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Office of the Revisor of Statutes

2004 Minnesota Statutes Index (topics)

THEFT

Aircraft and commercial operators, Minn. Statutes 2004 360.018

Anhydrous ammonia, Minn. Statutes 2004 18D.331

Arrests for

Stolen property, custody, Minn. Statutes 2004 629.361

Warrantless arrests, Minn. Statutes 2004 629.34

Banks, fiduciary funds

Lending to directors, trustees, or officers, Minn. Statutes 2004 48.39

Bicycles, Minn. Statutes 2004 168C.09

Bills of lading

Due negotiation, title and rights, effect, Minn. Statutes 2004 336.7-502

Lost, stolen, or destroyed documents, Minn. Statutes 2004 336.7-601

Burglary, see BURGLARY

Casualty insurance companies

Cooperative or assessment plans, Minn. Statutes 2004 61A.47

Compulsive gamblers, Minn. Statutes 2004 245.98

Computer theft, see COMPUTER CRIME

Contract crime, theft defined as, Minn. Statutes 2004 161.315

Controlled substances

Felonious theft of, defined as crime of violence, Minn. Statutes 2004 624.712

Conviction

Family day care home providers, Minn. Statutes 2004 119B.125

Gambling managers, disqualification, Minn. Statutes 2004 349.167

Human services licensed programs, disqualification, Minn. Statutes 2004 245C.15

Counterfeit checks

Criminal penalties, Minn. Statutes 2004 609.528

Designated offense, forfeiture, Minn. Statutes 2004 609.531

Detectives

Dismissal, Minn. Statutes 2004 326.336

License disqualification, Minn. Statutes 2004 326.3381

Discharge from employment

Unemployment insurance, effect on, Minn. Statutes 2004 268.095

Documents of title

Due negotiation, title and rights, effect, Minn. Statutes 2004 336.7-502

Lost, stolen, or destroyed documents, Minn. Statutes 2004 336.7-601

Embezzlement, see EMBEZZLEMENT

Employment

Aggravated employment misconduct, presumption, Minn. Statutes 2004 268.095

Compensation or salaries, deductions, Minn. Statutes 2004 177.27

Employment references, disclosure, Minn. Statutes 2004 181.967

Evidence of, wiretapping, warrants for, Minn. Statutes 2004 626A.05

Explosives, Minn. Statutes 2004 624.712

Felonious theft, crimes of violence, definitions, Minn. Statutes 2004 624.712

Financial assistance, wrongfully obtaining, Minn. Statutes 2004 609.52

Fraud in obtaining credit, Minn. Statutes 2004 609.82

Gambling managers, Minn. Statutes 2004 349.167

General assistance, wrongfully obtaining, Minn. Statutes 2004 256D.14

Generally, criminal penalties, Minn. Statutes 2004 609.52

Identity theft

Aggregation, Minn. Statutes 2004 609.527

Criminal act, defined as, Minn. Statutes 2004 609.902

Definitions, Minn. Statutes 2004 609.527

Designated offense, defined as, Minn. Statutes 2004 609.531

Generally, Minn. Statutes 2004 609.527

Improper means, theft defined as, Minn. Statutes 2004 325C.01

Incendiary devices

Felonious theft of, defined as crime of violence, Minn. Statutes 2004 624.712

Indictments for, Minn. Statutes 2004 628.26

Insurance, see THEFT INSURANCE

Investigations

Videotape rental or sale records, disclosure, Minn. Statutes 2004 325I.02

Investment securities, registration of transfer, Minn. Statutes 2004 336.8-405

Liability, civil liability, Minn. Statutes 2004 604.14

Library materials, Minn. Statutes 2004 134.40, 609.541

Life insurance companies, cooperative or assessment plans

Consolidation or reinsurance, officers or directors, Minn. Statutes 2004 61A.47

Live checks (loan solicitations)

Consumer safeguards, Minn. Statutes 2004 47.605

Livestock, see RUSTLING (LIVESTOCK THEFT)

Mail theft, Minn. Statutes 2004 609.529

Mechanics and material suppliers liens, acts constituting, Minn. Statutes 2004 514.02

Medical assistance

Personal needs allowance, misuse, Minn. Statutes 2004 256B.35

Vendors, sanctions, Minn. Statutes 2004 256B.064

Merchants, theft from, see SHOPLIFTING

Mines, safety devices, Minn. Statutes 2004 180.10

Misdemeanor violations

Certification as petty misdemeanors, Minn. Statutes 2004 609.131

Motor vehicle insurance, cancellation, Minn. Statutes 2004 65B.15

Motor vehicle theft

Authorized antitheft protection devices, insurance premium reduction, Minn. Statutes 2004 65B.285

Automobile theft prevention program, Commerce Department, Minn. Statutes 2004 65B.84

Crime of violence, felonious motor vehicle theft defined as, Minn. Statutes 2004 624.712

Criminal penalties, Minn. Statutes 2004 609.52

Impoundment, towing, waiting period exemptions, Minn. Statutes 2004 169.041

Information, Minn. Statutes 2004 65B.80 to 65B.83

Insurance companies, Minn. Statutes 2004 65B.80 to 65B.83

License plates, expiration, Minn. Statutes 2004 168.15

Lists, Public Safety Department, duties, Minn. Statutes 2004 168.34

Littering from, defenses, Minn. Statutes 2004 169.421

Motor vehicle registration rights, expiration, Minn. Statutes 2004 168.15

Recovery of stolen vehicles, notice requirements, Minn. Statutes 2004 169.042

Reports about, Minn. Statutes 2004 168.34

RICO Act, application of law, Minn. Statutes 2004 609.902

Riding in stolen vehicle, Minn. Statutes 2004 609.546

Theft prevention program, Minn. Statutes 2004 168A.40

Total loss vehicles, excluded, Minn. Statutes 2004 325F.6642

Traffic citations resulting from, dismissal, Minn. Statutes 2004 169.042

Petroleum tank release cleanup

Sanctions for, Minn. Statutes 2004 115C.111, 115C.112

Property, felonious theft from disaster area

Defined as crime of violence, Minn. Statutes 2004 624.712

Protective agents

Dismissal, Minn. Statutes 2004 326.336

License disqualification, Minn. Statutes 2004 326.3381

Public funds

Criminal penalties, Minn. Statutes 2004 609.465, 609.466

Petroleum tank releases, corrective action reimbursements, false invoices, Minn. Statutes 2004 115C.09

Reporters, identity, classification of data, Minn. Statutes 2004 13.82

Reports about, Minn. Statutes 2004 6.715, 609.456

Public terminal warehouse operators, grain

Failure to deliver, Minn. Statutes 2004 233.04

Residential real estate

Nonpayment for improvements, Minn. Statutes 2004 514.02

Robbery, see ROBBERY

Shoplifting, see SHOPLIFTING

Stolen property, see STOLEN PROPERTY

Supplemental aid, wrongfully obtaining, Minn. Statutes 2004 256D.52

Swindling, see SWINDLING

Timber, state lands, Minn. Statutes 2004 90.301

Trade secrets, Minn. Statutes 2004 325C.01

Unemployment insurance benefits, Minn. Statutes 2004 268.182

Unemployment insurance, effect on, Minn. Statutes 2004 268.095

Vulnerable adults, financial exploitation, Minn. Statutes 2004 609.2335

Warehouse receipts

Due negotiation, title and rights, effect, Minn. Statutes 2004 336.7-502

Lost, stolen, or destroyed documents, Minn. Statutes 2004 336.7-601

Welfare fraud, see WELFARE FRAUD

Workers' compensation fraud, Minn. Statutes 2004 176.178