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36-12-21
Section 36-12-21 Proceedings for recovery of papers, property, etc., by successor to office
generally - Filing of complaint; issuance of order to person refusing, etc., to deliver papers,
etc., to show cause why delivery of same should not be compelled. If any person refuses or
neglects, after demand made, to deliver over any books, papers or property as required in
Section 36-12-20, his successor may make complaint thereof to the judge of the circuit court
or judge of the probate court of the county in which the person refusing resides; and, if
such officer is satisfied by the oath of the plaintiff and such other evidence as may be offered
that any such books, papers or property are withheld, he shall grant an order requiring the
person so refusing to show cause before him, on a day and at a place named in such order,
why he should not be compelled to deliver the same. (Code 1852, §155; Code 1867, §194; Code
1876, §207; Code 1886, §302; Code 1896, §3134; Code 1907, §1550; Code...
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15-23-13
Section 15-23-13 Award not contingent on prosecution or conviction of offender; effect of proof
of conviction; suspension of proceedings under article. Except as provided elsewhere in this
article, an award may be made whether or not any person is prosecuted or convicted. Proof
of conviction of a person whose acts give rise to a claim is conclusive evidence that the
crime was committed, unless an application for rehearing, an appeal of the conviction or certiorari
is pending, or a rehearing or new trial has been ordered. The commission may suspend the proceedings
pending disposition of criminal prosecution that has been commenced or is imminent, but may
make a tentative award under this section. (Acts 1984, No. 84-658, p. 1308, §13.)...
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35-12-89
Section 35-12-89 Requests for reports and examination of records. (a) The Treasurer may require
a person who has not filed a report, or a person who the Treasurer believes has filed an inaccurate,
incomplete, or false report, to file a verified report in a form specified by the Treasurer.
The report must state whether the person is holding property reportable under this article,
describe property not previously reported or as to which the Treasurer has made inquiry, and
specifically identify and state the amounts of property that may be in issue. (b) The Treasurer,
at reasonable times and upon reasonable notice, may examine the records of any person to determine
whether the person has complied with this article. The Treasurer may conduct the examination
even if the person believes it is not in possession of any property that shall be reported,
paid, or delivered under this article. The Treasurer may contract with any other person to
conduct the examination on behalf of the Treasurer....
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40-25-18
Section 40-25-18 Evasion of stamp tax. (a) Persons failing to properly affix the required stamps
to any cigars, cheroots, stogies, cigarettes, smoking tobacco, chewing tobacco, and snuff
shall be required to pay, as part of the tax imposed hereunder, a penalty of not less than
twenty-five dollars ($25) nor more than five hundred dollars ($500). Each article or commodity
not having proper stamps affixed thereto as herein required shall be deemed a separate offense.
Any cigars, cheroots, stogies, cigarettes, smoking tobacco, chewing tobacco, and snuff in
the place of business of any person required by this article to stamp the same shall be prima
facie evidence that they are intended for sale. The Department of Revenue, upon good cause
shown, may waive or remit any penalty or any part thereof provided for in this section. Any
person, firm, corporation, club, or association of persons who has been found guilty of violating
this article and who, after being punished by fine, penalty,...
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45-35-232.28
Section 45-35-232.28 Failure to appear. (a) A person released pursuant to this subpart who
willfully fails to appear before any court or judicial officer as required, shall incur a
forfeiture of any security given or pledged for release and, in addition, shall be guilty
of a Class B misdemeanor, punishable as provided by the Alabama Criminal Code. (b) Failure
to appear after notice of an appearance shall be prima facie evidence that the failure to
appear was willful. Whether the person was warned when released of the penalties for failure
to appear, shall be a factor in determining whether the failure to appear was willful. The
district attorney, or an assistant district attorney, or any other person responsible for
administering this subpart, shall initiate prosecution for violation of this subsection by
making an affidavit for a warrant to be issued by any officer authorized to issue warrants.
The person who fails to appear shall be arrested and shall be brought before a judicial...
