Offences Involving Theft and Deception

ALL CAPITAL OFFENCES & CHARGES WITH $0 ARE HUT CHARGES

Theft (MISDEMEANOUR)

Principal - 12 months - $1000

Accomplice - 12 months - $1000

Accessory - 6 months - $600

Description: Taking another person’s property without consent.

Points to Prove:

• Defendant took property belonging to another.
• The act was without consent or legal right.
• Defendant intended to deprive the owner of the property.

Attempted Theft (MISDEMEANOUR)

Principal - 6 months - $500

Accomplice - 6 months - $500

Accessory - 3 months - $300

Description: Attempting to take property without completing the act.

Points to Prove:

• Defendant took substantial steps to commit theft.
• The act was intentional.
• No actual deprivation of property occurred.

Petty Larceny (MISDEMEANOUR)

Principal - 10 months - $500

Accomplice - 10 months - $500

Accessory - 6 months - $300

Description: Theft of property valued at or below $500.

Points to Prove:

• Defendant took property belonging to another.
• Property value is $500 or less.
• Act was intentional and without consent.

Attempted Petty Larceny (MISDEMEANOUR)

Principal - 5 months - $250

Accomplice - 5 months - $250

Accessory - 3 months - $150

Description: Taking substantial steps toward theft of property valued at $500 or less without completing the act.

Points to Prove:

• Defendant intended to take property unlawfully.
• Substantial steps toward the act were taken.

Grand Larceny (FELONY)

Principal - 30 months - $3,000

Accomplice - 30 months - $3,000

Accessory - 18 months - $1,800

Description: Theft of property exceeding $2,500 in value.

Points to Prove:

• Defendant took property belonging to another.
• Property value exceeds $2,500.
• Act was intentional and unlawful.

Attempted Grand Larceny (FELONY)

Principal - 15 months - $1,500

Accomplice - 15 months - $1,500

Accessory - 9 months - $900

Description: Taking substantial steps toward theft of property exceeding $2,500 without completing the act.

Points to Prove:

• Defendant intended to take property unlawfully.
• Substantial steps toward the act were taken.

Attempted Robbery (FELONY)

Principal - 24 months - $2,500

Accomplice - 24 months - $2,500

Accessory - 17 months - $1,750

Description: Attempting to unlawfully take property from another person through the use of force, threat, or intimidation, without completing the act.

Points to Prove:

• The defendant took a substantial step toward committing a robbery.
• The act involved intent to use force, threats, or intimidation.
• The robbery was not completed.
• The act was intentional and unlawful.

Robbery (FELONY)

Principal - 48 months - $5,000

Accomplice - 48 months - $5,000

Description: Taking or attempting to take property from another person by use of force, intimidation, or threat.

Points to Prove:

• The defendant took or attempted to take property belonging to another person.
• The taking was done through force, threat, or intimidation.
• The victim did not consent to the taking.
• The defendant intended to permanently deprive the victim of the property.

Accessory to Robbery (FELONY)

Principal - 28 months - $3,000

Description: Assisting, supporting, or facilitating another person in the commission or attempted commission of a robbery.

Points to Prove:

• A robbery was committed or attempted by another person.
• The defendant knowingly aided, assisted, or encouraged the offender.
• The defendant acted with intent to promote or facilitate the crime.
• The defendant’s assistance contributed to the robbery.

Possession of Stolen Property (FELONY)

Principal - 20 months - $2,000

Accomplice - 20 months - $2,000

Accessory - 12 months - $1,200

Description: Knowingly possessing or selling stolen goods.

Points to Prove:

• Defendant possessed property that was stolen.
• Defendant knew it was stolen.
• Act was intentional and for unlawful gain.

Attempted Possession of Stolen Property (FELONY)

Principal - 10 months - $1,000

Accomplice - 10 months - $1,000

Accessory - 6 months - $600

Description: Substantial steps taken toward knowingly obtaining stolen goods without completing possession.

Points to Prove:

• Defendant intended to possess stolen property.
• Substantial steps toward possession were taken.

Armed Robbery (FELONY)

Principal - 50 months - $5,000

Accomplice - 50 months - $5,000

Description: Committing a robbery while in possession of, displaying, or using a deadly weapon or firearm.

Points to Prove:

• The defendant committed or attempted a robbery.
• The defendant used, displayed, or possessed a deadly weapon or firearm.
• The weapon was used to intimidate or coerce the victim.
• The act was intentional and unlawful.

Accessory to Armed Robbery (FELONY)

Principal - 30 months - $3,000

Description: Knowingly assisting, aiding, or facilitating another person in committing or attempting to commit an armed robbery.

