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15-18-144
Section 15-18-144 Employment income withholding order - Assets of defendant to be withheld
or attached. (a) Any provision of any law of this state to the contrary notwithstanding and
in addition to any other remedy which is or may be hereafter provided by law for the enforcement
or collection of a restitution order, any decree, judgment, or order requiring the payment
of restitution may include, upon motion of the victim, district attorney, the Attorney General,
or the court, an order requiring that any asset or other income or any portion thereof to
which a defendant is or may be entitled be withheld or attached, and such order may also require
any person in real or constructive possession, custody, or control thereof to pay over, deliver,
convey, transfer, or assign the same to the clerk of the court for disbursement, transfer,
or assignment to the victim in accordance with the defendant's restitution obligation. If
the prison authority reasonably believes that the defendant's...
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15-18-147
Section 15-18-147 Employment income withholding order - Receipt and disposition of income,
etc. When any court order issued pursuant to the provisions of this article requires any employment
income, other income or any asset or portion thereof to be withheld, or attached and paid
over, conveyed, assigned, delivered or otherwise transferred to the clerk of the court, it
shall be the duty and responsibility of such clerk to receive such income or asset and convey,
assign, transfer, or disburse the same to the victim in accordance with the defendant's restitution
obligation as the court issuing such order may direct. (Acts 1984, No. 84-370, p. 859, §8.)...
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15-22-1.1
by the Interstate Commission, but shall not be a member. (c) Corporate records of the Interstate
Commission. The Interstate Commission shall maintain its corporate books and records in accordance
with the bylaws. (d) Qualified immunity, defense and indemnification. (1) The members, officers,
executive director, and employees of the Interstate Commission shall be immune from suit and
liability, either personally or in their official capacity, for any claim for damage to or
loss of property or personal injury or other civil liability caused or arising
out of any actual or alleged act, error or omission that occurred within the scope of Interstate
Commission employment, duties or responsibilities; provided, that nothing in this paragraph
shall be construed to protect any such person from suit and/or liability for any damage, loss,
injury or liability caused by the intentional or willful and wanton misconduct of any
such person. (2) The Interstate Commission shall defend the...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-22-1.1.htm - 43K - Match Info - Similar pages
15-18-69
Section 15-18-69 Objections to order; statement of findings. At such restitution hearings,
the defendant, the victim, the district attorney, or other interested party may object to
the imposition, amount or distribution of restitution or the manner or method thereof and
the court shall allow all such objections to be heard and preserved as a matter of record.
The court shall thereafter enter its order upon the record stating its findings and the underlying
facts and circumstances thereof. (Acts 1980, No. 80-588, p. 928, §5.)...
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15-18-148
Section 15-18-148 Employment income withholding order - Penalty for noncompliance. Any person
who willfully refuses to comply with any court order issued pursuant to the provisions of
this article directing such person to withhold, deliver, or pay over any employment income,
or other income or to convey, assign, transfer, deliver, or disburse any other income or asset
may be deemed in contempt of court and may be held liable to the victim for any restitution
lost. (Acts 1984, No. 84-370, p. 859, §9.)...
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45-49-83.41
Section 45-49-83.41 Creation; procedures; collection and distribution of funds; enforcement.
The District Attorney for the Thirteenth Judicial Circuit of Alabama may establish a Recovery
Unit of the Special Services Division. The district attorney, after electing to establish
the unit, shall assign sufficient staff and resources to effectively operate the unit. The
recovery unit shall be created for the purpose of the administration, collection, and enforcement
of court costs, fines, fines for failure to appear in court, victim compensation assessments,
bail bond forfeitures, restitution, or other payments which are ordered in any criminal proceeding,
quasi-criminal, or any other court proceeding by any court including, but not limited to,
municipal courts, district courts, and circuit courts payable to the state, the county, to
any municipality, or town within the Thirteenth Judicial Circuit, to any crime victim on any
court order or judgment entered which has not been otherwise...
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15-18-142
political subdivision of this state. (5) EMPLOYMENT INCOME. Wages, salary, tips, commissions,
bonuses, any and all money due or payable to which a defendant is or may be entitled based
upon remuneration for employment, past, present or future, less deductions therefrom required
to be withheld by law. (6) OTHER INCOME. a. Any money or any negotiable instruments or any
portion thereof to which a defendant is or may be entitled from the sale, transfer, conveyance,
or assignment of any real or personal property or other thing of value. b. Any money
or any negotiable instrument or any portion thereof to which the defendant is or may be entitled,
directly or indirectly, as a result of profits, fees, rents, refunds, rebates, commissions,
gifts, bequests, devises, annuities, dividends, royalties, money or property on deposit or
in escrow or trust, interest, accounts receivable, choses in action or other transactions.
(7) ASSETS. Any money, legal tender, real or personal property or other...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-18-142.htm - 3K - Match Info - Similar pages
12-17-224
Section 12-17-224 Special services division; worthless check unit; guidelines for processing
worthless check complaints; fees and restitution; collection and distribution. (a) Each district
attorney may establish a special services division which shall be under the direction and
control of the district attorney, and shall be organized for the following uses and purposes:
(1) A section of the special services division of each district attorney's office may be organized
as a worthless check unit. Each district attorney who elects to establish the unit shall assign
sufficient staff and resources to effectively operate the unit. The worthless check unit of
the special services division of the district attorney's office shall be created for the purpose
of processing worthless checks. (2) Procedures: a. COMPLAINT REFERRALS. After following the
requisites of Section 13A-9-13.1, any party holding a worthless negotiable instrument may
present a "complaint" to the worthless check unit of the...
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36-25-1
person is associated in a manner different from the manner it affects the other members of
the class to which he or she belongs. A conflict of interest shall not include any of the
following: a. A loan or financial transaction made or conducted in the ordinary course of
business. b. An occasional nonpecuniary award publicly presented by an organization for performance
of public service. c. Payment of or reimbursement for actual and necessary expenditures for
travel and subsistence for the personal attendance of a public official or public employee
at a convention or other meeting at which he or she is scheduled to meaningfully participate
in connection with his or her official duties and for which attendance no reimbursement is
made by the state. d. Any campaign contribution, including the purchase of tickets to, or
advertisements in journals, for political or testimonial dinners, if the contribution is actually
used for political purposes and is not given under circumstances from...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/36-25-1.htm - 21K - Match Info - Similar pages
13A-9-150
improperly charted, coded, or billed for any medical or health care service, common practices,
including but not limited to, repayment, even years later, may use as a defense to, or ground
for dismissal of, a prosecution under this section. (i) The introduction into evidence of
a paid state warrant to the order of the defendant is prima facie evidence that the defendant
did receive public assistance from the state. (j) The introduction into evidence of a transaction
history generated by a personal identification number (PIN) establishing a purchase
or withdrawal by electronic benefit transfer is prima facie evidence that the identified recipient
received public assistance from the state. (k)(1) If an original record is admissible in any
case or proceeding in a court in the state, a certified copy of the record in the custody
of any federal or state agency relating to an investigation of public assistance fraud under
this section shall be admissible when certified and affirmed by the...
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