13A-9-130
Section 13A-9-130 Residential mortgage fraud. (a) This article shall be known and may be cited
as the Alabama Residential Mortgage Fraud Act. (b) For the protection of the general public,
including borrowers and lending institutions, and for the integrity of the mortgage lending
process, the Legislature enacts the "Alabama Residential Mortgage Fraud Act." (c)(1)
An individual commits the offense of residential mortgage fraud when with the intent to defraud,
he or she does any of the following: a. Knowingly makes any material deliberate misstatement
or misrepresentation, knowing the same to be a misstatement or misrepresentation during the
mortgage lending process with the specific intention that it be relied on by a mortgage broker,
mortgage lender, mortgage servicer, mortgage processor, borrower, or any other party to the
mortgage lending process. b. Knowingly uses or facilitates the use of any material deliberate
and known misstatement or misrepresentation knowing the same to contain...
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15-20A-6
Section 15-20A-6 Allegation of sexual motivation. (a)(1) The indictment, count in the indictment,
information, complaint or warrant charging the offense may include a specification of sexual
motivation or the prosecuting attorney may file an allegation of sexual motivation in any
criminal case classified as a felony or Class A misdemeanor if sufficient admissible evidence
exists that would justify a finding of sexual motivation by a reasonable and objective finder
of fact. (2) If a specification is included in the indictment, count in the indictment, information,
complaint, or warrant charging the offense the specification shall be stated at the end of
the body of the indictment, count in the indictment, information, complaint, or warrant and
shall be in substantially the following form: "SPECIFICATION or SPECIFICATION TO THE
FIRST COUNT. The Grand Jurors (or insert appropriate name) further find and specify that the
offender committed the offense with a sexual motivation." (3) If the...
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15-8-150
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 woman, with the intent forcibly to ravish her. (16) ASSAULT WITH INTENT TO ROB. A.
B. assaulted C. D. with the felonious intent, by violence to his person or by putting him
in fear of some serious and immediate injury to his person, to rob him. (17) BETTING
AT CARDS, DICE, ETC. A. B. bet at a game played with cards or dice, or some device or substitute
for cards or dice, at a tavern, inn, storehouse for retailing spirituous liquors, or house
or place where spirituous liquors were at the time sold, retailed or given away, or in a public
house, highway or some other public place or at an outhouse where people resorted (or other
place forbidden by law), against, etc. (18) BETTING AT GAMING TABLE, ETC. A....
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33-5-75
following offenses: (1) Manslaughter or homicide by vehicle or vessel resulting from the operation
of a vessel. (2) Any violation of Section 32-5A-191.3 which requires revocation. (3) Any offense
of any law or regulation for which mandatory revocation is required upon conviction. (4) Any
felony in the commission of which a vessel is used. (5) Failure to stop, render aid, or identify
the person as required under the laws of this state in the event of a boating accident resulting
in the death or personal injury of another. (6) Perjury or the making of a false
affidavit or statement under oath to the Director of Public Safety or Commissioner of Conservation
and Natural Resources under this article or under any other law or regulation relating to
the ownership or operation of vessels. (7) Conviction upon three charges of reckless or careless
operation of a vessel committed within a period of 12 months. (8) Unauthorized use of a vessel
belonging to another, which act does not amount to a...
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38-13-4
or provides any misleading information on the statement is guilty of a Class A misdemeanor,
punishable by a fine of not more than two thousand dollars ($2,000) and imprisonment for not
more than one year. (2) Convictions for any of the following crimes shall make an individual
unsuitable for employment, volunteer work, approval, or licensure: "a. A violent offense
as defined in Section 12-25-32. "b. A sex crime as defined in Section 15-20A-5. "c.
A crime that involves the physical or mental injury or maltreatment of a child, the
elderly, or an individual with disabilities. "d. A crime committed against a child as
defined in Section 38-13-2. "e. A crime involving the sale or distribution of a controlled
substance. "f. A crime or offense committed in another state or under federal law which
would constitute any of the above crimes in this state. "g. Conviction for a crime listed
in the federal Adoption and Safe Families Act, pursuant to 42 U.S.C. Section 671(a)(20), shall
disqualify a...
