We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
  • US Legal Forms
  • 8.75 Fraud in Connection With Identification Documents-Production (18...

8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))

Category:
Federal - Jury Instructions - 9th Circuit - Criminal
State:
Multi-State
Control #:
US-JURY-9THCIR-8-75-CR
Format:
Rich Text
Instant download
Buy now
This website is not affiliated with any governmental entity
Public form

Description

Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/
8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) is a federal offense that occurs when a person knowingly and willfully produces, uses, or transfers a document or identification that is falsely made or altered, or that is obtained through fraud. This offense includes producing, using, or transferring false driver's licenses, passports, Social Security cards, birth certificates, or any other official identification documents. It also includes the creation or alteration of any document to appear genuine and the use of any false information to obtain documents. There are two different types of 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)): aggravated and non-aggravated. Aggravated 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) occurs when the person knowingly and willfully produces, uses, or transfers a false document or identification to commit a violent crime, to defraud the United States, or to gain access to a government facility. Non-aggravated 8.75 Fraud in Connection with Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) is the same as aggravated, but it does not involve any of the aforementioned circumstances.

8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) is a federal offense that occurs when a person knowingly and willfully produces, uses, or transfers a document or identification that is falsely made or altered, or that is obtained through fraud. This offense includes producing, using, or transferring false driver's licenses, passports, Social Security cards, birth certificates, or any other official identification documents. It also includes the creation or alteration of any document to appear genuine and the use of any false information to obtain documents. There are two different types of 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)): aggravated and non-aggravated. Aggravated 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) occurs when the person knowingly and willfully produces, uses, or transfers a false document or identification to commit a violent crime, to defraud the United States, or to gain access to a government facility. Non-aggravated 8.75 Fraud in Connection with Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) is the same as aggravated, but it does not involve any of the aforementioned circumstances.

Related forms

Lender Application for Participation in the Electronic Lien Transfer Program

Lender Application for Participation in the Electronic Lien Transfer Program

View this form
Service Provider Application for Participation in the Electronic Lien Transfer Program

Service Provider Application for Participation in the Electronic Lien Transfer Program

View this form
form-preview
Pay Notice for Hourly Rate Employees - Notice and Acknowledgement of Pay Rate and Payday

Pay Notice for Hourly Rate Employees - Notice and Acknowledgement of Pay Rate and Payday

View this form
form-preview
Pay Notice for Multiple Hourly Rates- Notice and Acknowledgement of Pay Rate and Payday

Pay Notice for Multiple Hourly Rates- Notice and Acknowledgement of Pay Rate and Payday

View this form
form-preview
Pay Notice for Employees Paid a Weekly Rate or a Salary for a Fixed Number of Hours (40 or Fewer in a Week) - Notice and Acknowledgement of Pay Rate and Payday

Pay Notice for Employees Paid a Weekly Rate or a Salary for a Fixed Number of Hours (40 or Fewer in a Week) - Notice and Acknowledgement of Pay Rate and Payday

View this form

Viewed forms

form-preview
Notice to Beneficiaries of being Named in ...

Notice to Beneficiaries of being Named in Will

View this form
form-preview
Physical Therapist Agreement - Self-Employ...

Physical Therapist Agreement - Self-Employed Independent Contractor

View this form
form-preview
Option to Purchase Addendum to Residential...

Option to Purchase Addendum to Residential Lease - Lease or Rent to Own

View this form
form-preview
Affidavit of Heirship

Affidavit of Heirship

View this form
form-preview
Complaint for Injunction - Covenant not to...

Complaint for Injunction - Covenant not to compete

View this form
form-preview
Amendment to Easement (Powerline Easement)

Amendment to Easement (Powerline Easement)

View this form
Housing Code Complaint

Housing Code Complaint

View this form
Response to Petition to Disprove Parentage...

Response to Petition to Disprove Parentage of Presumed Parent

View this form
form-preview
Petitioners - Respondent's Certificate of ...

Petitioners - Respondent's Certificate of Mailing

View this form
form-preview
Sample Letter for Finalization of Accounting

Sample Letter for Finalization of Accounting

View this form

How to fill out 8.75 Fraud In Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))?

If you’re looking for a way to appropriately complete the 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) without hiring a lawyer, then you’re just in the right spot. US Legal Forms has proven itself as the most extensive and reputable library of formal templates for every personal and business scenario. Every piece of documentation you find on our online service is created in accordance with nationwide and state regulations, so you can be sure that your documents are in order.

Follow these straightforward instructions on how to obtain the ready-to-use 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)):

  1. Ensure the document you see on the page meets your legal situation and state regulations by examining its text description or looking through the Preview mode.
  2. Enter the form title in the Search tab on the top of the page and select your state from the list to locate another template in case of any inconsistencies.
  3. Repeat with the content verification and click Buy now when you are confident with the paperwork compliance with all the requirements.
  4. ​Log in to your account and click Download. Sign up for the service and opt for the subscription plan if you still don’t have one.
  5. Use your credit card or the PayPal option to pay for your US Legal Forms subscription. The blank will be available to download right after.
  6. Decide in what format you want to get your 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) and download it by clicking the appropriate button.
  7. Upload your template to an online editor to fill out and sign it quickly or print it out to prepare your paper copy manually.

Another great thing about US Legal Forms is that you never lose the paperwork you acquired - you can find any of your downloaded blanks in the My Forms tab of your profile whenever you need it.

Form popularity

FAQ

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.

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.

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.

Identity Theft Penalty Enhancement Act of 2004 This act (Pub. L. 108?275 § 1028A) establishes penalties for "aggravated" identity theft, which is using the identity of another person to commit felony crimes, including immigration violations, theft of another's Social Security benefits, and acts of domestic terrorism.

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.

18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.

(7) the term ?means of identification? means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any? (A) name, social security number, date of birth, official State or government issued driver's license or identification number, alien

8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1)) Related Searches

  • 18 u.s.c. 1028
  • 18 u.s.c. 1028 statute of limitations
  • 18 u.s.c. 1028 sentencing guidelines
  • 18 usc 1028(a)(7)
  • 1508 18 u.s.c. 1028
  • 18 u.s.c. 1028 pdf
  • 18 u.s. code § 1028a - aggravated identity theft
  • 18 u.s.c. 1029

More info

Knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification;. 18 U.S.C. 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.Crimes and Criminal Procedure § 1028. 8.75. Fraud in Connection With Identification. Documents—Production (18 U.S.C. § 1028(a)(1)). --. 8.76. Hacking offense under section 1030;. Title 18, United States Code, Section 1341. The law does not require the defendant to produce any evidence. • committing fraud an integral part of which involves unauthorized access to a. L. 98473, title II, 218(a)(1), Oct.

Trusted and secure by over 3 million people of the world’s leading companies

8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))
Buy now