|
41-9-655.01
Section 41-9-655.01 Reporting requirements for certain property seized for forfeiture
in connection with a criminal event. (a) All property seized by a state, county, or municipal
law enforcement agency for forfeiture in connection with a criminal event shall be reported
to the uniform crime reporting system operated by the Alabama State Law Enforcement Agency
on behalf of the Alabama Justice Information Commission. (b) The commission shall develop
rules for reporting property seized pursuant to this section. Information reported
shall include any information required by the commission, including, but not limited to, all
of the following: (1) The date of the seizure. (2) The address of the seizure. (3) The name
of the law enforcement agency that conducted the seizure. (4) The type of property seized.
(5) A general description of the property seized. (6) The name of the person or entity, if
known, from whom the property was seized. (7) A description of the suspected underlying criminal...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-9-655.01.htm - 2K - Match Info - Similar pages
32-8-87
Section 32-8-87 Dismantling, destroying, changing identity of vehicle; certificate requirements;
insurance claims; "total loss"; removal of identification numbers, plates, etc.;
transfer of salvage vehicles; inspections; "component parts"; rebuilt vehicles;
flood vehicles; online verifications. (a) Each owner of a motor vehicle and each person mentioned
as owner in the last certificate of title who scraps, dismantles, destroys, or changes the
motor vehicle in such a manner that it is not the same motor vehicle described in the certificate
of origin or certificate of title shall as soon as practicable cause the certificate of origin
or certificate of title, if any, and any other documents or information required by the department
to be mailed or delivered to the department for processing. The department shall, with the
consent of any holder of liens noted on the surrendered certificate, enter a cancellation
upon its records. Upon cancellation of a certificate of origin or certificate of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/32-8-87.htm - 32K - Match Info - Similar pages
41-9-655.03
Section 41-9-655.03 Annual report. (a)(1) Annually, on or before February 1, the Alabama
Justice Information Commission, shall submit to the Speaker of the House of Representatives,
President Pro Tempore of the Senate, and Governor a written report that includes all of the
following: a. A summary of seizure and forfeiture activity in the state for the preceding
fiscal year. b. The type, approximate value, and disposition of the property seized and forfeited.
c. The amount of any proceeds received. (2) The summary for data on seizures and forfeitures
may be disaggregated by the commission. The aggregate report shall also be made available
on the website of the Alabama Justice Information Commission consistent with the format of
other reports posted on the commission's website. (b) The Alabama Justice Information Commission
may include in the report required under subsection (a) recommendations to improve laws, rules,
and policies to better ensure that seizure, forfeiture, and...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/41-9-655.03.htm - 1K - Match Info - Similar pages
33-5-100
Section 33-5-100 Unauthorized alteration or removal of identification number or registration
information; forfeiture. (a) As used in this section, the following words have the
following meanings: (1) FALSIFY. The term includes alter and forge. (2) IDENTIFIABLE COMPONENT
PART. The term includes any part of a vessel or outboard motor that has an identifying number
stamped, molded, engraved, cast, or placed on it by the manufacturer or any part that can
be identified by other means as being a part of a particular vessel or outboard motor. (3)
IDENTIFICATION NUMBER. The term includes an identifying number, engine number, outboard motor
number, or other distinguishing number or mark placed on a vessel, outboard motor, vessel
trailer, or the engine, transmission, or other component part of a vessel, by its manufacturer
or by authority of the Department of Conservation and Natural Resources or in accordance with
the laws of another state or country. (4) REMOVE. The term includes deface,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/33-5-100.htm - 8K - Match Info - Similar pages
15-5-62
Section 15-5-62 Definitions. For the purposes of this article, the following words shall
have the following meanings: (1) FELONY OFFENSE. Any act that could be charged as a felony
criminal offense under the Code of Alabama 1975, whether or not a formal criminal prosecution
or delinquent proceeding began at the time the forfeiture was initiated. (2) FINANCIAL INSTITUTION.
A bank, credit union, or savings and loan association. (3) INNOCENT OWNER. A bona fide purchaser
or lienholder of property that is subject to forfeiture, including any of the following: a.
