe) of county/city______(name) ] in violation of Art.
* 27-410.
3C0912CON-MURD 1ST D: CON W/OTH CRIM     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
* ...did conspire with _____(name) to murder  _________(victim) in the first
* degree in the [perpetration/attempted perpetration] of a  [rape in any
* degree/sexual offense first degree/sexual offense second
* degree/sodomy/mayhem/robbery/carjacking/armed robbery/burglary first
* degree/burglary second degree/burglary third degree/kidnapping/ escape from  a
* jail, detention center, or penal institution to wit__________(describe) of
* county/city______(name) ] in violation of Art. 27-410.
3 0999CONTAMINATE/POISON WATER           27  451                            J        0.00Y 20YY       1970-01-01 2002-09-30
* ...did knowingly and wilfully [poison/defile/corrupt/contaminate] the waters of
* a [well/spring/brook/lake/pond/stream/river/reservoir/ source of water supply]
* used for [drinking/domestic] purposes by means of _____(describe contaminant).
3 0999CONTAMINATE/POISON WATER           CR  3     214       (a)            J        0.00Y 20YY       2002-10-01 2200-01-01
* ...did knowingly and wilfully [contaminate/attempt to contaminate/conspire with
* _____(name) to contaminate] the waters of a
* [well/spring/brook/lake/pond/stream/river/reservoir/ source of water supply]
* [used/usable] for drinking and domestic purposes by means of [disease
* germs/bacteria/poision/poisonous matter].
3A0999ATT-CONTAMINATE/POISON WATER       CL                                 J        0.00Y 20NN       1970-01-01 2006-09-30
* ...did attempt to knowingly and wilfully [poison/defile/corrupt/contaminate] the
* waters of a [well/spring/brook/lake/pond/stream/river/reservoir/ source of water
* supply] used for [drinking/domestic] purposes by means of _____(describe
* contaminant).
3C0999CON-CONTAMINATE/POISON WATER       CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name)to knowingly and wilfully
* [poison/defile/corrupt/contaminate]the waters of a
* [well/spring/brook/lake/pond/stream/river/reservoir/source of water supply] used
* for [drinking/domestic] purposes by means of _____(describe contaminant).
3S0999SOL-CONTAMINATE/POISON WATER       CL                                 J        0.00Y 20NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to knowingly and
* wilfully[poison/defile/corrupt/contaminate] the waters of a
* [well/spring/brook/lake/pond/stream/river/
* reservoir/ source of water supply] used for [drinking/domestic] purposes by
* means of _____(describe contaminant).
3 1000RETALIATE FOR TESTIFYING           27  768                            J        0.00Y  5NN       1970-01-01 2005-09-30
3A1000ATT-RETALIATE FOR TESTIFYING       CL                                 J        0.00Y  5NN       1970-01-01 2005-09-30
3C1000CON-RETALIATE FOR TESTIFYING       CL                                 J        0.00Y  5NN       1970-01-01 2005-09-30
310000FAIL HAVE CHILD ATTND SCHOOL       ED  7     301                      J       50.00D 10NN       1970-01-01 1994-05-06
3 1005KIDNAPPING                         27  337                            J        0.00Y 30YY       1970-01-01 2002-09-30
* ...did [forcibly/fraudulently] [carry/cause to be carried] a certain person, to
* wit: _____, with the intent to have the said person [carried/concealed]
* [within/out of] this State.
% NOTE:  Section 337 makes no distinction between minor and adult victims UNLESS
% the victim was a minor and the defendant was the victim's parent.  If both of
% those are true, the defendant may not be charged under this section.  See pages
% 265-267 Child Abduction. NOTE:  If the victim is under 16, see also kidnap on
% page 152. NOTE:  Maryland has jurisdiction over this crime if any portion of the
% kidnap, carrying, or concealment occurred within the State. As to the word
% choice offered in the above language, if the final destination or intended
% destination of the kidnapped victim is known to be out of State, use the words
% "out of."  Otherwise use the word "within." NOTE:  This section applies to every
% person having anything to do with the kidnap including aiders, abettors and
% counsellors, all of whom are  charged as principals.
3 1005KIDNAPPING                         CR  3     502                      J        0.00Y 30YY       2002-10-01 2200-01-01
* ...did [forcibly/fraudulently] [carry/cause to be carried] a certain person, to
* wit: _____(describe person, but do not include identifying info IF minor), with
* the intent to have the said person [carried/concealed] [within/out of] this
* State.
% NOTE:  CR 3-502 makes no distinction between minor and adult victims UNLESS the
% victim was a minor and the defendant was the victim's parent.  If both of those
% are true, the defendant may not be charged under this section.  NOTE:  If the
% victim is under 16, see Abduction CR 3-502. NOTE:  Maryland has jurisdiction
% over this crime if any portion of the kidnap, carrying, or concealment occurred
% within the State. As to the word choice offered in the above language, if the
% final destination or intended destination of the kidnapped victim is known to be
% out of State, use the words "out of". otherwise use the word "within." NOTE: 
% This section applies to every person having anything to do with the kidnap
% including aiders, abettors and counsellors, all of whom are  charged as
% principals.
3A1005ATT-KIDNAPPING                     CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did attempt to [forcibly/fraudulently] [carry/cause to be carried] a certain
* person, to wit: ________, with the intent to have the said person [carried/
* concealed] [within/out of] this State.
% SEE NOTE ON ORIGINAL CHARGE.
3C1005CON-KIDNAPPING                     CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to attempt to [forcibly/fraudulently]
* [carry/cause to be carried] a certain person, to wit: ________, with the intent
* to have the said person [carried/concealed] [within/out of] this State.
% SEE NOTE ON ORIGINAL CHARGE.
3S1005SOL-KIDNAPPING                     CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to [forcibly/fraudulently] [carry/cause to be
* carried] a certain person, to wit: _____, with the intent to have the said
* person [carried/concealed] [within/out of] this State.
% SEE NOTE ON ORIGINAL CHARGE.
3 1103SEX OFF 1D FORCE/SUFFOCATE         27  464                            J        0.00L   YY       1970-01-01 1995-09-30
3A1103ATT-SEX OFF 1D FORCE/SUFFOCATE     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
3C1103CON-SEX OFF 1D FORCE/SUFFOCATE     CL                                 J        0.00L   NN       1970-01-01 1995-09-30
3 1104SEX OFF 3D VICT 14/15 YRS          27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
3A1104ATT-SEX OFF 3D VICT 14/15 YRS      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
3C1104CON-SEX OFF 3D VICT 14/15 YRS      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
3 1105SEX OFF 3D VICT 14/15 YRS          27  464B                           J        0.00Y 10YY       1970-01-01 1995-09-30
3A1105ATT-SEX OFF 3D VICT 14/15 YRS      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
3C1105CON-SEX OFF 3D VICT 14/15 YRS      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
3 1313ARSON                              CL                                 J        0.00    NN       1970-01-01 1993-09-30
3A1313ATT-ARSON                          CL                                 J        0.00    NN       1970-01-01 1993-09-30
3C1313CON-ARSON                          CL                                 J        0.00    NN       1970-01-01 1993-09-30
3 1314RIOT                               CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...on or about (date) ________ at (location) in __________ county, Maryland,
* did, together with at least two other persons, unlawfully assemble to carryout a
* common purpose in such violent or turbulent manner as to terrify others, in
* violation of the common law of the State of Maryland, and against the peace,
* government, and dignity of the State.
3A1314ATT-RIOT                           CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...on or about (date)____________ at (location) in __________ county, Maryland,
* did attempt together with at least two other persons, to unlawfully assemble to
* carryout a common purpose in such violent or turbulent manner as to terrify
* others, in violation of the common law of the State of Maryland, and against the
* peace, government, and dignity of the State.
3C1314CON-RIOT                           CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...on or about (date)____________ at (location) in __________ county, Maryland,
* did conspire together with at least two other persons, to unlawfully assemble to
* carryout a common purpose in such violent or turbulent manner as to terrify
* others, in violation of the common law of the State of Maryland, and against the
* peace, government, and dignity of the State.
3 1315MAIM-MALICIOUS INJURY              27  385                            J        0.00Y 15YY       1970-01-01 1996-09-30
3A1315ATT-MAIM-MALICIOUS INJURY          CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
3C1315CON-MAIM-MALICIOUS INJURY          CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
3 1399MAIM:SHOOT AT W/INT. TO            27  386                            J        0.00Y 15YY       1970-01-01 1996-09-30
3A1399ATT-MAIM:SHOOT AT W/INT. TO        CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
3C1399CON-MAIM:SHOOT AT W/INT. TO        CL                                 J        0.00Y 10NN       1970-01-01 1996-09-30
3 1400SEND RECORDING W/O APPROVAL        27  557C                                   50.00    NN       1970-01-01 2001-09-30
3A1400ATT-SEND RECORDING W/O APPROVAL    CL                                         50.00    NN       1970-01-01 2200-01-01
3C1400CON-SEND RECORDING W/O APPROVAL    CL                                         50.00    NN       1970-01-01 2200-01-01
3 1500UNLAWFUL ENTRY ON PROPERTY         27  541                            J       50.00D 10NN       1970-01-01 2002-09-30
* ...did without permission unlawfully and willingly enter upon the property
* ___________(address) that is posted with no entry without permission signs
* posted on [gate/entrance/dock/railway entrance/every one hundred feet of
* waterfront] without the permission of the _______(owner/agent of the owner) in
* violation of Art. 27 541.
3A1500ATT-UNLAWFUL ENTRY ON PROPERTY     CL                                 J       50.00D 10NN       1970-01-01 2200-01-01
3C1500CON-UNLAWFUL ENTRY ON PROPERTY     CL                                 J       50.00D 10NN       1970-01-01 2200-01-01
320000FAIL OBTAIN LICENSE-R 7/1/60       56  100                                     0.00    NN       1970-01-01 1994-07-04
3 2007ARSON-RELIGIOUS SYMBOLS            27  10    A                        J     5000.00Y  3YY       1970-01-01 1993-09-30
3A2007ATT-ARSON-RELIGIOUS SYMBOLS        CL                                 J     5000.00Y  3NN       1970-01-01 1993-09-30
3C2007CON-ARSON-RELIGIOUS SYMBOLS        CL                                 J     5000.00Y  3NN       1970-01-01 1993-09-30
3 2100EXTORTN GOV EMPL VAL $300+         27  562C                           J     5000.00Y 10YY       1970-01-01 2000-09-30
* ...did, being ____ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion ______ (money, property, other
* thing of value), having a value of $300.00 or more from ______ (victim).
% NOTE:  Prosecution under Sec. 562C must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3A2100ATT-EXTORTN GOV EMPL VAL $300+     CL                                 J     5000.00Y 10YY       1970-01-01 2000-09-30
* ...did attempt to, being ____ (name position, see note) of ______ (county or
* agency, see note) [obtain/attempt to obtain] by extortion ______ (money,
* property, other thing of value), having a value of $300.00 or more from ______
* (victim).
% NOTE:  Prosecution under Sec. 562C must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3C2100CON-EXTORTN GOV EMPL VAL $300+     CL                                 J     5000.00Y 10NN       1970-01-01 2000-09-30
* ...did conspire with _____ to, being ____ (name position, see note) of ______
* (county or agency, see note) [obtain/attempt to obtain] by extortion ______
* (money, property, other thing of value), having a value of $300.00 or more from
* ______ (victim).
% NOTE:  Prosecution under Sec. 562C must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3S2100SOL-EXTORTN GOV EMPL VAL $300+     CL                                 J     5000.00Y 10NN       1970-01-01 2000-09-30
* ...did solicit _____ to, being ____ (name position, see note) of ______ (county
* or agency, see note) [obtain/attempt to obtain] by extortion ______ (money,
* property, other thing of value), having a value of $300.00 or more from ______
* (victim).
% NOTE:  Prosecution under Sec. 562C must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3 2104EXTORT INT/FALS ACCUSATION         27  563                            J        0.00Y  2NN       1970-01-01 2002-09-30
* ...[did/did threaten to] falsely accuse _____ (victim) of a crime, to wit:
* _____, with the intent to extort [money/profit] for said victim.
3 2104EXTORT INT/FALS ACCUSATION         CR  3     704                      J        0.00Y  2NN       2002-10-01 2200-01-01
* ...[did/did threaten to] falsely accuse _____ (victim) of a crime, to wit:
* _____, with the intent to extort [money/profit] for said victim.
3A2104ATT-EXTORT INT/FALS ACCUSATION     CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to falsely accuse ________(victim)/threaten to falsely accuse
* _______ (victim) of a crime, to wit: _____, with the intent to extort
* [money/profit] from said victim.
3C2104CON-EXTORT INT/FALS ACCUSATION     CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____________ to falsely accuse _____ (victim)/threaten to
* falsely accuse ______(victim) of a crime, to wit: _____, with the intent to
* extort [money/profit] from said victim.
3 2105EXTORT INT/SLANDER                 27  563                            J        0.00Y  2NN       1970-01-01 2002-09-30
* ...[did/did threaten to] falsely accuse _____ (victim) of ______ (brief
* statement of accusation) which, if true, would tend to bring said person into
* disrepute and contempt, with the intent to extort [money/profit] from said
* person.
3 2105EXTORT INT/SLANDER                 CR  3     704                      J        0.00Y  2NN       2002-10-01 2200-01-01
* ...[did/did threaten to] falsely accuse _____ (victim) of ______ (brief
* statement of accusation) which, if true, would tend to bring said person into
* disrepute and contempt, with the intent to extort [money/profit] from said
* person.
3A2105ATT-EXTORT INT/SLANDER             CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to (falsely acuse (victim) / threaten to falsely accuse[did/did
* threaten to] falsely accuse _____ (victim) of ______ (brief statement of
* accusation) which, if true, would tend to bring said person into disrepute and
* contempt, with the intent to extort [money/profit] from said person.
3C2105CON-EXTORT INT/SLANDER             CL                                 J        0.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with ___________ to falsely accuse _____ (victim) threaten to
* falsely accuse _________ of ______ (brief statement of accusation) which, if
* true, would tend to bring said person into disrepute and contempt, with the
* intent to extort [money/profit] from said person.
3 2200BREAK INT STEAL/VALU -$300         27  33A                            J        0.00M 18NN       1970-01-01 1994-09-30
3A2200ATT-BREAK INT STEAL/VALU -$300     CL                                 J        0.00M 18NN       1970-01-01 1994-09-30
3C2200CON-BREAK INT STEAL/VALU -$300     CL                                 J        0.00M 18NN       1970-01-01 1994-09-30
3 2203B&E & STEALING - ACCESSORY         27  33                             J        0.00Y 10YY       1970-01-01 1994-09-30
3A2203ATT-B&E & STEALING - ACCESSORY     CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
3C2203CON-B&E & STEALING - ACCESSORY     CL                                 J        0.00Y 10NN       1970-01-01 1994-09-30
3 2210MISUSE/CREDIT CARD NOS             CL  14    1403                     J     1000.00Y 15YN       1970-01-01 2002-09-30
* ...did possess with unlawful and fraudulent intent a payment device number,  to
* wit: _________, (name and describe) belonging to _________ (victim).
% NOTE:  "Payment Device Number" means any code, account number, or other means of
% account access, other than a check, draft, or similar paper  instrument, that
% can be used to obtain money, goods, services, or anything  of value, or for
% purposes of initiating a transfer of funds. This definition includes, but is not
% limited to, credit card numbers,  telephone calling card numbers, bank card
% P.I.N. numbers, and other  numbers capable of use.
3 2210MISUSE/CREDIT CARD NOS             CR  8     215       (1)            J     1000.00Y 15YN       2002-10-01 2002-10-01
* ...did possess with unlawful and fraudulent intent a payment device number,  to
* wit: _________, (name and describe) belonging to _________ (victim).
% NOTE:  "Payment Device Number" means any code, account number, or other means of
% account access, other than a check, draft, or similar paper  instrument, that
% can be used to obtain money, goods, services, or anything  of value, or for
% purposes of initiating a transfer of funds. This definition includes, but is not
% limited to, credit card numbers,  telephone calling card numbers, bank card
% P.I.N. numbers, and other  numbers capable of use.
3A2210ATT-MISUSE/CREDIT CARD NOS         CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did attempt to possess with unlawful and fraudulent intent a payment device
* number,  to wit: _________, (name and describe) belonging to _________ (victim).
% NOTE ON ORIGINAL CHARGE
3C2210CON-MISUSE/CREDIT CARD NOS         CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did conspire with _____ to possess with unlawful and fraudulent intent a
* payment device number,  to wit: _________, (name and describe) belonging to
* _________ (victim).
% NOTE ON ORIGINAL CHARGE
3S2210SOL-MISUSE/CREDIT CARD NOS         CL                                 J     1000.00Y 15NN       1970-01-01 2200-01-01
* ...did solicit _____ to possess with unlawful and fraudulent intent a payment
* device number,  to wit: _________, (name and describe) belonging to _________
* (victim).
% NOTE ON ORIGINAL CHARGE
3 2399THEFT:LESS $300 VALUE              27  342                            J      500.00M 18NN       1970-01-01 2000-09-30
* ...did steal ______(property or service stolen) of ________(owner) having a
* value of less than $300.00, in violation of Article 27, Section 342 of the
* Annotated Code of Maryland.
3A2399ATT-THEFT: LESS $300 VALUE         CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did attempt to attempt to steal________________ (property or service stolen)
* of _______________ (owner), having a value of less than $300 in the violation of
* Article 27, Sec. 342 of the Annotated Code of Maryland.
% NOTE: Penalty under Article 27 Section 342 Violations of Secs. 342-344 are tried
% in the District Court, whether a felony or a misdemeanor. A person who obtains
% property or services by uttering a bad check may be immediately prosecuted under
% "theft", if the person uttering the check was the drawer and did not have an
% account with the drawee at the time of utterance.
3C2399CON-THEFT:LESS $300 VALUE          CL                                 J      500.00M 18NN       1970-01-01 2000-09-30
* ...did conspire with _____ to conspire with _______________ (co-defendant) to
* steal ______________ [property or service stolen] of _____________ (owner),
* having a value of less than $300 in violation of Article 27, Sec. 342 of the
* Annotated Code of Maryland.
% NOTE: Penalty under Article 27 Section 342 It is suggested that you charge each
% misdemeanor offense separately and then charge all of the offenses as "one
% scheme" or "a continuing course of conduct", provided there is not a break in
% the chain of events. Furthermore, the charge pursuant to "one scheme" or "a
% continuing course of conduct" is synonymous with an aggregate theft charge.
% Violations of Secs. 342-344 are tried in the District Court, whether a felony or
% a misdemeanor.  A person who obtains property or services by uttering a bad
% check may be immediately prosectured under "theft", if the person uttering the
% check was the drawer and did not have an account with the drawee at the time of
% utterance. If you have before you a violation of section 4-1118 of the Natural
% Resources Article, "Prohibited Act on leased Oyster Bottom", the Department is
% required by law to refer that case to the appropriate State's Attorney's office
% for prosectuion under this Article and Section.  (See Chapter 634/1988).
3 2400THEFT: $300 PLUS VALUE             27  342                            J     1000.00Y 15YN       1970-01-01 2000-09-30
* ...did steal _____ [property or service stolen] of _______ (owner) having a
* value of _____ $300 or greater, in the violation of Article 27, Section 342 of
* the Annotated Code of Maryland.
% NOTE:  An  "owner" can be anyone in possession, lawful or  otherwise.  See the
% definition of "owner" in Art. 27, Sec. 340[g] if in doubt.  If the owner and the
% victim are two different people and both names are known, it is permissible to
% add to the charge wording as shown below:      ...steal [the property] of ____
% [owner] from _____  [victim].......
3A2400ATT-THEFT: $300 PLUS VALUE         CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to attempt to steal_______________ [property or service stolen]
* of____________  (owner), having a value of $300 or over, in violation of Article
* 27, Sec. 342 of the Annotated Code of Maryland.
% NOTE: Penalty under Article 27 Section 342 Violations of Secs. 342-344 are tried
% in the District Court, whether a felony or a misdemeanor. A person who obtains
% property or services by uttering a bad check may be immediately prosecuted under
% "theft", if the person uttering the check was the drawer and did not have an
% account with the drawee at the time of utterance.
3C2400CON-THEFT: $300 PLUS VALUE         CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to conspire with ___________ (co-defendant) to steal
* _______________ (property or service  stolen) of _____________ (owner), having a
* value of $300 or over, in violation of Article 27, Sec. 342 of the Annotated
* Code of Maryland.
% NOTE: Penalty under Article 27 Section 342 It is suggested that you charge each
% misdemeanor offense separately and then charge all of the offenses as "one
% scheme" or "a continuing course of conduct", provided there is not a break in
% the chain of events. Furthermore, the charge pursuant to "one scheme" or "a
% continuing course of conduct" is synonymous with an aggregate theft charge.
% Violations of Secs. 342-344 are tried in the District Court, whether a felony or
% a misdemeanor.  A person who obtains property or services by uttering a bad
% check may be immediately prosectured under "theft", if the person uttering the
% check was the drawer and did not have an account with the drawee at the time of
% utterance. If you have before you a violation of section 4-1118 of the Natural
% Resources Article, "Prohibited Act on leased Oyster Bottom", the Department is
% required by law to refer that case to the appropriate State's Attorney's office
% for prosectuion under this Article and Section.  (See Chapter 634/1988).
3S2400SOL-THEFT: $300 PLUS VALUE         CL                                 J     1000.00Y 15NN       1970-01-01 2000-09-30
* ...did solicit _____ to steal _____ [property or service stolen] of _______
* (owner) having a value of _____ $300 or greater, in the violation of Article 27,
* Section 342 of the Annotated Code of Maryland.
% NOTE:  An  "owner" can be anyone in possession, lawful or  otherwise.  See the
% definition of "owner" in Art. 27, Sec. 340[g] if in doubt.  If the owner and the
% victim are two different people and both names are known, it is permissible to
% add to the charge wording as shown below:      ...steal [the property] of ____
% [owner] from _____  [victim].......
3R2411U/U OF RENTED M/V                  TR  18    106                               0.00    NN       1970-01-01 1994-07-04
3 2502FORGERY-TICKETS/COUPON ETC.        27  56                             J        0.00Y  1NN       1970-01-01 2002-09-30
* ... [did/did cause to be/did procure to be/did aid in/did assist in]
* [make/made/making/utter/uttered/uttering/forge/forged/forging/counterfeit/counte
* rfeited/counterfeiting] a _____(describe ticket, coupon, token slug, etc.)
* without the authority of the [person/corporation] [issuing/selling/giving away]
* the aid item.
3 2502FORGERY-TICKETS/COUPON ETC.        CR  8     612       (b)(1)         J        0.00Y  1NN       2002-10-01 2200-01-01
* ...[did/did cause to be/did aid in/did assist in]
* [counterfeit/counterfeited/counterfeiting/issue/issued/issuing] a token without
* the authority of the person who lawfully [issued/sold/gave away] the token.
3A2502ATT-FORGERY-TICKETS/COUPON ETC.    CL                                 J        0.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [counterfeit/cause/to be counterfeited/did aid or assist in
* counterfeiting] a _____________(describe  ticket, coupon, token slug, etc.)
* without the authority of the [person/corporation] issuing selling and giving
* away the aid item.
3C2502CON-FORGERY-TICKETS/COUPON ETC.    CL                                 J        0.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [counterfeit/cause/to be counterfeited/did aid or
* assist in counterfeiting] a _____________(describe  ticket, coupon, token slug,
* etc.) without the authority of the [person/corporation] issuing selling and
* giving away the aid item.
3 2504PUBLIC RECORD-DESTROY ETC.         27  45A                            J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...[did/did attempt to]  wilfully and without proper authority [alter/
* deface/destroy/remove/conceal] a public record, to wit: ______ (describe
* record).
3 2504PUBLIC RECORD-DESTROY ETC.         CR  8     606       (b)(2)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did[willfully/willfully attempt] and without proper authority
* [alter/deface/destroy/remove/conceal] a public record, to wit:______(describe
* record).
3A2504ATT-PUBLIC RECORD-DESTROY ETC.     CL                                 J     1000.00Y  3NN       1970-01-01 1970-01-01
* ...did attempt to wilfully and without proper authority [alter/
* deface/destroy/remove/conceal] a public record, to wit: ______ (describe
* record).
3C2504CON-PUBLIC RECORD-DESTROY ETC.     CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and without proper authority [alter/
* deface/destroy/remove/conceal] a public record, to wit: ______ (describe
* record).
3 2510UTTER FORGED TICKET, ETC.          27  56                             J        0.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly [utter/pass] a [forged/counterfeited] _______ (describe ticket,
* coupon, token, slug, etc.), knowing  it to be so made [forged/counterfeited].
% NOTE:  Section 56 refers to tickets, coupons, coins, slugs, discs,  tokens, or
% other items designed to be used to gain admission to, enter, or pass through,
% over, or into any place, activity, ride, bridge, etc.
3 2510UTTER FORGED TICKET, ETC.          CR  8     612       (b)(2)         J        0.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly [issue/pass] a token [that was counterfeited/that was issued
* without the permission of the person who lawfully issues, sells or gives away
* the token].
% NOTE:  CR 8-612 refers to tickets, coupons, coins, slugs, discs,  tokens, or
% other items designed to be used to gain admission to, enter, or pass through,
% over, or into any place, activity, ride, bridge, etc.
3A2510ATT-UTTER FORGED TICKET, ETC.      CL                                 J        0.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [issue/pass] a counterfeited token made without
* authority _______ (describe ticket, coupon, token, slug, etc.), knowing  it to
* be so made forged and counterfeited.
% NOTE ON ORIGINAL CHARGE
3C2510CON-UTTER FORGED TICKET, ETC.      CL                                 J        0.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly [issue/pass] a counterfeited token made
* without authority _______ (describe ticket, coupon, token, slug, etc.), knowing 
* it to be so made forged and counterfeited.
% NOTE ON ORIGINAL CHARGE
3 2599UNEMPLOYMENT INS. FRAUD            95A O17                            J      500.00D 90NN       1970-01-01 1991-09-30
3A2599ATT-UNEMPLOYMENT INSURANCE FRAUD   CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
3C2599CON-UNEMPLOYMENT INSURANCE FRAUD   CL                                 J      500.00D 90NN       1970-01-01 1991-09-30
3 2600FRAUD-RACE HORSE NAME              27  233B                           J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did knowingly [enter/race] a horse in a [running/trotting] race under a name
* other than that assigned and registered to that horse by the [Jockey Club/U.S.
* Trotting Association].
3 2600FRAUD-RACE HORSE NAME              CR  8     904                      J     5000.00Y  3NN       2002-10-01 2002-10-01
* ...did knowingly [enter/race] a horse in a [running/trotting] race under a name
* other than that assigned and registered to that horse by the [Jockey Club/U.S.
* Trotting Association].
3A2600ATT-FRAUD-RACE HORSE NAME          CL                                 J     5000.00Y  3NN       1970-01-01 1970-01-01
* ...did attempt to knowingly [enter/race] a horse in a [running/trotting] race
* under a name other than that assigned and registered to that horse by the
* [Jockey Club/U.S. Trotting Association].
3C2600CON-FRAUD-RACE HORSE NAME          CL                                 J     5000.00Y  3NN       1970-01-01 1970-01-01
* ...did conspire with _____ to knowingly [enter/race] a horse in a
* [running/trotting] race under a name other than that assigned and registered to
* that horse by the [Jockey Club/U.S. Trotting Association].
3 2602RECORDING:UNAUTHORIZ COPY          27  467A                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly [transfer/cause to be transferred] sounds  [recorded/otherwise
* stored] on a [phonograph record/disc/ wire/tape/film/videocassette/other
* article] onto another [phonograph record/disc/wire/tape/film/other article] with
* the intent to  [sell/cause to be sold] [for profit/to promote the sale of 
* _____(product)] and without the consent of the owner thereof.
% NOTE:  The above wording shall only apply to sound recordings initially fixed
% prior to February 15, 1972. NOTE:  "Owner" refers to copy right owner.
3 2602RECORDING:UNAUTHORIZ COPY          CR  7     308       (b)            J     2500.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly [transfer/cause to be transferred] sounds  [recorded/otherwise
* stored] on a recorded article onto another recorded article with the intent to 
* [sell/cause to be sold] [for profit/to promote the sale of  _____(product)] and
* without the consent of the owner thereof.
% NOTE:  The above wording shall only apply to sound recordings initially fixed
% prior to February 15, 1972. NOTE:  "Owner" refers to copy right owner.
3A2602ATT-RECORDING:UNAUTHORIZ COPY      CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly [transfer/cause to be transferred] sounds
* [recorded/otherwise stored] on a recorded article onto another recorded article
* with the intent to [sell/cause to be sold] [for profit/to promote the sale of
* _____(product)] and without the consent of the owner thereof.
% NOTE ON ORIGINAL CHARGE
3C2602CON-RECORDING:UNAUTHORIZ COPY      CL                                 J     2500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) to knowingly [transfer/cause to be
* transferred] sounds [recorded/otherwise stored] on a recorded article onto
* another recorded article with the intent to [sell/cause to be sold] [for
* profit/to promote the sale of _____(product)] and without the consent of the
* owner thereof.
% NOTE ON ORIGINAL CHARGE
3 2604FRAUD-UNAUTH USE/REG INSIG         27  189                                   100.00    NN       1970-01-01 2002-09-30
* ...did [wear/exhibit/display/print/use] the insignia of an organization
* registered with the Secretary of State of Maryland, while not being entitled to
* do so.
% NOTE: Defendant subject to 60 days imprisonment in default of paying fine.
% 
% NOTE:  This can refer to any organization which has an insignia,  emblem, motto,
% etc., which is registered with the Secretary of   State.  Refer to Sec. 184-188
% for more complete information.
3 2604FRAUD-UNAUTH USE/REG INSIG         BR  19    207(d)                   J      100.00D 60NN       2002-10-01 2200-01-01
* ...did [wear/exhibit and display/print and use] the insignia of an organization
* registered with the Secretary of State of Maryland, while not being entitled to
* do so.
% NOTE:  This can refer to any organization which has an insignia,  emblem, motto,
% etc., which is registered with the Secretary of   State.  Refer to CR 19-201 and
% CR 19-202 for more complete information.
3A2604ATT-FRAUD-UNAUTH USE/REG INSIG     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to [wear/exhibit/display/print/use] the insignia of an
* organization registered with the Secretary of State of Maryland, while not being
* entitled to do so.
% SEE NOTE ON ORIGINAL CHARGE.
3C2604CON-FRAUD-UNAUTH USE/REG INSIG     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [wear/exhibit/display/print/use] the
* insignia of an organization registered with the Secretary of State of Maryland,
* while not being entitled to do so.
% SEE NOTE ON ORIGINAL CHARGE.
3 2606FALSE PRETENSE                                                                 0.00    NN       1970-01-01 1979-06-30
3A2606ATT-FALSE PRETENSE                 CL                                          0.00    NN       1970-01-01 1979-06-30
3C2606CON-FALSE PRETENSE                 CL                                          0.00    NN       1970-01-01 1979-06-30
3 2607FRAUD-PARTNERSHIP MONEY            27  173                            J     5000.00Y 10NN       1970-01-01 2002-09-30
* ...did, as a partner, fraudulently [make/fail to make] entries of a partnership
* transaction in the books of ___ (name partnership) to show the true state of a
* transaction relating to the partnership business.
3 2607FRAUD-PARTNERSHIP MONEY            CR  8     401       (a)(3)         J     5000.00Y 10NN       2002-10-01 2200-01-01
* ...did, as a partner, fraudulently [make/fail to make] entries of a partnership
* transaction in the books of ___ (name partnership) to show the true state of a
* transaction relating to the partnership business.
3A2607ATT-FRAUD-PARTNERSHIP MONEY        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to, as a partner, fraudulently [make/fail to make] entries of a
* partnership transaction in the books of ___ (name partnership) to show the true
* state of a transaction relating to the partnership business.
3C2607CON-FRAUD-PARTNERSHIP MONEY        CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as a partner, fraudulently [make/fail to make]
* entries of a partnership transaction in the books of ___ (name partnership) to
* show the true state of a transaction relating to the partnership business.
3 2699UNEMPL: FALSE STMT FOR BEN         95A 17                             J     1000.00D 90NN       1970-01-01 1991-09-30
3A2699ATT-UNEMPL: FALSE STMT FOR BEN     CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
3C2699CON-UNEMPL: FALSE STMT FOR BEN     CL                                 J     1000.00D 90NN       1970-01-01 1991-09-30
3 2799FRAUD-NONACCTG OF GOODS            27  172                                     5.00    NN       1970-01-01 2002-09-30
* ...did fail to transmit a full accounting to _____ (consignor) within 24 hours
* of sale of farm produce consigned to him.
% NOTE:  Full account to consignor means that within 24 hours he is given the
% price of the article sold, the name and address of the purchaser [city, street
% and number of house or place of  business].  "Account" does not mean payment
% under this section.
3 2799FRAUD-NONACCTG OF GOODS            AG  1     305                               5.00    NN       2002-10-01 2200-01-01
* ...did fail to transmit a full accounting to _____ (consignor) within 24 hours
* of sale of farm produce consigned to him.
% NOTE:  Full account to consignor means that within 24 hours he is given the
% price of the article sold, the name and address of the purchaser [city, street
% and number of house or place of  business].  "Account" does not mean payment
% under this section.
3A2799ATT-FRAUD-NONACCTG OF GOODS        CL                                          5.00    NN       1970-01-01 2200-01-01
* ...did attempt to fail to transmit a full accounting to _____ (consignor) within
* 24 hours of sale of farm produce consigned to him.
% NOTE:  Full account to consignor means that within 24 hours he is given the
% price of the article sold, the name and address of the purchaser [city, street
% and number of house or place of  business].  "Account" does not mean payment
% under this section.
3C2799CON-FRAUD-NONACCTG OF GOODS        CL                                          5.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to fail to transmit a full accounting to _____
* (consignor) within 24 hours of sale of farm produce consigned to him.
% NOTE:  Full account to consignor means that within 24 hours he is given the
% price of the article sold, the name and address of the purchaser [city, street
% and number of house or place of  business].  "Account" does not mean payment
% under this section.
3 2800RR:UNAUTH BUY/SELL TCKTS           27  460                            J      100.00M  6NN       1970-01-01 2002-09-30
* ...did, without authorization, [buy/sell/engage in the business of buying  and
* selling] [railroad tickets/unused portions of a railroad tickets].
3 2800RR:UNAUTH BUY/SELL TCKTS           CR  6     506       (a)(1)         J      100.00M  6NN       2002-10-01 2200-01-01
* ...did, without authorization, [buy/sell/engage in the business of buying/
* selling] [railroad tickets/unused portions of a railroad tickets].
3A2800ATT-RR:UNAUTH BUY/SELL TCKTS       CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to, without authorization, [buy/sell/engage in the business of
* buying/selling] [railroad tickets/unused portions of a railroad tickets].
3C2800CON-RR:UNAUTH BUY/SELL TCKTS       CL                                 J      100.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, without authorization, [buy/sell/engage in
* the business of buying/selling] [railroad tickets/unused portions of a railroad
* tickets].
3 2901MAL/DEST-GOODS IN RR CAR           27  113                            J        0.00Y 10NN       1970-01-01 1995-09-30
3A2901ATT-MAL/DEST-GOODS IN RR CAR       CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
3C2901CON-MAL/DEST-GOODS IN RR CAR       CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
3 2904DESTRUCT TOMBS, CEMETERY           27  267                            J     2000.00Y  3NN       1970-01-01 2002-09-30
3A2904ATT-DESTRUCT TOMBS, CEMETERY       CL                                 J     2000.00Y  3NN       1970-01-01 2002-09-30
3C2904CON-DESTRUCT TOMBS, CEMETERY       CL                                 J     2000.00Y  3NN       1970-01-01 2002-09-30
3 2998FRAUD-CABLE TV-TAMPER ETC.         27  194B                           J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did [destroy/damage/cut/tamper with/install/tap/remove/ displace/make a
* connection] with a [wire/conduit/apparatus/ equipment] of ____ [cable TV
* company/private cableTV company], with the intent to receive cable TV services
* without payment.
% NOTE: Use this charge for subsequent offenses. Subsequent offenses should be
% brought by the State Attorney's Office.
3A2998ATT-FRAUD-CABLE TV-TAMPER ETC.     CL                                 J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to [destroy/damage/cut/tamper with/install/tap/remove/
* displace/make a connection] with a [wire/conduit/apparatus/ equipment] of ____
* [cable TV company/private cableTV company], with the intent to receive cable TV
* services without payment.
3C2998CON-FRAUD-CABLE TV-TAMPER ETC.     CL                                 J     2500.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____ to [destroy/damage/cut/tamper
* with/install/tap/remove/ displace/make a connection] with a
* [wire/conduit/apparatus/ equipment] of ____ [cable TV company/private cableTV
* company], with the intent to receive cable TV services without payment.
3 2999FRAUD-CABLE TV-TAMPER ETC.         27  194B                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did [destroy/damage/cut/tamper with/install/tap/remove/ displace/make a
* connection] with a [wire/conduit/apparatus/ equipment] of ____ [cable TV
* company/private cableTV company], with the intent to receive cable TV services
* without payment.
3 2999FRAUD-CABLE TV-TAMPER ETC.         CR  7     303       (c)(1)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did [destroy/damage/cut/tamper with/install/tap/remove/ displace/make a
* connection] with a [wire/conduit/apparatus/ equipment] of ____ [cable TV
* company/private cableTV company], with the intent to receive cable TV services
* without payment.
% NOTE: See CR 7-303(d)(1)(ii) for subsequent offense penalty of $2,500 1-year if
% convicted.
3A2999ATT-FRAUD-CABLE TV-TAMPER ETC.     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to [destroy/damage/cut/tamper with/install/tap/remove/
* displace/make a connection] with a [wire/conduit/apparatus/ equipment] of ____
* [cable TV company/private cableTV company], with the intent to receive cable TV
* services without payment.
% SEE NOTE ON ORIGINAL CHARGE.
3C2999CON-FRAUD-CABLE TV-TAMPER ETC.     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [destroy/damage/cut/tamper
* with/install/tap/remove/ displace/make a connection] with a
* [wire/conduit/apparatus/ equipment] of ____ [cable TV company/private cableTV
* company], with the intent to receive cable TV services without payment.
% SEE NOTE ON ORIGINAL CHARGE.
330000IMPROPER USE CORP. INDICATION                                                  0.00    NN       1970-01-01 1994-07-04
3 3550CDS:IMPORT INTO STATE              27  286A                           J    50000.00Y 25YY       1970-01-01 2002-09-30
* ...did unlawfully bring into this State (choose one): [at least 100 pounds of
* marijuana, a controlled dangerous substance of Schedule I./ at least 28 grams of
* cocaine, a controlled dangerous substance of Schedule II./ a mixture containing
* at least 28 grams of cocaine, a controlled dangerous substance of ScheduleII./
* at least 4 grams of [morphine/opium], a controlled dangerous substance of
* Schedule I./ at least 4 grams of a [derivative/salt/isomer/salt of an isomer] of
* [morphine/ opium] a controlled dangerous substance of Schedule I./ at least 1000
* dosge units of Lysergic Acid Diethylamide, a controlled dangerous substance of
* Schedule I./ a mixture containing the equivalent of at least 1000 dosage units
* of lysergic acid  diethylamide, a controlled dangerous substance of Schedule I./
* at least 28 grams of phencyclidine, a controlled dangerous substance of Schedule
* II./ at least 112 grams of a mixture containing phencyclidine, a controlled
* dangerous substance of Schedule II./ at least 1000 dosage units of methaqualone,
* a controlled dangerous substance of Schedule I./ at least 28 grams of
* methamphetamine, a controlled dangerous substance of Schedule II./ a mixture
* containing at least 28 grams of methamphetamine, a controlled dangerous
* substance of Schedule II./ at least 4 grams of [fentanyl analogle] a controlled
* dangerous substance of Schedule II.]
3 3550CDS:IMPORT INTO STATE              CR  5     614                      J    50000.00Y 25YY       2002-10-01 2022-04-08
* ...did unlawfully bring into this State (choose one): [at least 100 pounds of
* marijuana, a controlled dangerous substance of Schedule I./ at least 28 grams of
* cocaine, a controlled dangerous substance of Schedule II./ a mixture containing
* at least 28 grams of cocaine, a controlled dangerous substance of ScheduleII./
* at least 4 grams of [morphine/opium], a controlled dangerous substance of
* Schedule I./ at least 4 grams of a [derivative/salt/isomer/salt of an isomer] of
* [morphine/ opium] a controlled dangerous substance of Schedule I./ at least 1000
* dosge units of Lysergic Acid Diethylamide, a controlled dangerous substance of
* Schedule I./ a mixture containing the equivalent of at least 1000 dosage units
* of lysergic acid  diethylamide, a controlled dangerous substance of Schedule I./
* at least 28 grams of phencyclidine, a controlled dangerous substance of Schedule
* II./ at least 112 grams of a mixture containing phencyclidine, a controlled
* dangerous substance of Schedule II./ at least 1000 dosage units of methaqualone,
* a controlled dangerous substance of Schedule I./ at least 28 grams of
* methamphetamine, a controlled dangerous substance of Schedule II./ a mixture
* containing at least 28 grams of methamphetamine, a controlled dangerous
* substance of Schedule II./ at least 4 grams of [fentany/fentanyl/analogue] a
* controlled dangerous substance of Schedule II.]
3 3550CDS:IMPORT INTO STATE              CR  5     614                      J    50000.00Y 25YY       2022-04-09 2200-01-01
* ...did unlawfully bring into this State____ (choose from below): 
* (1) 45 kilograms or more of cannabis;
* (2) 28 grams or more of cocaine;
* (3) a mixture containing 28 grams or more of cocaine;
* (4) 4 grams or more of [morphine/opium/morphine derivative/ opium
* derivative/salt of morphine/salt of opium/salt of an isomer of morphine/salt of
* an isomer of opium] (select all that apply);
* (5) 1,000 dosage units of lysergic acid diethylamide;
* (6) a mixture containing the equivalent of 1,000 dosage units of lysergic acid
* diethylamide;
* (7) 28 grams or more of phencyclidine in liquid or powder form;
* (8) 112 grams or more of any mixture containing phencyclidine;
* (9) 1,000 dosage units or more of methaqualone;
* (10) 28 grams or more of methamphetamine;
* (11) an mixture containing 28 grams or more of methamphetamine; or
* (12) 4 grams or more of [fentanyl/fentanyl analogue] (select both if
* applicable).
3A3550ATT-CDS:IMPORT INTO STATE          CL                                 J    50000.00Y 25NN       1970-01-01 2022-04-08
* ...did attempt to unlawfully bring into this State (choose one): [at least 100
* pounds of marijuana, a controlled dangerous substance of Schedule I./ at least
* 28 grams of cocaine, a controlled dangerous substance of Schedule II./ a mixture
* containing at least 28 grams of cocaine, a controlled dangerous substance of
* ScheduleII./ at least 4 grams of [morphine/opium], a controlled dangerous
* substance of Schedule I./ at least 4 grams of a [derivative/salt/isomer/salt of
* an isomer] of [morphine/ opium] a controlled dangerous substance of Schedule I./
* at least 1000 dosge units of Lysergic Acid Diethylamide, a controlled dangerous
* substance of Schedule I./ a mixture containing the equivalent of at least 1000
* dosage units of lysergic acid  diethylamide, a controlled dangerous substance of
* Schedule I./ at least 28 grams of phencyclidine, a controlled dangerous
* substance of Schedule II./ at least 112 grams of a mixture containing
* phencyclidine, a controlled dangerous substance of Schedule II./ at least 1000
* dosage units of methaqualone, a controlled dangerous substance of Schedule I./
* at least 28 grams of methamphetamine, a controlled dangerous substance of
* Schedule II./ a mixture containing at least 28 grams of methamphetamine, a
* controlled dangerous substance of Schedule II./ at least 4 grams of [fentanyl
* analogue] a controlled dangerous substance of Schedule II.]
3A3550ATT-CDS:IMPORT INTO STATE          CL                                 J    50000.00Y 25NN       2022-04-09 2200-01-01
* ...did attempt to unlawfully bring into this State____ (choose from below): 
* (1) 45 kilograms or more of cannabis;
* (2) 28 grams or more of cocaine;
* (3) a mixture containing 28 grams or more of cocaine;
* (4) 4 grams or more of [morphine/opium/morphine derivative/ opium
* derivative/salt of morphine/salt of opium/salt of an isomer of morphine/salt of
* an isomer of opium] (select all that apply);
* (5) 1,000 dosage units of lysergic acid diethylamide;
* (6) a mixture containing the equivalent of 1,000 dosage units of lysergic acid
* diethylamide;
* (7) 28 grams or more of phencyclidine in liquid or powder form;
* (8) 112 grams or more of any mixture containing phencyclidine;
* (9) 1,000 dosage units or more of methaqualone;
* (10) 28 grams or more of methamphetamine;
* (11) an mixture containing 28 grams or more of methamphetamine; or
* (12) 4 grams or more of [fentanyl/fentanyl analogue] (select both if
* applicable).
3C3550CON-CDS:IMPORT INTO STATE          CL                                 J    50000.00Y 25NN       1970-09-01 2022-04-08
* ...did conspire with _____ to unlawfully bring into this State (choose one): [at
* least 45 kilograms of marijuana, a controlled dangerous substance of Schedule
* I./ at least 28 grams of cocaine, a controlled dangerous substance of Schedule
* II./ a mixture containing at least 28 grams of cocaine, a controlled dangerous
* substance of ScheduleII./ at least 4 grams of [morphine/opium], a controlled
* dangerous substance of Schedule I./ at least 4 grams of a
* [derivative/salt/isomer/salt of an isomer] of [morphine/ opium] a controlled
* dangerous substance of Schedule I./ at least 1000 dosge units of Lysergic Acid
* Diethylamide, a controlled dangerous substance of Schedule I./ a mixture
* containing the equivalent of at least 1000 dosage units of lysergic acid 
* diethylamide, a controlled dangerous substance of Schedule I./ at least 28 grams
* of phencyclidine, a controlled dangerous substance of Schedule II./ at least 112
* grams of a mixture containing phencyclidine, a controlled dangerous substance of
* Schedule II./ at least 1000 dosage units of methaqualone, a controlled dangerous
* substance of Schedule I./ at least 28 grams of methamphetamine, a controlled
* dangerous substance of Schedule II./ a mixture containing at least 28 grams of
* methamphetamine, a controlled dangerous substance of Schedule II./ at least 4
* grams of [fentanyl analogue] a controlled dangerous substance of Schedule II.]
3C3550CON-CDS:IMPORT INTO STATE          CL                                 J    50000.00Y 25NN       2022-04-09 2200-01-01
* ...did conspire with _____(name) to unlawfully bring into this State____ (choose
* from below): 
* (1) 45 kilograms or more of cannabis;
* (2) 28 grams or more of cocaine;
* (3) a mixture containing 28 grams or more of cocaine;
* (4) 4 grams or more of [morphine/opium/morphine derivative/ opium
* derivative/salt of morphine/salt of opium/salt of an isomer of morphine/salt of
* an isomer of opium] (select all that apply);
* (5) 1,000 dosage units of lysergic acid diethylamide;
* (6) a mixture containing the equivalent of 1,000 dosage units of lysergic acid
* diethylamide;
* (7) 28 grams or more of phencyclidine in liquid or powder form;
* (8) 112 grams or more of any mixture containing phencyclidine;
* (9) 1,000 dosage units or more of methaqualone;
* (10) 28 grams or more of methamphetamine;
* (11) an mixture containing 28 grams or more of methamphetamine; or
* (12) 4 grams or more of [fentanyl/fentanyl analogue] (select both if
* applicable).
3S3550SOL-CDS:IMPORT INTO STATE          CL                                 J    50000.00Y 25NN       1970-01-01 2022-04-08
* ...did solicit _____ to unlawfully bring into this State (choose one): [at least
* 100 pounds of marijuana, a controlled dangerous substance of Schedule I./ at
* least 28 grams of cocaine, a controlled dangerous substance of Schedule II./ a
* mixture containing at least 28 grams of cocaine, a controlled dangerous
* substance of ScheduleII./ at least 4 grams of [morphine/opium], a controlled
* dangerous substance of Schedule I./ at least 4 grams of a
* [derivative/salt/isomer/salt of an isomer] of [morphine/ opium] a controlled
* dangerous substance of Schedule I./ at least 1000 dosge units of Lysergic Acid
* Diethylamide, a controlled dangerous substance of Schedule I./ a mixture
* containing the equivalent of at least 1000 dosage units of lysergic acid 
* diethylamide, a controlled dangerous substance of Schedule I./ at least 28 grams
* of phencyclidine, a controlled dangerous substance of Schedule II./ at least 112
* grams of a mixture containing phencyclidine, a controlled dangerous substance of
* Schedule II./ at least 1000 dosage units of methaqualone, a controlled dangerous
* substance of Schedule I./ at least 28 grams of methamphetamine, a controlled
* dangerous substance of Schedule II./ a mixture containing at least 28 grams of
* methamphetamine, a controlled dangerous substance of Schedule II./ at least 4
* grams of [fentanyl analogue] a controlled dangerous substance of Schedule II.]
3S3550SOL-CDS:IMPORT INTO STATE          CL                                 J    50000.00Y 25NN       2022-04-09 2200-01-01
* ...did solicit _____(name) to unlawfully bring into this State____ (choose from
* below): 
* (1) 45 kilograms or more of cannabis;
* (2) 28 grams or more of cocaine;
* (3) a mixture containing 28 grams or more of cocaine;
* (4) 4 grams or more of [morphine/opium/morphine derivative/ opium
* derivative/salt of morphine/salt of opium/salt of an isomer of morphine/salt of
* an isomer of opium] (select all that apply);
* (5) 1,000 dosage units of lysergic acid diethylamide;
* (6) a mixture containing the equivalent of 1,000 dosage units of lysergic acid
* diethylamide;
* (7) 28 grams or more of phencyclidine in liquid or powder form;
* (8) 112 grams or more of any mixture containing phencyclidine;
* (9) 1,000 dosage units or more of methaqualone;
* (10) 28 grams or more of methamphetamine;
* (11) an mixture containing 28 grams or more of methamphetamine; or
* (12) 4 grams or more of [fentanyl/fentanyl analogue] (select both if
* applicable).
3 3600SEX OFFENSE THIRD DEGREE           27  464B                           J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did unlawfully commit a sexual offense in the third degree upon ____ in
* violation of Article 27, Sec. 464B of the Annotated Code of Maryland.
% NOTE:  Probable Cause is established if the defendant engaged in sexual CONTACT
% with another person: 1.  With the consent of the other person and     included
% one or more of the following aggravating factors: a.  defendant employed or
% displayed a dangerous or deadly weapon or an      object the victim reasonably
% believed to be such a weapon; or b.  defendant inflicted suffocation,
% strangulation,      disfigurement or serious injury upon the victim     or
% another person in the course of committing the crime; or c.  defendant
% threatened or placed the victim in fear     that the victim or another person
% known to the     victim would be immediately subjected to suffocation,
% strangulation,      disfigurement, serious physical injury, or kidnapping; or d. 
% defendant had one or more co-defendants; 2.  Defendant engaged in sexual contact
% with a victim who is     mentally defective, mentally incapacitated, or
% physically     helpless and the defendant knew or should reasonably have    
% known of the victim's condition. 3.  Defendant engaged in a sexual contact with
% a victim was     under 14 years of age and the defendant was 4 or more years
% older. 4.  Defendant engaged in sexual ACT or vaginal intercourse     with
% another person who was 14 or 15 years of age and the     defendant is at least
% 21 years of age.
3 3600SEX OFFENSE THIRD DEGREE           CR  3     307                      J        0.00Y 10YY       2002-10-01 2016-09-30
* ...did unlawfully commit a sexual offense in the third degree upon ____ in
* violation of CR 3-307 of the Annotated Code of Maryland.
% NOTE:  Probable Cause is established if the defendant engaged in sexual CONTACT
% with another person: 1.  Without the consent of the other person and    
% included one or more of the following aggravating factors: a.  defendant
% employed or displayed a dangerous or deadly weapon or an object the victim
% reasonably believed to be such a weapon; or b.  defendant inflicted suffocation,
% strangulation, disfigurement or serious injury upon the victim     or another
% person in the course of committing the crime; or c.  defendant threatened or
% placed the victim in fear that the victim or another person known to the victim
% would be immediately subjected to suffocation, strangulation,    disfigurement,
% serious physical injury, or kidnapping; or d.  defendant had one or more
% co-defendants; 2.  Defendant engaged in sexual contact with a victim who is 
% mentally defective, mentally incapacitated, or physically  helpless and the
% defendant knew or should reasonably have known of the victim's condition. 3. 
