Felony Theft California Amount

State:
California
Control #:
CA-P013-PKG
Format:
Word; 
Rich Text; 
PDF
Instant download

Description

This package contains the forms that are necessary for identity theft victims to effectively deal with creditors and government agencies after their identification is lost or stolen. This package is designed to clear your name, and reduce your time and expense in dealing with identity thieves. The forms in this package are essential to assist in remedying and protecting your credit, financial assets, and job opportunities, as well as preventing misuse of benefits, false arrests, and other fraudulent uses of your identification. The documents in this package include the following:


1) Federal Trade Commission Affidavit Regarding Identity Theft;


2) Letter to Credit Reporting Company or Bureau Regarding Identity Theft;


3) Letter to Creditors Notifying Them of Identity Theft;


4) Letter to Creditors Notifying Them of Identity Theft for New Accounts;


5) Letter Notifying Law Enforcement of Identity Theft;


6) Letter Notifying Postal Authorities of Identity Theft;


7) Letter Notifying Social Security Administration of Identity Theft;


8) Letter Notifying Other Entities of Identity Theft;


9) Identity Theft Contact Table;


10) Identity Theft Checklist;


11) Identity Theft Protection Guide;


12) Letter of Request for Credit Report; and


13) Letter to Report False Submission of Information.


Purchase this package and save up to 40% over purchasing the forms separately!


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  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package
  • Preview California Identity Theft Recovery Package

How to fill out California Identity Theft Recovery Package?

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FAQ

What is Petty Theft? Petty theft refers to any crime that is of a small monetary value. Although every state has a different threshold, California sets the bar at $950. Anything less will be charged as petty larceny or theft, regardless of what you stole or where it was stolen from.

In other words, the felony theft threshold refers to how much property value you must steal for a prosecutor to charge the crime as a felony. Under California law, you commit felony theft, Penal Code 487 PC grand theft, if you take property with a value greater than $950.

Penal Code 488 is the California statute that defines petty theft, making it a criminal act to steal $950 or less of property or services. A violation of this statute is a misdemeanor punishable with a maximum fine of $1,000 and up to six months in county jail.

California's statute criminalizing Grand Theft (CPC §487) applies, broadly, whenever property is taken with value exceeding $950. The crime also applies to automobile theft and the theft or firearms. Grand Theft does not require the use of fear or force.

For example, California law states that you commit felony theft (or grand theft) if you take property with a value in excess of $950.00. By contrast, Texas law says that theft is a felony only if the value of the stolen property is $2,500 or more.

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Felony Theft California Amount