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Jury instruction explaining the statutory elements of theft, evidentiary requirements for establishing intent and knowledge, and procedures for determining property value under Wisconsin law.
Year:
2022
Jurisdiction:
Wisconsin, United States
Subject:
Criminal law, theft
Document type:
Jury instruction
Issuing body:
Wisconsin Judicial Council
Relevant statute:
§ 943.20(1)(a)
Amendments:
1966, 1977, 1987, 1991, 1999, 2000, 2002, 2003, 2006, 2009, 2018, 2022
Effective date of latest revision:
March 5, 2020
Penalty classification:
Class A misdemeanor, escalates to felony based on property value
References:
§§ 971.32, 971.33, 971.36; Wis JI-Criminal 1441B
Legal cases cited:
State v. Trawitzki, 2001 WI 77; State v. Genova, 77 Wis.2d 141, 252 N.W.2d 380 (1977)
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
N/A
Region / City:
United States
Topic:
Identity Theft, Small Business Administration, Loan Assistance
Document Type:
Form
Organization:
U.S. Small Business Administration
Author:
U.S. Small Business Administration
Target Audience:
Individuals who have experienced identity theft related to SBA loans or grants
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A
Note:
Year
Subject:
Crime, Theft
Document Type:
Statute
Target Audience:
Legal professionals, law enforcement
Contextual description:
Statute outlining elements, conditions, and inferences related to theft in Florida, including specific theft classifications and related penalties under Florida law.
Year:
2016
Region / city:
Worldwide
Topic:
Cybersecurity, Credential Theft
Document Type:
Technical Guide
Organization / Institution:
Microsoft
Author:
Microsoft Security Team
Target Audience:
Security administrators, security architects, and security managers
Effective Period:
Ongoing
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2016
Region / City:
Hammamet
Theme:
Countering mobile device theft, ICT policies, telecommunication standards
Document Type:
Resolution Draft
Organization / Institution:
International Telecommunication Union (ITU)
Author:
Isaac Boateng
Target Audience:
Governments, industry stakeholders, telecommunication operators, manufacturers
Period of Validity:
Ongoing
Approval Date:
1 November 2016
Amendment Date:
N/A
Year:
2014
Jurisdiction:
Namibia, High Court, Windhoek
Case Number:
CA 74/2013
Court Division:
Main Division
Type of Document:
Judgment
Parties:
Paulus Iitembu (Appellant) vs The State (Respondent)
Judges:
Shivute J, Siboleka J
Hearing Date:
24 April 2014
Delivery Date:
13 June 2014
Nature of Offense:
Theft of a motor vehicle
Sentence:
Ten years imprisonment, four suspended for five years
Previous Court:
District Magistrate’s Court, Outapi
Representation:
Mr Ipumbu (Appellant), Mr Nyambe (State)
Appeal Outcome:
Conviction confirmed, sentence modified
Key Facts:
Vehicle stolen, found 150 meters away, items missing included battery and radio
Year:
2006
Region / City:
India
Subject:
Electricity theft and compounding procedure
Document Type:
Commercial Circular
Issuing Authority:
Chief Engineer (Commercial)
References:
Commercial Circular Nos. 17 (18.10.2005), 31 (09.02.2006), 32 (28.03.2006)
Legal Basis:
Section 152, Electricity Act 2003
Target Audience:
Electricity supply officers and authorized personnel
Procedure Included:
Guidelines for reconnection and compounding charges
Action Required:
Payment verification and record entry in consumer ledger
Distribution:
As per mailing list
Year:
2023
Region / City:
United States
Topic:
Identity Theft
Document Type:
Informative Speech
Author:
Unknown
Target Audience:
General public
Period of Validity:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Document type:
