Wiki User. If the habeas corpus petition is denied, the original state will make arrangements to transport them back to the demanding state. 1. Convicted felons also lose certain rights, including the right to have a gun. Here are some examples of crimes in Missouri within the different felony classes: A felony conviction becomes part of your permanent criminal record and means that you'd face a harsher sentence if you get in trouble with the law again. However, crimes of violence and sex crimes are ineligible for expungement. The Extradition Clause of the U.S. Constitution (Article IV Section 2) requires that: A person charged in any State with Treason, Felony, or other Crime, who shall flee from Justice, and be found in another State, shall on Demand of the executive Authority of the State from which he fled, be delivered up, to be removed to the State having Jurisdiction of the Crime. Why: Thomas to face theft charges in Missouri before extradition. Class D Felony in Missouri that carries at least a term of no more than seven years. Using our experience to secure positive outcomes for our clients. Ct. 1981). Requirements and guidelines can also be found in the Uniform Criminal Extradition Act (UCEA). Your use of this website constitutes acceptance of the Terms of Use, Supplemental Terms, Privacy Policy and Cookie Policy. (Mo. In Missouri, as in most states, felonies are serious crimes that carry a potential punishment of more than a year in prison. Below second degree murder is voluntary manslaughter (which is basically a second degree murder that arises out of a sudden passion, i.e. Capacity: The testator must be of sound mind. Kansas City personal injury lawyers and car accident attorneys serving clie. 558.011, 566.030 (2020).). Stat. keys to navigate, use enter to select. | Last updated May 03, 2019. Failure to return to house arrest. Under Missouri law, it is no defense that the law enforcement officer was acting unlawfully in making the arrest. If you have been charged or believe that you may be charged with a misdemeanor in Missouri, we highly recommend speaking with an experienced criminal defense attorney in your area. Other Class A felonies do not require service of 85% of the sentence. When your life is on the line, you dont want to chance your future to a legal rookie. in malheur county oregon here i was charged w assault 4 and 2 days later the da increased it to a class c felony. the last five years of sentences longer than 15 years. Many attorneys offer free consultations. For example, some crimes that are normally Class E felonies (including third-degree assault and first-degree harassment) will be punished as Class D felonies when the prosecution proves that they're hate crimes. Submitted: 6 years ago. This also doesn't have a minimum prison sentence. Other states will not arrest you for a Missouri . Penalty for noncompliance with section 548.101. 