reglab/housing_qa huggingface dataset:
AL Code § 13A-8-144 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 7 - Theft by Fraudulent Leasing or Rental of Property.|Section 13A-8-144 - Penalties.

Section 13A-8-144Penalties. The crime of theft by fraudulent leasing or rental of property shall be a Class A misdemeanor if the subject matter of the lease or rental agreement had a value of five hundred dollars ($500) or less; if the value of such property was in excess of five hundred dollars ($500), the crime shall be a Class C felony. (Acts 1986, No. 86-392, p. 576, §5; Act 2003-355, p. 962, §1.)
AL Code § 13A-8-152 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 8 - Telecommunication Equipment or Plans, Prohibited Possession, Distribution, Use.|Section 13A-8-152 - Penalties.

Section 13A-8-152Penalties. (a) Any person violating any of the provisions of this article shall be guilty of a Class B misdemeanor. However, if the offense involves five or more unlawful telecommunication devices, the person shall be guilty of a Class C felony. (b) The court shall, in addition to any sentence authorized by law, sentence a person convicted of violating this article to make restitution to any telecommunication service provider wishing restitution. (c) A telecommunication service provider aggrieved by a violation of this article may, in a civil action in any court of competent jurisdiction, obtain appropriate relief, including preliminary and other equitable or declaratory relief, compensatory and punitive damages, reasonable investigation expenses, costs of suit, and attorney fees as are provided by law. (Acts 1996, No. 96-499, p. 630, §3.)
AL Code § 13A-8-170 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 9 - Leaving Premises of Gasoline Sales Establishment Without Remitting Payment.|Section 13A-8-170 - Violation and Penalties.

Section 13A-8-170Violation and penalties.  (a) No person shall drive his or her motor vehicle off the premises of an establishment where gasoline is offered for retail sale after dispensing gasoline into the fuel tank of his or her motor vehicle if the person fails to remit payment or make an authorized charge for the gasoline that was dispensed. (b) A person who violates this section shall be guilty of a Class A misdemeanor. (c) The driver's license of a person convicted for a second or subsequent offense of violating this section shall be suspended as follows: (1) On a second conviction, the driver's license of the person shall be suspended for a period of six months. (2) On a third or subsequent conviction, the driver's license of the person shall be suspended for a period of one year. (d) The person shall submit the driver's license to the court upon conviction and the court shall forward the driver's license to the Alabama State Law Enforcement Agency. (Act 99-567, p. 1219, §1.)
AL Code § 13A-8-190 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-190 - Short Title.

Section 13A-8-190Short title. This article shall be known as "The Consumer Identity Protection Act." (Act 2001-312, p. 399, §1.)
AL Code § 13A-8-191 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-191 - Definitions.

Section 13A-8-191Definitions. 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, birth certificates, Social Security cards, and other government-issued identification cards. (2) IDENTIFYING INFORMATION. Any information, used either alone or in conjunction with other information, that specifically identifies a person or a person's property, and includes, but is not limited to, any of the following information related to a person: a. Name. b. Date of birth. c. Social Security number. d. Driver's license number. e. Financial services account numbers, including checking and savings accounts. f. Credit or debit card numbers. g. Personal identification numbers (PIN). h. Electronic identification codes. i. Automated or electronic signatures. j. Biometric data. k. Fingerprints. l. Passwords. m. Parent's legal surname prior to marriage.  n. Any other numbers or information that can be used to access a person's financial resources, obtain identification, act as identification, or obtain goods or services. (3) VICTIM. A person whose identification documents or identifying information are used to perpetrate a crime created by this article. (Act 2001-312, p. 399, §2.)
AL Code § 13A-8-192 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-192 - Identity Theft.

Section 13A-8-192Identity 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 identifying information that would assist in accessing financial resources, obtaining identification documents, or obtaining benefits of the victim. (2) Obtains goods or services through the use of identifying information of the victim. (3) Obtains identification documents in the victim's name. (4) Obtains employment through the use of identifying information of the victim. (b) Identity theft is a Class B felony. (c) This section shall not apply when a person obtains the identity of another person to misrepresent his or her age for the sole purpose of obtaining alcoholic beverages, tobacco, or another privilege denied to minors. (d) Any prosecution brought pursuant to this article shall be commenced within seven years after the commission of the offense. (Act 2001-312, p. 399, §3; Act 2003-355, p. 962, §1; Act 2006-148, p. 218, §1; Act 2012-368, p. 919, §1.)
AL Code § 13A-8-193 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-193 - Trafficking in Stolen Identities.

