 |
 |
| Administration And Finance | | Aeronautics | | Agriculture | | Arts | | Banking | | Business Development | | Capitol Area | | Carriers | | Certiorari | | Children And Families | | Cities, General Government | | Cities, Organization | | City Merit Systems | | Commerce | | Compensatory And Collection Remedies | | Conservation | | Constitutional Offices | | Corporations | | Corrections | | Counties, County Officers, Regional Authorities | | Crimes, Criminals | | Criminal Procedure | | Criminals; Rehabilitation | | Data Practices | | Declaratory, Corrective And Administrative Remactions Relating To Real Propertyedies | | Declaratory, Corrective And Administrative Remedies | | Domestic Relations | | Economic Development And Planning | | Economic Security | | Education Code: Prekindergarten - Grade 12 | | Elections | | Eminent Domain; Local Depositories And Investments | | Environmental Protection | | Environmental Protection Funds | | Estates Of Decedents; Guardianships | | Examining And Licensing Boards | | Excise And Sales Taxes | | Farm Products, Commercial Practices | | Fiduciaries; Powers Of Attorney | | Forestry | | Game And Fish | | Gaming | | Government Miscellany | | Gross Earnings Taxes | | Health | | Human Rights | | Incarceration | | Insurance | | Judicial Procedure, District Court | | Judicial Proof | | Judiciary | | Juries | | Jurisdiction, Civil Divisions | | Labor, Industry | | Lands And Minerals | | Legislature | | Libraries | | Local Economic Development | | Local Government Police Powers | | Local Public Utilities, Enterprises | | Meetings Of Public Bodies | | Metropolitan Area | | Military Affairs | | Municipal Finance, Taxation, Special Assessments | | Municipal Personnel, Retirement | | Municipal Public Safety | | Municipal Public Works | | Municipal Welfare, Recreation | | Municipalities | | Natural Resources | | Partnerships | | Police Regulations | | Political Subdivisions, General Provisions | | Postsecondary Education | | Property Interests And Liens | | Property Taxes | | Proprietary Schools | | Public Indebtedness, Borrowing | | Public Safety | | Public Services And Privileges | | Public Welfare And Related Activities | | Real Estate Brokers And Salespersons | | Recreation | | Rehabilitation | | Remedies Controlling Personal Action | | Remedies For Possession Of Property | | Retirement | | Rural Development | | Securities, Commercial Regulations | | Sports | | State Agencies | | State Employment | | State History | | Statutes, Construction | | Taxation, Supervision, Data Practices | | Telecommunications | | Towns | | Trade Regulations, Consumer Protection | | Transportation | | Utilities | | Vacancy In Public Office | | Various State Taxes, Administration | | Veterans | | Water | | Weights And Measures |
|
|
|
|
| search a lawyer |
|
|
| ACTS, STATUTES |
|
|
|
|
|
|
|
|
|
|
|
|
| Home > Statutes > USA Minnesota |
|
USA Statutes : minnesota
Title : FARM PRODUCTS, COMMERCIAL PRACTICES
Chapter : Crimes involving warehouse receipts
|
|
227.01 Repealed, 1965 c 811 art 10 s 336.10-102
227.02 Repealed, 1965 c 811 art 10 s 336.10-102
227.03 Repealed, 1965 c 811 art 10 s 336.10-102
227.04 Repealed, 1965 c 811 art 10 s 336.10-102
227.05 Repealed, 1965 c 811 art 10 s 336.10-102
227.06 Repealed, 1965 c 811 art 10 s 336.10-102
227.07 Repealed, 1965 c 811 art 10 s 336.10-102
227.08 Repealed, 1965 c 811 art 10 s 336.10-102
227.09 Repealed, 1965 c 811 art 10 s 336.10-102
227.10 Repealed, 1965 c 811 art 10 s 336.10-102
227.11 Repealed, 1965 c 811 art 10 s 336.10-102
227.12 Repealed, 1965 c 811 art 10 s 336.10-102
227.13 Repealed, 1965 c 811 art 10 s 336.10-102
227.14 Repealed, 1965 c 811 art 10 s 336.10-102
227.15 Repealed, 1965 c 811 art 10 s 336.10-102
227.16 Repealed, 1965 c 811 art 10 s 336.10-102
227.17 Repealed, 1965 c 811 art 10 s 336.10-102
227.18 Repealed, 1965 c 811 art 10 s 336.10-102
227.19 Repealed, 1965 c 811 art 10 s 336.10-102
227.20 Repealed, 1965 c 811 art 10 s 336.10-102
227.21 Repealed, 1965 c 811 art 10 s 336.10-102
227.22 Repealed, 1965 c 811 art 10 s 336.10-102
227.23 Repealed, 1965 c 811 art 10 s 336.10-102
227.24 Repealed, 1965 c 811 art 10 s 336.10-102
227.25 Repealed, 1965 c 811 art 10 s 336.10-102
227.26 Repealed, 1965 c 811 art 10 s 336.10-102
227.27 Repealed, 1965 c 811 art 10 s 336.10-102
227.28 Repealed, 1965 c 811 art 10 s 336.10-102
227.29 Repealed, 1965 c 811 art 10 s 336.10-102
227.30 Repealed, 1965 c 811 art 10 s 336.10-102
227.31 Repealed, 1965 c 811 art 10 s 336.10-102
227.32 Repealed, 1965 c 811 art 10 s 336.10-102
227.33 Repealed, 1965 c 811 art 10 s 336.10-102
227.34 Repealed, 1965 c 811 art 10 s 336.10-102
