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False Identification Documents 18 U.S.C. Sec. 1028(a)(3)

Category:
Federal - Jury Instructions - 11th Circuit - Criminal
State:
Multi-State
Control #:
US-JURY-11THCIR-O40-1-CR
Format:
Word
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Pattern Jury Instructions from the 11th Circuit Federal Court of Appeals. For more information and to use the online Instruction builder please visit http://www.ca11.uscourts.gov/pattern-jury-instructions
False Identification Documents 18 U.S.C. Sec. 1028(a)(3) are documents that are used to misrepresent a person's identity or to conceal his or her true identity. These documents include, but are not limited to, counterfeit, altered, or forged driver's licenses, passports, birth certificates, Social Security cards, naturalization certificates, and immigration documents. It is illegal to produce, transfer, possess, use, or traffic in any false identification documents under 18 U.S.C. Sec. 1028(a)(3). This includes the act of creating, altering, or using a false identification document with the intent of committing fraud or other criminal activities. Penalties for violating this statute include fines and/or imprisonment.

False Identification Documents 18 U.S.C. Sec. 1028(a)(3) are documents that are used to misrepresent a person's identity or to conceal his or her true identity. These documents include, but are not limited to, counterfeit, altered, or forged driver's licenses, passports, birth certificates, Social Security cards, naturalization certificates, and immigration documents. It is illegal to produce, transfer, possess, use, or traffic in any false identification documents under 18 U.S.C. Sec. 1028(a)(3). This includes the act of creating, altering, or using a false identification document with the intent of committing fraud or other criminal activities. Penalties for violating this statute include fines and/or imprisonment.

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FAQ

False Identification -- 18 U.S.C. 1028 -- Overview. The False Identification Crime Control Act of 1982, Public Law 97-398, 96 Stat. 2009 (approved December 31, 1982) was the culmination of a ten-year legislative process to improve federal criminal statutes relating to the false identification problem.

(3) read as follows: ?a fine under this title or imprisonment for not more than 20 years, or both, if the offense is committed to facilitate a drug trafficking crime (as defined in section 929(a)(2) of this title);?.

The False Identification Crime Control Act of 1982, Public Law 97-398, 96 Stat. 2009 (approved December 31, 1982) was the culmination of a ten-year legislative process to improve federal criminal statutes relating to the false identification problem.

Whoever, knowingly and with intent to defraud the United States, or any agency thereof, possesses any false, altered, forged, or counterfeited writing or document for the purpose of enabling another to obtain from the United States, or from any agency, officer or agent thereof, any sum of money, shall be fined under

1028. Section 1028 of Title 18 designates three special non-federal identification documents and gives them preferred treatment. These three documents, in the absence of a national identity card, are the prime means by which an individual establishes his identity in the United States.

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18 U.S.C. 1028 - Fraud and related activity in connection with identification documents, authentication features, and information. 18 U.S.C. § 1028 lays out penalties for anyone who knowingly produces an identification, false document, or possesses documents to defraud.§ 1028 provides penalties for any person who knowingly produces an identification or false document, or possesses documents with intent to defraud. Personal identification card, as defined in section 1028(d) of title 18,. False information and hoaxes. Count III of the Indictment charges the defendant with Aggravated Identity Theft, under 18. More than 60 predicate federal felony offenses (18 U.S.C. § 1028A). Sentences imposed pursuant to section 1028A are longer than sentences imposed for. § 1028 provides penalties for any person who knowingly produces an identification or false document, or possesses documents with intent to defraud. Use of fraudulent identification documents.

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