Can identity theft charges be dropped?

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

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California Petition for Certificate of Identity Theft

California Petition for Certificate of Identity Theft

Name: California Petition for Certificate of Identity Theft
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.57 (294 reviews)

Category:

California Criminal - Statewide - Identity Theft

State:

California

Control #:

CA-CR-151

Format:

Instant download

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Description

This is a petition to the court to declare that one's identity has been stolen and was subsequently charged with a crime.

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How to fill out California Petition For Certificate Of Identity Theft?

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FAQ

Get copies of documents related to the theft of your identity, like transaction records or applications for new accounts. Write to the company that has the documents, and include a copy of your FTC Identity Theft Report. You also can tell the company to give the documents to a specific law enforcement agency.

Notify affected creditors or banks. Put a fraud alert on your credit report. Check your credit reports. Freeze your credit. Report the identity theft to the FTC. Go to the police. Remove fraudulent info from your credit report.

Immediately contact your local DMV office to report the theft. Ask them to put a fraud alert on your license. Then call the toll-free DMV Fraud Hotline at 1-866-658-5758.

Police departments can do very little to investigate and prosecute identity theft.You can use the Identity Theft Report to help get false information taken off your credit reports, stop a company from collecting debts and place an extended fraud alert on your credit reports.

As discussed above, if the person knows or the police can find the person responsible for the identity theft, then the victim may be able to sue in civil court.Injunctive relief: Injunctions are court orders that require a defendant to take or refrain from a certain action.

You may be able to have your identity theft charges dropped if: You didn't obtain use a person's information unlawfully If you did not obtain or use someone else's personal information unlawfully, you are not guilty of identity theft.

Aggravated identity theft is punishable by a mandatory minimum sentence of imprisonment for two years or by imprisonment for five years if it relates to a terrorism offense. At least thus far, the government has rarely prosecuted the five-year terrorism form of the offense.

A copy of your FTC Identity Theft Report. a government-issued ID with a photo. proof of your address (mortgage statement, rental agreement, or utilities bill) any other proof you have of the theft (bills, IRS notices, etc.)

Track what bills you owe and when they're due. If you stop getting a bill, that could be a sign that someone changed your billing address. Review your bills. Check your bank account statement. Get and review your credit reports.

California Petition for Certificate of Identity Theft

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How to fill out California Petition For Certificate Of Identity Theft?

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FAQ

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