Title 11 — Crimes and Criminal Procedure
52 chapters · 355 sections in this title.
11 Del. C. § 1501. Statement of purpose.
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§ 1501. Statement of purpose. The purpose of this chapter is to guard against and prevent the infiltration and illegal acquisition of legitimate economic enterprises by racketeering practices, and the use and exploitation of both legal and illegal enterprises to further criminal …
11 Del. C. § 1502. Definitions.
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§ 1502. Definitions. The following words, terms and phrases, when used in this chapter, shall have the meanings ascribed to them in this section, except where the context clearly indicates a different meaning: (1) a. “Beneficial interest” shall include any of the following: 1. Th…
11 Del. C. § 1503. Violations.
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§ 1503. Violations. (a) It shall be unlawful for any person employed by, or associated with, any enterprise to conduct or participate in the conduct of the affairs of the enterprise through a pattern of racketeering activity or collection of an unlawful debt. (b) It is unlawful f…
11 Del. C. § 1504. Criminal penalties.
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§ 1504. Criminal penalties. (a) Any person convicted of conduct constituting a violation of any of the provisions of this chapter shall be guilty of a class B felony, and shall be punished by imprisonment and pay a fine of not less than $25,000. (b) Any person convicted of conduc…
11 Del. C. § 1505. Civil remedies.
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§ 1505. Civil remedies. (a) The Superior Court of this State shall have jurisdiction to prevent and restrain violations of this chapter by issuing appropriate orders, including but not limited to: Ordering any person to divest any interest, direct or indirect, in any enterprise; …
11 Del. C. § 1506. Forfeiture proceedings.
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§ 1506. Forfeiture proceedings. (a) The Attorney General is authorized to institute and conduct any proceedings under this chapter for the forfeiture of real or personal property to the State. All property of every kind used or intended for use in the course of, derived from, or …
11 Del. C. § 1507. Racketeering lien notice; lis pendens; construction of section.
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§ 1507. Racketeering lien notice; lis pendens; construction of section. (a) Upon the institution of any criminal or civil proceeding under this chapter, the State, then or at any time during the pendency of the proceedings, may file in the official records of any 1 or more counti…
11 Del. C. § 1508. Term of lien notice.
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§ 1508. Term of lien notice. (a) The term of a racketeering lien notice shall be for a period of 6 years from the date of filing, unless a renewal lien notice has been filed; and, in such case, the term of the renewal lien notice shall be for a period of 6 years from the date of …
11 Del. C. § 1509. Investigative powers of Attorney General.
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§ 1509. Investigative powers of Attorney General. (a) Whenever the Attorney General has reasonable cause to believe that any person or enterprise may have knowledge of, has been engaged in or is engaging in any conduct in violation of this chapter, the Attorney General may, in th…
11 Del. C. § 1510. Registration of foreign corporations.
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§ 1510. Registration of foreign corporations. (a) Each foreign corporation desiring to acquire of record any real property shall have, prior to acquisition, and shall continuously maintain in this State during any year thereafter in which such real property is owned by the corpor…
11 Del. C. § 1511. Use of property and funds for law-enforcement purposes.
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§ 1511. Use of property and funds for law-enforcement purposes. (a) All cash, bonds and other funds forfeited to the State in accordance with this chapter which remain after distribution pursuant to § 1506(f) of this title shall be deposited into the Special Law Enforcement Assis…