1 From Pipe Dream to Reality: Opening a Pot Shop in Denver Presented on November 19, 2014
2 From Pipe Dream to Reality: Opening a Pot Shop in Denver Presented on November 19, 2014
3 We ve Come A Long Way
4 We ve Come A Long Way
5 Now picture yourself, in Denver, in late 2015
6 Cannabiz Meeting Attorney s Office
8 Section 16 of Article XVIII of Colorado s Constitution Personal use and regulation of marijuana (1) Purpose and findings. (a) In the interest of the efficient use of law enforcement resources, enhancing revenue for public purposes, and individual freedom, the people of the State of Colorado find and declare that the use of marijuana should be legal for persons twenty-one years of age or older and taxed in a manner similar to alcohol.
10 Colorado Rule of Professional Conduct 1.2(d)* A lawyer shall not counsel a client to engage, or assist a client, in conduct that the lawyer knows is criminal or fraudulent, but a lawyer may discuss the legal consequences of any proposed course of conduct with a client and may counsel or assist a client to make a good faith effort to determine the validity, scope, meaning or application of the law. *as of Mar. 24, 2014
11 Comment 14 A lawyer may counsel a client regarding the validity, scope, and meaning of Colorado Constitution Article XVIII, Sections 14 & 16, and may assist a client in conduct that the lawyer reasonably believes is permitted by these constitutional provisions and the statutes, regulations, orders, and other state or local provisions implementing them. ln these circumstances, the lawyer shall also advise the client regarding related federal law and policy.
12 Retail Marijuana Business License Application Process
13 DOJ Cole Memorandum of August 29, 2013 Enforcement priorities are to prevent: Distribution of marijuana to minors Revenue from marijuana sales going to criminal enterprises, gangs, cartels Diversion of marijuana from states where legal Use of state-authorized marijuana activity as cover for trafficking of illegal substances
15 Visit To Mari Juanita s Fields
17 Growers Must Have Closed greenhouses under lock and key Colorado water supply Product grown from seeds acquired within Colorado 24/7 security State of Colorado Department of Revenue Rule R 500 Series (Cultivation); Rule R 600 Series (Manufacturing); Rule R 700 Series (Testing Facilities) and Rule R 800 Series (Transport and Warehousing)
18 Employees Of Grower Cannot have felony or illegal drug convictions Must live in Colorado during employment Must have 2 years residency preceding employment State of Colorado Department of Revenue Rule R 500 Series (Cultivation); Rule R 600 Series (Manufacturing); Rule R 700 Series (Testing Facilities) and Rule R 800 Series (Transport and Warehousing)
21 Location, Location, Location
23 Danger of Federal Criminal Prosecution - 21 U.S.C. 856 (a) Unlawful acts Except as authorized by this subchapter, it shall be unlawful to (2) manage or control any place, whether permanently or temporarily, either as an owner, lessee, agent, employee, occupant, or mortgagee, and knowingly and intentionally rent, lease, profit from, or make available for use, with or without compensation, the place for the purpose of unlawfully manufacturing, storing, distributing, or using a controlled substance. (b) Criminal penalties Any person who violates subsection (a) of this section shall be sentenced to a term of imprisonment of not more than 20 years or a fine of not more than $500,000, or both, or a fine of $2,000,000 for a person other than an individual.
24 Danger of Civil Forfeiture of Property - 21 U.S.C. 881 (a) Subject property The following shall be subject to forfeiture to the United States and no property right shall exist in them:... (7) All real property, including any right, title, and interest (including any leasehold interest) in the whole of any lot or tract of land and any appurtenances or improvements, which is used, or intended to be used, in any manner or part, to commit, or to facilitate the commission of, a violation of this subchapter punishable by more than one year s imprisonment.
25 Danger of Civil Forfeiture of Rent - 21 U.S.C. 881 (a) Subject property The following shall be subject to forfeiture to the United States and no property right shall exist in them:... (6) All moneys, negotiable instruments, securities, or other things of value furnished or intended to be furnished by any person in exchange for a controlled substance or listed chemical in violation of this subchapter, all proceeds traceable to such an exchange, and all moneys, negotiable instruments, and securities used or intended to be used to facilitate any violation of this subchapter. (Emphasis added).
