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13A-9-47
Section 13A-9-47 Defrauding judgment creditors. (a) A person commits the crime of defrauding
judgment creditors if he: (1) With fraudulent intent removes property subject to execution
from a county to prevent it being levied upon by an execution; or (2) Secretes, assigns, conveys
or otherwise disposes of property with intent to defraud a judgment creditor. (b) Defrauding
judgment creditors is a Class B misdemeanor. (Acts 1977, No. 607, p. 812, §4135.)...
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15-8-150
and beat C. D. (11) ABUSING, BEATING, ETC., ACCUSED PERSON. A. B. and C. D. did abuse, whip,
or beat E. F., upon an accusation that he had been guilty of stealing (or to force the said
E. F. to disclose where he was on the night of August 21, 1975, or to leave the country, etc.,
as the case may be.) (12) ASSAULT WITH STICK, ETC., WHILE INTIMIDATING WITH DEADLY WEAPON.
A. B. did assault and beat C. D. with a cowhide, stick or whip, having in his possession at
the time a pistol (or a bowie knife or other deadly weapon), with the intent to intimidate
the said C. D., and prevent him from defending himself. (13) ASSAULT WITH INTENT TO MAIM.
A. B. assaulted C. D. with the intent unlawfully, maliciously and intentionally to cut out
or disable his tongue, or to put out or destroy his eye, etc. (14) ASSAULT WITH INTENT TO
MURDER. A. B., unlawfully and with malice aforethought, did assault C. D., with the intent
to murder him. (15) ASSAULT WITH INTENT TO RAVISH. A. B. did assault C. D., a...
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13A-9-46
Section 13A-9-46 Defrauding secured creditors. (a) A person commits the crime of defrauding
secured creditors if he destroys, removes, conceals, encumbers, transfers or otherwise deals
with property subject to a security interest with intent to hinder enforcement of that interest.
(b) "Security interest" means an interest in personal property or fixtures as defined
in Section 7-1-201(37). (c) Defrauding secured creditors is a Class A misdemeanor. (Acts 1977,
No. 607, p. 812, §4130.)...
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13A-9-48
Section 13A-9-48 Fraud in insolvency. (a) A person commits the crime of fraud in insolvency
if, with the intent to defraud a creditor and with knowledge or reason to believe either that
proceedings have been or are about to be instituted for the appointment of a receiver or that
a composition agreement or other arrangement for the benefit of creditors has been or is about
to be made, he: (1) Conveys, transfers, removes, conceals, destroys, encumbers or otherwise
disposes of any part of or any interest in the debtor's estate; or (2) Presents to any creditor
or to the receiver any writing or record relating to the debtor's estate, not otherwise within
the coverage of Sections 13A-10-101, 13A-10-102 or 13A-10-109, knowing or having reason to
believe that it contains a false material statement; or (3) Misrepresents or refuses to disclose
to the receiver, under circumstances not amounting to a violation of Section 13A-10-4, the
existence, amount or location of any part of or an interest in...
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25-4-134
Section 25-4-134 Procedures for collection of delinquent contribution payments. (a) Generally.
The contributions, interest, and penalties required to be paid under this chapter shall be
a first and prior lien upon all property and rights to property, real or personal, of any
employer subject to this chapter. The lien shall arise at the time the contribution report,
or the payment of the contributions, as the case may be, was due to have been filed with or
made to the Department of Labor. The secretary may file in the office of the judge of probate
of any county in this state a certificate which shall show the name of the department for
which it is filed, the amount and nature of the contributions, interest, and penalties for
which a lien is claimed together with any costs that may have accrued, the name of the employer
against whose property a lien for such contributions, interest, and penalties is claimed and
the date thereof. An error in the certificate of the amount shall not...
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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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36-36-6
Section 36-36-6 Sources of funding; use of assets; distributions; modification and termination
of trusts; taxation; financial statement. (a) The sources of funding to the Alabama Retired
State Employees' Health Care Trust may be: (1) appropriations made by the Legislature; (2)
contributions by employees and retired employees; (3) employer contributions; (4) investment
income; (5) proceeds of any gifts, grants, or contributions; (6) transfers from the State
Employees' Insurance Fund; and (7) all other sources permitted by law. (b) The sources of
funding to the Alabama Retired Education Employees' Health Care Trust may be: (1) appropriations
made by the Legislature; (2) contributions by employees and retired employees; (3) employer
contributions; (4) investment income; (5) proceeds of any gifts, grants, or contributions;
(6) transfers from the Public Education Employees' Health Insurance Fund; and (7) all other
sources permitted by law. (c) The agreements creating the trusts shall be...
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40-2A-7
Section 40-2A-7 Uniform revenue procedures. (a) Maintenance of records; audit and subpoena
authority; authority to issue regulations. (1) In addition to all other recordkeeping requirements
otherwise set out in this title, taxpayers shall keep and maintain an accurate and complete
set of records, books, and other information sufficient to allow the department to determine
the correct amount of value or correct amount of any tax, license, permit, or fee administered
by the department, or other records or information as may be necessary for the proper administration
of any matters under the jurisdiction of the department. The books, records, and other information
shall be open and available for inspection by the department upon request at a reasonable
time and location. (2) The department may examine and audit the records, books, or other relevant
information maintained by any taxpayer or other person for the purpose of computing and determining
the correct amount of value or correct...
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6-6-181
Section 6-6-181 Complaint to compel discovery, etc., of property - Intent to hinder, delay,
or defraud creditors; charge of fraud to be answered; use of answer as evidence on fraud indictment.
(a) A complaint for discovery may be filed and the defendant compelled to answer such complaint
when the defendant is charged with having confessed or suffered a judgment, where no portion
or a part only of such judgment is due, with the intent to hinder, delay, or defraud creditors
or with having conveyed his property with the like intent. (b) A defendant may be compelled
to answer a complaint in the circuit court charging him with any fraud affecting the rights
or property of others. (c) No answer made to a complaint under the provisions of subsections
(a) and (b) of this section can be read in evidence against the defendant on an indictment
for any fraud charged in the complaint. (Code 1852, §§2988-2990; Code 1867, §§3443-3445;
Code 1876, §§3883-3885; Code 1886, §§3541-3543; Code 1896,...
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8-9-8
Section 8-9-8 When general assignment or conveyance of substantially all property by debtor
inures to benefit of all creditors equally. (a) Every general assignment made by a debtor
or a conveyance by a debtor of substantially all of his property subject to execution in payment
of a prior debt by which a preference or priority of payment is given to one or more creditors
over the remaining creditors of the grantor shall be and inure to the benefit of all the creditors
of the grantor equally. (b) This section shall not apply to or embrace mortgages, pledges,
or pawns given to secure a debt contracted contemporaneously with the execution of the mortgage,
pledge, or pawn and for the security of which the mortgage, pledge, or pawn was given. (c)
A "general assignment" within the meaning of this section shall include, in addition
to the conveyances now defined as such by law, every judgment confessed, attachment procured
by a debtor or other disposition of property by which a debtor conveys...
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