% Defendant engaged in a sexual contact with a victim was  under 14 years of age
% and the defendant was 4 or more years older. 4.  Defendant engaged in sexual ACT
% or vaginal intercourse with another person who was 14 or 15 years of age and the
% defendant is at least 21 years of age.
3 3600SEX OFFENSE THIRD DEGREE           CR  3     307                      J        0.00Y 10YY       2016-10-01 2024-09-30
* ...did unlawfully commit a sexual offense in the third degree upon ____ in
* violation of CR 3-307 of the Annotated Code of Maryland.
% NOTE:  Probable Cause is established if the defendant engaged in sexual CONTACT
% with another person: 1.  Without the consent of the other person and    
% included one or more of the following aggravating factors: a.  defendant
% employed or displayed a dangerous or deadly weapon or an object the victim
% reasonably believed to be such a weapon; or b.  defendant inflicted suffocation,
% strangulation, disfigurement or serious injury upon the victim     or another
% person in the course of committing the crime; or c.  defendant threatened or
% placed the victim in fear that the victim or another person known to the victim
% would be immediately subjected to suffocation, strangulation,    disfigurement,
% serious physical injury, or kidnapping; or d.  defendant had one or more
% co-defendants; 2.  Defendant engaged in sexual contact with a victim who is a
% substantially cognitively impaired, mentally incapacitated, or physically 
% helpless and the defendant knew or should reasonably have known of the victim's
% condition. 3.  Defendant engaged in a sexual contact with a victim was  under 14
% years of age and the defendant was 4 or more years older. 4.  Defendant engaged
% in sexual ACT or vaginal intercourse with another person who was 14 or 15 years
% of age and the defendant is at least 21 years of age.
3A3600ATT-SEX OFFENSE THIRD DEGREE       CL                                 J        0.00Y 10NN       1970-01-01 2024-09-30
* ...did attempt to unlawfully commit a sexual offense in the third degree upon
* ____ in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
3C3600CON-SEX OFFENSE THIRD DEGREE       CL                                 J        0.00Y 10NN       1970-01-01 2024-09-30
* ...did conspire with _____(name) to unlawfully conspire with ____ to commit a
* sexual offense in the third degree upon ____ in violation of the Annotated Code
* of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
3S3600SOL-SEX OFFENSE THIRD DEGREE       CL                                 J        0.00Y 10NN       1970-01-01 2024-09-30
* .....did solicit _____(name) to unlawfully commit a sexual offense in the third
* degree upon ____ in violation of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
3 3700SEX DIS/ADVERTISMNT PURPOS         27  416D                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly display for advertising purposes a _____ [picture/
* photo/drawing/verbal description/narrative account] depicting ____
* [sadomasochistic abuse/sexual conduct/sexual excitement].
3 3700SEX DIS/ADVERTISMNT PURPOS         CR  11    105       (a)            J     1000.00M  6NN       2002-10-01 2019-09-30
* ...did knowingly display for advertising purposes a _____ [picture/
* photo/drawing/sculpture/visual representation/verbal description/narrative
* account] depicting ____ [sadomasochistic abuse/sexual conduct/sexual
* excitement].
3 3700SEX DIS/ADVERTISMNT PURPOS         CR  11    105       (a)            J     1000.00M  6NN       2019-10-01 2200-01-01
* ...did knowingly display for advertising purposes a _____ [picture/
* photo/drawing/sculpture/visual representation/verbal description/narrative
* account] depicting ____ [sadomasochistic abuse/sexual conduct under CR
* 11-101(d)(1)/sexual conduct under CR 11-101(d)(2)/sexual conduct under CR
* 11-101(d)(3)/sexual excitement].
3A3700ATT-SEX DIS/ADVERTISMNT PURPOS     CL                                 J     1000.00M  6NN       1970-01-01 2019-09-30
* ...did attempt to knowingly display for advertising purposes a _____ [picture/
* photo/drawing/sculpture/visual representation verbal description/narrative
* account] depicting ____ [sadomasochistic abuse/sexual conduct/sexual
* excitement].
3A3700ATT-SEX DIS/ADVERTISMNT PURPOS     CL                                 J     1000.00M  6NN       2019-10-01 2200-01-01
* ...did attempt to knowingly display for advertising purposes a _____ [picture/
* photo/drawing/sculpture/visual representation/verbal description/narrative
* account] depicting ____ [sadomasochistic abuse/sexual conduct under CR
* 11-101(d)(1)/sexual conduct under CR 11-101(d)(2)/sexual conduct under CR
* 11-101(d)(3)/sexual excitement].
3C3700CON-SEX DIS/ADVERTISMNT PURPOS     CL                                 J     1000.00M  6NN       1970-01-01 2019-09-30
* ...did conspire with _____ (name)to knowingly display for advertising purposes a
* _____ [picture/ photo/drawing/sculpture/verbal description/narrative account]
* depicting ____ [sadomasochistic abuse/sexual conduct/sexual excitement].
3C3700CON-SEX DIS/ADVERTISMNT PURPOS     CL                                 J     1000.00M  6NN       2019-10-01 2200-01-01
* ...did conspire with _____ (name) to knowingly display for advertising purposes
* a _____ [picture/ photo/drawing/sculpture/visual representation/verbal
* description/narrative account] depicting ____ [sadomasochistic abuse/sexual
* conduct under CR 11-101(d)(1)/sexual conduct under CR 11-101(d)(2)/sexual
* conduct under CR 11-101(d)(3)/sexual excitement].
3 3710SEX DISPLAY: ADMIT MINOR           27  416C                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly admit _____(describe minor but do not include identifying info
* of minor), a minor unaccompanied by [parent/ guardian] to _____, depicting _____
* (see note).
% NOTE:  Any live, motion picture, animated, cd rom , or other visual
% representation or show depicting sexual conduct, sexual  excitement, or
% sadomasochistic abuse as defined in Section 416A is covered by this section.
3 3710SEX DISPLAY: ADMIT MINOR           CR  11    103       (b)(3)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did knowingly admit _____ (describe, but don't include identifying info of a
* minor), a minor unaccompanied by [parent/ guardian] to _____, depicting _____
* (see note).
% NOTE:  Any live, motion picture, animated, cd rom , or other visual
% representation or show depicting sexual conduct, sexual  excitement, or
% sadomasochistic abuse as defined in CR 11-101 is covered by this section.
3A3710ATT-SEX DISPLAY: ADMIT MINOR       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to knowingly admit _____ (describe, but don't include identifying
* info of a minor), a minor unaccompanied by [parent/ guardian] to _____,
* depicting _____ (see note).
% NOTE ON ORIGINAL CHARGE
3C3710CON-SEX DISPLAY: ADMIT MINOR       CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly admit _____ (describe, but don't include
* identifying info of a minor), a minor unaccompanied by [parent/ guardian] to
* _____, depicting _____ (see note).
% NOTE ON ORIGINAL CHARGE
3 3798OBSCENE MAT HIRE MINOR DIS         27  420                            J     1000.00Y  1NN       1970-01-01 1995-09-30
* ...did hire and employ __________(describe minor but do not include identifying
* info of minor), a minor under 18 years, to assist him in distributing obscene
* matter, knowing the said person was a minor.
% NOTE:  Penalty Section 424 - 1st offense: $1000 - 1 year         2nd offense: 
% $5000 - 3 years NOTE:  The prohibitions and penalties imposed in this sub-title
% do not extend to persons having bona fide scientific, educational, governmental,
% or other similar justification for possessing such matter, or to distributions
% thereof pursuant to such justification.
3A3798ATT-OBSCENE MAT HIRE MINOR DIS     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
* ...did attempt to hire and employ __________(describe minor but do not include
* identifying info of minor), a minor under 18 years, to assist him in
* distributing obscene matter, knowing the said person was a minor.
% NOTE:  Penalty Section 424 - 1st offense: $1000 - 1 year         2nd offense: 
% $5000 - 3 years NOTE:  The prohibitions and penalties imposed in this sub-title
% do not extend to persons having bona fide scientific, educational, governmental,
% or other similar justification for possessing such matter, or to distributions
% thereof pursuant to such justification.
3C3798CON-OBSCENE MAT HIRE MINOR DIS     CL                                 J     1000.00Y  1NN       1970-01-01 1995-09-30
* ...did conspire with _____ to hire and employ __________(describe minor but do
* not include identifying info of minor), a minor under 18 years, to assist him in
* distributing obscene matter, knowing the said person was a minor.
% NOTE:  Penalty Section 424 - 1st offense: $1000 - 1 year         2nd offense: 
% $5000 - 3 years NOTE:  The prohibitions and penalties imposed in this sub-title
% do not extend to persons having bona fide scientific, educational, governmental,
% or other similar justification for possessing such matter, or to distributions
% thereof pursuant to such justification.
3 3799OBSCENE MAT HIRE MINOR DIS         27  420                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [hire/use/employ] _______ (describe minor but do not include identifying
* info of minor), a minor under 18 years of age,  to assist [him/her] in
* distributing obscene matter, with knowledge that  and while having in [his/her]
* possession facts from which [he/she] could  reasonably have determined that,
* said minor was under 18 years of age.
% NOTE: See 27 424 for subsequent offense penalty of $5,000 - 3 Years.
% 
% NOTE:The prohibitions and penalties imposed in this sub-title do not extend to
% persons having bona fide scientific, educational, governmental, or other similar
% justification for possessing such matter, or to distributions thereof pursuant
% to such justification.
3 3799OBSCENE MAT HIRE MINOR DIS         CR  11    209       (a)            J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did [hire/use/employ] _____ (describe, but don't include identifying info of
* a minor) , a minor under 18 years of age, to assist in distributing obscene
* matter, [while knowing/possessing facts from which the defendant  should have
* reasonably known] said minor was under 18 years of age.
% NOTE: See CR 11-209(b)(2) for subsequent offense penalty of 3 years-$5,000.
% 
% NOTE :The prohibitions and penalties imposed in this sub-title do not extend to
% persons having bona fide scientific, educational, governmental, or other similar
% justification for possessing such matter, or to distributions thereof pursuant
% to such justification.
3A3799ATT-OBSCENE MAT HIRE MINOR DIS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [hire/use/employ] _____ (describe, but don't include
* identifying info of a minor) , a minor under 18 years of age, to assist in
* distributing obscene matter, [while knowing/possessing facts from which the
* defendant  should have reasonably known] said minor was under 18 years of age.
% NOTE ON ORIGINAL CHARGE
3C3799CON-OBSCENE MAT HIRE MINOR DIS     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [hire/use/employ] _____ (describe, but don't
* include identifying info of a minor) , a minor under 18 years of age, to assist
* in distributing obscene matter, [while knowing/possessing facts from which the
* defendant  should have reasonably known] said minor was under 18 years of age.
% NOTE ON ORIGINAL CHARGE
3 3899NONSUPPORT - MINOR CHILD           FL  10    203                      J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did willfully fail to provide for the support of ____ (describe person, but
* don't include identifying info of a minor), the person's minor child, during the
* period ____ through _____ inclusive.
% NOTE:  Former Art. 27, Sec. 88
3A3899ATT-NONSUPPORT - MINOR CHILD       CL                                 J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to willfully fail to provide for the support of ____ (describe
* person, but don't include identifying info of a minor), the person's minor
* child, during the period ____ through _____ inclusive.
% NOTE:  Former Art. 27, Sec. 88
3C3899CON-NONSUPPORT - MINOR CHILD       CL                                 J      100.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to willfully fail to provide for the support of ____
* (describe person, but don't include identifying info of a minor), the person's
* minor child, during the period ____ through _____ inclusive.
3 3908SLOT MACHINE POSS/MAINTAIN         27  264B                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did unlawfully [locate/possess/keep/maintain/operate] a  slot machine within
* this State.
% NOTE:  See section 264B for definition of slot machines. NOTE:  There are
% several exceptions within this statute.  Possession of an antique slot machine
% is allowed, but you should not take this into account when determining probable
% cause, as this must be an affirmative defense  offered at trial.  Within certain
% counties, licenses for slot machines may  be issued by the proper authority. 
% See the Statute for these exceptions. Also, effective October 1, 1995, an
% exception is given to persons in the business of demonstrating for sale, or
% selling, such machines if they are:      a.    operating under a contract with a
% manufacturer;      b.    are registered with the U.S. Department of Justice as a           
% distributor of slot machines, and      c.    have provided the Superintendent of
% the State Police with a             copy of their current registration.
3 3908SLOT MACHINE POSS/MAINTAIN         CR  12    302                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did unlawfully [locate/possess/keep/maintain/operate] a  slot machine within
* this State.
% NOTE:  See CR 12-301 for definition of slot machines. NOTE:  There are several
% exceptions within this statute.  Possession of an antique slot machine is
% allowed, but you should not take this into account when determining probable
% cause, as this must be an affirmative defense  offered at trial.  Within certain
% counties, licenses for slot machines may  be issued by the proper authority. 
% See the Statute for these exceptions. Also, effective October 1, 1995, an
% exception is given to persons in the business of demonstrating for sale, or
% selling, such machines if they are:      a.    operating under a contract with a
% manufacturer;      b.    are registered with the U.S. Department of Justice as a           
% distributor of slot machines, and      c.    have provided the Superintendent of
% the State Police with a             copy of their current registration.
3A3908ATT-SLOT MACHINE POSS/MAINTAIN     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [locate/possess/keep/maintain/operate] a  slot
* machine within this State.
% NOTE ON ORIGINAL CHARGE
3C3908CON-SLOT MACHINE POSS/MAINTAIN     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully [locate/possess/keep/maintain/operate]
* a  slot machine within this State.
% NOTE ON ORIGINAL CHARGE
3 3909GRAVE ROBBERS-REMOVE BODY          27  265                            J        0.00Y 15NN       1970-01-01 2002-09-30
3A3909ATT-GRAVE ROBBERS-REMOVE BODY      CL                                 J        0.00Y 15NN       1970-01-01 2002-09-30
3C3909CON-GRAVE ROBBERS-REMOVE BODY      CL                                 J        0.00Y 15NN       1970-01-01 2002-09-30
3 3921GAMBL-KEEP/USE/PERMIT PLAC         27  240                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [establish/keep/rent/use/occupy/knowingly permit the use of] _____,
* (specify location and type of place) for the purpose of [gambling/receiving the
* fruits of gambling].
% NOTE: Minimum penalty of $200 - 6 Months if convicted.
% 
% NOTE:* Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.
3 3921GAMBL-KEEP/USE/PERMIT PLAC         CR  12    102       (a)(3)(4)      J     1000.00Y  1NN       2002-10-01 2019-09-30
* ...[did/did knowingly allow _____(name)] to [establish/keep/rent/use/occupy],
* [all/part of] a [building/vessel/place] on [land/water] within the State, for
* purpose of ______(choose from below).
* 1.  [betting/wagering/gambling]
* 2.  [making/selling/buying] [books/pool] on the results of a
* [race/contest/contingency]
% NOTE:* Under case law, bingo in Anne Arundel County is not made illegal by these
% sections.
3A3921ATT-GAMBL-KEEP/USE/PERMIT PLAC     CL                                 J     1000.00Y  1NN       1970-12-01 2019-09-30
* ...[did attempt todid attempt to knowingly allow_____(name) to]
* [establish/keep/rent/use/occupy/knowingly permit the use of] _____, (specify
* location and type of place) for the purpose of [gambling/receiving the fruits of
* gambling].
% NOTE ON ORIGINAL CHARGE
3C3921CON-GAMBL-KEEP/USE/PERMIT PLAC     CL                                 J     1000.00Y  1NN       1970-01-01 2019-09-30
* ...[did conspire with _____(name)to/did conspire with ______ to knowingly allow
* _____(name)] to [establish/keep/rent/use/occupy], [all/part of] a
* [building/vessel/place] on [land/water] within the State, for purpose of
* ______(choose from below).
* 1.  [betting/wagering/gambling]
* 2.  [making/selling/buying] [books/pool] on the results of a
* [race/contest/contingency]
% SEE NOTE ON ORIGINAL CHARGE
3 3925TRADING IN HUMAN REMAINS           27  267A                           J     5000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly and unlawfully [sell/buy/transport for sale/ transport for
* profit/offer to buy/offer to sell/offer to transport for sale/offer to transport
* for profit], within Maryland,  [unlawfully removed human remains, to wit:
* ____/associated funerary object, to wit: ____].
% NOTE:  Associated Funerary objects include gravestones, monument, tomb or other
% structure or item associated with a burial site, or death rite.
3A3925ATT-TRADING IN HUMAN REMAINS       CL                                 J     5000.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to knowingly and unlawfully [sell/buy/transport for sale/
* transport for profit/offer to buy/offer to sell/offer to transport for
* sale/offer to transport for profit], within Maryland,  [unlawfully removed human
* remains, to wit: ____/associated funerary object, to wit: ____].
% NOTE:  Associated Funerary objects include gravestones, monument, tomb or other
% structure or item associated with a burial site, or death rite.
3C3925CON-TRADING IN HUMAN REMAINS       CL                                 J     5000.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____ to knowingly and unlawfully [sell/buy/transport for
* sale/ transport for profit/offer to buy/offer to sell/offer to transport for
* sale/offer to transport for profit], within Maryland,  [unlawfully removed human
* remains, to wit: ____/associated funerary object, to wit: ____].
% NOTE:  Associated Funerary objects include gravestones, monument, tomb or other
% structure or item associated with a burial site, or death rite.
3 3930REMOVE DEAD BODY                   27  265                            J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did unlawfully [remove/attempt to remove/ aid and abet the removal  of] [the
* dead body of ____ (if known)/ a dead body] from the graveyard,  burial ground,
* and vault in which it had been interred.
3A3930ATT-REMOVE DEAD BODY               CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did attempt to unlawfully [remove/attempt to remove/ aid and abet the removal 
* of] [the dead body of ____ (if known)/ a dead body] from the graveyard,  burial
* ground, and vault in which it had been interred.
3C3930CON-REMOVE DEAD BODY               CL                                 J        0.00Y 15NN       1970-01-01 2000-09-30
* ...did conspire with _____ to unlawfully [remove/attempt to remove/ aid and abet
* the removal  of] [the dead body of ____ (if known)/ a dead body] from the
* graveyard,  burial ground, and vault in which it had been interred.
3 3932REMOVE HUMAN REMAINS               27  265   (b)       (1)            J    10000.00Y  5NN       2000-10-01 2002-09-30
* ...did [remove/attempt to remove] human remains from a burial site in the State.
3 3932REMOVE HUMAN REMAINS               CR  10    402                      J    10000.00Y  5NN       2002-10-01 2009-09-30
* ...did [remove/attempt to remove] human remains from a burial site in the State.
3 3932REMOVE HUMAN REMAINS               CR  10    402                      J    10000.00Y  5NN       2009-10-01 2200-01-01
* ...did [remove/attempt to remove] human remains from a burial site in the State.
% NOTE: See CR 10-402(b) and CR 10-402(f) for exceptions.
3A3932ATT-REMOVE HUMAN REMAINS           CL                                 J    10000.00Y  5NN       2000-10-01 2009-09-30
* ...did attempt to [remove/attempt to remove] human remains from a burial site in
* the State.
3A3932ATT-REMOVE HUMAN REMAINS           CL                                 J    10000.00Y  5NN       2009-10-01 2009-10-01
* ...did attempt to [remove/attempt to remove] human remains from a burial site in
* the State.
% NOTE: See CR 10-402(b) and CR 10-402(f) for exceptions.
3C3932CON-REMOVE HUMAN REMAINS           CL                                 J    10000.00Y  5NN       2000-10-01 2009-09-30
* ...did conspire with ____________ to [remove/attempt to remove] human remains
* from a burial site in the State.
3C3932CON-REMOVE HUMAN REMAINS           CL                                 J    10000.00Y  5NN       2009-10-01 2200-01-01
* ...did conspire with ____________ to [remove/attempt to remove] human remains
* from a burial site in the State.
% NOTE: See CR 10-402(b) and CR 10-402(f) for exceptions.
3 3935MAL DESTR/GRAVE STRUCTURE          27  267   A                        J     5000.00Y  3NN       1970-01-01 2000-09-30
* ...did wilfully and unlawfully [destroy/mutilate/deface/injure/remove] a
* structure, to wit:  _____ (identify structure) placed in and upon ____ cemetery.
% NOTE:  This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3A3935ATT-MAL DESTR/GRAVE STRUCTURE      CL                                 J     5000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to wilfully and unlawfully [destroy/mutilate/deface/
* injure/remove] a structure, to wit:  _____ (identify structure) placed in and
* upon ____ cemetery.
% NOTE:  This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3C3935CON-MAL DESTR/GRAVE STRUCTURE      CL                                 J     5000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to wilfully and unlawfully [destroy/mutilate/
* deface/injure/remove] a structure, to wit:  _____ (identify structure) placed in
* and upon ____ cemetery.
% NOTE:  This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3 3940MAL DESTR/GRAVEYARD PLANTS         27  267   B                        J      500.00Y  2NN       1970-01-01 2000-09-30
* ...did wilfully and unlawfully [destroy/cut/break/remove] a  vegetation, to wit:
* ______, in _____________ cemetary.
% NOTE:  This section covers all plantings within graveyards and cemetaries.
3A3940ATT-MAL DESTR/GRAVEYARD PLANTS     CL                                 J      500.00Y  2NN       1970-01-01 2000-09-30
* ...did attempt to wilfully and unlawfully [destroy/cut/break/remove] a 
* vegetation, to wit: ______, in _____________ cemetary.
% NOTE:  This section covers all plantings within graveyards and cemetaries.
3C3940CON-MAL DESTR/GRAVEYARD PLANTS     CL                                 J      500.00Y  2NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to wilfully and unlawfully [destroy/cut/
* break/remove] a  vegetation, to wit: ______, in _____________ cemetary.
% NOTE:  This section covers all plantings within graveyards and cemetaries.
3 3942DESTROY FUNERARY OBJECT            27  267   (b)                      J    10000.00Y  5NN       2000-10-01 2002-09-30
* ...did willfully [destroy/mutilate, deface, and injure/remove] a
* [strucure/associated funery object], to wit: ______ (identify structure) placed
* in ____________ cemetery.
% NOTE: This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3 3942DESTROY FUNERARY OBJECT            CR  10    404       (a)(1)         J    10000.00Y  5NN       2002-10-01 2025-09-30
* ...did willfully [destroy/damage/deface/remove] a [structure/associated funerary
* object], to wit: ______ (identify structure) placed in ____________ cemetery.
% NOTE: This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3 3942DESTROY FUNERARY OBJECT            CR  10    404       (a)(1)         J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did  willfully [destroy/damage/deface/remove] a [structure/associated
* funerary object/ a part of the grounds of the cemetery], to wit: _____ (identify
* object) placed in ____________ cemetery.
% NOTE: This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3A3942ATT-DESTROY FUNERARY OBJECT        CL                                 J    10000.00Y  5NN       2000-10-01 2025-09-30
* ...did willfully attempt to [destroy/damage/deface/remove] a
* [structure/associated funerary object], to wit: ______ (identify structure)
* placed in ____________ cemetery.
% NOTE: This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3A3942ATT-DESTROY FUNERARY OBJECT        CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did  attempt to willfully [destroy/damage/deface/remove] a
* [structure/associated funerary object/ a part of the grounds of the cemetery],
* to wit: _____ (identify object) placed in ____________ cemetery.
% SEE NOTE ON ORIGINAL CHARGE.
3C3942CON-DESTROY FUNERARY OBJECT        CL                                 J    10000.00Y  5NN       2000-10-01 2025-09-30
* ...did willfully conspire with __________ to [destroy/damage/deface/remove] a
* [structure/associated funerary object], to wit: ______ (identify structure)
* placed in ____________ cemetery.
% NOTE: This section covers any wall, building, fence, railing, tombstone, vault,
% monument, or other structure placed in a cemetery for any purpose.
3C3942CON-DESTROY FUNERARY OBJECT        CL                                 J    10000.00Y  5NN       2025-10-01 2200-01-01
* ...did conspire with ______(name) to willfully [destroy/damage/deface/remove] a
* [structure/associated funerary object/ a part of the grounds of the cemetery],
* to wit: _____ (identify object) placed in ____________ cemetery.
% SEE NOTE ON ORIGINAL CHARGE.
3 3945DIS COND/GRAVEYARD                 27  267   B                        J      500.00Y  2NN       1970-01-01 2000-09-30
* ...did commit [indecent/disorderly] conduct, to wit: ____ (describe conduct)
* within the limits of _____ cemetery.
3A3945ATT-DIS COND/GRAVEYARD             CL                                 J      500.00Y  2NN       1970-01-01 2000-09-30
* ...did attempt to commit [indecent/disorderly] conduct, to wit: ____ (describe
* conduct) within the limits of _____ cemetery.
3C3945CON-DIS COND/GRAVEYARD             CL                                 J      500.00Y  2NN       1970-01-01 2000-09-30
* ...did conspire with _____ to commit [indecent/disorderly] conduct, to wit: ____
* (describe conduct) within the limits of _____ cemetery.
3 3946DESTROY GRAVEYARD PLANTS           27  267   (c)                      J      500.00Y  2NN       2000-10-01 2002-09-30
* ...did willfully and unlawfully [destroy, cut and break/remove] a vegetation, to
* wit: _________, in ______________ cemetery.
% NOTE:  This section covers all plantings within graveyards and cemeteries.
3 3946DESTROY GRAVEYARD PLANTS           CR  10    404       (b)            J      500.00Y  2NN       2002-10-01 2200-01-01
* ...did willfully and unlawfully [destroy/cut/break/remove] a vegetation, to wit:
* _________, in ______________ cemetery.
% NOTE:  This section covers all plantings within graveyards and cemeteries.
3A3946ATT-DESTROY GRAVEYARD PLANTS       CL                                 J      500.00Y  2NN       2000-10-01 2200-01-01
* ...did attempt to willfully and unlawfully [destroy/cut/break/remove] a
* vegetation, to wit: _________, in ______________ cemetery.
% NOTE:  This section covers all plantings within graveyards and cemeteries.
3C3946CON-DESTROY GRAVEYARD PLANTS       CL                                 J      500.00Y  2NN       2000-10-01 2200-01-01
* ...did conspire with __________ to willfully and unlawfully
* [destroy/cut/break/remove] a vegetation, to wit: _________, in ______________
* cemetery.
% NOTE:  This section covers all plantings within graveyards and cemeteries.
3 3947DIS CONDUCT-CEMETERY               27  267   (c)                      J      500.00Y  2NN       2000-10-01 2002-09-30
* ...did commit [indecent/disorderly] conduct, to wit: ____________ (describe
* conduct) within the limits of ______________ cemetery.
3 3947DIS CONDUCT-CEMETERY               CR  10    404       (c)            J      500.00Y  2NN       2002-10-01 2200-01-01
* ...did commit [indecent/disorderly] conduct, to wit: ____________ (describe
* conduct) within the limits of ______________ cemetery.
3A3947ATT-DIS CONDUCT-CEMETERY           CL                                 J      500.00Y  2NN       2000-10-01 2200-01-01
* ...did attempt to commit [indecent/disorderly] conduct, to wit: ____________
* (describe conduct) within the limits of ______________ cemetery.
3C3947CON-DIS CONDUCT-CEMETERY           CL                                 J      500.00Y  2NN       2000-10-01 2200-01-01
* ...did conspire with _________ to commit [indecent/disorderly] conduct, to wit:
* ____________ (describe conduct) within the limits of ______________ cemetery.
340000MORTGAGE BROKER W/OUT LICENSE                                                  0.00    NN       1970-01-01 1994-07-04
3 4002PANDER:CUSTODY/IMMORAL             27  427                            J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did place ____ in custody of ____ for immoral purposes.
3A4002ATT-PANDER:CUSTODY/IMMORAL         CL                                 J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to place ____ in custody of ____ for immoral purposes.
3C4002CON-PANDER:CUSTODY/IMMORAL         CL                                 J     1000.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____ to place ____ in custody of ____ for immoral
* purposes.
3 4010RES CHLD SEX OFF/FAIL REG          27  692B                           J     5000.00Y  3NN       1970-01-01 1998-09-30
* ...did, having been [convicted of/granted a probation before judgement for/found
* not criminally responsible for] [a violation of Maryland Annotated Code Article
* 27, Sec. _______ (see note)/a crime in the State of _________ which, in
* Maryland, would be a violation of Maryland Annotated Code Art. 27, Sec. ______
* (see note)], [said violation involving a victim under 15 years of age [see
* note)] and being resident of the State of Maryland, knowingly fail  to register
* with ______- (local law enforcement agency), as required by law, within 7 days
* of [release/grant of probation before judgment/grant of probation after
* judgment/grant of suspended sentence/imposition of a  sentence not including
* imprisonment].
3 4010RES CHLD SEX OFF/FAIL REG          27  792                            J     5000.00Y  3NN       1998-10-01 2001-09-30
* ...did, having been [convicted of/granted a probation before judgement for/found
* not criminally responsible for] [a violation of Maryland Annotated Code Article
* 27, Sec. _______ (see note)/a crime in the State of _________ which, in
* Maryland, would be a violation of Maryland Annotated Code Art. 27, Sec. ______
* (see note)], [said violation involving a victim under 15 years of age [see
* note)] and being resident of the State of Maryland, knowingly fail  to register
* with ______- (local law enforcement agency), as required by law, within 7 days
* of [release/grant of probation before judgment/grant of probation after
* judgment/grant of suspended sentence/imposition of a  sentence not including
* imprisonment].
3A4010ATT-RES CHLD SEX OFF/FAIL REG      CL                                 J     5000.00Y  3NN       1998-10-01 2001-09-30
* ...did attempt to, having been [convicted of/granted a probation before
* judgement for/found not criminally responsible for] [a violation of Maryland
* Annotated Code Article 27, Sec. _______ (see note)/a crime in the State of
* _________ which, in Maryland, would be a violation of Maryland Annotated Code
* Art. 27, Sec. ______ (see note)], [said violation involving a victim under 15
* years of age [see note)] and being resident of the State of Maryland, knowingly
* fail  to register with ______- (local law enforcement agency), as required by
* law, within 7 days of [release/grant of probation before judgment/grant of
* probation after judgment/grant of suspended sentence/imposition of a  sentence
* not including imprisonment].
3C4010CON-RES CHLD SEX OFF/FAIL REG      CL                                 J     5000.00Y  3NN       1998-10-01 2001-09-30
* ...did conspire with _____ to, having been [convicted of/granted a probation
* before judgement for/found not criminally responsible for] [a violation of
* Maryland Annotated Code Article 27, Sec. _______ (see note)/a crime in the State
* of _________ which, in Maryland, would be a violation of Maryland Annotated Code
* Art. 27, Sec. ______ (see note)], [said violation involving a victim under 15
* years of age [see note)] and being resident of the State of Maryland, knowingly
* fail  to register with ______- (local law enforcement agency), as required by
* law, within 7 days of [release/grant of probation before judgment/grant of
* probation after judgment/grant of suspended sentence/imposition of a  sentence
* not including imprisonment].
3 4020NON-RES CHLD SEX OFF/FAIL REG      27  692B                           J     5000.00Y  3NN       1970-01-01 1998-09-30
* ...did, having been [convicted of/granted a probation before judgment for/found
* not criminally responsible for][a violation of Maryland Annotated Code Article
* 27, Sec. _______ (see note)/a crime in the state of ______, which in Maryland,
* would be a violation of Maryland Annotated Code Article 27, Sec. ______ (see
* note) [said violation involving a victim under 15 years of age [see note]]
* knowingly fail to register as required by law with ________ (local law
* enforcement agency) within 7 days of [establishing temporary and permanent
* residence in Maryland/applying for a Maryland driver's license].
% NOTE:  In the charging language choices for Article 27, Sec. 692B, the prior
% convictions that will qualify a defendant as a "child sexual offender" are: 1.   
% Art. 27, Sec. 35C [Child Abuse] 2.    Any violation of Art. 27, Sec. 464 [4th
% Degree Sexual Offense]. 3.    A violation of Art. 27, Sec. 462 through 464B,
% inclusive,       PROVIDING  the victim was inder the age of 15 years. 4.    Any
% offense in another state that would be charged under any of       the above if
% it had occurred in Maryland. The above charging language contains all of these
% choices.  It also contains, in brackets, the words, "said violation involving a
% victim under 15 years of age."  This language applies only to violation of Art.
% 27, Sec. 462 through 464B [Rape and 1st, 2nd, or 3rd Degree Sexual Offense].  It
% does not apply to Sec. 35C [child abuse] or Sec. 464C [4th degree sexual
% offense], and is not to be used if the predicate conviction was, or would have
% been if in Maryland, a violation of Art. 27, Sec. 35C or 464C. As to violations
% of Art. 27, Sec. 462 through 464B, in order for you to  find probable cause
% there must be a factual indication that the victim of  the crime was under the
% age of 15 years.
3 4020NON-RES CHLD SEX OFF/FAIL REG      27  792                            J     5000.00Y  3NN       1998-10-01 2001-09-30
* ...did, having been [convicted of/granted a probation before judgment for/found
* not criminally responsible for][a violation of Maryland Annotated Code Article
* 27, Sec. _______ (see note)/a crime in the state of ______, which in Maryland,
* would be a violation of Maryland Annotated Code Article 27, Sec. ______ (see
* note) [said violation involving a victim under 15 years of age [see note]]
* knowingly fail to register as required by law with ________ (local law
* enforcement agency) within 7 days of [establishing temporary and permanent
* residence in Maryland/applying for a Maryland driver's license].
% NOTE:  In the charging language choices for Article 27, Sec. 692B, the prior
% convictions that will qualify a defendant as a "child sexual offender" are: 1.   
% Art. 27, Sec. 35C [Child Abuse] 2.    Any violation of Art. 27, Sec. 464 [4th
% Degree Sexual Offense]. 3.    A violation of Art. 27, Sec. 462 through 464B,
% inclusive,       PROVIDING  the victim was inder the age of 15 years. 4.    Any
% offense in another state that would be charged under any of       the above if
% it had occurred in Maryland. The above charging language contains all of these
% choices.  It also contains, in brackets, the words, "said violation involving a
% victim under 15 years of age."  This language applies only to violation of Art.
% 27, Sec. 462 through 464B [Rape and 1st, 2nd, or 3rd Degree Sexual Offense].  It
% does not apply to Sec. 35C [child abuse] or Sec. 464C [4th degree sexual
% offense], and is not to be used if the predicate conviction was, or would have
% been if in Maryland, a violation of Art. 27, Sec. 35C or 464C. As to violations
% of Art. 27, Sec. 462 through 464B, in order for you to  find probable cause
% there must be a factual indication that the victim of  the crime was under the
% age of 15 years.
3A4020ATT-NON-RES CHLD SEX OFF/FAIL REG  CL                                 J     5000.00Y  3NN       1998-10-01 2001-09-30
* ...did attempt to, having been [convicted of/granted a probation before judgment
* for/found not criminally responsible for][a violation of Maryland Annotated Code
* Article 27, Sec. _______ (see note)/a crime in the state of ______, which in
* Maryland, would be a violation of Maryland Annotated Code Article 27, Sec.
* ______ (see note) [said violation involving a victim under 15 years of age [see
* note]] knowingly fail to register as required by law with ________ (local law
* enforcement agency) within 7 days of [establishing temporary and permanent
* residence in Maryland/applying for a Maryland driver's license].
% NOTE:  In the charging language choices for Article 27, Sec. 692B, the prior
% convictions that will qualify a defendant as a "child sexual offender" are: 1.   
% Art. 27, Sec. 35C [Child Abuse] 2.    Any violation of Art. 27, Sec. 464 [4th
% Degree Sexual Offense]. 3.    A violation of Art. 27, Sec. 462 through 464B,
% inclusive,       PROVIDING  the victim was inder the age of 15 years. 4.    Any
% offense in another state that would be charged under any of       the above if
% it had occurred in Maryland. The above charging language contains all of these
% choices.  It also contains, in brackets, the words, "said violation involving a
% victim under 15 years of age."  This language applies only to violation of Art.
% 27, Sec. 462 through 464B [Rape and 1st, 2nd, or 3rd Degree Sexual Offense].  It
% does not apply to Sec. 35C [child abuse] or Sec. 464C [4th degree sexual
% offense], and is not to be used if the predicate conviction was, or would have
% been if in Maryland, a violation of Art. 27, Sec. 35C or 464C. As to violations
% of Art. 27, Sec. 462 through 464B, in order for you to  find probable cause
% there must be a factual indication that the victim of  the crime was under the
% age of 15 years.
3C4020CON-NON-RES CHLD SEX OFF/FAIL REG  CL                                 J     5000.00Y  3NN       1998-10-01 2001-09-30
* ...did conspire with _____ to, having been [convicted of/granted a probation
* before judgment for/found not criminally responsible for][a violation of
* Maryland Annotated Code Article 27, Sec. _______ (see note)/a crime in the state
* of ______, which in Maryland, would be a violation of Maryland Annotated Code
* Article 27, Sec. ______ (see note) [said violation involving a victim under 15
* years of age [see note]] knowingly fail to register as required by law with
* ________ (local law enforcement agency) within 7 days of [establishing temporary
* and permanent residence in Maryland/applying for a Maryland driver's license].
% NOTE:  In the charging language choices for Article 27, Sec. 692B, the prior
% convictions that will qualify a defendant as a "child sexual offender" are: 1.   
% Art. 27, Sec. 35C [Child Abuse] 2.    Any violation of Art. 27, Sec. 464 [4th
% Degree Sexual Offense]. 3.    A violation of Art. 27, Sec. 462 through 464B,
% inclusive,       PROVIDING  the victim was inder the age of 15 years. 4.    Any
% offense in another state that would be charged under any of       the above if
% it had occurred in Maryland. The above charging language contains all of these
% choices.  It also contains, in brackets, the words, "said violation involving a
% victim under 15 years of age."  This language applies only to violation of Art.
% 27, Sec. 462 through 464B [Rape and 1st, 2nd, or 3rd Degree Sexual Offense].  It
% does not apply to Sec. 35C [child abuse] or Sec. 464C [4th degree sexual
% offense], and is not to be used if the predicate conviction was, or would have
% been if in Maryland, a violation of Art. 27, Sec. 35C or 464C. As to violations
% of Art. 27, Sec. 462 through 464B, in order for you to  find probable cause
% there must be a factual indication that the victim of  the crime was under the
% age of 15 years.
3 4025MAL DEST PROP/VALU - $500          27  111                            J      500.00D 60NN       2000-10-01 2002-09-30
* ...did wilfully and maliciously [destroy / injure / deface]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.), the amount of damage having a value of less than $500.00.
% NOTE:  Section 111 specifically provides that malicious destruction can be
% committed by commission of an "act of graffiti."  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
3 4025MAL DEST PROP/VALU - $500          CR  6     301                      J      500.00D 60NN       2002-10-01 2013-09-30
* ...did wilfully and maliciously [destroy / injure / deface]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.), the amount of damage having a value of less than $500.00.
% NOTE:  Section 111 specifically provides that malicious destruction can be
% committed by commission of an "act of graffiti."  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
3 4025MAL DEST PROP/VALU < $1,000        CR  6     301                      J      500.00D 60NN       2013-10-01 2200-01-01
* ...did wilfully and maliciously [destroy / injure / deface]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.).
% NOTE:  Malicious destruction can be committed by commission of an "act of
% graffiti."  An act of "Graffiti" means a violation of this section by permanent
% drawing, permanent painting or making of any permanent mark or inscription on
% the real or personal property of another without their permission. In addition
% to the penalties provided, a person who violates this section shall be ordered
% to pay restitution or perform community service or both.
% 
% NOTE:  Under CR 6-301(f), value of damage is not a substantive element of crime
% and need not be stated in the charging document. However, if value cannot be
% determined, or under $1,000, use this charge to ensure correct penalty.
3A4025ATT-MAL DEST PROP/VALU - $500      CL                                 J      500.00D 60NN       2000-10-01 2013-09-30
* ...did attempt to wilfully and maliciously [destroy / injure / deface]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.), the amount of damage having a value of less than $500.00.
% NOTE ON ORIGINAL CHARGE
3A4025ATT-MAL DEST PROP/VALU < $1,000    CL                                 J      500.00D 60NN       2013-10-01 2200-01-01
* ...did attempt to wilfully and maliciously [destroy / injure / deface]
* __________(describe), the [real / personal] property of__________  (owner /
* lessee,etc.).
% NOTE ON ORIGINAL CHARGE
3C4025CON-MAL DEST PROP/VALU - $500      CL                                 J      500.00D 60NN       2000-10-01 2013-09-30
* ...did conspire with _____ to wilfully and maliciously [destroy / injure /
* deface] __________(describe), the [real / personal] property of__________ 
* (owner / lessee,etc.), the amount of damage having a value of less than $500.00.
% NOTE ON ORIGINAL CHARGE
3C4025CON-MAL DEST PROP/VALU < $1,000    CL                                 J      500.00D 60NN       2013-10-01 2200-01-01
* ...did conspire with _____ to wilfully and maliciously [destroy / injure /
* deface] __________(describe), the [real / personal] property of__________ 
* (owner / lessee,etc.).
% NOTE ON ORIGINAL CHARGE
3S4025SOL-MAL DEST PROP/VALU < $1,000    CL                                 J      500.00D 60NN       2013-10-01 2200-01-01
* ...did solicit _____(name) to willfully and maliciously [destroy / injure /
* deface] __________(describe), the [real / personal] property of__________ 
* (owner/ lessee,etc.).
% NOTE ON ORIGINAL CHARGE
3 4030MAL DESTR PROP VALUE + $500        27  111                            J     2500.00Y  3NN       2000-10-01 2002-09-30
* ...did wilfully and maliciously [destroy/injure/deface/ molest] ______
* (describe), the [real/personal] property of _____ (owner/ lessee, etc.), the
* amount of damage having a value of $500.00 or more.
% NOTE:  Section 111 specifically provides that malicious destruciton can be
% committed by commission of an "act of graffiti".  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
3 4030MAL DESTR PROP VALUE + $500        CR  6     301                      J     2500.00Y  3NN       2002-10-01 2013-09-30
* ...did wilfully and maliciously [destroy/injure/deface] ______ (describe), the
* [real/personal] property of _____ (owner/ lessee, etc.), the amount of damage
* having a value of $500.00 or more.
% NOTE:  Section 111 specifically provides that malicious destruciton can be
% committed by commission of an "act of graffiti".  An act of "Graffiti" means a
% violation of this section by permanent drawing, permanent painting or making of
% any permanent mark or inscription on the real or personal property of another
% without their permission. In addition to the penalties provided, a person who
% violates this section shall be ordered to pay restitution or perform community
% service or both.
3 4030MAL DESTR PROP VALUE  $1,000+      CR  6     301                      J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did willfully and maliciously [destroy/injure/deface] ______ (describe), the
* [real/personal] property of _____ (owner/ lessee, etc.).
% NOTE:  Malicious destruciton can be committed by commission of an "act of
% graffiti".  An act of "Graffiti" means a violation of this section by permanent
% drawing, permanent painting or making of any permanent mark or inscription on
% the real or personal property of another without their permission. In addition
% to the penalties provided, a person who violates this section shall be ordered
% to pay restitution or perform community service or both.
% 
% NOTE:  Under CR 6-301(f), value of damage is not a substantive element of crime
% and need not be stated in the charging document. However, if there is evidence
% the value is at least $1,000, use this charge to ensure correct penalty.
3A4030ATT-MAL DEST PROP VALUE +$500      CL                                 J     2500.00Y  3NN       2000-10-01 2002-09-30
* ...did attempt to wilfully and maliciously [destroy/injure/deface/ molest]
* ______ (describe), the [real/personal] property of _____ (owner/ lessee, etc.),
* the amount of damage having a value of $500.00 or more.
% NOTE ON ORIGINAL CHARGE
3A4030ATT-MAL DEST PROP VALUE +$500      CL                                 J     2500.00Y  3NN       2002-10-01 2013-09-30
* ...did attempt to wilfully and maliciously [destroy/injure/deface] ______
* (describe), the [real/personal] property of _____ (owner/ lessee, etc.), the
* amount of damage having a value of $500.00 or more.
% NOTE ON ORIGINAL CHARGE
3A4030ATT-MAL DEST PROP VALUE $1,000+    CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did attempt to wilfully and maliciously [destroy/injure/deface] ______
* (describe), the [real/personal] property of _____ (owner/ lessee, etc.).
% NOTE ON ORIGINAL CHARGE
3C4030CON-MAL DEST PROP VALUE +$500      CL                                 J     2500.00Y  3NN       2000-10-01 2002-09-30
* ...did conspire with _____ to wilfully and maliciously [destroy/injure/deface/
* molest] ______ (describe), the [real/personal] property of _____ (owner/ lessee,
* etc.), the amount of damage having a value of $500.00 or more.
% NOTE ON ORIGINAL CHARGE
3C4030CON-MAL DEST PROP VALUE +$500      CL                                 J     2500.00Y  3NN       2002-10-01 2013-09-30
* ...did conspire with _____ to wilfully and maliciously [destroy/injure/deface]
* ______ (describe), the [real/personal] property of _____ (owner/ lessee, etc.),
* the amount of damage having a value of $500.00 or more.
% NOTE ON ORIGINAL CHARGE
3C4030CON-MAL DEST PROP VALUE $1,000+    CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with _____ to willfully and maliciously [destroy/injure/deface]
* ______ (describe), the [real/personal] property of _____ (owner/ lessee, etc.).
% NOTE ON ORIGINAL CHARGE
3 4035MAL DES-SCHEME/VALU + $500         27  111                            J     2500.00Y  3NN       2000-10-01 2002-09-30
* ...did, pursuant to one scheme and continuing course of conduct, wilfully and
* maliciously destroy, [injure/deface/molest] ________ (list all property
* damaged), the property of (list all owners of lessees), the [owner(s)/lessee(s)]
* of the same, having an aggregate value of over $500.00
% NOTE: THe State may use this charge to combine the value of all damaged property
% to acheive an aggregate value of over $300, the penalty for which is $2500 fine
% and / or 3 years, provided that all properties were damaged pursuant to one
% scheme or continuing course of conduct.
% 
% NOTE: Section 111 specifally provides that maliciious destruction can be
% committed by commission of an "act of graffiti." An act of "graffiti" means a
% violation of this section by permanent drawing, permanent painting or making an
% permanent mark or inscription on the real or personal peroperty of another
% without their permission.
% 
% In addition to the penalties provided, a person who violates this section shall
% be ordered to pay restitution or perform community service or both
3 4035MAL DES-SCHEME/VALU + $500         CR  6     301       (e)            J     2500.00Y  3NN       2002-10-01 2013-09-30
* ...did, pursuant to one scheme and continuing course of conduct, wilfully and
* maliciously [destroy/injure/deface/ molest] ________ (list all property
* damaged), the property of (list all owners of lessees), the owners and lessees
* of the same, having an aggregate value of over $500.00
% NOTE: The State may use this charge to combine the value of all damaged property
% to acheive an aggregate value of over $500. 
% 
% NOTE: CR 6-301 specifally provides that maliciious destruction can be committed
% by commission of an "act of graffiti." An act of "graffiti" means a violation of
% this section by permanent drawing, permanent painting or making an permanent
% mark or inscription on the real or personal peroperty of another without their
% permission.
% 
% In addition to the penalties provided, a person who violates this section shall
% be ordered to pay restitution or perform community service or both.
3 4035MAL DES-SCHEME/VALU $1,000+        CR  6     301       (e)            J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did, pursuant to one scheme and continuing course of conduct, willfully and
* maliciously [destroy/injure/deface/ molest] ________ (list all property
* damaged), the property of _____ (list all owners or lessees).
% NOTE: The State may use this charge to combine the value of all damaged property
% to achieve an aggregate value of over $1000. Use this charge if value of damage
% is $1000 or more.
% 
% NOTE: CR 6-301 specifally provides that maliciious destruction can be committed
% by commission of an "act of graffiti." An act of "graffiti" means a violation of
% this section by permanent drawing, permanent painting or making an permanent
% mark or inscription on the real or personal peroperty of another without their
% permission.
% 
% In addition to the penalties provided, a person who violates this section shall
% be ordered to pay restitution or perform community service or both.
3A4035ATT-MAL DES-SCHEME/VALU + $500     CL                                 J     2500.00Y  3NN       2000-10-01 2013-09-30
* ...did, pursuant to one scheme and continuing course of conduct, willfully and
* maliciously attempt to [destroy/injure/deface/molest] __________ (list all
* property damaged), the property of (list all owners or lessees), the owneres and
* lessees of the same, having an aggregate value of over $500.00.
% NOTE ON ORIGINAL CHARGES
3A4035ATT-MAL DES-SCHEME/VALU  $1,000+   CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did, pursuant to one scheme and continuing course of conduct, willfully and
* maliciously attempt to [destroy/injure/deface/molest] __________ (list all
* property damaged), the property of  _____(list all owners or lessees)..
% NOTE ON ORIGINAL CHARGES
3C4035CON-MAL DES-SCHEME/VALU + $500     CL                                 J     2500.00Y  3NN       2000-10-01 2013-09-30
* ...did, pursuant to one scheme and continuing course of conduct, conspire with
* _________ to willfully and maliciously [destroy/injure/deface/molest] __________
* (list all property damaged), the property of (list all owners or lessees), the
* owneres and lessees of the same, having an aggregate value of over $500.00.
% NOTE ON ORIGINAL CHARGE
3C4035CON-MAL DES-SCHEME/VALU $1,000+    CL                                 J     2500.00Y  3NN       2013-10-01 2200-01-01
* ...did, pursuant to one scheme and continuing course of conduct, conspire with
* _________ to willfully and maliciously [destroy/injure/deface/molest] __________
* (list all property damaged), the property of (list all owners or lessees).
% NOTE ON ORIGINAL CHARGE
3 4040BD CK/UTTER/NSF/$500 & UP          27  141                            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained) having
* a value of _____, belonging to ____, (victim) by uttering a certain bad check
* numbered _____, drawn on ______ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks,  intending and
* believing at the time of the utterance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.  [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
3 4040BD CK/UTTER/NSF/$500 & UP          CR  8     103                      J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained) having
* a value of _____, belonging to ____, (victim) by uttering a certain bad check
* numbered _____, drawn on ______ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks,  intending and
* believing at the time of the utterance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation.  [CR 8-103].
3A4040ATT-BD CK/ISSUE/NSF/$500 & UP      CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained) having a value of _____, belonging to ____, (victim) by issuing  a
* certain bad check numbered _____, drawn on ______ (drawee) knowing that there
* were insufficient funds with the drawee to cover it and other outstanding
* checks,  intending and believing at the time of the issuance that payment would
* be refused by the drawee upon presentation, and payment was refused by the
* drawee upon presentation.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3C4040CON-BD CK/ISSUE/NSF/$500 & UP      CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ (name)to unlawfully and knowingly obtain____
* (property or service obtained) having a value of _____, belonging to ____,
* (victim) by issuing a certain bad check numbered _____, drawn on ______ (drawee)
* knowing that there were insufficient funds with the drawee to cover it and other
* outstanding checks,  intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3S4040SOL-BD CK/ISSUE/NSF/$500 & UP      CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____(name) to unlawfully and knowingly obtain____ (property or
* service obtained) having a value of _____, belonging to ____, (victim) by
* issuing a certain bad check numbered _____, drawn on ______ (drawee) knowing
* that there were insufficient funds with the drawee to cover it and other
* outstanding checks,  intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4045BD CK/UTTER/NSF/UND $500           27  141   (a)                      J      100.00M 18NN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained)
* having a value of ____, belonging to ____, (victim) by uttering a certain bad
* check numbered ___, drawn on _____ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the utterance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation. [Art. 27, Sec. 141a].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
3 4045BD CK/ISSUE/NSF/UND $500           CR  8     103                      J      100.00M 18NN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained)
* having a value of ____, belonging to ____, (victim) by issuing a certain bad
* check numbered ___, drawn on _____ (drawee) knowing that there were insufficient
* funds with the drawee to cover it and other outstanding checks, intending and
* believing at the time of the issuance that payment would be refused by the
* drawee upon presentation, and payment was refused by the drawee upon
* presentation. [CR 8-103].
% NOTE:  See Part II in commissioner manual.
3A4045ATT-BD CK/ISSUE/NSF/UND $500       CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained) having a value of ____, belonging to ____, (victim) by issuing a
* certain bad check numbered ___, drawn on _____ (drawee) knowing that there were
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the issuance that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation. [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3C4045CON-BD CK/ISSUE/NSF/UND $500       CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain ____
* (property or service obtained) having a value of ____, belonging to ____,
* (victim) by issuing a certain bad check numbered ___, drawn on _____ (drawee)
* knowing that there were insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the issuance that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4050BD CK/PASS/NSF/$500 & UP           27  141   (b)                      J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain _____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain bad check
* numbered _____, drawn on _____ (drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation. [Art. 27, Sec. 141b].