26 The Lease Terms Tenants will comply with all Colorado laws governing marijuana Tenants will not create any nuisance or disturb the neighbors quiet enjoyment of their property. Operation of a retail marijuana store at the premises does not, in itself, constitute a nuisance No marijuana use (either smoking or eating) on the premises or in the parking lot, no excess noise or objectionable odors from the premises, and no unusual crowding Tenants can terminate lease if they cannot obtain a license
28 Money In The Bank?
30 Agencies With Oversight
31 Department of Justice Guidance DOJ staff will focus their enforcement resources and efforts, including prosecution, on persons or organizations whose conduct interferes with any on or more of [the following] priorities, regardless of state law : Preventing the distribution of marijuana to minors; Preventing revenue from the sale of marijuana from going to criminal enterprises, gangs, and cartels; Preventing the diversion of marijuana from states where it is legal under state law in some form to other states; Preventing state-authorized marijuana activity from being used as a cover or pretext for the trafficking of other illegal drugs or other illegal activity;
32 Department of Justice Guidance Preventing violence and the use of firearms in the cultivation and distribution of marijuana; Preventing drugged driving and the exacerbation of other adverse public health consequences associated with marijuana use; Preventing the growing of marijuana on public lands and the attendant public safety and environmental dangers posed by marijuana production on public lands; and Preventing marijuana possession or use on federal property. - Memorandum to All Assistant United States Attorneys from Deputy Attorney General James M. Cole, Aug. 29, 2013
33 Department of Justice Guidance 2 key points: Cole Memorandum rest[s] on the expectation that states that have enacted laws authorizing marijuana-related conduct will implement clear, strong and effective regulatory and enforcement systems. If a marijuana-related business s activities don t implicate these factors, prosecution for these offenses may not be appropriate. (emphasis added). - Memorandum to All Assistant United States Attorneys from Deputy Attorney General James M. Cole, Feb. 14, 2014
34 FinCEN Guidance to Banks 2 key points: In general, the decision to open, close, or refuse any particular account or relationship should be made by each financial institution based on a number of factors specific to that institution. Thorough customer due diligence is a critical aspect of making this assessment.
35 What is Thorough Customer Due Diligence? Verifying with the appropriate state authorities whether the business is duly licensed and registered; Reviewing the business s license application (and related documentation); Requesting from state licensing and enforcement authorities available information about the business and related parties; Developing an understanding of the normal and expected activity for the business, including the types of products to be sold and the type of customers to be served (e.g., medical versus recreational customers); Monitoring publicly available sources for adverse information about the business and related parties; Monitoring any suspicious activity, including filing appropriate suspicious activity reports (SARs) with FinCEN; and Refreshing information obtained as part of customer due diligence on a periodic basis and commensurate with the risk.
37 Insurance Assurance
38 Premiums $10.70 for every $1,000 in gross sales
39 Limits on Insurance Insurance does not cover business if someone gets high and commits a crime or engages in any wrongful conduct
40 Limits On Business Business cannot sell any prescription medication Business cannot sell cigarettes (tobacco or electronic), beer, wine or alcohol
41 Requirements Underwriter will require detailed plans if use or eating of marijuana in the store or on store s property is intended Marijuana must be grown indoors and there must be security for the facility, and if pesticides are used, such usage must be documented
43 Zon[ed] Consultants Meeting
44 At the offices of COME FLY WITH ME, LLC
46 Licensing A retail marijuana license can be denied for good cause subject to judicial review. Good cause exists: The applicant has violated, does not meet, or has failed to comply with the provisions of the Colorado Retail Marijuana Code or the Denver Retail Marijuana Code or any rules and regulations promulgated pursuant thereto. The applicant seeks to a second or additional retail marijuana store license, granting the additional license would have the effect of restraining competition. There is evidence that issuance of the license will adversely impact the health, welfare or public safety of the neighborhood in which the retail marijuana store is proposed to be located.