5 min ago. Steps to Create a Will in Missouri. (Mo. You son needs to file a petition for writ of habeas corpus with the local district court judge contesting the legality of his detention. Want this question answered? Make your will. Extradition: The formal process of delivering an accused or convicted person from authorities in one state to authorities in another state. Wiki User. Class E Felony MO. The judge can also issue a bench warrant (but in practice this is rare). You'll be sentenced to up to one year in jail, you'll receive a fine of up to $1,000, and in most cases, you'll have your license revoked for 1 - 5 years. 569.132 REGARDING CROP LOSS-VALUE $25,000 OR MORE, PROMOTING A SEXUAL PERFORMANCE BY A CHILD, ACCEDING TO CORRUPTION JUDGE, JUROR, MASTER, REFEREE OR ARBITRATOR, DWI SERIOUS PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, BAC CMV (.04 .079) CHRONIC OFFENDER, BWI SERIOUS PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, LEAVING A CHILD UNATTENDED IN A MOTOR VEHICLE 1ST DEGREE, POSSESSION AND CONCEALMENT OF A DANGEROUS OR DEADLY WEAPON ON A BUS, ASSAULT WITH INTENT TO COMMIT BUS HIJACKING, DELIVERY OF 35 GRAMS OR LESS OF MARIJUANA OR SYNTHETIC CANNABINOID PERSON LESS THAN 17 YOA AND 2 YRS YOUNGER, DELIVERY OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA OR SYNTHETIC CANNABINOID, MANUFACTURE OF A CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS MARIJUANA/SYNTHETIC CANNABINOID, CREATING A DANGER PRODUCTION OF CONTROLLED SUBSTANCE, CLASS I ELECTION OFFENSE WILLFULLY PROVIDE FALSE DOCUMENTATION REQUIRED FOR VOTER REGISTRATION UNDER SEC 115.156, LAND TRUST EMPLOYEE/TRUSTEE RECEIVING COMPENSATION/PROFIT FROM LANDS HELD BY SUCH LAND TRUSTS (1ST CLASS COUNTY), RELEASE/USE OF NAMES/ADDRESSES OF INDIVIDUALS CONTRIBUTING TO VETERANS TRUST FUND, RELEASING NAMES AND ADDRESSES OF INDIVIDUALS CONTRIBUTING TO THE MISSOURI NATIONAL GUARD TRUST FUND, MAKING FALSE STATEMENT ON FRANCHISE TAX REPORT, PERFORM OR INDUCE AN ABORTION OF AN UNBORN CHILD IN VIOLATION OF SECTION 188.030 RSMO, VIOLATIONS INVOLVING HEALTH CARE PAYMENTS 1ST OFFENSE, ABUSE OF HEALTHCARE RECIPIENT PHYSICAL, SEXUAL OR EMOTIONAL HARM OR INJURY (PROPERTY VALUE GREATER THAN $500), FRAUDULENTLY ATTEMPTING TO OBTAIN CONTROLLED SUBSTANCE, FAILURE TO OBTAIN PROPER IDENTIFICATION/MAKE REPORT OF DRUG TRANSFER 1ST OFFENSE, FILE FALSE REPORT OF ELDER ABUSE OR NEGLECT AGAINST A RESIDENTIAL FACILITY 2ND OFFENSE, MAKING FALSE STATEMENTS/TAMPERING WITH MONITORING DEVICE ON SEWER TREATMENT SYSTEM 2ND OFFENSE, DAMAGE TO DEPT OF CORRECTIONS BUILDING OR PROPERTY BY AN INMATE, OFFENDER ABUSE BY AN EMPLOYEE OF DEPT OF CORRECTIONS, DELIVERY OR POSSESSION OF A CONTROLLED SUBSTANCE AT A COUNTY/PRIVATE JAIL/CORRECTIONAL CENTER EXCEPT WITH A WRITTEN PRESCRIPTION, SALE OF WILDLIFE TAKEN IN VIOLATION OF DEPT OF CONSERVATION REGULATIONS 1ST/SUBSEQUENT/$500 OR MORE, FILING OF FALSE FINANCIAL STATEMENTS BY GRAIN DEALERS, PROVIDE FALSE RECORDS OR WITHHOLD ACCOUNTS BY GRAIN DEALER, VIOLATION OF ANY PROVISIONS OF RSMO 287.128.1, .2 OR .3 REGARDING CLAIMS FOR WORKERS COMPENSATION BENEFITS SUBSEQUENT OFFENSE, VIOLATE SECTION 301.400 RE REMOVAL OF MANUFACTURERS NUMBER/MOTOR NUMBER/OTHER DISTINGUISHING NUMBER FROM MOTOR VEHICLE, KNOW/INTENTIONALLY AND WITHOUT AUTHORIZATION SEND SEPARATE DOCUMENT RELEASING LIEN OF ANOTHER ON MOTOR VEHICLE/TRAILER, OPERATE MOTOR