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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))

Name: 8.75 Fraud in Connection With Identification Documents-Production (18 U.S.C. Sec. 1028(a)(1))
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Federal - Jury Instructions - 9th Circuit - Criminal

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Multi-State

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US-JURY-9THCIR-8-75-CR

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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.

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(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

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

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.

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.

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.

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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;. 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.

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

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