This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
Personally identifiable information includes, but is not limited to: name; address; Social Security Number; credit card, debit card, or bank account information numbers; driver's license number, professional license number, occupational license number, tax identification numbers; and e-mail address.
(b) A person commits an offense if the person obtains, possesses, transfers, or uses identifying information of another person without the other person's consent and with intent to harm or defraud another. (c) An offense under this section is a state jail felony.
The punishment range for fraudulent use or possession of identifying information charged as a first degree felony is five to 99 years or life in prison, and a maximum $10,000 fine. For a second degree felony, in addition to the fine of up to $10,000, the prison sentence may range from two to 20 years.
UNLAWFUL POSSESSION OF FIREARM After five years, possession of a firearm remains illegal unless it is possessed at a residence address. It is also illegal to possess a firearm at home or elsewhere within five years of release from community supervision or confinement for a conviction for assault-family violence.
(39) "Possession" means actual care, custody, control, or management.
Class A Misdemeanor: if the value of the check is $750.00 or more but less than $2,500.00; punishable by a fine not to exceed $4,000.00 or 1 yr. in jail or both. All checks that exceed $2,500.00 are Felonies and are referred to the District Attorney's Office.
Unlawful Carry of a Weapon, or UCW, refers to offenses involving the illegal possession of a handgun, illegal knife, or club in Texas. This is generally a Class A misdemeanor in Texas although as explained below, it can become a third degree felony under certain circumstances.
Dean Lueck, First Possession, in 2 NEW PALGRAVE DICTIONARY OF ECONOMICS AND THE LAW 132, 133-36 (Peter Newman ed., 1998) (describing first possession as rule which “grants an ownership claim to the party that gains control before other potential claimants”).
There are three different types of possession that should be differentiated. These are actual, constructive, and joint possession. Each type has its own unique requirements and circumstances that must be met in order for it to be considered valid.
Examples of possession in a Sentence The city can take possession of the abandoned buildings. She came into possession of a rare silver coin. The family lost all of its possessions in the fire. This ring was my mother's most precious possession. The defendant was charged with heroin possession.