will missouri extradite for a class d felony will missouri extradite for a class d felony

Any other forcible stealing from a person is Second Degree Robbery, and would be punished as a Class B felony. The attorney listings on this site are paid attorney advertising. Again, the difference usually involves the presence of a weapon and/or the presence of another person, who is not a participant to the burglary, i.e. Of course the details of your situation are unique and you should contact an attorney if you have a failure to appear warrant. A Class E felony is punishable by up to four years in prison or one year in jail. See, State v. Beeler, 12 S.W.3d 294, 299 (Mo. Class B felony: at least five and no more than 15 years. When a person is obligated to appear in court (for any reason) and they do not, the judge can choose to issue a warrant for their arrest - this is known as a "Failure to Appear Warrant," or "FTA.". After hearing evidenceon issues such as the impact of the crime on the victim, the circumstances of the crime, and your history and characterthe jury will decide on a sentence within the legal limits for your crime. Only Missouri and South Carolina do not participate in the Uniform Criminal Extradition Act (UCEA). something very traumatic or immediately upsetting), and then involuntary manslaughter (which is a killing that happens because of recklessness or criminal negligence). A term of years not less than three years and not to exceed ten years. We take great pride in using our experience to benefit you. If the conviction occurs following a trial, then an appeal may be taken to the appropriate Court of Appeals. See all offenses and penalties for Class A, B, C, D, E felonies. Operating a motor vehicle while the driver's license is revoked. The judge shall direct the officer having such person in custody to deliver forthwith such person to the duly accredited agent or agents of the demanding state, and shall deliver or cause to be delivered to such agent or agents a copy of such consent; provided, however, that nothing in this section shall be deemed to limit the rights of the accused person to return voluntarily and without formality to the demanding state, nor shall this waiver procedure be deemed to be an exclusive procedure or to limit the powers, rights or duties of the officers of the demanding state or of this state. Under Missouri law, it is no defense that the law enforcement officer was acting unlawfully in making the arrest. Will TN extradite internationally for a class D felony? If they don't, the arresting state may release them. In some felony cases, the court may suspend the prison sentence and place you on probation with conditionswhich could include community service, participation in a treatment program, or a work release program in county jail. 5 min ago. Can I get a job with a felony on my record. As of January 1, 2017, a class C felony is a felony punishable by 3 to 10 years in prison. This also doesn't have a minimum prison sentence. Examples of a Class D felony in Missouri include the following: Making false statements on a tax report. In Missouri, a life sentence is calculated as 30 years of imprisonment. | Last updated