False Identification Documents 18 U.S.C. Sec. 1028(a)(4)
What is this form?
The False Identification Documents under 18 U.S.C. Sec. 1028(a)(4) form is a legal document that outlines the federal crime of knowingly possessing a false identification document with the intent to defraud the United States. This form is crucial for understanding the legal implications of such actions, providing guidance specific to the crime of false identification documents, distinct from other types of identification fraud.
What’s included in this form
- Definition of a false identification document.
- Criteria for proving intent to defraud the United States.
- Elements required for legal conviction of the crime.
- Clarification on what constitutes a valid identification document.
When to use this document
This form is used in situations where there is a need to assess or prove the crime of possessing a false identification document. It may be applicable in criminal cases where an individual is accused of using a counterfeit ID to mislead government officials or engage in fraudulent activities against the United States.
Who this form is for
This form is intended for:
- Individuals facing charges related to false identification documents.
- Legal professionals representing clients in federal cases.
- Educators and students studying federal identification fraud laws.
How to complete this form
- Identify the possession of a false identification document.
- Determine the intent to use the document to defraud.
- Gather supporting evidence for each element of the crime.
- Complete any necessary legal filings and submissions associated with the case.
Notarization guidance
This form usually doesn’t need to be notarized. However, local laws or specific transactions may require it. Our online notarization service, powered by Notarize, lets you complete it remotely through a secure video session, available 24/7.
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
Mistakes to watch out for
- Failing to prove the intent to defraud sufficiently.
- Misunderstanding the definitions of false identification documents.
- Neglecting to document all necessary evidence to support the case.
Why complete this form online
- Immediate access to legal guidelines and definitions.
- Easy download and completion at your convenience.
- Access to templates drafted by licensed attorneys, ensuring reliability and accuracy.
Legal use & context
- The form outlines federal laws prohibiting false identification documents as per 18 U.S.C. Sec. 1028.
- Understanding the legal parameters can help in establishing defenses against wrongful accusations.
- Misuse or misunderstanding of this document can lead to severe penalties under federal law.
Quick recap
- This form addresses the crime of possessing a false identification document with the intent to defraud the United States.
- It serves as a critical tool for individuals and legal professionals involved in related cases.
- Understanding and accurately completing this form is essential for navigating legal proceedings.
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FAQ
18 USC 1028A requires federal courts to sentence the defendant to two years prison to be served after the sentence for the underlying crime. Section 1028(b) provides rules for sentencing in these cases. The statute prohibits the judge from allowing the sentences to run concurrently.
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
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.
-Whoever, during and in relation to any felony violation enumerated in subsection (c), knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
Federal identity theft cases are prosecuted by the U.S. Department of Justice. In most instances, a conviction for identity theft carries a maximum penalty of 15 years imprisonment, a fine and forfeiture of any personal property used or intended to be used to commit the crime.
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.
?Section 1028A of title 18, United States Code, generally requires that the mandatory term of imprisonment for a violation of such section be imposed consecutively to any other term of imprisonment.
Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1)); Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority (18 U.S.C. § 1028(a)(2));