Section 13A-8-193Trafficking 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 theft. (b) Possession of five or more identification documents of the same person, or possession of identifying information of five or more separate persons, without the authorization, consent, or permission of the person or persons, shall create an inference that the identities are possessed with intent to manufacture, sell, transfer, or purchase identification documents or identifying information for the purpose of committing identity theft. (c) Trafficking in stolen identities is a Class B felony. (Act 2001-312, p. 399, §4.)
AL Code § 13A-8-194 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-194 - Obstructing Justice Using a False Identity.

Section 13A-8-194Obstructing 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 identity is a Class C felony. (Act 2001-312, p. 399, §5.)
AL Code § 13A-8-195 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-195 - Restitution for Financial Loss.

Section 13A-8-195Restitution 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 include any costs incurred by the victim in correcting the credit history or credit rating of the victim or any costs incurred in connection with any civil or administrative proceeding to satisfy any debt, lien, or other obligations resulting from the theft of the victim's identification documents or identifying information, including lost wages and attorney's fees. The court may order restitution for financial loss to any other person or entity that suffers a loss from the violation. Additionally, persons convicted of violation of this article shall be assessed an amount of twenty-five dollars ($25) per day and medical expenses for time spent in county or municipal jails or in a state prison facility. (Act 2001-312, p. 399, §6.)
AL Code § 13A-8-196 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-196 - Situs of Crime.

Section 13A-8-196Situs 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 who is the subject of the identification documents or identifying information. (Act 2001-312, p. 399, §7.)
AL Code § 13A-8-197 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-197 - Court Records to Reflect Innocence of Victim.

Section 13A-8-197Court 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 the victim of this act did not commit the crime. (Act 2001-312, p. 399, §8.)
AL Code § 13A-8-198 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-198 - Order to Correct Records.

Section 13A-8-198Order to correct records. (a) Upon a conviction for any crime in violation of this article or conviction of any other offense which the court finds involved identity theft, and at the victim's request, the sentencing court shall issue any orders necessary to correct any public or private record that contains false information as a result of a criminal violation of this article. Any order shall be under seal and may be released only as prescribed by this section. The order shall include the following information: (1) Information about financial accounts affected by the crime, including, but not limited to, the name of the financial institution, the account number, amount of money involved in the crime, and the date of the crime. (2) The specific identifying information and identification documents used to commit the crime. (3) A description of the perpetrator of the crime. (b) The victim may release the orders as follows: (1) The victim may submit this order in any civil proceeding to set aside a judgment against the victim involving the specific account and amounts as determined by the criminal sentencing court. The order shall remain sealed in the civil proceeding. (2) The victim may submit the order to any governmental entity or private business as proof that any financial accounts therein created or altered were a result of the crime and not the actions of the victim. (Act 2001-312, p. 399, §9; Act 2006-148, p. 218, §1.)
AL Code § 13A-8-199 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-199 - Civil Action for Violation of Chapter.

Section 13A-8-199Civil action for violation of chapter. (a) In addition to any other remedies provided by law, a victim who has suffered loss as a result of a criminal violation of this article may bring an action in his or her county of residence or any county in which any part of the crime took place, regardless of whether the defendant who committed the criminal violation was ever actually present in that county, against the defendant to recover the following: (1) Five thousand dollars ($5,000) for each incident, or three times the actual damages, whichever is greater. (2) Reasonable attorney's fees and court costs. (b) The statute of limitations for cases under this section shall be seven years from the earlier of the date of discovery of the offense or the date when the offense reasonably should have been discovered. (Act 2001-312, p. 399, §10; Act 2006-148, p. 218, §1.)
AL Code § 13A-8-200 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-200 - Block on False Information in Credit Reports.

