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13A-8-192
Section 13A-8-192 Identity theft. (a) A person commits the crime of identity theft if, without
the authorization, consent, or permission of the victim, and with the intent to defraud for
his or her own benefit or the benefit of a third person, he or she does any of the following:
(1) Obtains, records, or accesses identifying information that would assist in accessing financial
resources, obtaining identification documents, or obtaining benefits of the victim. (2) Obtains
goods or services through the use of identifying information of the victim. (3) Obtains identification
documents in the victim's name. (4) Obtains employment through the use of identifying information
of the victim. (b) Identity theft is a Class B felony. (c) This section shall not apply when
a person obtains the identity of another person to misrepresent his or her age for the sole
purpose of obtaining alcoholic beverages, tobacco, or another privilege denied to minors.
(d) Any prosecution brought pursuant to this...
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13A-8-198
Section 13A-8-198 Order to correct records. (a) Upon a conviction for any crime in violation
of this article or conviction of any other offense which the court finds involved identity
theft, and at the victim's request, the sentencing court shall issue any orders necessary
to correct any public or private record that contains false information as a result of a criminal
violation of this article. Any order shall be under seal and may be released only as prescribed
by this section. The order shall include the following information: (1) Information about
financial accounts affected by the crime, including, but not limited to, the name of the financial
institution, the account number, amount of money involved in the crime, and the date of the
crime. (2) The specific identifying information and identification documents used to commit
the crime. (3) A description of the perpetrator of the crime. (b) The victim may release the
orders as follows: (1) The victim may submit this order in any...
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13A-8-191
Section 13A-8-191 Definitions. For purposes of this article, the following words shall have
the following meanings: (1) IDENTIFICATION DOCUMENTS. Any papers, cards, or other documents
issued by federal, state, or local governmental authorities that are used specifically to
identify a person. Identification documents include, but are not limited to, driver's licenses,
military identification cards, passports, birth certificates, Social Security cards, and other
government-issued identification cards. (2) IDENTIFYING INFORMATION. Any information, used
either alone or in conjunction with other information, that specifically identifies a person
or a person's property, and includes, but is not limited to, any of the following information
related to a person: a. Name. b. Date of birth. c. Social Security number. d. Driver's license
number. e. Financial services account numbers, including checking and savings accounts. f.
Credit or debit card numbers. g. Personal identification numbers (PIN)....
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13A-8-34
Section 13A-8-34 Contesting identification or ownership of metal property. (a) If the secondary
metals recycler contests the identification or ownership of the metal property, the party
other than the secondary metals recycler claiming ownership of any metal property in the possession
of the secondary metals recycler may, provided that a timely report of the theft of the metal
property was made to the proper authorities, bring an action in the circuit court of the county
in which the secondary metals recycler is located. The petition for the action shall include
a description of the means of identification of the metal property utilized by the petitioner
to determine ownership of the metal property in the possession of the secondary metals recycler.
If the person who sold the metal property to the secondary metals recycler is convicted of
theft of property or criminal mischief related to the removal of the metal property, the court
shall order the defendant to make full restitution to...
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15-23-60
Section 15-23-60 Definitions. As used in this article, the following words shall have the following
meanings: (1) ACCUSED. A person who has been arrested for committing a criminal offense and
who is held for an initial appearance or other proceeding before trial. (2) APPELLATE PROCEEDING.
An oral argument held in open court before the Alabama Court of Criminal Appeals, the Supreme
Court of Alabama, a federal court of appeals, or the United States Supreme Court. (3) ARREST.
The actual custodial restraint of a person or his or her submission to custody. (4) COMMUNITY
STATUS. Extension of the limits of the places of confinement of a prisoner through work release,
supervised intensive restitution (SIR), and initial consideration of pre-discretionary leave,
passes, and furloughs. (5) COURT. All state courts including juvenile courts. (6) CRIME VICTIM
ADVOCATE. A person who is employed or authorized by a public entity or a private entity that
receives public funding primarily to provide...