VEHICLE ON HIGHWAY WHILE DRIVER LICENSE/PRIVILEGE REVOKED (REVOKED FOR ASSISTING WITH LICENSE APPLICATION FRAUD), OPERATE MOTOR VEHICLE ON HIGHWAY WHILE DRIVERS LICENSE/PRIVILEGE REVOKED (REVOKED FOR FAILURE TO STOP FOR SCHOOL BUS), FAIL TO STOP FOR SCHOOL BUS RECEIVING/DISCHARGING SCHOOL CHILDREN-DEATH OF CHILD/SEC 304.070, PROHIBITED TOWING OF VEHICLE FROM SCENE OF ACCIDENT 3RD OR SUBSEQUENT OFFENSE, KNOW/INTENT AND WITHOUT AUTHORIZATION, SEND SEPARATE DOCUMENT RELEASING LIEN OF ANOTHER ON OUTBOARD MOTOR, MOTORBOAT, VESSEL/WATERCRAFT, UNAUTHORIZED PRACTICE OF MEDICINE OR SURGERY, FILING ANOTHERS MEDICAL LICENSE AS OWN OR FORGING AFFIDAVIT OF IDENTIFICATION, VIOLATION OF PHARMACY LAW BY NON-LICENSED PERSON, ACTED AS WHOLESALE DRUG OR PHARMACY DISTRIBUTOR WITHOUT OBTAINING LICENSE, WHOLESALE DISTRIBUTION OF DRUGS BY OUT-OF-STATE DISTRIBUTOR WITHOUT LICENSE, SALE OF DRUGS BY OUT-OF-STATE DISTRIBUTOR WITHOUT LICENSE, VIOLATE SEC 362.170 RE BANK/TRUST COMPANY OFFICER, DIRECTOR, AGENT, CLERK, OR EMPLOYEE MAKING EXCESSIVE LOAN, FRAUDULENTLY/BY FALSE PRETENSE GAIN ACCESS TO PAWNBROKER DATABASE, FRAUDULENTLY PLEDGING OR SELLING PROPERTY $150 OR MORE, USING FUNDS OF INSURANCE COMPANY FOR PRIVATE GAIN, FAILURE/REFUSAL TO DELIVER ASSETS OF INSURER TO DIRECTOR, MAKING INSURANCE TRANSACTIONS WITHOUT A CERTIFICATE OF AUTHORITY, COMMISSION OF FRAUDULENT INSURANCE ACT PRIOR OFFENDER, WILLFULLY/KNOWINGLY PROVIDE FALSE IDENTITY/FALSE OR MISLEADING INFORMATION IN SUBJECT LINE OF ANY COMMERCIAL ELECTRONIC MAIL MESSAGE, WILLFULLY/KNOWINGLY FAIL TO USE ADV: AS 1ST FOUR CHARACTERS IN SUBJECT LINE OF UNSOLICITED COMMERCIAL ELECTRONIC MAIL MESSAGE, WILLFULLY/KNOWINGLY FAIL TO USE ADV:ADLT AS 1ST EIGHT CHARACTERS IN SUBJECT LINE OF UNSOLICITED COMMERCIAL ELECTRONIC MAIL MESSAGE CONTAINING OBSCENE MATERIAL, WILLFULLY/KNOWINGLY TRANSMIT UNSOLICITED COMMERCIAL ELECTRONIC MAIL MESSAGE AFTER BEING NOTIFIED NOT TO SEND FURTHER SUCH MESSAGES, VIOLATION IN USE OF AFTERMARKET CRASH PARTS PACIFYING USE IN REPAIR, FILING FALSE RECORDS FOR GRAIN WAREHOUSE FINANCIAL STATEMENTS, VIOLATION OF AN ORDER TO STOP SHIPPING GRAIN, ISSUING A COUNTERFEIT WAREHOUSE RECEIPT FOR GRAIN/ISSUANCE OF RECEIPT BY UNLICENSED PERSON, FALSIFYING OWNERS SIGNATURE ON CONSENT FOR MECHANICS LIEN, ISSUING FRAUDULENT CONSENT OF OWNER, VIOLATION OF MISSOURI PRENEED FUNERAL CONTRACT ACT (SEC 436.400 436.520), VIOLATION OF ANY PROVISION OF SECTIONS 443.805 443.812, OPERATE UNDER AN IMPROPER BUSINESS NAME AS STATED BY RESIDENTIAL MORTGAGE BROKER LICENSE ACT PRIOR OFFENDER, ASSAULT MOTIVATED BY DISCRIMINATION 3RD DEGREE, TAMPERING WITH PROPERTY OF ANOTHER 2ND DEGREE MOTIVATED BY DISCRIMINATION, PROPERTY DAMAGE MOTIVATED BY DISCRIMINATION 1ST DEGREE, UNLAWFUL USE OF WEAPON MOTIVATED BY DISCRIMINATION, DOMESTIC ASSAULT 3RD DEGREE 3RD OR SUBSEQUENT OFFENSE, KIDNAPPING 3RD DEGREE REMOVED FROM STATE, PARENTAL KIDNAPPING BY DETAIN/CONCEAL CHILDS WHEREABOUTS 60-119 DAYS, STALKING 1ST DEGREE 2ND OR SUBSEQUENT OFFENSE, SEXUAL MISCONDUCT INVOLVING A CHILD UNDER 15 2ND/SUBSEQUENT OFFENSE, SEX OFFENDER PHYSICALLY PRESENT/LOITER WITHIN 500 FEET OF PARK WITH PLAYGROUND/POOL 2ND OR