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18 U.S.C. Sec. 1028(A)(4) POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STAT

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Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm

18 U.S.C. Sec. 1028(A)(4) POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STATES is a federal law that prohibits individuals from knowingly possessing identification documents, authentication features, or false identification documents with the intent to defraud the United States. This law includes, but is not limited to, possessing an identification document issued to another person with the intent to use it to commit a crime, possessing an authentication feature or false identification document with the intent to deceive another person, or transferring or possessing a document-making instrument with the intent to use it to create false identification documents. Additionally, any attempt to manufacture or produce a false identification document, or traffic in false identification documents, can be punished under this law.

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Knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;. 15.4 Fraud in Connection with Identification Documents—Possession of Identification Document to Defraud United States (18 U.S.C. § 1028(a)(4)).§ 1028 contains the federal prohibition on the possession, use, production, and transfer of false identification documents and authentication features. §1028. Fraud and related activity in connection with identification documents, authentication features, and information. Or a false identification document with the intent that such document be used to defraud the United States;. § 1028 lays out penalties for anyone who knowingly produces an identification, false document, or possesses documents to defraud. Or a false identification document with the intent that such document be used to defraud the United States;. 18 U.S.C. § 1028 (prohibiting fraud related to "identification documents,". 1028(b)(2)(B)). 2014) (enumerating identity-theft crimes in New York). 40.

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18 U.S.C. Sec. 1028(A)(4) POSSESSION OF AN IDENTIFICATION DOCUMENT, AUTHENTICATION FEATURE, OR FALSE IDENTIFICATION DOCUMENT WITH INTENT TO DEFRAUD THE UNITED STAT