47 Public Participation
48 The Public s View
54 Addressing the Opposition: The Good Neighbor Agreement Meet regularly with the registered neighborhood association Provide emergency contact numbers Use best efforts to prevent loitering outside the premises Implement security protocols Notify the police of any suspected criminal activity and cooperate in any investigation by the police Secure all cash and pot in a floor-bolted safe overnight Notify patrons to leave the premises and parking areas in a quiet and peaceful manner
55 After the Hearing
57 Advertising Up In Smoke
58 [M]arijuana should be regulated in a manner similar to alcohol * * * Colo. Const., art. XVIII, 16(1)(b).
59 The Commission commends the industry for its adoption, in mid-2011, of a 71.6 percent 21+ standard for new advertising purchases, and it expects all industry members to adhere to this new standard.
61 R 1111B. Outdoor Advertising Generally Prohibited. Except as otherwise provided in this rule, it shall be unlawful for any Retail Marijuana Establishment to engage in Advertising that is visible to members of the public from any street, sidewalk, park or other public place, including Advertising utilizing any of the following media: any billboard or other outdoor general Advertising device; any sign mounted on a vehicle, any hand-held or other portable sign; or any handbill, leaflet or flier directly handed to any person in a public place, left upon a motor vehicle, or posted upon any public or private property without the consent of the property owner.
63 R 1108 Advertising: Targeting Out-of-State Persons Prohibited. A Retail Marijuana Establishment shall not engage in Advertising that specifically targets Persons located outside the state of Colorado.
65 Commercial Speech Under Government restrictions on commercial speech that concerns lawful activity and is not misleading violate the First Amendment unless (1) the asserted governmental interest is substantial; (2) the regulation directly advances the governmental interest asserted; and (3) the regulation is not more extensive than necessary to serve the asserted governmental interest. Utah Licensed Bev. Ass'n v. Leavitt, 256 F.3d 1061, 1066 (10th Cir. 2001), citing Central Hudson Gas & Elec. Corp. v. Public Serv. Comm'n, 447 U.S. 557, 566 (1980). - Fifth Amended Complaint, We Are Pueblo LLC v. Brohl, 14-CV-370 (U.S.D.C., D. Colorado)
66 Limits Of Commercial Speech The First Amendment does not protect commercial speech regarding transactions that are illegal under either state or federal law. See United States v. Williams, 553 U.S. 285, 297 (2008) ( Offers to engage in illegal transactions are categorically excluded from First Amendment protection. ). - State Licensing Authority s Motion to Dismiss, We Are Pueblo LLC v. Brohl, 14-CV-370 (U.S.D.C., D. Colorado)
68 Opening Day!
71 Thanks To Michael Solender and Ernst & Young for hosting this evening s program and for logistical support Arnold & Porter for hosting production meetings and rehearsal Emilie Cooper and Josh Greenblatt for the program s slide presentation Michael Phillips and Fensterstock & Partners for preparation of CLE materials Ilene Siegel Deutsch for the edibles Cassandra Johnson and Emilie Cooper for music editing Maria Scungio for creation of the Bar Bill and service as Prop Master
JOINT STATEMENT OF JOHN F. WALSH UNITED STATES ATTORNEY DISTRICT OF COLORADO AND THOMAS M. HARRIGAN DEPUTY ADMINISTRATOR DRUG ENFORCEMENT ADMINISTRATION BEFORE THE COMMITTEE ON OVERSIGHT & GOVERNMENT REFORM
STATEMENT OF DAVID A. O NEIL ACTING ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON OVERSIGHT & GOVERNMENT REFORM SUBCOMMITTEE ON GOVERNMENT OPERATIONS
Department of Law D. Scott Martinez, City Attorney 1437 Bannock St, Room 353 Denver, CO 80202-5375 p: 720.865-8600 f: 720.865-8796 www.denvergov.org/cityattorney TO: FROM: RE: Denver City Council David