227.35 Repealed, 1965 c 811 art 10 s 336.10-102
227.36 Repealed, 1965 c 811 art 10 s 336.10-102
227.37 Repealed, 1965 c 811 art 10 s 336.10-102
227.38 Repealed, 1965 c 811 art 10 s 336.10-102
227.39 Repealed, 1965 c 811 art 10 s 336.10-102
227.40 Repealed, 1965 c 811 art 10 s 336.10-102
227.41 Repealed, 1965 c 811 art 10 s 336.10-102
227.42 Repealed, 1965 c 811 art 10 s 336.10-102
227.43 Repealed, 1965 c 811 art 10 s 336.10-102
227.44 Repealed, 1965 c 811 art 10 s 336.10-102
227.45 Repealed, 1965 c 811 art 10 s 336.10-102
227.46 Repealed, 1965 c 811 art 10 s 336.10-102
227.47 Repealed, 1965 c 811 art 10 s 336.10-102
227.48 Repealed, 1965 c 811 art 10 s 336.10-102
227.49 Repealed, 1965 c 811 art 10 s 336.10-102
227.50 Issuing a receipt for goods one does not have.
Subdivision 1. Elements of crime. A warehouse operator, or an officer, agent, or employee of a warehouse operator, who issues or helps to issue a receipt for goods knowing that the warehouse operator does not have or control the goods is guilty of a crime.
Subd. 2. Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both.
227.51 Receipt containing false statement; penalty.
Subdivision 1. Elements of crime. A warehouse operator, or an officer, agent, or employee of a warehouse operator, who fraudulently issues or helps to fraudulently issue a receipt for goods knowing that the receipt contains a false statement, is guilty of a crime.
Subd. 2. Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than one year or to payment of a fine of not more than $3,000, or both.
227.52 Issuing a second receipt without "duplicate" on it.
Subdivision 1. Elements of crime. A warehouse operator, or an officer, agent, or employee of a warehouse operator, who issues or helps to issue a negotiable receipt for goods knowing that another negotiable receipt for some or all of the goods is outstanding and uncanceled, without putting the word "duplicate" plainly on the face of the receipt is guilty of a crime.
Subd. 2. Exception. If the original receipt is lost, stolen, or destroyed, and if proceedings have been conducted as provided by law, it is not a crime under subdivision 1 to issue a duplicate receipt without putting the word "duplicate" plainly on it.
Subd. 3. Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than five years or to payment of a fine of not more than $10,000, or both.
227.53 Issuing receipt not showing operator owns goods.
Subdivision 1. Elements of crime. If:
(1) a warehouse operator owns goods solely, jointly, or in common with others;
(2) the goods are deposited with or held by the warehouse operator;
(3) the warehouse operator or an officer, agent, or employee of the warehouse operator issues or helps to issue a negotiable receipt for the goods;
(4) the receipt does not show the warehouse operator's ownership interest; and
(5) the issuer or helper knows of the warehouse operator's ownership interest;
then the issuer or helper is guilty of a crime.
Subd. 2. Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than one year or to payment of a fine of not more than $3,000, or both.
227.54 Delivery of goods without getting negotiable receipt.
Subdivision 1. Elements of crime; exception. If:
(1) a warehouse operator, or an officer, agent, or employee of a warehouse operator, delivers goods out of the possession of the warehouse operator;
(2) the deliverer knows that a negotiable receipt is outstanding and uncanceled and that if the receipt were negotiated it would transfer the right to possess the goods; and
(3) the deliverer does not get possession of the receipt at or before the delivery;
then the deliverer is guilty of a crime, unless the delivery is permitted by law.
Subd. 2. Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than one year or to payment of a fine of not more than $3,000, or both.
227.55 Negotiating receipt without clear title to goods.
Subdivision 1. Elements of crime. If:
(1) a person deposits goods without having title to the goods or with a lien or mortgage on them;
(2) the person takes a negotiable receipt for the goods; and
(3) the person later negotiates the receipt for value with intent to deceive and without disclosing the lack of title or the existence of the lien or mortgage;
then the person is guilty of a crime.
Subd. 2. Penalty. Whoever commits the crime described in subdivision 1 may be sentenced for each offense to imprisonment for not more than one year or to payment of a fine of not more than $3,000, or both.
227.56 Repealed, 1965 c 811 art 10 s 336.10-102
227.58 Repealed, 1965 c 811 art 10 s 336.10-102
227.59 Repealed, 1965 c 811 art 10 s 336.10-102
|
|
|
|
