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15-22-92
Section 15-22-92 Transfer of records. The record of a person pertaining only to the conviction
for which a pardon is granted under this article shall be ordered transferred by a court of
competent jurisdiction to the Alabama Department of Archives and History for confidential
keeping upon petition by the person to whom the pardon was granted, or if deceased, by his
or her legal representative who can show proof that the transfer was requested or desired
by the deceased person prior to his or her death. The court shall order the transfer on a
form provided by the Administrative Office of Courts. Every agency with records relating to
the arrest, charge, or other matters arising out of the arrest or charge or relating to the
conviction or other matters arising out of the conviction that are ordered to be transferred
shall certify to the court within 60 days of the entry of the transfer order that the required
transfer action has been completed. All orders enforcing the transfer procedure...
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15-27-7
Section 15-27-7 Archive of records; withdrawal of records from national criminal records repository.
(a) Upon receipt of the order of expungement, a criminal justice agency in possession of records
subject to the order shall immediately forward the records to the Alabama Criminal Justice
Information Center. The center shall digitally archive the records in a manner prescribed
by the Alabama Criminal Justice Information Center Commission and designate the records as
protected notwithstanding any other provisions of this chapter. Such records may not be used
for any non-criminal justice purpose and may only be made available to criminal justice agencies
upon acknowledgement of an investigation or other criminal matter involving the person related
to the expungement. Any expunged records that were added to a federal database shall be requested
to be removed and not made available within any interstate criminal database. (b) Records
expunged under this chapter may not be transmitted to the...
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22-21-390
Section 22-21-390 Violations; penalties; injunctive relief. (a) Any person or corporation engaging
in the business of operating a dental service plan without first having procured a license
from the Department of Insurance, as required by this article, and any person or corporation
violating any of the provisions of this article is guilty of a misdemeanor of the first degree
and upon conviction thereof shall be punished as provided by law. (b) Any person making any
willfully false statement in any written document required by this article to be filed with
the department, or with any examiner at any investigation or hearing conducted by the department
or examiner, is guilty of perjury and shall be punished as provided by law. (c) In addition
to any other penalties provided for in this article, the department is authorized to apply
to the appropriate circuit court by sworn affidavit that it has reason to believe that a violation
of any of the provisions of this article, or of any rules...
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22-36-9
Section 22-36-9 Penalties. (a) Any person who willfully violates any provision of this chapter,
or rule, regulation or standard adopted under this chapter, shall be punished by a fine of
no more than $25,000.00 per day of violation or by imprisonment for not more than one year,
or by both. If the conviction is for a violation committed after a first conviction of such
person under this subsection, punishment shall be by a fine of no more than $50,000.00 per
day of violation or by imprisonment for not more than two years, or by both. (b) Any person
who knowingly makes any false statement, representation or certification in any application
record, report, plan or other document filed or required to be filed, or required to be maintained
under this chapter, or who falsifies, tampers with or knowingly renders inaccurate any monitoring
device or method required to be maintained under this chapter shall, upon conviction, be punished
by a fine of not more than $10,000.00 or by imprisonment...
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31-2A-34
Section 31-2A-34 (Article 34.) Advice of judge advocate and reference for trial. (a) Before
directing the trial of any charge by general or special court-martial, the convening authority
shall refer it to a judge advocate for consideration and advice. The convening authority may
not refer a specification under a charge to a general or special court-martial for trial unless
the convening authority has been advised in writing by a judge advocate of all of the following:
(1) The specification alleges an offense under this code. (2) The specification is warranted
by the evidence indicated in the report of investigation under Section 31-2A-32 (Article 32),
if there is such a report. (3) A court-martial would have jurisdiction over the accused and
the offense. (b) The advice of the judge advocate under subsection (a) with respect to a specification
under a charge shall include a written and signed statement by the judge advocate containing
both of the following: (1) Conclusions with respect...
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20-2-72
Section 20-2-72 Prohibited acts C. (a) It is unlawful for any person: (1) To distribute as
a registrant a controlled substance classified in Schedules I or II, except pursuant to an
order form as required by Section 20-2-57; (2) To use in the course of the manufacture or
distribution of a controlled substance a registration number which is fictitious, revoked,
suspended, or issued to another person; (3) To acquire or obtain possession of a controlled
substance or a precursor chemical enumerated in Section 20-2-181 by misrepresentation, fraud,
forgery, deception, or subterfuge; (4) To furnish false or fraudulent material information
in or omit any material information from any application, report, or other document required
to be kept or filed under this chapter or any record required to be kept by this chapter;
or (5) To make, distribute, or possess any punch, die, plate, stone, or other thing designed
to print, imprint, or reproduce the trademark, trade name, or other identifying...
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22-22-14
Section 22-22-14 Criminal penalty for violation of chapter, etc. (a) Any person who willfully
or with gross negligence violates any provision of the chapter, or rule, regulation or standard
adopted under this chapter, or any condition or limitation in a permit issued under this chapter
shall be punished by a fine of not less than $2,500.00 nor more than $25,000.00 per day of
violation or by imprisonment for not more than one year, or by both. If the conviction is
for a violation committed after a first conviction of such person under this subsection, punishment
shall be by a fine of not less than $5,000.00 nor more than $50,000.00 per day of violation
or by imprisonment for not less than one year and one day nor more than two years, or by both.
(b) Any person who knowingly makes any false statement, representation or certification in
any application, record, report, plan or other document filed, or required to be maintained,
under this chapter or who falsifies, tampers with or...
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23-1-369
Section 23-1-369 Reports of investigations; limitations on use; prohibitions against compulsion
of testimony. Notwithstanding any other provision of law to the contrary, in order to facilitate
the making of investigations by the director in the interest of public safety and promotion
of aeronautics, the public interest requires, and it is therefore provided, that the reports
of investigations or hearings or any part thereof shall not be admitted in evidence or used
for any purpose in any suit, action, or proceeding growing out of any matter referred to in
the investigation, hearing, or report thereof, except in case of criminal proceedings instituted
on behalf of the department or of the state under this article and other laws of the state
relating to aeronautics, nor shall the director or any officer or employee of the department
be required to testify to any facts ascertained in, or information gained by reason of, his
or her official capacity, or be required to testify as an expert...
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31-2A-131
Section 31-2A-131 (Article 131.) Perjury. Any person subject to this code who in a judicial
proceeding or in a course of justice willfully and corruptly does either of the following
is guilty of perjury and shall be punished as a court-martial may direct: (1) Upon a lawful
oath or in any form allowed by law to be substituted for an oath, gives any false testimony
material to the issue or matter of inquiry. (2) In any declaration, certificate, verification,
or statement under penalty of perjury as permitted under 28 U.S.C. § 1746, or Article 5 of
Chapter 10 of Title 13A, subscribes any false statement material to the issue or matter of
inquiry. (Act 2012-334, §1.)...
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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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