Points to Prove:

• An armed robbery was committed or attempted by another person.
• The defendant knowingly aided or assisted the offender.
• The defendant knew a firearm or deadly weapon was involved.
• The defendant intended to promote or facilitate the crime.

Attempted Armed Robbery (FELONY)

Principal - 25 months - $2,500

Accomplice - 25 months - $2,500

Accessory - 15 months - $1,500

Description: Taking substantial steps toward committing armed robbery without completing the act.

Points to Prove:

• Defendant intended to commit armed robbery.
• Substantial steps toward robbery were taken.

ATM Robbery (FELONY)

Principal - 45 months - $5,000

Accomplice - 45 months - $5,000

Accessory - 27 months - $3,000

Description: Using tools or explosives to rob an ATM.

Points to Prove:

• Defendant used force, tools, or explosives on an ATM.
• The act intended to unlawfully take money.
• Act was deliberate and without consent.

Attempted ATM Robbery (FELONY)

Principal - 22 months - $2,500

Accomplice - 22 months - $2,500

Accessory - 13 months - $1,500

Description: Substantial steps toward robbing an ATM without completing the act.

Points to Prove:

• Defendant intended to commit ATM robbery.
• Substantial steps toward the act were taken.

Vehicle Theft (FELONY)

Principal - 30 months - $3,000

Accomplice - 30 months - $3,000

Accessory - 18 months - $1,800

Description: Stealing or unlawfully operating a motor vehicle.

Points to Prove:

• Defendant took or operated a vehicle without consent.
• Act was intentional and unlawful.
• Defendant intended permanent or temporary deprivation.

Attempted Vehicle Theft (FELONY)

Principal - 15 months - $1,500

Accomplice - 15 months - $1,500

Accessory - 9 months - $900

Description: Taking substantial steps toward unlawfully taking or operating a vehicle without completing the act.

Points to Prove:

• Defendant intended to commit vehicle theft.
• Substantial steps toward theft were taken.

Mail Theft (MISDEMEANOUR)

Principal - 12 months - $750

Accomplice - 12 months - $750

Accessory - 6 months - $450

Description: Stealing or tampering with mail or postal receptacles.

Points to Prove:

• Defendant took or interfered with mail.
• Mail belonged to another person or organization.
• Act was intentional and unlawful.

Attempted Mail Theft (MISDEMEANOUR)

Principal - 6 months - $375

Accomplice - 6 months - $375

Accessory - 3 months - $225

Description: Substantial steps toward stealing or tampering with mail without completing the act.

Points to Prove:

• Defendant intended to commit mail theft.
• Substantial steps toward the act were taken.

Fraud (FELONY)

Principal - 25 months - $3,000

Accomplice - 25 months - $3,000

Accessory - 15 months - $1,800

Description: Knowingly deceiving another to unlawfully obtain money, property, or services.

Points to Prove:

• Defendant made a false statement or misrepresentation.
• Intended to deceive another for personal gain.
• Another party relied on the deception.

Attempted Fraud (FELONY)

Principal - 12 months - $1,500

Accomplice - 12 months - $1,500

Accessory - 8 months - $900

Description: Substantial steps toward committing fraud without completing the act.

Points to Prove:

• Defendant intended to commit fraud.
• Substantial steps toward the act were taken.

Forgery (FELONY)

Principal - 20 months - $2,000

Accomplice - 20 months - $2,000

Accessory - 12 months - $1,200

Description: Creating or using falsified documents with intent to deceive or defraud.

Points to Prove:

• Defendant created or used a falsified document.
• Intended to deceive or commit fraud.
• Act was intentional and unlawful.

Attempted Forgery (FELONY)

Principal - 10 months - $1,000

Accomplice - 10 months - $1,000

Accessory - 6 months - $600

Description: Substantial steps toward creating or using falsified documents without completing the act.

Points to Prove:

• Defendant intended to commit forgery.
• Substantial steps toward the act were taken.

Counterfeiting (FELONY)

Principal - 30 months - $3,500

Accomplice - 30 months - $3,500

Accessory - 18 months - $2,100

Description: Creating or distributing fake currency.

Points to Prove:

• Defendant produced or distributed counterfeit items.
• Intent to defraud or deceive was present.
• Act was unauthorized and unlawful.

Attempted Counterfeiting (FELONY)

Principal - 15 months - $1,750

Accomplice - 15 months - $1,750

Accessory - 9 months - $1,050

Description: Substantial steps toward creating or distributing counterfeit items without completing the act.

Points to Prove:

• Defendant intended to commit counterfeiting.
• Substantial steps toward the act were taken.

Identity Theft (FELONY)

Principal - 25 months - $2,500

Accomplice - 25 months - $2,500

Accessory - 15 months - $1,500

Description: Using another’s personal information without consent for unlawful gain.