May 03, 2019. The most common claim made is a claim that the defendant received ineffective assistance of counsel during the earlier proceedings. There may also be a chance for probation under this felony class. A life sentence under Missouri law is defined as a 30 year sentence unless the punishment was life imprisonment for 1st degree murder, in which case life means life. Extradition requests are made from the office of one state's governor to the other. Within the United States, federal law governs extradition from one state to another. However, the U.S. Constitution (Sixth Amendment) requires the accused "be informed of the nature and cause of the accusation." First Degree Robbery involves the presence of, or threatened presence of, a weapon during the course of forcibly stealing from another person, or if the victim suffers serious physical injury, or if the item stolen is from a pharmacy. As a former prosecutor, the answer is no for both situations. Indiana Petition for Waiver of Reinstatement Fee, Missouri DWI & Criminal Law Center at Benjamin Law Firm, LLC, U.S. Code > Title 18 > Part II > Chapter 209 - Extradition, Arizona Laws > Title 13 > Chapter 38 > Article 5 - Uniform Criminal Extradition Act, Connecticut General Statutes > Chapter 964 - Uniform Criminal Extradition Act, Florida Statutes 941.02 - Fugitives from justice; duty of Governor, Florida Statutes 941.04 - Governor may investigate case, Florida Statutes 941.05 - Extradition of persons imprisoned or awaiting trial in another state or who have left the demanding state under compulsion, Illinois Compiled Statutes > 725 ILCS 225 - Uniform Criminal Extradition Act, Iowa Code > Chapter 819 - Uniform Act to Secure Witnesses From Without the State, Missouri Laws > Chapter 548 - Extradition, North Carolina General Statutes > Chapter 15A > Article 37 - Uniform Criminal Extradition Act, South Carolina Code > Title 17 > Chapter 9 - Extradition, Tennessee Code > Title 40 > Chapter 9 - Uniform Criminal Extradition Act. Class D Misdemeanors in Missouri. As a part of your probation, you had to . 2023 LawServer Online, Inc. All rights reserved. . Extradition Between States: Law and Process. The following terms of imprisonment and fines are authorized by Missouri's criminal laws: Class B felony: Imprisonment for 5 to 15 years. The process can be scary and confusing, but you don't have to go through it alone. If the crime is a misdemeanor or something other than a violent felony, there may be no request for return. Each state is different, for instance felonies in Illinois may have different service of sentence standards. The laws for some individual crimes also call for enhanced sentences based on the defendant's criminal history. Confer with a criminal attorney to determine if your Class D offense qualifies for expungement. Penalty for noncompliance with section 548.101. Convicted felons also lose certain rights, including the right to have a gun. ABUSE OR NEGLECT OF A PARTICIPANT IN AN ADULT DAY CARE PROGRAM OCCURRING IN AN UNLICENSED PROGRAM OR WHERE LICENSE OBTAINED WITH MATERIALLY FALSE DOCUMENTS. He left for Oklahoma 5 years ago, has been arrested for DUII and even jailed in that