Code of Alabama

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13A-8-2.1
Section 13A-8-2.1 Aggravated theft by deception. (a) A person commits the crime of aggravated
theft by deception if he or she does any of the following: (1) He or she commits a theft of
foreign or domestic funds, cash, or cash equivalent, that includes, but is not limited to,
stocks, bonds, investments, or retirement accounts, that exceeds two hundred thousand dollars
($200,000) in value, if obtained by deception. (2) He or she commits a theft of public funds
or revenue of any state, county, or municipal government agency or department, or any governmental
or political subdivision that exceeds one hundred thousand dollars ($100,000) in value, if
obtained by deception. (b) The limitations period for any prosecution under this section does
not commence or begin to accrue until the discovery of the facts constituting the deception,
after which the prosecution shall be commenced within six years. (c) Aggravated theft by deception
is a felony with a range of punishment of five to 30 years'...
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45-24A-32.03
Section 45-24A-32.03 Automated photographic traffic signal enforcement system. (a) The city
is empowered to utilize an automated photographic traffic signal enforcement system to detect
and record traffic signal violations, to issue notices of civil violations by mail, and to
prosecute civil violations for the recorded traffic signal violations which may occur within
the corporate limits of the city as provided in this part. A civil penalty assessed under
this part shall not exceed one hundred dollars ($100), and municipal court costs shall be
assessed only in contested cases in the same manner and in the same amounts prescribed for
a municipal criminal traffic-control device violation prosecuted as a misdemeanor under Section
32-5A-31, 32-5A-32, or 32-5A-35, or any combination thereof. An additional fee of ten dollars
($10) shall be added to the municipal court costs authorized to be collected in connection
with notices issued under this part. Court costs collected pursuant to this...
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45-49-43.02
Section 45-49-43.02 Application - Requirements. Applicants for license under this part shall
file with the license commission a sworn application in writing, in duplicate, on a form to
be furnished by the license commission which shall give all of the following information:
(1) Name and physical description of the applicant. (2) Date of birth and drivers license
number of the applicant. (3) Full local address of the applicant, and the length of time the
applicant has resided within the county. (4) If employed, the name and address of the employer,
together with credentials establishing the employer-employee relationship. (5) A brief description
of the nature of the gold or silver buying to be done. (6) The length of time for which the
right to do gold or silver buying is desired and the location where such buying is to be done.
(7) A photograph of the applicant, taken within 60 days immediately prior to the date of filing
the application, which picture shall be not smaller than two...
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9-11-156
Section 9-11-156 Penalties for violations of provisions of article. Any person, firm, copartnership,
association or corporation violating any of the provisions of this article or rules and regulations
based thereon shall be guilty of a Class A misdemeanor and, upon conviction for the first
offense, shall be punished by a fine of not more than $2,000.00 and/or sentenced to imprisonment
for not more than one year; upon conviction for the second or any subsequent offense, the
punishment shall be by a fine of not less than $500.00 nor more than $2,000.00, and/or by
imprisonment for not less than one month nor more than one year. In addition thereto, all
commercial fishing gear, boats, motors, implements, instruments, appliances or things of whatsoever
nature used in connection with the commission of such misdemeanor, if the owner is unknown,
shall be seized and confiscated and shall become the property of the Division of Wildlife
and Freshwater Fisheries of the Department of Conservation...
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9-16-94
Section 9-16-94 Penalties. (a) Any permittee or operator who violates any permit condition
or who violates any other provision of this article, may be assessed a civil penalty by the
regulatory authority, except that if such violation leads to the issuance of a cessation order
under Section 9-16-93, the civil penalty shall be assessed. Such penalty shall not exceed
$5,000.00 for each violation. Each day of continuing violation may be deemed a separate violation
for purposes of penalty assessments. In determining the amount of the penalty, consideration
shall be given to the permittee's history of previous violations at the particular surface
coal mining operations; the seriousness of the violation, including any irreparable harm to
the environment and any hazard to the health or safety of the public; whether the permittee
was negligent; and the demonstrated good faith of the permittee charged in attempting to achieve
rapid compliance after notification of the violation. (b) A civil...
