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8-34-3
Section 8-34-3 Documentation of items and identification of sellers; weekly report to law enforcement
agency. (a) Each dealer shall keep for six months from the date of purchase of a precious
item and make available on request of a local law enforcement agency: (1) The name, current
address, date of birth, and signature of the person from whom the dealer purchased the item.
(2) A description of the person, including height, weight, race, complexion, and hair color.
(3) A valid identification card number as outlined in subsection (b). (4) A list describing
the items purchased from that person. (b) (1) Before making a purchase, a dealer shall require
the person from whom he or she is purchasing to identify himself or herself with a valid driver's
license, a non-driver's identification card, armed services identification card, or other
valid photo identification sufficient to obtain the information required pursuant to subsection
(a). (2) The method of photo identification shall contain a...
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32-8-87
or any other person pays or makes other monetary settlement to a person when a vehicle is damaged
and the damage to the vehicle is greater than or equal to 75 percent of the fair retail value
of the vehicle prior to damage as set forth in a current edition of a nationally recognized
compilation of retail values, including automated data bases. The compensation for total loss
as defined in this subsection shall not include payments by an insurer or other person for
medical care, bodily injury, vehicle rental, or for anything other than the amount
paid for the actual damage to the motor vehicle. A vehicle that has sustained minor damage
as a result of theft or vandalism shall not be considered a total loss. Any person acquiring
ownership of a damaged motor vehicle that meets the definition of total loss for which a salvage
title has not been issued shall apply for a salvage title, other than a scrap metal processor
acquiring such vehicle for purposes of recycling into metallic...
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8-34-4
Section 8-34-4 Retention of items; payment; purchase from persons under 18 years of age. (a)
Any item purchased shall be held in the same shape and form as receipted for in the dealer's
custody for 15 business days after delivering the list to the local law enforcement agency
as required under this chapter. (b) Payment to the seller shall be by check only, made payable
to a named actual intended seller. (c) It is presumptive evidence of intent to violate this
chapter if the items purchased are not listed or fail to agree with the description contained
in the required list. (d) On notification by a law enforcement agency or district attorney's
office that the items purchased are the fruits of a crime, the dealer may not dispose of those
items. (e) A dealer may not purchase items from any person under 18 years of age unless the
person is accompanied by a parent or guardian who shall submit identification as required
under this chapter. (Act 2010-732, p. 1843, §4.)...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/8-34-4.htm - 1K - Match Info - Similar pages
33-5-11
Section 33-5-11 Certificates of registration and numbers generally - Application for and issuance
of certificate and number; certificate requirements; distinctive identification stickers;
replacement stickers; fees; rules. (a) The owner of each vessel requiring numbering by this
state shall file an application for a number with the probate judges' offices, or license
commissioner, in the county of residence of the purchaser, or the county in which the vessel
is domiciled, or in the county where the vessel is purchased on forms approved by the Alabama
State Law Enforcement Agency. The application shall be filed by the owner of the vessel and
shall be accompanied by a fee in accordance with Section 33-5-17. Upon receipt of the application
and its approval by the authorized issuing official, the official shall enter the same upon
the records and issue to the applicant a certificate of registration stating the number awarded
to the vessel, the name and address of the owner, and a...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/33-5-11.htm - 9K - Match Info - Similar pages
31-13-14
Section 31-13-14 Dealing in false identification documents; vital records identity fraud. (a)
A person commits the crime of dealing in false identification documents if he or she knowingly
reproduces, manufactures, sells, or offers for sale any identification document which does
both of the following: (1) Simulates, purports to be, or is designed so as to cause others
reasonably to believe it to be an identification document. (2) Bears a fictitious name or
other false information. (b) A person commits the crime of vital records identity fraud related
to birth, death, marriage, and divorce certificates if he or she does any of the following:
(1) Supplies false information intending that the information be used to obtain a certified
copy of a vital record. (2) Makes, counterfeits, alters, amends, or mutilates any certified
copy of a vital record without lawful authority and with the intent to deceive. (3) Obtains,
possesses, uses, sells, or furnishes, or attempts to obtain, possess, or...
alisondb.legislature.state.al.us/alison/CodeOfAlabama/1975/31-13-14.htm - 3K - 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...
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13A-10-14
Section 13A-10-14 Unlawful use of facsimile of official identification card. (a) It is unlawful
for anyone to possess and present a facsimile of an official identification card issued by
the Alabama State Law Enforcement Agency. (b) It is a Class A misdemeanor for any person to
possess and present such a facsimile of an official identification card as described in subsection
(b) of Section 13A-10-13. (Acts 1994, No. 94-716, §3.)...
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13A-8-30
the state. (3) METAL PROPERTY. Metals as defined in this section as either ferrous or nonferrous
metals. (4) NONFERROUS METALS. Metals not containing significant quantities of iron or steel,
including, without limitation, copper, brass, aluminum other than aluminum cans, bronze, lead,
zinc, nickel, stainless steel, and alloys thereof, including stainless steel beer kegs. (5)
PERSON. An individual, partnership, corporation, joint venture, trust, association, or any
other legal entity. (6) PERSONAL IDENTIFICATION CARD. A driver's license or identification
card issued by the Alabama State Law Enforcement Agency or a similar card issued by another
state, a military identification card, a passport, or an appropriate work authorization issued
by the U.S. Citizenship and Immigration Services of the Department of Homeland Security. (7)
PHOTOGRAPH. A still photographic image, including an image captured in digital format, which
is of such quality that the persons and objects depicted are...
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32-1-1.1
any motor vehicle, trailer, or semitrailer, singly or in combination, new or used, constitutes
the commodity being transported, when one set or more of wheels of any such vehicle are on
the roadway during the course of transportation, whether or not any such vehicle furnishes
the motive power. (14) DRIVER. Every person who drives or is in actual physical control of
a vehicle. (15) DRIVER'S LICENSE. Any license to operate a motor vehicle issued under the
laws of this state. (16) ELECTRIC PERSONAL ASSISTIVE MOBILITY DEVICE. A self-balancing,
two non-tandem wheeled device designed to transport only one person with an electric propulsion
system with an average power of 750 watts (1 h.p.), that has a maximum speed on a paved level
surface, when powered solely by such a propulsion system while ridden by an operator who weighs
not more than 170 pounds, of less than 20 m.p.h. The term shall not include a motorized bicycle,
motorized scooter, or motorized skateboard. (17) ESSENTIAL PARTS....
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13A-8-22.1
(a), commits a Class A misdemeanor. (3) One half of any fines assessed and collected for violations
of this subsection shall be deposited into the General Fund and one half of any fines assessed
and collected for violations of this subsection shall be deposited with the local law enforcement
agency that has jurisdiction over the crime committed. (c) Subsections (a) and (b) do not
apply to either of the following: (1) A person who offers to purchase a motor vehicle on his
or her behalf for personal purposes other than rebuilding, dismantling, or recycling
into metallic scrap as provided by Section 32-8-87, or a motor vehicle that meets the conditions
set forth in paragraph f. of subdivision (2) of subsection(s) of Section 32-8-87. (2) A motor
vehicle dealer with an advertisement that is physically attached to the outside of its physical
address or location, located on dealership property, or on an easement directly adjacent to
dealership property. (d) This section does not apply to...
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