The Regulate, Control and Tax Cannabis Act of 2010 Title and Summary: Changes California Law to Legalize Marijuana and Allow It to Be Regulated and Taxed. Initiative Statute. Allows people 21 years old
0 0 A BILL 0-0 IN THE COUNCIL OF THE DISTRICT OF COLUMBIA To make the possession or transfer without remuneration of ounce or less of marijuana a civil violation subject to a fine and to make technical
DENVER MARIJUANA ORDINANCES (As amended December, 2013) 1 Sec. 38-175. Possession or consumption of marijuana. (a) It shall be unlawful for any person under the age of twenty-one (21) to possess one (1)
WHAT LANDLORDS NEED TO KNOW ABOUT THE LEGALIZATION OF MARIJUANA (AMENDMENT 64) The election results are final. Colorado along with Washington State became the first two states to legalize the recreational
June 15, 2015 Hon. Kamala D. Harris Attorney General 1300 I Street, 17 th Floor Sacramento, California 95814 Attention: Ms. Ashley Johansson Initiative Coordinator Dear Attorney General Harris: Pursuant
Policy V. 7.2.1 Responsible Official: Vice President for Human Resources, Diversity, and Multicultural Affairs Effective Date: October 26, 2009 Drug-Free Workplace Policy Statement The University of Vermont
IN THE HAZE The Impact of Marijuana Legalization Rebecca L. Almon Director of Environmental Law Ireland Stapleton Pryor & Pascoe Kelley B. Duke Director of Litigation Ireland Stapleton Pryor & Pascoe Cliff
Council Meeting: 5/13/14 Agenda Item: 8.1 A CITYOF SANJOSE CAPITAL OF SILICON VALLEY Memorandum TO: HONORABLE MAYOR AND CITY COUNCIL SUBJECT: MEDICAL MARIJUANA COLLECTIVES - TITLE 6 FROM: Mayor Reed Vice
A REGULATION TO ENSURE SAFE ACCESS TO MEDICAL MARIJUANA IN THE CITY OF BOSTON Whereas, Massachusetts voters approved the legal cultivation, processing, distribution, sale and use of marijuana for medical
What is a nuisance? An activity which arises from unreasonable, unwarranted or unlawful use by a person of his/her own property, working obstruction or injury to the right of another, or to the public,
STATE OF COLORADO ) COUNTY OF ADAMS ) At a regular meeting of the Board of County Commissioners for Adams County, Colorado, held at the Administration Building in Brighton, Colorado on the 12 th day of
Updated Administration Proposal: Law Enforcement Provisions [Changes to existing law are in shown in italics, bold, and strikethrough format] SEC. 101. Prosecuting Organized Crime Groups That Utilize Cyber
Chapter confirmation Controlled substance Good faith Medical marijuana ORS.0() ORS. USC Michael McGinnis, Case No. -000 //0 FRA Unpublished Debtor filed a Pre-Confirmation Amended Plan which depended on
Much Ado About Doing Nothing: DOJ s Latest Memorandum Cracks Open Door to Marijuana Development on Tribal Lands By Blaine I. Green and Emily M. Burkett This article was published in Law360 on April 21,
ISBA Professional Conduct Advisory Opinion **** This Advisory Opinion expresses an interpretation of Illinois Rule of Professional Conduct 1.2(d) for the situation in which a lawyer provides services to
No. 76. An act relating to civil penalties for possession of marijuana. (H.200) It is hereby enacted by the General Assembly of the State of Vermont: * * * Criminal Penalties and Civil Penalties for Marijuana
PENNSYLVANIA BAR ASSOCIATION LEGAL ETHICS AND PROFESSIONAL RESPONSIBILITY COMMITTEE Summary PHILADELPHIA BAR ASSOCIATION PROFESSIONAL GUIDANCE COMMITTEE JOINT FORMAL OPINION 2015-100 PROVIDING ADVICE TO
DRUG-FREE SCHOOLS AND COMMUNITIES ACT OF 1989 Central Christian College of Kansas provides the following information in compliance with the Drug-Free Schools and Communities Act of 1989, and in support
DISTRICT OF COLUMBIA OFFICIAL CODE TITLE 48. FOOD AND DRUGS SUBTITLE III. ILLEGAL DRUGS CHAPTER 9. CONTROLLED SUBSTANCES UNIT A. CONTROLLED SUBSTANCES ACT SUBCHAPTER IV. OFFENSES AND PENALTIES 48-904.01.
