will missouri extradite for a class d felony

In cases of class D and E felonies, the court shall have discretion to imprison for a special term not to exceed one year in the county jail or other authorized penal institution, and the place of confinement shall be fixed by the court. Stat. A Class B felony is the second most serious felony classification in the State of Missouri. With some exceptions, however, you're entitled to conditional release at a certain point in your sentence. During that time, you'll receive an evaluation and may be placed in a treatment program. The most common claim made is a claim that the defendant received ineffective assistance of counsel during the earlier proceedings. Carver & Associates are not only experienced, but effective. Public domain image via Wikimedia Commons. For example, if it's for fraud unless it's a huge amount of money, probably not. You can also receive a warrant for not showing up for jury duty when you are assigned to appear or not showing up for a civil lawsuit hearing. Copyright 2023, Thomson Reuters. Other Class A felonies do not require service of 85% of the sentence. Firms, misdemeanor or something other than a violent felony, Expungement Handbook - Procedures and Law. Will Missouri extradite from any other states that are not - Avvo Extradition laws give a state the ability to hand someone over to another state for purposes of criminal trial or punishment. The list of crimes that qualify for service of 85% of the sentence changes frequently. Driving with a revoked license, unlawful possession of drug paraphernalia, and minor in possession of alcohol are examples of class D misdemeanors. The following terms of imprisonment and fines are authorized by Missouri's criminal laws: Class B felony: Imprisonment for 5 to 15 years. you're considered a "dangerous offender" (which includes those who committed certain violent crimes). Contact a criminal defense attorney near you who can help protect your rights and ensure the best possible defenses to extradition and the underlying criminal charges you may be facing. However, crimes of violence and sex crimes are ineligible for expungement. You'll likely have an ignition . Of course, anybody committed of any crime which requires a hearing is subject to receiving a failure to appear warrant. Visit our attorney directory to find a lawyer near you who can help. Will TN extradite internationally for a class D felony? This also doesn't have a minimum prison sentence. Search, Browse Law Will missouri extradite for dangerous drug felony D? Tom has been a pillar of the Springfield MO legal community for four decades. The maximum fine is $500. 2. Probation is allowed. Will Indiana extradite from Colorado on a class d felony? Within the United States, federal law governs extradition from one state to another. Penalties. If the prosecutor cannot prove that the defendant actually possessed the drugs, the prosecutor can argue that the defendant constructively possessed the drugs. You need an advocate who has seen it all before and knows how to make the best out of a terrible situation. Extradition: The formal process of delivering an accused or convicted person from authorities in one state to authorities in another state. Jail time will be administered by the department of corrections. By criminal lawyers. There's no guarantee that you'll ever be released on parole; that decision is up to the parole board after you've served a minimum amount of time for parole eligibility. The possible prison time is 3 to 10 years. As a former prosecutor, the answer is no for both situations. Missouri has sentencing guidelines that include recommended sentences based on things like your criminal record, age, education, employment status, and history of substance abuse. In general yes they will extradite on a felony. Rev. Confer with a criminal attorney to determine if your Class D offense qualifies for expungement. If your failure to appear is a result of not showing up for jury duty then you may be subject to more jury duty assignments. Of course, anybody committed of any crime . And the sentencing decision will be solely up to the judge in many circumstances, race, religion, national origin, sex, sexual orientation, or disability. Class D felony: Imprisonment for up to 7 years and/or fines of up to $10,000. Second or third degree domestic assault. Requirements and guidelines can also be found in the Uniform Criminal Extradition Act (UCEA). Request Answer. Created byFindLaw's team of legal writers and editors In Missouri there are a group of felonies, often referred to as the Seven Deadly Sins, which require service of 85% of the given sentence before the offender is eligible for parole. Stat. Read on for details. Today in History for March 4, 2023. Both operate under similar principles, but the processes and procedures are different. If you have been charged with a serious crime in Missouri. How do the Missouri felony classes dictate your sentence? What states will not allow extradition on a class misdemeanor harassment? Today in History for March 4, 2023 | History | berkshireeagle.com Sec. 558.002 (2020).). 