45-45-81.32
Section 45-45-81.32 Seized currency. (a) Any law enforcement agency of Madison County that is in possession of seized currency which it intends to make part of a forfeiture proceeding in the circuit court, at the election of the law enforcement agency, may deliver the currency to the circuit clerk for deposit with a federally insured financial institution ordinarily and customarily used by the clerk for the holding of funds in the custody of the clerk. (b) Absent an order of the circuit court, no law enforcement agency may be required to deposit seized currency pursuant to the procedure contained in this section. The law enforcement agency may elect to deposit only a portion of currency seized in the manner provided in this section while maintaining the remaining portion of the seized currency in its original form. In determining whether to maintain currency in its original form, the law enforcement agency may consider whether the currency has significant, independent, tangible...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-45-81.32.htm - 3K - Match Info - Similar pages
13A-10-207
Section 13A-10-207 Forfeiture of property. (a) All of the following property, real or personal, shall be subject to forfeiture: (1) All raw materials, products, and equipment of any kind which are used or intended for use in manufacturing, cultivating, growing, compounding, processing, delivering, importing, or exporting any explosives or destructive devices in violation of Act 2009-718. (2) All property which is used or intended for use as a container for property described in subdivision (1). (3) All moneys, negotiable instruments, securities, other things of value furnished or intended to be furnished by any person in exchange for explosives or destructive devices in violation of any law of this state; all proceeds traceable to the exchange; and all moneys, negotiable instruments, and securities used or intended to be used to facilitate any violation of Act 2009-718. (4) All conveyances, including aircraft, vehicles, or vessels, or agricultural machinery, which are used, or are...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-10-207.htm - 8K - Match Info - Similar pages
20-2-93
Section 20-2-93 Forfeitures; seizures. (a) The following are subject to forfeiture: (1) All controlled substances which have been grown, manufactured, distributed, dispensed, or acquired in violation of any law of this state; (2) All raw materials, products, and equipment of any kind which are used or intended for use in manufacturing, cultivating, growing, compounding, processing, delivering, importing, or exporting any controlled substance in violation of any law of this state; (3) All property which is used or intended for use as a container for property described in subdivision (1) or (2) of this subsection; (4) All moneys, negotiable instruments, securities, or other things of value furnished or intended to be furnished by any person in exchange for a controlled substance in violation of any law of this state; all proceeds traceable to such an exchange; and all moneys, negotiable instruments, and securities used or intended to be used to facilitate any violation of any law of this...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/20-2-93.htm - 8K - Match Info - Similar pages
13A-12-200.8
Section 13A-12-200.8 Property subject to forfeiture for violation of this division; procedures; hearing; forfeiture action; action for money judgment. (a) The following property is subject to forfeiture: (1) All obscene material and material which is harmful to minors used, intended to be used or obtained in violation of the provisions of this division; (2) All moneys, negotiable instruments, and funds used, intended to be used, or obtained in any violation of the provisions of this division; (3) All proceeds or receipts derived from property which is subject to forfeiture pursuant to subdivisions (a)(1) and (a)(2) of this section. (b) Property taken or detained under this section shall not be subject to replevin but is deemed to be in the custody of the state, county or municipal law enforcement agency subject only to the orders and judgment of the court having jurisdiction over the forfeiture proceedings. When property is seized under this division, the state, county or municipal law...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/13A-12-200.8.htm - 7K - Match Info - Similar pages
9-11-396
Section 9-11-396 Penalties for violations of provisions of article, etc.; powers of law enforcement officers, etc., as to enforcement of article, etc.; custody and disposition of equipment, etc., seized in connection with violations of article, etc.; disposition of moneys arising from fines and forfeitures. (a) Any person who violates a provision of this article or any regulation promulgated pursuant to this article or of the Marine Mammal Protection Act of 1972 or regulation promulgated thereunder or who fails to procure or violates the terms of any permit issued pursuant thereto shall, upon conviction, be fined not less than $50.00 nor more than $500.00 or be imprisoned not more than six months or both. (b) Any officer employed and authorized by the commissioner or any law enforcement officer of the state or of any municipality or county within the state shall have authority to conduct searches as provided by law and to execute a warrant to search for and seize any equipment,...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/9-11-396.htm - 2K - Match Info - Similar pages
3-1-29
Section 3-1-29 Activities relating to fighting of dogs prohibited; punishment; violations; confiscation; procedures for disposition of animals; bond for the care of seized dog; forfeiture. (a) It shall be a Class C felony for any person to do any of the following: (1) To own, possess, keep, or train any dog with the intent that such dog shall be engaged in an exhibition of fighting with another dog. (2) For amusement or gain, to cause any dog to fight with another dog, or cause any dogs to injure each other. (3) To permit any act in violation of subdivisions (1) and (2) of this subsection. (b) It shall be a Class C felony for any person to be knowingly present, as a spectator, at any place, building, or tenement where preparations are being made for an exhibition of the fighting of dogs, with the intent to be present at such preparations, or to be knowingly present at such exhibition or to knowingly aid or abet another in such exhibition. (c) Any dog used to fight other dogs in...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/3-1-29.htm - 7K - Match Info - Similar pages
5-19A-2
Section 5-19A-2 Definitions. The following words and phrases shall have the following meanings: (1) APPROPRIATE LAW ENFORCEMENT AGENCY. The sheriff of each county in which the pawnbroker maintains an office, or the police chief of the municipality in which the pawnbroker maintains an office. (2) ATTORNEY GENERAL. The Attorney General of the State of Alabama. (3) PAWN TRANSACTION. Any loan on the security of pledged goods or any purchase of pledged goods on condition that the pledged goods are left with the pawnbroker and may be redeemed or repurchased by the seller for a fixed price within a fixed period of time. A "pawn transaction" does not include the pledge to, or the purchase by, a pawnbroker of real or personal property from a customer followed by the sale or the leasing of that property back to the customer in the same or a related transaction. (4) PAWNBROKER. Any person engaged in the business of lending money on the security of pledged goods left in pawn, or in the business of...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/5-19A-2.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
41-9-655.01
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
45-11-80.01
Section 45-11-80.01 Additional court costs; Public Safety Technology Fund. (a) In all criminal, quasi-criminal, and traffic cases in district, circuit, and municipal courts in Chilton County, there shall be taxed as costs an additional ten dollars ($10) in each case. The additional court costs shall be collected in all cases where the defendant is adjudged guilty, a bond forfeited, a penalty imposed, or where there is issued any alias or capias warrant of arrest. The court cost assessed and collected herein shall be in addition to and not in lieu of any other fees or costs. The court costs shall not be waived or remitted unless the defendant proves to the reasonable satisfaction of the sentencing judge that the defendant is not capable of paying the fee within the reasonable foreseeable future. (b) The court costs assessed by this section shall be distributed monthly to the Public Safety Technology Fund, which shall be created in the county treasury. The fund shall be administered by...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/45-11-80.01.htm - 3K - Match Info - Similar pages
|