Chapter 842 — Chapter 842
12 sections in this chapter.
HRS §842-1 Definitions
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§842-1 Definitions. As used in this chapter: "Enterprise" includes any sole proprietorship, partnership, corporation, association, and any union or group of individuals associated for a particular purpose although not a legal entity. "Organized crime" means any combination or con…
HRS §842-10 Civil investigative demand
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§842-10 Civil investigative demand. (a) Whenever the attorney general 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, the attorney general may, prior to the instit…
HRS §842-11 Failure to report income; penalty
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§842-11 Failure to report income; penalty. Any law to the contrary notwithstanding, no person shall wilfully fail to report income derived, directly or indirectly, from a racketeering activity or through collection of an unlawful debt, or to pay the taxes due thereon as provided …
HRS §842-12 Inspection of tax records by chiefs of police
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§842-12 Inspection of tax records by chiefs of police. The chiefs of police of the several counties or their authorized representatives may apply to any judge for an order allowing inspection and examination of the tax returns and records on file with the department of taxation o…
HRS §842-2 Ownership or operation of business by certain persons prohibited
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§842-2 Ownership or operation of business by certain persons prohibited. It shall be unlawful:
HRS §842-3 Penalty; forfeiture of property
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§842-3 Penalty; forfeiture of property. Any person who violates this chapter shall be guilty of a class B felony and shall forfeit to the State any interest or property acquired or maintained in violation of this chapter as provided in chapter 712A. [L 1972, c 71, pt of §2; am L …
HRS §842-4 Prohibited affirmative defense
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§842-4 Prohibited affirmative defense. The affirmative defense of being a player in a social gambling game is not available to a person engaged in organized crime or who is connected directly or indirectly with persons who are engaged in organized crime. [L 1972, c 71, pt of §2]
HRS §842-5 Forfeiture of corporate charters and cancellation of registrations and licenses
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§842-5 Forfeiture of corporate charters and cancellation of registrations and licenses. The attorney general may institute civil proceedings in the circuit court to forfeit the charter of any corporation organized under the laws of this State and to cancel the registration and li…
HRS §842-6 Enjoining other business operations
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§842-6 Enjoining other business operations. The attorney general may institute civil proceedings in the circuit court to enjoin the operation of any business other than a corporation, including a partnership, limited partnership, unincorporated association, joint venture, or sole…
HRS §842-7 Commencement and conduct of proceedings under sections 842-5 and 842-6
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§842-7 Commencement and conduct of proceedings under sections 842-5 and 842-6. (a) The proceedings authorized by section 842-5 may be instituted against a corporation in any judicial circuit in which it is doing business or carrying on its work and the proceedings shall be conduc…
HRS §842-8 Civil remedies
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§842-8 Civil remedies. (a) The circuit courts of the 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 oneself of any interest, direct or indirect, in any en…
HRS §842-9 Evidence
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§842-9 Evidence. In any proceeding ancillary to or in any civil action instituted by the State under this chapter the proceedings may be open or closed to the public at the discretion of the court after consideration of the rights of affected persons. [L 1972, c 71, pt of §2]