Each state is different, for instance felonies in Illinois may have different service of sentence standards. by Alexander Lekhtman March 3, 2023. A felony offender can seek a pardon through the state Pardon and Parole Board. Class D Misdemeanors in Missouri. Missouri law enforcement will not arrest you for a misdemeanor warrant from another state. Driving with a revoked license, unlawful possession of drug paraphernalia, and minor in possession of alcohol are examples of class D misdemeanors. banc 2000) (Recklessness resembles knowing conduct in one respect in that it involves awareness, but it is awareness of risk, that is, of a probability less than a substantial certainty. . Extradition can occur between two states or between two countries. . 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. The length of the conditional sentenceand thus the time when you're releaseddepends on the length of the full sentence of imprisonment: The exceptions to these conditional-release requirements include when you've been convicted of a crime that's considered a dangerous felony or you've served previous prison terms. The court also can impose a fine of up to $10,000. 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. This also doesn't have a minimum prison sentence. Show More. Here's a quick checklist for making a will in Missouri: Decide what property to include in your will. However, if such a request is made, the fugitive has the option of waiving extradition or attempting to fight extradition through a writ of habeas corpus. 568.060.5(2), ABUSE OR NEGLECT OF A CHILD LESS THAN 14 YEARS OF AGE AND SEXUAL ABUSE/EXPLOITATION, ABUSE OR NEGLECT OF A CHILD SERIOUS EMOTIONAL OR PHYSICAL INJURY, ARSON 1ST DEGREE CAUSING SERIOUS PHYSICAL INJURY OR DEATH, ARSON 1ST DEGREE CAUSING SERIOUS PHYSICAL INJURY OR DEATH AS A RESULT OF FIRE OR EXPLOSION IN AN ATTEMPT TO PRODUCE METHAMPHETAMINE, FINANCIAL EXPLOITATION OF ELDERLY/DISABLED PERSON, AIDING/ABETTING A PERSON DISCHARGING/SHOOTING A FIREARM AT OR FROM A MOTOR VEHICLE PHYSICAL INJURY OR DEATH, UNLAWFUL USE OF WEAPON SUBSECTION 9 SHOOT AT/FROM MOTOR VEHICLE, AT PERSON, MOTOR VEHICLE OR BUILDING, RESULTING IN DEATH OR INJURY, PROMOTE CHILD PORNOGRAPHY TO A MINOR 1ST DEGREE, PERJURY IN CRIMINAL TRIAL TO SECURE CONVICTION OF MURDER, ESCAPE OR ATTEMPTED ESCAPE FROM CUSTODY WITH DEADLY WEAPON, DANGEROUS INSTRUMENT OR BY HOLDING HOSTAGE, ESCAPE OR ATTEMPTED ESCAPE FROM CONFINEMENT WITH DEADLY WEAPON, DANGEROUS INSTRUMENT OR BY HOLDING HOSTAGE, DWI HABITUAL 2ND OR SUBSEQUENT VIOLATION, DWI DEATH OF LAW ENFORCEMENT OR EMERGENCY PERSONNEL 2ND OR SUBSEQUENT VIOLATION, DWI DEATH OF 2 OR MORE 2ND OR SUBSEQUENT VIOLATION, BWI HABITUAL 2ND OR SUBSEQUENT VIOLATION, BWI DEATH OF LAW ENFORCEMENT OR EMERGENCY PERSONNEL 2ND OR SUBSEQUENT VIOLATION, BWI DEATH OF 2 OR MORE 2ND OR SUBSEQUENT VIOLATION, ANY PERSON NOT OWNER/NOT IN LAWFUL CONTROL OF APPROVED CONTAINER, ALLOW RELEASE/ESCAPE OF ANHYDROUS AMMONIA-DEATH/SERIOUS INJURY, ASSAULT WITH INTENT TO COMMIT BUS HIJACKING WITH A WEAPON, PLANTING BOMB OR EXPLOSIVE AT OR NEAR BUS OR TERMINAL, DISTRIBUTION OF A CONTROLLED SUBSTANCE IN A PROTECTED LOCATION, MANUFACTURE OF A CONTROLLED SUBSTANCE PHYSICAL INJURY OR DEATH DURING MANUFACTURE, TRAFFICKING DRUGS OR ATTEMPT- 1ST DEGREE OVER STATUTORY AMOUNT, TRAFFICKING DRUGS 2ND DEGREE OVER STATUTORY AMOUNT, PERFORM/INDUCE/ATTEMPT TO