> For the complete documentation index, see [llms.txt](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://dubs-docs.gitbook.io/tbd-rp-department-of-justice-legal-code/unified-code-of-laws/title-6-penal-code/2-crimes-against-property/2-21-possession-of-nonlegal-currency.md).

# \[2] 21 – Possession of Nonlegal Currency

**Offense Classification:** Misdemeanor / Felony (depending on amount and circumstances)

**Definition:**\
Possession of Nonlegal Currency occurs when an individual possesses stolen, dye-stained, bait money, or otherwise marked bills that are not lawfully held.

**Elements of the Crime:**

* The suspect possessed currency.
* The currency was stolen, marked, or restricted.
* The suspect knew, or should have known, the money was not legally obtained.

**Classification & Penalties:**

* **Misdemeanor** (less than $5,000, no connection to robbery/bank theft):
  * Jail Time: Up to 12 months
  * Fine: $1,000 to $2,500
  * Additional Consequences: Forfeiture of currency
* **Felony** ($5,000 or more, or linked to robbery, bank theft, or tampering with dye packs):
  * Jail Time: 2 to 5 years
  * Fine: $3,500 to $7,500
  * Additional Consequences: Forfeiture, possible money laundering charges

**Related Charges:**

* \[2] 5 – Theft
* \[2] 7 – Possession of Stolen Property
* \[3] 6 – Obstruction of Justice


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