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28-3-10
Section 28-3-10 Wholesale dealers or distributors to file monthly reports as to orders of alcoholic
beverages purchased by persons, firms, etc., without state. Every wholesale dealer or distributor
shall furnish to the board a monthly report between the first and tenth of each month for
the preceding month of all orders for alcoholic beverages enumerated and defined in this chapter
purchased through said wholesale dealer or distributor from without the state on a drop shipment
and consigned directly to the person, firm, corporation or association of persons ordering
such alcoholic beverages from without this state through such wholesale dealer or distributor.
Any wholesale dealer or distributor who fails or refuses to comply with the provisions of
this section shall be guilty of a misdemeanor and, upon conviction, shall be punished by a
fine of not less than $500.00 nor more than $1,000.00 or imprisonment in the county jail for
a period of six months or both at the discretion of the...
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40-23-88
Section 40-23-88 Penalties. Any seller or other person failing or refusing to furnish any return
hereby required to be made, or failing or refusing to furnish a supplemental return or other
data required by the department, or rendering a false or fraudulent return, shall be guilty
of a misdemeanor and subject to a fine of not exceeding $500 for each such offense. Any person
required to make, render, sign or verify any report as aforesaid who makes any false or fraudulent
return, with intent to defeat or evade the determination of an amount due required by law
to be made shall be guilty of a misdemeanor, and shall for each such offense be fined not
less than $300 and not more than $5,000 or be imprisoned not exceeding one year in the county
jail or be subject to both said fine and imprisonment in the discretion of the court. Any
violation of the provisions of this article, except as otherwise herein provided, shall be
a misdemeanor and punishable as such. (Acts 1939, No. 67, p. 96; Code...
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13A-12-52
Section 13A-12-52 Exhibiting gambling devices in barred house or where speaking tubes or electric
signals are used. No person or persons shall exhibit or expose to view in any barred or barricaded
house or room, in any place built or constructed in such manner as to make it difficult of
access or ingress to police officers or other officers, or protected, furnished or equipped
with speaking tubes, dumbwaiters, electric wires or bells, or other apparatus for giving alarm
from the outside or from the inside of such house, or room when two or more persons are present,
any cards, dice, roulette wheel or any gambling implements whatever. Any person violating
the provisions of this section shall be guilty of a felony and shall be punished by imprisonment
in the penitentiary for not less than one nor more than five years; and all persons who visit
or resort to any such barred or barricaded house or room or other place that is built or protected
or equipped in the manner described in this...
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15-18-1
Section 15-18-1 Legal punishments; sentencing; liability of Department of Corrections for costs.
(a) The only legal punishments, besides removal from office and disqualification to hold office,
are fines, hard labor for the county, imprisonment in the county jail, imprisonment in the
penitentiary, which includes hard labor for the state, and death. (b) In all cases in which
the period of imprisonment in the penitentiary or hard labor for the county is more than three
years, the judge shall sentence the party to imprisonment in the penitentiary. In all cases
of conviction for felonies in which imprisonment or hard labor is for more than 12 months
and not more than three years, the judge may sentence the party to imprisonment in the penitentiary,
confinement in the county jail, or to hard labor for the county, at his or her discretion,
any other provision of law to the contrary notwithstanding. In all cases in which the imprisonment
or sentence to hard labor is 12 months or less, the...
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32-20-20
Section 32-20-20 Application; manufactured home permanently affixed; detachment; records. (a)
Except as provided in Section 32-20-21 or subsection (b), every owner of a manufactured home
which is in this state and for which no certificate of title has been issued by the department,
shall make application to a designated agent as herein defined for a certificate of title
to the manufactured home, or to each unit thereof if the manufactured home consists of more
than one unit. (b) If a manufactured home subject to titling under this section is permanently
affixed to a parcel of real property and the ownership of the manufactured home and real property
is identical, the original retail purchaser or lienholder for the original retail purchaser
as recorded on the certificate of origin or the titled owner or owners lienholder recorded
on the certificate of title may apply for a cancellation of a certificate of origin or certificate
of title through a designated agent and obtain from the...