PERFORM/INDUCE ABORTION BY PERSON WHO IS NOT A PHYSICIAN, BE OR ATTEMPT TO BE A BLOOD, BLOOD PRODUCT, ORGAN, TISSUE, SPERM DONOR WHEN ACTOR IS KNOWINGLY INFECTED WITH HIV, RECKLESSLY RISK INFECTION OF ANOTHER WITH HIV WHEN ACTOR IS KNOWINGLY INFECTED WITH HIV, VIOLATIONS INVOLVING HEALTH CARE PAYMENTS 2ND OR SUBSEQUENT OFFENSE, DISTRIBUTE CONTROLLED SUBSTANCE TO A MINOR, DEPARTMENT OF CORRECTIONS EMPLOYEE DIRECTLY/INDIRECTLY RECEIVE ANYTHING OF VALUE FOR PROCURING/ATTEMPT/ASSIST TO PROCURE THE PARDON OR PAROLE OF OFFENDER, VIOLENCE TO AN EMPLOYEE OF DEPARTMENT OF CORRECTIONS OR TO AN INMATE BY AN INMATE, DELIVERY OR POSSESSION OF WEAPON AT COUNTY/PRIVATE JAIL/CORRECTIONAL CENTER, FAILURE TO OBTAIN HORSE RACING TRACK LICENSE, VIOLATE SECTION 313.690 REGARDING GAMING/HORSE RACES, ADMINISTERING UNAUTHORIZED DRUGS TO A HORSE, PERFORM OR INDUCE ABORTION BY OTHER THAN LICENSED PHYSICIAN, FALSIFY LIFE SUPPORT DECLARATION CONCEALING REVOCATION OF DECLARATION PROCEDURES, DOMESTIC ASSAULT 1ST DEGREE 1ST OFFENSE, DOMESTIC ASSAULT 1ST DEGREE PRIOR DOMESTIC VIOLENCE OFFENDER PURSUANT TO SECTION 565.063, DOMESTIC ASSAULT 1ST DEGREE PERSISTENT DOMESTIC VIOLENCE OFFENDER PURSUANT TO SECTION 565.063, KIDNAPPING FACILITATING A FELONY INFLICTING INJURY TERRORIZING 1ST DEGREE, PARENTAL KIDNAPPING DETAINS/CONCEALS WHEREABOUTS OF CHILD FOR 120 DAYS OR MORE, CHILD MOLESTATION 2ND DEGREE -CHILD LESS THAN 12 YOA, CHILD MOLESTATION 2ND DEGREE AGGRAVATED SEXUAL OFFENSE CHILD LESS THAN 17 YOA AND OFFENDER GREATER THAN 4 YEARS OLDER, CHILD MOLESTATION 3RD DEGREE CHILD LESS THAN 14 YOA FORCIBLE COMPULSION, SEXUAL ABUSE 1ST DEGREE VICTIM IS LESS THAN 14 YEARS OF AGE, SEXUAL ABUSE -1ST DEGREE AGGRAVATED SEXUAL OFFENSE, PRIOR OFFENDER RESIDE WITHIN 1000 FEET OF A SCHOOL OR CHILDCARE FACILITY AFTER CONVICTION OF OR PLEA TO A SPECIFIED OFFENSE 2ND OR SUBSEQUENT OFFENSE, ACTOR KNOWINGLY INFECTED WITH HIV PERFORMED AN ACT OF PROSTITUTION, ABANDONMENT OF CHILD 1ST DEGREE SERIOUS PHYSICAL INJURY, ENDANGERING THE WELFARE OF A CHILD CREATING SUBSTANTIAL RISK- 1ST DEGREE 2ND/SUB OFFENSE NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD CREATING SUBSTANTIAL RISK 1ST DEGREE 2ND/SUB OFFENSE SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD ENGAGING IN SEXUAL CONDUCT UNDER 17 YEARS OF AGE AS PARENT/GUARDIAN- 1ST DEGREE 2ND/SUBS OFFENSE, ENDANGERING THE WELFARE OF A CHILD INVOLVING DRUGS- 1ST DEGREE 2ND/SUBS OFFENSE, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE SERIOUS PHYSICAL INJURY NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE SERIOUS PHYSICAL INJURY SEXUAL CONDUCT, ABUSE OR NEGLECT OF A CHILD 2ND OR SUBSEQUENT OFFENSE, ARSON 2ND DEGREE CAUSING SERIOUS PHYSICAL INJURY OR DEATH, PROPERTY DAMAGE 1ST DEGREE DAMAGE TO MOTOR VEHICLE WITH INTENT TO STEAL AS SECOND OR SUBSEQUENT OFFENSE, VIOLATE SEC 569.132 REGARDING CROP LOSS -VALUE $75,000 OR MORE, STEALING LIVESTOCK/WILDLIFE EXCEED $3,000 & PRIOR OFFENSE OR EXCEED $10,000, STEALING MOTOR VEHICLE/WATERCRAFT/AIRCRAFT & PRIOR STEALING OFFENDER, STEALING OR ATTEMPT TO STEAL- ANHYDROUS AMMONIA/LIQUID NITRATE, STEALING OR ATTEMPT TO STEAL FROM FINANCIAL INSTITUTION, DISCHARGE/SHOOT FIREARM AT OR FROM MOTOR VEHICLE/SHOOT AT PERSON, ANOTHER MOTOR VEHICLE, OR BUILDING/HABITABLE STRUCTURE- PERSISTENT OFFENDER, DISCHARGE/SHOOT FIREARM AT OR FROM MOTOR VEHICLE/SHOOT AT PERSON, ANOTHER MOTOR VEHICLE, OR BUILDING/HABITABLE