state. Depending on the result obtained on appeal, or following sentencing on a guilty plea if an appeal is not available, a defendant has certain rights under Missouri Supreme Court Rule 29.15 and 24.035 to raise certain Constitutional challenges to the conviction and/or sentence. However, the actual percentage of time served before parole eligibility depends on the crime. For a class E felony, a term of years not to exceed four years. A class A felony in Missouri carries the most severe range of punishment available under the statute with a range of punishment of not less than 10 years and not to exceed 30 years, or life imprisonment. Jail time will be administered by the department of corrections. A felony offender can seek a pardon through the state Pardon and Parole Board. 2. The information provided on this site is not legal advice, does not constitute a lawyer referral service, and no attorney-client or confidential relationship is or will be formed by use of the site. The judge can also issue a bench warrant (but in practice this is rare). Failure to return to house arrest. Tom has been a pillar of the Springfield MO legal community for four decades. There is no third degree murder. For purposes of sentencing, Missouri categorizes felonies into five classes, with Class A as the most serious and Class E as the least serious. Missouri: Yes: 6,169,038: Montana: Yes: 1,085,004: Nebraska: Yes: 1,951,996: What states do not extradite to Illinois? Ask Your Own Criminal Law Question. Extradition: The formal process of delivering an accused or convicted person from authorities in one state to authorities in another state. Among Class A felonies an offender can be sentenced to life imprisonment. However, crimes of violence and sex crimes are ineligible for expungement. Start here to find criminal defense lawyers near you. . The inauguration of President Franklin D. Roosevelt on March 4, 1933, was the last ceremony to be held in March. Judicial matters can be complicated, and we are on hand to answer your questions and keep you informed on every aspect of your case. LawServer is for purposes of information only and is no substitute for legal advice. Examples of Class D Felony in Missouri include, but are not limited to: Missouri law enforcement will not arrest you for a misdemeanor warrant from another state. Beginning on January 1, 2017 the punishment for a Class A felony, a term of years not less than ten years and not to exceed thirty years, or life imprisonment. Everything you need to know about felonies in Missouri. For a class C felony, a term of years not less than three years and not to exceed ten years; A person commits the offense of involuntary manslaughter in the first degree if he or she recklessly causes the death of another person. Choose someone to manage children's property. For example, if it's for fraud unless it's a huge amount of money, probably not. To prove constructive possession, at a minimum, the prosecutor must show that the defendant had access to and control over the premises where the drugs were found. Extradition of persons not present in demanding state at time of commission .. Issue of governors warrant of arrest its recitals. A