Gambling Flashcards
Define Promoting gambling 1st
- 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
What is the classification for Promoting gambling 1st
Class C felony
Define Promoting gambling 2nd
Knowingly advances or profits from gambling activity
What is the classification for Promoting gambling 2nd
Misdemeanor
Define Promoting gambling abroad ships
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
What is the classification for Promoting gambling abroad ships
Class C felony
Define gambling
Knowingly advances or participates in any gambling activity
What is the classification for gambling
Misdemeanor
Define possession of gambling record 1st
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
What is the classification for possession of gambling records 1st
Class C felony
Define possession of gambling records 2nd
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
What is the classification for possession of a gambling record 2nd
Misdemeanor
Define possession of gambling device
- 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
What is the classification for possession of a gambling device
Misdemeanor