JOINT STATEMENT OF JOHN F. WALSH UNITED STATES ATTORNEY DISTRICT OF COLORADO AND THOMAS M. HARRIGAN DEPUTY ADMINISTRATOR DRUG ENFORCEMENT ADMINISTRATION BEFORE THE COMMITTEE ON OVERSIGHT & GOVERNMENT REFORM
Legal Considerations when Advising Marijuana / Cannabusiness Clients FEATURED FACULTY: Matthew R. Abel, Attorney at Law, Cannabis Counsel, P.L.C email@example.com Matthew R. Abel, Attorney at Law, Cannabis
COLORADO REVISED STATUTES *** This document reflects changes current through all laws passed at the First Regular Session of the Sixty-Ninth General Assembly of the State of Colorado (2013) *** TITLE 18.
Are Employee Drug Tests Going Up in Smoke? Robert D. Meyers Meghan K. McMahon On January 1, 2014, the nation s first marijuana retail stores opened in Colorado. This landmark event came approximately 14
Drug-Free Schools - Students 307 The Board of Education ( Board ) for the Rio Rancho Public School District ( District ) realizes that substance abuse among the school age population remains high as reflected
An Act to tax and regulate the production, sale, and use of marijuana. November 26, 2014 Election Certified Passed 53.23% to 46.77% February 24, 2015 Effective Date of Laws Date that starts the clock for
VI-8.00(A) UNIVERSITY OF MARYLAND POLICY ON EMPLOYEE ALCOHOL AND OTHER DRUG ABUSE (Approved by the President September 9, 1992; technical changes November 2009; technical changes September 2014.) The University
Senate Bill No. 38 Committee on Transportation and Homeland Security CHAPTER... AN ACT relating to criminal records; creating the Records and Technology Division of the Department of Public Safety; enumerating
The Greater Altoona Career & Technology Center recognizes that the abuse of controlled substances is a serious problem with legal, physical and social implications for the whole school community. As an
First Regular Session Seventieth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-0.01 Michael Dohr x HOUSE BILL 1-1 HOUSE SPONSORSHIP Lebsock and Tate, (None), SENATE SPONSORSHIP House Committees
Drug and Alcohol Abuse Prevention Information Fine Mortuary College (FMC) is committed to providing a drug-free environment for all college students and employees. Under the Drug-free Workplace Act and
ATTORNEYS AT LAW What Parents Should Know: Common Criminal Charges & Consequences for Minors WWW.FB-FIRM.COM About the Author: Mark J. Mandell Attorney Mark Mandell has extensive experience in representing
Utica College Annual Notice Regarding Drug and Alcohol Abuse Prevention Policies Utica College is required by federal law to provide the following notice to all students and employees. This notice is being
Eastern International College Alcohol and Drug Policy for Students and Employees This Policy applies to all students on any Eastern International College property or at any activity sponsored or authorized
CITY OF SURREY BY-LAW NO. 17410 A by-law to license and regulate the cultivation and production of Medical Marijuana... (d) WHEREAS Health Canada issues licenses under the Medical Marijuana Access Regulation
Alcohol and Controlled Substance Policy and Procedures Subject: Alcohol and Controlled Substance Policy ( Controlled substance is used rather than drug as drugs technically refer to any chemical substance
CHAPTER III. BEVERAGES ARTICLE 2. ALCOHOLIC LIQUOR SECTIONS 3-201 DEFINITIONS 3-202 CURRENT STATE LICENSE 3-203 POSTING OF RECEIPT 3-204 HOURS OF OPERATION FOR RETAIL 3-205 PENALTY 3-206 UNLAWFUL ACTS;
This brochure provides general guidance on the legal rights of individuals with alcohol and drug problems. It is not intended to serve as legal advice for any particular case involving or potentially involving
