Is a credit card an access device?

Instead of using the term "credit card," or "debit/credit instrument," the term "access device" is used in the statute and is defined broadly as any "card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, ...

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Jury Instruction - Fraud In Connection With Credit Cards Or Other...

District of Columbia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices

Name: District of Columbia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices
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Federal - Jury Instructions - Offenses Instructions

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Multi-State

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US-11CRO-35-2

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This form contains sample jury instructions, to be used across the United States. These questions are to be used only as a model, and should be altered to more perfectly fit your own cause of action needs.

How to fill out District Of Columbia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices?

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Access Device means any electronic device you utilize to access your account and view electronic documents. This includes, but is not limited to: a traditional computer such as a desktop or laptop computer; or a mobile device such as a tablet computer or a smartphone.

A conviction for a first time offense can result in a fine of up to $25,000, and a prison term of up to ten or fifteen years, or both, as well as forfeiture of any equipment used to perpetrate the crime depending on the type of fraud which is broken down by sub-sections.

Instead of using the term "credit card," or "debit/credit instrument," the term "access device" is used in the statute and is defined broadly as any "card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, ...

The term "access device" [means any card, plate, code, account number or other means of account access that can be used alone or in conjunction with another access device to obtain money, goods, services or any other thing of value, or that can be used to initiate a transfer of funds other than a transfer originated ...

An access device can be a credit card, debit card, ATM card, or a card with an account number on it.

(1) the term ?access device? means any card, plate, code, account number, electronic serial number, mobile identification number, personal identification number, or other telecommunications service, equipment, or instrument identifier, or other means of account access that can be used, alone or in conjunction with ...

1029, which describes fraud in connection with access devices. Under this law, it's a felony to use or traffic in counterfeit access devices, including credit cards, debit cards, and gift cards. Federal credit card fraud is also called access device fraud. Under 18 U.S.C.

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It] includes credit cards. The term “unauthorized access device” includes any access device or credit card that is lost, stolen, expired, revoked, canceled ... 18 U.S. Code § 1029 - Fraud and related activity in connection with access devices · (1). knowingly and with intent to defraud produces, uses, or traffics in one ...Jury instructions should be based on the particular facts of the case on trial and should not be merely “boilerplate abstractions. Because abstract instructions ... These model jury instructions are written and organized by judges who are appointed to the Ninth Circuit Jury Instructions Committee by the Chief Circuit Judge. Select the structure and down load the form on your own gadget. Make alterations. Fill up, modify and printing and indicator the acquired District of Columbia ... Resolved that the Committee on Pattern Jury Instructions of the Judicial Council of the Tenth Circuit is hereby authorized to distribute to the District Judges ... Open PDF file, 104.05 KB, Credit Card Fraud Instructions Index (English, PDF 104.05 KB) ... Open PDF file, 147.04 KB, 8.760 Unauthorized Signing of a Credit Card ... Jan 21, 2020 — 1029. Fraudulent Presentment and Related Unauthorized Credit Card Transactions Made by Access Device—18 U.S.C. § 1029(a)(7). Michael Klopf, proceeding pro se, appeals his convictions and sentence for identity theft involving fraudulent driver's licenses, in violation of 18 U.S.C. § ... Instruction No. 16.320 Credit Card Fraud—. Obtaining Cash Advance. The defendant is charged with the crime of credit card fraud. The Commonwealth must prove.

District of Columbia Jury Instruction - Fraud In Connection With Credit Cards Or Other Unauthorized Access Devices

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