Indiana Notice of C.O.D. Terms

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Multi-State
Control #:
US-01888
Format:
Word; 
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Description

A Notice form provides legal notification to a party of an important aspect of a legal matter. Failure to provide proper notice is often the cause of delays in the progress of lawsuits and other legal matters. This model form, a Notice of C.O.D. Terms, provides notice of the stated matter. Because each case is unique, you will need to adapt the form to fit your specific facts and circumstances. Available for download now. USLF control number US-01888

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FAQ

Code § 35-43-1-2 defines the crime of criminal mischief as when a person recklessly, knowingly, or intentionally damages or defaces the property of another without his or her consent. This is the simplest form of the offense and is considered a Class B misdemeanor, which, under Ind.

(a) A person who, by means of fire, explosive, or destructive device, knowingly or intentionally damages: (1) a dwelling of another person without the other person's consent; (2) property of any person under circumstances that endanger human life; (3) property of another person without the other person's consent if the ...

Indiana Code 35-43-4-3 defines conversion as ?knowingly or intentionally exerting unauthorized control over the property of another person.? While this may read like the definition of theft in Indiana, conversion charges typically stem from situations where an offender intends to return the stolen property.

Counterfeiting; Forgery. (D) by authority of one who did not give authority; commits counterfeiting, a Level 6 felony.

In the case of a corporate or partnership employer, every officer, employee, or member of such employer, who, as such officer, employee, or member is under a duty to deduct and remit such taxes, shall be personally liable for such taxes, penalties, and interest.

This is clearly stated in the Indiana theft laws found in Indiana Code 35-43-4-2, which defines theft as, ?knowingly or intentionally exerting unauthorized control over the property of another person, with the intent to deprive the other person of any part of its value or use.?

Deception. (12) knowingly or intentionally provides false information to a governmental entity to obtain a contract from the governmental entity; commits deception, a Class A misdemeanor.

Duty to Warn or to Take Reasonable Precautions; Discharge. Sec. 2. The duty to warn of or to take reasonable precautions to provide protection from violent behavior or other serious harm arises only under the limited circumstances specified in section 1 of this chapter.

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Indiana Notice of C.O.D. Terms