8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))

• Category: Federal - Jury Instructions - 9th Circuit - Criminal
• State: Multi-State
• Control #: US-JURY-9THCIR-8-82-CR
• Format: Rich Text

Description

Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)) is an offense of knowingly producing, trafficking in, transferring, or possessing with intent to defraud, false identification documents, authentication features, or false documents used for identification. This offense is also applicable when the offender knowingly possesses document-making implements used to produce false identification documents and authentication features. There are two types of 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)): 1. Production of False Identification Documents or Authentication Features: This offense involves producing or transferring false identification documents or authentication features with intent to defraud. 2. Possession of False Identification Documents or Authentication Features: This offense involves knowingly possessing false identification documents or authentication features with intent to defraud. This offense also includes possessing document-making implements used to produce false identification documents or authentication features.

8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)) is an offense of knowingly producing, trafficking in, transferring, or possessing with intent to defraud, false identification documents, authentication features, or false documents used for identification. This offense is also applicable when the offender knowingly possesses document-making implements used to produce false identification documents and authentication features. There are two types of 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)): 1. Production of False Identification Documents or Authentication Features: This offense involves producing or transferring false identification documents or authentication features with intent to defraud. 2. Possession of False Identification Documents or Authentication Features: This offense involves knowingly possessing false identification documents or authentication features with intent to defraud. This offense also includes possessing document-making implements used to produce false identification documents or authentication features.