SUBSEQUENT VIOLATION, SEX OFFENDER SERVING AS COACH/MANAGER/TRAINER OF ANY SPORTS TEAM WHEN CHILD IS LESS THAN 17 YEARS OF AGE 2ND OR SUBSEQUENT VIOLATION, ENDANGERING THE WELFARE OF A CHILD CREATING SUBSTANTIAL RISK- 1ST DEGREE 1ST OFFENSE NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD CREATING SUBSTANTIAL RISK 1ST DEGREE 1ST OFFENSE SEXUAL CONDUCT, ENDANGERING WELFARE OF A CHILD ENGAGING IN SEXUAL CONDUCT UNDER 17 YEARS OF AGE AS PARENT/GUARDIAN- 1ST DEGREE 1ST OFFENSE, ENDANGERING THE WELFARE OF A CHILD INVOLVING DRUGS- 1ST DEGREE 1ST OFFENSE, ABUSE OR NEGLECT OF A CHILD UNDER SECTION 568.060.5(1), TAMPERING WITH SERVICE OF UTILITY OR INSTITUTION 1ST DEGREE, TAMPERING WITH MOTOR VEHICLE 1ST DEGREE, TAMPERING WITH AIRPLANE/MOTORBOAT 1ST DEGREE, TAMPERING WITH PROPERTY OF ANOTHER 2ND DEGREE (PRIOR CONVICTION/FINDING OF GUILT UNDER 570.030), TAMPERING WITH AIRPLANE/MOTOR BOAT 2ND DEGREE (PRIOR CONVICTION/FINDING OF GUILT UNDER 570.030), TAMPERING WITH MOTOR VEHICLE 2ND DEGREE (PRIOR CONVICTION/FINDING OF GUILT UNDER 570.030), PROPERTY DAMAGE 1ST DEGREE DAMAGE TO MOTOR VEHICLE WITH INTENT TO STEAL, VIOLATE SECTION 569.132 REGARDING CROP LOSS VALUE $1,000 OR MORE, STEALING FIREARM/EXPLOSIVE WEAPON/AMMONIUM NITRATE, STEALING MOTOR VEHICLE/WATERCRAFT/AIRCRAFT, STEALING CONTROLLED SUBSTANCE/METH MANUFACTURING MATERIAL, STEALING ALL OTHER PROPERTY UNDER 570.030.5 (3), MISAPPLICATION OF FUNDS OF FINANCIAL INSTITUTION, MAKING FALSE ENTRIES IN RECORDS OF FINANCIAL INSTITUTION, MISAPPROPRIATION OF INTELLECTUAL PROPERTY 2ND OR SUBSEQENT OFFENSE, THEFT/ATTEMPTED THEFT OF CABLE TV SERVICE $500 OR MORE, VIOLATION OF STOLEN VALOR ACT RE MEDAL OF HONOR, MANUFACTURE/POSSESS 5 OR MORE FICTITIOUS/FORGED IDENTIFICATIONS WITH INTENT TO DISTRIBUTE, UNLAWFULLY RECEIVING PUBLIC ASSISTANCE BENEFITS/EBT CARD 2ND OR SUBSEQUENT FELONY OFFENSE, UNLAWFULLY RECEIVING PUBLIC ASSISTANCE BENEFITS/EBT CARD (VALUE $750 OR MORE), UNLAWFUL CONVERSION OF PUBLIC ASSISTANCE BENEFITS/EBT CARD 2ND OR SUBSEQUENT FELONY OFFENSE, UNLAWFUL TRANSFER OF PUBLIC ASSISTANCE BENEFITS/EBT CARD 2ND OR SUBSEQUENT FELONY OFFENSE, UNLAWFUL TRANSFER OF PUBLIC ASSISTANCE BENEFITS/EBT CARD (VALUE $750 OR MORE), PERJURY IN APPLICATION FOR PUBLIC ASSISTANCE 3RD OR SUBSEQUENT OFFENSE, UNLAWFUL TRANSFER OF WEAPON TO FELON, FUGITIVE, ADDICT OR INCOMPETENT PERSON, UNLAWFUL POSSESSION OF AN EXPLOSIVE WEAPON, POSSESSION OF GAMBLING RECORDS 1ST DEGREE, POSSESSION OF CHILD PORNOGRAPHY 1ST OFFENSE, AGROTERRORISM DAMAGE TO CROPS, POULTRY, LIVESTOCK OR ANIMALS (VALUE LESS THAN $10 MILLION), PERJURY IN A PROCEDURE INVOLVING A FELONY CHARGE, DISARMING A PEACE OFFICER OR CORRECTIONAL OFFICER WHILE PERFORMING OFFICIAL DUTY, ENDANGERNG CORRECTIONS EMPLOYEE/VISITOR/ANOTHER OFFENDER BY ATTEMPT/KNOWINGLY EXPOSE PERSON TO HIV/HEPATITIS B OR C, DMH OFFENDER ENDANGER DMH EMPLOYEE, VISITOR, OTHER PERSON OR OFFENDER BY ATTEMPT TO OR KNOWNGLY CAUSE PERSON TO CONTRACT HIV/HEPATITIS, TAMPERING WITH ELECTRONIC MONITORING EQUIPMENT, VIOLATING A CONDITION OF LIFETIME SUPERVISION, ESCAPE OR ATTEMPTED ESCAPE FROM CONFINEMENT BY STRIKING PERSON, TAMPERING WITH A WITNESS IN A FELONY