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45-36-232.29
Section 45-36-232.29 Failure to appear. (a) Whoever, having been released pursuant to this
subpart, willfully fails to appear before any court or judicial officer as required, shall
incur a forfeiture of any security which was given or was pledged for his or her release,
and, in addition shall be guilty of a Class B misdemeanor. Such a person convicted of such
misdemeanor shall be punished as provided for in the Alabama Criminal Code, or other applicable
law. (b) Failure to appear after notice of the appearance date shall be prima facie evidence
that the failure to appear was willful. Whether the person was warned when released of the
penalties for failure to appear, shall be a factor in determining whether the failure to appear
was willful. The district attorney or any assistant district attorney, or any other person
responsible for administering this subpart, shall initiate prosecution for violation of this
provision by making affidavit for a warrant to be issued by any officer...
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45-45-233.29
Section 45-45-233.29 Failure to appear. (a) Whoever, having been released pursuant to this
subpart, willfully fails to appear before any court or judicial officer as required, shall
incur a forfeiture of any security which was given or was pledged for his or her release,
and, in addition shall be guilty of a Class B misdemeanor. Such a person convicted of such
misdemeanor shall be punished as provided for in the Alabama Criminal Code, or other applicable
law. (b) Failure to appear after notice of the appearance date shall be prima facie evidence
that the failure to appear was willful. Whether the person was warned when released of the
penalties for failure to appear, shall be a factor in determining whether the failure to appear
was willful. The district attorney or any assistant district attorney, or any other person
responsible for administering this subpart, shall initiate prosecution for violation of this
provision by making affidavit for a warrant to be issued by any officer...
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9-15-81
Section 9-15-81 Criminal and civil actions and penalties for violations of article. Any sale
or lease of real property or any interest therein of the state made in violation of this article
shall be null and void, and the person or persons violating this article shall be subject
to criminal prosecution by the Attorney General. In addition to the prosecution, damages for
loss or injury to the state may be recovered for the State of Alabama by the Attorney General
by civil action in the Circuit Court of Montgomery County. The expenses of investigation,
or litigation and prosecution, or both, under this article shall be reimbursed from funds
recovered to the Attorney General. All other moneys recovered by the Attorney General shall
be deposited in the State General Fund. Violation of this article shall also constitute a
Class C felony punishable as prescribed by law. (Acts 1995, No. 95-280, p. 507, §12.)...
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40-11-4
Section 40-11-4 When taxes become due and payable. All taxes, unless otherwise provided by
law, shall become due and payable on October 1 in each year, and shall become delinquent if
not paid before January 1 succeeding, except in cases when parties have moved or are about
to move from the county, and except in cases when parties are closing out or going out of
business, and except in cases where insolvency is impending, and except in cases where goods,
wares, and merchandise are advertised for sale at auction, bankrupt, insolvent, assignment,
or fire sales, or where said goods, wares, and merchandise are advertised for sale for the
satisfaction of creditors, or as closing out or going out of business sales, or in any way
where a person is disposing of substantially all of his taxable property in the county, in
which cases such taxes shall become due and payable at once. Advertisements in the newspapers
or otherwise of a sale of any personal property as a closing out sale, fire sale,...
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40-29-30
Section 40-29-30 Legal effect of certificate of sale of personal property and deed of real
property. (a) Certificate of sale of property other than real property. In all cases of a
sale of property (other than real property) pursuant to Section 40-29-26, the certificate
of such sale: (1) AS EVIDENCE. Shall be prima facie evidence of the right of the officer to
make such sale, and conclusive evidence of the regularity of his proceedings in making the
sale; and (2) AS CONVEYANCES. Shall transfer to the purchaser all right, title, and interest
of the party delinquent in and to the property sold; and (3) AS AUTHORITY FOR TRANSFER OF
CORPORATE STOCK. If such property consists of stocks, shall be notice when received, to any
corporation, company, or association of such transfer, and shall be authority to such corporation,
company, or association to record the transfer on its books and records in the same manner
as if the stocks were transferred or assigned by the party holding the same, in...
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