% NOTE:  See Part II, page 66, Art. 27, Sec. 141 notes.
3 4050BD CK/PASS/NSF/$500 & UP           CR  8     103                      J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain _____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain bad check
* numbered _____, drawn on _____ (drawee) knowing that the drawer thereof has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation. [CR 8-103].
% NOTE:  See Part II in commissioner manual.
3A4050ATT-BD CK/PASS/NSF/$500 & UP       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain _____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* bad check numbered _____, drawn on _____ (drawee) knowing that the drawer
* thereof has insufficient funds with the drawee to cover it and other outstanding
* checks, intending and believing at the time of the passing that payment would be
* refused by the drawee upon presentation, and payment was refused by the drawee
* upon presentation. [CR 8-103].
% NOTE:  See Part II in the commissioner manual.
3C4050CON-BD CK/PASS/NSF/$500 & UP       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain _____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain bad check numbered _____, drawn on _____ (drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3S4050SOL-BD CK/PASS/NSF/$500 & UP       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to unlawfully and knowingly obtain _____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain bad check numbered _____, drawn on _____ (drawee) knowing that the
* drawer thereof has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4055BD CK/PASS/NSF/UND $500            27  141   (b)                      J      100.00M 18NN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain bad check
* numbered ____, knowing that the drawer thereof  has insufficient funds with the
* drawee to cover it and other outstanding checks, intending and believing at the
* time of the passing that payment would be refused by the drawee upon
* presentation, and payment was refused by the drawee upon presentation. [Art. 27,
* Sec. 141b].
3 4055BD CK/PASS/NSF/UND $500            CR  8     103                      J      100.00M 18NN       2002-10-01 2013-09-30
* ... did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to ____ (victim) by passing a certain bad
* check numbered ____, drawn on _____,  knowing that the drawer thereof  has
* insufficient funds with the drawee to cover it and other outstanding checks,
* intending and believing at the time of the passing that payment would be refused
* by the drawee upon presentation, and payment was refused by the drawee upon
* presentation. [CR 8-103].
3A4055ATT-BD CK/PASS/NSF/UND $500        CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ... did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to _______ (victim) by passing a
* certain bad check numbered ____, drawn on ______, knowing that the drawer
* thereof  has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [CR 8-103].
3C4055CON-BD CK/PASS/NSF/UND $500        CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to ____ (victim) by
* passing a certain bad check numbered ____, drawn on_____, knowing that the
* drawer thereof  has insufficient funds with the drawee to cover it and other
* outstanding checks, intending and believing at the time of the passing that
* payment would be refused by the drawee upon presentation, and payment was
* refused by the drawee upon presentation. [CR 8-103].
3 4060BD CK/UTTER/STP PAY/$500 & UP      27  141   (c)                      J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by uttering a certain check
* numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of utterance intended to stop payment of the checks without the consent of
* the payee and payment was  refused by the drawee upon presentation of the check.
* [ Art. 17, Sec. 141c].
% NOTE:  See Part II page 66, Art. 27, Sec. 141 Notes.
3 4060BD CK/ISSUE/STP PAY/$500 & UP      CR  8     103       (b)            J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by issuing a certain check
* numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of issuance intended to stop payment of the checks without the consent of
* the payee and payment was  refused by the drawee upon presentation of the check.
* [CR 8-103)].
% NOTE:  See Part II in the commissioner manual.
3A4060ATT-BD CK/ISSUE/STP PAY/$500 & UP  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by issuing a certain
* check numbered ____, drawn on _____ (drawee) knowing that the drawer thereof at
* the time of issuance intended to stop payment of the checks without the consent
* of the payee and payment was  refused by the drawee upon presentation of the
* check. [ CR 8-103].
% NOTE ON ORIGINAL CHARGE
3C4060CON-BD CK/ISSUE/STP PAY/$500 & UP  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain ____
* (property or service obtained), having the value of ____, belonging to (victim)
* by issuing a certain check numbered ____, drawn on _____ (drawee) knowing that
* the drawer thereof at the time of issuance intended to stop payment of the
* checks without the consent of the payee and payment was  refused by the drawee
* upon presentation of the check. [ CR 8-103].
% NOTE ON ORIGINAL CHARGE
3S4060SOL-BD CK/ISSUE/STP PAY/$500 & UP  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to unlawfully and knowingly obtain ____ (property or
* service obtained), having the value of ____, belonging to (victim) by issuing a
* certain check numbered ____, drawn on _____ (drawee) knowing that the drawer
* thereof at the time of issuance intended to stop payment of the checks without
* the consent of the payee and payment was  refused by the drawee upon
* presentation of the check. [ CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4065BD CK/UTTER/STOP PAY/UND $500      27  141   (c)                      J      100.00M 18NN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by  uttering a certain check
* numbered _______, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of  utterance intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon  presentation of the check.
* [Art. 27, Sec. 141c].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 Notes.
3 4065BD CK/ISSUANCE/STOP PAY/UND $500   CR  8     103       (b)            J      100.00M 18NN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain ____ (property or service obtained),
* having the value of ____, belonging to (victim) by  issuing a certain check
* numbered _______, drawn on _____ (drawee) knowing that the drawer thereof at the
* time of  issuance intended to stop payment of the checks without the consent of
* the payee and payment was refused by the drawee upon  presentation of the check.
* [CR 8-103].
% NOTE:  See Part II in the commissioner manual.
3A4065ATT-BD CK/ISSUE/STOP PAY/UND $500  CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain ____ (property or service
* obtained), having the value of ____, belonging to (victim) by  issuing a certain
* check numbered _______, drawn on _____ (drawee) knowing that the drawer thereof
* at the time of  issuance intended to stop payment of the checks without the
* consent of the payee and payment was refused by the drawee upon  presentation of
* the check. [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3C4065CON-BD CK/ISSUE/STOP PAY/UND $500  CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to unlawfully and knowingly obtain ____
* (property or service obtained), having the value of ____, belonging to (victim)
* by  issuing a certain check numbered _______, drawn on _____ (drawee) knowing
* that the drawer thereof at the time of  issuance intended to stop payment of the
* checks without the consent of the payee and payment was refused by the drawee
* upon  presentation of the check. [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4070BD CK/PASS/STOP PAY $500 & UP      27  141   (d)                      J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain check
* numbered _____, drawn on ____ (drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the 
* check.  Art. 27, Sec. 141[d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
3 4070BD CK/PASS/STOP PAY $500 & UP      CR  8     103       (b)            J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain____ (property or service obtained),
* having the value of _____, belonging to (victim) by passing a certain check
* numbered _____, drawn on ____ (drawee) knowing that payment of the check has
* been stopped and payment was refused by the drawee upon presentation of the 
* check.  CR 8-103].
% NOTE:  See Part II in the commissioner manual.
3A4070ATT-BD CK/PASS/STOP PAY $500 & UP  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* check numbered _____, drawn on ____ (drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the 
* check.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3C4070CON-BD CK/PASS/STOP PAY $500 & UP  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain____ (property or
* service obtained), having the value of _____, belonging to (victim) by passing a
* certain check numbered _____, drawn on ____ (drawee) knowing that payment of the
* check has been stopped and payment was refused by the drawee upon presentation
* of the  check.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3S4070SOL-BD CK/PASS/STOP PAY $500 & UP  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to unlawfully and knowingly obtain____ (property or service
* obtained), having the value of _____, belonging to (victim) by passing a certain
* check numbered _____, drawn on ____ (drawee) knowing that payment of the check
* has been stopped and payment was refused by the drawee upon presentation of the 
* check.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4075BD CK/PASS/STP PAY/UND $500        27  141   (d)                      J      100.00M 18NN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly obtain ___ (property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain check
* numbered ______, drawn on ______ (drawee)  knowing that payment of the check has
* been stopped and payment was  refused by the drawee upon presentation of the
* check.  [Art. 27, Sec. 141d].
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
3 4075BD CK/PASS/STP PAY/UND $500        CR  8     103       (b)            J      100.00M 18NN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly obtain ___ (property or service obtained),
* having the value of ____, belonging to (victim) by passing a certain check
* numbered ______, drawn on ______ (drawee)  knowing that payment of the check has
* been stopped and payment was  refused by the drawee upon presentation of the
* check.  [CR 8-103].
% NOTE:  See Part II in the commissioner manual.
3A4075ATT-BD CK/PASS/STP PAY/UND $500    CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly obtain ___ (property or service
* obtained), having the value of ____, belonging to (victim) by passing a certain
* check numbered ______, drawn on ______ (drawee)  knowing that payment of the
* check has been stopped and payment was  refused by the drawee upon presentation
* of the check.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3C4075CON-BD CK/PASS/STP PAY/UND $500    CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ to unlawfully and knowingly obtain ___ (property or
* service obtained), having the value of ____, belonging to (victim) by passing a
* certain check numbered ______, drawn on ______ (drawee)  knowing that payment of
* the check has been stopped and payment was  refused by the drawee upon
* presentation of the check.  [CR 8-103].
% NOTE ON ORIGINAL CHARGE
3 4080BD CK/EMPLOYEE/$500 & UP           27  141                            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly utter a certain  check numbered _______ drawn on
* ________ (drawee) to ________ (employer or independent contractor) for services,
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of utterance
* that payment will be refused upon presentation, and ________ (employee or
* independent contractor) passed the check to _______ (third person) and payment
* was refused by the drawee upon presentation.
3 4080BD CK/EMPLOYEE/$500 & UP           CR  8     103       (c)            J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly issue a certain  check numbered _______ drawn on
* ________ (drawee) to ________ (employer or independent contractor) for services,
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment will be refused upon presentation, and ________ (employee or
* independent contractor) passed the check to _______ (third person) and payment
* was refused by the drawee upon presentation.
3A4080ATT-BD CK/EMPLOYEE/$500 & UP       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly issue a certain  check numbered
* _______ drawn on ________ (drawee) to ________ (employer or independent
* contractor) for services, knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation.
3C4080CON-BD CK/EMPLOYEE/$500 & UP       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to unlawfully and knowingly issue a certain 
* check numbered _______ drawn on ________ (drawee) to ________ (employer or
* independent contractor) for services, knowing that the drawer thereof has
* insufficient funds with the drawee to cover the check and other outstanding
* checks and intending at the time of issuance that payment will be refused upon
* presentation, and ________ (employee or independent contractor) passed the check
* to _______ (third person) and payment was refused by the drawee upon
* presentation.
3S4080SOL-BD CK/EMPLOYEE/$500 & UP       CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____(name) to unlawfully and knowingly issue a certain  check
* numbered _______ drawn on ________ (drawee) to ________ (employer or independent
* contractor) for services, knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and
* ________ (employee or independent contractor) passed the check to _______ (third
* person) and payment was refused by the drawee upon presentation.
3 4085BD CK/EMPLOYEE/UND $500            27  141                            J      100.00M 18NN       2000-10-01 2002-09-30
* ...did unlawfully and knowingly utter a certain check numbered  _____ drawn on
* ____ (drawee) to ____ (employee or independent contractor) for services knowing
* that the drawer thereof has insufficient funds with the drawee to cover the
* check and other outstanding checks and intending at the time of utterance that
* payment will be refused upon presentation, and _____ (employer or independent
* contractor) passed the check to ____ (third person) and payment was refused by
* the drawee upon presentation.
% NOTE:  See Part II, Page 66, Art. 27, Sec. 141 notes.
3 4085BD CK/EMPLOYEE/UND $500            CR  8     103       (c)            J      100.00M 18NN       2002-10-01 2013-09-30
* ...did unlawfully and knowingly issue a certain check numbered  _____ drawn on
* ____ (drawee) to ____ (employee or independent contractor) for services knowing
* that the drawer thereof has insufficient funds with the drawee to cover the
* check and other outstanding checks and intending at the time of issuance that
* payment will be refused upon presentation, and _____ (employer or independent
* contractor) passed the check to ____ (third person) and payment was refused by
* the drawee upon presentation.
% NOTE:  See Part II in commissioner manual.
3A4085ATT-BD CK/EMPLOYEE/UND $500        CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to unlawfully and knowingly issue a certain check numbered  _____
* drawn on ____ (drawee) to ____ (employee or independent contractor) for services
* knowing that the drawer thereof has insufficient funds with the drawee to cover
* the check and other outstanding checks and intending at the time of issuance
* that payment will be refused upon presentation, and _____ (employer or
* independent contractor) passed the check to ____ (third person) and payment was
* refused by the drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
3C4085CON-BD CK/EMPLOYEE/UND $500        CL                                 J      100.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to unlawfully and knowingly issue a certain
* check numbered  _____ drawn on ____ (drawee) to ____ (employee or independent
* contractor) for services knowing that the drawer thereof has insufficient funds
* with the drawee to cover the check and other outstanding checks and intending at
* the time of issuance that payment will be refused upon presentation, and _____
* (employer or independent contractor) passed the check to ____ (third person) and
* payment was refused by the drawee upon presentation.
% SEE NOTE ON ORIGINAL CHARGE.
3 4100ALC BEV ILL LOAN MONEY ETC         2B  12    104       (b)(2)         J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did unlawfully lend [$_____ (money)/_____ (other thing of value)] to _____, a
* retail alcohol dealer, while being [[the holder/the agent of the holder] of a
* [manufacturer's/wholesaler's] liquor license/ a distiller/ a non-resident
* [dealer/brewer/blender/bottler] of alcoholic beverages]].
3A4100ATT-ALC BEV ILL LOAN MONEY ETC     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully lend [$_____ (money)/_____ (other thing of value)]
* to _____, a retail alcohol dealer, while being [[the holder/the agent of the
* holder] of a [manufacturer's/wholesaler's] liquor license/ a distiller/ a
* non-resident [dealer/brewer/blender/bottler] of alcoholic beverages]].
3C4100CON-ALC BEV ILL LOAN MONEY ETC     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____ to unlawfully lend [$_____ (money)/_____ (other thing
* of value)] to _____, a retail alcohol dealer, while being [[the holder/the agent
* of the holder] of a [manufacturer's/wholesaler's] liquor license/ a distiller/ a
* non-resident [dealer/brewer/blender/bottler] of alcoholic beverages]].
3 4110ALCH BEV: ILLEGAL SIGN             2B  12    104       (b)(4)         J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did unlawfully furnish a [sign/display/advertisement] exceeding $50.00 in
* value, to _____, a retail liquor establishment while being a [brewer/wholesaler]
* of beer or malt beverage products.
3A4110ATT-ALCH BEV: ILLEGAL SIGN         CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully furnish a [sign/display/advertisement] exceeding
* $50.00 in value, to _____, a retail liquor establishment while being a
* [brewer/wholesaler] of beer or  malt beverage products.
3C4110CON-ALCH BEV: ILLEGAL SIGN         CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to unlawfully furnish a
* [sign/display/advertisement] exceeding $50.00 in value, to _____, a retail
* liquor establishment while being a [brewer/wholesaler] of beer or malt beverage
* products.
3 4120CRED CRD/ANOT. CHARG L/T $500      CR  8     206       (a)            J      500.00M 18NN       2000-10-01 2013-09-30
* ...did, with intent to defraud _______, use a credit card issued to ________ for
* the purpose of obtaining [money/goods/services/things of value to wit:_____]
* having a value of $500 or less, knowing the said card to have been
* [stolen/illegally/ purchased/illegally sold/lost/misdelivered].
3 4120CRED CRD/ANOT.CHARG L/T $1,000     CR  8     206       (a)(1)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _______, use a credit card issued to ________ for
* the purpose of obtaining money, goods, services, and things of value having a
* value of less than $1,000, knowing the said card to have been [stolen/illegally/
* purchased/illegally sold/lost/misdelivered].
3A4120ATT-CRED CRD/ANOT. CHARG L/T $500  CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to, with intent to defraud _______, use a credit card issued to
* ________ for the purpose of obtaining [money/goods/services/thing of value to
* wit:_____] having a value of $500 or less, knowing the said card to have been
* [stolen/illegally purchased/illegally sold/lost/misdelivered].
3A4120ATT-CRED CRD/ANOT. CHARG L/T $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to, with intent to defraud _______(issuer of card), use a credit
* card issued to ________ for the purpose of obtaining
* [money/goods/services/things of value] having a value of less than $1,000,
* knowing, the said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
3C4120CON-CRED CRD/ANOT. CHARG L/T $500  CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ (name)to, with intent to defraud _______, use a
* credit card issued to ________ for the purpose of obtaining [money/goods/
* services/of value having a value to wit:_____] of $500 or less, knowing the said
* card to have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
3C4120CON-CRED CRD/ANOT. CHARG L/T $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____ to, with intent to defraud _______(issuer of card),
* use a credit card issued to ________ for the purpose of obtaining
* [money/goods/services/and things of value] having a value of less than $1,000,
* knowing the said card to have been [stolen/illegally purchased/illegally
* sold/lost/misdelivered].
3 4125CRED CARD ANOTHER CHARG +$500      27  145   (d)       (i)            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, with intent to defraud _____, use a credit card issued to ______ for the
* purpose of obtaining [money/goods/services/things of value to wit:____] having a
* value of over $500, knowing the said card to have been stolen, illegally
* purchased, and illegally sold.
3 4125CRED CARD ANOTHER CHARG +$500      CR  8     206       (a)            J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, with intent to defraud _____, use a credit card issued to ______ for the
* purpose of obtaining [money/goods/services/things of value to wit:_____] having
* a value of over $500, knowing the said card to have been [stolen/illegally
* purchased/illegally sold/lost/misdelivered].
3A4125ATT-CRED CARD ANOTHER CHARG +$500  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to, with intent to defraud _____, use a credit card issued to
* ______ for the purpose of obtaining [money/goods/services/things of value to
* wit:______] having a value of over $500, knowing the said card to have been
* [stolen/ illegally purchased/illegally sold/lost/misdelivered].
3C4125CON-CRED CARD ANOTHER CHARG +$500  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____(name) to, with intent to defraud _____, use a credit
* card issued to ______ for the purpose of obtaining [money/goods/services/ things
* of value to wit:______] having a value of over $500, knowing the said card to
* have been [stolen/illegally purchased/illegally sold/lost/misdelivered].
3S4125SOL-CRED CARD ANOTHER CHARG +$500  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____(name) to, with intent to defraud _____, use a credit card
* issued to ______ for the purpose of obtaining [money/goods/services/things of
* value  to wit:_____] having a value of over $500, knowing the said card to have
* been [stolen/ illegally purchased/illegally sold/lost/misdelivered].
3 4130CRED CRD FORGE CHARG $1-500        27  145   (d)       (i)            J      500.00M 18NN       2000-10-01 2002-09-30
* ...did, with intent to defraud ________, use a credit card issued to _______,
* for the purpose of obtaining [money/goods/services/things of value to wit:____],
* having a value of $500 or less, knowing the said card to have been forged.
% NOTE:  See Part II notes.
3 4130OBT PROP BY COUNTERFT $1-500       CR  8     206       (a)(2)         J      500.00M 18NN       2002-10-01 2013-09-30
* ...did, with intent to defraud ____(name), use a credit card issued to ____, for
* the purpose of obtaining [money/goods/services/thing of value] having a value
* that does not exceed $500, knowing said card to be counterfeit.
3 4130OBT PROP BY COUNTERFT UND $1,00    CR  8     206       (a)(2)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name), use a credit card issued to ____, for
* the purpose of obtaining [money/goods/services/thing of value] having a value of
* less than $1,000, knowing said card to be counterfeit.
3A4130ATT-OBT PROP BY COUNTERFT $1-500   CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did, with intent to defraud ____(name),attempt to use a credit card issued to
* ____, for the purpose of obtaining [money/goods/services/thing of value] having
* a value that does not exceed $500, knowing said card to be counterfeit.
3A4130ATT-OBT PROP BY COUNTERFT UND $1,00CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name),attempt to use a credit card issued to
* ____, for the purpose of obtaining [money/goods/services/thing of value] having
* a value of less than $1,000,knowing said card to be counterfeit.
3C4130CON-OBT PROP BY COUNTERFT $1-500   CL                                 J        0.00    NN       2000-10-01 2013-09-30
* ...did, with intent to defraud ____(name),conspire with _____(name)to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value that does not exceed $500,
* knowing said card to be counterfeit.
3C4130CON-OBT PROP BY COUNTERFT UND $1,00CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ____(name),conspire with _____(name)to use a
* credit card issued to ____, for the purpose of obtaining
* [money/goods/services/thing of value] having a value of less than $1,000,
* knowing said card to be counterfeit.
3 4135CRED CRD FORGE CHRG + $500         27  145   (d)       (i)            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, with intent to defraud _____, use a credit card issued to ____, for the
* purpose of obtaining [money/goods/services/things of value to wit:_____] having
* a value of over $500, knowing the said card to have been forged.
3 4135CRED CRD FORGE CHRG + $500         CR  8     206       (a)(2)         J     1000.00Y 15YN       2002-10-01 2002-10-01
* ...did, with intent to defraud _____, use a credit card issued to ____, for the
* purpose of obtaining [money/goods/services/things of value] having a value of
* over $500, knowing the said card to have been forged.
3A4135ATT-CRED CRD FORGE CHRG + $500     CL                                 J     1000.00Y 15NN       2000-10-01 2002-10-01
* ...did attempt to, with intent to defraud _____, use a credit card issued to
* ____, for the purpose of obtaining [money/goods/services/things of value] having
* a value of over $500, knowing the said card to have been forged.
3C4135CON-CRED CRD FORGE CHRG + $500     CL                                 J     1000.00Y 15NN       2000-10-01 2002-10-01
* ...did conspire with _____ to, with intent to defraud _____, use a credit card
* issued to ____, for the purpose of obtaining [money/goods/services/things of
* value] having a value of over $500, knowing the said card to have been forged.
3S4135SOL-CRED CRD FORGE CHRG + $500     CL                                 J     1000.00Y 15NN       2000-10-01 2002-10-01
* ...did solicit _____ to, with intent to defraud _____, use a credit card issued
* to ____, for the purpose of obtaining [money/goods/services/things of value]
* having a value of over $500, knowing the said card to have been forged.
3 4140CRED CRD-PERSONATN/L/T $500        27  145   (d)       ii             J      500.00M 18NN       2000-10-01 2002-09-30
* ...did, with intent to defraud ________ obtain [money/goods/services/things of
* value to wit:____] having a value of $500 or less, by [representing himself to
* be _____, the specified holder of a credit card without the said ______ consent
* / representing himself to be the holder of a non-issued credit card].
% NOTE:  See Part II notes.
3 4140CRED CRD-PERSONATN/L/T $500        CR  8     206       (b)            J      500.00M 18NN       2002-10-01 2013-09-30
* ...did, with intent to defraud ________ obtain [money/goods/services/things of
* value] having a value of $500 or less, by [representing himself to be _____, the
* specified holder of a credit card without the said ______ consent / representing
* himself to be the holder of a non-issued credit card].
% NOTE:  See Part II in commissioner manual.
3 4140CRED CRD-PERSONATN/L/T $1,000      CR  8     206       (b)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, with intent to defraud ________ obtain [money/goods/services/things of
* value] having a value of less than $1,000, by [representing himself to be _____,
* the specified holder of a credit card without the said ______ consent /
* representing himself to be the holder of a non-issued credit card].
% NOTE:  See Part II in commissioner manual.
3A4140ATT-CRED CRD-PERSONATN/L/T $500    CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to attempt, with intent to defraud ________ obtain
* [money/goods/services/things of value] having a value of $500 or less, by
* [representing himself to be _____, the specified holder of a credit card without
* the said ______ consent / representing himself to be the holder of a non-issued
* credit card].
% NOTE ON ORIGINAL CHARGE
3A4140ATT-CRED CRD-PERSONATN/L/T $1,000  CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to attempt, with intent to defraud ________ obtain
* [money/goods/services/things of value] having a value of less than $1,000, by
* [representing himself to be _____, the specified holder of a credit card without
* the said ______ consent / representing himself to be the holder of a non-issued
* credit card].
% NOTE ON ORIGINAL CHARGE
3C4140CON-CRED CRD-PERSONATN/L/T $500    CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, with intent to defraud ________ obtain
* [money/goods/services/things of value] having a value of $500 or less, by
* [representing himself to be _____, the specified holder of a credit card without
* the said ______ consent / representing himself to be the holder of a non-issued
* credit card].
% NOTE ON ORIGINAL CHARGE.
3C4140CON-CRED CRD-PERSONATN/L/T $1,000  CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____ to, with intent to defraud ________ obtain
* [money/goods/services/things of value] having a value of less than $1,000, by
* [representing himself to be _____, the specified holder of a credit card without
* the said ______ consent / representing himself to be the holder of a non-issued
* credit card].
% NOTE ON ORIGINAL CHARGE.
3 4145CRED CARD PERSONATN + $500         27  145   (d)       ii             J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, with intent to defraud _____ obtain [money/goods/services/things of
* value to wit:_____] having a value of over $500 by [representing himself to be
* _____, the specified holder of a credit card, without the said ____ consent/
* representing himself to be the holder of a non-issued credit card].
3 4145CRED CARD PERSONATN + $500         CR  8     206       (b)            J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, with intent to defraud _____ obtain [money/goods/services/things of
* value] having a value of over $500 by [representing himself to be _____, the
* specified holder of a credit card, without the said ____ consent/ representing
* himself to be the holder of a non-issued credit card].
3A4145ATT-CRED CARD PERSONATN + $500     CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to, with intent to defraud _____ obtain
* [money/goods/services/things of value] having a value of over $500 by
* [representing himself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing himself to be the holder of a
* non-issued credit card].
3C4145CON-CRED CARD PERSONATN + $500     CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, with intent to defraud _____ obtain [money/goods/
* services/things of value] having a value of over $500 by [representing himself
* to be _____, the specified holder of a credit card, without the said ____
* consent/ representing himself to be the holder of a non-issued credit card].
3S4145SOL-CRED CARD PERSONATN + $500     CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to, with intent to defraud _____ obtain
* [money/goods/services/things of value] having a value of over $500 by
* [representing himself to be _____, the specified holder of a credit card,
* without the said ____ consent/ representing himself to be the holder of a
* non-issued credit card].
3 4150CRED CRD SELL USER/L/T $500        27  145   (e)       (1)            J      500.00M 18NN       2000-10-01 2002-09-30
* ...did, with intent to defraud _______, furnish [money/goods/services/ things of
* value to wit: ____] having a value of $500 or less, to ______upon presentation
* of a credit card issued to _______, knowing the said card to have been [stolen /
* forged / illegally purchased / illegally sold].
% NOTE:  See Part II notes.
3 4150CRED CRD SELL USER/L/T $500        CR  8     207       (a)(i)         J      500.00M 18NN       2002-10-01 2013-09-30
* ...did, with intent to defraud _______, furnish [money/goods/services/things of
* value] having a value of $500 or less, to ______upon presentation of a credit
* card issued to _______, knowing the said card to have been [stolen / forged /
* illegally purchased / illegally sold].
% NOTE:  See Part II in commissioner manual.
3 4150CRED CRD SELL USER/L/T $1,000      CR  8     207       (a)(1)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, with intent to defraud _______, furnish [money/goods/services/things of
* value] having a value of____(amount), less than $1,000, to ______upon
* presentation of a credit card issued to _______, knowing the said card to have
* been [stolen/forged/illegally purchased/illegally sold/counterfeited].
% NOTE:  See Part II in commissioner manual.
3A4150ATT-CRED CRD SELL USER/L/T $500    CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to, with intent to defraud _______, furnish
* [money/goods/services/things of value] having a value of $500 or less, to
* ______upon presentation of a credit card issued to _______, knowing the said
* card to have been [stolen / forged / illegally purchased / illegally sold].
% NOTE ON ORIGINAL CHARGE
3A4150ATT-CRED CRD SELL USER/L/T $1,000  CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to, with intent to defraud _______, furnish
* [money/goods/services/things of value] having of ___(amount),less than $1,000,
* to ______upon presentation of a credit card issued to _______, knowing the said
* card to have been [stolen / forged / illegally purchased / illegally sold].
% NOTE ON ORIGINAL CHARGE
3C4150CON-CRED CRD SELL USER/L/T $500    CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, with intent to defraud _______, furnish
* [money/goods/services/things of value] having a value of $500 or less, to
* ______upon presentation of a credit card issued to _______, knowing the said
* card to have been [stolen/forged/illegally purchased/illegally sold].
% NOTE ON ORIGINAL CHARGE
3C4150CON-CRED CRD SELL USER/L/T $1,000  CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____ to, with intent to defraud _______, furnish
* [money/goods/services/things of value] having a value of ___(amount),less than
* $1,000, to ______upon presentation of a credit card issued to _______, knowing
* the said card to have been [stolen/forged/illegally purchased/illegally sold].
% NOTE ON ORIGINAL CHARGE
3 4155CRD CRD SELL UNLWF USE + $500      27  145   (e)       (1)            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, with intent to defraud ____, furnish [money/goods/services/things of
* value to wit:____] having a value of over $500 to ____ upon presentation of a
* credit card issued to ____, knowing the said card to have been [stolen/forged/
* illegally purchased/illegally sold].
3 4155CRD CRD SELL UNLWF USE + $500      CR  8     207       (a)(1)(i)      J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, with intent to defraud ____, furnish [money/goods/services/things of
* value] having a value of over $500 to ____ upon presentation of a credit card
* issued to ____, knowing the said card to have been [stolen/forged/ illegally
* purchased/illegally sold].
3A4155ATT-CRD CRD SELL UNLWF USE + $500  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to, with intent to defraud ____, furnish
* [money/goods/services/things of value] having a value of over $500 to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/ illegally purchased/illegally sold].
3C4155CON-CRD CRD SELL UNLWF USE + $500  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, with intent to defraud ____, furnish
* [money/goods/services/things of value] having a value of over $500 to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/ illegally purchased/illegally sold].
3S4155SOL-CRD CRD SELL UNLWF USE + $500  CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to, with intent to defraud ____, furnish
* [money/goods/services/things of value] having a value of over $500 to ____ upon
* presentation of a credit card issued to ____, knowing the said card to have been
* [stolen/forged/ illegally purchased/illegally sold].
3 4160CRD CRD FALSE CLM-SL L/T $500      27  145   (e)       (2)            J      500.00M 18NN       2000-10-01 2002-09-30
* ...did, having been authorized by _______ (issuer) to furnish ________ [money/
* goods/service/anything of value to wit:_____] having the value of _______, to
* _______ (authorized cardholder), with the intent to defraud, represent in
* writing that [he / she] supplied _______ (money, etc) which [he / she] failed to
* supply as represented in the writing, the difference being ______ (amount).
% NOTE:  See Part II NOTES.
3 4160CRD CRD FALSE CLM-SL L/T $500      CR  8     207       (a)(2)         J      500.00M 18NN       2002-10-01 2013-09-30
* ...did, having been authorized by _______ (issuer) to furnish ________
* [money/goods/service/things of value], having the value of _______, to _______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he / she] supplied _______ (money, etc) which [he / she] failed to supply as
* represented in the writing, the difference being ______ (amount).
% NOTE ON ORIGINAL CHARGE
3 4160CRD CRD FALSE CLM-SL L/T $1,000    CR  8     207       (a)(2)         J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, having been authorized by _______ (issuer) to furnish ________
* [money/goods/service/things of value], having the value of _______, to _______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he / she] supplied _______ (money, etc) which [he / she] failed to supply as
* represented in the writing, the difference being ______ (amount).
% NOTE ON ORIGINAL CHARGE
3A4160ATT-CRD CRD FALSE CLM-SL L/T $500  CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to, having been authorized by _______ (issuer) to furnish
* ________ [money/goods/service/things of value], having the value of _______, to
* _______ (authorized cardholder), with the intent to defraud, represent in
* writing that [he / she] supplied _______ (money, etc) which [he / she] failed to
* supply as represented in the writing, the difference being ______ (amount).
% NOTE ON ORIGINAL CHARGE
3A4160ATT-CRD CRD FALSE CLM-SL L/T $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to, having been authorized by _______ (issuer) to furnish
* ________ [money/goods/service/things of value], having the value of _______, to
* _______ (authorized cardholder), with the intent to defraud, represent in
* writing that [he / she] supplied _______ (money, etc) which [he / she] failed to
* supply as represented in the writing, the difference being ______ (amount).
% NOTE ON ORIGINAL CHARGE
3C4160CON-CRD CRD FALSE CLM-SL L/T $500  CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, having been authorized by _______ (issuer) to
* furnish ________ [money/goods/service/things of value], having the value of
* _______, to _______ (authorized cardholder), with the intent to defraud,
* represent in writing that [he / she] supplied _______ (money, etc) which [he /
* she] failed to supply as represented in the writing, the difference being ______
* (amount).
% NOTE ON ORIGINAL CHARGE
3C4160CON-CRD CRD FALSE CLM-SL L/T $1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____ to, having been authorized by _______ (issuer) to
* furnish ________ [money/goods/service/things of value], having the value of
* _______, to _______ (authorized cardholder), with the intent to defraud,
* represent in writing that [he / she] supplied _______ (money, etc) which [he /
* she] failed to supply as represented in the writing, the difference being ______
* (amount).
% NOTE ON ORIGINAL CHARGE
3 4165CRD CRD FLS CLM SELL + $500        27  145   (e)       (2)            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, having been authorized by ____ (issuer) to furnish  ____ [money/goods/
* service/anything of value to wit:_____], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
3 4165CRD CRD FLS CLM SELL + $500        CR  8     207       (a)(2)         J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did, having been authorized by ____ (issuer) to furnish  ____
* [money/goods/service/things of value], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
3A4165ATT-CRD CRD FLS CLM SELL + $500    CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to, having been authorized by ____ (issuer) to furnish  ____
* [money/goods/service/things of value], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
3C4165CON-CRD CRD FLS CLM SELL + $500    CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, having been authorized by ____ (issuer) to
* furnish  ____ [money/goods/service/things of value], having the value of _____,
* to_______ (authorized cardholder), with the intent to defraud, represent in
* writing that [he/she] supplied _____(money, etc.) which [he/she] failed to
* supply as represented in the writing, the difference being ____ (amount).
3S4165SOL-CRD CRD FLS CLM SELL + $500    CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to, having been authorized by ____ (issuer) to furnish 
* ____ [money/goods/service/things of value], having the value of _____, to_______
* (authorized cardholder), with the intent to defraud, represent in writing that
* [he/she] supplied _____(money, etc.) which [he/she] failed to supply as
* represented in the writing, the difference being ____ (amount).
3 4170FALSE CRD CRD: CHRG GOODS L/T $500 27  145   (g)                      J      500.00M 18NN       2000-10-01 2002-09-30
* ...did, receive [money/goods/services/things of value to wit:____], to wit:
* ________,  having a value of $500 or less obtained by means of a forged and
* misrepresented credit card issued to  ________ and negotiated by _______,
* knowing the said (money, goods, etc.) was illegally obtained.
% NOTE:  See Part II  notes.
3 4170FALSE CRD CRD: CHRG GOODS L/T $500 CR  8     209       (2)            J      500.00M 18NN       2002-10-01 2013-09-30
* ...did, receive [money/goods/services/things of value], to wit: ________, 
* having a value of $500 or less obtained by means of a forged or misrepresented
* credit card issued to  ________ and negotiated by _______, knowing the said
* (money, goods, etc.) was illegally obtained.
% NOTE: See Part II in commissioner manual.
3 4170FALSE CRD CRD: CHRG GOODS L/T $1,00CR  8     209       (2)            J      500.00M 18NN       2013-10-01 2017-09-30
* ...did, receive [money/goods/services/things of value], to wit: ________, 
* having a value less than $1,000 obtained by means of a forged or misrepresented
* credit card issued to  ________ and negotiated by _______, knowing the said
* (money, goods, etc.) was illegally obtained.
% NOTE: See Part II in commissioner manual.
3A4170ATT-FALSE CRD CRD: CHRG GOODS -$500CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did attempt to, receive [money/goods/services/things of value], to wit:
* ________,  having a value of $500 or less obtained by means of a forged or
* misrepresented credit card issued to  ________ and negotiated by _______,
* knowing the said (money, goods, etc.) was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3A4170ATT-FALSE CRD CRD: CHRG GDS -$1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did attempt to, receive [money/goods/services/things of value], to wit:
* ________,  having a value less than $1,000 obtained by means of a forged or
* misrepresented credit card issued to  ________ and negotiated by _______,
* knowing the said (money, goods, etc.) was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3C4170CON-FALSE CRD CRD:CHRG GOODS -$500 CL                                 J      500.00M 18NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, receive [money/goods/services/things of value],
* to wit: ________,  having a value of $500 or less obtained by means of a forged
* or misrepresented credit card issued to  ________ and negotiated by _______,
* knowing the said (money, goods, etc.) was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3C4170CON-FALSE CRD CRD:CHRG GOODS-$1,000CL                                 J      500.00M 18NN       2013-10-01 2017-09-30
* ...did conspire with _____ to, receive [money/goods/services/things of value],
* to wit: ________,  having a value less than $1,000 obtained by means of a forged
* or misrepresented credit card issued to  ________ and negotiated by _______,
* knowing the said (money, goods, etc.) was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3 4175FALSE CRD CRD: CHRG GOODS + $500   27  145   (g)                      J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did receive [money/goods/services/things of value to wit:_____], to wit: ___ 
* having a value of over $500 obtained by means of a forged and misrepresented
* credit card issued to ____ and negotiated by ____, knowing the said
* [money/goods, etc.] was illegally obtained.
% NOTE:  Effective July 1,1987, pursuant to Chapter 439, Laws of Maryland, 1987,
% violations of Section 145 will be tried in the District Court, whether a felony
% or misdemeanor. NOTE:  If a person commits a violation of this section pursuant
% to one scheme or continuing course of conduct, from the same or  several
% sources, the conduct may be considered as one offense and the value of the
% money, goods, services, or anything else of value may be aggregated in
% determining if the offense is a felony or a misdemeanor. NOTE:  PAYMENT DEVICE
% NUMBERS:  The definition of  credit card includes a payment device number, which
% is defined in Section 145[a][5][i] as meaning any code, account number, or other
% means of account access, other than a check, draft, or other similar paper
% instrument, that can be used to obtain money, etc., or to transfer funds. In
% addition, the Commercial  Law article contains the "Credit Card Number
% Protection Act," Sec. 14-1401 thru 14-1405.  That act includes a criminal charge
% for the possession of a credit card number with unlawful or fraudulent intent. 
% The charge is included within this Manual under the Commercial Law article.
% *Applicable subsection of Section 145.
3 4175FALSE CRD CRD: CHRG GOODS + $500   CR  8     209       (a)            J     1000.00Y 15YN       2002-10-01 2013-09-30
* ...did receive ,[money/goods/services/things of value], to wit: ___  having a
* value of over $500 obtained by means of a forged or misrepresented credit card
* issued to ____ and negotiated by ____, knowing the said [money/goods, etc.] was
* illegally obtained.
% NOTE:  Effective July 1,1987, pursuant to Chapter 439, Laws of Maryland, 1987,
% violations of Section 145 will be tried in the District Court, whether a felony
% or misdemeanor. NOTE:  If a person commits a violation of this section pursuant
% to one scheme or continuing course of conduct, from the same or  several
% sources, the conduct may be considered as one offense and the value of the
% money, goods, services, or anything else of value may be aggregated in
% determining if the offense is a felony or a misdemeanor. NOTE:  PAYMENT DEVICE
% NUMBERS:  The definition of  credit card includes a payment device number, which
% is defined in Section 145[a][5][i] as meaning any code, account number, or other
% means of account access, other than a check, draft, or other similar paper
% instrument, that can be used to obtain money, etc., or to transfer funds.
3A4175ATT-FALSE CRD CRD:CHRG GOODS + $500CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did attempt to receive , [money/goods/services/things of value], to wit: ___ 
* having a value of over $500 obtained by means of a forged or misrepresented
* credit card issued to ____ and negotiated by ____, knowing the said
* [money/goods, etc.] was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3C4175CON-FALSE CRD CRD:CHRG GOODS + $500CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did conspire with _____ to receive , [money/goods/services/things of value],
* to wit: ___  having a value of over $500 obtained by means of a forged or
* misrepresented credit card issued to ____ and negotiated by ____, knowing the
* said [money/goods, etc.] was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3S4175SOL-FALSE CRD CRD: CHRG GOODS +$500CL                                 J     1000.00Y 15NN       2000-10-01 2013-09-30
* ...did solicit _____ to receive , [money/goods/services/things of value], to
* wit: ___  having a value of over $500 obtained by means of a forged or
* misrepresented credit card issued to ____ and negotiated by ____, knowing the
* said [money/goods, etc.] was illegally obtained.
% NOTE ON ORIGINAL CHARGE
3 4903ESCAPE-AID/ASSIST                  27  139                            J        0.00Y 10YY       1970-01-01 1999-09-30
* ...did aid and assist ____, a person legally detained at ____ (name
* institution), to escape from said institution.
% NOTE:  You may not set conditions of pre-trial release for an individual charged
% with escaping from any of the above.
3A4903ATT-ESCAPE-AID/ASSIST              CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did attempt to aid and assist ____, a person legally detained at ____ (name
* institution), to escape from said institution.
% NOTE:  You may not set conditions of pre-trial release for an individual charged
% with escaping from any of the above.
3C4903CON-ESCAPE-AID/ASSIST              CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did conspire with _____ to aid and assist ____, a person legally detained at
* ____ (name institution), to escape from said institution.
% NOTE:  You may not set conditions of pre-trial release for an individual charged
% with escaping from any of the above.
3S4903SOL-ESCAPE-AID/ASSIST              CL                                 J        0.00Y 10NN       1970-01-01 1999-09-30
* ...did solicit _____ to aid and assist ____, a person legally detained at ____
* (name institution), to escape from said institution.
% NOTE:  You may not set conditions of pre-trial release for an individual charged
% with escaping from any of the above.
3 5000HEALTH USE PREM/MFG NO LIC         27  326                            J      100.00Y  1NN       1970-01-01 1995-09-30
3A5000ATT-HEALTH USE PREM/MFG NO LIC     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
3C5000CON-HEALTH USE PREM/MFG NO LIC     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
350000HEALTH-FAIL COMPLY NOTICE          43  49                                      0.00    NN       1970-01-01 1994-07-04
3 5010THEFT:LESS $500 VALUE              27  342                            J      500.00M 18NN       2000-10-01 2002-09-30
* ...did steal ______(property or service stolen) of ________(owner) having a
* value of less than $500.00, in violation of Article 27, Section 342 of the
* Annotated Code of Maryland.
3 5010THEFT:LESS $500 VALUE              CR  7     104                      J      500.00M 18NN       2002-10-01 2009-09-30
* ...did steal ______(property or service stolen) of ________(owner) having a
* value of less than $500.00, in violation of CR 7-104 of the Annotated Code of
* Maryland.
% NOTE: See CR 7-104(g)(3) for enhanced penalty of 5 Years-$5,000 if defendant has
% two or more prior convictions of theft under $500.
% 
% NOTE:  An "owner" can be anyone in possession, lawful or otherwise.  See the
% definition of "owner" in CR 7-101(g) if in doubt.  If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ... steal (the property) of _____ (owner)
% from _______ (victim)....."
% 
% NOTE:  Violations of CR 104-108 are tried in the District Court, whether a
% felony or a misdemeanor.  A person who obtains property or services by uttering
% a bad check may be immediately prosecuted under "theft", if the person uttering
% the check was the drawer and did not have an account with the drawee at the time
% of utterance.
3A5010ATT-THEFT: LESS $500 VALUE         CL                                 J      500.00M 18NN       2000-10-01 2009-09-30
* ...did attempt to steal________________ (property or service stolen) of
* _______________ (owner), having a value of less than $500 in the violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3C5010CON-THEFT:LESS $500 VALUE          CL                                 J      500.00M 18NN       2000-10-01 2009-09-30
* ...did conspire with _____  (co-defendant) to steal ______________ [property or
* service stolen] of _____________ (owner), having a value of less than $500 in
* violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3F5010THEFT:LESS $500 VALUE              CR  7     104                      J      500.00M 18NN       2002-10-01 2009-09-30
* ...did steal ______(property or service stolen) of ________(owner) having a
* value of less than $500.00, in violation of CR 7-104 of the Annotated Code of
* Maryland.
% NOTE: See CR 7-104(g)(3) for enhanced penalty of 5 Years-$5,000 if defendant has
% two or more prior convictions of theft under $500.
% NOTE: Only use for theft of fuel. Eff. 10-1-2003, driver's license can be
% suspended under CR 7-104(h).
% NOTE:  An "owner" can be anyone in possession, lawful or otherwise.  See the
% definition of "owner" in CR 7-101(g) if in doubt.  If the owner and the victim
% are two different people and both names are known, it is permissible to add to
% the charge wording as shown below: ... steal (the property) of _____ (owner)
% from _______ (victim)....."
% 
% NOTE:  Violations of CR 104-108 are tried in the District Court, whether a
% felony or a misdemeanor.  A person who obtains property or services by uttering
% a bad check may be immediately prosecuted under "theft", if the person uttering
% the check was the drawer and did not have an account with the drawee at the time
% of utterance.
3 5020THEFT: $500 PLUS VALUE             27  342                            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did steal _____ [property or service stolen] of _______ (owner) having a
* value of _____ $500 or greater, in the violation of Article 27, Section 342 of
* the Annotated Code of Maryland.
% NOTE:  An  "owner" can be anyone in possession, lawful or  otherwise.  See the
% definition of "owner" in Art. 27, Sec. 340[g] if in doubt.  If the owner and the
% victim are two different people and both names are known, it is permissible to
% add to the charge wording as shown below:      ...steal [the property] of ____
% [owner] from _____  [victim].......
3A5020ATT-THEFT: $500 PLUS VALUE         CL                                 J     1000.00Y 15NN       2000-10-01 2002-09-30
* ...did attempt to attempt to steal_______________ [property or service stolen]
* of____________  (owner), having a value of $500 or over, in violation of Article
* 27, Sec. 342 of the Annotated Code of Maryland.
% NOTE: Penalty under Article 27 Section 342 Violations of Secs. 342-344 are tried
% in the District Court, whether a felony or a misdemeanor. A person who obtains
% property or services by uttering a bad check may be immediately prosecuted under
% "theft", if the person uttering the check was the drawer and did not have an
% account with the drawee at the time of utterance.
3C5020CON-THEFT: $500 PLUS VALUE         CL                                 J     1000.00Y 15NN       2000-10-01 2002-09-30
* ...did conspire with _____ to conspire with ___________ (co-defendant) to steal
* _______________ (property or service  stolen) of _____________ (owner), having a
* value of $500 or over, in violation of Article 27, Sec. 342 of the Annotated
* Code of Maryland.
% NOTE: Penalty under Article 27 Section 342 It is suggested that you charge each
% misdemeanor offense separately and then charge all of the offenses as "one
% scheme" or "a continuing course of conduct", provided there is not a break in
% the chain of events. Furthermore, the charge pursuant to "one scheme" or "a
% continuing course of conduct" is synonymous with an aggregate theft charge.
% Violations of Secs. 342-344 are tried in the District Court, whether a felony or
% a misdemeanor.  A person who obtains property or services by uttering a bad
% check may be immediately prosectured under "theft", if the person uttering the
% check was the drawer and did not have an account with the drawee at the time of
% utterance. If you have before you a violation of section 4-1118 of the Natural
% Resources Article, "Prohibited Act on leased Oyster Bottom", the Department is
% required by law to refer that case to the appropriate State's Attorney's office
% for prosectuion under this Article and Section.  (See Chapter 634/1988).
3S5020SOL-THEFT: $500 PLUS VALUE         CL                                 J     1000.00Y 15NN       2000-10-01 2002-09-30
* ...did solicit _____ to steal _____ [property or service stolen] of _______
* (owner) having a value of _____ $500 or greater, in the violation of Article 27,
* Section 342 of the Annotated Code of Maryland.
% NOTE:  An  "owner" can be anyone in possession, lawful or  otherwise.  See the
% definition of "owner" in Art. 27, Sec. 340[g] if in doubt.  If the owner and the
% victim are two different people and both names are known, it is permissible to
% add to the charge wording as shown below:      ...steal [the property] of ____
% [owner] from _____  [victim].......
3 5030THEFT-SCHEME:$LESS $500            27  342                            J      500.00M 18NN       2000-10-01 2002-09-30
* ...did between the dates of _____and _______,pursuant to one scheme and
* continuing course of conduct, steal _______ (property or services stolen)
* of________ (owner) having a value of less than $500.00, in violation of Art. 27,
* Section 342 of the Annoted Code of Maryland.
3 5030THEFT-SCHEME:$LESS $500            CR  7     104                      J      500.00M 18NN       2002-10-01 2009-09-30
* ...did between the dates of _____and _______,pursuant to one scheme and
* continuing course of conduct, steal _______ (property or services stolen)
* of________ (owner) having a value of less than $500.00, in violation of CR 7-104
* of the Annoted Code of Maryland.
% NOTE: See CR 7-104(g)(3) for enhanced penalty of 5 Years-$5,000 if defendant has
% two or more prior convictions of theft under $500.
% 
% NOTE:  It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events.  Furthermore,
% the charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
3A5030ATT-THEFT-SCHEME:$LESS $500        CL                                 J      500.00M 18NN       2000-10-01 2009-09-30
* ...did attempt to between the dates of _____and _______,pursuant to one scheme
* and continuing course of conduct, steal _______ (property or services stolen)
* of________ (owner) having a value of less than $500.00, in violation of CR 7-104
* of the Annoted Code of Maryland.
3C5030CON-THEFT-SCHEME:$LESS $500        CL                                 J      500.00M 18NN       2000-10-01 2009-09-30
* ...did conspire with _____ to conspire with ____(co-defendant) between the dates
* of _____and _______,pursuant to one scheme and continuing course of conduct,
* steal _______ (property or services stolen) of________ (owner) having a value of
* less than $500.00, in violation of CR 7-104 of the Annoted Code of Maryland.
3F5030THEFT-SCHEME:$LESS $500            CR  7     104                      J      500.00M 18NN       2002-10-01 2009-09-30
* ...did between the dates of _____and _______,pursuant to one scheme and
* continuing course of conduct, steal _______ (property or services stolen)
* of________ (owner) having a value of less than $500.00, in violation of CR 7-104
* of the Annoted Code of Maryland.
% NOTE: See CR 7-104(g)(3) for enhanced penalty of 5 Years-$5,000 if defendant has
% two or more prior convictions of theft under $500.
% 
% NOTE: Only use for theft of fuel. Eff. 10-1-2003, driver's license can be
% suspended under CR 7-104(h).
% 
% NOTE:  A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $500 is
% subject to a maximum penalty of $5,000.00 or 5 years or both.  (SB 436)
% 
% NOTE:  It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events.  Furthermore,
% the charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
3 5040THEFT-SCHEME:$500 PLUS             27  342                            J     1000.00Y 15YN       2000-10-01 2002-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal ____ (property or services stolen) of ____
* (owner) having a value of $500 or greater in violation of Art. 27, Section 342
* of the Annotated Code of Maryland.
% NOTE:  It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events.  Furthermore,
% the charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge. NOTE:  Violations of Sec. 342-344 are
% tried in the District Court, whether a felony or a misdemeanor.  A person who
% obtains property or services by uttering a bad check may be immediately
% prosecuted under "theft", if the person uttering the check was the drawer and
% did not have an account with the drawee at the time of utterance. NOTE:  If you
% have before you a violation of Sec. 4-1118 of the  Natural Resources Article,
% "Prohibited Act on Leased Oyster Bottom", the Department is required by law to
% refer that case to the appropriate State's Attorney's Office for prosecution
% under this Article and Section.  [See Chapter 634/1988].
3A5040ATT-THEFT-SCHEME:$500 PLUS         CL                                 J     1000.00Y 15NN       2000-10-01 2002-09-30
* ...did attempt to, between dates of _________  and _________ pursuant to one
* scheme  and continuing course of conduct, attempt to steal _____________
* (property or services) from _______________ (intended victim or victims), having
* a value of $500 or over.
% NOTE: Penalty under Article 27 Section 342. Violations of Secs. 342-344 are
% tried in the District Court, whether a felony or a misdemeanor. A person who
% obtains property or services by uttering a bad check may be immediately
% prosecuted under "theft", if the person uttering the check was the drawer and
% did not have an account with the drawee at the time of utterance.
3C5040CON-THEFT-SCHEME:$500 PLUS         CL                                 J     1000.00Y 15NN       2000-10-01 2002-09-30
* ...did conspire with _____ to, between the dates of _________ and , pursuant to
* one scheme and a continuing course of conduct], conspire with ________________
* (co-defendant) to steal __________________ (property or services) from
* _____________ (intended victim or victims), the property of ______________
* (owner or owners), having a value of $500 or over.