term of years not less than five years and not to exceed fifteen years. For a class D felony, a term of years not to exceed seven years. Sentence reductions, dismissals and death row reversals to name a few. 557.035, 558.016, 565.054, 565.090 (2020).). Of course, anybody committed of any crime which requires a hearing is subject to receiving a failure to appear warrant. The possible prison time is 3 to 10 years. Class E Felony MO. Carver & Associates are not only experienced, but effective. Class D Felony in Missouri that carries at least a term of no more than seven years. Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. Get tailored advice and ask your legal questions. 579.097 .099 SUBSEQUENT OFFENSE, FAILURE TO REPORT SUSPICIOUS TRANSACTIONS BY MANUFACTURER/WHOLESALER, FAIL TO REGISTER AS A SEX OFFENDER PURSUANT TO 589.400-425, FAILURE TO REGISTER AS A SEX OFFENDER PURSUANT TO SEC 589.400-425 2ND OFFENSE, KNOWINGLY USES EXPUNGED RECORDS OF ARREST FOR FINANCIAL GAIN, PATIENT/RESIDENT/CLIENT ABUSE OR NEGLECT IN MENTAL HEALTH FACILITY OR PROGRAM BRUTAL OR LIFE THREATENING, KNOWINGLY FILE FALSE REPORT OF ABUSE/NEGLECT OF MENTAL HEALTH PATIENT 2ND/SUBSEQUENT OFFENSE, FAILURE TO REPORT SUSPECTED ABUSE/NEGLECT OF A MENTAL HEALTH PATIENT- 2ND OR SUBSEQUENT OFFENSE, Criminal appeal and original conviction overturned. Unfortunately until you take care of the warrant that means you risk several weeks in jail until they either pick you up or come to Florida to get you. How long does a felony stay on your record? Immunity from service of process in certain civil actions, Written waiver of extradition proceedings, No right of asylum no immunity from other criminal prosecution while in , Indiana Petition for Waiver of Reinstatement Fee, Missouri DWI & Criminal Law Center at Benjamin Law Firm, LLC, U.S. Code > Title 18 > Part II > Chapter 209 - Extradition, Arizona Laws > Title 13 > Chapter 38 > Article 5 - Uniform Criminal Extradition Act, Connecticut General Statutes > Chapter 964 - Uniform Criminal Extradition Act, Florida Statutes 941.02 - Fugitives from justice; duty of Governor, Florida Statutes 941.04 - Governor may investigate case, Florida Statutes 941.05 - Extradition of persons imprisoned or awaiting trial in another state or who have left the demanding state under compulsion, Illinois Compiled Statutes > 725 ILCS 225 - Uniform Criminal Extradition Act, Iowa Code > Chapter 819 - Uniform Act to Secure Witnesses From Without the State, Missouri Laws > Chapter 548 - Extradition, North Carolina General Statutes > Chapter 15A > Article 37 - Uniform Criminal Extradition Act, South Carolina Code > Title 17 > Chapter 9 - Extradition, Tennessee Code > Title 40 > Chapter 9 - Uniform Criminal Extradition Act. Identity theft (exceeding seven hundred fifty dollars and not exceeding twenty-five thousand dollars in value), domestic assault in the second degree, assault in the second degree, certain unlawful uses of a weapon, rape in the second degree, statutory sodomy in the second degree, aggravated DWI, and abuse or neglect of a child. How do you get rid of a Failure to Appear Warrant? The email address cannot be subscribed. With some exceptions, however, you're