Section 13A-8-200Block on false information in credit reports.  (a) As used in this section, the following words shall have the following meanings: (1) CONSUMER CREDIT REPORT. The term shall mean the same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC Sections 1681a and 1681b, as amended. (2) CONSUMER REPORTING AGENCY. The term shall mean the same as the term is defined in the Federal Fair Credit Reporting Act, 15 USC Sections 1681a and 1681b, as amended. (3) PERSON. Any individual, partnership, corporation, trust, estate, cooperative, association, government or governmental subdivision or agency, or other entity. (b)(1) If a consumer submits to a consumer reporting agency a court order as described in Section 13A-8-198, the consumer reporting agency shall, within 30 days of receipt, employ reasonable procedures to block reporting any information in the consumer's credit report identified in the court order that is the result of a criminal violation of the Consumer Identity Protection Act so that the information cannot be reported and, at the consumer's request, include the fact of the order in the consumer's credit report. The consumer reporting agency shall promptly notify the furnisher of the information that a court order has been filed, that a block has been established, and the effective date of the block. (2) The block on information may be rescinded only by a subsequent order from the court that originally issued the order pursuant to Section 13A-8-198. (3) If the block of information is rescinded pursuant to this section, the consumer shall be promptly notified in the same manner as the consumers are notified of the reinsertion of information pursuant to Section 611 of the Federal Fair Credit Reporting Act, 15 USC Section 1681i, as amended. (4) A consumer harmed by an intentional or reckless violation of this section may maintain an action for actual damages caused by a violation of this section and injunctive relief against the person who violated this section. A judgment in favor of the consumer shall include an award of attorney's fees. (5) It shall be a defense to any action or proceeding brought under this section that the defendant has established and implemented reasonable practices and procedures to comply with the requirements of this section. No action or proceeding may be brought under this section more than two years after the person bringing the action knew or should have known of the alleged violation in subdivision (4). (Act 2001-312, p. 399, §11.)
AL Code § 13A-8-201 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 8 - Offenses Involving Theft.|Article 10 - The Consumer Identity Protection Act.|Section 13A-8-201 - Reissuance of Identification Documents.

Section 13A-8-201Reissuance of identification documents.  Upon request by a victim of a crime created by this article, identification documents issued by a state, county, or municipal agency and used to perpetrate a crime created by this article shall be reissued at no charge to the victim. An agency may require proof of the criminal activity, such as a police report, before reissuing the identification documents. (Act 2001-312, p. 399, §12.)
AL Code § 13A-9-1 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-1 - Definitions.

Section 13A-9-1Definitions. The following definitions are applicable in this article unless the context otherwise requires: (1) WRITTEN INSTRUMENT. Such term means:   a. Any paper, document or other instrument containing written or printed matter or its equivalent; and   b. Any token, stamp, seal, badge, trademark or other evidence or symbol of value, right, privilege or identification,  which is capable of being used to the advantage or disadvantage of some person. (2) COMPLETE WRITTEN INSTRUMENT. One which purports to be a genuine written instrument fully drawn with respect to every essential feature thereof. (3) INCOMPLETE WRITTEN INSTRUMENT. One which contains some matter by way of content or authentication, but which requires additional matter in order to render it a complete written instrument. (4) FALSELY MAKE. To "falsely make" a written instrument means to make or draw a complete written instrument in its entirety, or an incomplete written instrument, which purports to be authentic creation of its ostensible maker, but which is not either because the ostensible maker is fictitious or because, if real, he did not authorize the making or drawing thereof. (5) FALSELY COMPLETE. To "falsely complete" a written instrument means to transform, by adding, inserting or changing matter, an incomplete written instrument into a complete one, without lawful authority, so that the completed written instrument falsely appears or purports to be in all respects an authentic creation of its ostensible maker or authorized by him. (6) FALSELY ALTER. To "falsely alter" a written instrument means to change, without lawful authority, a written instrument, whether complete or incomplete, by means of erasure, obliteration, deletion, addition or transportation of matter, or in any other manner, so that the instrument so changed falsely appears or purports to be in all respects an authentic creation of its ostensible maker or authorized by him. (7) FORGED INSTRUMENT. A written instrument which has been falsely made, completed or altered. (8) INTENT TO DEFRAUD. A purpose to use deception, as defined in Section 13A-8-1(1), or to injure another person's interest which has value, as defined in Section 13A-8-1(14). (9) PROPERTY. Such term is defined as in Section 13A-8-1(10). (10) SERVICES. Such term is defined as in Section 13A-8-10(b). (11) GOVERNMENT. Such term is defined as in Section 13A-8-1(5). (12) UTTER. To "utter" means to directly or indirectly offer, assert, declare or put forth a forged instrument as genuine. (Acts 1977, No. 607, p. 812, §4001.)
AL Code § 13A-9-2 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-2 - Forgery in the First Degree.