% NOTE: Penalty under Article 27 Section 342 It is suggested that you charge each
% misdemeanor offense separately and then charge all of the offenses as "one
% scheme" or "a continuing course of conduct", provided there is not a break in
% the chain of events. Furthermore, the charge pursuant to "one scheme" or "a
% continuing course of conduct" is synonymous with an aggregate theft charge.
% Violations of Secs. 342-344 are tried in the District Court, whether a felony or
% a misdemeanor.  A person who obtains property or services by uttering a bad
% check may be immediately prosectured under "theft", if the person uttering the
% check was the drawer and did not have an account with the drawee at the time of
% utterance. If you have before you a violation of section 4-1118 of the Natural
% Resources Article, "Prohibited Act on leased Oyster Bottom", the Department is
% required by law to refer that case to the appropriate State's Attorney's office
% for prosectuion under this Article and Section.  (See Chapter 634/1988).
3S5040SOL-THEFT-SCHEME:$500 PLUS         CL                                 J     1000.00Y 15NN       2000-10-01 2002-09-30
* ...did solicit _____ to, between the dates of _____ and _____, pursuant to one
* scheme and continuing course of conduct, steal ____ (property or services
* stolen) of ____ (owner) having a value of $500 or greater in violation of Art.
* 27, Section 342 of the Annotated Code of Maryland.
% NOTE:  It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events.  Furthermore,
% the charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge. NOTE:  Violations of Sec. 342-344 are
% tried in the District Court, whether a felony or a misdemeanor.  A person who
% obtains property or services by uttering a bad check may be immediately
% prosecuted under "theft", if the person uttering the check was the drawer and
% did not have an account with the drawee at the time of utterance. NOTE:  If you
% have before you a violation of Sec. 4-1118 of the  Natural Resources Article,
% "Prohibited Act on Leased Oyster Bottom", the Department is required by law to
% refer that case to the appropriate State's Attorney's Office for prosecution
% under this Article and Section.  [See Chapter 634/1988].
3 5041THEFT-SCHEME: $500 PLUS            CR  7     104                      J    25000.00Y 15YN       2002-10-01 2009-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or services stolen) of
* ______ (owner) having a value of $500 or greater in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $500 is
% subject to a maximum penalty of $5,000.00 or 5 years or both. (SB 436) 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
3A5041ATT-THEFT-SCHEME: $500 PLUS        CL                                 J    25000.00Y 15NN       2002-10-01 2009-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, attempt to steal _____ (property or services
* stolen) of ______ (owner) having a value of $500 or greater in violation of CR
* 7-104 of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3C5041CON-THEFT-SCHEME: $500 PLUS        CL                                 J    25000.00Y 15NN       2002-10-01 2009-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, conspire with ______ (name) to steal _____
* (property or services stolen) of ______ (owner) having a value of $500 or
* greater in violation of CR 7-104 of the Annotated Code of Maryland.
% NOTE ON ORIGINAL CHARGE
3F5041THEFT-SCHEME: $500 PLUS            CR  7     104                      J    25000.00Y 15YN       2002-10-01 2009-09-30
* ...did, between the dates of _____ and _____, pursuant to one scheme and
* continuing course of conduct, steal _____ (property or services stolen) of
* ______ (owner) having a value of $500 or greater in violation of CR 7-104 of the
* Annotated Code of Maryland.
% NOTE: Only use for theft of fuel. Eff. 10-1-2003, driver's license can be
% suspended under CR 7-104(h).
% 
% NOTE: A person who has two or more prior convictions under this subtitle and is
% convicted of theft of property or services with a value of less than $500 is
% subject to a maximum penalty of $5,000.00 or 5 years or both. (SB 436) 
% 
% NOTE: It is suggested that you charge each misdemeanor offense separately and
% then charge all of the offense as "one scheme" and "a continuing course of
% conduct", provided there is not a break in the chain of events. Furthermore, the
% charge pursuant to "one scheme" and "a continuing course of conduct" is
% synonymous with an aggregate theft charge.
3 5050EXTORTION:VALUE LESS $500          27  562B                           J      500.00M 18NN       2000-10-01 2002-09-30
* ...did obtain and attempt to obtain by extortion ______ having a value of less
* than $500 from ______ (victim), in violation of Art. 27, Sec. 562B  of the
* Annotated Code of Maryland.
3 5050EXTORTION:VALUE LESS $500          CR  3     701       (b)            J      500.00M 18NN       2002-10-01 2007-09-30
* ...did [obtain/attempt to obtain] by extortion ______ having a value of less
* than $500 from ______ (victim), in violation of CR 3-701(d)  of the Annotated
* Code of Maryland.
3 5050EXTORTION:VALUE LESS $500          CR  3     701       (b)            J      500.00M 18NN       2007-10-01 2013-09-30
* ...did [obtain/attempt to obtain/conspire with _____(name) to obtain] by
* extortion [money/property/labor/services/any thing of value] having a value of
* less than $500 from ______ (victim), in violation of CR 3-701(b)of the Annotated
* Code of Maryland.
3A5050ATT-EXTORTION:VALUE LESS $500      CL                                 J      500.00M 18NN       2000-10-01 2000-10-01
* ...did attempt to obtain and attempt to obtain by extortion ______ having a
* value of less than $500 from ______ (victim), in violation of CR 3-701(d)  of
* the Annotated Code of Maryland.
3C5050CON-EXTORTION:VALUE LESS $500      CL                                 J      500.00M 18NN       2000-10-01 2007-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] by extortion ______
* having a value of less than $500 from ______ (victim), in violation of 
* CR 3-701(d) of the Annotated Code of Maryland.
3 5060EXTORTION:VALUE $500. PLUS         CR  3     701       (b)            J     5000.00Y 10YY       2000-10-01 2007-09-30
* ...did [obtain/attempt to obtain] by extortion _____ having a value of  $500 or
* more from ______ (victim), in violation of CR 3-701(b) of  the Annotated Code of
* Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
3 5060EXTORTION:VALUE $500. PLUS         CR  3     701       (b)            J     5000.00Y 10YY       2007-10-01 2013-09-30
* ...did [obtain/attempt to obtain/conspire with _____(name) to obtain] by
* extortion [money/property/labor/services/any thing of value] having a value of 
* $500 or more from ______ (victim), in violation of CR 3-701(b) of  the Annotated
* Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
3A5060ATT-EXTORTION:VALUE $500. PLUS     CL                                 J     5000.00Y 10YY       2000-10-01 2000-10-01
* ...did attempt to obtain and attempt to obtain by extortion _____ having a value
* of  $500 or more from ______ (victim), in violation of CR 3-701(c) of  the
* Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
3C5060CON-EXTORTION:VALUE $500. PLUS     CL                                 J     5000.00Y 10NN       2000-10-01 2007-09-30
* ...did conspire with _____ to [obtain/attempt to obtain] by extortion _____
* having a value of  $500 or more from ______ (victim), in violation of CR
* 3-701(c) of  the Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
3S5060SOL-EXTORTION:VALUE $500. PLUS     CL                                 J     5000.00Y 10NN       2000-10-01 2007-09-30
* ...did solicit _____ to [obtain/attempt to obtain] by extortion _____ having a
* value of  $500 or more from ______ (victim), in violation of CR 3-701(c) of  the
* Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
3S5060SOL-EXTORTION:VALUE $500. PLUS     CL                                 J     5000.00Y 10NN       2007-10-01 2200-01-01
* ...did solicit ______(name) to [obtain/attempt to obtain/conspire with
* _____(name) to obtain] by extortion [money/property/labor/services/any thing of
* value] having a value of $500 or more from ______ (victim), in violation of CR
* 3-701(b) of the Annotated Code of Maryland.
% NOTE:  Prosecution for the felony must be initiated within 5 years of the date
% of commission of the offense. NOTE:  For purposes of this section, "extortion"
% means obtaining property  from another, with his consent, induced by wrongful
% use of  actual or  threatened force or violence or by wrongful threat of
% economic injury.
3 5070EXTORTN GOV EMP: VAL-$500          27  562C                           J      500.00M  6NN       2000-10-01 2002-09-30
* ...did, being ______ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion _____ (money, property, other
* thing of value), having a value of less than $500.00 from ______ (victim).
3 5070EXTORTN GOV EMP: VAL-$500          CR  3     702                      J      500.00M  6NN       2002-10-01 2013-09-30
* ...did, being ______ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion _____ (money, property, other
* thing of value), having a value of less than $500.00 from ______ (victim).
3A5070ATT-EXTORTN GOV EMP: VAL-$500      CL                                 J      500.00M  6NN       2000-10-01 2013-09-30
* ...did attempt to, being ______ (name position, see note) of ______ (county or
* agency, see note) [obtain/attempt to obtain] by extortion _____ (money,
* property, other thing of value), having a value of less than $500.00 from ______
* (victim).
3C5070CON-EXTORTN GOV EMP: VAL-$500      CL                                 J      500.00M  6NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, being ______ (name position, see note) of ______
* (county or agency, see note) [obtain/attempt to obtain] by extortion _____
* (money, property, other thing of value), having a value of less than $500.00
* from ______ (victim).
3 5080EXTORTN GOV EMPL VAL $500+         27  562C                           J     5000.00Y 10YY       2000-10-01 2002-09-30
* ...did, being ____ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion ______ (money, property, other
* thing of value), having a value of $500.00 or more from ______ (victim).
% NOTE:  Prosecution under Sec. 562C must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3 5080EXTORTN GOV EMPL VAL $500+         CR  3     702                      J     5000.00Y 10YY       2002-10-01 2013-09-30
* ...did, being ____ (name position, see note) of ______ (county or agency, see
* note) [obtain/attempt to obtain] by extortion ______ (money, property, other
* thing of value), having a value of $500.00 or more from ______ (victim).
% NOTE:  Prosecution under CR 3-702 must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3A5080ATT-EXTORTN GOV EMPL VAL $500+     CL                                 J     5000.00Y 10NN       2000-10-01 2013-09-30
* ...did attempt to, being ____ (name position, see note) of ______ (county or
* agency, see note) [obtain/attempt to obtain] by extortion ______ (money,
* property, other thing of value), having a value of $500.00 or more from ______
* (victim).
% NOTE:  Prosecution under CR 3-702 must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3C5080CON-EXTORTN GOV EMPL VAL $500+     CL                                 J     5000.00Y 10NN       2000-10-01 2013-09-30
* ...did conspire with _____ to, being ____ (name position, see note) of ______
* (county or agency, see note) [obtain/attempt to obtain] by extortion ______
* (money, property, other thing of value), having a value of $500.00 or more from
* ______ (victim).
% NOTE:  Prosecution under Sec. 562C must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3S5080SOL-EXTORTN GOV EMPL VAL $500+     CL                                 J     5000.00Y 10NN       2000-10-01 2013-09-30
* ...did solicit _____ to, being ____ (name position, see note) of ______ (county
* or agency, see note) [obtain/attempt to obtain] by extortion ______ (money,
* property, other thing of value), having a value of $500.00 or more from ______
* (victim).
% NOTE:  Prosecution under CR 3-702 must be initiated within 5 years of the date
% of the offense.  The statute covers officers and  employees of the State of
% Maryland, the counties, Baltimore City, a municipality, and bi-county and
% multi-county agencies. NOTE:  For the purpose of this section, "extortion" means
% the  wrongful obtaining of the property from another with his consent, which
% consent was obtained under color or pretence of office, or under color of
% official right, or by wrongful use of  actual or  threatened force or violence.
3 5100DO BUS W/O TRADERS LICENSE         BR  17    1804                     J      300.00D 30NN       2000-10-01 2022-09-30
* ...did [business as a trader/business as an exhibitor] in the  State of Maryland
* without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
3 5100DO BUS W/O TRADERS LICENSE         BR  17    1803                     J      300.00D 30NN       2022-10-01 2200-01-01
* ...did [business as a trader/business as an exhibitor] in the  State of Maryland
* without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
3A5100ATT-DO BUS W/O TRADERS LICENSE     CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did attempt to [business as a trader/business as an exhibitor] in the  State
* of Maryland without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
3C5100CON-DO BUS W/O TRADERS LICENSE     CL                                 J      300.00D 30NN       2000-10-01 2200-01-01
* ...did conspire with _____ to [business as a trader/business as an exhibitor] in
* the  State of Maryland without a Trader's License.
% NOTE:  A separate Trader's License is required for each store or fixed place of
% business that a person operates in the State.  NOTE:  This section does not
% apply to: 1.   A grower, maker or manufacturer of goods. 2.   A non-resident
% traveling salesperson, sample merchant,      or representative of a foreign
% mercantile or manufacturing      business while selling to or soliciting an
% order from a      licensed trader in the State. 3.   A private individual while
% publicly selling the individual's      personal effects on the individual's
% property, if the       individual holds only one sale not exceeding fourteen
% [14]      consecutive days in a calendar year. 4.   An exhibitor, if the show is
% promoted by:      a.    A church, defined in Sec. 5-301[B] of the           
% Corporations and Associations Article;      b.    A Governmental Unit;      c.   
% An amateur radio organization;      d.    An antique vehicle, machine and
% equipment            organization;      e.    A volunteer fire department or
% rescue squad; or      f.    A model train collector's association. 5.   An
% exhibitor who receives less than 10% of the       exhibitor's annual income from
% selling the kind of goods      that the exhibitor will display and sell at the
% show and      has not participated in more than three shows during      the
% previous 365 days. NOTE:  Former Article 56, Sec. 32. NOTE:  The penalty herein
% prescribed does not affect the penalty which  may be prescribed by existing law
% for the violation of special provisions of the license law. NOTE:  Any officer
% or agent of a corporation engaged in an  unlicensed business is individually
% subject to the penalties provided by law. NOTE:  Traders whether selling over th
% counter or by vending machines are required to procure a separate license for
% each fixed location.  Benco  Vending v. Comptroller 244 Md. 377.
3 5200MCHNGUN:FAIL KEEP REGISTER         27  378                                   100.00    NN       1970-01-01 2002-09-30
* ...did fail to maintain a register,with all required information of all machine
* guns which he manufactured/handled.
3 5200MCHNGUN:FAIL KEEP REGISTER         CR  4     403                             100.00    NN       2002-10-01 2200-01-01
* ...did as a manufacturer of machine guns, fail to maintain a register of each
* machine gun [manufactured/handled] containing the information required under CR
* 4-403(a).
3A5200ATT-MCHNGUN:FAIL KEEP REGISTER     CL                                        100.00    NN       1970-01-01 2200-01-01
* ... did as a manufacturer of machine guns, attempt to  fail to maintain a
* register of each machine gun [manufactured/handled] containing the information
* required under CR 4-403(a).
3C5200CON-MCHNGUN:FAIL KEEP REGISTER     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)[who is/as] a manufacturer of machine guns, fail
* to maintain a register of each machine gun [manufactured/handled] containing the
* information required under the Annotated Code of Maryland.
3 5201MCHN GUN:FAIL SHOW REGISTER:       27  378                                   100.00    NN       1970-01-01 2002-09-30
* ...did, after demand by _____ (name and title of Police Officer,  Marshal, or
* Sheriff) of _____ (county/city), refuse and fail to  produce for inspection the
* register of machine guns required to be kept under Article 27, Section 378 of
* the Annotated Code of Maryland.
% NOTE:  Section 378 applies to manufacturers only.
3 5201MCHN GUN:FAIL SHOW REGISTER:       CR  4     403       (b)                   100.00    NN       2002-10-01 2200-01-01
* ...did, after demand by _____ (name and title of Police Officer,  Marshal, or
* Sheriff) of _____ (county/city), [refuse/fail] to  produce for inspection the
* register of machine guns required to be kept under CR 4-403(a) of the Annotated
* Code of Maryland.
% NOTE:  CR 4-403 applies to manufacturers only.
3A5201ATT-MCHN GUN:FAIL SHOW REGISTER:   CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to, after demand by _____ (name and title of Police Officer, 
* Marshal, or Sheriff) of _____ (county/city), [refuse/fail] to  produce for
* inspection the register of machine guns required to be kept under CR 4-403 of
* the Annotated Code of Maryland.
% NOTE:  Applies to manufacturers only.
3C5201CON-MCHN GUN:FAIL SHOW REGISTER:   CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, after demand by _____ (name and title of
* Police Officer,  Marshal, or Sheriff) of _____ (county/city), [refuse/fail] to 
* produce for inspection the register of machine guns required to be kept under CR
* 4-403 of the Annotated Code of Maryland.
% NOTE: Applies to manufacturers only.
3 5210FIREARM: ALTER ETC ID NUMBER       27  444                            J    10000.00Y  5NN       1970-01-01 2003-09-30
* ...did [obliterate/remove/change/alter] the manufacturer's identification 
* [mark/number] on a firearm, to wit: _____, (state type of firearm).
3 5210FIREARM: ALTER ETC ID NUMBER       PS  5     142       (a)            J    10000.00Y  5NN       2003-10-01 2003-10-01
* ...did [obliterate/remove/change/alter] the manufacturer's identification 
* [mark/number] on a firearm, to wit: _____, (state type of firearm).
3A5210ATT-FIREARM: ALTER ETC ID NUMBER   CL                                 J    10000.00Y  5NN       1970-01-01 2003-10-01
* ...did attempt to [obliterate/remove/change/alter] the manufacturer's
* identification  [mark/number] on a firearm, to wit: _____, (state type of
* firearm).
3C5210CON-FIREARM: ALTER ETC ID NUMBER   CL                                 J    10000.00Y  5NN       1970-01-01 2003-10-01
* ...did conspire with _____ to [obliterate/remove/change/alter] the
* manufacturer's identification  [mark/number] on a firearm, to wit: _____, (state
* type of firearm).
3 5250ASSAULT PISTOL ROSTER VIO          27  36H                            J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did unlawfully [possess in/sell in/offer to sell in/transfer in/ purchase
* in/receive in/transport into] Maryland, an assault pistol, to wit: ______
* (describe weapon).
% NOTE:  To be charged under this section, the weapon must be an assault  pistol
% or their copies as defined in Art. 27, Sec. 36H-1, to wit:      [1] AA Arms AP-9
% Semiautomatics;      [2] Bushmaster semiautomatic pistol;      [3] Claridge
% HI-TEC, semiautomatic pistol;      [4] D Max Industries semiautomatic pistol;     
% [5] Encom MK-IV, MP-9, MP-45 semiautomatic pistol;      [6] Heckler and Koch
% semiautomatic SP-89;      [7] Holmes MP-83 semiautomatic pistol;      [8] Ingram
% MAC 10/11 semiautomatics and any variation including           the Partisan
% Avenger and the SWD Cobray;      [9] Intratec TEC-9/DC-9 in any centerfire
% variation;     [10] P.A.W.S. type semiautomatic pistol;     [11] Skorpion
% semiautomatic pistol;     [12] Spectre double action semiautomatic pistol [Sile,
% F.I.E., Mitchell];     [13] UZI semiautomatic pistol;     [14] Weaver Arms
% semiautomatic Nighthawk pistol; and     [15] Wilkinson semiautomatic "Linda
% pistol". [1994, ch. 456].
3 5250ASSAULT PISTOL ROSTER VIO          CR  4     303                      J     5000.00Y  3NN       2002-10-01 2013-09-30
* ...did unlawfully [possess in/sell in/offer to sell in/transfer in/ purchase
* in/receive in/transport into] Maryland, an assault pistol, to wit: ______
* (describe weapon).
% NOTE:  To be charged under this section, the weapon must be an assault  pistol
% or their copies as defined in Art. 27, Sec. 36H-1, to wit:      [1] AA Arms AP-9
% Semiautomatics;      [2] Bushmaster semiautomatic pistol;      [3] Claridge
% HI-TEC, semiautomatic pistol;      [4] D Max Industries semiautomatic pistol;     
% [5] Encom MK-IV, MP-9, MP-45 semiautomatic pistol;      [6] Heckler and Koch
% semiautomatic SP-89;      [7] Holmes MP-83 semiautomatic pistol;      [8] Ingram
% MAC 10/11 semiautomatics and any variation including           the Partisan
% Avenger and the SWD Cobray;      [9] Intratec TEC-9/DC-9 in any centerfire
% variation;     [10] P.A.W.S. type semiautomatic pistol;     [11] Skorpion
% semiautomatic pistol;     [12] Spectre double action semiautomatic pistol [Sile,
% F.I.E., Mitchell];     [13] UZI semiautomatic pistol;     [14] Weaver Arms
% semiautomatic Nighthawk pistol; and     [15] Wilkinson semiautomatic "Linda
% pistol". [1994, ch. 456].
3 5250ASSAULT WEAPON POSS/SELL           CR  4     303                      J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did unlawfully [possess in/sell in/offer to sell in/transfer in/ purchase
* in/receive in/transport into] Maryland, an assault weapon , to wit: ______
* (describe weapon).
% NOTE:  See CR 4-303(b) for exceptions.
% 
% NOTE: An assault weapon includes an assault long gun, an assault pistol, or a
% copy cat weapon. See CR 4-301 for definitions and list of applicable firearms.
3A5250ATT-ASSAULT PISTOL ROSTER VIO      CL                                 J     5000.00Y  3NN       1970-01-01 2013-09-30
* ...did attempt to unlawfully [possess in/sell in/offer to sell in/transfer in/
* purchase in/receive in/transport into] Maryland, an assault pistol, to wit:
* ______ (describe weapon).
% NOTE:  To be charged under this section, the weapon must be an assault  pistol
% or their copies as defined in Art. 27, Sec. 36H-1, to wit:      [1] AA Arms AP-9
% Semiautomatics;      [2] Bushmaster semiautomatic pistol;      [3] Claridge
% HI-TEC, semiautomatic pistol;      [4] D Max Industries semiautomatic pistol;     
% [5] Encom MK-IV, MP-9, MP-45 semiautomatic pistol;      [6] Heckler and Koch
% semiautomatic SP-89;      [7] Holmes MP-83 semiautomatic pistol;      [8] Ingram
% MAC 10/11 semiautomatics and any variation including           the Partisan
% Avenger and the SWD Cobray;      [9] Intratec TEC-9/DC-9 in any centerfire
% variation;     [10] P.A.W.S. type semiautomatic pistol;     [11] Skorpion
% semiautomatic pistol;     [12] Spectre double action semiautomatic pistol [Sile,
% F.I.E., Mitchell];     [13] UZI semiautomatic pistol;     [14] Weaver Arms
% semiautomatic Nighthawk pistol; and     [15] Wilkinson semiautomatic "Linda
% pistol". [1994, ch. 456].
3A5250ATT-ASSAULT WEAPON  POSS/SELL      CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did attempt to unlawfully [possess in/sell in/offer to sell in/transfer in/
* purchase in/receive in/transport into] Maryland, an assault weapon, to wit:
* ______ (describe weapon).
% SEE NOTE ON ORIGINAL CHARGE.
3C5250CON-ASSAULT PISTOL ROSTER VIO      CL                                 J     5000.00Y  3NN       1970-01-01 2013-09-30
* ...did conspire with _____ to unlawfully [possess in/sell in/offer to sell
* in/transfer in/ purchase in/receive in/transport into] Maryland, an assault
* pistol, to wit: ______ (describe weapon).
% NOTE:  To be charged under this section, the weapon must be an assault  pistol
% or their copies as defined in Art. 27, Sec. 36H-1, to wit:      [1] AA Arms AP-9
% Semiautomatics;      [2] Bushmaster semiautomatic pistol;      [3] Claridge
% HI-TEC, semiautomatic pistol;      [4] D Max Industries semiautomatic pistol;     
% [5] Encom MK-IV, MP-9, MP-45 semiautomatic pistol;      [6] Heckler and Koch
% semiautomatic SP-89;      [7] Holmes MP-83 semiautomatic pistol;      [8] Ingram
% MAC 10/11 semiautomatics and any variation including           the Partisan
% Avenger and the SWD Cobray;      [9] Intratec TEC-9/DC-9 in any centerfire
% variation;     [10] P.A.W.S. type semiautomatic pistol;     [11] Skorpion
% semiautomatic pistol;     [12] Spectre double action semiautomatic pistol [Sile,
% F.I.E., Mitchell];     [13] UZI semiautomatic pistol;     [14] Weaver Arms
% semiautomatic Nighthawk pistol; and     [15] Wilkinson semiautomatic "Linda
% pistol". [1994, ch. 456].
3C5250CON-ASSAULT WEAPON POSS/SELL       CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with _____ to unlawfully [possess in/sell in/offer to sell
* in/transfer in/ purchase in/receive in/transport into] Maryland, an assault
* weapon, to wit: ______ (describe weapon).
% SEE NOTE ON ORIGINAL CHARGE.
3 5255ASSAULT PISTOL ROSTER VIO          27  36H                            J     5000.00Y  3NN       1970-01-01 2002-09-30
* ...did unlawfully [manufacture/sell/offer for sale/purchase/receive/transfer] a
* detachable magazine with a capacity of more than 20 rounds of ammunition.
% NOTE:  .22 caliber rifle with a tubular magazine excepted. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3 5255ASSAULT PISTOL ROSTER VIO          CR  4     305                      J     5000.00Y  3NN       2002-10-01 2013-09-30
* ...did unlawfully [manufacture/sell/offer for sale/purchase/receive/transfer] a
* detachable magazine with a capacity of more than 20 rounds of ammunition.
% NOTE:  .22 caliber rifle with a tubular magazine excepted. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3 5255DETACH MAG OVER 10 RNDS            CR  4     305                      J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did unlawfully [manufacture/sell/offer for sale/purchase/receive/transfer] a
* detachable magazine with a capacity of more than 10 rounds of ammunition.
% NOTE: See CR 4-305(a) for exceptions.
3A5255ATT-ASSAULT PISTOL ROSTER VIO      CL                                 J     5000.00Y  3NN       1970-01-01 2013-09-30
* ...did attempt to unlawfully [manufacture/sell/offer for
* sale/purchase/receive/transfer] a detachable magazine with a capacity of more
* than 20 rounds of ammunition.
% NOTE:  .22 caliber rifle with a tubular magazine excepted. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3A5255ATT-DETACH MAG OVER 10 RNDS        CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did attempt to unlawfully [manufacture/sell/offer for
* sale/purchase/receive/transfer] a detachable magazine with a capacity of more
* than 10 rounds of ammunition.
% SEE NOTE ON ORIGINAL CHARGE.
3C5255CON-ASSAULT PISTOL ROSTER VIO      CL                                 J     5000.00Y  3NN       1970-01-01 2013-09-30
* ...did conspire with _____ to unlawfully [manufacture/sell/offer for
* sale/purchase/receive/transfer] a detachable magazine with a capacity of more
* than 20 rounds of ammunition.
% NOTE:  .22 caliber rifle with a tubular magazine excepted. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3C5255CON-DETACH MAG OVER 10 RNDS        CL                                 J     5000.00Y  3NN       2013-10-01 2200-01-01
* ...did conspire with _____ to unlawfully [manufacture/sell/offer for
* sale/purchase/receive/transfer] a detachable magazine with a capacity of more
* than 10 rounds of ammunition.
% SEE NOTE ON ORIGINAL CHARGE.
3 5260ASSAULT PISTOL/MAG. USE            27  36H                            J        0.00Y 20NN       1970-01-01 2002-09-30
* ...did use [an assault pistol/a magazine with a capacity of more than 20 rounds
* of ammunition] in the commission of [a felony, to wit: _____/any crime of
* violence as defined in Art. 27, Sec. 441, to wit: _____].
% NOTE:  To be charged under this section, the weapon must be an assault pistol as
% defined in Art. 27, Sec. 36H-1.  See list under Sec. 36H-3, previous page. NOTE: 
% Subsequent Offense Penalties: 1.  1st Offense:  5 to 20 years [minimum 5 years,
% no part suspended]. 2.  2nd or Subsequent Offense:  10 to 20 years [minimum 10
% years     served consecutively or any other sentence]. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3 5260ASSAULT PISTOL/MAG. USE            CR  4     306       (b)(1)         J        0.00Y 20NN       2002-10-01 2013-09-30
* ...did use [an assault pistol/a magazine with a capacity of more than 20 rounds
* of ammunition] in the commission of [a felony, to wit: _____/any crime of
* violence as defined in CR 14-101, to wit: _____].
% NOTE:  To be charged under this section, the weapon must be an assault pistol as
% defined in CR 14-101.  See list under Sec. 36H-3, previous page. NOTE: 
% Subsequent Offense Penalties: 1.  1st Offense:  5 to 20 years [minimum 5 years,
% no part suspended]. 2.  2nd or Subsequent Offense:  10 to 20 years [minimum 10
% years     served consecutively or any other sentence]. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3 5260ASSAULT WEAPON/MAG. USE            CR  4     306       (b)(1)         J        0.00Y 20NN       2013-10-01 2018-09-30
* ...did use [an assault weapon/a magazine with a capacity of more than 10 rounds
* of ammunition] in the commission of [a felony, to wit: _____/any crime of
* violence as defined in CR 14-101, to wit: _____].
% NOTE: Subsequent Offense Penalties:
% 
% 1.  1st Offense: 5 to 20 years (minimum 5 years, no part suspended).
% 
% 2.  2nd or Subsequent Offense: 10 to 20 years (minimum 10 years served
% consecutively to any other sentence).
3 5260ASSAULT WEAPON/MAG. USE            CR  4     306       (b)(1)         J        0.00Y 20NN       2018-10-01 2024-09-30
* ...did use [an assault weapon/a rapid fire trigger activator/a magazine with a
* capacity of more than 10 rounds of ammunition] in the commission of [a felony,
* to wit: _____/any crime of violence as defined in PS 5-101, to wit: _____].
% NOTE: Subsequent Offense Penalties:
% 
% 1.  1st Offense: 5 to 20 years (minimum 5 years, no part suspended).
% 
% 2.  2nd or Subsequent Offense: 10 to 20 years (minimum 10 years served
% consecutively to any other sentence).
3 5260ASSAULT WEAPON/MAG. USE            CR  4     306       (b)(1)         J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did use [an assault weapon/a rapid fire activator/a magazine with a capacity
* of more than 10 rounds of ammunition] in the commission of [a felony, to wit:
* _____/any crime of violence as defined in PS 5-101, to wit: _____].
% NOTE: Offense Penalties:
% 
% 1.  1st Offense: 5 to 20 years (minimum 5 years, no part suspended).
% 
% 2.  2nd or Subsequent Offense: 10 to 20 years (minimum 10 years served
% consecutively to any other sentence).
3A5260ATT-ASSAULT PISTOL/MAG. USE        CL                                 J        0.00Y 20NN       1970-01-01 2013-09-30
* ...did attempt to use [an assault pistol/a magazine with a capacity of more than
* 20 rounds of ammunition] in the commission of [a felony, to wit: _____/any crime
* of violence as defined in CR 14-101, to wit: _____].
% NOTE:  To be charged under this section, the weapon must be an assault pistol as
% defined in CR 4-306(b)(i).  See list under Sec. 36H-3, previous page. NOTE: 
% Subsequent Offense Penalties: 1.  1st Offense:  5 to 20 years [minimum 5 years,
% no part suspended]. 2.  2nd or Subsequent Offense:  10 to 20 years [minimum 10
% years     served consecutively or any other sentence]. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3A5260ATT-ASSAULT WEAPON/MAG. USE        CL                                 J        0.00Y 20NN       2013-10-01 2018-09-30
* ...did attempt to use [an assault weapon/a magazine with a capacity of more than
* 10 rounds of ammunition] in the commission of [a felony, to wit: _____/any crime
* of violence as defined in CR 14-101, to wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
3A5260ATT-ASSAULT WEAPON/MAG. USE        CL                                 J        0.00Y 20NN       2018-10-01 2024-09-30
* ...did attempt to use [an assault weapon/a rapid fire trigger activator/a
* magazine with a capacity of more than 10 rounds of ammunition] in the commission
* of [a felony, to wit: _____/any crime of violence as defined in PS 5-101, to
* wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
3A5260ATT-ASSAULT WEAPON/MAG. USE        CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did attempt to use [an assault weapon/a rapid fire activator/a magazine with
* a capacity of more than 10 rounds of ammunition] in the commission of [a felony,
* to wit: _____/any crime of violence as defined in PS 5-101, to wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
3C5260CON-ASSAULT PISTOL/MAG. USE        CL                                 J        0.00Y 20NN       1970-01-01 2013-09-30
* ...did conspire with _____ to use [an assault pistol/a magazine with a capacity
* of more than 20 rounds of ammunition] in the commission of [a felony, to wit:
* _____/any crime of violence as defined in CR 14-101, to wit: _____].
% NOTE:  To be charged under this section, the weapon must be an assault pistol as
% defined in CR 4-306(b)(i).  See list under Sec. 36H-3, previous page. NOTE: 
% Subsequent Offense Penalties: 1.  1st Offense:  5 to 20 years [minimum 5 years,
% no part suspended]. 2.  2nd or Subsequent Offense:  10 to 20 years [minimum 10
% years     served consecutively or any other sentence]. NOTE:  Assault Pistol
% means any specified firearms in the Statute or their copies, regardless of which
% company produced and manufactured the firearm.
3C5260CON-ASSAULT WEAPON/MAG. USE        CL                                 J        0.00Y 20NN       2013-10-01 2018-09-30
* ...did conspire with _____ to use [an assault weapon/a magazine with a capacity
* of more than 10 rounds of ammunition] in the commission of [a felony, to wit:
* _____/any crime of violence as defined in CR 14-101, to wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
3C5260CON-ASSAULT WEAPON/MAG. USE        CL                                 J        0.00Y 20NN       2018-10-01 2024-09-30
* ...did conspire with _____ to use [an assault weapon/a rapid fire trigger
* activator/a magazine with a capacity of more than 10 rounds of ammunition] in
* the commission of [a felony, to wit: _____/any crime of violence as defined in
* PS 5-101, to wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
3C5260CON-ASSAULT WEAPON/MAG. USE        CL                                 J        0.00Y 20NN       2024-10-01 2200-01-01
* ...did conspire with _____ to use [an assault weapon/a rapid fire activator/a
* magazine with a capacity of more than 10 rounds of ammunition] in the commission
* of [a felony, to wit: _____/any crime of violence as defined in PS 5-101, to
* wit: _____].
% SEE NOTE ON ORIGINAL CHARGE.
3 5299FIREARM DEMONST PUB PLACE          27  36G                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did have [on/about] [his/her] person a firearm [at a  demonstration in a
* public place/in a vehicle within 1000 feet of a demonstration in a public place]
* after being told by a law enforcement officer that a demonstration was occurring
* at the public place and being ordered by the law enforcement officer to leave
* the area of the demonstration.
% NOTE:  Law enforcement officers excepted.
3 5299FIREARM DEMONST PUB PLACE          CR  4     208       (a)(1)         J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did have [on/about] their person a firearm [at a  demonstration in a public
* place/in a vehicle within 1000 feet of a demonstration in a public place] after
* being told by a law enforcement officer that a demonstration was occurring at
* the public place and being ordered by the law enforcement officer to leave the
* area of the demonstration.
% NOTE: DO NOT CHARGE. The US District Court issued an injunction against
% enforcement.  The US Court of Appeals for the Fourth Circuit reversed the US
% District Court on 1-20-2026, but stayed that mandate on 3-2-2026 (Kipke v.
% Moore; USCA4 Appeal:24-1799; Doc:95). Therefore, the injunction against
% enforcement currently stands pending an appeal to the US Supreme Court.
% 
% NOTE:  Law enforcement officers excepted.
3A5299ATT-FIREARM DEMONST PUB PLACE      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to have [on/about] their person a firearm [at a demonstration in
* a public place/in a vehicle within 1000 feet of a demonstration in a public
* place] after being told by a law enforcement officer that a demonstration was
* occurring at the public place and being ordered by the law enforcement officer
* to leave the area of the demonstration.
% NOTE:  Law enforcement officers excepted.
3C5299CON-FIREARM DEMONST PUB PLACE      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to have [on/about] their person a firearm [at a 
* demonstration in a public place/in a vehicle within 1000 feet of a demonstration
* in a public place] after being told by a law enforcement officer that a
* demonstration was occurring at the public place and being ordered by the law
* enforcement officer to leave the area of the demonstration.
% NOTE:  Law enforcement officers excepted.
3 5311DISORDERLY IN PUBLIC PLACE         27  123                            J      500.00D 60NN       1970-01-01 1998-09-30
* ...did act in a disorderly manner to the disturbance of the public peace at ____
* (specify place).
% NOTE:  Read the statute for the places where the section applies. If it is an
% apartment house, there must be three separate dwelling  units.  Chapter 253/1982
% added "any public building" to places where section applies. NOTE:  A charge
% under Section 123 requires that some members of the Public, other than the
% police officer, be present or within sight or sound of the incident to have
% their peace disturbed by the conduct.  It is not necessary that they be listed
% as witnesses if the officer was not able to speak to them, but the Statement of
% Probable Cause should note that members of the public were present.
3A5311ATT-DISORDERLY IN PUBLIC PLACE     CL                                 J      500.00D 60NN       1970-01-01 1998-09-30
* ...did attempt to act in a disorderly manner to the disturbance of the public
* peace at ____ (specify place).
% See note on original charge.
3C5311CON-DISORDERLY IN PUBLIC PLACE     CL                                 J      500.00D 60NN       1970-01-01 1998-09-30
* ...did conspire with __________(co-defendant) to act in a disorderly manner to
* the disturbance of the public peace at ____ (specify place).
% See note on original charge.
3 5312RR:SHOOT/THROW AT                  27  458                            J     1000.00Y  5NN       1970-01-01 2002-09-30
* ...did wilfully and maliciously [shoot at/throw ____ at/cause ____ to fall
* upon/cause ___ to strike against] a [locomotive/motor/ tender/car] used upon a
* [railroad/electric railway] using [wood/stone/other matter _____ (describe)/ a
* thing ____ (describe).
3 5312RR:SHOOT/THROW AT                  CR  6     505       (b)            J     1000.00Y  5NN       2002-10-01 2200-01-01
* ...did wilfully and maliciously [shoot at/throw ____ at/cause ____ to fall
* upon/cause ___ to strike against] a [locomotive/motor/ tender/car] used upon a
* [railroad/electric railway] using [wood/stone/other matter _____ (describe)/ a
* thing ____ (describe).
3A5312ATT-RR:SHOOT/THROW AT              CL                                 J     1000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously [shoot at/throw ____ at/cause ____ to
* fall upon/cause ___ to strike against] a [locomotive/motor/ tender/car] used
* upon a [railroad/electric railway] using [wood/stone/other matter _____
* (describe)/ a thing ____ (describe).
3C5312CON-RR:SHOOT/THROW AT              CL                                 J     1000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and maliciously [shoot at/throw ____
* at/cause ____ to fall upon/cause ___ to strike against] a [locomotive/motor/
* tender/car] used upon a [railroad/electric railway] using [wood/stone/other
* matter _____ (describe)/ a thing ____ (describe).
3 5399AFFRAY                             CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did wilfully engage in a fight with (name) in a public place to the
* disturbance of others.
% NOTE: Penalty in Common Law. Misdemeanor, Discretionary.
3A5399ATT-AFFRAY                         CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did attempt to wilfully engage in a fight with (name) in a public place to
* the disturbance of others.
% NOTE: Penalty in Common Law. Misdemeanor, Discretionary.
3C5399CON-AFFRAY                         CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully engage in a fight with (name) in a public
* place to the disturbance of others.
% NOTE: Penalty in Common Law. Misdemeanor, Discretionary.
3 5500HEALTH-CONCEAL MED RECDS           27  255A                           J     5000.00Y  1NN       1970-01-01 1982-06-30
3A5500ATT-HEALTH-CONCEAL MED RECDS       CL                                 J     5000.00Y  1NN       1970-01-01 1982-06-30
3C5500CON-HEALTH-CONCEAL MED RECDS       CL                                 J     5000.00Y  1NN       1970-01-01 1982-06-30
3 5599HEALTH ADVERTIS V/D REMEDY         27  322                                   500.00    NN       1970-01-01 2002-09-30
* ...did advertise and permit to be advertised ____, [a medication and substance/a
* person from whom a medication and substance could be obtained/a place at which a
* medication and substance could be obtained] for the treatment and cure of a
* venereal disease, to wit: _____ (name disease).
% NOTE:  This section excepts from its coverage health departments, governmental
% agencies, news stories, etc.  The statute should be checked for probable cause
% purposes, to make certain defendant is not exempt.
3 5599HEALTH ADVERTIS V/D REMEDY         CR  10    102       (b)(1)(2)             500.00    NN       2002-10-01 2200-01-01
* ...did [advertise/allow to be advertised/call to public attention] a
* _______(Choose from below) for the [treatment/alleviation/cure] of a venereal
* disease.
* 1.  [drug/medicine/preparation/substance]
* 2.  [person/place] from which a [drug/medicine preparation/substance] could be
* obtained
% NOTE:  This section excepts from its coverage health departments, governmental
% agencies, news stories, etc.  The statute should be checked for probable cause
% purposes, to make certain defendant is not exempt.
3A5599ATT-HEALTH ADVERTIS V/D REMEDY     CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to advertise and permit to be advertised ____, [a medication and
* substance/a person from whom a medication and substance could be obtained/a
* place at which a medication and substance could be obtained] for the treatment
* and cure of a venereal disease, to wit: _____ (name disease).
% NOTE ON ORIGINAL CHARGE
3C5599CON-HEALTH ADVERTIS V/D REMEDY     CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to advertise and permit to be advertised ____, [a
* medication and substance/a person from whom a medication and substance could be
* obtained/a place at which a medication and substance could be obtained] for the
* treatment and cure of a venereal disease, to wit: _____ (name disease).
% NOTE ON ORIGINAL CHARGE
3 5600MINOR:ALCH:FRAUD TO OBTAIN         27  400                                   500.00    NN       1970-01-01 1994-09-30
3A5600ATT-MINOR:ALCH:FRAUD TO OBTAIN     CL                                        500.00    NN       1970-01-01 1994-09-30
3C5600CON-MINOR:ALCH:FRAUD TO OBTAIN     CL                                        500.00    NN       1970-01-01 1994-09-30
3 5610MINOR:POSS ALCOHOL                 27  400A                                  500.00    NN       1970-01-01 1994-09-30
3A5610ATT-MINOR:POSS ALCOHOL             CL                                        500.00    NN       1970-01-01 1994-09-30
3C5610CON-MINOR:POSS ALCOHOL             CL                                        500.00    NN       1970-01-01 1994-09-30
3 5620MINOR:OBTAIN ALCH FOR              27  401                                   500.00    NN       1970-01-01 1994-09-30
3A5620ATT-MINOR:OBTAIN ALCH FOR          CL                                        500.00    NN       1970-01-01 1994-09-30
3C5620CON-MINOR:OBTAIN ALCH FOR          CL                                        500.00    NN       1970-01-01 1994-09-30
3 5630MINOR:FURNISH ALCH                 27  401A                                  500.00    NN       1970-01-01 1994-09-30
3A5630ATT-MINOR:FURNISH ALCH             CL                                        500.00    NN       1970-01-01 1994-09-30
3C5630CON-MINOR:FURNISH ALCH             CL                                        500.00    NN       1970-01-01 1994-09-30
3 5640UNREGISTERED KEG                   27  401B                                  500.00    NN       1970-01-01 1994-09-30
3A5640ATT-UNREGISTERED KEG               CL                                        500.00    NN       1970-01-01 1994-09-30
3C5640CON-UNREGISTERED KEG               CL                                        500.00    NN       1970-01-01 1994-09-30
3 5650ALTER KEG REGISTRATION             27  401B                                  500.00    NN       1970-01-01 1994-09-30
3A5650ATT-ALTER KEG REGISTRATION         CL                                        500.00    NN       1970-01-01 1994-09-30
3C5650CON-ALTER KEG REGISTRATION         CL                                        500.00    NN       1970-01-01 1994-10-09
3 5660MINOR:ALCH FROM KEG                27  401B                                  500.00    NN       1970-01-01 1994-09-30
3A5660ATT-MINOR:ALCH FROM KEG            CL                                        500.00    NN       1970-01-01 1994-09-30
3C5660CON-MINOR:ALCH FROM KEG            CL                                        500.00    NN       1970-01-01 1994-09-30
3 5707TRESPAS PUB AGNCY AFTER HR         27  577A                           J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did [refuse/fail] to leave _____, a property of the ______, a public agency,
* during regular closing hours, having no lawful business therein/having been
* requested to leave by ______ an authorized employee.
% NOTE:  It must show that the acts took place after regular hours and while the
% property was closed.  The facts must clearly demonstrate a lack of lawful
% business, but lawful business could cover a wide range of business or interests. 
% There must have been an actual notice given.  The unlawful activity must be
% clearly and specifically described.
3 5707TRESPAS PUB AGNCY AFTER HR         27  578                            J     1000.00M  6NN       1998-10-01 2002-09-30
* ...did refuse and fail to leave _____, a property of the ______, a public
* agency, during regular closing hours, having no lawful business therein and
* having been requested to leave by ______ an authorized employee.
% NOTE:  It must show that the acts took place after regular hours and while the
% property was closed.  The facts must clearly demonstrate a lack of lawful
% business, but lawful business could cover a wide range of business or interests. 
% There must have been an actual notice given.  The unlawful activity must be
% clearly and specifically described.
3 5707TRESPAS PUB AGNCY AFTER HR         CR  6     409       (a)(2)         J     1000.00M  6NN       2002-10-01 2200-01-01
* ...did [refuse/fail] to leave _____, a property of the ______, a public agency,
* during regular closing hours, having no lawful business therein and having been
* requested to leave by ______ an authorized employee.
% NOTE:  It must show that the acts took place after regular hours and while the
% property was closed.  The facts must clearly demonstrate a lack of lawful
% business, but lawful business could cover a wide range of business or interests. 
% There must have been an actual notice given.  The unlawful activity must be
% clearly and specifically described. 
% 
% NOTE: Effective 10-1-2024, under CR 6-412 charges under Title 6, Subtitle 4 of
% the Criminal Law Article (including this charge), do not apply to a licensed
% professional land surveyor or an agent or employee of a professional land
% surveyor, who enters a property to practice land surveying under BOP 15-101. If
% conduct was outside the scope of practicing land surveying, charges may still
% apply.
3A5707ATT-TRESPAS PUB AGNCY AFTER HR     CL                                 J     1000.00M  6NN       1998-10-01 2200-01-01
* ...did attempt to [refuse/fail] to leave _____, a property of the ______, a
* public agency, during regular closing hours, having no lawful business therein
* and having been requested to leave by ______ an authorized employee.
% NOTE ON ORIGINAL CHARGE
3C5707CON-TRESPAS PUB AGNCY AFTER HR     CL                                 J     1000.00M  6NN       1998-10-01 2200-01-01
* ...did conspire with _____ (name) to [refuse/fail] to leave _____, a property of
* the ______, a public agency, during regular closing hours, having no lawful
* business therein and having been requested to leave by ______ an authorized
* employee.
% NOTE ON ORIGINAL CHARGE
3 5710CAMERA-PRIVATE RESIDENCE           27  579A                           J     1000.00M  6NN       1999-10-01 2002-09-30
* ...did [place/procure ____________ (name) to place] a camera on real property on
* which is located a private residence for the purpose of conducting deliberate
* surreptitious observations of a person inside said residence.
% NOTE:  See Section for exclusions.
3 5710CAMERA-PRIVATE RESIDENCE           CR  3     903       (c)            J     1000.00M  6NN       2002-10-01 2004-09-30
* ...did [place/procure ____________ (name) to place] a camera on real property on
* which is located a private residence for the purpose of conducting deliberate
* surreptitious observations of a person inside said residence.
% NOTE:  See Section for exclusions.
3A5710ATT-CAMERA-PRIVATE RESIDENCE       CL                                 J     1000.00M  6NN       1999-10-01 2004-09-30
* ...did attempt to [place/procure ____________ (name) to place] a camera on real
* property on which is located a private residence for the purpose of conducting
* deliberate surreptitious observations of a person inside said residence.
% NOTE:  See Section for exclusions.
3C5710CON-CAMERA-PRIVATE RESIDENCE       CL                                 J     1000.00M  6NN       1999-10-01 2004-09-30
* ...did conspire with _____ to [place/procure ____________ (name) to place] a
* camera on real property on which is located a private residence for the purpose
* of conducting deliberate surreptitious observations of a person inside said
* residence.
% NOTE:  See Section for exclusions.
3 5715PRIV. PL.-PRURIENT INTENT          27  579B                           J     1000.00M  6NN       1999-10-01 2002-09-30
* ...did, with prurient intent, [conduct/procure ____________ (name) to conduct]
* visual surveillance of another person in a private place without the consent of
* that person in that place.
% NOTE:  See Section for exclusions.
% 
% NOTE:  This Section, unlike Section 579, requires "prurient intent" and expands
% the definition of "private place".
3 5715PRIV. PL.-PRURIENT INTENT          CR  3     902       (c)            J     1000.00M  6NN       2002-10-01 2006-09-30
* ...did, with prurient intent, [conduct/procure ____________ (name) to conduct]
* visual surveillance of another person in a private place without the consent of
* that person in that place.
% NOTE:  See Section for exclusions.
% 
% NOTE:  This Section, unlike CR 3-902, requires "prurient intent" and expands the
% definition of "private place".
3 5715PRIV. PL.-PRURIENT INTENT          CR  3     902       (c)            J     2500.00Y  1NN       2006-10-01 2200-01-01
* ...did, with prurient intent, [conduct/procure ____________ (name) to conduct]
* visual surveillance of another person in a private place without the consent of
* that person in that place.
% NOTE:  See Section for exclusions.
% 
% NOTE:  This Section, unlike CR 3-902, requires "prurient intent" and expands the
% definition of "private place".
% 
% NOTE: See CR 3-903(a) for definitions “private place” and “visual surveillance”
3A5715ATT-PRIV. PL.-PRURIENT INTENT      CL                                 J     1000.00M  6NN       1999-10-01 2006-09-30
* ...did attempt to, with prurient intent, [conduct/procure ____________ (name) to
* conduct] visual surveillance of another person in a private place without the
* consent of that person in that place.
% NOTE:  See Section for exclusions.
% 
% NOTE:  This Section, unlike CR 3-902, requires "prurient intent" and expands the
% definition of "private place".
3A5715ATT-PRIV. PL.-PRURIENT INTENT      CL                                 J     2500.00Y  1NN       2006-10-01 2200-01-01
* ...did attempt to, with prurient intent, [conduct/procure ____________ (name) to
* conduct] visual surveillance of another person in a private place without the
* consent of that person in that place.
% SEE NOTE ON ORIGINAL CHARGE.
3C5715CON-PRIV. PL.-PRURIENT INTENT      CL                                 J     1000.00M  6NN       1999-10-01 2006-09-30
* ...did conspire with _____ to, with prurient intent, [conduct/procure
* ____________ (name) to conduct] visual surveillance of another person in a
* private place without the consent of that person in that place.
% NOTE:  See Section for exclusions.
% 
% NOTE:  This Section, unlike CR 3-902, requires "prurient intent" and expands the
% definition of "private place".
3C5715CON-PRIV. PL.-PRURIENT INTENT      CL                                 J     2500.00Y  1NN       2006-10-01 2200-01-01
* ...did conspire with _____(name) to, with prurient intent, [conduct/procure
* ____________ (name) to conduct] visual surveillance of another person in a
* private place without the consent of that person in that place.
% SEE NOTE ON ORIGINAL CHARGE.
3S5715SOL-PRIV. PL.-PRURIENT INTENT      CL                                 J     2500.00Y  1NN       2006-10-01 2200-01-01
* ...did solicit _______(name), with prurient intent, to [conduct/procure
* ____________ (name) to conduct] visual surveillance of another person in a
* private place without the consent of that person in that place.
% NOTE:  See Section for exclusions.
% 
% NOTE:  This Section, unlike CR 3-902, requires "prurient intent" and expands the
% definition of "private place".
3 5720HARM/DEATH:LAW ENFOR.ANIMAL        27  59    (b)                      J     5000.00Y  3NN       1999-10-01 2001-09-30
* ...did intentionally inflict [bodily harm/disability/death] on an animal used by
* a law enforcement unit, to wit: _____________.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.  
% 
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
3A5720ATT-HARM/DEATH:LAW ENFOR.ANIMAL    CL                                 J     5000.00Y  3NN       1999-10-01 2001-09-30
* ...did attempt to intentionally inflict [bodily harm/disability/death] on an
* animal used by a law enforcement unit, to wit: _____________.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.  
% 
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
3C5720CON-HARM/DEATH:LAW ENFOR.ANIMAL    CL                                 J     5000.00Y  3NN       1999-10-01 2001-09-30
* ...did conspire with _____ to intentionally inflict [bodily
* harm/disability/death] on an animal used by a law enforcement unit, to wit:
* _____________.
