Gambling Flashcards

1
Q

Define Promoting gambling 1st

A
  • engages in bookmaking and receives or accepts more then 5 bets totaling more then $500 in a 7 day period
  • receives money or written record from a person other then a player
  • receives or has to pay more then $1000 in a 7 day period
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2
Q

What is the classification for Promoting gambling 1st

A

Class C felony

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3
Q

Define Promoting gambling 2nd

A

Knowingly advances or profits from gambling activity

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4
Q

What is the classification for Promoting gambling 2nd

A

Misdemeanor

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5
Q

Define Promoting gambling abroad ships

A

Knowingly advances or profits from gambling activity by:

  • Managing, supervising, controlling, operating, or owning a gambling ship or craft that permits gambling within or without state waters as long as the ship/ craft embarks and disembarks from the state
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6
Q

What is the classification for Promoting gambling abroad ships

A

Class C felony

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7
Q

Define gambling

A

Knowingly advances or participates in any gambling activity

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8
Q

What is the classification for gambling

A

Misdemeanor

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9
Q

Define possession of gambling record 1st

A

Knowingly possesses, produces, or distributes any writing, paper, instrument or article:

  • commonly used in the operation or promotion of a bookmaking scheme, and constituting, reflecting, or representing more than five bets totaling in more than $500 OR…
  • represents more than 100 plays or chance therein or 1 play/chance where the winning amount exceeds $5000
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10
Q

What is the classification for possession of gambling records 1st

A

Class C felony

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11
Q

Define possession of gambling records 2nd

A

Knowingly possesses, produces, or distributes any writing, paper, instrument or article:

  • commonly used in the operation or promotion of a bookmaking scheme
     OR

-commonly used in the operation or promotion or playing of a lottery

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12
Q

What is the classification for possession of a gambling record 2nd

A

Misdemeanor

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13
Q

Define possession of gambling device

A
  • Manufactures, sells, transports, places, possesses any gambling device knowing it is to be used in the advancement of gambling activity which is not social gambling
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14
Q

What is the classification for possession of a gambling device

A

Misdemeanor

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