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41-9-80.2
Section 41-9-80.2 THIS SECTION WAS ASSIGNED BY THE CODE COMMISSIONER IN THE 2019 REGULAR SESSION,
EFFECTIVE JUNE 10, 2019. THIS IS NOT IN THE CURRENT CODE SUPPLEMENT. As used in this division,
the following terms shall have the following meanings: (1) CONVICTED INDIVIDUAL. An individual
convicted of a specified crime or a representative of the individual. (2) EARNED INCOME. Income
derived from an individual's own labor or active participation in a business. The term does
not include income from dividends or investments. (3) FUNDS OF A CONVICTED INDIVIDUAL. Funds
and property received from any source by a convicted individual. The term includes funds that
a superintendent, sheriff, municipal official, or other correctional official receives on
behalf of a convicted individual and deposits into the individual's inmate or prisoner account
to the credit of the individual. The term does not include funds from child support payments
and earned income, except any income defined as profits...
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41-9-85.1
Section 41-9-85.1 Definitions. As used in this division, the following terms shall have the
following meanings: (1) CONVICTED INDIVIDUAL. An individual convicted of a specified crime
or a representative of the individual. (2) EARNED INCOME. Income derived from an individual's
own labor or active participation in a business. The term does not include income from dividends
or investments. (3) FUNDS OF A CONVICTED INDIVIDUAL. Funds and property received from any
source by a convicted individual. The term includes funds that a superintendent, sheriff,
municipal official, or other correctional official receives on behalf of a convicted individual
and deposits into the individual's inmate or prisoner account to the credit of the individual.
The term does not include funds from child support payments and earned income, except any
income defined as profits from a crime. (4) PERSON. An individual, corporation, estate, partnership,
association, or other legal entity, or representative of such....
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12-15-208
witness or for return to their lawful residence or country of citizenship shall be reported
as violations of the deinstitutionalization of status offender requirement. (3) NONOFFENDERS.
Nonoffenders, as defined in this article, shall not be detained or confined in secure custody.
(4) CHILDREN 10 YEARS OF AGE AND YOUNGER. Children 10 years of age and younger shall not be
detained or confined in secure custody, unless the children are charged with offenses causing
death or serious bodily injury to persons or offenses that would be classified as Class
A felonies if committed by adults. Children 11 or 12 years of age may only be detained or
confined in secure custody by orders of juvenile courts, unless the children are charged with
offenses causing death or serious bodily injury to persons or offenses that would be
classified as Class A felonies if committed by adults. (b) Persons who may be detained or
confined in secure custody include all of the following: (1) Persons who violate...
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15-20A-24
Section 15-20A-24 Adult sex offender - Relief from registration and notification. (a) At disposition,
sentencing, upon completion of probation, or upon completion of a term of registration ordered
by the sentencing court, a sex offender may petition the court for relief from the requirements
of this chapter resulting from any of the following offenses, provided that he or she meets
the requirements set forth in subsection (b): (1) Rape in the second degree, as provided by
subdivision (1) of subsection (a) of Section 13A-6-62. (2) Sodomy in the second degree, as
provided by subdivision (1) of subsection (a) of Section 13A-6-64. (3) Sexual abuse in the
second degree, as provided by subdivision (2) of subsection (a) of Section 13A-6-67. (4) Sexual
misconduct, as provided by Section 13A-6-65. (5) Any crime committed in this state or any
other jurisdiction which, if had been committed in this state under the current provisions
of law, would constitute an offense listed in subdivisions (1)...
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15-20A-27
whether the conduct of the juvenile sex offender was found to be characterized by repetitive
and compulsive behavior. (4) Whether psychological or psychiatric profiles indicate a risk
of recidivism. (5) The relationship between the juvenile sex offender and the victim. (6)
The particular facts and circumstances surrounding the offense. (7) The level of planning
and participation in the offense. (8) Whether the offense involved the use of a weapon, violence,
or infliction of serious bodily injury. (9) The number, date, and nature of prior offenses.
(10) The response to treatment of the juvenile sex offender. (11) Recent behavior, including
behavior while confined or while under supervision in the community. (12) Recent threats against
persons or expressions of intent to commit additional crimes. (13) The protection of society.
(14) Any other factors deemed relevant by the court. (b) If the sentencing court determines
that the juvenile sex offender shall be subject to notification,...
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