STRUCTURE- /PRIOR OFFENDER, AIDING/ABETTING A PERSON DISCHARGING/SHOOTING A FIREARM AT OR FROM A MOTOR VEHICLE 1ST OFFENSE, AIDING/ABETTING A PERSON DISCHARGING/SHOOTING A FIREARM AT OR FROM A MOTOR VEHICLE PERSISTENT OFFENDER, AIDING/ABETTING A PERSON DISCHARGING/SHOOTING A FIREARM AT OR FROM A MOTOR VEHICLE PRIOR OFFENDER, UNLAWFUL USE OF WEAPON SUBSECTION 9 SHOOT AT/FROM MOTOR VEHICLE, AT PERSON, MOTOR VEHICLE OR BUILDING, POSSESSING OR USE METAL PENETRATING BULLET DURING THE COMMISSION OF CRIME, PROMOTE CHILD PORNOGRAPHY TO MINOR 2ND DEGREE, POSSESSION OF CHILD PORNOGRAPHY 2ND/SUBSEQUENT OFFENSE OR POSSESS MORE THAN 20 PICTURES/ONE FILM/VIDEOTAPE, USE OF CHILD IN SEXUAL PERFORMANCE SERIOUS EMOTIONAL INJURY, MONEY LAUNDERING OR ATTEMPTED MONEY LAUNDERING, AGROTERRORISM DAMAGE TO CROPS, POULTRY, LIVESTOCK OR ANIMALS (VALUE $10 MILLION OR MORE), PERJURY IN CRIMINAL TRIAL TO SECURE NON-MURDER FELONY CONVICTION, ESCAPE OR ATTEMPTED ESCAPE FROM DEPARTMENT OF CORRECTIONS, AIDING ESCAPE OF PRISONER BY USING DEADLY WEAPON OR DANGEROUS INSTRUMENT, AIDING ESCAPE OF PRISONER CONFINED FOR FELONY, PERMITTING ESCAPE BY ALLOWING USE OF DEADLY WEAPON, DWI DEATH OF LAW ENFORCEMENT OR EMERGENCY PERSONNEL, BAC CMV (.04 OR MORE) HABITUAL OFFENDER, BWI DEATH OF LAW ENFORCEMENT OR EMERGENCY PERSONNEL, ANY PERSON NOT OWNER/NOT IN LAWFUL CONTROL OF APPROVED CONTAINER, ALLOW RELEASE/ESCAPE OF ANHYDROUS AMMONIA, CRIMINAL WATER CONTAMINATION WITH THE INTENT OF CAUSING DEATH OR SERIOUS PHYSICAL INJURY, DISCHARGING FIREARM, HURLING MISSILE AT, INTO, OR UPON BUS, PROHIBITED ACTS AGAINST ANIMAL RESEARCH AND PRODUCTION FACILITIES, DELIVERY OF CONTROLLED SUBSTANCE MINOR TO PURCHASE OR TRANSPORT, DELIVERY OF CONTROLLED SUBSTANCE EXCEPT 35 GRAMS OR LESS OF MARIJUANA OR SYNTHETIC CANNABINOID PERSON LESS THAN 17 YOA AND 2 YRS YOUNGER, MANUFACTURE OF A CONTROLLED SUBSTANCE WITHIN 2000 FT OF SCHOOL OR COLLEGE, KNOWINGLY COMMIT VIOLENCE UPON DEPARTMENT OF MENTAL HEALTH EMPLOYEE OR ANOTHER OFFENDER WITHIN A SECURE FACILITY, FAILURE TO MAKE REPORT OF DRUG TRANSFER 2ND OFFENSE, DOMESTIC ASSAULT 2ND DEGREE PRIOR DOMESTIC VIOLENCE OFFENDER PURSUANT TO SECTION 565.063, DOMESTIC ASSAULT 2ND DEGREE PERSISTENT DOMESTIC VIOLENCE OFFENDER PURSUANT TO SECTION 565.063, DOMESTIC ASSAULT 2ND DEGREE 1ST OFFENSE, CHILD MOLESTATION 3RD DEGREE CHILD LESS THAN 14 YOA, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE PHYSICAL INJURY NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE PHYSICAL INJURY NO SEXUAL CONDUCT 2ND/SUBSEQUENT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE PHYSICAL INJURY SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE PHYSICAL INJURY SEXUAL CONDUCT 2ND/SUBQ, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE 2 OR MORE/PATTERN OF ACTIVITY NO SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE 2 OR MORE/PATTERN OF ACTIVITY NO SEXUAL CONDUCT 2ND/SUBSEQUENT OFFENSE, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE 2 OR MORE/PATTERN OF ACTIVITY SEXUAL CONDUCT, ENDANGERING THE WELFARE OF A CHILD 1ST DEGREE 2 OR MORE/PATTERN OF ACTIVITY SEXUAL CONDUCT 2ND/SUBSEQUENT, TAMPERING WITH COMPUTER EQUIPMENT, COMPUTER, SYSTEM OR NETWORK, VIOLATE SEC. keys to navigate, use enter to select. The most common FTA's in the US occur when people neglect to show up in court regarding traffic tickets. 