Forgery With Written Instrument Arizona In Allegheny

Category:
State:
Multi-State
County:
Allegheny
Control #:
US-00419BG
Format:
Word; 
Rich Text
Instant download

Description

The Affidavit of Forgery is a crucial legal document used in Arizona, specifically in Allegheny, to declare and assert that a particular check has been forged. This form is essential for individuals who need to report the unauthorized use of their signature and to facilitate investigations into fraudulent activities. Key features include sections for detailing the specifics of the forged check, such as check number, date, bank information, and the amount involved. Users must provide their personal information and swear before a notary public to affirm the accuracy of their claims. Filling out the form requires careful attention to detail, ensuring that all necessary fields are completed to support the affidavit's validity. This document is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants involved in cases of financial fraud, as it formally initiates the process of challenging fraudulent transactions. By utilizing this form, users can protect their rights and seek legal recourse effectively.
Free preview
  • Preview Affidavit of Forgery
  • Preview Affidavit of Forgery
Decorative icon for this block

Affidavit

Preparing documents is easier when you use US Legal Forms. Answer a few simple questions, and get an Affidavit form that suits your needs saved right to your device.

Form popularity

FAQ

Section 516.050 - Criminal possession of forged instrument in the first degree (1) A person is guilty of criminal possession of a forged instrument in the first degree when, with knowledge that it is forged and with intent to defraud, deceive or injure another, he utters or possesses any forged instrument of a kind ...

Section 165.022 - Criminal possession of a forged instrument in the first degree (1) A person commits the crime of criminal possession of a forged instrument in the first degree if, knowing it to be forged and with intent to utter same, the person possesses a forged instrument of the kind and in the amount specified in ...

(1) A person is guilty of criminal conspiracy if with the intent that conduct constituting a crime punishable as a felony or a Class A misdemeanor be performed, the person agrees with one or more persons to engage in or cause the performance of such conduct.

Under ARS 13-2002, a person commits if, with intent to defraud, the person: Falsely makes, completes or alters a written instrument; or. Knowingly possesses a forged instrument; or. Offers or presents, whether accepted or not, a forged instrument or one that contains false information.

India Code: Section Details. Whoever commits forgery, intending that the 1 document or electronic record forged shall be used for the purpose of cheating, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.

Felon in Possession of a Firearm This law is set forth in ORS 166.270. Felon in possession of a firearm is a Class C felony, which carries a maximum possible penalty of 5 years in state prison and a $125,000.

A forgery, as defined by Arizona law, is committed by a person creating a false “written instrument” or falsely altering such an instrument in the attempt to defraud another person. Even the knowing possession of such a document is considered forgery and can be treated as such.

The punishment for forgery varies from place to place. In most states, a person convicted of misdemeanor must face a jail sentence of at least one year. However, a conviction for felony must face an imprisonment more than one year.

Simple Forgery: The act of imitating someone else's signature for fraudulent or deceptive purposes. Simulated Forgery: A more sophisticated form where technology is used to duplicate the signature. Traced Forgery: Involves using a genuine signature as a template to create a forged one.

Trusted and secure by over 3 million people of the world’s leading companies

Forgery With Written Instrument Arizona In Allegheny