Ohio Revised Code Search

...lor; (19) Failure to cooperate in an investigation conducted by the board under section 4778.18 of the Revised Code, including failure to comply with a subpoena or order issued by the board or failure to answer truthfully a question presented by the board at a deposition or in written interrogatories, except that failure to cooperate with an investigation shall not constitute grounds for discipline under this sect...

...e has jurisdiction under federal law, a felony under the laws of this state is committed in his presence or he has reasonable ground to believe that a felony under the laws of this state has been committed, and he makes an arrest under section 2935.04 of the Revised Code.

...e bureau of criminal identification and investigation shall not appoint or employ any person as an investigator or a special agent on a permanent basis, on a temporary basis, for a probationary term, or on other than a permanent basis if the person previously has been convicted of or has pleaded guilty to a felony. (C)(1) The superintendent shall terminate the employment of an investigator or a special agent who doe...

... (12) "FBI" means the federal bureau of investigation. (13) "Interstate identification system" or "III system" means the cooperative federal-state system for the exchange of criminal history records and includes the national identification index, the national fingerprint file, and, to the extent of their participation in that system, the criminal history record repositories of the states and the FBI. (14) "National...

...ter 2919. of the Revised Code that is a felony; (b) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(4)(a) of this section. (5) Upon receipt of a request pursuant to section 5104.013 of the Revised Code, a completed form prescribed pursuant to division (C)(1) of this section, and a set of ...

... guilty to any of the following: (1) A felony; (2) A violation of section 2909.03 of the Revised Code; (3) A violation of an existing or former law of this state, any other state, or the United States that is substantially equivalent to any of the offenses listed in division (A)(1) or (2) of this section. (B) Subject to division (E) of this section, the superintendent shall conduct any criminal records check purs...

...d have committed an act that would be a felony or an offense of violence if committed by an adult. (B) All persons in whose possession are found burglar outfits, burglar tools, or burglar keys, or who have in their possession high power explosives reasonably believed to be intended to be used for unlawful purposes; (C) Persons who are in possession of infernal machines or other contrivances in whole or in part and ...

...pleaded guilty or nolo contendere to, a felony or any crime involving fraud, misrepresentation, or moral turpitude; (c)¿Have not made a false statement of material fact on the application; (d)¿Have not had a license issued under Chapter 1111. of the Revised Code or under this chapter suspended or revoked within the ten years immediately preceding the date of the application; (e)¿Have not had a trust company licens...

...sure of information, and is guilty of a felony of the fourth degree.

... convicted of or pleaded guilty to any felony or misdemeanor offense set forth in the Revised Code that is not listed in division (C)(1)(b) of this section and that bears a direct and substantial relationship to the duties and responsibilities of the position the current employee holds in the office of the treasurer of state; (l) Any other extenuating circumstances relating to the current employee or the offen...

...providing legal representation, conduct investigations, obtain expert testimony, take depositions, use other discovery methods, order transcripts, and make all other preparations which are appropriate and necessary to an adequate defense or the prosecution of appeals and other legal proceedings; (2) Seek, solicit, and apply for grants for the operation of programs for the defense of indigent persons from any publi...

...l year; (7) Analyze the cost per each felony, misdemeanor, traffic, or juvenile delinquency case assigned to a public defender or counsel pursuant to section 120.06, 120.16, 120.26, or 120.33 of the Revised Code. (B) For each state fiscal year, the state public defender shall prepare a report that includes all of its findings and determinations for that fiscal year and, not later than the first day of October in ...

...When the state public defender provides investigation or mitigation services to private appointed counsel or to a county or joint county public defender as approved by the appointing court, other than pursuant to a contract entered into under authority of division (C)(7) of section 120.04 of the Revised Code, the state public defender shall send to the county in which the case is filed a bill itemizing the actual cos...

...sure of information, and is guilty of a felony of the fourth degree.

...activities who have been convicted of a felony crime listed in division (B)(5) of this section, the superintendent shall issue an order denying the application for an original or renewal license and giving the applicant an opportunity for a hearing on the denial in accordance with Chapter 119. of the Revised Code. The superintendent shall notify the applicant of the denial, the grounds for the denial, and the applica...

...rs per violation. (E) In conducting an investigation pursuant to this section, the superintendent may compel, by subpoena, witnesses to testify in relation to any matter over which the superintendent has jurisdiction, and may require the production or photocopying of any book, record, or other document pertaining to such matter. If a person fails to file any statement or report, obey any subpoena, give testimony, pr...

...d, a misdemeanor involving theft or any felony; (b) At any time between the date of the original certificate of registration and the date of the renewal application, a felony involving an act of fraud, dishonesty, a breach of trust, theft, or money laundering. (4) The applicant's certificate of registration is not subject to an order of suspension or an unpaid and past due fine imposed by the superintendent. ...

...d, a misdemeanor involving theft or any felony; (b) At any time between the date of the original license and the date of the renewal application, a felony involving an act of fraud, dishonesty, a breach of trust, theft, or money laundering. (5) The applicant's license is not subject to an order of suspension or an unpaid and past due fine imposed by the superintendent. (C)(1) Subject to division (C)(2) of th...

... per violation. (C) In conducting any investigation pursuant to this section, the superintendent may compel, by subpoena, witnesses to testify in relation to any matter over which the superintendent has jurisdiction and may require the production of any book, record, or other document pertaining to that matter. If a person fails to file any statement or report, obey any subpoena, give testimony, produce any book, r...

... used in division (B) of this section, "felony" has the same meaning as in section 109.511 of the Revised Code. (2) The director shall not designate a person as a natural resources law enforcement staff officer under division (A) of this section on a permanent basis, on a temporary basis, for a probationary term, or on other than a permanent basis if the person previously has been convicted of or has pleaded guilty ...

... by any state or federal agency for the investigation, control, and eradication of wild boar or feral swine that resulted from the violation. Money paid to the division of wildlife shall be credited to the wildlife fund established under section 1531.17 of the Revised Code.

...opriate relief. (D) In conducting any investigation pursuant to this section, the director may compel, by subpoena, witnesses to testify in relation to any matter over which the director has jurisdiction and may require the production of any book, record, or other document pertaining to that matter. If a person fails to file any statement or report, obey any subpoena, give testimony, produce any book, record, or ot...

...se of any security or franchise, or any felony involving fraud or deceit, including, but not limited to, forgery, embezzlement, fraud, theft, or conspiracy to defraud. (iii) The person is subject to an effective administrative order or judgment that was entered by a state securities administrator within five years before the filing of a notice required under division (W)(3) of this section and that prohibits, denie...

...the time of the sale, the subject of an investigation or proceeding to determine whether a stop order or a suspension order of the type described in division (B)(7) of this section should be issued; (9) Is subject to a United States postal service false representation order entered within five years before the offering; (10) Is, at the time of the offering, subject to a temporary restraining order or preliminary ...

... Conviction of or a plea of guilty to a felony or an offense of moral turpitude; (3) Being mentally ill or mentally incompetent; (4) Being the subject of an investigation by a task force established by the commission or another law enforcement agency, where the proof of criminal activity is evident or the presumption great; (5) Engaging in any activity or associating with any persons or organization inappropriate ...