8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)

• Category: Federal - Jury Instructions - 9th Circuit - Criminal
• State: Multi-State
• Control #: US-JURY-9THCIR-8-83-CR
• Format: Rich Text

Description

Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) is a federal crime that covers a wide range of activities related to the use and misuse of identification documents. This crime is the aggravated form of identity theft, which means that it involves the use of another person’s personal information for financial or other gain. The different types of 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) include: • Producing, possessing, or trafficking in false identification documents, such as driver’s licenses, passports, and Social Security cards. • Using false identification documents to commit a fraud or other crime. • Using another person’s identification documents and personal information without their consent or knowledge. • Selling or transferring identification documents or personal information without the authorization of the person whose information is being used. • Possessing or using identification documents or personal information of another person with the intent to commit a crime. • Possessing or using identification documents or personal information of another person knowing that the documents or information have been stolen. • Using a false identity to obtain money, goods, services, or other things of value. • Selling or transferring identification documents or personal information with the intent to commit or facilitate a crime.

8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) is a federal crime that covers a wide range of activities related to the use and misuse of identification documents. This crime is the aggravated form of identity theft, which means that it involves the use of another person’s personal information for financial or other gain. The different types of 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) include: • Producing, possessing, or trafficking in false identification documents, such as driver’s licenses, passports, and Social Security cards. • Using false identification documents to commit a fraud or other crime. • Using another person’s identification documents and personal information without their consent or knowledge. • Selling or transferring identification documents or personal information without the authorization of the person whose information is being used. • Possessing or using identification documents or personal information of another person with the intent to commit a crime. • Possessing or using identification documents or personal information of another person knowing that the documents or information have been stolen. • Using a false identity to obtain money, goods, services, or other things of value. • Selling or transferring identification documents or personal information with the intent to commit or facilitate a crime.