18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES is a federal law which prohibits the possession of two or more unauthorized or counterfeit access devices. This law applies to any person who knowingly and with intent to defraud possesses two or more access devices that were made or altered without the authorization of the issuer, or two or more counterfeit access devices. Access devices in this context include, but are not limited to, credit cards, debit cards, automated teller machine cards, and any other device used to obtain money, goods, services, or any other thing of value. Violation of this law carries a maximum penalty of 10 years in prison and/or a maximum fine of $250,000.
18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES
State:
Multi-State
Control #:
US-JURY-7THCIR-18-1029-A-3
Format:
Rich Text
Instant download
This website is not affiliated with any governmental entity
Public form
Description
Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm
How to fill out 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES ?
How much time and resources do you normally spend on drafting official paperwork? There’s a better opportunity to get such forms than hiring legal specialists or spending hours browsing the web for an appropriate template. US Legal Forms is the leading online library that provides professionally designed and verified state-specific legal documents for any purpose, including the 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES .
To acquire and complete an appropriate 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES template, adhere to these simple steps:
- Look through the form content to ensure it complies with your state requirements. To do so, read the form description or take advantage of the Preview option.
- If your legal template doesn’t satisfy your needs, find a different one using the search bar at the top of the page.
- If you already have an account with us, log in and download the 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES . If not, proceed to the next steps.
- Click Buy now once you find the right blank. Choose the subscription plan that suits you best to access our library’s full opportunities.
- Register for an account and pay for your subscription. You can make a transaction with your credit card or through PayPal - our service is absolutely reliable for that.
- Download your 18 U.S.C. Sec. 1029(A)(3) POSSESSION OF MULTIPLE UNAUTHORIZED OR COUNTERFEIT ACCESS DEVICES on your device and complete it on a printed-out hard copy or electronically.
Another benefit of our service is that you can access previously downloaded documents that you securely store in your profile in the My Forms tab. Obtain them at any moment and re-complete your paperwork as often as you need.
Save time and effort preparing official paperwork with US Legal Forms, one of the most trustworthy web services. Join us now!
Form popularity
More info
(3) knowingly and with intent to defraud possesses fifteen or more devices which are counterfeit or unauthorized access devices;. 1029.Title 18 of the United States Code Section 1029 makes it a federal crime to knowingly, and with intent to defraud;. §1029, broadly punishes all frauds involving credit or debit cards, including any scheme involving electronic codes or account numbers. 18 U.S.C. 1029 - Fraud and related activity in connection with access devices. View the most recent version of this document on this website. (3) possesses an access device knowing that it is counterfeit, altered, incomplete or belongs to another person who has not authorized its possession. 5The phrase "means of identification" includes "unauthorized access devices. " See 18 U.S.C.. §§ 1028(d)(7)(D), 1029(e)(3); U.S.S.G §§ 2B1. Such possession and use (18 U.S.C. §§ 2; 1029(a)(1),.