Hawaii Revised Statutes 842. Organized Crime

• 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...
• 842-2 Ownership or Operation of Business by Certain Persons Prohibited.
  It shall be unlawful: (1) For any person who has received any income derived, directly or indirectly, from a racketeering activity or through collection...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...
• 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...

Last modified: October 27, 2016