Felonies in Missouri range from Class A, the most serious crimes, to Class E felonies, the least serious felony classification. 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. Wiki User. Class C Class C felonies are next. | Last updated May 03, 2019. If a jury has convicted you of a felony, there will be a separate phase of the trial for sentencing. What states will not allow extradition on a class misdemeanor harassment? 1 attorney answer. The judge can also issue a bench warrant (but in practice this is rare). In the United States, international extradition is treaty based, meaning . Copyright 2023 MH Sub I, LLC dba Nolo Self-help services may not be permitted in all states. 558.011, 566.030 (2020).). 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. Will TN extradite internationally for a class D felony? Can I get a job with a felony on my record. A term of years not less than three years and not to exceed ten years. To determines parole eligibility, questions should be directed to an attorney with specialized knowledge of Missouri criminal law. 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. Off track betting. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. the last five years of sentences longer than 15 years. However, crimes of violence and sex crimes are ineligible for expungement. Each state is different, for instance felonies in Illinois may have different service of sentence standards. 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. The difference between voluntary and involuntary manslaughter is the mental state required. Missouri law enforcement will not arrest you for a misdemeanor warrant from another state. In some states, the information on this website may be considered a lawyer referral service. Name Below second degree murder is voluntary manslaughter (which is basically a second degree murder that arises out of a sudden passion, i.e. Rev. Sup. We take great pride in using our experience to benefit you. Extradition Between States: Legal Basis. 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. Confer with a criminal attorney to determine if your Class D offense qualifies for expungement. However, any sentence for more than a year must be served in state prison. Judicial matters can be complicated, and we are on hand to answer your questions and keep you informed on every aspect of your case. The laws for some individual crimes also call for enhanced sentences based on the defendant's criminal history. Today in History for March 4, 2023. A Class E felony is punishable by up to four years in prison or one year in jail. 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. If it's for something like rape, kidnapping, or murder, then absolutely Oklahoma will move to extradite you even if you are in another country. Under Missouri law, it is no defense that the law enforcement officer was acting unlawfully in making the arrest. A term of years not to exceed seven years. In Missouri, as in most states, felonies are serious crimes that carry a potential punishment of more than a year in prison. No. How do you get rid of a Failure to Appear Warrant? And the sentencing decision will be solely up to the judge in many circumstances, race, religion, national origin, sex, sexual orientation, or disability. Certain types of crimes make you ineligible for probation, including dangerous felonies that involved the use of a deadly weapon. 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. Extradition Between States: Law and Process. Ask Your Own Criminal Law Question. Examples of Class D Felony in Missouri include, but are not limited to: Contact a qualified criminal lawyer to make sure your rights are protected. 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. Expungement law in Missouri is changing on January 1, 2018, and expands crimes eligible for expungement to many non-violent and drug crimes. Choose a guardian for your children. The inauguration of President Franklin D. Roosevelt on March 4, 1933, was the last ceremony to be held in March. Involuntary manslaughter is a lesser offense (class C felony) and requires that the defendant acted recklessly. Other Class A felonies do not require service of 85% of the sentence. Rev. Customer: 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. If the person sought is arrested in the new state, the arresting authorities will notify the first state that issued the warrant. in malheur county oregon here i was charged w assault 4 and 2 days later the da increased it to a class c felony. 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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