Section 13A-9-2Forgery in the first degree. (a) A person commits the crime of forgery in the first degree if, with intent to defraud, he falsely makes, completes or alters a written instrument which is or purports to be, or which is calculated to become or to represent if completed: (1) Part of an issue or series of stamps, securities or other valuable instruments issued by a government or governmental agency; or (2) Part of an issue or series of stock, bonds or other instruments representing interests in or claims against a business enterprise or its property. (b) Forgery in the first degree is a Class B felony. (Acts 1977, No. 607, p. 812, §4005.)
AL Code § 13A-9-3 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-3 - Forgery in the Second Degree.

Section 13A-9-3Forgery in the second degree. (a) A person commits the crime of forgery in the second degree if, with intent to defraud, he or she falsely makes, completes or alters a written instrument which is or purports to be, or which is calculated to become or to represent if completed: (1) A deed, will, codicil, or contract which does or may evidence, create, transfer, terminate or otherwise affect a legal right, interest, obligation or status; or (2) A public record, or an instrument filed or required or authorized by law to be filed in a public office or with a public employee; or (3) A written instrument officially issued or created by a public office, public employees or government agency. (b) Forgery in the second degree is a Class C felony. (Acts 1977, No. 607, p. 812, §4006; Acts 1979, No. 79-471, p. 862, §1; Act 2015-185, §2.)
AL Code § 13A-9-3.1 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-3.1 - Forgery in the Third Degree.

Section 13A-9-3.1Forgery in the third degree.  (a) A person commits the crime of forgery in the third degree if, with intent to defraud, he or she falsely makes, completes, or alters a written instrument which is or purports to be, or which is calculated to become or to represent if completed, an assignment or a check, draft, note, or other commercial instrument which does or may evidence, create, transfer, terminate, or otherwise affect a legal right, interest, obligation, or status. (b) Forgery in the third degree is a Class D felony. (Act 2015-185, §6.)
AL Code § 13A-9-4 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-4 - Forgery in the Fourth Degree.

Section 13A-9-4Forgery in the fourth degree. (a) A person commits the crime of forgery in the fourth degree if, with intent to defraud, he or she falsely makes, completes or alters a written instrument. (b) Forgery in the fourth degree is a Class A misdemeanor. (Acts 1977, No. 607, p. 812, §4007; Act 2015-185, §2.)
AL Code § 13A-9-5 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-5 - Criminal Possession of Forged Instrument in the First Degree.

Section 13A-9-5Criminal possession of forged instrument in the first degree. (a) A person commits the crime of criminal possession of a forged instrument in the first degree if he possesses or utters any forged instrument of a kind specified in Section 13A-9-2 with knowledge that it is forged and with intent to defraud. (b) Criminal possession of a forged instrument in the first degree is a Class B felony. (Acts 1977, No. 607, p. 812, §4010.)
AL Code § 13A-9-6 (2021)
2021 Code of Alabama|Title 13A - Criminal Code.|Chapter 9 - Forgery and Fraudulent Practices.|Article 1 - Forgery and Related Offenses.|Section 13A-9-6 - Criminal Possession of Forged Instrument in the Second Degree.

Section 13A-9-6Criminal possession of forged instrument in the second degree. (a) A person commits the crime of criminal possession of a forged instrument in the second degree if he possesses or utters any forged instrument of a kind specified in Section 13A-9-3 with knowledge that it is forged and with intent to defraud. (b) Criminal possession of a forged instrument in the second degree is a Class C felony. (Acts 1977, No. 607, p. 812, §4011.)