APPENDIX-TEXAS STATUTORY PROHIBITIONS The carrying of handguns is prohibited in the following locations that may be found on the land or buildings owned or leased by a member university or agency. (This
It s a Privilege to Drive: Snapshot of Impaired Driving in Montana Unlawful Acts Notes Montana Code Drive under the influence of drugs or alcohol: DUI Operate a noncommercial vehicle with excessive alcohol
20 TH JUDICIAL DISTRICT OF COLORADO ADMINISTRATIVE ORDER 03-103 (Updated9/7/05) SUBJECT: Criminal Bonding Procedures and Appointment of Counsel To: Judicial Officers, District Administrator, Clerk of Court,
LAWS FOR JUVENILES Officer Brian V. Hubbard School Resource Officer Edina High School 952-848-3809 firstname.lastname@example.org Officer Aaron White School Resource Officer South View & Valley View Middle
T H E M I N N E S O T A C O U N T Y A T T O R N E Y S A S S O C I A T I O N Minnesota County Attorneys Association Policy Positions on Drug Control and Enforcement Adopted: September 17, 2004 Introduction
SYSTEM REGULATIONS 34.02.01 Drug and Alcohol Abuse and Rehabilitation Programs July 14, 2000 Supplements System Policy 34.02 1. ADMINISTRATION The provisions of this regulation are based on requirements
Anti-Money Laundering Program and Suspicious Activity Reporting Requirements For Insurance Companies Frequently Asked Questions We are providing the following Frequently Asked Questions to assist insurance
ORDINANCE NO. 2009-6 AMENDING THE SAN MATEO MUNICIPAL CODE TO ADD CHAPTER 7.46 REGARDING MEDICAL MARIJUANA COLLECTIVES REGULATIONS WHEREAS, in 1996, the voters of the State of California approved Proposition
A Guide to Special Sessions & Diversionary Programs in Connecticut Superior Court Criminal Division The Judicial Branch of the State of Connecticut complies with the Americans with Disabilities Act (ADA).
Medical Marijuana Use: What s at Stake for Massachusetts Colleges and Universities October 2, 2014 Paul J. Murphy email@example.com 617.310.6063 Terence P. McCourt firstname.lastname@example.org 617.310.6246 G R E
MEMORANDUM TO: FROM: RE: Employees Human Resources AGENCY DRUG-FREE WORKPLACE POLICY Attached is a copy of the Mississippi Department of Health s established Drug-Free Workplace Policy. This policy reflects
OFFICIAL NOTICE TO FACULTY AND STAFF REGARDING SUBSTANCE ABUSE IN UNIVERSITY CAMPUS COMMUNITIES AND WORKSITES This Official Notice is issued pursuant to the requirements of Subpart B, Section 86.100 of
Seattle City Attorney Peter S. Holmes January 20, 2011 Members of the Health & Long-Term Care Committee Washington State Senate 466 J.A. Cherberg Building P.O. Box 40466 Olympia, WA 98504-0466 Re: SB 5073
Enrolled Copy S.B. 91 WEAPONS - TECHNICAL AMENDMENTS 1999 GENERAL SESSION STATE OF UTAH Sponsor: Michael G. Waddoups AN ACT RELATING TO CRIMINAL CODE; SEPARATING INTO TWO SECTIONS PROVISIONS RELATING TO
Case:14-11406-HRT Doc#:74 Filed:08/28/14 Entered:08/28/14 13:19:25 Page1 of 9 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO Honorable Howard R. Tallman In re: FRANK ANTHONY ARENAS and SARAH
THE NEWARK PUBLIC SCHOOLS Newark, New Jersey POLICY FILE CODE: 5131.6 (Page 1 of 7) Drugs, Alcohol, Tobacco and Steroids DRUGS, ALCOHOL, TOBACCO (Substance Abuse) It is the responsibility of the District
Chapter 3 ALARM SYSTEMS Page Sec. 3.1. Definitions.... 3-2 Sec. 3.2. Penalty.... 3-2 Sec. 3.3. Findings.... 3-2 Sec. 3.4. Exceptions.... 3-3 Sec. 3-5. Prohibitions and Restrictions.... 3-4 Sec. 3.6. License....
