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Alcoholic Beverage:
means alcohol, or any beverage containing more than one-half of one percent of alcohol by volume, which is capable of use for beverage purposes, either alone or when diluted
Illicit beverage, means an alcoholic beverage:
A) manufactured, distributed, bought, sold, bottled, rectified, blended, treated, fortified, mixed, processed, warehoused, stored, possessed, imported, or transported in violation of this code;
Permittee:
means a person who is the holder of a permit provided for in this code, or an agent, servant, or employee of that person
Licensee:
means a person who is the holder of a license provided in this code, or any agent, servant, or employee of that person
T.A.B.C. Agents Handle:
• Inspections, complaints, administrative cases, and seizures. Working undercover as well as Uniformed in “Sting Operations”; minor stings, bar checks
Yellow permit:
beer permit
Green permit:
Hard alcohol permit
Ale” or “malt liquor”
means a malt beverage containing more than four percent of alcohol by weight
Beer”
means a malt beverage containing one-half of one percent or more of alcohol by volume and not more than four percent of alcohol by weight, and does not include a beverage designated by label or otherwise by a name other than beer
Liquor”
means any alcoholic beverage containing alcohol in excess of four percent by weight, unless otherwise indicated. Proof that an alcoholic beverage is alcohol, spirits of wine, whiskey, liquor, wine, brandy, gin, rum, ale, malt liquor, tequila, mescal, habanero or barreteago, is prima facie evidence that it is liquor
Premises:
means the grounds and all buildings, vehicles, and appurtenances pertaining to the grounds, including any adjacent premises if they are directly or indirectly under the control of the same person
The following items may be seized without a warrant:
- Any illicit beverage, its container, and its packaging
- Any vehicle, including an aircraft or watercraft, used to transport an illicit beverage;
- Any equipment designed for use in or used in manufacturing an illicit beverage;
- Any material to be used in manufacturing an illicit beverage.
Section 101.02 - Arrest without warrant….”any person he observes violating any provision of the code or rule…”
• The officer shall take possession of all illicit beverages
Section 101.75 open container
if person possess an open container or consumes an alcoholic beverage within 1000 ft. of the property line of a public, private, or parochial school
Section 106.02 Purchase of Alcohol by a Minor:
A minor commits an offense if the minor purchases an alcoholic beverage. A minor does not commit an offense if the minor purchases an alcoholic beverage under the immediate supervision of a commissioned peace officer engaged in enforcing the provisions of this code
Section 106.03 Sale to Minor:
- A person commits an offense if with criminal negligence he sells an alcoholic beverage to a minor.
- A person does not commit an offense if the minor falsely represents himself to be 21 years old or older by displaying an apparently valid Texas DL or ID card
Section 106.04 Consumption of alcohol by a minor:
A minor commits an offense if he consumes an alcoholic beverage
Hours of Consumption:
- Monday thru Saturday 7:00am- 2:15am
* Sunday* 12:00noon-2:15am
Hours of sale Liquor:
Except as provided in Sections 105.02, 105.03, and 105.04 of this code, no person may sell, offer for sale, or deliver any liquor:
• on New Year’s Day, Thanksgiving Day, or Christmas Day.
on Sunday; or
• before 10 a.m. or after 9 p.m. on any other day.
A. Identity crime
is the theft or misuse of personal or financial identifiers in order to gain something of value and/or facilitate other criminal activity.
. Types of identity crimes include
identity theft, credit card/access device fraud (“skimming”), check fraud, bank fraud, false identification fraud, and passport/visa fraud
In many instances an identity crime is used as a facilitator, through financing or anonymity, to commit other criminal activities such as mail theft, mail fraud, narcotics/drugs, organized crime, financial fraud (money laundering), mortgage fraud, weapons trafficking, homicide, terrorism, wire fraud, or computer crime/Internet intrusions.
Personal identifiers include:
name, date of birth, social security number, address, phone number, driver’s license number, passport number, mother’s maiden name, etc.
Financial identifiers include:
credit card numbers, bank account numbers, personal identification numbers (“PINs”), insurance account numbers, etc
spoofing”
: the creation of e-mails and websites that appear to belong to legitimate businesses such as established retail companies, financial institutions, and online auctions sites