% NOTE:  The intention of the General Assembly is that this section applies to all
% animals whether privately, corporately or institutionally owned and no matter if
% the treatment is funded in any manner for scientific or medical activities.  
% 
% Intentional cruelty does not include infliction of pain to the animal which is
% incidental and unavoidable.
3 5730IMPRISON CORRECTIONAL EMPL         CS  8     801                      J        0.00Y 30YY       1999-10-01 2200-01-01
* ...did falsely imprison ____________(name), a correctional employee, while
* defendant was an inmate at ________ (name State, County, Municipal, or other
* jail, detention center, or correctional facility).
% NOTE:  Correctional Employee means:
% 
% 1.  A person who is employed by a correctional facility.
% 2.  A person who performs volunteer work for a correctional facility.
% 3.  A person who performs duties in a correctional facility by virtue of
% federal, state, or local government employment; OR
% 4.  A person who performs duties in a correctional facility by virtue of a
% contract with federal, state, or local government.
3A5730ATT-IMPRISON CORRECTIONAL EMPL     CL                                 J        0.00Y 30NN       1999-10-01 2200-01-01
* ...did attempt to falsely imprison ____________, a correctional employee, while
* defendant was an inmate at ________ (name State, County, Municipal, or other
* jail, detention center, or correctional facility).
% NOTE:  Correctional Employee means:
% 
% 1.  A person who is employed by a correctional facility.
% 2.  A person who performs volunteer work for a correctional facility.
% 3.  A person who performs duties in a correctional facility by virtue of
% federal, state, or local government employment; OR
% 4.  A person who performs duties in a correctional facility by virtue of a
% contract with federal, state, or local government.
3C5730CON-IMPRISON CORRECTIONAL EMPL     CL                                 J        0.00Y 30NN       1999-10-01 2200-01-01
* ...did conspire with _____ to falsely imprison ____________, a correctional
* employee, while defendant was an inmate at ________ (name State, County,
* Municipal, or other jail, detention center, or correctional facility).
% NOTE:  Correctional Employee means:
% 
% 1.  A person who is employed by a correctional facility.
% 2.  A person who performs volunteer work for a correctional facility.
% 3.  A person who performs duties in a correctional facility by virtue of
% federal, state, or local government employment; OR
% 4.  A person who performs duties in a correctional facility by virtue of a
% contract with federal, state, or local government.
3S5730SOL-IMPRISON CORRECTIONAL EMPL     CL                                 J        0.00Y 30NN       1999-10-01 2200-01-01
* ...did solicit _____ to falsely imprison ____________, a correctional employee,
* while defendant was an inmate at ________ (name State, County, Municipal, or
* other jail, detention center, or correctional facility).
% NOTE:  Correctional Employee means:
% 
% 1.  A person who is employed by a correctional facility.
% 2.  A person who performs volunteer work for a correctional facility.
% 3.  A person who performs duties in a correctional facility by virtue of
% federal, state, or local government employment; OR
% 4.  A person who performs duties in a correctional facility by virtue of a
% contract with federal, state, or local government.
3 5740RR:INTENT OBSTRUCT ETC.            27  453A                           J     5000.00Y 10YY       1998-10-01 2002-09-30
* ...did [place/cause to be placed] ______ (describe object) on ______ (railroad)
* with the intent to [obstruct/overthrow/direct] from the tracks of said railroad
* a railroad vehicle, to wit:  __________ (describe vehicle).
% NOTE:  "railroad vehicle" includes a car, carriage, engine, locomotive, or
% tender.
% 
% NOTE:  In this section, "railroad" includes a switch, frog, rail, roadbed,
% sleeper, viaduct, bridge, trestle, culvert, embankment, structure, or appliance
% that pertains to or connects with a railroad.
3 5740RR:INTENT OBSTRUCT ETC.            CR  6     502       (b)(2)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did [place/cause to be placed] ______ (describe object) on ______ (railroad)
* with the intent to [obstruct/derail] from the tracks of said railroad a railroad
* vehicle, to wit:  __________ (describe vehicle).
% NOTE:  "Railroad vehicle" includes a car, carriage, engine, locomotive, or
% tender.
% 
% NOTE:  In this section, "railroad" includes a switch, frog, rail, roadbed,
% sleeper, viaduct, bridge, trestle, culvert, embankment, structure, or appliance
% that pertains to or connects with a railroad.
3A5740ATT-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1998-10-01 2200-01-01
* ...did attempt to [place/cause to be placed] ______ (describe object) on ______
* (railroad) with the intent to [obstruct/derail] from the tracks of said railroad
* a railroad vehicle, to wit:  __________ (describe vehicle).
% NOTE ON ORIGINAL CHARGE
3C5740CON-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1998-10-01 2200-01-01
* ...did conspire with _____ (Name) to [place/cause to be placed]______ (describe
* object) on (railroad) with the intent to [obstruct/derail] from the tracks of
* said railroad a railroad vehicle, to wit:  __________ (describe vehicle).
% NOTE ON ORIGINAL CHARGE
3S5740SOL-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1998-10-01 2200-01-01
* ...did solicit _____ (name) to [place/cause to be placed] ______ (describe
* object) on ______ (railroad) with the intent to [obstruct/derail] from the
* tracks of said railroad a railroad vehicle, to wit:  __________ (describe
* vehicle).
% NOTE ON ORIGINAL CHARGE
3 5750RR:INTENT OBSTRUCT ETC.            27  453A                           J     5000.00Y 10YY       1998-10-01 2002-09-30
* ...did [break/damage]  ______ (railroad) by __________ (manner) with the intent
* to [obstruct/overthrow/direct] from the tracks a railroad vehicle, to wit: 
* __________ (describe vehicle).
% NOTE:  "railroad vehicle" includes a car, carriage, engine, locomotive, or
% tender.
% 
% NOTE:  In this section, "railroad" includes a switch, frog, rail, roadbed,
% sleeper, viaduct, bridge, trestle, culvert, embankment, structure, or appliance
% that pertains to or connects with a railroad.
3 5750RR:INTENT OBSTRUCT ETC.            CR  6     502       (b)(1)         J     5000.00Y 10YY       2002-10-01 2200-01-01
* ...did [break/damage]  ______ (railroad) by __________ (manner) with the intent
* to [obstruct/derail] from the tracks a railroad vehicle, to wit:  __________
* (describe vehicle).
% NOTE:  "railroad vehicle" includes a car, carriage, engine, locomotive, or
% tender.
% 
% NOTE:  In this section, "railroad" includes a switch, frog, rail, roadbed,
% sleeper, viaduct, bridge, trestle, culvert, embankment, structure, or appliance
% that pertains to or connects with a railroad.
3A5750ATT-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1998-10-01 2200-01-01
* ...did attempt to [break/damage]  ______ (railroad) by __________ (manner) with
* the intent to [obstruct/deraiul] from the tracks a railroad vehicle, to wit: 
* __________ (describe vehicle).
% NOTE ON ORIGINAL CHARGE
3C5750CON-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1998-10-01 2200-01-01
* ...did conspire with _____ (name)to [break/damage]  ______ (railroad) by
* __________ (manner) with the intent to [obstruct/derail] from the tracks a
* railroad vehicle, to wit:  __________ (describe vehicle).
% NOTE ON ORIGINAL CHARGE
3S5750SOL-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1998-10-01 2200-01-01
* ...did solicit _____ to [break/damage]  ______ (railroad) by __________ (manner)
* with the intent to [obstruct/derail] from the tracks a railroad vehicle, to wit: 
* __________ (describe vehicle).
% NOTE:  "railroad vehicle" includes a car, carriage, engine, locomotive, or
% tender.
% 
% NOTE:  In this section, "railroad" includes a switch, frog, rail, roadbed,
% sleeper, viaduct, bridge, trestle, culvert, embankment, structure, or appliance
% that pertains to or connects with a railroad.
360000HEALTH-FAIL COMPLY REQUIREMENT     43  50                                      0.00    NN       1970-01-01 1994-07-04
370000MOSQUITO ABATEMENT VIOLATION       43  105                                     0.00    NN       1970-01-01 1994-07-04
3 7199ANIMAL-GIFT AS PRIZE ETC.          27  60A                                   500.00    NN       1970-01-01 2002-09-30
* ...did, without the approval of the Secretary of Agriculture, give  away a live
* [animal/equine/bird], to wit: ______, as a [prize/ inducement to enter a
* [contest/game/competition]/inducement to  enter ____, a place of
* amusement/incentive to enter _____, a  business establishment], for the purpose
* of attracting trade.
% NOTE:  This section does not apply if the animal, equine or bird is given as an
% agricultural project or for conservation purposes, or is intended for slaughter.
3 7199ANIMAL-GIFT AS PRIZE ETC.          CR  10    610                             500.00    NN       2002-10-01 2200-01-01
* ...did, without the approval of the Secretary of Agriculture, give  away a live
* [animal/equine/bird], to wit: ______, as a [prize/ inducement to enter a
* [contest/game/competition]/inducement to  enter ____, a place of
* amusement/incentive to enter _____, a  business establishment], for the purpose
* of attracting trade.
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
3A7199ATT-ANIMAL-GIFT AS PRIZE ETC.      CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to, without the approval of the Secretary of Agriculture, give 
* away a live [animal/equine/bird], to wit: ______, as a [prize/ inducement to
* enter a [contest/game/competition]/inducement to  enter ____, a place of
* amusement/incentive to enter _____, a  business establishment], for the purpose
* of attracting trade.
% NOTE ON ORIGINAL CHARGE
3C7199CON-ANIMAL-GIFT AS PRIZE ETC.      CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, without the approval of the Secretary of
* Agriculture, give  away a live [animal/equine/bird], to wit: ______, as a
* [prize/ inducement to enter a [contest/game/competition]/inducement to  enter
* ____, a place of amusement/incentive to enter _____, a  business establishment],
* for the purpose of attracting trade.
% NOTE ON ORIGINAL CHARGE
3 7399MARRIAGE-UNLAWFUL                  FL  2     202       (b)                  1500.00    NN       1970-01-01 2012-12-31
* ...did marry _____, his/her _____ (relationship), being within [three degrees of
* direct lineal consanguinity/the first degree of collateral consanguinity].
% NOTE:  Former Art. 27, Sec. 390 NOTE:  The marriages prohibited under this
% section are as follows: 1.   For a man  2.    For a woman      3 Degrees of
% direct lineal consanguinity         grandmother;                 grandfather;        
% mother;                      father;         daughter;                    son;        
% sister; or                   brother; or         granddaughter               
% grandson    1st Degree of collateral consanguinity  grandfather's wife;            
% grandmother's husband; wife's grandmother               husband's grandfather;
% father's sister;                 father's brother; mother's sister;                
% mother's brother; stepmother;                      stepfather; wife's mother;                  
% husband's father; wife's daughter;                 husband's son; son's wife;                     
% daughter's husband; grandson's wife;                 husband's grandson; wife's
% granddaughter;            brother's son; brother's daughter; or          
% sister's son; or sister's daughter.               granddaughter's husband.
3 7399MARRIAGE-UNLAWFUL                  FL  2     202       (b)                  1500.00    NN       2013-01-01 2200-01-01
* ...did marry _____, their _____ (relationship), being within [three degrees of
* direct lineal consanguinity/the first degree of collateral consanguinity].
% NOTE: The marriages prohibited under this section are as follows:
% 
% Grandparent, Parent, Child, Sibling, or Grandchild.
3A7399ATT-MARRIAGE-UNLAWFUL              CL                                       1500.00    NN       1970-01-01 2012-12-31
* ...did attempt to marry _____, his/her _____ (relationship), being within [three
* degrees of direct lineal consanguinity/the first degree of collateral
* consanguinity].
% NOTE:  Former Art. 27, Sec. 390 NOTE:  The marriages prohibited under this
% section are as follows: 1.   For a man  2.    For a woman      3 Degrees of
% direct lineal consanguinity         grandmother;                 grandfather;        
% mother;                      father;         daughter;                    son;        
% sister; or                   brother; or         granddaughter               
% grandson    1st Degree of collateral consanguinity  grandfather's wife;            
% grandmother's husband; wife's grandmother               husband's grandfather;
% father's sister;                 father's brother; mother's sister;                
% mother's brother; stepmother;                      stepfather; wife's mother;                  
% husband's father; wife's daughter;                 husband's son; son's wife;                     
% daughter's husband; grandson's wife;                 husband's grandson; wife's
% granddaughter;            brother's son; brother's daughter; or          
% sister's son; or sister's daughter.               granddaughter's husband.
3A7399ATT-MARRIAGE-UNLAWFUL              CL                                       1500.00    NN       2013-01-01 2200-01-01
* ...did attempt to marry _____, their _____ (relationship), being within [three
* degrees of direct lineal consanguinity/the first degree of collateral
* consanguinity].
% See note on original charge.
3C7399CON-MARRIAGE-UNLAWFUL              CL                                       1500.00    NN       1970-01-01 2012-12-31
* ...did conspire with _____ to marry _____, his/her _____ (relationship), being
* within [three degrees of direct lineal consanguinity/the first degree of
* collateral consanguinity].
% NOTE:  Former Art. 27, Sec. 390 NOTE:  The marriages prohibited under this
% section are as follows: 1.   For a man  2.    For a woman      3 Degrees of
% direct lineal consanguinity         grandmother;                 grandfather;        
% mother;                      father;         daughter;                    son;        
% sister; or                   brother; or         granddaughter               
% grandson    1st Degree of collateral consanguinity  grandfather's wife;            
% grandmother's husband; wife's grandmother               husband's grandfather;
% father's sister;                 father's brother; mother's sister;                
% mother's brother; stepmother;                      stepfather; wife's mother;                  
% husband's father; wife's daughter;                 husband's son; son's wife;                     
% daughter's husband; grandson's wife;                 husband's grandson; wife's
% granddaughter;            brother's son; brother's daughter; or          
% sister's son; or sister's daughter.               granddaughter's husband.
3C7399CON-MARRIAGE-UNLAWFUL              CL                                       1500.00    NN       2013-01-01 2200-01-01
* ...did conspire with _____ to marry _____, their _____ (relationship), being
* within [three degrees of direct lineal consanguinity/the first degree of
* collateral consanguinity].
% See note on original charge.
380000METALS/GEMS-HOLDING PERIOD         56  423                                     0.00    NN       1970-01-01 1995-09-30
390000MTLS/GEMS PURCH FROM MINOR         56  424                                     0.00    NN       1970-01-01 1995-09-30
400000PERMIT, ETC, JOHNSON GRASS INFO                                                0.00    NN       1970-01-01 1994-07-04
400001PESTICIDES SPRAYING W/O LICENS                                                 0.00    NN       1970-01-01 1994-07-04
4 0248CABLE TV SEL/RNT DEV FOR PAY       27  194B                           J     5000.00Y  5NN       1970-01-01 2002-09-30
* ...did for [payment/offer of payment] [sell/offer for sale/rent/offer for rent]
* to a person, a [device/plan for a device] with knowledge that the person intends
* to use the [device/plan] to do an act prohibited by 27-194B.
4 0248CABLE TV SEL/RNT DEV FOR PAY       CR  7     303                      J     5000.00Y  5NN       2002-10-01 2200-01-01
* ...did for [payment/offer of payment][sell/offer for sale/rent/offer for rent]
* to a person, a [device/plan for a device] with knowledge that the person intends
* to use the [device/plan] to do an act prohibited by CR 7-303.
4A0248ATT-CABLE TV SEL/RNT DEV FOR PAY   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt for [payment/offer of payment][sell/offer for sale/rent/offer for
* rent] to a person, a [device/plan for a device] with knowledge that the person
* intends to use the [device/plan] to do an act prohibited by [27-194B/ CR 7-303].
4C0248CON-CABLE TV SEL/RNT DEV FOR PAY   CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____ (name) for [payment/offer of payment][sell/offer for
* sale/rent/offer for rent] to a person, a [device/plan for a device] with
* knowledge that the person intends to use the [device/plan] to do an act
* prohibited by [27-194B/CR 7-303].
4 0250FALSE STMT-PUB SAFETY CONTRB       BR  6     5A-08     (1)            J        0.00Y  1NN       2000-10-01 2200-01-01
* ... did as a public safety solicitor falsely [state/imply/mislead]
* [directly/indirectly] to  ______(name), that they were a [fire
* fighting/ambulance/rescue/police/fraternal/law enforcement] [employee/member]
* when soliciting for a public safety contribution.
4A0250ATT-FALSE STMT-PUB SAFETY CONTRB   CL                                 J        0.00Y  1NN       2000-10-01 2200-01-01
* ... did as a public safety solicitor attempt to falsely [state/imply/mislead]
* [directly/indirectly] to  ______(name), that they were a [fire
* fighting/ambulance/rescue/police/fraternal/law enforcement] [employee/member]
* when soliciting for a public safety contribution.
4C0250CON-FALSE STMT-PUB SAFETY CONTRB   CL                                 J        0.00Y  1NN       2000-10-01 2200-01-01
* ... did conspire with _____(name), [with/as]  a public safety solicitor attempt
* to falsely [state/imply/mislead] [directly/indirectly] to  ______(name), that
* they were a [fire fighting/ambulance/rescue/police/fraternal/law enforcement]
* [employee/member] when soliciting for a public safety contribution.
4 0251WILLFULLFALSE STMT-PUB SAFETY SOLICBR  6-5A  9                        J        0.00Y  1NN       2000-10-01 2200-01-01
* ... did as an applicant for registration as a [public safety
* solicitor/registered public safety solicitor]  _______(choose from below).
* 1.  Submit to the Secretary of State  [a registration statement/information]
* that is materially false.
* 2.  commit a violation of Title 6, Subtitle 5A to wit: ____(describe.
4A0251ATT-WILLFULLFALSE STMT-PUB SAFE SOLCL                                 J        0.00Y  1NN       2000-10-01 2200-01-01
* ... did as an applicant for registration as a [public safety
* solicitor/registered public safety solicitor] attempt to willfully
* _______(choose from below).
* 1.  Submit to the Secretary of State  [a registration statement/information]
* that is materially false.
* 2.  commit a violation of Title 6, Subtitle 5A to wit: ____(describe.
4C0251CON-WILLFULLFALSE STMT-PUB SAFE SOLCL                                 J        0.00Y  1NN       2000-10-01 2200-01-01
* ... did conspire with ______(name) [who was/as][a/an] applicant for registration
* as a [public safety solicitor/registered public safety solicitor] to  willfully
* _______(choose from below).
* 1.  Submit to the Secretary of State  [a registration statement/information]
* that is materially false.
* 2.  commit a violation of Title 6, Subtitle 5A to wit: ____(describe.
4 0252VIOLATE LEND LAW                   FI  11    5-23      a              J     5000.00Y  1NN       1970-01-01 2000-09-30
4A0252ATT-VIOLATE LEND LAW               CL                                 J     5000.00Y  1NN       1970-01-01 2000-09-30
4C0252CON-VIOLATE LEND LAW               CL                                 J     5000.00Y  1NN       1970-01-01 2000-09-30
4 0253FLSE STMT-COM ENERGY LOAN          SG  9     523                      J    50000.00Y  1NN       1970-01-01 1970-01-01
4A0253ATT-FLSE STMT-COM ENERGY LOAN      CL                                 J    50000.00Y  1NN       1970-01-01 1970-01-01
4C0253CON-FLSE STMT-COM ENERGY LOAN      CL                                 J    50000.00Y  1NN       1970-01-01 1970-01-01
4 0254FRAUD-BALLAST WATER CONTROL        EN  5-5A  8                        J    50000.00Y  1NN       1970-01-01 2005-09-30
4A0254ATT-FRAUD-BALLAST WATER CONTROL    CL                                 J    50000.00Y  1NN       1970-01-01 2005-09-30
4C0254COM-FRAUD-BALLAST WATER CONTROL    CL                                 J    50000.00Y  1NN       1970-01-01 2005-09-30
4 0999RR:DEATH FROM OVERTHROW            27  454                            J        0.00L   YY       1970-01-01 1998-09-30
* ...did unlawfully murder___________(victim} caused by the occasion of an
* [overthrow/obstruct] of a [railroad car/vehicle/carriage]by [placing a thing to
* wit:_________(describe)/obstruction to wit:_______(describe)/breaking/injuring]
* a [railroad/bridge attached to a railroad] in violation of Art. 27 454.
4A0999ATT-RR:DEATH FROM OVERTHROW        CL                                 J        0.00L   NN       1970-01-01 1998-09-30
* ...did attempt to unlawfully murder ___________(victim} caused by the occasion
* of an [overthrow/obstruct] of a [railroad car/vehicle/carriage]by [placing a
* thing to wit:_________(describe)/obstruction to
* wit:_______(describe)/breaking/injuring] a [railroad/bridge attached to a
* railroad] in violation of Art. 27 454.
4C0999CON-RR:DEATH FROM OVERTHROW        CL                                 J        0.00L   NN       1970-01-01 1998-09-30
* ...did conspire with _________(co-defendant) to unlawfully  murder
* ___________(victim} caused by the occasion of an [overthrow/obstruct] of a
* [railroad car/vehicle/carriage]by [placing a thing to
* wit:_________(describe)/obstruction to wit:_______(describe)/breaking/injuring]
* a [railroad/bridge attached to a railroad] in violation of Art. 27 454.
4S0999SOL-RR:DEATH FROM OVERTHROW        CL                                 J        0.00L   NN       1970-01-01 1998-09-30
* ...did  solicit _____________(name) to unlawfully  murder ___________(victim}
* caused by the occasion of an [overthrow/obstruct] of a [railroad
* car/vehicle/carriage]by [placing a thing to wit:_________(describe)/obstruction
* to wit:_______(describe)/breaking/injuring] a [railroad/bridge attached to a
* railroad] in violation of Art. 27 454.
410000FAIL COMPLY TURF GRASS REGS                                                    0.00    NN       1970-01-01 1994-07-04
4 1005KIDNAP-CHILD UNDER 16              27  338                            J        0.00Y 30YY       1970-01-01 2002-09-30
* ...did [forcibly/fraudulently] steal, take, and carry away _____  (describe, but
* don't include identifying info of a minor), a child under the age of 16.
% NOTE:  A parent of the victim may not be charged under this section.  See pages
% 265-267 Child Abduction.
% 
% NOTE:  Aiders, abettors, and counselors are charged as principles. 
% 
% NOTE: A defendant charged with this crime is eligible for a maximum of 30 years,
% as noted.  However, if the defendant is also charged in the same proceeding with
% a violation of Article 27, Section 462 through 464A (First and Second Degree
% Rape and Sexual Offense), and if the victim of the sexual charge is also under
% the age of 16, the defendant may be eligible for a penalty of a life sentence
% without the possibliity of parole, if the State's Attorney so elects. There is
% no requirement that the victim of both crimes be the same, but if not, both
% victims must be under 16, and charged against the defendant in the same
% proceeding.  If so, the defendant is not eligible for the life sentence without
% parole until the State's Attorney serves written notice upon the defendant, at
% least 30 days prior to trial, that the State is seeking that penalty.
% 
% Note to Commissioners: Since the enhanced penalty of life without the
% possibliity of parole does not attach as a possibliity unless both crimes are
% charged, involving a victim or victims under 16, in the same proceeding, the
% initial appearance should be conducted normally.  If the Statement of Probable
% cause indicates that the factual situation applies, but the required notice from
% the State's Attorney has not been served, this may be a consideration in your
% determination as to pre-trial release.
% 
% IN THE EVENT that the initial appearance is conducted upon a District or Circuit
% Court Warrant to which a copy of the Notice to Defendant of the State's Election
% to seek a Life Sentence Without the Possibility of Parole is attached, or to
% which other indication is attached that shows the State's Attorney has decided
% to seek the enhanced penalty, the Commissioner should place the Defendant on NO
% BAIL pending the bail review and retain a copy of the notice or letter in the
% Court folder.
4 1005KIDNAP-CHILD UNDER 16              CR  3     503       (a)            J        0.00Y 30YY       2002-10-01 2200-01-01
* ...did [forcibly/fraudulently] [steal/take/carry away] _____ (describe, but
* don't include identifying info of a minor), a child under the age of 16.
% NOTE:  A parent of the victim may not be charged under this section.  See  Child
% Abduction.
% 
% NOTE:  Aiders, abettors, and counselors are charged as principles. 
% 
% NOTE: A defendant charged with this crime is eligible for a maximum of 30 years,
% as noted.  However, if the defendant is also charged in the same proceeding with
% a violation of CR 3-303 through CR 3-306 (First and Second Degree Rape and
% Sexual Offense), and if the victim of the sexual charge is also under the age of
% 16, the defendant may be eligible for a penalty of a life sentence without the
% possibliity of parole, if the State's Attorney so elects. There is no
% requirement that the victim of both crimes be the same, but if not, both victims
% must be under 16, and charged against the defendant in the same proceeding.  If
% so, the defendant is not eligible for the life sentence without parole until the
% State's Attorney serves written notice upon the defendant, at least 30 days
% prior to trial, that the State is seeking that penalty.
% 
% Note to Commissioners: Since the enhanced penalty of life without the
% possibliity of parole does not attach as a possibliity unless both crimes are
% charged, involving a victim or victims under 16, in the same proceeding, the
% initial appearance should be conducted normally.  If the Statement of Probable
% cause indicates that the factual situation applies, but the required notice from
% the State's Attorney has not been served, this may be a consideration in your
% determination as to pre-trial release.
% 
% IN THE EVENT that the initial appearance is conducted upon a District or Circuit
% Court Warrant to which a copy of the Notice to Defendant of the State's Election
% to seek a Life Sentence Without the Possibility of Parole is attached, or to
% which other indication is attached that shows the State's Attorney has decided
% to seek the enhanced penalty, the Commissioner should place the Defendant on NO
% BAIL pending the bail review and retain a copy of the notice or letter in the
% Court folder.
4A1005ATT-KIDNAP-CHILD UNDER 16          CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did attempt to [forcibly/fraudulently] [steal/take/carry away] ____
* (describe, but don't include identifying info of a minor), a child under the age
* of 16.
% SEE NOTE ON ORIGINAL CHARGE.
4C1005CON-KIDNAP-CHILD UNDER 16          CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [forcibly/fraudulently] [steal/take/carry
* away] _____ (describe, but don't include identifying info of a minor), a child
* under the age of 16.
% SEE NOTE ON ORIGINAL CHARGE.
4S1005SOL-KIDNAP-CHILD UNDER 16          CL                                 J        0.00Y 30NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to [forcibly/fraudulently] [steal/take/carry away]
* _____ (describe, but don't include identifying info of a minor), a child under
* the age of 16.
% SEE NOTE ON ORIGINAL CHARGE.
4 1313BIGAMY                             CL                                 J        0.00    YY       1970-01-01 2002-09-30
4A1313ATT-BIGAMY                         CL                                 J        0.00    NN       1970-01-01 2002-09-30
4C1313CON-BIGAMY                         CL                                 J        0.00    NN       1970-01-01 2002-09-30
4S1313SOL-BIGAMY                         CL                                 J        0.00    NN       1970-01-01 2200-01-01
420000WGTS/MEASURE-FAIL APPROV.                                                      0.00    NN       1970-01-01 1994-07-04
4 2049FALSE REP HOME-BUILDERS            BR  4.5   501       (a)                  1000.00    NN       2009-10-01 2200-01-01
* ...did [act as/offer to act as/hold oneself out as/impersonate] a
* [registrant/registered  sales representative] in the State without being a
* [registrant/registered sales representative/authorized to do so] under Title 4.5
* of the Business Regulation Article.
4A2049ATT-FALSE REP HOME-BUILDERS        CL                                       1000.00    NN       2009-10-01 2200-01-01
* ...did attempt to  [act as/offer to act as/hold oneself out as/impersonate] a
* [registrant/registered  sales representative] in the State without being a
* [registrant/registered sales representative/authorized to do so] under Title 4.5
* of the Business Regulation Article.
4C2049CON-FALSE REP HOME-BUILDERS        CL                                       1000.00    NN       2009-10-01 2200-01-01
* ...did conspire with _______(name) to  [act as/offer to act as/hold oneself out
* as/impersonate] a [registrant/registered  sales representative] in the State
* without being a [registrant/registered sales representative/authorized to do so]
* under Title 4.5 of the Business Regulation Article.
4 2100EXTORTION-BETWEEN GOVT OFF         27  562D                           J     5000.00Y  5YY       1970-01-01 2002-09-30
* ...did, being ______ (defendant's position, see note) of _______  (defendant's
* county or agency, see note), by force, intimidation, and  threat, induce ______
* (victim) to give up $_______, a part of the  compensation to which said victim
* was entitled as __________ (victim's position, see note) of ________ (victim's
* county or agency, see note).
% NOTE:  The defendant under Section 562D can be any officer or employee of the
% State of Maryland, any of its counties or Baltimore City, a municipality, or any
% bi county or multi county agency.  The victim can be any officer or employee of
% any of these, or any person employed in any way in work financed in whole or in
% part by any of these.
4 2100EXTORTION-BETWEEN GOVT OFF         CR  3     703                      J     5000.00Y  5YY       2002-10-01 2200-01-01
* ...did, being ______ (defendant's position, see note) of _______  (defendant's
* county or agency, see note), by [force/intimidation/threat], induce ______
* (victim) to give up $_______, a part of the  compensation to which said victim
* was entitled as __________ (victim's position, see note) of ________ (victim's
* county or agency, see note).
% NOTE:  The defendant under CR 3-703 can be any officer or employee of the State
% of Maryland, any of its counties or Baltimore City, a municipality, or any bi
% county or multi county agency.  The victim can be any officer or employee of any
% of these, or any person employed in any way in work financed in whole or in part
% by any of these.
4A2100ATT-EXTORTION-BETWEEN GOVT OFF     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did attempt to, being ______ (defendant's position, see note) of _______ 
* (defendant's county or agency, see note), by [force/intimidation/threat], induce
* ______ (victim) to give up $_______, a part of the  compensation to which said
* victim was entitled as __________ (victim's position, see note) of ________
* (victim's county or agency, see note).
% SEE NOTE ON ORIGINAL CHARGE.
4C2100.CON-EXTORTION-BETWEEN GOVT OFF    CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to, being ______ (defendant's position, see
* note) of _______  (defendant's county or agency, see note), by [force/
* intimidation/threat], induce ______ (victim) to give up $_______, a part of the 
* compensation to which said victim was entitled as __________ (victim's position,
* see note) of ________ (victim's county or agency, see note).
% SEE NOTE ON ORIGINAL CHARGE.
4S2100SOL-EXTORTION-BETWEEN GOVT OFF     CL                                 J     5000.00Y  5NN       1970-01-01 2200-01-01
* ...did solicit _____(name) to, being ______ (defendant's position, see note) of
* _______  (defendant's county or agency, see note), by [force/intimidation/ 
* threat], induce ______ (victim) to give up $_______, a part of the  compensation
* to which said victim was entitled as __________ (victim's position, see note) of
* ________ (victim's county or agency, see note).
% SEE NOTE ON ORIGINAL CHARGE.
4 2203B&E-RR CAR W/INTENT STEAL          27  114                            J        0.00Y 10NN       1970-01-01 1995-09-30
4A2203ATT-B&E-RR CAR W/INTENT STEAL      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
4C2203CON-B&E-RR CAR W/INTENT STEAL      CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
4 2399LARCENY                            27  340                                     0.00    NN       1970-01-01 1979-06-30
4A2399ATT-LARCENY                        CL                                          0.00    NN       1970-01-01 1979-06-30
4C2399CON-LARCENY                        CL                                          0.00    NN       1970-01-01 1979-06-30
4 2504PUB RECORD ALTER W/O AUTH          27  45A                            J     1000.00Y  3NN       1970-01-01 1995-09-30
4A2504ATT-PUB RECORD ALTER W/O AUTH      CL                                 J     1000.00Y  3NN       1970-01-01 1995-09-30
4C2504CON-PUB RECORD ALTER W/O AUTH      CL                                 J     1000.00Y  3NN       1970-01-01 1995-09-30
4 2507FRAUD MISREP BY CORP OFFCR         27  174                            J    10000.00Y  3NN       1970-01-01 1970-01-01
* ...did, as a corporate [officer / agent] of ________________________ [name
* corporation] fraudulently assent to a publication for the [public /
* shareholders] containing untruthful representations of its [affairs / assets /
* liabilities], with a view to [enhance / depress] the market value of its [shares
* / corporate obligation].
4A2507ATT-FRAUD MISREP BY CORP OFFCR     CL                                 J    10000.00Y  3NN       1970-01-01 1970-01-01
* ...did attempt to, as a corporate [officer / agent] of ________________________
* [name corporation] fraudulently assent to a publication for the [public /
* shareholders] containing untruthful representations of its [affairs / assets /
* liabilities], with a view to [enhance / depress] the market value of its [shares
* / corporate obligation].
4C2507CON-FRAUD MISREP BY CORP OFFCR     CL                                 J    10000.00Y  3NN       1970-01-01 1970-01-01
* ...did conspire with _____ to, as a corporate [officer / agent] of
* ________________________ [name corporation] fraudulently assent to a publication
* for the [public / shareholders] containing untruthful representations of its
* [affairs / assets / liabilities], with a view to [enhance / depress] the market
* value of its [shares / corporate obligation].
4R2600FRAUD-M/V ODOMETER                                                             0.00    NN       1970-01-01 1995-09-30
4 2604FRAUD-IMITATE NAME/TITLE           27  191                                   100.00    NN       1970-01-01 1992-09-30
4 2604FRAUD-IMITATE NAME/TITLE           BR  1     415                             100.00    NN       1992-10-01 2200-01-01
4A2604ATT-FRAUD-IMITATE NAME/TITLE       CL                                        100.00    NN       1970-01-01 2200-01-01
4C2604CON-FRAUD-IMITATE NAME/TITLE       CL                                        100.00    NN       1970-01-01 2200-01-01
4 2607FRAUD MISREP BY CORP OFFCER        27  174                            J    10000.00Y  3NN       1970-01-01 2002-09-30
* ...did as a corporate [officer/agent] of ____ (name corporation) and with intent
* to defraud,[sign/assent to] a publication for the public and shareholders
* containing untruthful representations of said corporation's
* [affairs/assets/liabilities] with a view to   [enhance/depress] the market value
* of its [shares/corporate obligation]/thereby accomplishing fraud, to wit:____
* (describe fraudulent intent and name or describe victim(s)).
% NOTE: Minimum penalty of 6M-$1,000 if convicted.
4 2607FRAUD MISREP BY CORP OFFCER        CR  8     402       (a)(1)(2)      J    10000.00Y  3NN       2002-10-01 2200-01-01
* ...did as a corporate [officer/agent] of ____ (name corporation) and with intent
* to defraud, [sign/assent to] a publication for the public and shareholders
* containing untruthful representations of said corporation's
* [affairs/assets/liabilities] with a view to  [enhance/depress] the market value
* of its [shares/corporate obligation]/thereby accomplishing fraud, to wit:____
* (describe fraudulent intent and name or describe victim(s)).
% NOTE: See CR 8-402(b) for minimum penalty of 6m-$1,000 if convicted.
4A2607ATT-FRAUD MISREP BY CORP OFFCER    CL                                 J    10000.00Y  3NN       1970-01-01 2200-01-01
* ...did attempt to as a corporate [officer/agent] of ____ (name corporation) and
* with intent to defraud, [sign/assent to] a publication for the public and
* shareholders containing untruthful representations of said corporation's
* [affairs/assets/liabilities] with a view to   [enhance/depress] the market value
* of its [shares/corporate obligation]/thereby accomplishing fraud, to wit:____
* (describe fraudulent intent and name or describe victim(s)).
% SEE NOTE ON ORIGINAL CHARGE.
4C2607CON-FRAUD MISREP BY CORP OFFCER    CL                                 J    10000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to as a corporate [officer/agent] of ____ (name
* corporation) and with intent to defraud, [sign/assent to] a publication for the
* public and shareholders containing untruthful representations of said
* corporation's [affairs/assets/liabilities] with a view to  [enhance/depress] the
* market value of its [shares/corporate obligation]/thereby accomplishing fraud,
* to wit:____ (describe fraudulent intent and name or describe victim(s)).
% SEE NOTE ON ORIGINAL CHARGE.
4R2699**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
4 2901MAL/DES-RR JOURNAL BOX             27  116                            J      100.00M  3NN       1970-01-01 1995-09-30
4A2901ATT-MAL/DES-RR JOURNAL BOX         CL                                 J      100.00M  3NN       1970-01-01 1995-09-30
4C2901CON-MAL/DES-RR JOURNAL BOX         CL                                 J      100.00M  3NN       1970-01-01 1995-09-30
430000AIRCRAFT-OPER AT LOW ALT           TR  5     1001                              0.00    NN       1970-01-01 1994-07-04
4 3550CDS:POSSESS-NOT MARIJUANA          27  287   (a)                      J    25000.00Y  4NN       1970-01-01 2002-09-30
* ...did possess a controlled dangerous substance of schedule _________, to wit
* ____________.
4 3550CDS:POSSESS-NOT MARIJUANA          CR  5     601       (a)(1)         J    25000.00Y  4NN       2002-10-01 2017-09-30
* ...did possess a controlled dangerous substance of schedule _________, to wit
* ____________.
% Effective 10-1-2015, see note in Manual.
4A3550ATT-CDS:POSSESS-NOT MARIJUANA      CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ... did attempt to possess a controlled dangerous substance of schedule
* _________, to wit ____________.
% Effective 10-1-2015, see note in Manual.
4C3550CON-CDS:POSSESS-NOT MARIJUANA      CL                                 J    25000.00Y  4NN       1970-01-01 2017-09-30
* ... did conspire with _____ (co-defendant) to gain possession of a CDS of
* schedule _____, to wit: ___________________.
% Effective 10-1-2015, see note in Manual.
4 3600SEX OFFENSE FOURTH DEGREE          27  464C                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did unlawfully commit a sexual offense in the fourth degree upon _____, in
* violation of Article 27, Section 464C of the Annotated Code of Maryland.
% NOTE:  This section can be violated in any one of three ways.  For probable
% cause to be found, the Statement of Probable Cause must state that 1.  The
% defendant engaged in sexual contact with another person     without the consent
% and against the will of that person [no     aggravating factors as in Third
% Degree Sexual Offense]; or 2.  The defendant engaged in a sexual ACT with a
% person who was 14 or     15 years of age and the defendant was 4 or more years
% older [but      not 21 years of age or over; see Sex Offense Third Degree], or
% 3.  The defendant engaged in vaginal intercourse with a person     14 or 15
% years of age and the defendant was 4 or more years older     [but not 21 years
% of age or over; see Sex Offense Third Degree].
4 3600SEX OFF 4TH DEG                    CR  3     308       (b)(1)         J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did unlawfully commit a sexual offense in the fourth degree upon _____
* (name), in violation of CR 3-308 of the Annotated Code of Maryland.
% NOTE: This section can be violated in any one of three ways. For probable cause
% to be found, the Statement of Probable Cause must state that:
% 1. The defendant engaged in sexual contact with another person without the
% consent of that person (no aggravating factors as in Third Degree Sexual
% Offense) or;
% 2. The defendant engaged in a sexual ACT with a person who was 14 or 15 years of
% age and the defendant was 4 or more years older (but not 21 years of age; See
% Sex Offense Third Degree), or;
% 3. The defendant engaged in vaginal intercourse with a person 14 or 15 years of
% age and the defendant was 4 or more years older (but not 21 years of age or
% over; see Sex Offense Third Degree).
% 4.  The defendant is a person in a position of authority who engaged in a sexual
% act or sexual contact with a minor, who at the time of the sexual act or sexual
% contact, is a student enrolled at a school where the person in a position of
% authority is employed.
% *A person in a position of authority means a person who is at least 21 years
% old, employed as a full time permanent employee by a public or private
% preschool, elementary school or secondary school and because of the person's
% position or occupation exercises supervision over a minor who attends the
% school.  This includes: a principal, vice principal, teacher or school counselor
% at a public or private preschool, elementary school or secondary school.
% NOTE: Do not include identifying information if minor victim.
4 3600SEX OFF 4TH DEG-SEX CONTACT        CR  3     308       (b)(1)         J     1000.00Y  1NN       2011-10-01 2200-01-01
* ...did unlawfully commit a sex offense in the fourth degree upon ___(name), in
* violation of CR 3-308 by engaging in sexual contact with ______(name) without
* said person's consent.
% NOTE: Effective 10-1-2024, see CR 3-301 and CR 3-301.1 ("consent")  for
% applicable definitions.
4A3600ATT-SEX OFF 4TH DEG-SEX CONT       CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to engage in sexual contact with __________(name) without
* [his/her]consent.
4A3600ATT-SEX OFF 4TH DEG                CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did attempt to unlawfully commit a sexual offense in the fourth degree upon
* _____ (name), in violation of CR 3-308 of the Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
4A3600ATT-SEX OFF 4TH DEG-SEX CONT       CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ... did attempt to unlawfully commit a sex offense in the fourth degree upon
* ___(name), in violation of CR 3-308 by engaging in sexual contact with
* ______(name) without said person's consent.
% SEE NOTE ON THE ORIGINAL CHARGE.
4C3600CON-SEX OFF 4TH DEG                CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____________(name) to unlawfully commit a sexual offense
* in the fourth degree upon _____ (name), in violation of CR 3-308 of the
* Annotated Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE.
4C3600CON-SEX OFF 4TH DEG                CL                                 J     1000.00Y  1NN       2002-10-01 2011-09-30
* ... did conspire with ________(name) to unlawfully commit a sexual offense in
* the fourth degree upon _______ (name), in violation of CR 3-308 of the Annotated
* Code of Maryland.
% SEE NOTE ON ORIGINAL CHARGE
4C3600CON-SEX OFF 4TH DEG-SEX CONT       CL                                 J     1000.00Y  1NN       2011-10-01 2200-01-01
* ... did conspire with _______(name) to unlawfully commit a sex offense in the
* fourth degree upon ___(name), in violation of CR 3-308 by engaging in sexual
* contact with ______(name) without said person's consent.
% SEE NOTE ON ORIGINAL CHARGE.
4 3700SEX DISP MINR RET ESTABLMT         27  416E                           J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did knowingly permit _____, a minor unaccompanied by his/her
* [parent/guardian], to enter into and remain at ______ (name and address of
* premises), a retail establishment, at which there was displayed _____ (state
* thing) depicting [sexual conduct/sadomasochistic abuse, etc.].
% NOTE:  Section applies to owner, operators, and employees of the retail
% establishment, but not to persons on the premises who have no authority over the
% establishment.
4 3700SEX DISP MINR RET ESTABLMT         CR  11    104                      J     1000.00M  6NN       2002-10-01 2200-01-01
* ... did as [an operator/sales person/cashier/manager] of a retail establishment,
* knowingly permit _____ (describe, but don't include identifying info of a
* minor), a minor unaccompanied by their [parent/guardian], to [enter into/remain]
* at _____(name and address of premises), the retail establishment, at which there
* was displayed______(state thing) depicting [sexual conduct/sadomasochistic
* abuse, etc.}.
4A3700ATT-SEX DISP MINR RET ESTABLMT     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to as [an operator/sales person/cashier/manager] of a retail
* establishment, knowingly permit _____ (describe, but don't include identifying
* info of a minor), a minor unaccompanied by their [parent/guardian], to [enter
* into/remain] at _____(name and address of premises), the retail establishment,
* at which there was displayed______(state thing) depicting [sexual
* conduct/sadomasochistic abuse, etc.}.
4C3700CON-SEX DISP MINR RET ESTABLMT     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) [who is/as],[an operator/sales
* person/cashier/manager] of a retail establishment, knowingly permit _____
* (describe, but don't include identifying info of a minor), a minor unaccompanied
* by their [parent/guardian], to [enter into/remain] at _____(name and address of
* premises), the retail establishment, at which there was displayed______(state
* thing) depicting [sexual conduct/sadomasochistic abuse, etc.}.
4 3899DESERTION-MINOR CHILD              FL  10    219                      J      100.00Y  1NN       1970-01-01 2200-01-01
* ...did desert ____ (describe person, but don't include identifying info of a
* minor), a minor child under the person's [care/custody/control] [with the intent
* that such child become a public charge/without providing for said child's
* support for at  least 3 years by a responsible individual or a licensed child
* care facility].
% NOTE:  This section does not require that custodian be the parent. Former Art.
% 27, Sec. 96
4A3899ATT-DESERTION-MINOR CHILD          CL                                 J      100.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to desert ____ (describe person, but don't include identifying
* info of a minor), a minor child under the person's [care/custody/control] [with
* the intent that such child become a public charge/without providing for said
* child's support for at  least 3 years by a responsible individual or a licensed
* child care facility].
% SEE NOTE ON ORIGINAL CHARGE.
4C3899CON-DESERTION-MINOR CHILD          CL                                 J      100.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to desert ____ (describe person, but don't
* include identifying info of a minor), a minor child under the person's
* [care/custody/control] [with the intent that such child become a public
* charge/without providing for said child's support for at  least 3 years by a
* responsible individual or a licensed child care facility].
% SEE NOTE ON ORIGINAL CHARGE.
4 3921LOTTERY UNAUTH PL TO SELL          27  360                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did keep a certain place, to wit: ____ located at ____, for the  purpose of
* selling [lottery tickets/policies/certificate] (specify).
% NOTE:  Facts must show keeping of a house, office, or other place [automobile
% included] for purpose of selling or bartering lottery tickets.  Ownership is not
% an element.
4 3921LOTTERY UNAUTH PL TO SELL          CR  12    204                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did keep a certain place, to wit: ____ located at ____, for the  purpose of
* selling [lottery devices/policies/certificate] (specify).
% NOTE:  Facts must show keeping of a house, office, or other place [automobile
% included] for purpose of selling or bartering lottery devices.  Ownership is not
% an element.
4A3921ATT-LOTTERY UNAUTH PL TO SELL      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to keep a certain place, to wit: ____ located at ____, for the 
* purpose of selling [lottery devices/policies/certificate] (specify).
% NOTE ON ORIGINAL CHARGE
4C3921CON-LOTTERY UNAUTH PL TO SELL      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to keep a certain place, to wit: ____ located at
* ____, for the  purpose of selling [lottery devices/policies/certificate]
* (specify).
% NOTE ON ORIGINAL CHARGE
440000AIRCRAFT-RECKLESS OPERATION        TR  5     1006                              0.00    NN       1970-01-01 1994-07-04
4 4002PANDER RECV MONEY/PROCURE          27  428                            J        0.00Y 10YY       1970-01-01 2001-09-30
* ...did receive ______ (state what) [for/on account of] [procuring for/  
* placing] in a house of prostitution _____ (person placed), for the purpose of
* causing [him/her] to engage in [prostitution/lewdness/assignation].
4A4002ATT-PANDER RECV MONEY/PROCURE      CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to receive ______ (state what) [for/on account of] [procuring
* for/placing] in a house of prostitution _____ (person placed), for the purpose
* of causing [him/her] to engage in [prostitution/lewdness/assignation].
4C4002CON-PANDER RECV MONEY/PROCURE      CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to receive ______ (state what) [for/on account
* of] [procuring for/placing] in a house of prostitution _____ (person placed),
* for the purpose of causing [him/her] to engage in
* [prostitution/lewdness/assignation].
4S4002SOL-PANDER RECV MONEY/PROCURE      CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to receive ______ (state what) [for/on account of]
* [procuring for/placing] in a house of prostitution _____ (person placed), for
* the purpose of causing [him/her] to engage in [prostitution/lewdness/
* assignation].
4 4100ALCOHOL BEVE-ILL GIFT ETC          2B  12    104       (b)(3)         J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did unlawfully make a [gratuity/gift] to _____,  a retailer alcohol dealer,
* while being [[the holder/the agent of the holder] of a
* [manufacturer's/wholesaler's] liquor license/a distiller/ a non- resident
* [dealer/brewer/blender/bottler] of alcoholic beverages].
4A4100ATT-ALCOHOL BEVE-ILL GIFT ETC      CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully make a [gratuity/gift] to _____,  a retailer
* alcohol dealer, while being [[the holder/the agent of the holder] of a
* [manufacturer's/wholesaler's] liquor license/a distiller/ a non- resident
* [dealer/brewer/blender/bottler] of alcoholic beverages].
4C4100CON-ALCOHOL BEVE-ILL GIFT ETC      CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to unlawfully make a [gratuity/gift] to _____, 
* a retailer alcohol dealer, while being [[the holder/the agent of the holder] of
* a [manufacturer's/wholesaler's] liquor license/a distiller/ a non- resident
* [dealer/brewer/blender/bottler] of alcoholic beverages].
4 5000LABOR COMM: EMPL W/O LICEN         27  327                            J      100.00Y  1NN       1970-01-01 1995-09-30
4A5000ATT-LABOR COMM: EMPL W/O LICEN     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
4C5000CON-LABOR COMM: EMPL W/O LICEN     CL                                 J      100.00Y  1NN       1970-01-01 1995-09-30
450000ACCESSORY AFTER FACT               CL                                 J        0.00    NN       1970-01-01 1970-01-01
4 5200MINOR-SELL WEAPON ETC TO           27  406                                   200.00    NN       1970-01-01 1996-09-30
* ...did sell, barter and give away a [firearm/deadly weapon/ ammunition/pepper
* mace] to _____ (describe, but don't include identifying info of a minor), a
* minor without the  expression permission of his/her parent or guardian.
4A5200ATT-MINOR-SELL WEAPON ETC TO       CL                                        200.00    NN       1970-01-01 1996-09-30
* ...did attempt to sell, barter and give away a [firearm/deadly weapon/
* ammunition/pepper mace] to _____ (describe, but don't include identifying info
* of a minor), a minor without the  expression permission of his/her parent or
* guardian.
4C5200CON-MINOR-SELL WEAPON ETC TO       CL                                        200.00    NN       1970-01-01 1996-09-30
* ...did conspire with _____ to sell, barter and give away a [firearm/deadly
* weapon/ ammunition/pepper mace] to _____ (describe, but don't include
* identifying info of a minor), a minor without the  expression permission of
* his/her parent or guardian.
4 5210PISTOL-ILLEGL SALE/TRANS           27  445                            J     5000.00Y  3NN       1970-01-01 2003-09-30
4A5210ATT-PISTOL-ILLEGL SALE/TRANS       CL                                 J     5000.00Y  3NN       1970-01-01 2003-09-30
4C5210CON-PISTOL-ILLEGL SALE/TRANS       CL                                 J     5000.00Y  3NN       1970-01-01 2003-09-30
4 5311DISORDERLY PRIV PROP NOISY         27  124                                   500.00    NN       1970-01-01 1998-09-30
* ...did enter upon the land and premises of _____ (owner or lessee), to wit:
* ______ (description or address of property) and did wilfully act in a 
* disorderly manner while thereon by [making loud and unseemly noises/ profanely
* cursing/swearing/using obscene language].
4A5311ATT-DISORDERLY PRIV PROP NOISY     CL                                        500.00    NN       1970-01-01 1998-09-30
* ...did attempt to enter upon the land and premises of _____ (owner or lessee),
* to wit: ______ (description or address of property) and did wilfully act in a
* disorderly manner while thereon by [making loud and unseemly noises/ profanely
* cursing/swearing/using obscene language].
4C5311CON-DISORDERLY PRIV PROP NOISY     CL                                        500.00    NN       1970-01-01 1998-09-30
* ...did conspire with __________(co-defendant) to  enter upon the land and
* premises of _____ (owner or lessee), to wit: ______ (description or address of
* property) and did wilfully act in a disorderly manner while thereon by [making
* loud and unseemly noises/ profanely cursing/swearing/using obscene language].
% See note on original charge.
4 5312RR:THROW GLASS ETC. FROM           27  459                            J      100.00M  6NN       1970-01-01 1998-09-30
* ...did throw from a [window/door/transom] of a [passenger/
* dining/cafe/smoking/sleeping/private] car, while in motion, a [bottle/glass
* article/wood article/metal article/stone].
4A5312ATT-RR:THROW GLASS ETC. FROM       CL                                 J      100.00M  6NN       1970-01-01 1998-09-30
* ...did attempt to throw from a [window/door/transom] of a [passenger/
* dining/cafe/smoking/sleeping/private] car, while in motion, a [bottle/glass
* article/wood article/metal article/stone].
4C5312CON-RR:THROW GLASS ETC. FROM       CL                                 J      100.00M  6NN       1970-01-01 1998-09-30
* ...did conspire with _____ to throw from a [window/door/transom] of a
* [passenger/ dining/cafe/smoking/sleeping/private] car, while in motion, a
* [bottle/glass article/wood article/metal article/stone].
4 5397PERSONATION-U/U UNIFORM            27  11D                            J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did [have/wear/use/display] without proper authority, for the  purpose of
* deception, [an authentic/a simulated/ an imitation] 
* [uniform/shield/button/ornament/identification/shoulder patch] adopted  by [the
* Office of the State Fire Marshal/a [paid/volunteer]  [fire department/rescue
* squad/emergency service unit].