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. Created byFindLaw's team of legal writers and editors 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.". If the conviction occurs because of a guilty plea, appeal rights may be severely limited or completely waived. Contact us. Signature: The will must be signed by the testator or by someone else in the . 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. Felonies in Missouri range from Class A, the most serious crimes, to Class E felonies, the least serious felony classification. Submitted: 6 years ago. Confer with a criminal attorney to determine if your Class D offense qualifies for expungement. Five-time designation by Best Lawyers as Lawyer of the Year in the area of criminal law in Springfield, Missouri among numerous other accolades.. Tom is a fierce advocate for his clients and is known for helping families obtain the best outcome possible. If you are seeking information on misdemeanors in Missouri, please visit this page. (Mo. 217.690, 558.011, 558.019 (2020).). 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. 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. The difference between voluntary and involuntary manslaughter is the mental state required. He left for Oklahoma 5 years ago, has been arrested for DUII and even jailed in that state. In general, when you show up for the court appearance the warrant will be dropped. Extradition requests are made from the office of one state's governor to the other. There is no third degree murder. Rev. The most common claim made is a claim that the defendant received ineffective assistance of counsel during the earlier proceedings. 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. Extradition of persons not present in demanding state at time of commission .. 548.071. Missouri law sets a maximum penalty for each class of felony, as well as a minimum penalty for the more serious classes. What states will not allow extradition on a class misdemeanor harassment? Choose someone to manage children's property. Of course, anybody committed of any crime . 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 find out if a class D felony can be expunged a person should consult with an attorney who has specialized knowledge of Missouri criminal law for expungement. 2023 LawServer Online, Inc. All rights reserved. We have compiled the single-most comprehensive resource in Missouri for information on misdemeanor laws, punishments, and offenses. Today in History for March 4, 2023. Stealing grain. . Award-Winning Representation. Missouri Class D Felony Definition. In general yes they will extradite on a felony. List of Class D Felony Offenses in Missouri. The attorney listings on this site are paid attorney advertising. Public domain image via Wikimedia Commons. Stat. 45+ Years of Proven Experience. Yes. However, the U.S. Constitution (Sixth Amendment) requires the accused "be informed of the nature and cause of the accusation." 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. Second or third degree domestic assault. Within the United States, federal law governs extradition from one state to another. 3rd, Another friend of mine left South Dakota after being busted with a marijuana grow operation and simply packed up and left for Alaska. Choose an executor to handle your estate. 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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