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7-9A-102
Section 7-9A-102 Definitions and index of definitions. (a) Article 9A definitions. In this
article: (1) "Accession" means goods that are physically united with other goods
in such a manner that the identity of the original goods is not lost. (2) "Account,"
except as used in "account for," means a right to payment of a monetary obligation,
whether or not earned by performance, (i) for property that has been or is to be sold, leased,
licensed, assigned, or otherwise disposed of, (ii) for services rendered or to be rendered,
(iii) for a policy of insurance issued or to be issued, (iv) for a secondary obligation incurred
or to be incurred, (v) for energy provided or to be provided, (vi) for the use or hire of
a vessel under a charter or other contract, (vii) arising out of the use of a credit or charge
card or information contained on or for use with the card, or (viii) as winnings in a lottery
or other game of chance operated or sponsored by a State, governmental unit of a State, or...
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13A-8-112
Section 13A-8-112 Computer tampering. (a) A person who acts without authority or who exceeds
authorization of use commits the crime of computer tampering by knowingly: (1) Accessing and
altering, damaging, or destroying any computer, computer system, or computer network. (2)
Altering, damaging, deleting, or destroying computer programs or data. (3) Disclosing, using,
controlling, or taking computer programs, data, or supporting documentation residing in, or
existing internal or external to, a computer, computer system, or network. (4) Directly or
indirectly introducing a computer contaminator or a virus into any computer, computer system,
or network. (5) Disrupting or causing the disruption of a computer, computer system, or network
services or denying or causing the denial of computer or network services to any authorized
user of a computer, computer system, or network. (6) Preventing a computer user from exiting
a site, computer system, or network-connected location in order to...
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36-27-28
Section 36-27-28 Exemption from execution; recovery actions. (a) Except as provided in subsection
(b), the right of a person to a pension, an annuity, a retirement allowance or to the return
of contributions, the pension, annuity or retirement allowance itself and any optional benefit
or any other right accrued or accruing to any person under the provisions of this article
and the monies in the various funds created by this chapter are hereby exempt from any state
or municipal tax and exempt from levy and sale, garnishment, attachment or any other process
whatsoever and shall be unassignable except as in this article specifically otherwise provided.
(b)(1) Restitution, fines, court costs, fees, or any other financial obligations in a criminal
case ordered by a circuit or district court judge in this state are not subject to the exemption
set out in subsection (a), provided all of the following are satisfied: a. The amount of the
restitution ordered is in the amount of one thousand...
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36-25-1
Section 36-25-1 Definitions. Whenever used in this chapter, the following words and terms shall
have the following meanings: (1) BUSINESS. Any corporation, partnership, proprietorship, firm,
enterprise, franchise, association, organization, self-employed individual, or any other legal
entity. (2) BUSINESS WITH WHICH THE PERSON IS ASSOCIATED. Any business of which the person
or a member of his or her family is an officer, owner, partner, board of director member,
employee, or holder of more than five percent of the fair market value of the business. (3)
CANDIDATE. This term as used in this chapter shall have the same meaning ascribed to it in
Section 17-5-2. (4) COMMISSION. The State Ethics Commission. (5) COMPLAINT. Written allegation
or allegations that a violation of this chapter has occurred. (6) COMPLAINANT. A person who
alleges a violation or violations of this chapter by filing a complaint against a respondent.
(7) CONFIDENTIAL INFORMATION. A complaint filed pursuant to this...
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8-35-2
Section 8-35-2 Security freeze on credit report. (a) A consumer may place a security freeze
on the consumer's credit report by making a request in writing by certified mail to a consumer
credit reporting agency. No later than August 31, 2012, a consumer credit reporting agency
shall make available to consumers an Internet based method of requesting a security freeze
and a toll-free telephone number for consumers to use to place a security freeze, temporarily
lift a security freeze, or completely remove a security freeze. A security freeze shall prohibit,
subject to exceptions in subsection (m), the consumer credit reporting agency from releasing
the consumer's credit report or credit score without the prior express authorization of the
consumer as provided in subsection (d) or (e). Nothing in this subsection shall prevent a
consumer credit reporting agency from advising a third party that a security freeze is in
effect with respect to the consumer's credit report. (b) A consumer credit...
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