US Lawyer Database

Section 13A-8-190 – Short Title.

Section 13A-8-190 Short title. This article shall be known as “The Consumer Identity Protection Act.” (Act 2001-312, p. 399, §1.)

Section 13A-8-191 – Definitions.

Section 13A-8-191 Definitions. For purposes of this article, the following words shall have the following meanings: (1) IDENTIFICATION DOCUMENTS. Any papers, cards, or other documents issued by federal, state, or local governmental authorities that are used specifically to identify a person. Identification documents include, but are not limited to, driver’s licenses, military identification cards, passports, […]

Section 13A-8-192 – Identity Theft.

Section 13A-8-192 Identity theft. (a) A person commits the crime of identity theft if, without the authorization, consent, or permission of the victim, and with the intent to defraud for his or her own benefit or the benefit of a third person, he or she does any of the following: (1) Obtains, records, or accesses […]

Section 13A-8-193 – Trafficking in Stolen Identities.

Section 13A-8-193 Trafficking in stolen identities. (a) A person commits the crime of trafficking in stolen identities when, without the authorization, consent, or permission of the victim, he or she manufactures, sells, transfers, purchases, or possesses, with intent to manufacture, sell, transfer, or purchase, identification documents or identifying information for the purpose of committing identity […]

Section 13A-8-194 – Obstructing Justice Using a False Identity.

Section 13A-8-194 Obstructing justice using a false identity. (a) A person commits the crime of obstructing justice using a false identity if he or she uses identification documents or identifying information of another person or a fictitious person to avoid summons, arrest, prosecution, or to impede a criminal investigation. (b) Obstructing justice using a false […]

Section 13A-8-195 – Restitution for Financial Loss.

Section 13A-8-195 Restitution for financial loss. Upon conviction for any crime in this article, in addition to any other punishment, a person found guilty shall be ordered by the court to make restitution for financial loss caused by the criminal violation of this article to any person whose identifying information was appropriated. Financial loss may […]

Section 13A-8-196 – Situs of Crime.

Section 13A-8-196 Situs of crime. In any criminal proceeding brought pursuant to this article, the crime shall be considered to be committed in any county in which any part of the crime took place, regardless of whether the defendant was ever actually present in that county, or in the county of residence of the person […]

Section 13A-8-197 – Court Records to Reflect Innocence of Victim.

Section 13A-8-197 Court records to reflect innocence of victim. In any case in which a person obtains identification documents or identifying information of another person in violation of this article and uses the documents or information to commit a crime in the name of another person, the court records for the crime shall reflect that […]

Section 13A-8-77 – Taking of Consigned Motor Fuels Without Consent of Owner.

Section 13A-8-77 Taking of consigned motor fuels without consent of owner. It shall be unlawful for any person to take, use, sell, or dispose of consigned motor fuels or the proceeds from the sale of consigned motor fuels without the consent of the owner and in violation of the written agreement required in Section 13A-8-76. […]

Section 13A-8-112 – Computer Tampering.

Section 13A-8-112 Computer tampering. (a) A person who acts without authority or who exceeds authorization of use commits the crime of computer tampering by knowingly: (1) Accessing and altering, damaging, or destroying any computer, computer system, or computer network. (2) Altering, damaging, deleting, or destroying computer programs or data. (3) Disclosing, using, controlling, or taking […]