PROSECUTION, TAMPER OR ATTEMPT TO TAMPER WITH A VICTIM IN A FELONY PROSECUTION, DWI PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, BAC CMV (.04 .079) AGGRAVATED OFFENDER, BWI PHYSICAL INJURY TO LAW ENFORCEMENT OR EMERGENCY PERSONNEL, LEAVING SCENE OF ACCIDENT ACCIDENT RESULTING IN DEATH, THREATENING TO PLACE BOMB OR EXPLOSIVE AT OR NEAR BUS OR TERMINAL, POSSESSION OF WEAPON, EXPLOSIVE OR HAZARDOUS MATERIAL ON BUS OR IN TERMINAL, OWNER/POSSESSORS DOG BITES PERSON/DOMESTIC ANIMAL (2ND/SUBSEQUENT BITE) -RESULTS IN DEATH, POSSESSION OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA/SYNTHETIC CANNABINOID, SELL OR TRANSFER SOLVENTS TO CAUSE CERTAIN SYMPTOMS, FAILURE TO REGISTER AS SEX OFFENDER 589.400-425 UNDERLYING OFFENSE UNCLASSIFIED FELONY PER RSMO 566 A/B FELONY OR FELONY INVOLVING CHILD <14, FAIL TO REGISTER AS SEX OFFENDER UNDER 589.400-425-UNDERLYING OFFENSE UNCLASSIFIED FELONY RSMO 566 A/B FELONY OR FELONY INVOLVING CHILD <14 2ND OFFENSE, KNOWINGLY DAMAGE BUILDING OR PROPERTY OWNED/OPERATED BY DMH, WILLFUL/NEGLIGENT CAUSE/PERMIT DISCHARGE OF WATER CONTAMINANTS IN VIOLATION OF SECTION 644.006 TO 644.141 2ND OR SUBSEQUENT OFFENSE, KNOWINGLY FALSIFYING SHARED CARE TAX CREDIT DOCUMENT. If they don't, the arresting state may release them. Rev. Missouri Class D Felony Definition. Second or third degree domestic assault. In general yes they will extradite on a felony. LawServer is for purposes of information only and is no substitute for legal advice. Some examples include first degree involuntary manslaughter, third degree child molestation, identity theft (exceeding twenty-five thousand dollars and not exceeding seventy-five thousand dollars in value), domestic assault in the first degree (unless the defendant inflicts serious physical injury on the victim, in which case it is a class A felony) and chronic DWI. Only Missouri and South Carolina do not participate in the Uniform Criminal Extradition Act (UCEA). Complex criminal defense situations usually require a lawyer, Defense attorneys can help protect your rights, A lawyer can seek to reduce or eliminate criminal penalties. First degree assault is a Class A felony, which mandates a sentence of up to life imprisonment. Meeting with a lawyer can help you understand your options and how to best protect your rights. Extradition of persons imprisoned or charged in another state or who have .. 548.061. Please try again. Stay up-to-date with how the law affects your life. Judicial matters can be complicated, and we are on hand to answer your questions and keep you informed on every aspect of your case. Felonies in Missouri range from Class A, the most serious crimes, to Class E felonies, the least serious felony classification. No. 