Using A Forged Document In Georgia

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State:
Multi-State
Control #:
US-00419BG
Format:
Word; 
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Description

The Affidavit of Forgery is a critical form used in Georgia to assert that a document, such as a check, was signed or endorsed without the consent of the individual claiming forgery. This form requires the affiant to provide specific details about the forged item, including the check number, date, bank information, and the names of the parties involved. The affidavit serves as a legal assertion in cases where individuals need to dispute unauthorized transactions or reclaim lost funds due to forgery. It is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who may be involved in handling cases of financial fraud. Users are instructed to complete sections carefully, ensuring all relevant information is accurately documented. This form also emphasizes the necessity of providing a sworn statement, allowing individuals to testify regarding the forgery in court if necessary. Its clarity and detailed instructions make it accessible for both legal professionals and the general public, enhancing its utility in legal proceedings related to forged documents.
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Affidavit

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FAQ

Third Degree Forgery: Involves forged checks of $1,500 or more, or possessing 10 or more blank forged checks. Fourth Degree Forgery involves forged checks under $1,500 or having fewer than 10 blank forged checks. Larry Kohn is a top criminal defense lawyer in Atlanta, Georgia.

In Georgia, it's illegal to knowingly possess, display, or use any false, fictitious, or altered identification document that includes a government logo or seal, even imitations, as outlined in the Official Code of Georgia Annotated (OCGA § 3-3-23).

§ 40-5-125 - Fraudulent driver's license or identification card; false statements in applications. (2) Display or represent as his or her own any driver's license or identification card not issued to him or her.

The Penalty for Forgery in Georgia Forgery in the first, second, and third degree are all punished as a felony with a prison term between one and five years for second and third degree. The prison term is between one and fifteen years for first-degree forgery in Georgia.

(d) A person commits the offense of forgery in the third degree when with the intent to defraud he or she knowingly: (1) Makes, alters, possesses, utters, or delivers any check written in the amount of $1,500.00 or more in a fictitious name or in such manner that the check as made or altered purports to have been made ...

Crimes and Offenses § 16-10-25. A person who gives a false name, address, or date of birth to a law enforcement officer in the lawful discharge of his official duties with the intent of misleading the officer as to his identity or birthdate is guilty of a misdemeanor.

Sec. 38.02. FAILURE TO IDENTIFY. (a) A person commits an offense if he intentionally refuses to give his name, residence address, or date of birth to a peace officer who has lawfully arrested the person and requested the information.

Punishment for a Conviction under ID O.C.G.A. 3-3-23 in Georgia. Possession of a ID is a misdemeanor. If conviction the harshest punishment for a minor is a maximum of 12 months in county jail and/or $1,000 fine.

The Penalty for Forgery in Georgia Forgery in the first, second, and third degree are all punished as a felony with a prison term between one and five years for second and third degree. The prison term is between one and fifteen years for first-degree forgery in Georgia.

Whoever commits forgery shall be punished with imprisonment of either description for a term which may extend to two years, or with fine, or with both.

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Using A Forged Document In Georgia