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36-20-50
Section 36-20-50 Definitions. For purposes of this article, the following terms shall have
the following meanings: (1) AUTHENTIC ACT. An instrument executed by a civil law notary referencing
this article, which includes the particulars and capacities to act of transacting parties,
a confirmation of the full text of any necessary instrument, the signatures or their legal
equivalent thereof of any transacting parties, the signature and seal of a civil law notary,
and such other information prescribed by the Secretary of State. (2) BREVET. A private document
in which the civil law notary attests to the authenticity of the signature or signatures,
a fact or a contract. Brevets may be used, among other things, to certify signatures, prescribe
oaths, certify a translation or a copy of a document that is not part of the civil law notaries
protocol, or certify the identity of any object or thing. (3) CIVIL LAW NOTARY. A person who
is admitted to the practice of law in this state, who has...
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36-25-1
Section 36-25-1 Definitions. Whenever used in this chapter, the following words and terms shall
have the following meanings: (1) BUSINESS. Any corporation, partnership, proprietorship, firm,
enterprise, franchise, association, organization, self-employed individual, or any other legal
entity. (2) BUSINESS WITH WHICH THE PERSON IS ASSOCIATED. Any business of which the person
or a member of his or her family is an officer, owner, partner, board of director member,
employee, or holder of more than five percent of the fair market value of the business. (3)
CANDIDATE. This term as used in this chapter shall have the same meaning ascribed to it in
Section 17-5-2. (4) COMMISSION. The State Ethics Commission. (5) COMPLAINT. Written allegation
or allegations that a violation of this chapter has occurred. (6) COMPLAINANT. A person who
alleges a violation or violations of this chapter by filing a complaint against a respondent.
(7) CONFIDENTIAL INFORMATION. A complaint filed pursuant to this...
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5-22-6
Section 5-22-6 Criminal penalties. (a) Except as provided in subsection (b) of this section,
a person who willfully violates any provision of Section 5-22-3 shall in addition to other
penalties provided by law, be guilty of a misdemeanor and, upon conviction thereof, shall
be punished by a fine of not more than $500.00 or by imprisonment for not more than 12 months
or both. (b) A person who willfully violates any provision of Section 5-22-3, when the violation
is: (1) Committed in furtherance of the commission of any other violation of Alabama law;
or (2) Committed as part of a pattern of illegal activity involving transactions exceeding
$100,000.00 in any 12-month period, shall, in addition to other penalties provided by law,
be guilty of a felony and, upon conviction thereof, shall be punished by a fine of not more
than $500,000.00 or by imprisonment for not more than five years, or both. (Acts 1990, No.
90-469, p. 674, ยง6.)...
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13A-5-2
Section 13A-5-2 Authorized dispositions. (a) Every person convicted of a felony shall be sentenced
by the court to imprisonment for a term authorized by Sections 13A-5-6, 13A-5-9, and 13A-5-10.
(b) In addition to imprisonment, every person convicted of a felony may be sentenced by the
court to pay a fine authorized by Section 13A-5-11. (c) Every person convicted of a misdemeanor
or violation shall be sentenced by the court to: (1) Imprisonment for a term authorized by
Section 13A-5-7; or (2) Pay a fine authorized by Section 13A-5-12; or (3) Both such imprisonment
and fine. (d) Every person convicted of a felony, misdemeanor, or violation, except for the
commission of a sex offense involving a child as defined in Section 15-20A-4(26), may be placed
on probation as authorized by law. (e) This article does not deprive a court of authority
conferred by law to forfeit property, dissolve a corporation, suspend or cancel a license
or permit, remove a person from office, cite for contempt, or...
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23-2-170
Section 23-2-170 Civil liability for toll violations. (a) The authority, department, private
toll entity, or an agent or representative thereof may file a civil suit in the municipal
court of the city in which the violation has occurred or district court of the county in which
the violation occurred to collect the toll and all applicable fees after a citation has been
issued and the required time period for response has elapsed, without the payment of filing
fees. The action shall be governed by the Alabama Rules of Civil Procedure except as otherwise
set out in this article. (b) Actions brought pursuant to this article shall be commenced within
six years. (c) Imposition of liability pursuant to this section shall be based upon a preponderance
of evidence submitted. (d) Adjudication of liability shall not be made a part of the driving
record of the person upon whom liability is imposed, nor shall it be considered in any manner
for insurance purposes in the provision of motor vehicle...
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