entitled to conditional release at a certain point in your sentence. We have compiled the single-most comprehensive resource in Missouri for information on misdemeanor laws, punishments, and offenses. Use of the website does not constitute legal advice or form an attorney/client relatioship. A term of years not to exceed seven years. Capacity: The testator must be of sound mind. 562.016.3.). ", the last third of any sentence for nine years or less, the last three years of sentences between nine and 15 years, or. Visit our attorney directory to find a lawyer near you who can help. TermsPrivacyDisclaimerCookiesDo Not Sell My Information, Begin typing to search, use arrow keys to navigate, use enter to select, Please enter a legal issue and/or a location, Begin typing to search, use arrow Felonies in Missouri range from Class A, the most serious crimes, to Class E felonies, the least serious felony classification. In Missouri, as in most states, felonies are serious crimes that carry a potential punishment of more than a year in prison. However, crimes of violence and sex crimes are ineligible for expungement. (Mo. (Mo. Stat. 558.002 (2020).). Why: Thomas to face theft charges in Missouri before extradition. Fugitives from this state duty of governor. Steps to Create a Will in Missouri. Whether or not a state has adopted the UCEA, the extradition process will be similar. BREACH OF CONFIDENTIALITY REGARDING TAXES, COMMITTED ACTS PROHIBITED BY ELECTED AND APPOINTED PUBLIC OFFICIAL AND EMPLOYEES 2ND AND SUBSEQUENT OFFENSE, ACCEPT/RECEIVE COMPENSATION AS PAID POLITICAL CONSULTANT 2ND OR SUBSEQUENT OFFENSE, ETHICS VIOLATION BY ELECTED OFFICIAL OR LOBBYIST 2ND OFFENSE, ELECTED/APPOINTED OFFICIAL VIOLATE REGISTRATION LIMITATION AS LOBBYIST 2ND OR SUBSEQUENT, COMMIT PROHIBITED ACTS BY MEMBERS OF GENERAL ASSEMBLY AND STATEWIDE ELECTED OFFICIALS 2ND OR SUBSEQUENT OFFENSE, COMMITTED ACT PROHIBITED BY MEMBERS OF GOVERNING BODIES OF POLITICAL SUBDIVISIONS 2ND OR SUBSEQUENT OFFENSE, VIOLATE SECTION 130.028.1 REGARDING DISCRIMINATION/INTIMIDATION IN ELECTIONS, VIOLATION OF CHAPTER 142 MOTOR FUEL REQUIREMENTS AND REGULATIONS TO DEFRAUD, KNOWINGLY/RECKLESSLY ALTER CIGARETTE PACKAGE AND/OR SELL/DISTRIBUTE/POSSESS CIGARETTES NOT IN COMPLIANCE WITH FEDERAL REGULATIONS, EXTRACT/FALSIFY/FORGE THE HOSPITAL DO NOT RESUSCITATE ORDER/ID OF ANOTHER PERSON W/O CONSENT OR CANCEL/WITHHOLD PERSONAL KNOWELDGE OF REVOCATION, WILLFULLY OR ATTEMPT TO PREVENT/OBSTRUCT/MISLEAD/DELAY COMMUNICATION OF INFO/RECORDS RE VIOLATION OF HEALTH CARE PAYMENT FRAUD AND ABUSE, FILE A FALSE REPORT OR CLAIM/ALLEGE A VIOLATION OF REGULATION RE HEALTH CARE PAYMENT FRAUD & ABUSE-2ND/SUBSEQUENT OFFENSE, RECEIVE COMPENSATION IN EXCHANGE FOR FAILING TO REPORT A HEALTH CARE FRAUD OR ABUSE VIOLATION, PROVIDING FALSE INFORMATION TO VITAL RECORDS, MAKE/COUNTERFEIT/ALTER/AMEND/MUTILATE CERTIFICATE/RECORD/REPORT, OBTAIN/POSSESS/USE/SELL/FURNISH OR ATTEMPT OF COUNTERFEIT/ALTERED/AMENDED/FALSE RECORD, EMPLOYEE FURNISH/PROCESS CERTIFICATE FOR FRAUD/DECEPTION, KNOWINGLY POSSESS FRAUDULENT/STOLEN CERTIFICATE/RECORD/REPORT, KNOWINGLY DISTURB/DESTROY/REMOVE/VANDALIZE/DAMAGE A MARKED OR UNMARKED BURIAL SITE, PROFITING FROM