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. It depends on the jurisdiction but in general most counties in Missouri will extradite for a felony. Show More. By contrast, to act knowingly is to be aware that the conduct is practically certain to cause the result. Please reference the Terms of Use and the Supplemental Terms for specific information related to your state. the homeowner or building owner, which makes it a Class B felony. How to Fight a Felony in Missouri - Missouri DWI & Criminal Law Center 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. The difference between voluntary and involuntary manslaughter is the mental state required. Stat. Class A misdemeanor: Imprisonment for up . that is the past felony. Felonies in Missouri range from Class A, the most serious crimes, to Class E felonies, the least serious felony classification. Say you were on probation for a Class 3 felony like aggravated battery. Below second degree murder is voluntary manslaughter (which is basically a second degree murder that arises out of a sudden passion, i.e. 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. A term of years not less than five years and not to exceed fifteen years. Those people who once had a marijuana conviction on their record now have it . For a class B felony sentence, a term of years not less than five years and not to exceed fifteen years. In Missouri, as in most states, felonies are serious crimes that carry a potential punishment of more than a year in prison. Operating a motor vehicle while the driver's license is revoked. KNOWINGLY INFECT ANOTHER WITH HIV BY BEING A BLOOD, BLOOD PRODUCT, ORGAN, TISSUE OR SPERM DONOR, RECKLESSLY INFECT ANOTHER WITH HIV WHEN ACTOR IS KNOWINGLY INFECTED WITH HIV, MURDER 2ND DEGREE VEHICULAR INTOXICATED, MURDER 2ND DEGREE FELONY MURDER DURING PERPETRATION/ATTEMPTED PERPETRATION/FLIGHT FROM PERPETRATION OF A FELONY, A PERSON DIES, ASSAULT 1ST DEGREE OR ATTEMPT SERIOUS PHYSICAL, DOMESTIC ASSAULT 1ST DEGREE SERIOUS PHYSICAL INJURY, DOMESTIC ASSAULT 1ST DEGREE PREVIOUS OFFENSE UNDER THIS CRIME, DOMESTIC ASSAULT 1ST DEGREE SERIOUS PHYSICAL INJURY, ABANDONMENT OF CHILD 1ST DEGREE DEATH OF CHILD, ABANDONMENT OF CHILD 2ND DEGREE DEATH OF CHILD, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE DEATH OF CHILD NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE DEATH OF CHILD SEXUAL CONDUCT, ABUSE OR NEGLECT OF A CHILD RESULTING IN DEATH UNDER SEC. At FindLaw.com, we pride ourselves on being the number one source of free legal information and resources on the web. Only Missouri and South Carolina do not participate in the Uniform Criminal Extradition Act (UCEA). Judicial matters can be complicated, and we are on hand to answer your questions and keep you informed on every aspect of your case. Charges: Class Y felony aggravated robbery, two counts of class Y felony aggravated residential burglary, class B felony robbery, class D felony battery in second degree, class D felony breaking and entering, four counts of class D felony theft of property-credit/debit card, two . (Mo. LawServer is for purposes of information only and is no substitute for legal advice. In some states, the information on this website may be considered a lawyer referral service. A term of years not less than ten years and not to exceed thirty years, or life imprisonment. Courts may give probation for most class D felonies. Signature: The will must be signed by the testator or by someone else in the . Voluntary manslaughter is a more serious offense (class B felony) and requires that the defendant acted knowingly. Stat. 2015-02-18 10:25:36. . In most cases, a second DWI charge is a class A misdemeanor. Get tailored advice and ask your legal questions. Only someone familiar with the local criminal court system and cases like yours will know how good your chances are for a favorable outcome in court or at the negotiating table. If they don't, the arresting state may release them. Searcy police waiting to extradite suspect in attacks after arrest in Fleeing an Felony Arrest Warrant - ExpertLaw keys to navigate, use enter to select. For example, some crimes that are normally Class E felonies (including third-degree assault and first-degree, Do Not Sell or Share My Personal Information, the amount of time to be served in prison (referred to as the prison term), and, the amount of time spent on "conditional release. When you've been convicted of a felony below Class A, you'll receive a sentence for the next-higher felony class if: For example, the enhanced sentence for a Class D felony would be within the range of the standard sentence for a Class C felony. You might also receive a type of sentence known as "shock probation" or "shock incarceration," which requires you to serve 120 days in prison at the outset. Here's a quick checklist for making a will in Missouri: Decide what property to include in your will. Which states are non extraditable? - Wise-Answers First degree assault is a Class A felony, which mandates a sentence of up to life imprisonment. Application for issuance of requisition by whom made contents. Within the United States, federal law governs extradition from one state to another. Wiki User. 