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Minnesota Criminal Justice Statute Service
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227.52
Statute ID:
37
Statute Function ID:
17854
Warehouse Receipt-2nd Receipt Not Stamp Duplicate
In Effect
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Function Details
History
Text
Charge
Classifications
Offense Level:
Felony (F)
General Offense Code:
Property (2)
Offense Summary Code & Rank:
Counterfeiting/Fraud, etc (C) (Rank 23)
Detailed Offense Code:
Theft (269)
Offense Severity Level:
Function Text:
UCR Code
Description
26A
Fraud Offenses-False Pretenses/Swindle/Confidence Game
Flags
Crime of Violence:
No
Targeted Misdemeanor:
No
Predatory Offender Registration Review:
No
Enhanceable:
No
Certify to DPS:
No
Report to DNR:
No
DPS Group:
No
Conditional Release:
No
Payable:
No
Petty Misdemeanor Only if Prosecutor Certifies:
No
Third Violation Indicator:
No
Qualified Domestic Violence Related:
No
Nonviolent Controlled Substance Offender Review:
No
Wildlife Restitution:
No
Statute Number:
227.52
Enactment Date:
Jan 1, 1859
Effective Date:
Jan 1, 1859
Expiration Date:
Repealed?:
No
Summary Text:
Warehouse Receipt-2nd Receipt Not Stamp Duplicate
Statute ID:
37
Created:
Sep 1, 2006 by mnjis.legal.analyst@state.mn.us
Updated:
Jan 15, 2013 by mnjis.legal.analyst@state.mn.us
Last Update Action:
System
Legal Analyst Comment:
Summary Text:
Warehouse Receipt-2nd Receipt Not Stamp Duplicate
Link to MN Statute Text:
https://www.revisor.leg.state.mn.us/stats/227/52.html
Legislative Session:
2005 - NA
Session Law Text?:
No
Statute text last updated on:
Jan 15, 2013
Subdivision 1. 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. 3. 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.
