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13A-9-111
Section 13A-9-111 Elements of the offense. A person commits the offense of home repair fraud
when the person intentionally and knowingly does any of the following: (1) Enters into an
agreement or contract for consideration, written or oral, with a person for home repair, and
the offending person knowingly engages in any one or more of the following deceptive activities:
a. Misrepresentation of a material fact relating to the terms of the contract or agreement
or the preexisting or existing condition of any portion of the property involved, or the creation
or confirmation of another's impression which is false and which the offending person does
not believe to be true, or promises performance which the offending person does not intend
to perform or knows will not be performed. b. Use or employment of any deception, false pretense,
or false promises in order to induce, encourage, or solicit a person to enter into any contract
or agreement. c. Misrepresentation or concealment of either...
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26-2B-210
Section 26-2B-210 Information to be submitted to court. (a) Except as otherwise provided in
this section, each party, in its first pleading or in an attached affidavit, shall give information,
if reasonably ascertainable, under oath as to the respondent's present address or whereabouts
and the places and addresses where the respondent has lived during the last five years. The
pleading or affidavit must state whether the party: (1) Has participated, as a party or witness
or in any other capacity, in any other proceeding concerning the guardianship or conservatorship
of the respondent and, if so, identify the court, the case number, and the date of the guardianship
or conservatorship determination, if any; (2) Knows of any proceeding that could affect the
current proceeding, including, but not limited to, proceedings for the establishment, modification,
termination, or enforcement of a protective order, and, if so, identify the court, the case
number, and the nature of the proceeding;...
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3-5-12
Section 3-5-12 Proceedings for recovery of livestock or animal by owner; determination of validity
of seizure, amount of damages, etc., where owner unknown, etc.; fees and costs of district
court judge and officer making seizure; appeals from judgment of district court. (a) The owner
of any livestock or animal which has been seized shall have the right to possession of the
same by paying such judgment and the costs thereof or, if no judgment has been entered, by
paying such damages as may be agreed upon together with fees and costs and expenses due on
account of such seizure to the person or officer so seizing such livestock or animal or to
the person who may at the time of such payment have such livestock or animal in his possession
and by paying to the court the costs of the court incurred to the time of such payment. Should
the parties be unable to agree upon the amount of damages, fees, costs and expenses due, either
party shall have the right to go before any district court judge...
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11-65-11
Section 11-65-11 Qualifications of commission employees. Each appointed officer and each employee
of a commission shall be of good moral character and shall never have been convicted of a
felony or other offense involving moral turpitude. As a condition of employment by a commission,
each employee shall make and submit to such commission an affidavit confirming his or her
qualifications, as set forth in the preceding sentence, to be an employee of such commission,
which affidavit shall constitute a part of the permanent personnel records of such commission.
Any employee of a commission who in such affidavit intentionally makes a false statement of
material fact or intentionally fails to disclose any information necessary to make any statement
of material fact made therein not misleading shall be guilty of perjury and shall be subject
to prosecution and punishment therefor in the same manner as if he had committed perjury as
a witness in open court. (Acts 1984, No. 84-131, p. 159,...
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35-12-71
Section 35-12-71 Definitions. As used in this article, unless the context otherwise requires,
the following terms shall have the meanings respectively ascribed to them by this section:
(1) APPARENT OWNER. A person whose name appears on the records of a holder as the person entitled
to property held, issued, or owing by the holder. (2) BUSINESS ASSOCIATION. A corporation,
joint stock company, investment company, partnership, unincorporated association, joint venture,
limited liability company, business trust, trust company, safe deposit company, financial
organization, insurance company, mutual fund, utility, or other business entity consisting
of one or more persons, whether or not for profit. (3) DOMICILE. The state of incorporation
of a corporation and the state of the principal place of business of a holder other than a
corporation. (4) FINANCIAL ORGANIZATION. A savings and loan association, building and loan
association, industrial loan organization, credit union, cooperative bank,...
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35-12-84
Section 35-12-84 Filing of a claim - intestate and small claims. (a) The surviving spouse or,
if none, the surviving child or children or, if none, the surviving parent or parents of an
abandoned property owner who has died intestate may claim the abandoned property under this
section, and will have a defeasible right to the property, if all of the following conditions
exist: (1) The aggregate value of the abandoned property held on behalf of the owner, as established
by rule, must not exceed the amount allowed in Section 43-2-692. (2) The claim need not be
accompanied by an order of a probate court if the claimant files documentation established
in the rules, including, but not limited to, a. a written confirmation by the probate court
that no estate has been opened or filed; b. an affidavit, signed by all beneficiaries, as
applicable, stating that all beneficiaries have amicably agreed among themselves upon a division
of the property; c. supporting documentation showing heir rights;...
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36-25-27
Section 36-25-27 Penalties; enforcement; jurisdiction, venue, judicial review; limitations
period. (a)(1) Except as otherwise provided, any person subject to this chapter who intentionally
violates any provision of this chapter other than those for which a separate penalty is provided
for in this section shall, upon conviction, be guilty of a Class B felony. (2) Any person
subject to this chapter who violates any provision of this chapter other than those for which
a separate penalty is provided for in this section shall, upon conviction, be guilty of a
Class A misdemeanor. (3) Any person subject to this chapter who knowingly violates any disclosure
requirement of this chapter shall, upon conviction, be guilty of a Class A misdemeanor. (4)
Any person who knowingly makes or transmits a false report or complaint pursuant to this chapter
shall, upon conviction, be guilty of a Class A misdemeanor and shall be liable for the actual
legal expenses incurred by the respondent against whom the...
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38-13-9
Section 38-13-9 Violations. (a) A person convicted of the following actions under this chapter
shall be guilty of a Class A misdemeanor: (1) Violating the confidentiality of records. (2)
Violating lawfully adopted policies pursuant to this chapter. (3) Knowingly, willfully, and
intentionally making or transmitting a false or misleading report or information concerning
past convictions as required under this chapter. (4) Knowingly, willfully, and intentionally
failing to report subsequent convictions as required by this chapter. (b) A person who knowingly
submits false information concerning past convictions on an application for employment or
other form required for disclosure of criminal convictions may be subject to loss of employment
and to the loss of any license issued by the Department of Human Resources or child placing
agency. (Act 2000-775, p. 1775, §9.)...
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8-17-133
Section 8-17-133 Removing markings on equipment, etc. It shall be unlawful for any person to
intentionally erase, deface, destroy, or otherwise remove without the consent of the owner
thereof the name of the owner, the brand, trademark or trade name, or any word, figure or
symbol placed on any pump, tank, container, or other equipment or property used in connection
with the sale or distribution of any liquid motor fuel, lubricating oils, greases, or other
similar petroleum products. (Acts 1932, Ex. Sess., No. 243, p. 241; Code 1940, T. 2, §419.)...
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15-22-91
Section 15-22-91 Grant of pardon upon application or affidavit; notice; hearing. (a) A person
who, while protesting or challenging within the state a state law or municipal ordinance the
purpose of which was to maintain racial segregation or racial discrimination of individuals,
was convicted for the protest or challenge, upon application to the State Board of Pardons
and Paroles, or if the conviction was for violation of a municipal ordinance, to the municipal
parole board, or if no municipal parole board, to the mayor of the municipality, shall be
granted a pardon of the conviction. The State Board of Pardons and Paroles or the municipal
parole board or, if no municipal parole board, the mayor shall provide notice of the application
to the district attorney of the county or the appropriate municipal official where the violation
occurred within 60 days after its submission. The pardon shall be granted within 42 days after
the submission of the application unless it is objected to by...
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