HUMAN REMAINS 2ND OR SUBSEQUENT OFFENSE, PROFITING FROM CULTURAL ITEMS 2ND OR SUBSEQUENT OFFENSE, KNOWINGLY RESELL ANY DONATED PRESCRIPTION DRUG, ABUSE/NEGLECT OF CLIENT OR MISAPPROPRIATION OF CLIENT PROPERTY BY HOSPICE EMPLOYEE, OFFERING BRIBE TO HEALTH FACILITIES REVIEW COMMITTEE 2ND OFFENSE, OPERATE RESIDENTIAL CARE FACILITY WITHOUT VALID LICENSE WHEREIN ABUSE OR NEGLECT OF RESIDENT HAS OCCURRED, ADMINISTRATOR KNOWINGLY CONCEALS ACT OF ABUSE/NEGLECT OF A RESIDENTIAL CARE RESIDENT RESULTING IN DEATH/SERIOUS PHYSICAL INJURY, MISAPPROPRIATION OF FUNDS OF ELDERLY NURSING HOME RESIDENTS, USE OF MEDICAID REIMBURSEMENT MONEY FOR UNAUTHORIZED PURPOSE, MISREPRESENT/CONCEAL FACTS REGARDING MEDICAID OR CONVERT BENEFIT FOR PAYMENTS, SOLICIT OR RECEIVE KICKBACK, BRIBE, REBATE FROM VENDOR OR HEALTH CARE PROVIDER, OFFER OR MAKE KICKBACK, BRIBE, REBATE FROM VENDOR OR HEALTH CARE PROVIDER, FALSE STATEMENT OR REPRESENTATION BY HEALTH CARE PROVIDER, DOING BUSINESS AS FOOD STAMP VENDOR WITHOUT LICENSE 2ND OFFENSE, FILING A FALSE REPORT OF CHILD ABUSE OR NEGLECT 2ND OR SUBSEQUENT OFFENSE, WILLFUL VIOLATION OF SECS 214.320, .330, .335, .340, .360, .385 OR .387 RE ENDOWED CARE FUND BY CEMETARY OPERATOR, KNOWINGLY FURNISH, DELIVER, RECEIVE OR CONSENT TO RECEIVE UNFIT FOOD TO/FOR OFFENDERS, ESCAPE FROM CUSTODY/HOUSE ARREST ST. LOUIS CITY, DELIVERY OR POSSESSION OF ALCOHOL OR SPIRITUOUS OR MALT LIQUOR AT A COUNTY/PRIVATE JAIL OR CORRECTIONAL FACILITY, SALE OF WILDLIFE TAKEN IN VIOLATION OF DEPT OF CONSERVATION REGS 1ST/SUBSEQUENT/LESS THAN $500, FAILURE BY OPERATOR OF RECOVERY/WASTE PROCESSING FACILITY OR LANDFILL TO NOTIFY DNR OF PRIOR CONVICTIONS, FAILURE BY PROVIDER OF SOLID WASTE MANAGEMENT SERVICES TO NOTIFY SUBDIVISION OF PRIOR CONVICTIONS, RECEIVE MONEY/GOODS/SERVICES TO PERMIT ANOTHER TO DISPOSE CONSTRUCT/DEMOLITION WASTE ON PROPERTY, RELEASE SWINE IN A WILD/FERAL STATE ON PUBLIC/PRIVATE LAND WITHOUT PROPER ENCLOSURE 3RD OR SUBSEQUENT OFFENSE, BRIBING LIVESTOCK MARKET OPERATOR OR VETERINARIAN TO VIOLATE PROVISIONS OF CHAPTER 277, EMPLOYEE REFUSAL TO COMPLETE CHILD SUPPORT WITHHOLDING FORM, EMPLOYEE STATES ON WITHHOLDING FORM THAT CHILD SUPPORT IS NOT OWED WHEN SUCH EMPLOYEE KNOWINGLY OWES SUPPORT, KNOWINGLY PRESENT/CAUSE TO BE PRESENTED A FALSE WORKERS COMPENSATION CLAIM, REFUSAL BY INSURANCE CO/SELF-INSURER TO COMPLY W/COMPENSATION OBLIGATION W/INTENT TO DEFRAUD, PREPARE/PROVIDE INVALID CERTIFICATE OF INSURANCE AS PROOF OF WORKERS COMP INSURANCE, KNOWINGLY MISREPRESENT ANY FACT IN ORDER TO OBTAIN WORKERS COMP INSURANCE AT LESS THAN THE PROPER RATE SUBSEQUENT OFFENSE, FAILURE OF EMPLOYER TO INSURE LIABILITY UNDER WORKERS COMP LAW SUBSEQUENT OFNS, VIOLATION OF ANY OF THE PROVISIONS OF SEC 287.128.3 REGARDING CLAIMS FOR WORKERS COMP BENEFITS, INTENTIONALLY DISCLOSE OR FAIL TO PROTECT CONFIDENTIAL INFO RELATING TO UNEMPLOYMENT COMPENSATION CLAIM 2ND OR SUBSEQUENT OFFENSE, FRAUD/MISREPRESENTATION RELATED TO EMPLOYMENT SECURITY BENEFITS 2ND OR SUBSEQUENT OFFENSE, SALE/POSSESSION OF EQUIPMENT OR PARTS WITH ALTERED/MISSING/FALSIFIED IDENTIFICATION NUMBERS, REMOVE OR DEFACE MANUFACTURERS NUMBER ON SPECIAL MOBILE EQUIPMENT, BUY/SELL/RECEIVE/POSSESS SPECIAL MOBILE EQUIPMENT