MODEL LAW ON MOTOR VEHICLE INSPECTION BY INDEPENDENT CONTRACTORS AND SELF INSPECTORS Section 1. Definitions.-- As used in this act, the term: (1) "Contractor" means any person, corporation, or partnership
TEXAS SOUTHERN UNIVERSITY S STATEMENT ON DRUG FREE SCHOOLS AND CAMPUS STUDENT ANNUAL NOTIFICATION Texas Southern University adheres to and complies with the Drug-Free Schools and Communities Act Amendments
COASTAL CAROLINA UNIVERSITY ALCOHOL AND DRUG POLICY I. Introduction Coastal Carolina University recognizes its responsibility for understanding how alcohol and other drug problems can present grave consequences
The House Committee on Health and Human Services offers the following substitute to HB 972: A BILL TO BE ENTITLED AN ACT 1 2 3 4 5 6 7 8 9 10 11 12 13 To amend Chapter 34 of Title 43 of the Official Code
Drug & Alcohol Prevention Alcohol and Drug Abuse West Tennessee Business College drug prevention addresses two major concerns: (1) the maintenance of an environment in which students can learn, and (2)
DOMESTIC VIOLENCE PENALTIES UNDER COLORADO LAW Fact/Discussion Sheet If you are convicted of a domestic violence charge, the penalties can be onerous. The following penalties assume a misdemeanor conviction.
Senate Calendar TUESDAY, FEBRUARY 16, 2016 SENATE CONVENES AT: 9:30 A.M. TABLE OF CONTENTS ACTION CALENDAR NEW BUSINESS Third Reading Page No. H. 505 An act relating to approval of amendments to the charter
Chapter One: Our Laws Lessons: 1-1 Our Laws & Legal System 1-2 Types of Laws Lesson 1-2 Goals Explain how constitutional, statutory, case and administrative laws are created Explain how to resolve conflicts
HOUSE BILL No. 2114 AN ACT concerning the vehicle dealers and manufacturers licensing act; relating to vehicle bonds; amending K.S.A. 2000 Supp. 8-2404 and repealing the existing section. Be it enacted
Subpart H Rules of Criminal Procedure H-1 Complaints (a) All criminal prosecutions for violation of the Law and Order Code shall be initiated by complaint. A complaint is a written statement sworn to by
An ordinance relating to Alarm Systems THE TOWNSHIPOF BIRCH RUN ORDAINS: ALARM SYSTEMS Ord. No. 08-02 Adoption Date: September 9, 2008 Publication Date: September 17, 2008 Effective Date: October 16, 2008
COLORADO IDENTITY THEFT RANKING BY STATE: Rank 8, 89.0 Complaints Per 100,000 Population, 4328 Complaints (2007) Updated November 28, 2008 Current Laws: A person commits identity theft if he or she: Knowingly
Case 106-cr-00271-PLF Document 24 Filed 03/14/2007 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA v. GUSTAVO VILLANUEVO-SOTELO, Defendant. CRIMINAL
First Regular Session Sixty-ninth General Assembly STATE OF COLORADO INTRODUCED LLS NO. 1-0.01 Michael Dohr x SENATE BILL 1-1 SENATE SPONSORSHIP Lambert, Lundberg (None), HOUSE SPONSORSHIP Senate Committees
PLEASE NOTE This document, prepared by the Legislative Counsel Office, is an office consolidation of this Act, current to October 1, 2015. It is intended for information and reference purposes only. This
Washington University is committed to maintaining a safe and healthful environment for members of the University community by promoting a drug-free environment as well as one free of the abuse of alcohol.
Page 1 Copyright (c) 1995 National Association of Criminal Defense Lawyers, Inc. The Champion January/February, 1995 19 Champion 45 LEGISLATION: THE VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994: