Indiana Code - Criminal Law and Procedure - Title 35, Section 35-45-5-4.5

Notice of illegal gambling to operator

Sec. 4.5. (a) A prosecuting attorney may send written notice to an
operator described in section 2(c) or 3(b) of this chapter. The notice
must:
(1) specify the illegal gambling activity;
(2) state that the operator has not more than thirty (30) days
after the date the notice is received to remove the illegal
gambling activity; and
(3) state that failure to remove the illegal gambling activity not
more than thirty (30) days after receiving the notice may result
in the filing of criminal charges against the operator.
A prosecuting attorney who sends a notice under this section shall
forward a copy of the notice to the attorney general. The attorney
general shall maintain a depository to collect, maintain, and retain
each notice sent under this section.
(b) The manner of service of a notice under subsection (a) must
be:
(1) in compliance with Rule 4.1, 4.4, 4.6, or 4.7 of the Indiana
Rules of Trial Procedure; or
(2) by publication in compliance with Rule 4.13 of the Indiana
Rules of Trial Procedure if service cannot be made under
subdivision (1) after a diligent search for the operator.
(c) A notice served under subsection (a):
(1) is admissible in a criminal proceeding under this chapter;
and
(2) constitutes prima facie evidence that the operator had
knowledge that illegal gambling was occurring on the operator's
Internet site.
(d) A person outside Indiana who transmits information on a
computer network (as defined in IC 35-43-2-3) and who knows or
should know that the information is broadcast in Indiana submits to
the jurisdiction of Indiana courts for prosecution under this section.
As added by P.L.70-2005, SEC.5.

Last modified: May 24, 2006