4 5397PERSONATION-U/U UNIFORM            PS  7     402       (c)            J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did [have/use/wear/display] without proper authority, for the  purpose of
* deception, [an authentic/a simulated/ an imitation] 
* [uniform/shield/button/ornament/identification/shoulder patch] adopted  by [the
* Office of the State Fire Marshal/a [paid/volunteer]  [fire department/rescue
* squad/emergency service unit].]
4A5397ATT-PERSONATION-U/U UNIFORM        CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did attempt to [have/wear/use/display] without proper authority, for the 
* purpose of deception, [an authentic/a simulated/ an imitation] 
* [uniform/shield/button/ornament/identification/shoulder patch] adopted  by [the
* Office of the State Fire Marshal/a [paid/volunteer]  [fire department/rescue
* squad/emergency service unit].]
4A5397ATT-PERSONATION-U/U UNIFORM        CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to [have/use/wear/display] without proper authority, for the 
* purpose of deception, [an authentic/a simulated/ an imitation] 
* [uniform/shield/button/ornament/identification/shoulder patch] adopted  by [the
* Office of the State Fire Marshal/a [paid/volunteer]  [fire department/rescue
* squad/emergency service unit].]
4C5397CON-PERSONATION-U/U UNIFORM        CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did conspire with _____ (name)to [have/wear/use/display] without proper
* authority, for the  purpose of deception, [an authentic/a simulated/ an
* imitation]  [uniform/shield/button/ornament/identification/shoulder patch]
* adopted  by [the Office of the State Fire Marshal/a [paid/volunteer]  [fire
* department/rescue squad/emergency service unit].]
4C5397CON-PERSONATION-U/U UNIFORM        CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with _____(name) to [have/use/wear/display] without proper
* authority, for the  purpose of deception, [an authentic/a simulated/ an
* imitation]  [uniform/shield/button/ornament/identification/shoulder patch]
* adopted  by [the Office of the State Fire Marshal/a [paid/volunteer]  [fire
* department/rescue squad/emergency service unit].]
4 5398PERSONATN MD FIRE OFFICIAL         27  11D                            J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did falsely represent himself as being a [State Fire Marshal/sworn employee
* of the office of the State Fire Marshal] with fraudulent design on the
* [person/property] of __________.
4 5398PERSONATN MD FIRE OFFICIAL         PS  6     602       (c)            J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did falsely represent themself as being a [State Fire Marshal/sworn employee
* of the office of the State Fire Marshal] with fraudulent design on the
* [person/property] of __________.
4A5398ATT-PERSONATN MD FIRE OFFICIAL     CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did attempt to falsely represent himself as being a [State Fire Marshal/sworn
* employee of the office of the State Fire Marshal] with fraudulent design on the
* [person/property] of __________.
4A5398ATT-PERSONATN MD FIRE OFFICIAL     CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to falsely represent themself as being a [State Fire
* Marshal/sworn employee of the office of the State Fire Marshal] with fraudulent
* design on the [person/property] of __________.
4C5398CON-PERSONATN MD FIRE OFFICIAL     CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did conspire with _____ to falsely represent himself as being a [State Fire
* Marshal/sworn employee of the office of the State Fire Marshal] with fraudulent
* design on the [person/property] of __________.
4C5398CON-PERSONATN MD FIRE OFFICIAL     CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with _____ to falsely represent themself as being a [State Fire
* Marshal/sworn employee of the office of the State Fire Marshal] with fraudulent
* design on the [person/property] of __________.
4 5399OBSTRUCT FIREFIGHTERS ETC.         27  11D                            J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did wilfully [interfere with/obstruct] the [State Fire Marshal/a Deputy state
* Fire Marshal/a Special Assistant State Fire Marshal/a Special Deputy State fire
* Marshal/Fire Fighter/Rescue Squad Member/emergency services personnel], to
* wit:________ (name), who was [fighting a fire/performing emergency
* services/proceeding to [a fire/an emergency]].
4 5399OBSTRUCT FIREFIGHTERS ETC.         PS  7     402       (a)            J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did wilfully [interfere with/obstruct] the [State Fire Marshal/a Deputy state
* Fire Marshal/a Special Assistant State Fire Marshal/a Special Deputy State fire
* Marshal/Fire Fighter/Rescue Squad Member/emergency services personnel], to
* wit:________ (name), who was [fighting a fire/performing emergency
* services/proceeding to [a fire/an emergency]].
4A5399ATT-OBSTRUCT FIREFIGHTERS ETC.     CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did attempt to wilfully [interfere with/obstruct] the [State Fire Marshal/a
* Deputy State Fire Marshal/a Special Assistant State Fire Marshal/a Special
* Deputy State Fire Marshal/Fire Fighter/Rescue Squad Member/emergency services
* personnel], to wit:________ (name), who was [fighting a fire/performing
* emergency services/proceeding to [a fire/an emergency]].
4A5399ATT-OBSTRUCT FIREFIGHTERS ETC.     CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did attempt to wilfully [interfere with/obstruct] the [State Fire Marshal/a
* Deputy State Fire Marshal/a Special Assistant State Fire Marshal/a Special
* Deputy State Fire Marshal/Fire Fighter/Rescue Squad Member/emergency services
* personnel], to wit:________ (name), who was [fighting a fire/performing
* emergency services/proceeding to [a fire/an emergency]].
4C5399CON-OBSTRUCT FIREFIGHTERS ETC.     CL                                 J        0.00Y  3NN       1970-01-01 2003-09-30
* ...did conspire with _____ to wilfully [interfere with/obstruct] the [State Fire
* Marshal/a Deputy State Fire Marshal/a Special Assistant State Fire Marshal/a
* Special Deputy State Fire Marshal/Fire Fighter/Rescue Squad Member/emergency
* services personnel], to wit:________ (name), who was [fighting a fire/performing
* emergency services/proceeding to [a fire/an emergency]].
4C5399CON-OBSTRUCT FIREFIGHTERS ETC.     CL                                 J        0.00Y  3NN       2003-10-01 2200-01-01
* ...did conspire with _____ to wilfully [interfere with/obstruct] the [State Fire
* Marshal/a Deputy State Fire Marshal/a Special Assistant State Fire Marshal/a
* Special Deputy State Fire Marshal/Fire Fighter/Rescue Squad Member/emergency
* services personnel], to wit:________ (name), who was [fighting a fire/performing
* emergency services/proceeding to [a fire/an emergency]].
4 5500HEALTH-SPIT ON RR CAR ETC          27  320                                     3.00    NN       1970-01-01 1998-09-30
* ...did [expectorate/spit] on a part of a railroad car, to wit: ____ (name part,
* as in floor, wall, window, etc.).
4A5500ATT-HEALTH-SPIT ON RR CAR ETC      CL                                          3.00    NN       1970-01-01 1998-09-30
* ...did attempt to [expectorate/spit] on a part of a railroad car, to wit: ____
* (name part, as in floor, wall, window, etc.).
4C5500CON-HEALTH-SPIT ON RR CAR ETC      CL                                          3.00    NN       1970-01-01 1998-09-30
* ...did conspire with _____(name) to [expectorate/spit] on a part of a railroad
* car, to wit: ____ (name part, as in floor, wall, window, etc.).
4 5599VD REMEDY DISP W/O CREDEN          27  323                                    50.00    NN       1970-01-01 2002-09-30
* ...did [sell/dispense/give] to ____ (name) ____ (substance given) for the
* purpose of [treating/curing/alleviating] ____ (venereal disease), the defendant
* not being a [doctor/a health department/ other governmental agency].
% NOTE: Subsequent offense penalty of $250 if convicted.
4 5599VD REMEDY DISP W/O CREDEN          CR  10    103       (b)                    50.00    NN       2002-10-01 2200-01-01
* ...did [sell/dispense/give] to ____ (name) ____ (substance given) for the
* purpose of [treating/curing/alleviating] ____ (venereal disease), the defendant
* not being either a doctor, a health department, or other governmental agency.
% NOTE: See CR 10-103(d) for subsequent offense penalty of $250.
4A5599ATT-VD REMEDY DISP W/O CREDEN      CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did attempt to [sell/dispense/give] to ____ (name) ____ (substance given) for
* the purpose of [treating/curing/alleviating] ____ (venereal disease), the
* defendant not being a doctor, a health department, or other governmental agency.
% SEE NOTE ON ORIGINAL CHARGE.
4C5599CON-VD REMEDY DISP W/O CREDEN      CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to [sell/dispense/give] to ____ (name) ____
* (substance given) for the purpose of [treating/curing/alleviating] ____
* (venereal disease), the defendant not being either a doctor, a helath
* department, or other governmental agency.
% SEE NOTE ON ORIGINAL CHARGE.
4 5707OFF-ROAD VEHICLE ON PROPERTY       27  578                                   250.00    NN       1970-01-01 1998-09-30
* ...did unlawfully [operate/use] an off-road vehicle upon the property of ______
* (see note), located at ________(address).
% NOTE:  Name in blank is private owner, lessee, etc., or State or political
% subdivision that owns or leases property. NOTE:  Def. of off road vehicle as in
% Art. 27, Sec. 578 aii[2].
4A5707ATT-OFF-ROAD VEHICLE ON PROPERTY   CL                                        250.00    NN       1970-01-01 1998-09-30
* ...did attempt to unlawfully [operate/use] an off-road vehicle upon the property
* of ______ (see note), located at ________(address).
% See note on original charge
4C5707CON-OFF-ROAD VEHICLE ON PROPERTY   CL                                        250.00    NN       1970-01-01 1998-09-30
* ...did conspire with _______(name) to unlawfully [operate/use] an off-road
* vehicle upon the property of ______ (see note), located at ________(address).
% See note on original charge.
460000DENTISTRY W/OUT LIC-R 7/1/81       32  21                                      0.00    NN       1970-01-01 1994-07-04
470000ORAL PROS W/OUT LIC-R7/1/81        32  25                                      0.00    NN       1970-01-01 1994-07-04
4 7199ANIMAL-SELL PUPPY/KITTEN           27  60B                                   500.00    NN       1970-01-01 2002-09-30
* ...did [sell/distribute in Maryland/bring into Maryland for purposes of
* [sale,distribution]] a domestic [dog/cat] under the age of 8 weeks, without
* being accompanied by its dam.
% NOTE:  This section does not apply to animals used by biomedical facilities
% licensed by the U.S. Department of Agriculture, and animals which are
% accompanied by a licensed veterinarian's signed statement that the dam is
% incapacitated for humane or medical reasons and cannot care for her offspring.
4 7199ANIMAL-SELL PUPPY/KITTEN           CR  10    613       (b)(1)                500.00    NN       2002-10-01 2200-01-01
* ...did [sell/distribute in Maryland/bring into Maryland for purposes of
* [sale,distribution]] a domestic [dog/cat] under the age of 8 weeks, without
* being accompanied by its dam.
% NOTE:  This section does not apply to animals used by biomedical facilities
% licensed by the U.S. Department of Agriculture, and animals which are
% accompanied by a licensed veterinarian's signed statement that the dam is
% incapacitated for humane or medical reasons and cannot care for her offspring.
4A7199ATT-ANIMAL-SELL PUPPY/KITTEN       CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to [sell/distribute in Maryland/bring into Maryland for purposes
* of [sale,distribution]] a domestic [dog/cat] under the age of 8 weeks, without
* being accompanied by its dam.
% NOTE ON ORIGINAL CHARGE
4C7199CON-ANIMAL-SELL PUPPY/KITTEN       CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [sell/distribute in Maryland/bring into Maryland
* for purposes of [sale,distribution]] a domestic [dog/cat] under the age of 8
* weeks, without being accompanied by its dam.
% NOTE ON ORGINAL CHARGE
4 7340OPERATE DAY CARE W/O LIC           FL  5     552       (a)                  1000.00    NN       1970-01-01 2006-09-30
4A7340ATT-OPERATE DAY CARE W/O LIC       CL                                       1000.00    NN       1970-01-01 2006-09-30
4C7340CON-OPERATE DAY CARE W/O LIC       CL                                       1000.00    NN       1970-01-01 2006-09-30
4 7350ADV-UNREGISTERED DAY CARE          FL  5     552       c                    1000.00    NN       1970-01-01 1970-09-30
4A7350ATT-ADV-UNREGISTERED DAY CARE      CL                                       1000.00    NN       1970-01-01 1970-09-30
4C7350CON-ADV-UNREGISTERED DAY CARE      CL                                       1000.00    NN       1970-01-01 1970-09-30
4 7360TRANSFER HIV TO ANOTHER            HG  18    601.1                    J     2500.00Y  3NN       1989-10-01 2025-09-30
* ... did knowingly have and [transfer/attempt to transfer] the human
* immunodeficiency virus to ________(name).
4A7360ATT-TRANSFER HIV TO ANOTHER        CL                                 J     2500.00Y  3NN       1970-01-01 1989-09-30
* ... did knowingly have and attempt to transfer the human immunodefiency virus to
* ________(name).
4C7360CON-TRANSFER HIV TO ANOTHER        CL                                 J     2500.00Y  3NN       1989-10-01 2025-09-30
* ... did conspire with ___________(name)[who/and] did knowingly have and
* [transfer/attempt to transfer] the human immunodeficiency virus to
* ________(name).
4 7399MARRIAGE-UNLAWFUL                  FL  2     202       (c)                   500.00    NN       1970-01-01 2012-12-31
* ...did marry ___, his/her ____ (relationship), being within a degree of affinity
* and kindred prohibited by the laws of this State.
% NOTE:  Former Art. 27, Sec. 391 NOTE:  The marriages prohibited under this
% section are as follows: 1. For a man:               2.    For a woman:
% grandfather's wife;             grandmother's husband; wife's grandmother;            
% husband's grandfather; father's sister;                father's brother;
% mother's sister;                mother's brother; stepmother;                    
% stepfather; wife's mother;                  husband's father; wife's daughter;               
% husband's son;  son's wife;                     daughter's husband; grandson's
% wife;                husband's grandson; wife's granddaughter;          
% brother's son; brother's daughter; or          sister's son; or sister's
% daughter.              granddaughter's husband.
4 7399MARRIAGE-UNLAWFUL                  FL  2     202       (c)                   500.00    NN       2013-01-01 2200-01-01
* ... did marry ___, their ____ (relationship), being within a degree of affinity
* and kindred prohibited by the laws of this State.
% NOTE:  The marriages prohibited under this section are as follows: 
% 
% Grandparent's spouse, spouse's grandparent, parent's sibling, stepparent,
% spouse's parent, spouse's child, child's spouse, grandchild's spouse, spouse's
% grandchild, sibling's child.
4A7399ATT-MARRIAGE-UNLAWFUL              CL                                        500.00    NN       1970-01-01 2012-12-31
* ...did attempt to marry ___, his/her ____ (relationship), being within a degree
* of affinity and kindred prohibited by the laws of this State.
% NOTE:  Former Art. 27, Sec. 391 NOTE:  The marriages prohibited under this
% section are as follows: 1. For a man:               2.    For a woman:
% grandfather's wife;             grandmother's husband; wife's grandmother;            
% husband's grandfather; father's sister;                father's brother;
% mother's sister;                mother's brother; stepmother;                    
% stepfather; wife's mother;                  husband's father; wife's daughter;               
% husband's son;  son's wife;                     daughter's husband; grandson's
% wife;                husband's grandson; wife's granddaughter;          
% brother's son; brother's daughter; or          sister's son; or sister's
% daughter.              granddaughter's husband.
4A7399ATT-MARRIAGE-UNLAWFUL              CL                                        500.00    NN       2013-01-01 2200-01-01
* ... did attempt to marry ___, their ____ (relationship), being within a degree
* of affinity and kindred prohibited by the laws of this State.
% See note on original charge.
4C7399CON-MARRIAGE-UNLAWFUL              CL                                        500.00    NN       1970-01-01 2012-12-31
* ...did conspire with _____ to marry ___, his/her ____ (relationship), being
* within a degree of affinity and kindred prohibited by the laws of this State.
% NOTE:  Former Art. 27, Sec. 391 NOTE:  The marriages prohibited under this
% section are as follows: 1. For a man:               2.    For a woman:
% grandfather's wife;             grandmother's husband; wife's grandmother;            
% husband's grandfather; father's sister;                father's brother;
% mother's sister;                mother's brother; stepmother;                    
% stepfather; wife's mother;                  husband's father; wife's daughter;               
% husband's son;  son's wife;                     daughter's husband; grandson's
% wife;                husband's grandson; wife's granddaughter;          
% brother's son; brother's daughter; or          sister's son; or sister's
% daughter.              granddaughter's husband.
4C7399CON-MARRIAGE-UNLAWFUL              CL                                        500.00    NN       2013-01-01 2200-01-01
* ... did conspire with _____ to marry ___, their ____ (relationship), being
* within a degree of affinity and kindred prohibited by the laws of this State.
% See note on original charge.
480000SOLICIT VIOLATION CHARITY          41  103   L                                 0.00    NN       1970-01-01 1992-09-30
490000**NOT FOR CURRENT USE**            00                                          0.00    NN       1970-01-01 1995-09-30
500000FAIL CONNECT PUB. WATER/SEWER      43  399                                     0.00    NN       1970-01-01 1994-07-04
510000DAY-CARE CENTER W/OUT LICENSE      43  709                                     0.00    NN       1970-01-01 1994-07-04
5 1313BURGLARY                           CL                                 J        0.00    NN       1970-01-01 1994-09-30
5A1313ATT-BURGLARY                       CL                                 J        0.00    NN       1970-01-01 1994-09-30
5C1313CON-BURGLARY                       CL                                 J        0.00    NN       1970-01-01 1994-09-30
520000WORKMEN'S COMP VIOLATION                                                       0.00    NN       1970-01-01 1994-07-04
5 2203FORCED ENTRY-RR CAR                27  115                            J        0.00Y 10NN       1970-01-01 1995-09-30
5A2203ATT-FORCED ENTRY-RR CAR            CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
5C2203CON-FORCED ENTRY-RR CAR            CL                                 J        0.00Y 10NN       1970-01-01 1995-09-30
5 2399LARCENY AFTER TRUST                27  353                                     0.00    NN       1970-01-01 1979-06-30
5A2399ATT-LARCENY AFTER TRUST            CL                                          0.00    NN       1970-01-01 1979-06-30
5C2399CON-LARCENY AFTER TRUST            CL                                          0.00    NN       1970-01-01 1979-06-30
5 2504PUB RECRD ACCESS W/O AUTH          27  45A                            J     1000.00Y  3NN       1970-01-01 2002-09-30
* ...did without proper authority, wilfully and intentionally access public
* records.
5 2504PUB RECRD ACCESS W/O AUTH          CR  8     606       (b)(3)         J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did without proper authority, wilfully and intentionally [access/attemp to 
* access] public records.
5A2504ATT-PUB RECRD ACCESS W/O AUTH      CL                                 J     1000.00Y  3NN       1970-01-01 1970-01-01
* ...did attempt to without proper authority, wilfully and intentionally access
* public records.
5C2504CON-PUB RECRD ACCESS W/O AUTH      CL                                 J     1000.00Y  3NN       1970-01-01 2200-01-01
* ...did conspire with _____ to without proper authority, wilfully and
* intentionally access public records.
5R2600**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
5 2604DOC USE/FAKE COURT PROCESS         27  199                                   100.00    NN       1970-01-01 2002-09-30
* ...sell to _____/did [use/send to ___/deliver to ____] a document which
* simulated a [summons/complaint/court process], with intent to induce payment of
* a claim from ____ (name of victim).
% NOTE: Subsequent offense penalty of $500 if convicted.
5 2604DOC USE/FAKE COURT PROCESS         CR  8     522       (b)(1)(i)             100.00    NN       2002-10-01 2200-01-01
* ...did [use/sell to ___/send to _____/deliver to ____] a document which
* simulated a [summons/complaint/court process], with intent to induce payment of
* a claim from ____ (name of victim).
% NOTE: See CR 8-522(c)(2) for subsequent offense penalty of $500.
5A2604ATT-DOC USE/FAKE COURT PROCESS     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to [use/sell to ___/send to____/deliver to ____] a document which
* simulated a [summons/complaint/court process], with intent to induce payment of
* a claim from ____ (name of victim).
% SEE NOTE ON ORIGINAL CHARGE.
5C2604CON-DOC USE/FAKE COURT PROCESS     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____9name) to [use/sell to ____/send to ___/deliver to
* ____] a document which simulated a [summons/complaint/court process], with
* intent to induce payment of a claim from ____ (name of victim).
% SEE NOTE ON ORIGINAL CHARGE.
5 2607FRAUD-FALSE ADV                    27  198                            J      500.00Y  1NN       1970-01-01 2002-09-30
* ...did advertise by means of ____ (describe method of advertisement) and offer
* for sale to the general public ____ [(tem or service) with the intent [not to
* sell same/not to sell same at the advertised price].
% NOTE:  Section applies to firms, corporations and the several members, officers,
% directors, agents and employees who knowingly violate this section.  Generally
% referred to as "bait and switch".
5 2607FRAUD-FALSE ADV                    CL  14    2903                     J      500.00Y  1NN       2002-10-01 2200-01-01
* ...did advertise by means of ____ (describe method of advertisement) and offer
* for sale to the general public ____ [(tem or service) with the intent [not to
* sell same/not to sell same at the advertised price].
% NOTE:  Section applies to firms, corporations and the several members, officers,
% directors, agents and employees who knowingly violate this section.  Generally
% referred to as "bait and switch".
5A2607ATT-FRAUD-FALSE ADV                CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to advertise by means of ____ (describe method of advertisement)
* and offer for sale to the general public ____ [(tem or service) with the intent
* [not to sell same/not to sell same at the advertised price].
% NOTE:  Section applies to firms, corporations and the several members, officers,
% directors, agents and employees who knowingly violate this section.  Generally
% referred to as "bait and switch".
5C2607CON-FRAUD-FALSE ADV                CL                                 J      500.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to advertise by means of ____ (describe method of
* advertisement) and offer for sale to the general public ____ [(tem or service)
* with the intent [not to sell same/not to sell same at the advertised price].
% NOTE:  Section applies to firms, corporations and the several members, officers,
% directors, agents and employees who knowingly violate this section.  Generally
% referred to as "bait and switch".
5R2699FRAUD OBTAIN LODGING                                                           0.00    NN       1970-01-01 1979-06-30
530000FAIL DECLARE ON PACKAGES                                                       0.00    NN       1970-01-01 1994-07-04
5 3550CDS:POSS PARAPHERNALIA             27  287A  (c)                             500.00    NN       1970-01-01 2002-09-30
* ...did [use/possess with intent to use] drug paraphernalia, to
* wit:_____(describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)[ a controlled dangerous
* substance of Schedule _____,to wit:____.
% NOTE: Subsequent offense penalty of $2,000 - 2 years if convicted.
5 3550CDS:POSS PARAPHERNALIA             CR  5     619       (c)                   500.00    NN       2002-10-01 2018-05-31
* ...did [use/possess with intent to use] drug paraphernalia, to wit: _____
* (describe paraphernalia), used to [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/test/analyze/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
% 
% Effective 10-1-2015, see note in Manual.
% 
% Effective 2-20-2016, this charge DOES NOT apply to the use or possession of drug
% paraphernalia involving the use or possession of marijuana under CR 5-619(c)(1).
5 3550CDS:POSS PARAPHERNALIA             CR  5     619       (c)                   500.00    NN       2018-06-01 2200-01-01
* ...did [use/possess with intent to use] drug paraphernalia, to wit: _____
* (describe paraphernalia), used to [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% NOTE: This charge does not apply to violations from 2-20-2016 to 12-31-2022,
% that involve the use or possession of drug paraphernalia involving the use or
% possession of marijuana/cannabis under CR 5-619(c)(1). 
% 
% Effective 1-1-2023 the marijuana/cannabis exception under CR 5-619(c)(1) is no
% longer effective.
% 
% NOTE: See CR 5-619(c)(3) for enhanced penalty.
% 
% NOTE: See CR 5-619 (c)(2)(ii) for subsequent offense penalty.
5A3550ATT-CDS:POSS PARAPHERNALIA         CL                                        500.00    NN       1970-01-01 2018-05-31
* ...did attempt to [use/possess with intent to use] drug paraphernalia, to wit:
* _____ (describe paraphernalia), used to [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/test/analyze/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
5A3550ATT-CDS:POSS PARAPHERNALIA         CL                                        500.00    NN       2018-06-01 2200-01-01
* ...did attempt to [use/possess with intent to use] drug paraphernalia, to wit:
* _____ (describe paraphernalia), used to [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
5C3550CON-CDS:POSS PARAPHERNALIA         CL                                        500.00    NN       1970-01-01 2018-05-31
* ...did conspire with _____(name) to [use/possess with intent to use] drug
* paraphernalia, to wit: _____ (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/test/analyze/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
5C3550CON-CDS:POSS PARAPHERNALIA         CL                                        500.00    NN       2018-06-01 2200-01-01
* ...did conspire with _____(name) to [use/possess with intent to use] drug
* paraphernalia, to wit: _____ (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/
* manufacture/compound/convert/produce/ process/prepare/pack/
* repack/store/contain/conceal/inject/ingest/inhale/introduce into the human 
* body by ______ (describe method)] a controlled dangerous substance of Schedule
* _____, to wit: _____.
% SEE NOTE ON ORIGINAL CHARGE.
5 3555CDS:POSS PARAPHERNALIA             27  287A  (c)                      J     2000.00Y  2NN       1970-01-01 2002-09-30
* ...NOTE: Subsequent offense penalty of $500 if convicted.
* did [use/possess with intent to use] drug paraphernalia, to wit:_____(describe
* paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)[ a controlled dangerous
* substance of Schedule _____,to wit:____.
% NOTE: Subsequent offenses should be brought by State Attorney's Office.
5 3555CDS:POSS PARAPHERNALIA             CR  5     619       (d)(1)         J     2000.00Y  2NN       2002-10-01 2003-09-30
* ...did [use/possess with intent to use] drug paraphernalia, to wit: __________
* (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/
* process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/
* inhale /introduce into the human body by ________ (describe method)], a
* controlled dangerous substance of Schedule ____, to wit: ______.
5 3555CDS:POSS PARAPHERNALIA/ SUB OFF    CR  5     619       (c)            J     2000.00Y  2NN       2003-10-01 2025-09-30
* ...did [use/possess with intent to use] drug paraphernalia, to wit: __________
* (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/
* process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/
* inhale /introduce into the human body by ________ (describe method)], a
* controlled dangerous substance of Schedule ____, to wit: ______.
% NOTE:  This charge is for subsequent offenses only. subsequent offenses should
% be brought by State's Attorney.
% 
% Effective 10-1-2015, see note in Manual.
% 
% Effective 2-20-2016, this charge DOES NOT apply to the use or possession of drug
% paraphernalia involving the use or possession of marijuana under CR 5-619(c)(1).
5A3555ATT-CDS:POSS PARAPHERNALIA         CL                                 J     2000.00Y  2NN       1970-01-01 2025-09-30
* ...did attempt to [use/possess with intent to use] drug paraphernalia, to wit:
* __________ (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/
* process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/
* inhale /introduce into the human body by ________ (describe method)], a
* controlled dangerous substance of Schedule ____, to wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
5C3555CON-CDS:POSS PARAPHERNALIA         CL                                 J     2000.00Y  2NN       1970-01-01 2025-09-30
* ...did conspire with _____ (name)to [use/possess with intent to use] drug
* paraphernalia, to wit: __________ (describe paraphernalia), used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/
* process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/
* inhale /introduce into the human body by ________ (describe method)], a
* controlled dangerous substance of Schedule ____, to wit: ______.
% SEE NOTE ON ORIGINAL CHARGE.
5 3600SODOMY-GENERALLY                   27  553                            J        0.00Y 10YY       1970-01-01 2002-09-30
* ...did unlawfully commit sodomy upon ____ [victim].
% NOTE:  Common law crime.  Contemplates placing penis in anus of victim.  Consent
% is not a defense.  The statute does not require an explicit spelling out of
% details. NOTE:  In Schotchet v. State, 320 Md. 714 [1990], the Court of Appeals
% held that this crime excludes consensual non-commercial, heterosexual activity.
5 3600SODOMY-GENERALLY                   CR  3     321                      J        0.00Y 10YY       2002-10-01 2020-09-30
* ...did unlawfully commit sodomy upon ____ [victim].
% NOTE:  Common law crime.  Contemplates placing penis in anus of victim.  Consent
% is not a defense.  The statute does not require an explicit spelling out of
% details. NOTE:  In Schotchet v. State, 320 Md. 714 [1990], the Court of Appeals
% held that this crime excludes consensual non-commercial, heterosexual activity.
5A3600ATT-SODOMY-GENERALLY               CL                                 J        0.00Y 10NN       1970-01-01 2020-09-30
* ...did attempt to unlawfully commit sodomy upon ____ [victim].
% NOTE:  Common law crime.  Contemplates placing penis in anus of victim.  Consent
% is not a defense.  The statute does not require an explicit spelling out of
% details. NOTE:  In Schotchet v. State, 320 Md. 714 [1990], the Court of Appeals
% held that this crime excludes consensual non-commercial, heterosexual activity.
5C3600CON-SODOMY-GENERALLY               CL                                 J        0.00Y 10NN       1970-01-01 2020-09-30
* ...did conspire with _____ to unlawfully commit sodomy upon ____ [victim].
% NOTE:  Common law crime.  Contemplates placing penis in anus of victim.  Consent
% is not a defense.  The statute does not require an explicit spelling out of
% details. NOTE:  In Schotchet v. State, 320 Md. 714 [1990], the Court of Appeals
% held that this crime excludes consensual non-commercial, heterosexual activity.
5S3600SOL-SODOMY-GENERALLY               CL                                 J        0.00Y 10NN       1970-01-01 2020-09-30
* ...did solicit _____ to unlawfully commit sodomy upon ____ [victim].
% NOTE:  Common law crime.  Contemplates placing penis in anus of victim.  Consent
% is not a defense.  The statute does not require an explicit spelling out of
% details. NOTE:  In Schotchet v. State, 320 Md. 714 [1990], the Court of Appeals
% held that this crime excludes consensual non-commercial, heterosexual activity.
5 3899NONSUP DESTITUT ADULT CHLD         FL  13    102                      J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did neglect and refuse to provide necessary shelter, food, care and clothing
* for ____ (name), their destitute adult child, having the means to do so.
% NOTE:  Former Art. 27, Sec. 97.
5A3899ATT-NONSUP DESTITUT ADULT CHLD     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to neglect and refuse to provide necessary shelter, food, care
* and clothing for ____ (name), their destitute adult child, having the means to
* do so.
% SEE NOTE ON ORIGINAL CHARGE.
5C3899CON-NONSUP DESTITUT ADULT CHLD     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to neglect and refuse to provide necessary
* shelter, food, care and clothing for ____ (name), their destitute adult child,
* having the means to do so.
% SEE NOTE ON ORIGINAL CHARGE.
5 3921LOTTERY PROP OWN/PERMT SAL         27  361                            J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly permit ____ (property used) located at _____, of which he was
* the [owner/lease holder] to be used as a place for selling [lottery
* tickets/policy/certificate] (specify).
% NOTE:  Facts must indicate ownership or leaseholder interest in property,
% including automobile, and that owner/leaseholder knew of the use to which
% property was being put. NOTE:  State lottery exempted from these prohibitions.
% S.G. Sec. 9-102.
5A3921ATT-LOTTERY PROP OWN/PERMT SAL     CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did attempt to knowingly permit ____ (property used) located at _____, of
* which he was the [owner/lease holder] to be used as a place for selling [lottery
* tickets/policy/certificate] (specify).
% NOTE:  Facts must indicate ownership or leaseholder interest in property,
% including automobile, and that owner/leaseholder knew of the use to which
% property was being put. NOTE:  State lottery exempted from these prohibitions.
% S.G. Sec. 9-102.
5C3921CON-LOTTERY PROP OWN/PERMT SAL     CL                                 J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did conspire with _____ to knowingly permit ____ (property used) located at
* _____, of which he was the [owner/lease holder] to be used as a place for
* selling [lottery tickets/policy/certificate] (specify).
% NOTE:  Facts must indicate ownership or leaseholder interest in property,
% including automobile, and that owner/leaseholder knew of the use to which
% property was being put. NOTE:  State lottery exempted from these prohibitions.
% S.G. Sec. 9-102.
540000VIOL REGS BULK COMMODITIES                                                     0.00    NN       1970-01-01 1994-07-04
5 4002PANDER FORC SPOUS/PROSTITU         27  429                            J        0.00Y 10YY       1970-01-01 2001-09-30
* ...did, by [force/fraud/intimidation/threats] [place/leave] _____, [his/her]
* spouse, [in a house of prostitution/to lead a life of prostitution].
5A4002ATT-PANDER FORC SPOUS/PROSTITU     CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to, by [force/fraud/intimidation/threats]  [place/leave] _____,
* [his/her] spouse, [in a house of prostitution/to lead a life of prostitution].
5C4002CON-PANDER FORC SPOUS/PROSTITU     CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____(name) to, by [force/fraud/intimidation/threats] 
* [place/leave] _____, [his/her] spouse, [in a house of prostitution/to lead a
* life of prostitution].
5S4002SOL-PANDER FORC SPOUS/PROSTITU     CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did solicit _____(name) to, by [force/fraud/intimidation/threats]  [place/ 
* leave] _____, [his/her] spouse, [in a house of prostitution/to lead a life of
* prostitution].
5 4100ALC BEV: SELL/FURNISH MINR         2B  12    108       (a)(i)         J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did [sell/furnish] _____, an alcoholic beverage, to _____, a person under the
* age of 21 years.
% Note* Charging document must be summons. Person charged may not be required to
% post bail pending trial in any court. (2B 12-108(2)).
% Penalty section 2B 16-503.
5A4100ATT-ALC BEV: SELL/FURNISH MINR     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did attempt to [sell/furnish] _____, an alcoholic beverage, to _____, a
* person under the age of 21 years.
5C4100CON-ALC BEV: SELL/FURNISH MINR     CL                                 J     1000.00Y  2NN       1970-01-01 2016-06-30
* ...did conspire with _____ to [sell/furnish] _____, an alcoholic beverage, to
* _____, a person under the age of 21 years.
5 4101FRAUD - ALCOHOL BEV -TAMPER        2B  12    113       (b)            J     1000.00Y  2NN       2012-10-01 2016-06-30
* ... did as [a/an] [retail dealer/agent of a retail dealer/employee of a retail
* dealer] tamper by [adding/changing] the [quantity/quality] of the contents of a
* container of an alcholic beverage after said container was sealed in accordance
* with the laws of the United States and/or the State of Maryland, while the
* contents remain in the original container.
5A4101ATT-FRAUD - ALCOHOL BEV -TAMPER    CL                                 J     1000.00Y  2NN       2012-10-01 2016-06-30
* ... did as [a/an] [retail dealer/agent of a retail dealer/employee of a retail
* dealer] attempt to tamper by [adding/changing] the [quantity/quality] of the
* contents of a container of an alcholic beverage after said container was sealed
* in accordance with the laws of the United States and/or the State of Maryland,
* while the contents remain in the original container.
5C4101CON-FRAUD - ALCOHOL BEV -TAMPER    CL                                 J     1000.00Y  2NN       2012-10-01 2016-06-30
* ... did conspire with ______(name), [with/as] [a/an] [retail dealer/agent of a
* retail dealer/employee of a retail dealer] to tamper by [adding/changing] the
* [quantity/quality] of the contents of a container of an alcholic beverage after
* said container was sealed in accordance with the laws of the United States
* and/or the State of Maryland, while the contents remain in the original
* container.
5 4102FRAUD-ALCOHOL BEV - REFILL         2B  12    113       (c )           J     1000.00Y  2NN       2012-10-01 2016-06-30
* ...did as [a/an] [retail dealer/agent of a retail dealer/employee of a retail
* dealer] refill a container of alcoholic beverage with any substance after said
* container was emptied of its original substance.
5A4102ATT-FRAUD-ALCOHOL BEV - REFILL     CL                                 J     1000.00Y  2NN       2012-10-01 2016-06-30
* ...did as [a/an] [retail dealer/agent of a retail dealer/employee of a retail
* dealer] attempt to refill a container of alcoholic beverage with any substance
* after said container was emptied of its original substance.
5C4102CON-FRAUD-ALCOHOL BEV - REFILL     CL                                 J     1000.00Y  2NN       2012-10-01 2016-06-30
* ... did conspire with _____(name), [with/as] [a/an] [retail dealer/agent of a
* retail dealer/employee of a retail dealer] attempt to refill a container of
* alcoholic beverage with any substance after said container was emptied of its
* original substance.
5 4103PREMISE AS PUBLIC NUISANCE         2B  16    414                      J        0.00    NN       1970-01-01 1970-01-01
5A4103ATT-PREMISE AS PUBLIC NUISANCE     CL                                          0.00    NN       1970-01-01 1970-01-01
5C4103CON-PREMISE AS PUBLIC NUISANCE     CL                                          0.00    NN       1970-01-01 1970-01-01
5 4104ALC BEV: BOTTLE CLUB-CECIL         2B  20    104                            1000.00    NN       2000-10-01 2016-06-30
* ... did as a ["bottle club"/public club used as a bottle club/room used as a
* bottle club/premises used as a bottle club], evade the alcoholic beverage
* [license laws/hours of operation] to [sell/giv/serve/dispense/keep/allow to be
* consumed] [on its premises/premises under its control/premises under its
* possession]  [alcoholic beverages/alcoholic setups/component parts of mixed
* alcoholic drinks].
5A4104ATT-ALC BEV: BOTTLE CLUB-CECIL     CL                                       1000.00    NN       2000-10-01 2016-06-30
* ... did as a ["bottle club"/public club used as a bottle club/room used as a
* bottle club/premises used as a bottle club], attempt to evade the alcoholic
* beverage [license laws/hours of operation] to
* [sell/giv/serve/dispense/keep/allow to be consumed] [on its premises/premises
* under its control/premises under its possession]  [alcoholic beverages/alcoholic
* setups/component parts of mixed alcoholic drinks].
5C4104CON-ALC BEV: BOTTLE CLUB-CECIL     CL                                       1000.00    NN       2000-10-01 2016-06-30
* ... did  conspire with _____(name), [with/as] a ["bottle club"/public club used
* as a bottle club/room used as a bottle club/premises used as a bottle club], to
* evade the alcoholic beverage [license laws/hours of operation] to
* [sell/giv/serve/dispense/keep/allow to be consumed] [on its premises/premises
* under its control/premises under its possession]  [alcoholic beverages/alcoholic
* setups/component parts of mixed alcoholic drinks].
5 5000INJURIES-FAIL TO REPORT            27  336                                    25.00    NN       1970-01-01 2002-09-30
* ...did fail to report an injury to ____, treated by _____ (name), a _____ (state
* profession, see note below), the said injury being caused by and showing
* evidence of being caused by [an automobile accident/an accident involving a
* moving  vessel/a ____ (lethal weapon other than a gun)].
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.   NOTE:  The defendant must be the person treating the injury or, in the 
% case of a hospital, the person in charge if the person performing the  treatment
% notified the person in charge. This section applies only in Allegheny, Anne
% Arundel, Charles, Kent, Montgomery, Prince George's, Somerset, Talbot and
% Wicomico Counties.
5 5000INJURIES-FAIL TO REPORT            HG  20    702                              25.00    NN       2002-10-01 2200-01-01
* ...did fail to report an injury to ____, treated by _____ (name), a _____ (state
* profession, see note below), the said injury being caused by and showing
* evidence of being caused by [an automobile accident/an accident involving a
* moving  vessel/a ____ (lethal weapon other than a gun)].
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.   NOTE:  The defendant must be the person treating the injury or, in the 
% case of a hospital, the person in charge if the person performing the  treatment
% notified the person in charge. This section applies only in Allegheny, Anne
% Arundel, Charles, Kent, Montgomery, Prince George's, Somerset, Talbot and
% Wicomico Counties.
5A5000ATT-INJURIES-FAIL TO REPORT        CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did attempt to fail to report an injury to ____, treated by _____ (name), a
* _____ (state profession, see note below), the said injury being caused by and
* showing evidence of being caused by [an automobile accident/an accident
* involving a moving  vessel/a ____ (lethal weapon other than a gun)].
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.   NOTE:  The defendant must be the person treating the injury or, in the 
% case of a hospital, the person in charge if the person performing the  treatment
% notified the person in charge. This section applies only in Allegheny, Anne
% Arundel, Charles, Kent, Montgomery, Prince George's, Somerset, Talbot and
% Wicomico Counties.
5C5000CON-INJURIES-FAIL TO REPORT        CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to fail to report an injury to ____, treated by _____
* (name), a _____ (state profession, see note below), the said injury being caused
* by and showing evidence of being caused by [an automobile accident/an accident
* involving a moving  vessel/a ____ (lethal weapon other than a gun)].
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.   NOTE:  The defendant must be the person treating the injury or, in the 
% case of a hospital, the person in charge if the person performing the  treatment
% notified the person in charge. This section applies only in Allegheny, Anne
% Arundel, Charles, Kent, Montgomery, Prince George's, Somerset, Talbot and
% Wicomico Counties.
550000BILLIARD TBL NO LIC-GAMING         56  14                                      0.00    NN       1970-01-01 1992-09-30
550001SELL ICE CREAM W/O LICENSE         56  12                             J      100.00D 30NN       1970-01-01 1992-09-30
* ...did sell ice cream without a license.
% Note: Provisions of this section shall not apply to Prince George's County,
% Baltimore City, or Worcester County.
550002DOING BUSINESS W/O LICENSE         56  9                              J      100.00D 30NN       1970-01-01 1992-09-30
* ...did unlawfully as a [person/firm/corporation] to wit________(name) engage in
* doing business of selling goods to wit:_________(describe goods, etc.) without a
* license as required by law, in violation of Art. 56 9.
% NOTE:  A corporation is found guilty of violating this section, any officer or
% agent of the corporations actually engaged in the unlicensed business is
% individually subject to the penalties provided by law. Provided, however, that
% this section, insofar as it relates to restaurants or eating places, shall not
% apply in Montgomery County.
550003LICENSE REG HAWKERS                56  21                                      0.00    NN       1970-01-01 1992-09-30
5 5210REG FIREARM:ILLEGAL POSSESSION     27  445   (d)                      J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did knowingly possess a regulated firearm  [after being/being]: 1.  convicted
* of a crime of violence. 2. convicted of any violation classified as a felony in
* this state. 3. convicted of any violation classified as a misdemeanor in this
* state that carries a statutory penalty of more than two years.  4.  a fugitive
* from justice. 5. a habitual drunkard. 6. addictted to any controlled dangerous
* substance.  7.  a habitual user of any controlled dangerous substance. 8. a
* sufferer of a mental disorder as defined in Sec. 10-101[h][2] of the
* Health-General Article and having a history of violent behavior against another
* person or self. 9. confined for more than 30 consecutive days to a facility as 
* defined in Sec. 10-101 of the Health-General Article.  10.  is a respondent
* against whom a current non ex parte civil protective order has been entered
* under Sec. 4-506 of the Family Law Article.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
5 5210REG FIREARM:ILLEGAL POSSESSION     27  445   (d)                      J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did knowingly possess a regulated firearm  [after being/being]: 1.  convicted
* of a crime of violence. 2. convicted of any violation classified as a felony in
* this state. 3. convicted of any violation classified as a misdemeanor in this
* state that carries a statutory penalty of more than two years.  4.  a fugitive
* from justice. 5. a habitual drunkard. 6. addictted to any controlled dangerous
* substance.  7.  a habitual user of any controlled dangerous substance. 8. a
* sufferer of a mental disorder as defined in Sec. 10-101[h][2] of the
* Health-General Article and having a history of violent behavior against another
* person or self. 9. confined for more than 30 consecutive days to a facility as 
* defined in Sec. 10-101 of the Health-General Article.  10.  is a respondent
* against whom a current non ex parte civil protective order has been entered
* under Sec. 4-506 of the Family Law Article.  11. is less than 30 years of age at
* the time of the transaction and has been adjudicated delinquent by a juvenile
* court for committing a crime of violence.  12.  is less than 30 years of age at
* the time of the transaction and has been adjudicated delinquent by a juvenile
* court for committing any violation classified as a felony in this state.  13. 
* is less than 30 years of age at the time of the transaction and has been
* adjudicated delinquent by a juvenile court for committing any violation
* classified as a misdemeanor in this state that carries a statutory penalty of
* more than 2 years.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
5A5210ATT-REG FIREARM:ILLEGAL POSSESSION CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did attempt to knowingly possess a regulated firearm  [after being/being]: 1. 
* convicted of a crime of violence. 2. convicted of any violation classified as a
* felony in this state. 3. convicted of any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years.  4.  a
* fugitive from justice. 5. a habitual drunkard. 6. addictted to any controlled
* dangerous substance.  7.  a habitual user of any controlled dangerous substance.
* 8. a sufferer of a mental disorder as defined in Sec. 10-101[h][2]    of the
* Health-General Article and having a history of violent     behavior against
* another person or self. 9. confined for more than 30 consecutive days to a
* facility as     defined in Sec. 10-101 of the Health-General Article.  10.  is a
* respondent against whom a current non ex parte civil protective order has been
* entered under Sec. 4-506 of the Family Law Article.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
5A5210ATT-REG FIREARM:ILLEGAL POSSESSION CL                                 J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did attempt to knowingly possess a regulated firearm  [after being/being]: 1. 
* convicted of a crime of violence. 2. convicted of any violation classified as a
* felony in this state. 3. convicted of any violation classified as a misdemeanor
* in this state that carries a statutory penalty of more than two years.  4.  a
* fugitive from justice. 5. a habitual drunkard. 6. addictted to any controlled
* dangerous substance.  7.  a habitual user of any controlled dangerous substance.
* 8. a sufferer of a mental disorder as defined in Sec. 10-101[h][2]    of the
* Health-General Article and having a history of violent     behavior against
* another person or self. 9. confined for more than 30 consecutive days to a
* facility as     defined in Sec. 10-101 of the Health-General Article.  10.  is a
* respondent against whom a current non ex parte civil protective order has been
* entered under Sec. 4-506 of the Family Law Article.  11. is less than 30 years
* of age at the time of the transaction and has been adjudicated delinquent by a
* juvenile court for committing a crime of violence.  12.  is less than 30 years
* of age at the time of the transaction and has been adjudicated delinquent by a
* juvenile court for committing any violation classified as a felony in this
* state.  13.  is less than 30 years of age at the time of the transaction and has
* been adjudicated delinquent by a juvenile court for committing any violation
* classified as a misdemeanor in this state that carries a statutory penalty of
* more than 2 years.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
5C5210CON-REG FIREARM:ILLEGAL POSSESSION CL                                 J    10000.00Y  5NN       1970-01-01 2000-09-30
* ...did conspire with _____ to knowingly possess a regulated firearm  [after
* being/being]: 1.  convicted of a crime of violence. 2. convicted of any
* violation classified as a felony in this state. 3. convicted of any violation
* classified as a misdemeanor in this state that carries a statutory penalty of
* more than two years.  4.  a fugitive from justice. 5. a habitual drunkard. 6.
* addictted to any controlled dangerous substance.  7.  a habitual user of any
* controlled dangerous substance. 8. a sufferer of a mental disorder as defined in
* Sec. 10-101[h][2]    of the Health-General Article and having a history of
* violent     behavior against another person or self. 9. confined for more than
* 30 consecutive days to a facility as     defined in Sec. 10-101 of the
* Health-General Article.  10.  is a respondent against whom a current non ex
* parte civil protective order has been entered under Sec. 4-506 of the Family Law
* Article.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
5C5210CON-REG FIREARM:ILLEGAL POSSESSION CL                                 J    10000.00Y  5NN       2000-10-01 2003-09-30
* ...did conspire with _____ to knowingly possess a regulated firearm  [after
* being/being]: 1.  convicted of a crime of violence. 2. convicted of any
* violation classified as a felony in this state. 3. convicted of any violation
* classified as a misdemeanor in this state that carries a statutory penalty of
* more than two years.  4.  a fugitive from justice. 5. a habitual drunkard. 6.
* addictted to any controlled dangerous substance.  7.  a habitual user of any
* controlled dangerous substance. 8. a sufferer of a mental disorder as defined in
* Sec. 10-101[h][2]    of the Health-General Article and having a history of
* violent     behavior against another person or self. 9. confined for more than
* 30 consecutive days to a facility as     defined in Sec. 10-101 of the
* Health-General Article.  10.  is a respondent against whom a current non ex
* parte civil protective order has been entered under Sec. 4-506 of the Family Law
* Article.  11. is less than 30 years of age at the time of the transaction and
* has been adjudicated delinquent by a juvenile court for committing a crime of
* violence.  12.  is less than 30 years of age at the time of the transaction and
* has been adjudicated delinquent by a juvenile court for committing any violation
* classified as a felony in this state.  13.  is less than 30 years of age at the
* time of the transaction and has been adjudicated delinquent by a juvenile court
* for committing any violation classified as a misdemeanor in this state that
* carries a statutory penalty of more than 2 years.
% NOTE:  If the person before you has a physician's certification that the person
% is capable of possessing a pistol or a revolver, without undue danger to the
% person or to others, you are to consult your Duty Judge/State's
% Attorney/Administrative Commissioner.
5 5311DISORDERLY HOUSE                   27  125                            J      300.00M  6NN       1970-01-01 1998-09-30
* ...did keep a disorderly house, to wit: _______ (address), by _______  (describe
* method in which house was disorderly, see notes under statute).
% NOTE: Minimum penalty of $50 - 10 days.
% NOTE:  "House" in this section can be a room, place of business, tent, wagon,
% boat, etc. NOTE:  See the notes under the Statute for the definition of a
% "disorderly house."
5 5311DISORDERLY HOUSE                   27  122                            J      300.00M  6NN       1998-10-01 2002-09-30
* ...did keep a disorderly house, to wit: _______ (address), by _______  (describe
* method in which house was disorderly, see notes under statute).
% NOTE: See section for minimum penalty of $50 - 10 days if convicted.
% 
% NOTE:  "House" in this section can be a room, place of business, tent, wagon,
% boat, etc. NOTE:  See the notes under the Statute for the definition of a
% "disorderly house."
5 5311DISORDERLY HOUSE                   CR  10    202                      J      300.00M  6NN       2002-10-01 2200-01-01
* ...did keep a disorderly house, to wit: _______ (address), by _______  (describe
* method in which house was disorderly, see notes under statute).
% NOTE: See CR 10-202 for minimum penalty of $50 and 10 days.
% 
% NOTE:  "House" in this section can be a room, place of business, tent, wagon,
% boat, etc. NOTE:  See the notes under the Statute for the definition of a
% "disorderly house."
5A5311ATT-DISORDERLY HOUSE               CL                                 J      300.00M  6NN       1998-10-01 2200-01-01
* ...did attempt to keep a disorderly house, to wit: _______ (address), by _______ 
* (describe method in which house was disorderly, see notes under statute).
% NOTE ON ORIGINAL CHARGE
5C5311CON-DISORDERLY HOUSE               CL                                 J      300.00M  6NN       1998-10-01 2200-01-01
* ...did conspire with _____ to keep a disorderly house, to wit: _______
* (address), by _______  (describe method in which house was disorderly, see notes
* under statute).
% NOTE ON ORIGINAL CHARGE
5 5500BOAT OPERATE NO COMM DEVIC         27  434                                   100.00    NN       1970-01-01 2002-09-30
* ...did operate a boat or vessel upon the waters of this State,  carrying in
* addition to crew and employees a total of 25 or more paying or guest passengers,
* which boat or vessel was not equipped with a [ship-to-shore telephone/mechanical
* device for communication with persons on shore].
5 5500BOAT OPERATE NO COMM DEVIC         NR  8     740.1                           100.00    NN       2002-10-01 2002-10-01
* ...did operate a boat or vessel upon the waters of this State,  carrying in
* addition to crew and employees a total of 25 or more paying or guest passengers,
* which boat or vessel was not equipped with a [ship-to-shore telephone/mechanical
* device for communication with persons on shore].
5A5500ATT-BOAT OPERATE NO COMM DEVIC     CL                                        100.00    NN       1970-01-01 1970-01-01
* ...did attempt to operate a boat or vessel upon the waters of this State, 
* carrying in addition to crew and employees a total of 25 or more paying or guest
* passengers, which boat or vessel was not equipped with a [ship-to-shore
* telephone/mechanical device for communication with persons on shore].
