Using A Forged Document In Pennsylvania

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

The Affidavit of Forgery in Pennsylvania is a legal document used to declare that a specific check, which is claimed to be forged, was not authorized by the person presenting the affidavit. It allows the individual to formally acknowledge that they did not sign or endorse the check and did not receive any funds from it. Key features include sections for identifying information such as the person's name, residence, bank details, and specifics about the forged check including check number, date, amount, and parties involved. Filling out the form requires attention to detail, with clear instructions provided for each section to ensure accuracy. This form is essential for individuals and legal practitioners addressing cases of forgery, as it serves as a critical piece of evidence in potential legal proceedings. Attorneys, partners, owners, associates, paralegals, and legal assistants will find this affidavit vital in protecting the rights of those affected by forgery, as it can be used in court to establish the unauthorized nature of the check. Understanding how to properly complete and submit this form is crucial in pursuing legal remedies against forgery in Pennsylvania.
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Affidavit

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FAQ

Impersonation does not involve a real person as the victim while Identity Theft does involve a real person as the victim.

Equally important, forgery may not always involve the theft of a person's complete identity. Instead, it focuses on replicating a signature. On the other hand, identity fraud consists of the theft of a person's identity, including personal details beyond the signature.

The authenticity of electronic documents hence needs to be safeguarded by making forgery with the help of computers abs explicit offence punishable by law. When a perpetrator alters documents stored in computerized form, the crime committed may be forgery.

Forgery, in law, making of a false writing with an intent to defraud. Writing, to be forgery, must either have legal significance or be commonly relied upon in business transactions. It need not be handwriting; the law of forgery covers printing, engraving, and typewriting as well.

The three most common types of identity theft are financial, medical and online.

Under code 18 PA. CONS. STAT § 5552, a prosecution must bring charges for a criminal offense within two years after the offense was committed. The statute of limitations applies to most misdemeanors and felonies.

Many jurisdictions toll or suspend the limitation period in exceptional circumstances such as if the aggrieved person (plaintiff, appellant or petitioner) was a minor, or has filed a bankruptcy proceeding. In those instances, the running of limitations is tolled or paused, until the condition ends.

Twenty year limitation. (a) Execution against personal property. --An execution against personal property must be issued within 20 years after the entry of the judgment upon which the execution is to be issued.

Exceptions to the Statute of Limitations Another exception is the discovery rule, which states the victim has two years to file a lawsuit after he or she has discovered he or she was injured by the defendant. Finally, mental incompetence at the time of the crime can also affect the statute of limitations.

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Using A Forged Document In Pennsylvania