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13A-10-200
Section 13A-10-200 Possession, distribution, etc., of destructive device or weapon intended
to cause injury or destruction. (a) It shall be unlawful for any person to possess, transport,
or receive or attempt to possess, transport, or receive a destructive device, explosive, or
bacteriological or biological weapon with the knowledge or intent that it shall be used to
kill or injure an individual or to destroy a public building. A person convicted of a violation
of this subsection shall be guilty of a Class A felony. (b) Notwithstanding any other provision
of law to the contrary, and in addition to any other penalty imposed under the laws of this
state or of the United States, any person who shall knowingly use or knowingly attempt to
use a destructive device, explosive, or bacteriological or biological weapon to kill or injure
any individual, including a public safety officer performing his or her duties as a direct
or proximate result of a violation of Act 2009-718, or to knowingly...
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2-2-31
Section 2-2-31 Seizure and condemnation of adulterated, misbranded or substandard article.
Any article, substance, material or product which is subject to the provisions of this article
which is adulterated, misbranded or under the standard, grade, weight or measure claimed,
within the meaning of any provision of law or rules and regulations under authority of law,
and which is manufactured for sale, held in possession with intent to sell, offered or exposed
for sale or sold or delivered within this state shall be liable to be proceeded against in
the circuit court of the county where the same is found and seized for confiscation by writ
of attachment for condemnation. Such writ shall issue upon the sworn complaint of the commissioner
or his duly authorized agent, taken by an officer authorized to administer an oath, to the
effect that such article or product is adulterated or misbranded or is under the standard,
grade, weight or measure claimed, as the case may be, within the meaning...
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20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force. (a) Any
person who manufactures, sells, transfers, receives, or possesses a listed precursor chemical
violates this article if the person: (1) Knowingly fails to comply with the reporting requirements
of this article; (2) Knowingly makes a false statement in a report or record required by this
article or the rules adopted thereunder; (3) Is required by this article to have a listed
precursor chemical license or permit, and is a person as defined by this article, and knowingly
or deliberately fails to obtain such a license or permit. An offense under this subsection
shall constitute a Class C felony. (b) Notwithstanding the provisions of Section 20-2-188,
a person who possesses, sells, transfers, or otherwise furnishes or attempts to solicit another
or conspires to possess, sell, transfer, or otherwise furnish a listed precursor chemical
or a product containing a precursor chemical or ephedrine or...
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32-6-49.11
Section 32-6-49.11 Disqualification from driving commercial motor vehicle. (a) Any person is
disqualified from driving a commercial motor vehicle for a period of not less than one year
if convicted of a first violation of one of the following: (1) Driving a motor vehicle under
the influence of alcohol, or a controlled substance or any other drug which renders a person
incapable of safely driving. (2) Driving a commercial motor vehicle while the alcohol concentration
of the person's blood, urine, or breath is 0.04 or more. (3) Knowingly and willfully leaving
the scene of an accident involving a motor vehicle driven by the person. (4) Using a motor
vehicle in the commission of any felony. (5) Refusal to submit to a test to determine the
driver's use of a controlled substance or alcohol concentration while driving a motor vehicle.
If any of the violations in subdivisions (1) to (5), inclusive, occurred while transporting
a hazardous material required to be placarded, the person is...
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6-6-252
Section 6-6-252 Intervention by claimant of property; disposition of property. When an action
is commenced for the recovery of personal property in specie under the provisions of subsection
(a) of Section 6-6-250, any person claiming an interest in the property may intervene as a
matter of right. Within five days after entry of the order authorizing intervention, the intervenor
may make affidavit that the property sued for belongs to him and give bond in favor of the
party then entitled to possession of the property pending an action, or, if neither party
is then entitled to possession of the property pending an action and the property is in the
custody of the sheriff, in favor of the party from whom the property was taken, the bond to
be in the amount and upon the terms provided in subsection (b) of Section 6-6-250, whereupon
the sheriff must deliver the property to the claimant unless, within five days after the sheriff
seizes the property for delivery to the claimant, the party to...