Academic research article
Subject:
Water theft, regulatory compliance and deterrence in transboundary water systems
Geographical focus:
Murray–Darling Basin, Australia
Countries / jurisdictions mentioned:
Australia; New South Wales; Victoria; Queensland; South Australia; Western Australia; Northern Territory; Australian Capital Territory
Institutions referenced:
Inspector General of Water Compliance; Natural Resource Access Regulator
Key individual referenced:
Troy Grant
Keywords:
water theft; Murray–Darling Basin; legal review; detection; deterrence; penalties
Economic context:
Water allocation trade exceeding AU$2 billion annually; estimated water value AU$96.5 billion
Environmental context:
Drought periods and water scarcity affecting basin users
Time references in text:
Millennium Drought (2000–2010); regulatory data reported up to June 2023
Stakeholders:
irrigators; environmental water users; government regulators; First Nations peoples; urban and recreational water users
Research focus:
Legal frameworks, penalty-setting processes, and institutional consistency for deterring water theft
Data references:
Suspicious activity reports, investigations, warnings, penalty notices and prosecutions recorded by regulatory authorities
Organization:
Beemac Logistics
Department:
Claims Department
Document Type:
Standard Operating Procedure
Subject:
Freight claim reporting and submission process
Industry:
Logistics and freight transportation
Related Departments:
Carrier Payables Team
Contact Person:
Tanner Kutek
Contact Email:
[email protected]
Claims Submission Email:
[email protected]
Carrier Payables Email:
[email protected]
Required Reference:
Beemac Load Number
Key Topics:
Cargo damage reporting, rejected loads, freight theft, claim documentation, carrier payment hold procedures
Supporting Materials Mentioned:
Photos of damaged goods, delivery receipts, customer communications
Intended Users:
Employees or partners responsible for reporting freight incidents and submitting claims
Year:
2010
Region:
Alberta, Canada
Topic:
Identity Theft and Fraud
Document Type:
Informational Guide
Organization:
Alberta Provincial Rural Crime Watch Association
Target Audience:
Rural residents and community members
Legal Reference:
Senate Bill S-4, January 8, 2010
Sources:
RCMP, Service Alberta websites
Prevention Tips Included:
Yes
Distribution Format:
Online and print
Year:
2017–2020
Region / City:
South Africa, Nigeria, Guinea-Bissau
Topic:
Electricity pricing, electricity theft, power sector regulation
Document Type:
News report / Analysis
Source:
SA City Press, BusinessDay
Author:
Unspecified businessman, Mike Schussler (economist)
Target Audience:
Business owners, electricity consumers, policymakers
Affected Entities:
Municipalities, Eskom, power distribution companies, consumers
Key Issues:
Tariff discrepancies, electricity theft, regulatory compliance, financial losses, network strain
Date Reported:
November 12, 2020
Notable Locations:
Johannesburg, Ekurhuleni, Nelson Mandela Bay, Cape Town, Durban, Yola, Bissau
Legislation / Regulation Referenced:
National Energy Regulator of South Africa (NERSA), Electric Power Sector Reform Act (EPSRA), NERC regulations
Year:
Not specified
Region / City:
Wisconsin
Topic:
Multi-Function Devices, Single Function Printers, Scanners, Software
Document Type:
Contract
Organization / Institution:
Ricoh USA Inc
Author:
Not specified
Target Audience:
Not specified
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
This is a contract document detailing the terms, pricing, and authorized resellers for various office equipment and services under a NASPO Master Agreement with Ricoh USA.