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. Class D Felony in Missouri that carries at least a term of no more than seven years. ", the last third of any sentence for nine years or less, the last three years of sentences between nine and 15 years, or. There are several precise requirements that must be followed to extradite a criminal defendant between states. If the court imposes a sentence of imprisonment for a term longer than one year, it must send the defendant to the Department of Corrections. 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. The UCEA provides the right of the state, even a citizen, to arrest fugitives in the resident state accused of a crime in the felony state if the penalty for that felony in the felony state is at least one year in jail. Here are the basic allowed imprisonment sentences for the different felony classes: Class A felony: at least 10 years and no more than 30 years, or life in prison. 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.". Submitted: 6 years ago. Manner and place of execution. 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 Missouri: Yes: 6,169,038: Montana: Yes: 1,085,004: Nebraska: Yes: 1,951,996: What states do not extradite to Illinois? No mention of the three class A felonies he has here though. Missouri Last Will & Testament | Making a Will in Missouri | Nolo Missouri Makes Promising Expungements Start, Erasing 7,500 Cannabis Records. See all offenses and penalties for Class A, B, C, D, E felonies. Certain types of crimes make you ineligible for probation, including dangerous felonies that involved the use of a deadly weapon. Stay up-to-date with how the law affects your life. 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. To get an accurate idea of what percentage of a particular sentence will be served a person should consult with an attorney who has specialized knowledge of criminal law because percentages of sentence are often determined by the charge and circumstances of the crime. International extradition is a legal process by which one country (the requesting country) may seek from another country (the requested country) the surrender of a person who is wanted for prosecution, or to serve a sentence following conviction, for a criminal offense. A class D felony is punishable by up to 7 years in prison. 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. Fleeing from one state to another doesn't necessarily mean that a criminal will evade punishment if caught. Capacity: The testator must be of sound mind. Sup. States will rarely extradite for failure to appear (but often will if the original charges are more serious). We take great pride in using our experience to benefit you. Choose a guardian for your children. (Mo. 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 court has discretion to imprison a defendant in the county jail for up to one year for a class D felony. Extradition of persons not present in demanding state at time of commission .. Issue of governors warrant of arrest its recitals. 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. It is unclear if the warrant you have is from a Missouri court or you are in Missouri with a warrant from another state. Award-Winning Representation. Felony expungements are extremely rare in Missouri. As of January 1, 2017, a class C felony is a felony punishable by 3 to 10 years in prison. (Mo. Waiver of extradition costs, how paid return of person, by whom. 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. A class E felony in Missouri carries the least severe range of punishment available under the statute with a term of incarceration not to exceed four years. However, there are a few defenses that have been identified by the Supreme Court, such as: If the fugitive's petition or writ for habeas corpus is unsuccessful, the arresting state must hold them for the demanding state. 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. 217.690, 558.011, 558.019 (2020).). An example of involuntary manslaughter would be the intentional act of defending ones self, and in doing so using unreasonable force that leads to the other persons death. 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. Missouri law enforcement will not arrest you for a misdemeanor warrant from another state. 557.036 (2020); State v. Van Horn, 625 S.W.2d 874 (Mo. If the conviction occurs because of a guilty plea, appeal rights may be severely limited or completely waived. 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. Rights of accused person application for writ of habeas corpus. The process begins when there's probable cause to issue an out-of-state arrest warrant. There is no third degree murder. Habeas corpus: A writ that is usually used to bring a prisoner before the court to determine the legality of his imprisonment. The most common FTA's in the US occur when people neglect to show up in court regarding traffic tickets. whether the extradition request documents are in order; whether the person has been charged with a crime in the demanding state; whether the person named in the extradition request is the person charged with the crime; and. 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.