5C5500CON-BOAT OPERATE NO COMM DEVIC     CL                                        100.00    NN       1970-01-01 1970-01-01
* ...did conspire with _____ to operate a boat or vessel upon the waters of this
* State,  carrying in addition to crew and employees a total of 25 or more paying
* or guest passengers, which boat or vessel was not equipped with a [ship-to-shore
* telephone/mechanical device for communication with persons on shore].
5 5599ICEBOXES-ABANDONED                 27  334                            J      100.00D 30NN       1970-01-01 2002-09-30
* ...did [place/permit to be placed] outside _____ (address) in a place 
* accessible to children, an abandoned, discarded, and uncrated [icebox/
* refrigerator/freezer cabinet] having a door with a lock incapable of  being
* released from inside said [icebox/refrigerator/freezer cabinet].
% NOTE:  This section applies to any person, firm or corporation.
5 5599ICEBOXES-ABANDONED                 CR  10    109                      J      100.00D 30NN       2002-10-01 2200-01-01
* ...did [place/permit to be placed] outside _____ (address) in a place 
* accessible to children, an abandoned, discarded, and uncrated [icebox/
* refrigerator/freezer cabinet] having a door with a lock incapable of  being
* released from inside said [icebox/refrigerator/freezer cabinet].
% NOTE:  This section applies to any person, firm or corporation.
5A5599ATT-ICEBOXES-ABANDONED             CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to [place/permit to be placed] outside _____ (address) in a place 
* accessible to children, an abandoned, discarded, and uncrated [icebox/
* refrigerator/freezer cabinet] having a door with a lock incapable of  being
* released from inside said [icebox/refrigerator/freezer cabinet].
% NOTE:  This section applies to any person, firm or corporation.
5C5599CON-ICEBOXES-ABANDONED             CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [place/permit to be placed] outside _____
* (address) in a place  accessible to children, an abandoned, discarded, and
* uncrated [icebox/ refrigerator/freezer cabinet] having a door with a lock
* incapable of  being released from inside said [icebox/refrigerator/freezer
* cabinet].
% NOTE:  This section applies to any person, firm or corporation.
5 5707TRESPASS-RACE TRACK/STABLE         27  579A                           J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did enter and remain in the stable of _____, a race track, after having been
* notified by ____, a [track official/security guard/ policeman] that [he/she] is
* not allowed in that area.
5A5707ATT-TRESPASS-RACE TRACK/STABLE     CL                                 J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did attempt to enter and remain in the stable of _____, a race track, after
* having been notified by ____, a [track official/security guard/ policeman] that
* [he/she] is not allowed in that area.
5C5707CON-TRESPASS-RACE TRACK/STABLE     CL                                 J     1000.00M  6NN       1970-01-01 1998-09-30
* ...did conspire with ___________(co-defendant) to enter and remain in the stable
* of _____, a race track, after having been notified by ____, a [track
* official/security guard/ policeman] that [he/she] is not allowed in that area.
560000FAIL OBTN CIGARETTE LICENS         56  63                                      0.00    NN       1970-01-01 1989-09-30
570000SELL CIGARETTS W/O LICENSE         56  65                                      0.00    NN       1970-01-01 1989-09-30
5 7199CRUELTY-RACE/SHOW HORSE            27  61                             J        0.00Y  3YY       1970-01-01 2002-09-30
* ...did wilfully and maliciously [interfere with/injure/destroy/tamper] with a
* horse used for [racing/breeding/competitive exhibition], to wit: ______ (name or
* describe horse).
5 7199CRUELTY-RACE/SHOW HORSE            CR  10    620       (a)(1)         J        0.00Y  3YY       2002-10-01 2020-09-30
* ...did wilfully and maliciously [interfere with/injure/destroy/tamper with] a
* horse used for [racing/breeding/competitive exhibition], to wit: ______ (name or
* describe horse).
% NOTE: See CR 10-620(b)for minimum penalty of 1 year if convicted.
5A7199ATT-CRUELTY-RACE/SHOW HORSE        CL                                 J        0.00Y  3NN       1970-01-01 2020-09-30
* ...did attempt to wilfully and maliciously [interfere with/injure/destroy/tamper
* with] a horse used for [racing/breeding/competitive exhibition], to wit: ______
* (name or describe horse).
% SEE NOTE ON ORIGINAL CHARGE.
5C7199CON-CRUELTY-RACE/SHOW HORSE        CL                                 J        0.00Y  3NN       1970-01-01 2020-09-30
* ...did conspire with _____(name) to wilfully and maliciously [interfere
* with/injure/ destroy/tamper with] a horse used for [racing/breeding/competitive
* exhibition], to wit: ______ (name or describe horse).
% SEE NOTE ON ORIGINAL CHARGE.
5S7199SOL-CRUELTY-RACE/SHOW HORSE        CL                                 J        0.00Y  3NN       1970-01-01 2020-09-30
* ...did solicit _____(name) to wilfully and maliciously [interfere
* with/iunjure/destroy/ tamper with] a horse used for [racing/breeding/
* competitive exhibition], to wit: ______ (name or describe horse).
% SEE NOTE ON ORIGINAL CHARGE.
5 7399MARRIAG UNAUTH BY MINISTER         FL  2     406       (d)                   500.00    NN       1970-01-01 2200-01-01
* ...did knowingly perform a marriage ceremony between _____ and _____,  who are
* related in the degrees prohibited under FL 2-406.
% NOTE:  Former Art. 27, Sec. 392, 394.
5A7399ATT-MARRIAG UNAUTH BY MINISTER     CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to knowingly perform a marriage ceremony between _____ and _____, 
* who are related in the degrees prohibited under FL 2-406.
% NOTE:  Former Art. 27, Sec. 392, 394.
5C7399CON-MARRIAG UNAUTH BY MINISTER     CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly perform a marriage ceremony between
* _____ and _____,  who are related in the degrees prohibited under FL 2-406.
% NOTE:  Former Art. 27, Sec. 392, 394.
580000HOME IMPRVMNT CONTRACT VIO         56  265                                     0.00    NN       1970-01-01 1992-09-30
590000CIGS.-UNSTAMPED, OPSS/TRANS.                                                   0.00    NN       1970-01-01 1994-07-04
6 0000VIOLATE ORDER TO VACATE            FL  4     510                      J      500.00D 60NN       1970-01-01 1992-09-30
6A0000ATT-VIOLATE ORDER TO VACATE        CL                                          0.00    NN       1970-01-01 1993-09-30
6C0000CON-VIOLATE ORDER TO VACATE        CL                                          0.00    NN       1970-01-01 1993-09-30
600000DENTISTRY W/OUT LICENSE                                                        0.00    NN       1970-01-01 1994-07-04
610000AIRCRAFT BELOW MIN. ALTITUDE                                                   0.00    NN       1970-01-01 1994-07-04
6 1313FORGERY                            CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did commit common law forgery to wit: _____(describe).
% Note: This charge may be used when a forgery not covered by a statute is
% involved (Criminal Law, Agriculture, Health General, etc).  Forgery is the
% fraudulent making of a false writing having apparent legal significance Smith v.
% State, 7 Md. App. 457, 256 A.2d 357 (1969).
6A1313ATT-FORGERY                        CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did attempt to commit common law forgery to wit: _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
6C1313CON-FORGERY                        CL                                 J        0.00    NN       1970-01-01 2200-01-01
* ...did conspire with ___(name) to commit common law forgery to wit:
* _____(describe).
% SEE NOTE ON ORIGINAL CHARGE.
620000**NOT FOR CURRENT USE**            27  28                                      0.00    NN       1970-01-01 1995-09-30
6 2600FRAUD-PYRAMID/PROM SCHEME          27  233D                           J    10000.00Y  1NN       1970-01-01 2002-09-30
* ...did [establish/advertise/promote] a pyramid promotional scheme.
% NOTE: "Pyramid promotional scheme" means any plan or  operation by which a
% participant gives consideration for the  opportunity to receive compensation to
% be derived primarily from any person's introduction of other persons into a 
% participation in the plan or operation rather than from the  sale of goods,
% services, or other intangible property by the participant or other persons
% introduced into the plan or operation.
6 2600FRAUD-PYRAMID/PROM SCHEME          CR  8     404       (b)            J    10000.00Y  1NN       2002-10-01 2200-01-01
* ...did [establish/advertise/promote] a pyramid promotional scheme.
% NOTE: "Pyramid promotional scheme" means any plan or  operation by which a
% participant gives consideration for the  opportunity to receive compensation to
% be derived primarily from any person's introduction of other persons into a 
% participation in the plan or operation rather than from the  sale of goods,
% services, or other intangible property by the participant or other persons
% introduced into the plan or operation.
6A2600ATT-FRAUD-PYRAMID/PROM SCHEME      CL                                 J    10000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [establish/advertise/promote] a pyramid promotional scheme.
% NOTE ON ORIGINAL CHARGE
6C2600CON-FRAUD-PYRAMID/PROM SCHEME      CL                                 J    10000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [establish/advertise/promote] a pyramid
* promotional scheme.
% NOTE ON ORIGINAL CHARGE
6 2604PERSONATE POLICE OFFICER           27  440                            J      100.00M  6NN       1970-01-01 2000-09-30
* ...did falsely represent himself as being a ____ (see note) with fraudulent
* design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a special police officer,
% Sheriff, Deputy Sheriff, Police Officer, or constable, or a member of the police
% or sheriff's departments of this or any State, or any county or municipal
% corporation of this or any State, or as a member of any such agency.
6 2604PERSONATE POLICE OFFICER           27  440                            J      100.00M  6NN       2000-10-01 2003-09-30
* ...did falsely represent himself as being a ____ (see note) with fraudulent
* design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
6 2604PERSONATE POLICE OFFICER           PS  3     502       (b)            J      100.00M  6NN       2003-10-01 2004-09-30
* ...did falsely represent himself as being a ____ (see note) with fraudulent
* design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
6A2604ATT-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       1970-01-01 2000-09-30
* ...did attempt to falsely represent himself as being a ____ (see note) with
* fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a special police officer,
% Sheriff, Deputy Sheriff, Police Officer, or constable, or a member of the police
% or sheriff's departments of this or any State, or any county or municipal
% corporation of this or any State, or as a member of any such agency.
6A2604ATT-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       2000-10-01 2003-09-30
* ...did attempt to falsely represent himself as being a ____ (see note) with
* fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
6A2604ATT-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       2003-10-01 2004-09-30
* ...did attempt to falsely represent himself as being a ____ (see note) with
* fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
6C2604CON-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       1970-01-01 2000-09-30
* ...did conspire with _____ to falsely represent himself as being a ____ (see
* note) with fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a special police officer,
% Sheriff, Deputy Sheriff, Police Officer, or constable, or a member of the police
% or sheriff's departments of this or any State, or any county or municipal
% corporation of this or any State, or as a member of any such agency.
6C2604CON-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       2000-10-01 2003-09-30
* ...did conspire with _____ to falsely represent himself as being a ____ (see
* note) with fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
6C2604CON-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       2003-10-01 2004-09-30
* ...did conspire with _____ to falsely represent himself as being a ____ (see
* note) with fraudulent design upon the [person/property of] ______.
% NOTE:  Statute includes false representation as a member of the police force of
% the United States, a special police officer, Sheriff, Deputy Sheriff, Police
% Officer, or constable, or a member of the police or sheriff's departments of
% this or any State, or any county or municipal corporation of this or any State,
% or as a member of any such agency.
6 2605PERSONATE POLICE OFFICER           27  440                            J      100.00M  6NN       1970-01-01 1995-09-30
* ...did falsely represent himself as a special policeman.
6A2605ATT-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       1970-01-01 1995-09-30
6C2605CON-PERSONATE POLICE OFFICER       CL                                 J      100.00M  6NN       1970-01-01 1995-09-30
6 2607FRAUD-REP BY PUB DEFENDER          27  214B                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did knowingly, wilfully and falsely [obtain/attempt to obtain] legal
* representation by the Office of the Public Defender, by means of a [false
* representation/false statement/failure to disclose  true financial
* condition/other fraudulent manner] _____ (specify).
% NOTE:  Normally applies to a false financial condition, but may be any other
% false material representation.
6 2607FRAUD-REP BY PUB DEFENDER          CR  8     521                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did knowingly, wilfully and falsely [obtain/attempt to obtain] legal
* representation by the Office of the Public Defender, by means of a [false
* representation/false statement/failure to disclose  true financial
* condition/other fraudulent manner] _____ (specify).
% NOTE:  Normally applies to a false financial condition, but may be any other
% false material representation.
6A2607ATT-FRAUD-REP BY PUB DEFENDER      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to knowingly, wilfully and falsely [obtain/attempt to obtain]
* legal representation by the Office of the Public Defender, by means of a [false
* representation/false statement/failure to disclose  true financial
* condition/other fraudulent manner] _____ (specify).
% NOTE ON ORIGINAL CHARGE
6C2607CON-FRAUD-REP BY PUB DEFENDER      CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to knowingly, wilfully and falsely [obtain/attempt to
* obtain] legal representation by the Office of the Public Defender, by means of a
* [false representation/false statement/failure to disclose  true financial
* condition/other fraudulent manner] _____ (specify).
% NOTE ON ORIGINAL CHARGE
6 2610FRAUD/FAIL DELIV RECEIPTS          27  229                            J     5000.00Y 10NN       1970-01-01 2002-09-30
* ...did for [his/her] own benefit and in violation of trust after having been
* entrusted with [money/drafts/checks] in the amount of _____, an advance against
* stored merchandise, to  wit:  _____, [refuse/fail] to deliver the same and the
* shipment documents for said merchandise to ____ (victim) as soon as the shipment
* was completed.
6 2610FRAUD/FAIL DELIV RECEIPTS          CR  7     116                      J     5000.00Y 10NN       2002-10-01 2002-10-01
* ...did for [his/her] own benefit and in violation of trust after having been
* entrusted with [money/drafts/checks] in the amount of _____, an advance against
* stored merchandise, to  wit:  _____, [refuse/fail] to deliver the same and the
* shipment documents for said merchandise to ____ (victim) as soon as the shipment
* was completed.
6A2610ATT-FRAUD/FAIL DELIV RECEIPTS      CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to for [his/her] own benefit and in violation of trust after
* having been entrusted with [money/drafts/checks] in the amount of _____, an
* advance against stored merchandise, to  wit:  _____, [refuse/fail] to deliver
* the same and the shipment documents for said merchandise to ____ (victim) as
* soon as the shipment was completed.
6C2610CON-FRAUD/FAIL DELIV RECEIPTS      CL                                 J     5000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to for [his/her] own benefit and in violation of
* trust after having been entrusted with [money/drafts/checks] in the amount of
* _____, an advance against stored merchandise, to  wit:  _____, [refuse/fail] to
* deliver the same and the shipment documents for said merchandise to ____
* (victim) as soon as the shipment was completed.
6 2620OFF-SHORE GAMBLING                 27  246A                           J     1000.00Y  1NN       1970-01-01 2002-09-30
* ...did [bet upon/wager upon/gamble
* at/keep/conduct/maintain/operate/establish/rent/ use/occupy/knowingly suffer to
* be established/knowingly suffer to be kept/knowingly suffer to be used/knowingly
* suffer to be rented/knowingly suffer to be occupied] a [game of chance/gaming
* table/coin-operated gambling machine/coin-operated gambling device] upon a
* [vessel upon the waters of the State of Maryland, to wit: ____ (name
* vessel)/structure built upon and over the waters of the State of Maryland, to
* wit: _____ (name or describe structure)] which could not be entered from shore
* by a person on foot.
% NOTE: Minimum penalty of $200.
% 
% NOTE:  It is not a defense to this section that a permit or license had been
% issued for the gambling activity by any  political subdivision of this State..
6 2620OFF-SHORE GAMBLING                 CR  12    105                      J     1000.00Y  1NN       2002-10-01 2200-01-01
* ...did [bet upon/wager upon/gamble
* at/keep/conduct/maintain/operate/establish/rent/ use/occupy/knowingly suffer to
* be established/knowingly suffer to be kept/knowingly suffer to be used/knowingly
* suffer to be rented/knowingly suffer to be occupied] a gaming device upon a
* [vessel upon the waters of the State of Maryland, to wit: ____ (name
* vessel)/structure built upon and over the waters of the State of Maryland, to
* wit: _____ (name or describe structure)] which could not be entered from shore
* by a person on foot.
% NOTE: See CR 12-105 for minimum fine of $200.
% NOTE: See TA 6-209 for vessels that do not apply.
% NOTE:  It is not a defense to this section that a permit or license had been
% issued for the gambling activity by any  political subdivision of this State..
6A2620ATT-OFF-SHORE GAMBLING             CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [bet upon/wager upon/gamble
* at/keep/conduct/maintain/operate/establish/rent/ use/occupy/knowingly suffer to
* be established/knowingly suffer to be kept/knowingly suffer to be used/knowingly
* suffer to be rented/knowingly suffer to be occupied] a gaming device upon a
* [vessel upon the waters of the State of Maryland, to wit: ____ (name
* vessel)/structure built upon and over the waters of the State of Maryland, to
* wit: _____ (name or describe structure)] which could not be entered from shore
* by a person on foot.
% NOTE ON ORIGINAL CHARGE
6C2620CON-OFF-SHORE GAMBLING             CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [bet upon/wager upon/gamble
* at/keep/conduct/maintain/operate/establish/rent/ use/occupy/knowingly suffer to
* be established/knowingly suffer to be kept/knowingly suffer to be used/knowingly
* suffer to be rented/knowingly suffer to be occupied] a gaming device upon a
* [vessel upon the waters of the State of Maryland, to wit: ____ (name
* vessel)/structure built upon and over the waters of the State of Maryland, to
* wit: _____ (name or describe structure)] which could not be entered from shore
* by a person on foot.
% NOTE ON ORIGINAL CHARGE
630000TRADER'S LICENSE VIOLATION         56  33                                      0.00    NN       1970-01-01 1992-09-30
6 3550CDS:DIST PARAPHERNALIA             27  287A  (d)       (1)                   500.00    NN       1970-01-01 2002-09-30
* ...did [deliver/sell/possess with the intent to deliver/possess with the intent
* to sell] to ____(name) drug paraphernalia to wit:____(describe paraphernalia),
* [knowing/under circumstances where one reasonably should know] that said
* paraphernalia would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)] a controlled dangerous
* substance of Schedule _____, to wit:____.
% NOTE: Subsequent offense penalty of $2,000 - 2 years if convicted.
6 3550CDS:DIST PARAPHERNALIA             CR  5     619       (d)(1)                500.00    NN       2002-10-01 2018-05-31
* ...did [deliver/sell/possess with the intent to deliver/deliver with intent to
* sell/manufacture with intent to deliver/manufacture with intent to sell] drug
* paraphernalia, to wit: ______(describe paraphernalia) [knowing/under
* circumstances where one reasonably should know] that the said paraphernalia
* would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)] a controlled dangerous
* substance of Schedule _____, to wit:_____.
% NOTE: See CR 5-619(d)(2)(3)(4) for enhanced penalties.
% 
% Effective 10-1-2015, see additional note in Manual.
6 3550CDS:DIST PARAPHERNALIA             CR  5     619       (d)(1)                500.00    NN       2018-06-01 2200-01-01
* ...did [deliver/sell/possess with the intent to deliver/deliver with intent to
* sell/manufacture with intent to deliver/manufacture with intent to sell] drug
* paraphernalia, to wit: ______(describe paraphernalia) [knowing/under
* circumstances where one reasonably should know] that the said paraphernalia
* would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/pack/repack/store/contain/conceal/inject/ingest/inhale/introduce
* into the human body by ____(describe method)] a controlled dangerous substance
* of Schedule _____, to wit:_____.
% NOTE: See CR 5-619(d)(2)(3)(4) for enhanced penalties.
% 
% Effective 10-1-2015, see additional note in Manual.
6A3550ATT-CDS:DIST PARAPHERNALIA         CL                                        500.00    NN       1970-01-01 2018-05-31
* ...did attempt to [deliver/sell/possess with the intent to deliver/deliver with
* intent to sell/manufacture with intent to deliver/manufacture with intent to
* sell] drug paraphernalia, to wit: ______(describe paraphernalia) [knowing/under
* circumstances where one reasonably should know] that the said paraphernalia
* would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)] a controlled dangerous
* substance of Schedule _____, to wit:_____.
% SEE NOTE ON ORIGINAL CHARGE.
6A3550ATT-CDS:DIST PARAPHERNALIA         CL                                        500.00    NN       2018-06-01 2200-01-01
* ...did attempt to [deliver/sell/possess with the intent to deliver/deliver with
* intent to sell/manufacture with intent to deliver/manufacture with intent to
* sell] drug paraphernalia, to wit: ______(describe paraphernalia) [knowing/under
* circumstances where one reasonably should know] that the said paraphernalia
* would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/pack/repack/store/contain/conceal/inject/ingest/inhale/introduce
* into the human body by ____(describe method)] a controlled dangerous substance
* of Schedule _____, to wit:_____.
% SEE NOTE ON ORIGINAL CHARGE.
6C3550CON-CDS:DIST PARAPHERNALIA         CL                                        500.00    NN       1970-01-01 2018-05-31
* ...did conspire with _____(name) to  [deliver/sell/possess with the intent to
* deliver/deliver with intent to sell/manufacture with intent to
* deliver/manufacture with intent to sell] drug paraphernalia, to wit:
* ______(describe paraphernalia) [knowing/under circumstances where one reasonably
* should know] that the said paraphernalia would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)] a controlled dangerous
* substance of Schedule _____, to wit:_____.
% SEE NOTE ON ORIGINAL CHARGE.
6C3550CON-CDS:DIST PARAPHERNALIA         CL                                        500.00    NN       2018-06-01 2200-01-01
* ...did conspire with _____(name) to  [deliver/sell/possess with the intent to
* deliver/deliver with intent to sell/manufacture with intent to
* deliver/manufacture with intent to sell] drug paraphernalia, to wit:
* ______(describe paraphernalia) [knowing/under circumstances where one reasonably
* should know] that the said paraphernalia would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/pack/repack/store/contain/conceal/inject/ingest/inhale/introduce
* into the human body by ____(describe method)] a controlled dangerous substance
* of Schedule _____, to wit:_____.
% SEE NOTE ON ORIGINAL CHARGE.
6 3555CDS:DIST PARAPHERNALIA             27  287A  (d)       (1)            J     2000.00Y  2NN       1970-01-01 2002-09-30
* ...did [deliver/sell/possess with the intent to deliver/possess with the intent
* to sell] to ____(name) drug paraphernalia to wit:____(describe paraphernalia),
* [knowing/under circumstances where one reasonably should know] that said
* paraphernalia would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/produce/pro
* cess/prepare/test/analyze/pack/repack/store/contain/conceal/inject/ingest/inhale
* /introduce into the human body by ____(describe method)] a controlled dangerous
* substance of Schedule _____, to wit:____.
% NOTE: Subsequent offenses should be brought by State Attorney's Office.
6 3555CDS:DIST PARAPHERNALIA - SUB OFF   CR  5     619       (d)(2)(ii)     J     2000.00Y  2NN       2002-10-01 2025-09-30
* ...did [deliver to/sell to _______ / possess with the intent to deliver/posses
* with the intent to sell/manufacture with the intent to deliver/ manufacture with
* the intent to sell] drug paraphernalia, to wit: _______ (describe paraphernalia)
* [knowing / under circumstances where one reasonably should know] that the said
* paraphernalia would be used to [plant/ propagate/
* cultivate/grow/harvest/manufacture/compound/convert/produce/process/
* prepare/test/analyze/introduce into the human body by _______ (describe method)]
* a controlled dangerous substance of Schedule _________, to wit: _________.
% NOTE: Use for subsequent offense only.
6A3555ATT-CDS:DIST PARAPHERNALIA - SUB OFCL                                 J     2000.00Y  2NN       1970-01-01 2025-09-30
* ...did attempt to [deliver to/sell to _______ / possess with the intent to
* deliver/possess with the intent to  sell / manufacture with the intent to
* deliver/manufacture with the intent to sell] drug paraphernalia, to wit: _______
* (describe paraphernalia) [knowing / under circumstances where one reasonably
* should know] that the said paraphernalia would be used to [plant, propagate,
* cultivate, grow, and harvest / manufacture, compound, convert, produce, process,
* and prepare / test and analyze / introduce into the human body by _______
* (describe method)] a controlled dangerous substance of Schedule _________, to
* wit: _________.
% SEE NOTE ON ORIGINAL CHARGE.
6C3555CON-CDS:DIST PARAPHERNALIA - SUB OFCL                                 J     2000.00Y  2NN       1970-01-01 2025-09-30
* ...did conspire with _____(name) to [deliver to/sell to _______ / possess with
* the intent to deliver/possess with the intent to  sell / manufacture with the
* intent to deliver/ manufacture with the intent to sell] drug paraphernalia, to
* wit: _______ (describe paraphernalia) [knowing / under circumstances where one
* reasonably should know] that the said paraphernalia would be used to [plant/
* propagate/ cultivate/grow/harvest/manufacture/compound/convert/produce/process/
* prepare/test/analyze/introduce into the human body by _______ (describe method)]
* a controlled dangerous substance of Schedule _________, to wit: _________.
% SEE NOTE ON ORIGINAL CHARGE.
6 3600PERVERTED PRACTICE                 27  554                            J     1000.00Y 10NN       1970-01-01 2002-09-30
* ...did commit a certain unnatural and perverted sexual practice with ____ [name
* of person-type of animal].
% NOTE:  Perverted practices include cunnilingus, fellatio, and bestiality.
6 3600PERVERTED PRACTICE                 CR  3     322                      J     1000.00Y 10NN       2002-10-01 2023-09-30
* ...did commit a certain unnatural and perverted sexual practice with ____ [name
* of person-type of animal].
% NOTE:  Perverted practices include cunnilingus, fellatio, and bestiality.
6A3600ATT-PERVERTED PRACTICE             CL                                 J     1000.00Y 10NN       1970-01-01 2023-09-30
* ...did attempt to commit a certain unnatural and perverted sexual practice with
* ____ [name of person-type of animal].
% NOTE:  Perverted practices include cunnilingus, fellatio, and bestiality.
6C3600CON-PERVERTED PRACTICE             CL                                 J     1000.00Y 10NN       1970-01-01 2023-09-30
* ...did conspire with _____ to commit a certain unnatural and perverted sexual
* practice with ____ [name of person-type of animal].
% NOTE:  Perverted practices include cunnilingus, fellatio, and bestiality.
6S3600SOL-PERVERTED PRACTICE             CL                                 J     1000.00Y 10NN       1970-01-01 2023-09-30
* ... did solicit __________ to commit a certain unnatural and perverted sexual
* practice with ____ [name of person-type of animal].
% NOTE:  Perverted practices include cunnilingus, fellatio, and bestiality.
640000PRIV. DETECTIVE W/O LICENS         56  76                                      0.00    NN       1970-01-01 1986-09-30
6 4002PANDER-RECEIVE EARNINGS            27  430                            J        0.00Y 10YY       1970-01-01 2001-09-30
* ...did knowingly receive money and other valuable thing (state thing)], without
* lawful, actual bona fide consideration, from the  earnings of ____, a
* prostitute.
6A4002ATT-PANDER-RECEIVE EARNINGS        CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did attempt to knowingly receive money and other valuable thing (state
* thing)], without lawful, actual bona fide consideration, from the  earnings of
* ____, a prostitute.
6C4002CON-PANDER-RECEIVE EARNINGS        CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did conspire with _____ to knowingly receive money and other valuable thing
* (state thing)], without lawful, actual bona fide consideration, from the 
* earnings of ____, a prostitute.
6S4002SOL-PANDER-RECEIVE EARNINGS        CL                                 J        0.00Y 10NN       1970-01-01 2001-09-30
* ...did solicit _____ to knowingly receive money and other valuable thing (state
* thing)], without lawful, actual bona fide consideration, from the  earnings of
* ____, a prostitute.
6 4100ALC BEV/TAX UNPAID:EVASN           2B  16    506                      J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did knowingly and wilfully [possess/transport/sell/offer for sale/permit to
* be kept on his premises] alcoholic beverages, to wit: ______, on which Maryland
* taxes had not been paid.
6A4100ATT-ALC BEV/TAX UNPAID:EVASN       CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did attempt to knowingly and wilfully [possess/transport/sell/offer for
* sale/permit to be kept on his premises] alcoholic beverages, to wit: ______, on
* which Maryland taxes had not been paid.
6C4100CON-ALC BEV/TAX UNPAID:EVASN       CL                                 J    10000.00Y  5NN       1970-01-01 2016-06-30
* ...did conspire with _____ to knowingly and wilfully
* [possess/transport/sell/offer for sale/permit to be kept on his premises]
* alcoholic beverages, to wit: ______, on which Maryland taxes had not been paid.
6 5000GUNSHOT FAIL REPORT INJURY         27  336A                                   25.00    NN       1970-01-01 2002-09-30
* ...did fail to report an injury caused by gunshot to _____ (victim),  treated by
* _____ (name) a _______ (state profession, see note below),  said injury being
* caused by and showing evidence of being caused by a gunshot.
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.  NOTE:  The defendant is the person treating the injury, or in the case
% of a hospital, the person in charge if the person treating the injury reported 
% it to the person in charge. THIS SECTION APPLIES STATEWIDE.
6 5000GUNSHOT FAIL REPORT INJURY         HG  20    703                              25.00    NN       2002-10-01 2200-01-01
* ...did fail to report an injury caused by gunshot to _____ (victim),  treated by
* _____ (name) a _______ (state profession, see note below),  said injury being
* caused by and showing evidence of being caused by a gunshot.
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.  NOTE:  The defendant is the person treating the injury, or in the case
% of a hospital, the person in charge if the person treating the injury reported 
% it to the person in charge. THIS SECTION APPLIES STATEWIDE.
6A5000ATT-GUNSHOT FAIL REPORT INJURY     CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did attempt to fail to report an injury caused by gunshot to _____ (victim), 
* treated by _____ (name) a _______ (state profession, see note below),  said
* injury being caused by and showing evidence of being caused by a gunshot.
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.  NOTE:  The defendant is the person treating the injury, or in the case
% of a hospital, the person in charge if the person treating the injury reported 
% it to the person in charge. THIS SECTION APPLIES STATEWIDE.
6C5000CON-GUNSHOT FAIL REPORT INJURY     CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to fail to report an injury caused by gunshot to
* _____ (victim),  treated by _____ (name) a _______ (state profession, see note
* below),  said injury being caused by and showing evidence of being caused by a
* gunshot.
% NOTE:  This section applies to physicians, pharmacists, dentists, hospitals, and
% nurses.  NOTE:  The defendant is the person treating the injury, or in the case
% of a hospital, the person in charge if the person treating the injury reported 
% it to the person in charge. THIS SECTION APPLIES STATEWIDE.
650000FAIL OBTN MELS/GEMS LICENS         56  418                                     0.00    NN       1970-01-01 1992-09-30
6 5210HANDGUN-WEAR UNDER INFLUENCE       CR  4     207                      J     1000.00Y  1NN       1970-01-01 2003-09-30
* ...did [wear/carry/transport] a handgun while under the influence of alcohol or
* drugs.
% SEE NOTE ON ORIGINAL CHARGE.
6 5210HANDGUN-WEAR UNDER INFLUENCE       PS  5     314                      J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did [wear/carry/transport] a handgun while under the influence of alcohol or
* drugs.
% Note: This charge only applies to a person who holds a permit under PS 5-301.
6A5210ATT-HANDGUN-WEAR UNDER INFLUENCE   CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did attempt to [wear/carry/transport] a handgun while under the influence of
* alcohol or drugs.
% SEE NOTE ON ORIGINAL CHARGE.
6C5210CON-HANDGUN-WEAR UNDER INFLUENCE   CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...did conspire with ____(name) to  [wear/carry/transport] a handgun while under
* the influence of alcohol or drugs.
% SEE NOTE ON ORIGINAL CHARGE.
6 5211FAIL RETURN HANDGUN PERMIT         PS  5     313                      J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did fail to return a revoked permit.
* Note:  Minimum penalty of $100 fine.
% NOTE: Fine not less than $100.00 or more than $1000.00.
6A5211ATT-FAIL RETURN HANDGUN PERMIT     CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did attempt to fail to return a revoked permit.
*  Note:  Minimum penalty of $100 fine.
% NOTE: Fine not less than $100.00 or more than $1000.00.
6C5211CON-FAIL RETURN HANDGUN PERMIT     CL                                 J     1000.00Y  1NN       2003-10-01 2200-01-01
* ...did conspire with _______(name) to fail to return a revoked permit.
*  Note:  Minimum penalty of $100 fine.
% NOTE: Fine not less than $100.00 or more than $1000.00.
6 5311RELIGIOUS MEETING DISTURB          27  470                                    20.00    NN       1970-01-01 1998-09-30
* ...did wilfully [interrupt/disturb] a religious [congregation/ society/meeting].
% NOTE: Minimum penalty of $1.
% 
% NOTE:  "Interrupt" or "disturb" under this section is by blowing horns,
% exploding firearms, horse racing, noisy, riotous or disorderly conduct or
% conversation.
6A5311ATT-RELIGIOUS MEETING DISTURB      CL                                         20.00    NN       1970-01-01 1998-09-30
* ...did attempt to  wilfully [interrupt/disturb] a religious [congregation/
* society/meeting].
% See note on original charge.
6C5311CON-RELIGIOUS MEETING DISTURB      CL                                         20.00    NN       1970-01-01 1998-09-30
* ...did conspire with __________(co-defendant) to  wilfully [interrupt/disturb] a
* religious [congregation/ society/meeting].
% See note on original charge.
6 5500RR:INTENT OBSTRUCT ETC.            27  453                            J     5000.00Y 10YY       1970-01-01 1998-09-30
* ...did [place/caused to be placed] ______ (describe object) on ______ (railroad)
* with the intent to [obstruct/overthrow/direct from the tracks] of said railroad
* a [railroad car/vehicle/carriage] [travelling/passing] on said railroad.
% NOTE: Minimum penalty of $50.
6A5500ATT-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1970-01-01 1998-09-30
* ...did attempt to [place/caused to be placed] ______ (describe object) on ______
* (railroad) with the intent to [obstruct/overthrow/direct from the tracks] of
* said railroad a [railroad car/vehicle/carriage travelling/ passing] on said
* railroad.
% SEE NOTE ON ORIGINAL CHARGE.
6C5500CON-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1970-01-01 1998-09-30
* ...did conspire with _____(name) to [place/caused to be placed] ______ (describe
* object) on ______ (railroad) with the intent to [obstruct/overthrow/ direct from
* the tracks] of said railroad a [railroad car/vehicle/carriage
* travelling/passing] on said railroad.
% SEE NOTE ON ORIGINAL CHARGE.
6S5500SOL-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1970-01-01 1998-09-30
* ...did solicit _____(name) to [place/caused to be placed] ______ (describe
* object) on ______ (railroad) with the intent to [obstruct/overthrow/direct from
* the tracks ]of said railroad a [railroad car/vehicle/carriage] [travelling/
* passing] on said railroad.
% SEE NOTE ON ORIGINAL CHARGE.
6 5501RR:INTENT OBSTRUCT ETC.            27  453                            J     5000.00Y 10YY       1970-01-01 1998-09-30
* ...did [break/injure] _____ (railroad) by ______ (manner) with the  intent to
* [obstruct/overthrow] a [railroad car/vehicle/carriage].
% NOTE: Minimum penalty of $50.
6A5501ATT-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1970-01-01 1998-09-30
* ...did attempt to [break/injure] _____ (railroad) by ______ (manner) with the 
* intent to [obstruct/overthrow] a [railroad car/vehicle/carriage].
% SEE NOTE ON ORIGINAL CHARGE.
6C5501CON-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1970-01-01 1998-09-30
* ...did conspire with _____(name) to [break/injure] _____ (railroad) by ______
* (manner) with the  intent to [obstruct/overthrow]a [railroad car/vehicle/
* carriage].
% SEE NOTE ON ORIGINAL CHARGE.
6S5501SOL-RR:INTENT OBSTRUCT ETC.        CL                                 J     5000.00Y 10NN       1970-01-01 1998-09-30
* ...did solicit _____(name) to [break/injure] _____ (railroad) by ______ (manner)
* with the  intent to [obstruct/overthrow] a [railroad car/vehicle/ carriage].
% SEE NOTE ON ORIGINAL CHARGE.
6 5599LITTER/DUMP:UNDER 100 LBS          27  468                            J     1000.00D 30NN       1970-01-01 2002-09-30
* ...did unlawfully dump, deposit, throw, and leave litter on and  at _____
* (address or description of premises or waters), said litter  not exceeding 100
* lbs in weight and 27 cubic feet in volume.
6 5599LITTER/DUMP:UNDER 100 LBS          CR  10    110       (c)            J     1000.00D 30NN       2002-10-01 2004-09-30
* ...did [knowingly/intentionally] unlawfully [dump/deposit/throw/leave] litter on
* and  at _____ (address or description of premises or waters), said litter  not
* exceeding 100 lbs in weight and 27 cubic feet in volume.
6A5599ATT-LITTER/DUMP:UNDER 100 LBS      CL                                 J     1000.00D 30NN       1970-01-01 2004-09-30
* ...did attempt to [knowingly/intentionally] unlawfully [dump/deposit/throw/
* leave] litter  on and  at _____ (address or description of premises or waters),
* said litter  not exceeding 100 lbs in weight and 27 cubic feet in volume.
6C5599CON-LITTER/DUMP:UNDER 100 LBS      CL                                 J     1000.00D 30NN       1970-01-01 2004-09-30
* ...did conspire with _____(name) to [knowingly/intentionally] unlawfully [dump/
* deposit/throw/leave] litter  on and  at _____ (address or description of
* premises or waters), said litter  not exceeding 100 lbs in weight and 27 cubic
* feet in volume.
6 5707TRESPASS-CULTIVATED LAND           27  579B                                  500.00    NN       1970-01-01 1998-09-30
* ...did, without permission from the [owner/agent of the owner] wantonly enter
* upon the cultivated land of _____.
% NOTE:  "Cultivated Land" means land which has been cleared of its  natural
% vegetation and is presently planted with a crop or orchard.
6A5707ATT-TRESPASS-CULTIVATED LAND       CL                                        500.00    NN       1970-01-01 1998-09-30
* ...did attempt to, without permission from the [owner/agent of the owner]
* wantonly enter upon the cultivated land of _____(owner).
% See note on original charge.
6C5707CON-TRESPASS-CULTIVATED LAND       CL                                        500.00    NN       1970-01-01 1998-09-30
* ...did conspire with ___________(co-defendant) without permission from the
* [owner/agent of the owner] wantonly enter upon the cultivated land of
* _____(owner).
% See note on original charge.
660000VIOLATION DAY CARE LICENSING                                                   0.00    NN       1970-01-01 1994-07-04
670000MEDICAL PRACTICE - UNLIC'D                                                     0.00    NN       1970-01-01 1994-07-04
6 7199CRUELTY-POISN/BRKN GLAS DG         27  69                                    100.00    NN       1970-01-01 2002-09-30
* ...did wilfully and maliciously administer [poison/ground glass] to a dog,
* intending that said dog would take and swallow such substance.
6 7199CRUELTY-POISN/BRKN GLAS DG         CR  10    618                             100.00    NN       2002-10-01 2200-01-01
* ...did wilfully and maliciously administer [poison/ground glass] to a dog,
* intending that said dog would take and swallow such substance.
6A7199ATT-CRUELTY-POISN/BRKN GLAS DG     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously administer [poison/ground glass] to a
* dog, intending that said dog would take and swallow such substance.
6C7199CON-CRUELTY-POISN/BRKN GLAS DG     CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and maliciously administer [poison/ground
* glass] to a dog, intending that said dog would take and swallow such substance.
6 7200CRUELTY-LEAVE POISON/GRND GLAS     27  69                                    100.00    NN       1970-01-01 2002-09-30
* ...did wilfully and maliciously expose [poison/ground glass] with the intent
* that a dog take and swallow the said substance.
6 7200CRUELTY-LEAVE POISON/GRND GLAS     CR  10    618                             100.00    NN       2002-10-01 2200-01-01
* ...did wilfully and maliciously expose [poison/ground glass] with the intent
* that a dog take and swallow the said substance.
6A7200ATT-CRUELTY-LEAVE POISON/GRND GLAS CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to wilfully and maliciously expose [poison/ground glass] with the
* intent that a dog take and swallow the said substance.
6C7200CON-CRUELTY-LEAVE POISON/GRND GLAS CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully and maliciously expose [poison/ground
* glass] with the intent that a dog take and swallow the said substance.
6 7390MARRIAGE-UNAUTH. BY MINISTER       FL  2     406       (c)                   500.00    NN       1970-01-01 2200-01-01
* ...did unlawfully and without authority perform a marrige ceremony between
* ______ (bride) and ______ (groom).
6A7390ATT-MARRIAGE-UNAUTH. BY MINISTER   CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully and without authority perform a marrige ceremony
* between ______ (bride) and ______ (groom).
6C7390CON-MARRIAGE-UNAUTH. BY MINISTER   CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully and without authority perform a marrige
* ceremony between ______ (bride) and ______ (groom).
6 7395MARRIAGE-PERFORM W/O LICENSE       FL  2     406       (e)                   500.00    NN       1970-01-01 2200-01-01
* ...did unlawfully perform a marrige ceremony between _____ (bride) and _____
* (groom) without a license.
% NOTE:  Persons authorized to perform marriages: 1.   Any officials of religious
% order or body by rules and customs of that      order or body. 2.   Any clerk.
% 3.   Any deputy clerk designated by the county administrtive judge of the     
% circuit court for that county.
6A7395ATT-MARRIAGE-PERFORM W/O LICENSE   CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully perform a marrige ceremony between _____ (bride)
* and _____ (groom) without a license.
% NOTE:  Persons authorized to perform marriages: 1.   Any officials of religious
% order or body by rules and customs of that      order or body. 2.   Any clerk.
% 3.   Any deputy clerk designated by the county administrtive judge of the     
% circuit court for that county.
6C7395CON-MARRIAGE-PERFORM W/O LICENSE   CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to unlawfully perform a marrige ceremony between
* _____ (bride) and _____ (groom) without a license.
% NOTE:  Persons authorized to perform marriages: 1.   Any officials of religious
% order or body by rules and customs of that      order or body. 2.   Any clerk.
% 3.   Any deputy clerk designated by the county administrtive judge of the     
% circuit court for that county.
6 7399MARIAGE CER AFTER 6 MONTHS         FL  2     406       (b)                   500.00    NN       2002-10-01 2200-01-01
* ... did as an authorized official, perform the marriage ceremony of _____ (name)
* and ______(name) after 6 months of the marriage license becoming effective.
6A7399ATT-MARIAGE CER AFTER 6 MONTHS     CL                                        500.00    NN       2002-10-01 2200-01-01
* ... did as an authorized official, attempt to  perform the marriage ceremony of
* _____ (name) and ______(name) after 6 months of the marriage license becoming
* effective.
6C7399CON-MARIAGE CER AFTER 6 MONTHS     CL                                        500.00    NN       2002-10-01 2200-01-01
* ... did conspire with ______(name), [who was/as] an authorized official, a to 
* perform the marriage ceremony of _____ (name) and ______(name) after 6 months of
* the marriage license becoming effective.
6 8000OP. VESSEL/IUNDER INFLUENCE        NR  8     738       (a)(1)         J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...unlawfully [did/did attempt to] operate a vessel, to wit:] _____, under the
* influence.
6A8000ATT-OP. VESSEL/UNDER INFUENCE      CL                                 J     1000.00Y  1NN       1970-01-01 1970-01-01
* ...unlawfully [did/did attempt to] operate a vessel, to wit:] _____, under
* influence.
6C8000CON-OP. VESSEL/UNDER INFLUENCE     CL                                 J     1000.00Y  1NN       1970-01-01 2200-01-01
* ...unlawfully [did/did attempt to] operate a vessel, to wit:] _____, under
* influence.
680000MED. PRACTICE-MISREP. OF LIC.                                                  0.00    NN       1970-01-01 1994-07-04
6 8050OP. VESSEL/DWI, CDS, ETC.          NR  8-738 (a)       (2)            J      500.00M  2NN       1970-01-01 2200-01-01
* ...unlawfully [did /did attempt to ] operate a vessel, to wit: _____ while
* [impaired by alcohol/impaired by a Controlled Dangerous Substance of Schedule
* ______, to wit: ______/impaired by a combination of alcohol and drugs, to wit:
* ______/impaired by a combination of drugs, to wit:_______].
6A8050ATT-OP. VESSEL/DWI, CDS, ETC.      CL                                 J      500.00M  2NN       1970-01-01 1970-01-01
* ...unlawfully [did /did attempt to ] operate a vessel, to wit: _____ while [
* under the influence of alcohol/ under the infulence of a Controlled Dangerous
* Substance of Schedule ______, to wit: ______/under the influence of a
* combination of alcohol and drugs, to wit: ______ under the influence of
* combination of drugs, to wit:_______].
6C8050CON-OP. VESSEL/DWI, CDS, ETC.      CL                                 J      500.00M  2NN       1970-01-01 2200-01-01
* ...unlawfully [did /did attempt to ] operate a vessel, to wit: _____ while [
* under the influence of alcohol/ under the infulence of a Controlled Dangerous
* Substance of Schedule ______, to wit: ______/under the influence of a
* combination of alcohol and drugs, to wit: ______ under the influence of
* combination of drugs, to wit:_______].
690000FAILURE TO APPEAR                  27  12C                            J      500.00D 90NN       1970-01-01 1994-05-06
7 0000FAKE CDS DIST:FRAUD                27  286B  (b)                      J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did [distribute to ____/attempt to distribute to _____/ possess with the
* intent to distribute] a non-controlled substance upon the representation that
* the said substance was a controlled dangerous substance of Schedule ____, to
* wit: _____.
7 0000FAKE CDS DISTRIBUTE                CR  5     617       (a)(1)         J    15000.00Y  5YY       2002-09-30 2002-10-01
* ...did [distribute to ____/attempt to distribute to _____/ possess with the
* intent to distribute] a non-controlled substance upon the representation that
* the said substance was a controlled dangerous substance of Schedule ____, to
* wit: _____.
7A0000ATT-FAKE CDS DIST:FRAUD            CL                                 J    15000.00Y  5YY       1970-01-01 2002-09-30
* ...did attempt to [distribute to ____/attempt to distribute to _____/ possess
* with the intent to distribute] a non-controlled substance upon the
* representation that the said substance was a controlled dangerous substance of
* Schedule ____, to wit: _____.
7C0000CON-FAKE CDS DIST                  CL                                 J    15000.00Y  5NN       1969-12-31 1970-01-01
* ...did conspire with _____ to [distribute to ____/attempt to distribute to
* _____/ possess with the intent to distribute] a non-controlled substance upon
* the representation that the said substance was a controlled dangerous substance
* of Schedule ____, to wit: _____.
7S0000SOL-FAKE CDS DIST                  CL                                 J    15000.00Y  5NN       1969-12-31 1970-01-01
* ...did solicit _____ to [distribute to ____/attempt to distribute to _____/
* possess with the intent to distribute] a non-controlled substance upon the
* representation that the said substance was a controlled dangerous substance of
* Schedule ____, to wit: _____.
700000BUS OPP-WRITTEN DISCLOSURE         56  408                                     0.00    NN       1970-01-01 1995-09-30
710000BUS OPP-FILING FEE                 56  410                                     0.00    NN       1970-01-01 1995-09-30
7 1313KIDNAPPING                         27  337                            J        0.00Y 30YY       1970-01-01 1994-05-06
7A1313ATT-KIDNAPPING                     CL                                 J        0.00Y 30NN       1970-01-01 1994-05-06
7C1313CON-KIDNAPPING                     CL                                 J        0.00Y 30NN       1970-01-01 1994-05-06
720000BUS OPP MSRP/FRD/FLSE STMT         56  412                                     0.00    NN       1970-01-01 1995-09-30
7 2604PERSONATION:UU/UNIFORM             27  440                            J      100.00M  6NN       1970-01-01 2003-09-30
* ...did [have/use/wear/display], without the authority of _____ (police chief),
* ____  [uniform/shield/button/badge/ identification/ shoulder patch], for the
* purpose of deception.
% NOTE:  Statute includes any official insignia of any police, sheriff's  or
% constable's agency of this or any State, county, or municipality.
7 2604PERSONATION:UU/UNIFORM             PS  3     502       (c)            J      100.00M  6NN       2003-10-01 2004-09-30
* ...did [have/use/wear/display], without the authority of _____ (police chief),
* ____  [uniform/shield/button/badge/ identification/ shoulder patch], for the
* purpose of deception.
% NOTE:  Statute includes any official insignia of any police, sheriff's  or
% constable's agency of this or any State, county, or municipality.
7A2604ATT-PERSONATION:UU/UNIFORM         CL                                 J      100.00M  6NN       1970-01-01 2004-09-30
* ...did attempt to [have/use/wear/display], without the authority of _____
* (police chief), ____  [uniform/shield/button/badge/ identification/ shoulder
* patch], for the purpose of deception.
% NOTE:  Statute includes any official insignia of any police, sheriff's  or
% constable's agency of this or any State, county, or municipality.
7C2604CON-PERSONATION:UU/UNIFORM         CL                                 J      100.00M  6NN       1970-01-01 2004-09-30
* ...did conspire with _____ to [have/use/wear/display], without the authority of
* _____ (police chief), ____  [uniform/shield/button/badge/ identification/
* shoulder patch], for the purpose of deception.
% NOTE:  Statute includes any official insignia of any police, sheriff's  or
% constable's agency of this or any State, county, or municipality.
7 2607FRAUD-WELFARE                      27  230A                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did [fraudulently obtain/fraudulently attempt to obtain/ aid in fraudulently
* obtaining/aid in fraudulently attempting to obtain] a benefit to which
* [he/she/the person aided] was not entitled, to wit: ____ (name benefit-see NOTE
* below), from _____ (name program), a [social/health/nutritional] program
* financed in whole and in part by the State of Maryland and administered by ____
* (name State agency or political subdivision agency), and did so by: (NOTE:  Use
* whichever of the following is applicable:) 1.  wilfully making a false
* [statement / representation] to _________ (agency). 2.  wilfully failing to
* disclose to _______ material changes in [household / financial] conditions. 3. 
* impersonating another person.
% NOTE:  The benefit sought or obtained can be money, property, food stamps,
% medical care, or any other assistance EXCEPT MEDICAID. SEE SECTION 230 C for
% Medicaid Fraud. NOTE:  A prosecution for welfare fraud must be brought within 3
% years after the offense was committed.  Medical assistance does not include
% Medicaid as defined in Sec. 230B
7 2607FRAUD-WELFARE                      27  230A                           J     1000.00Y  3NN       2000-10-01 2002-09-30
* ...did [fraudulently obtain/fraudulently attempt to obtain/ aid in fraudulently
* obtaining/aid in fraudulently attempting to obtain] a benefit to which the
* person aided was not entitled, to wit: ____ (name benefit-see NOTE below), from
* _____ (name program), a [social/nutritional] program financed in whole and in
* part by the State of Maryland and administered by ____ (name State agency or
* political subdivision agency), and did so by: (NOTE:  Use whichever of the
* following is applicable:) 1.  wilfully making a false [statement /
* representation] to _________ (agency). 2.  wilfully failing to disclose to
* _______ material changes in [household / financial] conditions. 3. 
* impersonating another person.
% NOTE:  The benefit sought or obtained can be money, property, food stamps, or
% any other assistance EXCEPT MEDICAID. SEE NEW SECTION 230 C for Medicaid Fraud. 
% NOTE:  Any person who in making and signing the application for money, property,
% food stamps, or other assistance, under a social or nutritional program based on
% need, financed in whole or in part by the state and administered by the
% Department of Human Resources, the Department of Health and Mental Hygiene, or
% the local Department of Social Services makes a false or fraudulent statement
% with intent to obtain any such money, property, food stamps, or other assistance
% is guilty of perjury and on conviction is subject to the penalties provided by
% law for perjury.  (See Art. 27, Sec. 435)
% 
% NOTE:  A prosecution for welfare fraud must be brought within 3 years after the
% offense was committed.  Medical assistance does not include Medicaid as defined
% in Sec. 230B
7 2607FRAUD-WELFARE                      CR  8     503       B              J     1000.00Y  3NN       2002-10-01 2200-01-01
* ...did [fraudulently obtain/fraudulently attempt to obtain/ aid in fraudulently
* obtaining/aid in fraudulently attempting to obtain] a benefit to which the
* person aided was not entitled, to wit: ____ (name benefit-see NOTE below), from
* _____ (name program), a [social/nutritional] program financed in whole and in
* part by the State of Maryland and administered by ____ (name State agency or
* political subdivision agency), and did so by: (NOTE:  Use whichever of the
* following is applicable:) 1.  willfully making a false [statement /
* representation] to _________ (agency). 2.  willfully failing to disclose to
* _______ material changes in [household / financial] conditions. 3. 