A person who has a valid claim, lien, or other interest in the property seized who did not
know or consent to the conduct that caused the property to be forfeited, seized, or abandoned
under subdivision (1) of Section 15-5-63. b. A person who did not participate in the
commission of a crime or delinquent act giving rise to the forfeiture. c. A victim of an alleged
criminal offense. (4) INSTITUTED PROMPTLY. The filing by the district...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/15-5-62.htm - 3K - Match Info - Similar pages
32-8-86
Section 32-8-86 Removed, falsified or unauthorized identification number, registration
or license plate; seizure of vehicle, part, etc., when number altered, etc.; disposition of
forfeited property. (a) A person who willfully removes or falsifies an identification number
of a vehicle, engine, transmission or other identifiable component part of a vehicle is guilty
of a Class A misdemeanor and shall be punished as required by law. (b) A person who, willfully
and with intent to conceal or misrepresent the identity of a vehicle, engine, transmission
or other identifiable component part of a vehicle or removes or falsifies an identification
number of the same is guilty of a Class C felony and shall be punished as required by law.
(c) A person who buys, receives, possesses, sells or disposes of a vehicle, or an engine,
transmission or other identifiable component part of a vehicle, knowing that an identification
number of the same has been removed or falsified, is guilty of a Class A...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/32-8-86.htm - 4K - Match Info - Similar pages
13A-8-117
Section 13A-8-117 Forfeiture of certain computers, software, etc. (a) On conviction
of a violation of this article or any other violation of the criminal laws of Alabama, the
court shall order that any computer, computer system, computer network, instrument of communication,
software or data that was owned or used by the defendant with the owner's knowledge of the
unlawful act or where the owner had reason to know of the unlawful act, and that was used
in the commission of the offense be forfeited to the State of Alabama and sold, destroyed,
or otherwise properly disposed. If the defendant is a minor, it also includes the above listed
property of the parent or guardian of the defendant. The manner, method, and procedure for
the forfeiture and condemnation or forfeiture of such thing shall be the same as that provided
by law for the confiscation or condemnation or forfeiture of automobiles, conveyances, or
vehicles in which alcoholic beverages are illegally transported. If the computer,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-8-117.htm - 2K - Match Info - Similar pages
45-45-232.02
Section 45-45-232.02 Forfeiture of weapons. (a) Any device which is used as a weapon
in the commission of a crime against any person or any device which is used as a weapon in
any attempt to commit any crime against any person, and any weapon or device possessed during
any violation of the laws concerning controlled substances, and any weapon or device found
on or about the person of any juvenile regardless of whether or not they are charged or convicted
of a crime, and any weapon for which a person has been convicted of the crime of carrying
a concealed weapon, and any weapon or device which is found on or about the person of any
person who is prohibited by law from carrying or possessing the device or weapon, and any
device or weapon which is abandoned or otherwise found and the lawful owner cannot be located
is hereby declared to be contraband, forfeited, and becomes property of the State of Alabama;
provided, however, that a motor vehicle shall not be deemed to be a device or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-45-232.02.htm - 4K - Match Info - Similar pages
20-2-190
Section 20-2-190 Penalties; sale of ephedrine, etc.; Alabama Drug Abuse Task Force.
(a) Any person who manufactures, sells, transfers, receives, or possesses a listed precursor
chemical violates this article if the person: (1) Knowingly fails to comply with the reporting
requirements of this article; (2) Knowingly makes a false statement in a report or record
required by this article or the rules adopted thereunder; (3) Is required by this article
to have a listed precursor chemical license or permit, and is a person as defined by this
article, and knowingly or deliberately fails to obtain such a license or permit. An offense
under this subsection shall constitute a Class C felony. (b) Notwithstanding the provisions
of Section 20-2-188, a person who possesses, sells, transfers, or otherwise furnishes
or attempts to solicit another or conspires to possess, sell, transfer, or otherwise furnish
a listed precursor chemical or a product containing a precursor chemical or ephedrine or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/20-2-190.htm - 25K - Match Info - Similar pages
27-61-1
Section 27-61-1 Surplus Lines Insurance Multi-State Compliance Compact. The Surplus
Lines Insurance Multi-State Compliance Compact Act is enacted into law and entered into with
all jurisdictions mutually adopting the compact in the form substantially as follows: PREAMBLE
WHEREAS, with regard to Non-Admitted Insurance policies with risk exposures located in multiple
states, the 111th United States Congress has stipulated in Title V, Subtitle B, the Non-Admitted
and Reinsurance Reform Act of 2010, of the Dodd-Frank Wall Street Reform and Consumer Protection
Act, hereafter, the NRRA, that: (A) The placement of Non-Admitted Insurance shall be subject
to the statutory and regulatory requirements solely of the insured's Home State, and (B) Any
law, regulation, provision, or action of any State that applies or purports to apply to Non-Admitted
Insurance sold to, solicited by, or negotiated with an insured whose Home State is another
State shall be preempted with respect to such application;...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/27-61-1.htm - 62K - Match Info - Similar pages
|