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7-3-404
Section 7-3-404 Impostors; fictitious payees. (a) If an impostor, by use of the mails or otherwise,
induces the issuer of an instrument to issue the instrument to the impostor, or to a person
acting in concert with the impostor, by impersonating the payee of the instrument or a person
authorized to act for the payee, an indorsement of the instrument by any person in the name
of the payee is effective as the indorsement of the payee in favor of a person who, in good
faith, pays the instrument or takes it for value or for collection. (b) If (i) a person whose
intent determines to whom an instrument is payable (Section 7-3-110(a) or (b)) does not intend
the person identified as payee to have any interest in the instrument, or (ii) the person
identified as payee of an instrument is a fictitious person, the following rules apply until
the instrument is negotiated by special indorsement: (1) Any person in possession of the instrument
is its holder. (2) An indorsement by any person in the...
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13A-9-1
Section 13A-9-1 Definitions. The following definitions are applicable in this article unless
the context otherwise requires: (1) WRITTEN INSTRUMENT. Such term means: a. Any paper, document
or other instrument containing written or printed matter or its equivalent; and b. Any token,
stamp, seal, badge, trademark or other evidence or symbol of value, right, privilege or identification,
which is capable of being used to the advantage or disadvantage of some person. (2) COMPLETE
WRITTEN INSTRUMENT. One which purports to be a genuine written instrument fully drawn with
respect to every essential feature thereof. (3) INCOMPLETE WRITTEN INSTRUMENT. One which contains
some matter by way of content or authentication, but which requires additional matter in order
to render it a complete written instrument. (4) FALSELY MAKE. To "falsely make"
a written instrument means to make or draw a complete written instrument in its entirety,
or an incomplete written instrument, which purports to be...
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40-29-115
Section 40-29-115 Fraud and false statements. (a) Any person who: (1) DECLARATION UNDER PENALTIES
OF PERJURY. Willfully makes and subscribes any return, statement, or other document, which
contains or is verified by a written declaration that it is made under the penalties of perjury,
and which he does not believe to be true and correct as to every material matter; or (2) AID
or ASSISTANCE. Willfully aids or assists in, or procures, counsels, or advises the preparation
or presentation under, or in connection with any matter arising under, the state revenue laws,
of a return, affidavit, claim, or other document, which is fraudulent or is false as to any
material matter, whether or not such falsity or fraud is with the knowledge or consent of
the person authorized or required to present such return, affidavit, claim, or document; or
(3) FRAUDULENT BONDS, PERMITS, AND ENTRIES. Simulates or falsely or fraudulently executes
or signs any bond, permit, entry, or other document required by the...
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45-9-243.40
Section 45-9-243.40 Privilege or license tax. (a) The following words, terms, and phrases,
when used in this section, shall have the meanings ascribed to them in this subsection, except
where the context clearly indicates a different meaning: (1) PERSON. Any natural person, firm,
partnership, association, corporation, receiver, trust, estate, or other entity, or any other
group or combination of any thereof acting as a unit. (2) COUNTY. Chambers County, Alabama.
(3) BUSINESS. All activities engaged in, or caused to be engaged in, by any person with the
object of gain, profit, benefit, or advantage, either direct or indirect to such person. (4)
GROSS PROCEEDS. The value proceeding or accruing from the leasing or rental of tangible personal
property, without any deduction on account of the cost of the property so leased or rented,
the cost of materials used, labor, or service cost, interest paid or any other expenses whatsoever,
and without any deduction on account of loss and shall also...
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15-27-7
Section 15-27-7 Archive of records; withdrawal of records from national criminal records repository.
(a) Upon receipt of the order of expungement, a criminal justice agency in possession of records
subject to the order shall immediately forward the records to the Alabama Criminal Justice
Information Center. The center shall digitally archive the records in a manner prescribed
by the Alabama Criminal Justice Information Center Commission and designate the records as
protected notwithstanding any other provisions of this chapter. Such records may not be used
for any non-criminal justice purpose and may only be made available to criminal justice agencies
upon acknowledgement of an investigation or other criminal matter involving the person related
to the expungement. Any expunged records that were added to a federal database shall be requested
to be removed and not made available within any interstate criminal database. (b) Records
expunged under this chapter may not be transmitted to the...
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