Forgery Forged Instrument In Nassau

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

Description

The Affidavit of Forgery is a critical form utilized in Nassau to affirm that a specific check was fraudulently signed or endorsed. Users must identify themselves, the bank involved, and details about the forged check clearly. Key features of this form include spaces for personal information, such as the signer’s name and address, check details like number and amount, as well as signatures and notary requirements. Filling out the form requires a thorough understanding of the transaction surrounding the forged instrument. It is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants who assist clients in disputing fraudulent transactions and recovering funds. By completing this affidavit, users can formally state their non-involvement in the transaction and serve as a credible witness in potential court proceedings. This form is thus invaluable for legal professionals representing clients in forgery cases.
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Affidavit

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FAQ

New York Consolidated Laws, Criminal Procedure Law - CPL § 530.70 Order of recognizance or bail; bench warrant. 1. A bench warrant issued by a superior court, by a district court, by the New York City criminal court or by a superior court judge sitting as a local criminal court may be executed anywhere in the state.

Under our law, a person is guilty of offering a false instrument for filing in the second degree when, knowing that a written instrument contains a false statement or false information, he or she offers or presents it to a public office or public servant with the knowledge or belief that it will be filed with, ...

What Are the Penalties for Violating NY Penal Law § 170.10? Forgery in the Second Degree is a Class D felony. In New York, Class D felonies carry a maximum sentence of up to 7 years in jail and a fine of up to $5,000 or three times the amount of financial gain you derived from the commission of the crime.

Criminal Possession of a Forged Instrument in the Third Degree pursuant to New York Penal Law 170.20 is an “A” misdemeanor punishable by as much as one year in jail. This misdemeanor conviction will not be expunged from your record on a later date merely because it is not a felony offense.

Criminal possession of a weapon in the second degree is a class C felony. If you are convicted the judge can sentence you to up to 15 years in prison. Furthermore, because it is also classified as a violent felony offense, the minimum prison sentence that you will receive is 3 1/2 years.

A person is guilty of criminal possession of a firearm when he or she: (1) possesses any firearm or; (2) lawfully possesses a firearm prior to the effective date of the chapter of the laws of two thousand thirteen which added this section subject to the registration requirements of subdivision sixteen-a of § 400.00 of ...

Criminal Possession of a Forged Instrument in the Third Degree pursuant to New York Penal Law 170.20 is an “A” misdemeanor punishable by as much as one year in jail. This misdemeanor conviction will not be expunged from your record on a later date merely because it is not a felony offense.

A FORGED INSTRUMENT means a written instrument which has been falsely made, completed or altered. 6 The words "written instrument," "falsely made," "falsely completed," and "falsely altered" used in the definition of "forged instrument" also have their own special meanings.

Under our law, a person is guilty of offering a false instrument for filing in the first degree when, knowing that a written instrument contains a false statement or false information, and with intent to defraud the state or any political subdivision, public authority or public benefit corporation of the state, he ...

Generally speaking, you are guilty of Criminal Possession of a Forged Instrument, regardless of whether you are charged with NY PL 170.20, 170.25 or 170.30, if you possess a completed or modified written instrument you know is and you do so with the intent to defraud or deceive another.

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Forgery Forged Instrument In Nassau