Identifying Information About Defendant in a Domestic Violence Action: This is an official form from the North Carolina Administration of the Courts - AOC, which complies with all applicable laws and statutes. USLF amends and updates the forms as is required by North Carolina statutes and law.
Raleigh, North Carolina Domestic Violence Action: Identifying Information about the Defendant In a domestic violence action taking place in Raleigh, North Carolina, it is crucial to gather detailed identifying information about the defendant involved. This information assists in correctly identifying and proceeding with legal actions related to the case. The defendant's identifying details help establish their connection to the alleged offense and facilitate further investigations. Here is a breakdown of essential identifying information that should be collected for a defendant in a domestic violence action: 1. Full Name: The defendant's complete legal name is crucial to ensure accurate identification within the legal system. 2. Date of Birth: The defendant's date of birth helps in verifying their age, potential prior criminal records, and establishing the timeline of events related to the domestic violence action. 3. Physical Description: Gathering a detailed physical description of the defendant, including height, weight, hair color, eye color, distinctive features like tattoos or scars, helps in their identification during legal proceedings or potential encounters with law enforcement officers. 4. Current Address: Knowing the defendant's current residential address is important for various legal purposes, such as serving legal documents, issuing restraining orders, and contacting them for any required legal proceedings. 5. Contact Information: Collecting the defendant's phone number(s), email address, and any other relevant contact details aids in communication, potentially serving as evidence, and enables the court to reach out regarding legal procedures. 6. Employment Information: Identifying the defendant's current employer and occupation can assist in assessing their financial capabilities for bail, fines, or restitution, as well as locating them if necessary. 7. Social Security Number (SSN): In some cases, the defendant's SSN may be required for official identification and accessing additional background information. However, the sensitivity of this information necessitates handling it securely and abiding by legal regulations. 8. Driver's License/State Identification: Obtaining the defendant's driver's license or state identification card details ensures accurate identification and can provide information on prior offenses or restrictions related to driving privileges. 9. Fingerprints and Photographs: Acquiring the defendant's fingerprints and recent photographs aids in creating accurate records and verifying their identity if needed during legal proceedings. Different types of domestic violence actions in Raleigh, North Carolina, could include cases involving intimate partners, family members, or even roommates. Each case may have particular nuances, but the need for comprehensive identifying information about the defendant remains constant. By carefully gathering these crucial details, authorities and legal professionals involved in the domestic violence action can effectively carry out their duties to ensure justice, protection, and the overall well-being of the involved parties.Raleigh, North Carolina Domestic Violence Action: Identifying Information about the Defendant In a domestic violence action taking place in Raleigh, North Carolina, it is crucial to gather detailed identifying information about the defendant involved. This information assists in correctly identifying and proceeding with legal actions related to the case. The defendant's identifying details help establish their connection to the alleged offense and facilitate further investigations. Here is a breakdown of essential identifying information that should be collected for a defendant in a domestic violence action: 1. Full Name: The defendant's complete legal name is crucial to ensure accurate identification within the legal system. 2. Date of Birth: The defendant's date of birth helps in verifying their age, potential prior criminal records, and establishing the timeline of events related to the domestic violence action. 3. Physical Description: Gathering a detailed physical description of the defendant, including height, weight, hair color, eye color, distinctive features like tattoos or scars, helps in their identification during legal proceedings or potential encounters with law enforcement officers. 4. Current Address: Knowing the defendant's current residential address is important for various legal purposes, such as serving legal documents, issuing restraining orders, and contacting them for any required legal proceedings. 5. Contact Information: Collecting the defendant's phone number(s), email address, and any other relevant contact details aids in communication, potentially serving as evidence, and enables the court to reach out regarding legal procedures. 6. Employment Information: Identifying the defendant's current employer and occupation can assist in assessing their financial capabilities for bail, fines, or restitution, as well as locating them if necessary. 7. Social Security Number (SSN): In some cases, the defendant's SSN may be required for official identification and accessing additional background information. However, the sensitivity of this information necessitates handling it securely and abiding by legal regulations. 8. Driver's License/State Identification: Obtaining the defendant's driver's license or state identification card details ensures accurate identification and can provide information on prior offenses or restrictions related to driving privileges. 9. Fingerprints and Photographs: Acquiring the defendant's fingerprints and recent photographs aids in creating accurate records and verifying their identity if needed during legal proceedings. Different types of domestic violence actions in Raleigh, North Carolina, could include cases involving intimate partners, family members, or even roommates. Each case may have particular nuances, but the need for comprehensive identifying information about the defendant remains constant. By carefully gathering these crucial details, authorities and legal professionals involved in the domestic violence action can effectively carry out their duties to ensure justice, protection, and the overall well-being of the involved parties.