Points to Prove:

• Defendant used personal identifying information.
• Use was without consent.
• Intent was for unlawful gain or advantage.

Attempted Identity Theft (FELONY)

Principal - 12 months - $1,250

Accomplice - 12 months - $1,250

Accessory - 8 months - $750

Description: Substantial steps toward using another’s personal information without consent without completing the act.

Points to Prove:

• Defendant intended to commit identity theft.
• Substantial steps toward the act were taken.

Insurance or Loan Fraud (FELONY)

Principal - 25 months - $2,500

Accomplice - 25 months - $2,500

Accessory - 15 months - $1,500

Description: Submitting false information for financial gain.

Points to Prove:

• Defendant submitted false statements or documents.
• Intent was to gain money, property, or benefit unlawfully.
• Act was deliberate and unauthorized.

Attempted Insurance or Loan Fraud (FELONY)

Principal - 12 months - $1,250

Accomplice - 12 months - $1,250

Accessory - 8 months - $750

Description: Substantial steps toward submitting false information for financial gain without completing the act.

Points to Prove:

• Defendant intended to commit insurance or loan fraud.
• Substantial steps toward the act were taken.

Embezzlement (FELONY)

Principal - 35 months - $3,000

Accomplice - 35 months - $3,000

Accessory - 21 months - $1,800

Description: Misappropriating funds entrusted to one’s care for personal use.

Points to Prove:

• Defendant had lawful control over funds or property.
• Defendant intentionally misappropriated them.
• Act was unauthorized and for personal gain.

Attempted Embezzlement (FELONY)

Principal - 18 months - $1,500

Accomplice - 18 months - $1,500

Accessory - 10 months - $900

Description: Substantial steps toward misappropriating funds without completing the act.

Points to Prove:

• Defendant intended to commit embezzlement.
• Substantial steps toward the act were taken.

Money Laundering (FELONY)

Principal - 40 months - $4,000

Accomplice - 40 months - $4,000

Accessory - 24 months - $2,400

Description: Concealing or disguising the origins of illegally obtained funds.

Points to Prove:

• Defendant knowingly engaged in financial transactions with illicit funds.
• Intent was to disguise or legitimize illegal proceeds.
• Act was deliberate and unlawful.

Attempted Money Laundering (FELONY)

Principal - 20 months - $2,000

Accomplice - 20 months - $2,000

Accessory - 12 months - $1,200

Description: Substantial steps toward laundering money without completing the act.

Points to Prove:

• Defendant intended to commit money laundering.
• Substantial steps toward the act were taken.

Extortion (FELONY)

Principal - 14 months - $630

Accomplice - 14 months - $630

Accessory - 12 months - $510

Description: Obtaining money, property, or services through threats, intimidation, or coercion.

Points to Prove:

• The defendant threatened harm, property damage, or exposure to compel action.
• The victim was coerced to provide money, property, or services.

Attempted Extortion (FELONY)

Principal - 0 months - $0

Accomplice - 0 months - $0

Accessory - 0 months - $0

Description: Taking substantial steps to threaten or coerce a victim without completing the extortion.

Points to Prove:

• The defendant attempted threats or coercion to obtain property or services.
• Intent to compel the victim existed.
• Acts were unlawful and intentional.

Possession of a Tampered Firearm (FELONY)

Principal - 50 months - $15,000

Description: Possessing a firearm that has been illegally altered, modified, or tampered with.

Points to Prove:

• The defendant possessed a firearm modified from its original state.
• The modifications were illegal or prohibited by law.

Joyriding

15 months - $600

15 months - $600

10 months - $400

Description: Taking or operating another person’s vehicle without consent but without intent to permanently deprive the owner of it.

Points to Prove:

• The defendant took or operated a vehicle belonging to another person.
• The act occurred without the owner’s consent.
• The defendant did not intend to permanently steal the vehicle.
• The vehicle was moved or operated unlawfully.

Bribery of a Government Official (FELONY)

Principal - 40 months - $5,000

Accomplice - 40 months - $5,000

Accessory - 24 months - $3,000

Description: Offering, giving, or receiving something of value to influence an official act.

Points to Prove:

• Defendant offered or received a benefit to influence an official act.
• Act was intentional and unlawful.
• The official was performing duties at the time.

Attempted Bribery of a Government Official (FELONY)

Principal - 20 months - $2,500

Accomplice - 20 months - $2,500

Accessory - 12 months - $1,500

Description: Substantial steps toward offering, giving, or receiving a bribe without completing the act.

Points to Prove:

• Defendant intended to commit bribery.
• Substantial steps toward the act were taken.