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  • US Legal Forms
  • 18 U.S.C. Sec. 1028(D)(7) DEFINITION OF "MEANS OF IDENTIFICATION"

18 U.S.C. Sec. 1028(D)(7) DEFINITION OF "MEANS OF IDENTIFICATION"

Category:
Federal - Jury Instructions - 7th Circuit
State:
Multi-State
Control #:
US-JURY-7THCIR-18-1028-D-7
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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(D)(7) Definition of "Means of Identification" specifies the three types of items that are considered to be means of identification for the purpose of fraud and identity theft. These are: (1) a name or number that may be used alone or in conjunction with any other information to identify a specific individual, (2) a photograph, fingerprint, or voice recording, or other biometric information that can be used to identify an individual, and (3) any other information that can be used to identify an individual. Examples of items that are considered to be means of identification include, but are not limited to, social security numbers, driver's license numbers, passport numbers, bank account numbers, and credit card numbers.

18 U.S.C. Sec. 1028(D)(7) Definition of "Means of Identification" specifies the three types of items that are considered to be means of identification for the purpose of fraud and identity theft. These are: (1) a name or number that may be used alone or in conjunction with any other information to identify a specific individual, (2) a photograph, fingerprint, or voice recording, or other biometric information that can be used to identify an individual, and (3) any other information that can be used to identify an individual. Examples of items that are considered to be means of identification include, but are not limited to, social security numbers, driver's license numbers, passport numbers, bank account numbers, and credit card numbers.

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More info

Knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;. 28 18 U.S.C. § 1028(d) ("In this section and in section 1028A . . .(7) the term 'means of identification' means any name or number that may. 28 18 U.S.C. § 1028(d) ("In this section and in section 1028A . . . (7) the term 'means of identification' means any name or number that may. The definition of "Means of Identification" for Federal Aggravated Identity Theft comes from 18 U.S.C. 1028(d)(7). "Means of identification" has the meaning given that term in 18 U.S.C. 1028(d)(7).". The Commentary to § 3B1. 7, 2012. Section). USSG § 2B1.

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