THAT IS DEFACED/ALTERED/DESTROYED, FAILURE OF MOTOR VEHICLE DEALER/MANUFACTURER OR BOAT DEALER/MANUFACTURER TO OBTAIN LICENSE SUBSEQUENT OFFENSE, SALE OF 6 OR MORE MOTOR VEHICLES IN CALENDAR YEAR WITHOUT REGISTERING AS MOTOR VEHICLE DEALER 2ND OR SUBSEQUENT CONVICTION, OPERATED VEHICLE ON HWY WITHOUT VALID LICENSE 3RD AND SUBSEQUENT OFFENSE, OPERATED MOTORCYCLE WHEN DRIVERS LICENSE NOT VALIDATED FOR SUCH OPERATION 3RD AND SUBSEQUENT OFFENSE, DRIVE COMMERCIAL MOTOR VEHICLE WHILE REVOKED-4TH/SUBSEQUENT OFFENSE, DRIVE COMMERCIAL MOTOR VEHICLE WHILE REVOKED 2ND/3RD OFFENSE, PRODUCE/MANUFACTURE/SELL/DISTRIBUTE FRAUDULENT DOCUMENT/PHOTOCOPY/MOBILE IMAGE AS INSURANCE IDENTIFICATION CARD, FAIL TO STOP FOR SCHOOL BUS RECEIVING/DISCHARGING SCHOOL CHILDREN-INJURY TO CHILD/SEC 304.070, VIOLATION OF LAWS PERTAINING TO RIVER BOAT GAMBLING OWNERSHIP, MANUFACTURING OR POSSESSING COUNTERFEIT LOTTERY TICKETS, TESTIFYING FALSELY TO HORSE RACING COMMISSION, VIOLATION OF LAWS PERTAINING TO RIVER BOAT GAMBLING, PROMOTING OR PARTICIPATING IN COMBATIVE FIGHTING, IMPROPER LABEL FIRE PROTECTION EQUIPMENT, POSSESS, SALE, TRANSPORT, SHIP OR USE ILLEGAL EXPLOSIVE FOR CONSUMER USE, KNOWINGLY FALSIFY FINGERPRINTS/PHOTOGRAPH/OTHER INFORMATION REQUIRED TO LICENSE PRIVATE INVESTIGATOR, VIOLATION OF LICENSING RULES/REGULATION FOR PRIVATE INVESTIGATOR AND AGENCY (324.1100-.1148, EXCEPT 324.1142)- 2ND/SUBS OFFENSE, FRAUDULENT USE OF NURSING TITLE UNDER SECTION 335.076, FRAUDULENT USE OF NURSING CREDENTIALS UNDER SEC 335.086, RECEIPT OF DRUGS FROM UNLICENSED DISTRIBUTOR OR PHARMACY 2ND OFFENSE, OFFICER, ENROLLMENT OFFICER, OR EMPLOYEE OF HEALTH SERVICE CORP USE/PERMIT OTHERS TO USE ASSETS OF THE CORP FOR PRIVATE GAIN, MAKE A FALSE STATEMENT/CERTIFICATE/ENTRY IN INSURANCE INVESTIGATION, LICENSED AGENT FAILED TO INFORM LAW ENFORCEMENT OF APPREHENSION 2ND/SUBSEQUENT OFFENSE, SURETY RECOVERY AGENT FAIL TO REPORT TO LOCAL LAW ENFORCEMENT AGENCY PRIOR TO ENTERING RESIDENCE 2ND/SUBSQ OFFENSE, UNLAWFUL ACTS UNDER SEC 374.789 RE: SURETY RECOVERY AGENT/BAIL BONDSMAN, VIOLATION OF ASSUMPTION REINSURANCE AGREEMENT TRANSFER REQUIREMENTS, UNLAWFUL TRANSACTION OF INSURANCE BUSINESS BY A PERSON/ASSOCIATION/CORPORATION W/O CERTIFICATE OR LICENSE, CONCEAL, TRANSFER, OR DESTROY ANY PROPERTY OR DOCUMENT BELONGING TO AN INSURER, VIOLATE 380.391 RE MISUSE OF ASSET OF COMPANY OPERATING UNDER PROVISIONS OF SEC 380.201.591, MAKING FALSE STATEMENT TO DIRECTOR OF INSURANCE, DISCHARGE A FIREARM OR WEAPON AT RAILROAD TRAIN OR RAIL-MOUNTED EQUIPMENT, TRESPASS TO RAILROAD PROPERTY WITH DAMAGES OVER $1,500 OR INJURY OR DEATH, FILE PROPERTY LIEN TO HARASS/DEFRAUD OR FILE FALSE/FRAUDULENT LIEN, UNLAWFUL MERCHANDISE PRACTICE MISREPRESENT/UNFAIR PRACTICE IN CONNECTION W/SALE AND/OR ADVERTISE FOR SOLICITATING FUNDS FOR CHARIITY, FAILURE TO OBTAIN APPROVAL ON TIME SHARE PROMOTION, VIOLATION OF ORDER PROHIBITING UNLAWFUL MERCHANDISING PRACTICES, TELEMARKETER/SELLER KNOWINGLY, WILLFULLY ENGAGE IN AN UNLAWFUL TELEMARKETING ACT/PRACTICE, VIOLATE PROVISIONS REGARDING REGULATION OF TRAVEL CLUBS, ENGAGING/ATTEMPT TO ENGAGE IN PYRAMID SALES SCHEMES, WILLFULLY/KNOWINGLY WITH INTENT TO DEFRAUD VIOLATE THE CREDIT USER PROTECTION LAW SEC.