§ 5300 Every person who willfully violates or willfully fails to comply with …
§ 5301 (a) The commissioner may refer such evidence as is available …
§ 5302 (a) Whoever knowingly violates subdivision (a) or (b) of Section …
§ 5303 Any officer, director, employee, or agent of any association who (a) …
§ 5304 (a) It is unlawful for any person to corruptly give, offer, or …
§ 5305 Any institution-affiliated party who abstracts or willfully …
§ 5306 Any institution-affiliated party who knowingly executes, or attempts …
§ 5307 Whoever willfully and knowingly makes, issues, circulates, transmits, …
§ 5308 Whoever knowingly makes or causes to be made, directly or indirectly, …
§ 5309 (a) A person shall be sentenced to consecutive terms for each …
§ 5310 (a) Any person violating or conspiring to violate Sections 5303, …
§ 5311 (a) Any fine or civil penalty imposed under this chapter shall …

Terms Used In California Codes > Financial Code > Division 2 > Chapter 1 > Article 4 - Penalties

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • breeder: means a person, firm, partnership, corporation, or other association that has sold, transferred, or given away all or part of three or more litters or 20 or more dogs during the preceding 12 months that were bred and reared on the premises of the person, firm, partnership, corporation, or other association. See California Health and Safety Code 122045
  • County: includes city and county. See California Financial Code 14
  • department: means State Department of Health Services. See California Health and Safety Code 20
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Person: includes any person, firm, partnership, association, corporation, company, limited liability company, syndicate, estate, trust, business trust, or organization of any kind. See California Financial Code 18
  • pet dealer: means a person engaging in the business of selling dogs or cats, or both, at retail, and by virtue of the sales of dogs or cats is required to possess a permit pursuant to §. See California Health and Safety Code 122125
  • purchaser: means any person who purchases a dog from a breeder. See California Health and Safety Code 122045
  • purchaser: means a person who purchases a dog or cat from a pet dealer without the intent to resell the animal. See California Health and Safety Code 122125
  • Subpoena: A command to a witness to appear and give testimony.
  • Subpoena duces tecum: A command to a witness to produce documents.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.
  • Writing: includes any form of recorded message capable of comprehension by ordinary visual means. See California Financial Code 8