* impersonating another person.
% NOTE:  The benefit sought or obtained can be money, property, food stamps, or
% any other assistance EXCEPT MEDICAID. SEE NEW SECTION 230 C for Medicaid Fraud. 
% NOTE:  Any person who in making and signing the application for money, property,
% food stamps, or other assistance, under a social or nutritional program based on
% need, financed in whole or in part by the state and administered by the
% Department of Human Resources, the Department of Health and Mental Hygiene, or
% the local Department of Social Services makes a false or fraudulent statement
% with intent to obtain any such money, property, food stamps, or other assistance
% is guilty of perjury and on conviction is subject to the penalties provided by
% law for perjury.  (See CR 9-101)
% NOTE:  A prosecution for welfare fraud must be brought within 3 years after the
% offense was committed.  Medical assistance does not include Medicaid as defined
% in CR 8-508.
% 
% NOTE:  A prosecution for welfare fraud must be brought within 3 years after the
% offense was committed.  Medical assistance does not include Medicaid as defined
% in Sec. 230B
7A2607ATT-FRAUD-WELFARE                  CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to [fraudulently obtain/fraudulently attempt to obtain/ aid in
* fraudulently obtaining/aid in fraudulently attempting to obtain] a benefit to
* which [he/she/the person aided] was not entitled, to wit: ____ (name benefit-see
* NOTE below), from _____ (name program), a [social/health/nutritional] program
* financed in whole and in part by the State of Maryland and administered by ____
* (name State agency or political subdivision agency), and did so by: (NOTE:  Use
* whichever of the following is applicable:) 1.  wilfully making a false
* [statement / representation] to _________ (agency). 2.  wilfully failing to
* disclose to _______ material changes in [household / financial] conditions. 3. 
* impersonating another person.
% NOTE:  The benefit sought or obtained can be money, property, food stamps,
% medical care, or any other assistance EXCEPT MEDICAID. SEE SECTION 230 C for
% Medicaid Fraud. NOTE:  A prosecution for welfare fraud must be brought within 3
% years after the offense was committed.  Medical assistance does not include
% Medicaid as defined in Sec. 230B
7A2607ATT-FRAUD-WELFARE                  CL                                 J     1000.00Y  3NN       2000-10-01 2000-10-01
* ...did attempt to [fraudulently obtain/fraudulently attempt to obtain/ aid in
* fraudulently obtaining/aid in fraudulently attempting to obtain] a benefit to
* which the person aided was not entitled, to wit: ____ (name benefit-see NOTE
* below), from _____ (name program), a [social/nutritional] program financed in
* whole and in part by the State of Maryland and administered by ____ (name State
* agency or political subdivision agency), and did so by: (NOTE:  Use whichever of
* the following is applicable:) 1.  wilfully making a false [statement /
* representation] to _________ (agency). 2.  wilfully failing to disclose to
* _______ material changes in [household / financial] conditions. 3. 
* impersonating another person.
% NOTE ON ORIGINAL CHARGE
7C2607CON-FRAUD-WELFARE                  CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____ to [fraudulently obtain/fraudulently attempt to
* obtain/ aid in fraudulently obtaining/aid in fraudulently attempting to obtain]
* a benefit to which [he/she/the person aided] was not entitled, to wit: ____
* (name benefit-see NOTE below), from _____ (name program), a
* [social/health/nutritional] program financed in whole and in part by the State
* of Maryland and administered by ____ (name State agency or political subdivision
* agency), and did so by: (NOTE:  Use whichever of the following is applicable:)
* 1.  wilfully making a false [statement / representation] to _________ (agency).
* 2.  wilfully failing to disclose to _______ material changes in [household /
* financial] conditions. 3.  impersonating another person.
% NOTE:  The benefit sought or obtained can be money, property, food stamps,
% medical care, or any other assistance EXCEPT MEDICAID. SEE SECTION 230 C for
% Medicaid Fraud. NOTE:  A prosecution for welfare fraud must be brought within 3
% years after the offense was committed.  Medical assistance does not include
% Medicaid as defined in Sec. 230B
7C2607CON-FRAUD-WELFARE                  CL                                 J     1000.00Y  3NN       2000-10-01 2200-01-01
* ...did conspire with _____ to [fraudulently obtain/fraudulently attempt to
* obtain/ aid in fraudulently obtaining/aid in fraudulently attempting to obtain]
* a benefit to which the person aided was not entitled, to wit: ____ (name
* benefit-see NOTE below), from _____ (name program), a [social/nutritional]
* program financed in whole and in part by the State of Maryland and administered
* by ____ (name State agency or political subdivision agency), and did so by:
* (NOTE:  Use whichever of the following is applicable:) 1.  wilfully making a
* false [statement / representation] to _________ (agency). 2.  wilfully failing
* to disclose to _______ material changes in [household / financial] conditions.
* 3.  impersonating another person.
% NOTE ON ORIGINAL CHARGE
730000COMMON NUISANCE                    CL                                          0.00    NN       1970-01-01 1994-05-06
7 3550CDS PARA-DELIVERY TO MINOR         27  287A  (d)       (2)            J    15000.00Y  8NN       1970-01-01 2002-09-30
* ...did, being 18 years of age or over, deliver to ____  (describe, but don't
* include identifying info of a minor), a person under 18 years of age and at
* least 3 years his junior, drug paraphernalia to wit:___ [knowing/under
* circumstances where one reasonably should know] that it would be used to [plant,
* propagate, cultivate, grow, and harvest/manufacture, compound, convert, produce,
* process, and prepare/test and analyze/pack and repack/ store and
* contain/conceal/inject/ingest/inhale/introduce into the human  body by ____
* (describe)] a controlled dangerous substance  of Schedule ____, to wit: _____.
7 3550CDS PARA-DELIVERY TO MINOR         CR  5     619       (d)(4)         J    15000.00Y  8NN       2002-10-01 2018-05-31
* ...did, being 18 years of age or over, deliver to ____  (describe, but don't
* include identifying info of a minor), a person under 18 years of age and at
* least 3 years his junior, drug paraphernalia to wit:___ [knowing/under
* circumstances where one reasonably should know] that it would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/
* produce/process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/
* ingest/inhale/introduce into the human  body by ____ (describe)] a controlled
* dangerous substance  of Schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
7 3550CDS PARA-DELIVERY TO MINOR         CR  5     619       (d)(4)         J    15000.00Y  8NN       2018-06-01 2200-01-01
* ...did, being 18 years of age or over, deliver to ____ (describe person, but
* don't include identifying info of a minor), a person under 18 years of age and
* at least 3 years his junior, drug paraphernalia to wit:___ [knowing/under
* circumstances where one reasonably should know] that it would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/
* produce/process/prepare/pack/repack/store/contain/conceal/inject/
* ingest/inhale/introduce into the human  body by ____ (describe)] a controlled
* dangerous substance  of Schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
7A3550ATT-CDS PARA-DELIVERY TO MINOR     CL                                 J    15000.00Y  8NN       1970-01-01 2018-05-31
* ...did, being 18 years of age or over, attempt to deliver to ____  (describe,
* but don't include identifying info of a minor), a person under 18 years of age
* and at least 3 years his junior, drug paraphernalia to wit:___ [knowing/under
* circumstances where one reasonably should know] that it would be used to
* [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/
* produce/process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/
* ingest/inhale/introduce into the human  body by ____ (describe)] a controlled
* dangerous substance  of Schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
7A3550ATT-CDS PARA-DELIVERY TO MINOR     CL                                 J    15000.00Y  8NN       2018-06-01 2200-01-01
* ...did, being 18 years of age or over, attempt to deliver to ____ (describe
* person, but don't include identifying info of a minor), a person under 18 years
* of age and at least 3 years his junior, drug paraphernalia to wit:___
* [knowing/under circumstances where one reasonably should know] that it would be
* used to [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/
* produce/process/prepare/pack/repack/store/contain/conceal/inject/
* ingest/inhale/introduce into the human  body by ____ (describe)] a controlled
* dangerous substance  of Schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
7C3550CON-CDS PARA-DELIVERY TO MINOR     CL                                 J    15000.00Y  8NN       1970-01-01 2018-05-31
* ...did being 18 years of age or over, conspire with _____ to deliver to ____ 
* (describe, but don't include identifying info of a minor), a person under 18
* years of age and at least 3 years his junior, drug paraphernalia to wit:___
* [knowing/under circumstances where one reasonably should know] that it would be
* used to [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/
* produce/process/prepare/test/analyze/pack/repack/store/contain/conceal/inject/
* ingest/inhale/introduce into the human  body by ____ (describe)] a controlled
* dangerous substance  of Schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
7C3550CON-CDS PARA-DELIVERY TO MINOR     CL                                 J    15000.00Y  8NN       2018-06-01 2200-01-01
* ...did being 18 years of age or over, conspire with _____ to deliver to ____
* (describe person, but don't include identifying info of a minor), a person under
* 18 years of age and at least 3 years his junior, drug paraphernalia to wit:___
* [knowing/under circumstances where one reasonably should know] that it would be
* used to [plant/propagate/cultivate/grow/harvest/manufacture/compound/convert/
* produce/process/prepare/pack/repack/store/contain/conceal/inject/
* ingest/inhale/introduce into the human  body by ____ (describe)] a controlled
* dangerous substance  of Schedule ____, to wit: _____.
% Effective 10-1-2015, see note in Manual.
7 3551CDS-FRAUD IN OBTAIN DRUGS OR P     27                                          0.00    NN       1970-01-01 1994-07-04
7A3551ATT-CDS-FRAUD IN OBTAIN DRUGS      CL                                          0.00    NN       1970-01-01 1994-05-06
7C3551CDS-FRAUD IN OBTAIN DRUGS OR P                                                 0.00    NN       1970-01-01 1994-07-04
740000VIOL SUNDAY BLUE LAW               27  534                                     0.00    NN       1970-01-01 1987-06-30
7 4100ALC BEV/PROHIB PLACE DRINK         2B  19    202                             100.00    NN       1970-01-01 2016-06-30
* ...did unlawfully consume an alcoholic beverage on public property, to wit:
* ______ (location and description, see note) without  authorization from _____,
* the governmental agency having  jurisdiction over said property.
% NOTE 1:  In description of location for this charge, give address or location,
% and give the nature of the Public property.  Public property includes buildings,
% grounds, parks, streets, highways, alleys, sidewalks, stations, terminals,
% roadways, and parking areas on land owned, leased, or operated by the State, a
% County, a municipality or other local subdivision, or any governmental agency. 
% In order for probable cause to be found, there must be some factual indication
% that the property was public property. 
% NOTE 2: This charge is not applicable to Charles, Kent, and Queen Anne's County.
7A4100ATT-ALC BEV/PROHIB PLACE DRINK     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did attempt to unlawfully consume an alcoholic beverage on public property,
* to wit: ______ (location and description, see note) without  authorization from
* _____, the governmental agency having  jurisdiction over said property.
% SEE NOTE ON ORIGINAL CHARGE.
7C4100CON-ALC BEV/PROHIB PLACE DRINK     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to unlawfully consume an alcoholic beverage on
* public property, to wit: ______ (location and description, see note) without 
* authorization from _____, the governmental agency having  jurisdiction over said
* property.
% SEE NOTE ON ORIGINAL CHARGE.
7 5000KEYS-ILLEGAL USE ETC               27  336B                                  500.00    NN       1970-01-01 2002-09-30
* ...did [use/distribute/manufacture/duplicate/possess] keys to ____  (state
* place), real property owned or leased by the State, contrary  to the rules and
* regulations promulgated by the Department of General Services.
7 5000KEYS-ILLEGAL USE ETC               CR  7     204       (a)                   500.00    NN       2002-10-01 2200-01-01
* ...did [use/distribute/manufacture/duplicate/possess] keys to ____  (state
* place), real property owned or leased by the State, contrary  to the rules and
* regulations promulgated by the Department of General Services.
7A5000ATT-KEYS-ILLEGAL USE ETC           CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to [use/distribute/manufacture/duplicate/possess] keys to ____ 
* (state place), real property owned or leased by the State, contrary  to the
* rules and regulations promulgated by the Department of General Services.
7C5000CON-KEYS-ILLEGAL USE ETC           CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [use/distribute/manufacture/duplicate/possess]
* keys to ____  (state place), real property owned or leased by the State,
* contrary  to the rules and regulations promulgated by the Department of General
* Services.
750000VITAL RECORDS VIOLATION            43  28                                      0.00    NN       1970-01-01 1994-07-04
750001MARKING CRAB MEAT                                                              0.00    NN       1970-01-01 1994-07-04
750002UNLICENSED CRABMEAT PLANT                                                      0.00    NN       1970-01-01 1994-07-04
750003SALE/UNFIT CRAB                                                                0.00    NN       1970-01-01 1994-07-04
750004SALE OF CRAB MEAT                                                              0.00    NN       1970-01-01 1994-07-04
7 5311SCHOOL:DISTURB OPERATION           ED  26    101                      J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did wilfully disturb and prevent the orderly conduct of the activities, 
* administration, and classes of _____ (school or college, see note).
7A5311ATT-SCHOOL:DISTURB OPERATION       CL                                 J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did attempt to wilfully disturb and prevent the orderly conduct of the
* activities,  administration, and classes of _____ (school or college, see note).
7C5311CON-SCHOOL:DISTURB OPERATION       CL                                 J     1000.00M  6NN       1970-01-01 2002-09-30
* ...did conspire with _____ to wilfully disturb and prevent the orderly conduct
* of the activities,  administration, and classes of _____ (school or college, see
* note).
7 5500RR:ON EQUIPT W/O AUTHORITY         27  455                            J       25.00M  1NN       1970-01-01 1998-09-30
* ...Unlawfully was on and did get on a railroad locomotive, car, and engine.
% NOTE:  Statute requires that the locomotive, car, or engine be upon a  railroad
% track during the offense.  This law does NOT prohibit being on  a railroad
% track.  Use trespass laws for that offense if tracks are posted.
7 5500RR:ON EQUIPT W/O AUTHORITY         27  455                            J       25.00M  1NN       1998-10-01 2002-09-30
* ...unlawfully [was on/did get on] a [railroad locomotive/car/engine].
% NOTE:  Statute requires that the railroad vehicle be upon a  railroad track
% during the offense.  This law does NOT prohibit being on  a railroad track.  Use
% trespass laws for that offense if tracks are posted.
7 5500RR:ON EQUIPT W/O AUTHORITY         CR  6     503                      J       25.00M  1NN       2002-10-01 2002-10-01
* ...Unlawfully was [on/in] a railroad vehicle.
% NOTE:  Statute requires that the railroad vehicle be upon a  railroad track
% during the offense.  This law does NOT prohibit being on  a railroad track.  Use
% trespass laws for that offense if tracks are posted.
7A5500ATT-RR:ON EQUIPT W/O AUTHORITY     CL                                 J       25.00M  1NN       1970-01-01 1998-09-30
* ...unlawfully attempt to [be on/did get on] a [railroad locomotive/car/engine].
% NOTE:  Statute requires that the locomotive, car, or engine be upon a  railroad
% track during the offense.  This law does NOT prohibit being on  a railroad
% track.  Use trespass laws for that offense if tracks are posted.
7A5500ATT-RR:ON EQUIPT W/O AUTHORITY     CL                                 J       25.00M  1NN       1998-10-01 2002-09-30
* ...Unlawfully was on and did get on a railroad vehicle.
% NOTE ON ORIGINAL CHARGE
7C5500CON-RR:ON EQUIPT W/O AUTHORITY     CL                                 J       25.00M  1NN       1970-01-01 1998-09-30
* ...unlawfully conspire with _____(name)to [be on/did get on] a [railroad
* locomotive/car/engine].
% NOTE:  Statute requires that the locomotive, car, or engine be upon a  railroad
% track during the offense.  This law does NOT prohibit being on  a railroad
% track.  Use trespass laws for that offense if tracks are posted.
7C5500CON-RR:ON EQUIPT W/O AUTHORITY     CL                                 J       25.00M  1NN       1998-10-01 2002-09-30
* ...Unlawfully was on and did get on a railroad vehicle.
% NOTE ON ORIGINAL CHARGE
7 5501TRESPASS-RAILROAD PROPERTY         CR  6     503       (d)(1)         J      100.00D 30NN       2002-10-01 2200-01-01
* ...did without consent of [railroad carrier/other lawful authorization
* ______(name)] knowlingly [enter/remain] on railroad property.
* 
* NOTE:  Does not apply to highway crossing or other authorized crossing.
7A5501ATT-TRES-RAILROAD PROPERTY         CL                                 J      100.00D 30NN       2002-10-01 2200-01-01
* ...did attempt, without consent of [railroad carrier/other lawful authorization
* ______(name)] to knowingly [enter/remain] on railroad property.
* 
* NOTE:  Does not apply to highway crossing or other authorized crossing.
7C5501CON-TRES-RAILROAD PROPERTY         CL                                 J      100.00D 30NN       2002-10-01 2200-01-01
* ...did conspire with______(name), without consent of [railroad carrier/other
* lawful authorization
* ______(name)] to knowingly [enter/remain] on railroad property.
* 
* NOTE:  Does not apply to highway crossing or other authorized crossing.
7 5599JUNKYARD ETC FAIL MAINTAIN         27  469                            J      500.00D 90NN       1970-01-01 2002-09-30
* ...did, as the [owner/manager] of a _____ (see note), fail to maintain the
* contents thereof so as to prevent the [dumping/depositing/transporting] thereof
* into the waters of this State, to wit: _____ (name body of water).
% NOTE:  Applies to any person or organization that owns,  maintains, or causes to
% be maintained a junkyard, automotive dismantle, recycler facility, scrap metal
% processing facility, or automotive graveyard.  As to probable cause, see the
% presumptions set forth in Art. 27, Sec. 469[b].
7 5599JUNKYARD ETC FAIL MAINTAIN         EN  5     10A-02    (1)            J      500.00D 90NN       2002-10-01 2200-01-01
* ...did as the [owner of/person who maintains/person who causes to be maintained/
* a [junkyard/automotive dismantler and recycler facility/scrap metal processing
* facility/automobile graveyard] that lawfully existed on January 1, 1972, fail to
* store and maintain[trash/junk/automobiles/automobile parts] to prevent the
* [dumping/depositing/transporting] of this matter into the waters of this State.
% NOTE:  Applies to any person or organization that owns,  maintains, or causes to
% be maintained a junkyard, automotive dismantle, recycler facility, scrap metal
% processing facility, or automotive graveyard.  As to probable cause, see the
% presumptions set forth in EN 5-10A-01.
7A5599ATT-JUNKYARD ETC FAIL MAINTAIN     CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ... did as the [owner of/person who maintains/person who causes to be
* maintained/ a [junkyard/automotive dismantler and recycler facility/scrap metal
* processing facility/automobile graveyard] that lawfully existed on January 1,
* 1972, attempt to  fail to store and maintain[trash/junk/automobiles/automobile
* parts] to prevent the [dumping/depositing/transporting] of this matter into the
* waters of this State.
% SEE NOTE ON ORIGINAL CHARGE.
7C5599CON-JUNKYARD ETC FAIL MAINTAIN     CL                                 J      500.00D 90NN       1970-01-01 2200-01-01
* ...did as the [owner of/person who maintains/person who causes to be maintained/
* a [junkyard/automotive dismantler and recycler facility/scrap metal processing
* facility/automobile graveyard] that lawfully existed on January 1, 1972,
* conspire with _____(name)  fail to store and
* maintain[trash/junk/automobiles/automobile parts] to prevent the
* [dumping/depositing/transporting] of this matter into the waters of this State.
% SEE NOTE ON ORIGINAL CHARGE.
7 5707SCHOOL: TRESPASS ON GROUND         ED  26    102                      J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did unlawfully trespass upon the grounds of ____ public institution of
* [elementary/secondary/higher] education .
7A5707ATT-SCHOOL: TRESPASS ON GROUND     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully trespass upon the grounds of ____  public
* institution of [elementary/secondary/higher] education.
7C5707CON-SCHOOL: TRESPASS ON GROUND     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...;;;did conspire with _____(name) to unlawfully trespass upon the grounds of
* ____  public institution of [elementary/secondary/higher] education.
7 7199SALE-FOX OR SKUNK/AS PET           27  70D                                  1000.00    NN       1970-01-01 2002-09-30
* ...did [import into Maryland/offer] for [sale/trade/barter/exchange], as a
* household pet, a live [fox/skunk/raccoon/bear/alligator/crocodile/ member of the
* cat family other than a domestic cat/poisonous snake specifically in the family
* groups of hydrophidae, elapidae, viperidae, or crotolidae].
% NOTE:  Does not apply in case offer is to a public zoo, park museum, educational
% institution, or to a person holding valid State permits.  Also exempt are those
% species of wildlife not being kept as household pets and which are individually
% exempted by a permit issued by the Department of Natural Resources.
7 7199SALE-FOX OR SKUNK/AS PET           CR  10    621       (b)                  1000.00    NN       2002-10-01 2200-01-01
* ...did [import into Maryland/offer] for [sale/trade/barter/exchange], as a
* household pet, a live [fox/skunk/raccoon/bear/alligator/crocodile/ member of the
* cat family other than a domestic cat/hybrid member of the cat family and
* domestic cat over 30 pounds/member of the dog family not a domestic dog/hybrid
* of a member of the dog family and a domestic dog/a non -human primate to
* wit:___/poisonous snake specifically in the family groups of hydrophidae,
* elapidae, viperidae, or crotolidae].
% NOTE: For violations involving a business or organization, the maximum penalty
% is $10,000.
% NOTE:  Does not apply in case offer is to a public zoo, park museum, educational
% institution, or to a person holding valid State permits.  Also exempt are those
% species of wildlife not being kept as household pets and which are individually
% exempted by a permit issued by the Department of Natural Resources.
% 
% Note: Each animal harmed in a violation of Title 10, Subtitle 6 of the Criminal
% Law Article is a separate offense under CR 10-627.
7A7199ATT-SALE-FOX OR SKUNK/AS PET       CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did attempt to [import into Maryland/offer] for [sale/trade/barter/exchange],
* as a household pet, a live [fox/skunk/raccoon/bear/alligator/crocodile/ member
* of the cat family other than a domestic cat/poisonous snake specifically in the
* family groups of hydrophidae, elapidae, viperidae, or crotolidae].
% NOTE ON ORIGINAL CHARGE
7C7199CON-SALE-FOX OR SKUNK/AS PET       CL                                       1000.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to [import into Maryland/offer] for
* [sale/trade/barter/exchange], as a household pet, a live
* [fox/skunk/raccoon/bear/alligator/crocodile/ member of the cat family other than
* a domestic cat/poisonous snake specifically in the family groups of hydrophidae,
* elapidae, viperidae, or crotolidae].
% NOTE ON ORIGINAL CHARGE
7 7399MARRIAGE W/O LICENSE               FL  2     401                             100.00    NN       1970-01-01 2200-01-01
* ...did marry ____ (name) without a license issued by the Clerk, ______
* City/County, where the marriage was performed.
% NOTE:  Former Art. 27, Sec. 395
7A7399ATT-MARRIAGE W/O LICENSE           CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did attempt to marry ____ (name) without a license issued by the Clerk,
* ______ City/County, where the marriage was performed.
% NOTE:  Former Art. 27, Sec. 395
7C7399CON-MARRIAGE W/O LICENSE           CL                                        100.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to marry ____ (name) without a license issued by the
* Clerk, ______ City/County, where the marriage was performed.
% NOTE:  Former Art. 27, Sec. 395
8 0000ALC BEV/OPEN CONT/RETL EST         2B  19    301                             100.00    NN       1970-01-01 2016-06-30
* ...did possess in an open container an alcoholic beverage while on
* [mall/adjacement parking area/ground] of _____. a privately owned retail
* establishment, without the authorization of the owner of said establishment.
% NOTE: See section for applicable counties.
8A0000ATT-ALC BEV/OPEN CONT/RETL EST     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did attempt to possess in an open container an alcoholic beverage while on
* [mall/adjacement parking area/ground] of _____. a privately owned retail
* establishment, without the authorization of the owner of said establishment.
% SEE NOTE ON ORIGINAL CHARGE.
8C0000CON-ALC BEV/OPEN CONT/RETL EST     CL                                        100.00    NN       1970-01-01 2016-06-30
* ...did conspire with _____(name) to possess in an open container an alcoholic
* beverage while on [mall/adjacement parking area/ground] of _____. a privately
* owned retail establishment, without the authorization of the owner of said
* establishment.
% SEE NOTE ON ORIGINAL CHARGE.
8 0100SOE - MEMA VIOLATION               PS  14    114                      J     1000.00M  6NN       2020-03-05 2200-01-01
* ...did violate an [order/rule/regulation] to________(describe order, rule, or
* regulation),  issued under the authority of Title 14, Subtitle 1 of the Public
* Safety Article.
% NOTE: Use this charge only after a state of emergency is declared under Title
% 14, Subtitle 1 of the Public Safety Article.
8 0101SOE - MEMA WILLFUL VIOLATION       PS  14    114                      J     5000.00Y  1NN       2020-03-05 2200-01-01
* ...did willfully violate an [order/rule/regulation] to________(describe order,
* rule, or regulation),  issued under the authority of Title 14, Subtitle 1 of the
* Public Safety Article.
% NOTE: Use this charge only after a state of emergency is declared under Title
% 14, Subtitle 1 of the Public Safety Article.
8 0200STATE OF EMERGENCY VIOLATION       PS  14    309       (a)            J     1000.00M  6NN       2020-03-05 2200-01-01
* ...did violate [PS, Title 14, Subtitle 3, _____(section)/an order promulgated
* under PS, Title 14, Subtitle 3/ a rule promulgated under PS, Title 14, Subtitle
* 3/ a regulation promulgated under PS, Title 14, Subtitle 3] [to/by] _________(
* describe order, rule, regulation, or section violated).
% NOTE:  Use this charge only after the Governor has proclaimed a Public Emergency
% or Energy Emergency under PS 14-303 or PS 14-304.
% 
% NOTE:  See the "3-5-2020 State of Emergency Charging Language Supplement" for
% applicable orders, rules, and regulations under a Governor's proclamation of a
% Public Emergency under PS 14-303 and a an Energy Emergency under PS 14-304.
8 0201STATE OF EMERGENCY-FRAUD           PS  14    309       (b)            J     1000.00M  6NN       2020-03-05 2200-01-01
* ...did willfully ________( choose from below) [in meeting the requirements of an
* [order/ rule/regulation] promulgated under Title 14, Subtitle 3 of the Public
* Safety Article/ in applying for a [service/benefit] provided by the State in the
* [allocation/assignment] of energy supplies.]
* 1.  conceal a material fact
* 2.  make a [false/fictitious/fraudulent] [statement/representation]
* 3.  use a [false writing/document] that contains a [false/fictitious/fraudulent]
* statement
% NOTE:  Use this charge only if the Governor has proclaimed a Public Emergency
% under PS 14-303 or an Energy Emergency under PS 14-304.
% NOTE: A violation of the Maryland Vehicle Law for which a penalty is provided is
% not subject to the penalties of Title 14, Subtitle 3 of the Public Safety
% Article.
8 0300HLTH EMERGNCY FAIL COMPLY          PS  14    3A        08             J     5000.00Y  1NN       2020-03-05 2200-01-01
* ...did knowingly and willfully fail to comply with an [order/ requirement/
* directive] issued under PS Title 14, Subtitle 3A _______(Choose from below)
* 1.to [control/restrict/regulate] the [use/sale/dispensing/distribution/
* transportation] of anything needed to respond to the medical consequences of the
* catastrophic health emergency; 
* 2. requiring _____(defendant's name) to submit to [medical examination/testing];
*  3. requiring ____(defendant's name) to submit to [vaccination/medical
* treatment], that is not likely to cause serious harm to ______(defendant's
* name); 
* 4. requiring _____(defendant's name) to go to and remain in places of
* [isolation/quarantine] until [the Secretary of Health/______, a designated
* official] determined that the _____(defendant's name) no longer posed a
* substantial risk of transmitting the [disease/condition____(describe)] to the
* public; 
* 5.  to [evacuate/close/decontaminate] a facility];  
* 6.  to [remain indoors/refrain from congregating], being necessary and
* reasonable to save lives or to prevent exposure to a deadly agent;
% Note:  Use this charge only if the Governor issued a proclamation for a
% catastrophic health emergency under PS 14-3A-02.
8 1313MANSLAUGHTER                       CL                                 J        0.00    NN       1970-01-01 1970-01-01
8A1313ATT-MANSLAUGHTER                   CL                                 J        0.00    NN       1970-01-01 1970-01-01
8C1313CON-MANSLAUGHTER                   CL                                 J        0.00    NN       1970-01-01 1970-01-01
8 2607MEDICAID FLS STMT/UND $500         27  230C                           J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did knowingly and wilfully [make/cause to be made] a [false statement/ 
* material misrepresentation] of fact [in an application for / for use in
* determining rights to] [benefits, to wit: ________ / payment in the amount of
* _________] under a State plan established by Title XIX of the Social Security
* Act of 1939.
8A2607ATT-MEDICAID FLS STMT/UND $500     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did attempt to knowingly and wilfully [make/cause to be made] a [false
* statement/material misrepresentation] of fact [in an application for / for use
* in determining rights to] [benefits, to wit: ________ / payment in the amount of
* _________] under a State plan established by Title XIX of the Social Security
* Act of 1939.
8C2607CON-MEDICAID FLS STMT/UND $500     CL                                 J     1000.00Y  3NN       1970-01-01 2000-09-30
* ...did conspire with _____(name) to knowingly and wilfully [make/cause to be
* made] a [false statement/material misrepresentation] of fact [in an application
* for / for use in determining rights to] [benefits, to wit: ________ / payment in
* the amount of _________] under a State plan established by Title XIX of the
* Social Security Act of 1939.
8 3350CDS REGISTRANT UNAUTH MFG          CL                                 J   100000.00Y  2NN       1970-01-01 1970-01-01
8A3350ATT-CDS REGISTRANT UNAUTH MFG      CL                                 J   100000.00Y  2NN       1970-01-01 1970-01-01
8C3350CON-CDS REGISTRANT UNAUTH MFG      CL                                 J   100000.00Y  2NN       1970-01-01 1970-01-01
8 3550CDS REGISTRANT UNAUTH MFG          27  288                            J   100000.00Y  2NN       1970-01-01 2002-09-30
* ...did manufacture a controlled dangerous substance of Schedule ____, to wit:
* ______, which substance was not authorized by registration.
8 3550CDS REGISTRANT UNAUTH MFG          CR  5     902                      J   100000.00Y  2NN       2002-10-01 2200-01-01
* ...did manufacture a controlled dangerous substance of Schedule ____, to wit:
* ______, which substance was not authorized by registration.
8A3550ATT-CDS REGISTRANT UNAUTH MFG      CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to manufacture a controlled dangerous substance of Schedule ____,
* to wit: ______, which substance was not authorized by registration.
8C3550CON-CDS REGISTRANT UNAUTH MFG      CL                                 J   100000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____ to manufacture a controlled dangerous substance of
* Schedule ____, to wit: ______, which substance was not authorized by
* registration.
8R4100DRINK/POSS ALCOHOL-SCHOOL PREM                                                 0.00    NN       1970-01-01 1994-07-04
8 5000TEL-REFUS TO RELINQUISH            27  557                            J      100.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully refuse to immediately relinquish a party line, after being
* informed the line was needed for an emergency call to a  [fire department/police
* department/for medical aid/for ambulance service].
8A5000ATT-TEL-REFUS TO RELINQUISH        CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to wilfully refuse to immediately relinquish a party line, after
* being informed the line was needed for an emergency call to a  [fire
* department/police department/for medical aid/for ambulance service].
8C5000CON-TEL-REFUS TO RELINQUISH        CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully refuse to immediately relinquish a party
* line, after being informed the line was needed for an emergency call to a  [fire
* department/police department/for medical aid/for ambulance service].
8 5500RR:INTERFERE W/SIGNALS             27  456                            J        0.00M  6NN       1970-01-01 1998-09-30
* ...did, without authorization, interfere with the signals by which the movements
* of a train are governed.
8 5500RR:INTERFERE W/SIGNALS             27  456                            J        0.00M  6NN       1998-10-01 2002-09-30
* ...did, without authorization, give a train signal to [start a stopped
* train/stop a moving train].
8 5500RR:INTERFERE W/SIGNALS             CR  6     504                      J        0.00M  6NN       2002-10-01 2200-01-01
* ...did, without authorization, give a train signal to [start a stopped
* train/stop a moving train].
8A5500ATT-RR:INTERFERE W/SIGNALS         CL                                 J        0.00M  6NN       1970-01-01 1998-09-30
* ...did attempt to, without authorization, interfere with the signals by which
* the movements of a train are governed.
8A5500ATT-RR:INTERFERE W/SIGNALS         CL                                 J        0.00M  6NN       1998-10-01 2200-01-01
* ...did attempt to, without authorization, give a train signal to [start a
* stopped train/stop a moving train].
8C5500CON-RR:INTERFERE W/SIGNALS         CL                                 J        0.00M  6NN       1970-01-01 1998-09-30
* ...did conspire with _____ to, without authorization, interfere with the signals
* by which the movements of a train are governed.
8C5500CON-RR:INTERFERE W/SIGNALS         CL                                 J        0.00M  6NN       1998-10-01 2200-01-01
* ...did conspire with _____ to, without authorization, give a train signal to
* [start a stopped train/stop a moving train].
8 5599HOME IMPROVE W/O LICENSE           56  255   (a)                      J     5000.00Y  2NN       1970-01-01 1989-09-30
* ...did unlawfully act in the capacity of a [contractor/subcontractor/salesman]
* without required [license/subsisting license] and authorization by the Maryland
* Home Improvement Commission, in violation of Art. 56 255.
8A5599ATT-HOME IMPROVE W/O LICENSE       CL                                 J     5000.00Y  2NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully act in the capacity of a
* [contractor/subcontractor/salesman] without required [license/subsisting
* license] and authorization by the Maryland Home Improvement Commission, in
* violation of Art. 56 255.
8C5599CON-HOME IMPROVE W/O LICENSE       CL                                 J     5000.00Y  2NN       1970-01-01 1989-09-30
* ...did conspire with _________(co-defendant) to unlawfully act in the capacity
* of a [contractor/subcontractor/salesman] without required [license/subsisting
* license] and authorization by the Maryland Home Improvement Commission, in
* violation of Art. 56 255.
8 5707SCHL TRESPAS/REFUS LV BLDG         ED  26    102       (e)(2)         J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did unlawfully [fail/refuse]to leave the grounds of ______ public institution
* of [elementary/secondary/higher] education, after being requested to do so by
* ______ (name), an authorized employee.
8A5707ATT-SCHL TRESPAS/REFUS LV BLDG     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully [fail/refuse]to leave the grounds of ______ public
* institution of [elementary/secondary/higher] education,after being requested to
* do so by ______, an authorized employee.
8C5707CON-SCHL TRESPAS/REFUS LV BLDG     CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to unlawfully fail/refuse]to leave the grounds
* of ______  public institution of [elementary/secondary/higher] education,  after
* being requested to do so by ______, an authorized employee.
8 7199GROCERY CART-ABANDON               27  120A                                   25.00    NN       1970-01-01 2002-09-30
* ...did abandon a wheeled cart or similar device belonging to _____, a
* [store/grocery store/market], upon the [streets/ alleys/highways] of Maryland.
% NOTE:  Applies only when cart is taken from the store or parking lot, except
% that destruction may be on the premises and the  destroyer need not have taken
% the cart.  The cart must be marked with the owner's name and address.  Notice of
% the law must be prominently posted at the public exits.
8 7199GROCERY CART-ABANDON               CR  7     201       (b)(iii)               25.00    NN       2002-10-01 2200-01-01
* ...did abandon a wheeled cart or similar device belonging to _____, a
* [store/grocery store/market], upon the [streets/ alleys/highways] of Maryland.
% NOTE:  Applies only when cart is taken from the store or parking lot, except
% that destruction may be on the premises and the  destroyer need not have taken
% the cart.  The cart must be marked with the owner's name and address.  Notice of
% the law must be prominently posted at the public exits.
8A7199ATT-GROCERY CART-ABANDON           CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did attempt to abandon a wheeled cart or similar device belonging to _____, a
* [store/grocery store/market], upon the [streets/ alleys/highways] of Maryland.
% NOTE ON ORIGINAL CHARGE
8C7199CON-GROCERY CART-ABANDON           CL                                         25.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to abandon a wheeled cart or similar device belonging
* to _____, a [store/grocery store/market], upon the [streets/ alleys/highways] of
* Maryland.
% NOTE ON ORIGINAL CHARGES
8 7399MARRIAGE-ILL INDUCEMENT            FL  2     408       (a)                    50.00    NN       1970-01-01 2200-01-01
* ...did, as an authorized official, [give/offer to give] a reward, to wit:
* ______, to ______ as an inducement to direct an  individual contemplating
* marriage to said authorized official.
% NOTE:  Authorized official is defined in Sec. 2-101 of the Family Law as  an
% individual authorized by the laws of this State to perform a marriage  ceremony. 
% Sec. 2-406[a] further defines an authorized official as: [1]  any official of a
% religious order or body authorized by the      rules and customs of that  order
% or body to perform a marriage      ceremony; [2]  any clerk ; or [3]  any deputy
% clerk designated by the county administrative judge      of the circuit court
% for the county. NOTE:  Former Art. 27, Sec. 396.
8A7399ATT-MARRIAGE-ILL INDUCEMENT        CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did attempt to, as an authorized official, [give/offer to give] a reward, to
* wit: ______, to ______ as an inducement to direct an  individual contemplating
* marriage to said authorized official.
% NOTE:  Authorized official is defined in Sec. 2-101 of the Family Law as  an
% individual authorized by the laws of this State to perform a marriage  ceremony. 
% Sec. 2-406[a] further defines an authorized official as: [1]  any official of a
% religious order or body authorized by the      rules and customs of that  order
% or body to perform a marriage      ceremony; [2]  any clerk ; or [3]  any deputy
% clerk designated by the county administrative judge      of the circuit court
% for the county. NOTE:  Former Art. 27, Sec. 396.
8C7399CON-MARRIAGE-ILL INDUCEMENT        CL                                         50.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as an authorized official, [give/offer to give] a
* reward, to wit: ______, to ______ as an inducement to direct an  individual
* contemplating marriage to said authorized official.
% NOTE:  Authorized official is defined in Sec. 2-101 of the Family Law as  an
% individual authorized by the laws of this State to perform a marriage  ceremony. 
% Sec. 2-406[a] further defines an authorized official as: [1]  any official of a
% religious order or body authorized by the      rules and customs of that  order
% or body to perform a marriage      ceremony; [2]  any clerk ; or [3]  any deputy
% clerk designated by the county administrative judge      of the circuit court
% for the county. NOTE:  Former Art. 27, Sec. 396.
888888CONTEMPT                                                                       0.00    NN       1970-01-01 1994-05-06
9 0000REFUSAL TO PAY FARE                27  555                                     0.00    NN       1970-01-01 1979-06-30
9A0000ATT-REFUSAL TO PAY FARE            CL                                          0.00    NN       1970-01-01 1979-06-30
9C0000CON-REFUSAL TO PAY FARE            CL                                          0.00    NN       1970-01-01 1979-06-30
9 0001CONVICTION-DRIVE OFF-REPORTING     CR  7     104       (h)            J      500.00D 90NN       2005-02-16 2005-02-16
9 0082CDS PARA-ADVERTISE                 27  287A  (e)       (1)                   500.00    NN       1970-01-01 2002-09-30
* ...did unlawfully advertise [by sound truck/in ____(describe publication)]
* [knowing/under circumstances where one reasonably should know] that a purpose of
* the advertisement was to promote the [sale/delivery] of drug paraphernalia as
* described in Art. 27, Sec. 287A, of the Annotated Code of Maryland.
% NOTE: Subsequent offense penalty of $2,000 - 2 years if convicted.
9 0082CDS PARA-ADVERTISE                 CR  5     619       (e)(1)                500.00    NN       2002-10-01 2200-01-01
* ...did unlawfully advertise by
* [newspaper/magazine/handbill/poster/sign/mailing/writing/publicaiton/soundtruck]
* [knowing/under circumstances where one reasonably should know] that a purpose of
* the advertisement was to promote the sale and delivery of drug paraphernalia.
% NOTE: See CR 5-619(e)(2)(ii) for subsequent offense penalty of 2Y-$2,000 if
% convicted. See CJIS Code 9-0092.
% 
% Effective 10-1-2015, see note in Manual.
9A0082ATT-CDS PARA-ADVERTISE             CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully advertise by
* [newspaper/magazine/handbill/poster/sign/mailing/writing/publication/soundtruck]
* [knowing/under circumstances where one reasonably should know] that a purpose of
* the advertisement was to promote the sale and delivery of drug paraphernalia as
* described in CR 5-619(e).
% SEE NOTE ON ORIGINAL CHARGE.
9C0082CON-CDS PARA-ADVERTISE             CL                                        500.00    NN       1970-01-01 2200-01-01
* ...did conspire with _____(name) to unlawfully advertise
* by[newspaper/magazine/handbill/poster/sign/mailing/writing/publicaiton/soundtruc
* k] [knowing/under circumstances where one reasonably should know] that a purpose
* of the advertisement was to promote the sale and delivery of drug paraphernalia
* as described in CR 5-619(e).
% SEE NOTE ON ORIGINAL CHARGE.
9 0083RAPE-CHILD OVER 10                                                             0.00    NN       1970-01-01 1994-07-04
9A0083ATT-RAPE-CHILD OVER 10                                                         0.00    NN       1970-01-01 1994-07-04
9C0083CON-RAPE-CHILD OVER 10                                                         0.00    NN       1970-01-01 1994-07-04
9 0092CDS PARA-ADVERTISE                 27  287A  (e)       (1)            J     2000.00Y  2NN       1970-01-01 2002-09-30
* ...did unlawfully advertise [by sound truck / in ________ (describe publication)
* ] [knowing / under circumstances where one reasonably should know ] that a
* purpose of the advertisement was to promote the [sale/delivery] of drug
* paraphernalia as described in Art. 27.
% NOTE: Subsequent offenses should be brought by State Attorney's Office.
9 0092CDS PARA-ADVERTISE                 CR  5     619       (f)(1)         J     2000.00Y  2NN       2002-10-01 2200-01-01
* ...did unlawfully advertise by
* [newspaper/magazine/handbill/sign/writing/publication/soundtruck] [knowing/under
* circumstances where one reasonably should know] that a purpose of the
* advertisement was to wholly or partly promote the sale or delivery of drug
* paraphernalia as described in CR 5-619(e).
% NOTE: This charge is to be used for subsequent offenses only. Subsequent
% offenses are brought by the SAO.
9A0092ATT-CDS PARA-ADVERTISE             CL                                 J     2000.00Y  2NN       1970-01-01 2200-01-01
* ...did attempt to unlawfully advertise by
* [newspaper/magazine/handbill/sign/writing/publication/soundtruck] [knowing/under
* circumstances where one reasonably should know] that a purpose of the
* advertisement was to wholly or partly promote the sale or delivery of drug
* paraphernalia as described in CR 5-619(e).
% SEE NOTE ON ORIGINAL CHARGE.
9C0092CON-CDS PARA-ADVERTISE             CL                                 J     2000.00Y  2NN       1970-01-01 2200-01-01
* ...did conspire with _____(name)to unlawfully advertise by
* [newspaper/magazine/handbill/sign/writing/publication/soundtruck] [knowing/under
* circumstances where one reasonably should know] that a purpose of the
* advertisement was to wholly or partly promote the sale or delivery of drug
* paraphernalia as described in CR 5-619(e).
% SEE NOTE ON ORIGINAL CHARGE.
9 1313MAYHEM                             CL                                 J        0.00    NN       1970-01-01 2200-01-01
9A1313ATT-MAYHEM                         CL                                 J        0.00    NN       1970-01-01 2200-01-01
9C1313CON-MAYHEM                         CL                                 J        0.00    NN       1970-01-01 2200-01-01
9 2607FALSE INS APPLICATN CLAIM          48A 233                            J    10000.00Y  1NN       1970-01-01 1997-09-30
9A2607ATT-FALSE INS APPLICATN CLAIM      CL                                 J    10000.00Y  1NN       1970-01-01 1997-09-30
9C2607CON-FALSE INS APPLICATN CLAIM      CL                                 J    10000.00Y  1NN       1970-01-01 1997-09-30
9 3550CDS REGISTRNT DIST NO FORM         27  289                            J   100000.00Y 10YY       1970-01-01 2002-09-30
* ...did, as a registrant, in the course of [his/her/its] legitimate business,
* distribute to _____ a controlled dangerous substance of Schedule [I/II], to wit:
* ______, without an order form.
9 3550CDS REGISTRNT DIST NO FORM         CR  5     904       (a)(2)         J   100000.00Y 10YY       2002-10-01 2200-01-01
* ...did, as a registrant, in the course of their legitimate business, distribute
* to _____ a controlled dangerous substance of Schedule [I/II], to wit: ______,
* without an order form.
9A3550ATT-CDS REGISTRNT DIST NO FORM     CL                                 J   100000.00Y 10NN       1970-01-01 2200-01-01
* ...did attempt to, as a registrant, in the course of their legitimate business,
* distribute to _____ a controlled dangerous substance of Schedule [I/II], to wit:
* ______, without an order form.
9C3550CON-CDS REGISTRNT DIST NO FORM     CL                                 J   100000.00Y 10NN       1970-01-01 2200-01-01
* ...did conspire with _____ to, as a registrant, in the course of thier
* legitimate business, distribute to _____ a controlled dangerous substance of
* Schedule [I/II], to wit: ______, without an order form.
9S3550SOL-CDS REGISTRNT DIST NO FORM     CL                                 J   100000.00Y 10NN       1970-01-01 2200-01-01
* ...did solicit _____ to, as a registrant, in the course of their legitimate
* business, distribute to _____ a controlled dangerous substance of Schedule
* [I/II], to wit: ______, without an order form.
9 5000TEL-SECURE LINE FALSELY            27  557                            J      100.00D 30NN       1970-01-01 1998-09-30
* ...did wilfully secure the use of a party line by falsely stating that the line
* was needed for an emergency call to a  [fire department/ police department/for
* medical aid/for ambulance serv ice].
% NOTE:  Emgerency - means a situation in which property or human life are in
% jeopardy and the prompt smmoning of aid is essential.
9A5000ATT-TEL-SECURE LINE FALSELY        CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
* ...did attempt to wilfully secure the use of a party line by falsely stating
* that the line was needed for an emergency call to a  [fire department/ police
* department/for medical aid/for ambulance serv ice].
% NOTE:  Emgerency - means a situation in which property or human life are in
% jeopardy and the prompt smmoning of aid is essential.
9C5000CON-TEL-SECURE LINE FALSELY        CL                                 J      100.00D 30NN       1970-01-01 2200-01-01
* ...did conspire with _____ to wilfully secure the use of a party line by falsely
* stating that the line was needed for an emergency call to a  [fire department/
* police department/for medical aid/for ambulance serv ice].
% NOTE:  Emgerency - means a situation in which property or human life are in
% jeopardy and the prompt smmoning of aid is essential.
9 5500RR:REMOVE EQUPI W/O AUTH           27  457                            J        0.00Y  5NN       1970-01-01 1998-09-30
* ...did remove from a [railroad/railway track/right of way/ locomotive/motor/car]
* _____ (state what), without authority.
9A5500ATT-RR:REMOVE EQUPI W/O AUTH       CL                                 J        0.00Y  5NN       1970-01-01 1998-09-30
* ...did attempt to remove from a [railroad/railway track/right of way/
* locomotive/motor/car] _____ (state what), without authority.
9C5500CON-RR:REMOVE EQUPI W/O AUTH       CL                                 J        0.00Y  5NN       1970-01-01 1998-09-30
* ...did conspire with _____ to remove from a [railroad/railway track/right of
* way/ locomotive/motor/car] _____ (state what), without authority.
9 5501RR:REMOVE EQUIP W/O AUTH           27  457                            J        0.00Y  5NN       1970-01-01 1998-09-30
* ...did, without authorization, possess____ (state what), removed from a
* [railroad/railway track/right of way/locomotive/car/motor].
9A5501ATT-RR:REMOVE EQUIP W/O AUTH       CL                                 J        0.00Y  5NN       1970-01-01 1998-09-30
* ...did attempt to, without authorization, possess____ (state what), removed from
* a [railroad/railway track/right of way/locomotive/car/motor].
9C5501CON-RR:REMOVE EQUIP W/O AUTH       CL                                 J        0.00Y  5NN       1970-01-01 1998-09-30
* ...did conspire with _____ to, without authorization, possess____ (state what),
* removed from a [railroad/railway track/right of way/locomotive/car/motor].
9 5599HOME IMPROVE-NON PERFORMANCE, ETC. 56  261   (a)(1)                   J     1000.00M  6NN       1970-01-01 1991-09-30
* ...did unlawfully [abandon/fail to perform/deviate from a material
* respect/disregard plans] without justification any home-improvement
* [contract/project engaged in/undertaken] by a contractor with the consent of
* ___________(owner).
9A5599ATT-HOME IMPROV-NON PERFORM        CL                                 J     1000.00M  6NN       1970-01-01 1991-09-30
* ...did attempt to unlawfully [abandon/fail to perform/deviate from a material
* respect/disregard plans] without justification any home-improvement
* [contract/project engaged in/undertaken] by a contractor with the consent of
* ___________(owner).
9C5599CON-HOME IMPROV-NON PERFORM        CL                                 J     1000.00M  6NN       1970-01-01 1991-09-30
* ...did conspire with __________(co-defendant) to unlawfully [abandon/fail to
* perform/deviate from a material respect/disregard plans] without justification
* any home-improvement [contract/project engaged in/undertaken] by a contractor
* with the consent of ___________(owner).
9 5707SCHL:TRESPASS/DAMAGE PROP          ED  26    102       (e)(3)         J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did willfully [damage/deface] a
* [building/furnishing/statute/monument/memorial/tree/shrub/grass/flower] on the
* grounds of ______, a public institution of [elementary/secondary/higher
* education].
9A5707ATT-SCHL:TRESPASS/DAMAGE PROP      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did attempt to  willfully [damage/deface] a
* [building/furnishing/statute/monument/memorial/tree/shrub/grass/flower] on the
* grounds of ______, a public institution of [elementary/secondary/higher
* education].
9C5707CON-SCHL:TRESPASS/DAMAGE PROP      CL                                 J     1000.00M  6NN       1970-01-01 2200-01-01
* ...did conspire with _____(nme) to willfully [damage/deface] a
* [building/furnishing/statute/monument/memorial/tree/shrub/grass/flower] on the
* grounds of ______, a public institution of [elementary/secondary/higher
* education].
9R7199**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
9 7399MARRIAGE-ILL ADVERTISING           FL  2     408       (a)(2)                100.00    NN       1970-01-01 2003-01-31
* ...did [erect/maintain] _____ (describe advertising structure) located at 
* _______ ,that was intended to help solicit the performance of a marriage
* ceremony.
% NOTE:  Former Art. 27, Sec. 397.
9A7399ATT-MARRIAGE-ILL ADVERTISING       CL                                        100.00    NN       1970-01-01 1970-01-01
* ...did attempt to [erect/maintain] _____ (describe advertising structure)
* located at  _______ ,that was intended to help solicit the performance of a
* marriage ceremony.
% NOTE:  Former Art. 27, Sec. 397.
9C7399CON-MARRIAGE-ILL ADVERTISING       CL                                        100.00    NN       1970-01-01 1970-01-01
* ...did conspire with _____ to [erect/maintain] _____ (describe advertising
* structure) located at  _______ ,that was intended to help solicit the
* performance of a marriage ceremony.
% NOTE:  Former Art. 27, Sec. 397.
9 9998**NOT FOR CURRENT USE**                                                        0.00    NN       1970-01-01 1995-09-30
9 9999PRIVATE DET SRVICES: NO CERTFIC    56  599   B                        J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did unlawfully [provide/attempt to provide/offer to provide] private
* detective services without being certified as a private detective in this State.
9A9999ATT-PRIVATE DET SRVICES: NO CER    CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did attempt to unlawfully [provide/attempt to provide/offer to provide]
* private detective services without being certified as a private detective in
* this State.
9C9999CON-PRIVATE DET SRVICES: NO CER    CL                                 J     1000.00Y  1NN       1970-01-01 1989-09-30
* ...did conspire with____________(co-defendant) to unlawfully [provide/attempt to
* provide/offer to provide] private detective services without being certified as
* a private detective in this State.
999999VIOLATION OF PROBATION                                                         0.00    NN       1970-01-01 1994-07-04