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31-2-121
Section 31-2-121 Duty to disperse when shot fired, etc., at National Guard. Whenever any shot
is fired or missile thrown at or upon any body of the National Guard in the performance of
any duty under the provisions of this chapter, it shall forthwith be the duty of every person
in the assemblage from which the shot is fired or missile thrown immediately to disperse or
retire therefrom, without awaiting any orders to do so. Any person knowing or having reason
to believe that a shot has been fired or missile thrown from any assemblage of which such
person forms a part, or where he is present, and failing, without lawful excuse to retire
immediately from such assemblage, is guilty of a misdemeanor. Any person so remaining in such
assemblage after being duly commanded to disperse, is guilty of a felony, and must, on conviction,
be imprisoned in the penitentiary for not less than one year, nor more than two years. (Acts
1936, Ex. Sess., No. 143, p. 105; Code 1940, T. 35, 168; Acts 1973, No....
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40-25-15
Section 40-25-15 Nontaxable sales. (a) A wholesaler or jobber, as defined in Section 40-25-1
and who is duly qualified as such wholesaler or jobber under Section 40-25-16, may sell tobacco
products enumerated herein without the Alabama Revenue Stamps affixed thereto; provided, that:
Such products are sold and shipped or delivered in interstate commerce to a person outside
of this state, and such wholesaler or jobber shall have on file, for a period of three years,
subject to inspection by the department, a record of such sale, and also the original purchase
order, and a copy of the invoice therefor, and a receipt from a common carrier, contract carrier
or post office showing shipment for delivery in such other state, or, if delivered by such
dealer to the purchaser at a point outside of the State of Alabama, a receipt showing such
delivery in addition to the record, original purchase order and copy of the invoice relating
to such sale. (b) Such duly qualified wholesaler or jobber may...
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32-6-18
Section 32-6-18 Penalties - Violations in general; disposition of funds. (a) Any person of
whom a driver's license is required, who drives a motor vehicle on a public highway in this
state without first having complied with this article or the rules and regulations promulgated
hereunder shall be guilty of a misdemeanor, and, upon conviction shall be punished by a fine
of not less than ten dollars ($10) nor more than one hundred dollars ($100), to be fixed in
the discretion of the judge trying the case. In addition to all fines, fees, costs, and punishments
prescribed by law, there shall be imposed or assessed an additional penalty of fifty dollars
($50). This additional penalty of fifty dollars ($50) imposed pursuant to this subsection
shall be assessed in all criminal and quasi-criminal proceedings in municipal, district, and
circuit courts, including, but not limited to, final bond forfeitures, municipal ordinance
violations wherein the defendant is adjudged guilty or pleads guilty,...
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28-3-11
Section 28-3-11 Invoices and receipts to be maintained by persons, firms, etc., selling or
shipping goods, merchandise, etc., to persons, firms, etc., in another state or to federal
government for army, navy or marine purposes; exemption from taxation goods purchased from
Alcoholic Beverage Control Board for export to another country. (a) Where goods, wares, or
merchandise enumerated in this chapter are sold or shipped to any person, firm, corporation,
or association of persons in another state, the seller or shipper in this state shall make
and preserve for three years a duplicate invoice bill, giving the name of the person, firm,
corporation, or association of persons to whom shipped, delivered, or sold, the date of sale
or shipment, and the quantity of the merchandise sold or shipped. The seller in this state
shall have on file a freight, express, or postal receipt for the merchandise showing that
the merchandise was turned over to a common carrier engaged in interstate commerce. If...
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5-18-4
Section 5-18-4 License - Required; exemptions; penalties for violation of section. (a) License
required. No person shall engage in the business of lending in amounts of less than one thousand
five hundred dollars ($1,500) and contract for, exact or receive, directly or indirectly,
on or in connection with any such loan, any charges whether for interest, insurance, compensation,
consideration, or expense, which in the aggregate are greater than the interest that the lender
would be permitted by law to charge for a loan of money if he or she were not a licensee under
this chapter, except as provided in and authorized by this chapter and without first having
obtained a license from the supervisor. For the purpose of this section, a loan shall be deemed
to be in the amount of less than one thousand five hundred dollars ($1,500) if the net amount
or value advanced to or on behalf of the borrower, after deducting all payments for interest,
expenses, and charges of any nature taken...
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