Forgery Forged Instrument In Tarrant

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

Description

The Affidavit of Forgery is a legal document used in Tarrant to declare that a specific check was forged and to provide details surrounding the fraudulent transaction. This form requires the individual making the affidavit to state their personal details, the forged check's information, and the circumstances of the forgery. Key features include sections for the name of the individual claiming forgery, details such as the check number, the bank details, and the amount involved. The form includes specific instructions to guide users through completion, ensuring clarity in what information needs to be provided. Target users, including attorneys, partners, owners, associates, paralegals, and legal assistants, will find this document useful for supporting claims in legal proceedings related to fraud. It facilitates the legal process by providing a sworn statement that can be presented in court. By correctly filling this affidavit, users can effectively communicate the fraudulent nature of the transaction, helping to assert their rights and seek justice.
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Affidavit

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FAQ

Forgery of a financial instrument: Creation, alteration, or use of a financial instrument with the intent to defraud another person.

Steps Place a piece of tracing paper over the original signature. Use a pencil to lightly trace the signature. Place the tracing paper over the blank spot where you want to copy the signature. Make a signature impression. Remove the tracing paper and write the signature in pen.

A forgery offense can be committed in the following ways: By signing someone else's name without the other person's authority (California Penal Code Section 470(a) PC) By counterfeiting or forging another person's handwriting or seal on a document (California Penal Code Section 470(b) PC)

A STOP PAYMENT ON A CHECK IS CONSIDERED A CIVIL MATTER AND SHOULD BE HANDLED INGLY.

The offense of "issuance of bad check" is a Class C misdemeanor. It is a crime for a person to issue or pass a check knowing that the person did not have sufficient funds on deposit with the bank to cover the check and any other check that was outstanding at the time the check was issued.

Forgery of a financial instrument: Creation, alteration, or use of a financial instrument with the intent to defraud another person.

The Penal Code classification of the punishment for Forgery ranges from a Class C misdemeanor to a first degree felony, depending on the value of the property or service and other factors. Learn more about the penalty range for this offense in the section above.

Possible Penalties for Check Forgery In many circumstances, forgery is a Class A misdemeanor, punishable by up to one year in jail and a $4,000 fine.

Crimes with a 10 Year Statute of Limitations Forgery or using, passing, or uttering forged instruments. Sexual assault except as provided in subdivision (1) Injury to an elderly or disabled person as a first-degree felony.

Unless one of the enhancements apply, or subsection (e-1) applies, a conviction for Forgery is punished by default as a Class A misdemeanor, with a maximum possible fine under Texas state law of up to $4,000 and jail time of up to one year.

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Forgery Forged Instrument In Tarrant