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. Missouri law sets a maximum penalty for each class of felony, as well as a minimum penalty for the more serious classes. Request Answer. Copyright 2023, Thomson Reuters. Will Missouri extradite for property damage class d felony? Choose someone to manage children's property. In contrast, misdemeanors in Missouri may be punished by no more than a year in county jail. For example, if it's for fraud unless it's a huge amount of money, probably not. But judges or juries don't have to follow the guidelines. Also, you may have to pay the court a fine. Application for issuance of requisition by whom made contents. Contact us. States, in deciding whether to extradite, generally may not delve into the underlying charge behind an extradition request. Today in History for March 4, 2023. Jail time will be administered by the department of corrections. What states will not allow extradition on a class misdemeanor harassment? Even though your original case may be dismissed the FTA charges may remain. The UCEA is not mandatory and not all states have adopted it. Extradition Between States: Legal Basis. It is unclear if the warrant you have is from a Missouri court or you are in Missouri with a warrant from another state. This answer is provided as a public service and as a general response to a general question, it is not meant, and should not be relied upon as specific legal advice, nor does it create an attorney-client relationship. See, State v. Beeler, 12 S.W.3d 294, 299 (Mo. If you need an attorney, find one right now. you have two or more previous felony convictions (for crimes committed at different times), or. We have compiled the single-most comprehensive resource in Missouri for information on misdemeanor laws, punishments, and offenses. 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. For instance, if a crime is committed in California, and the person flees to New York, the New York police will be able to see the California arrest warrant and will notify California of an arrest in New York. . An experienced attorney can determine whether you have any grounds for dismissal of the charges against you, explore plea options, and represent you at trial if it comes to that. However, any sentence for more than a year must be served in state prison. In Missouri, a life sentence is calculated as 30 years of imprisonment. First and Second Degree murders are Class A felonies as are many sex crimes and serious assaults. Category: Criminal Law. Even if you are found not guilty or the case is thrown out for a lack of evidence you are still expected to show up for any and all hearings related to your case. Expungement law in Missouri is changing on January 1, 2018, and expands crimes eligible for expungement to many non-violent and drug crimes. For a class A felony sentence, a term of years not less than ten years and not to exceed thirty years, or life imprisonment. Statutes of lImitations vary with the particular crime being charged. whether the petitioner is, in fact, a fugitive from the requesting state. Whether or not a state has adopted the UCEA, the extradition process will be similar. A class d felony will stay on your record for life and beyond unless it is expunged or pardoned. 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. A term of years not less than three years and not to exceed ten years. (Mo. Authority of arresting officer. 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.
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