0 chapters · 803 sections in this title.
Colo. Rev. Stat. § 18-17-101 Short title
0.2K chars
This article shall be known and may be cited as the Colorado Organized Crime Control Act. Source: L. 81: Entire article added, p. 1015, � 1, effective July 1.
Colo. Rev. Stat. § 18-17-102 Legislative declaration
2.2K chars
The general assembly hereby finds that organized crime in the state of Colorado, as well as nationwide, is a highly sophisticated, diversified, and widespread activity that annually consumes millions of dollars locally and billions of dollars nationally from this state's and the …
Colo. Rev. Stat. § 18-17-103 Definitions
9.1K chars
As used in this article 17, unless the context otherwise requires: (1) Documentary material means any book, paper, document, writing, drawing, graph, chart, photograph, phonorecord, magnetic tape, computer printout, other data compilation from which information can be obtained or…
Colo. Rev. Stat. § 18-17-104 Prohibited activities
1.8K chars
(1) (a) It is unlawful for any person who knowingly has received any proceeds derived, directly or indirectly, from a pattern of racketeering activity or through the collection of an unlawful debt to use or invest, whether directly or indirectly, any part of such proceeds or the …
Colo. Rev. Stat. § 18-17-105 Criminal penalties
4.7K chars
(1) Any person convicted of engaging in activity in violation of the provisions of section 18-17-104 commits a class 2 felony and, upon conviction thereof, shall, in addition to the penalty provided for in section 18-1.3-401: (a) Be fined not more than twenty-five thousand dollar…
Colo. Rev. Stat. § 18-17-106 Civil remedies
7.7K chars
(1) Any district court may, after making due provision for the rights of innocent persons, enjoin violations of the provisions of section 18-17-104 by issuing appropriate orders and judgments, including, but not limited to: (a) Ordering any defendant to divest himself of any inte…
Colo. Rev. Stat. § 18-17-107 Civil investigative demand
9.4K chars
(1) Whenever the attorney general or the district attorney has reason to believe that any person or enterprise may be in possession, custody, or control of any documentary materials relevant to a racketeering investigation, he or she may, prior to the institution of a civil or cr…
Colo. Rev. Stat. § 18-17-108 Construction of article
0.2K chars
To effectuate the intent and purpose of this article, the provisions of this article shall be liberally construed. Source: L. 81: Entire article added, p. 1025, � 1, effective July 1.
Colo. Rev. Stat. § 18-17-109 Severability
0.4K chars
If any provision of this article or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions of this article which may be given effect without the invalid provision or application, and, to this end, the provisions o…