Year:
2023
Region / City:
Wisconsin, Madison
Subject:
Public Utility Case Participation and Compensation
Document Type:
Application Form
Authority / Institution:
Wisconsin Public Service Commission
Governing Law:
Wis. Stat. § 196.31, Wis. Admin. Code ch. PSC 3
Applicant Type:
Individual or Organizational
Required Information:
Applicant details, organizational structure, case interest, qualifications, proposed participation, budget, financial impact
Date Issued:
August 2023
Deadline / Period:
Current fiscal year (July – June)
Filing Method:
Electronic Records Filing System (ERF)
Year:
2023
Region / City:
Madison, Wisconsin
Topic:
Organization Rules and Membership Guidelines
Document Type:
Rules and Regulations
Author:
Wisconsin Organization of Furries
Target Audience:
Students and alumni of UW-Madison, MATC, and Edgewood College who self-identify as furries
Effective Period:
Ongoing
Approval Date:
2023
Date of Amendments:
None listed
Document number:
DTCP-BWM-005
Revision:
3/2025
Issuing authority:
Wisconsin Department of Agriculture, Trade and Consumer Protection
Division:
Bureau of Weights and Measures
Jurisdiction:
State of Wisconsin
Legal basis:
Wisconsin Stat. §§ 15.04(1)(m), 93.06(1)(a), 93.07(2)
Public records status:
Subject to Wisconsin Public Records Law (Wis. Stat. §§ 19.31–19.39)
Document type:
Government complaint form
Scope:
Gas pump accuracy and fuel quality complaints
Submission methods:
Mail and email
Intended complainant:
Consumers
Confidentiality option:
Anonymous submission available
Contact office address:
Madison, Wisconsin
Year:
2022
Region / City:
Wisconsin
Subject:
Estate Administration
Document Type:
Guide
Institution:
Wisconsin Register in Probate Association
Author:
Wisconsin Register in Probate Association
Target Audience:
Individuals involved in estate administration
Effective Period:
October 2022
Approval Date:
October 2022
Modification Date:
October 2022
Year:
2025
Region / City:
Wisconsin / Milwaukee
Document Type:
Plan Approval Application
Regulatory Reference:
Wis. Stat. §§ 50.02(2)(b)1, 50.025, 50.36(2)(a), 50.90(3m)
Responsible Agency:
Department of Health Services, Division of Quality Assurance
Target Facilities:
Hospitals, Hospices, Long Term Care Facilities, Free-Standing Emergency Departments, Ambulatory Surgery Centers, Medical Office Buildings, ESRD Units
Submission Requirements:
Digital and physical application forms, project plans, specifications, and associated fees
Fee Information:
Based on project scope, area, and type of review
Contact:
DQA Office of Plan Review and Inspection (OPRI), Phone: 414-227-4085, Email: [email protected]
Project Components:
Construction class, occupancy type, fire protection systems, essential building systems, structural components
Owner / Designer Information:
Required for plan approval, includes attestations for compliance
Reference:
Department of Safety and Professional Services (DSPS) for specialized systems
Scope:
State-level plan review separate from local permits
Year:
2025
Jurisdiction:
Wisconsin
Country:
United States
Document type:
Audit reporting requirements and reporting form
Program:
Managed Long-Term Care
Administering authority:
Department of Health Services, Division of Medicaid Services
Form number:
F-02022
Date of issue:
11/2025
Applicable entities:
Managed Care Organizations (MCOs)
Audit performer:
Independent certified public accountant (CPA) firm
Audit scope:
Claims processing for long-term care, acute, and primary services
Minimum sample size:
70 LTC claims; 85 total claims for FCP and PACE programs
Effective policy reference:
Residential services encounter reporting effective 02/01/2021
Coverage systems referenced:
ForwardHealth, DHS data warehouse
Year:
2026–2029
Region / City:
Wisconsin
Topic:
Emergency Medical Technician Continuing Education
Document Type:
Form
Authority / Organization:
Department of Health Services, Division of Public Health
Author:
Department of Health Services
Target Audience:
Licensed Emergency Medical Technicians (EMTs)
Validity Period:
July 1, 2023–June 30, 2026
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2023
Region / city:
Wisconsin
Subject:
Small Claims Court Procedures
Document type:
Guide
Issuing body:
Wisconsin Court System
Author:
Wisconsin Court System
Target audience:
General public, individuals involved in small claims
Effective period:
N/A
Approval date:
N/A
Modification date:
N/A