Using A Forged Document In Texas

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

The Affidavit of Forgery is a legal document essential for individuals in Texas who wish to declare that a specific check was forged. This form serves to affirm that the person did not authorize the signing or endorsement of the check and that they did not receive any funds from it. Key features include instructions for filling out the various required fields such as the person's name, the check number, date, bank details, and the names of involved parties. Attorneys, paralegals, and legal assistants can effectively use this affidavit to support clients asserting claims of forgery. This form is particularly useful when pursuing legal action against financial institutions or individuals involved in fraudulent activity. The affidavit must be signed in front of a notary public to ensure its validity. Ensuring accuracy in filling out the form is crucial for its acceptance in legal proceedings. Legal professionals should guide clients in understanding the significance of each section and the implications of signing the affidavit. Overall, this document is a vital tool in combatting forgery and protecting the rights of affected individuals in Texas.
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Affidavit

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FAQ

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.

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.

What is the penalty for a Texas Forgery offense? 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.

The offense is a wobbler. A conviction on misdemeanor charges will result in up to one year in jail, a maximum fine of $1,000, or both. A conviction on felony charges results in 16 months, two or three years in jail, a maximum fine of $10,000, or both.

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.

Texas law says there is a 4-year period for filing a lawsuit to collect on a debt. Usually, debt collectors or creditors contact people about a debt they owe. If an account is in default, they may offer a payment plan or other options. If those options fail, a collector may choose to file a lawsuit to recover the debt.

The statute of limitations for misdemeanors is two years. Unless specified, it's three years for felonies. However, it's important to point out that many felonies do carry a specified statute of limitations, usually at five years, seven years or ten years. Some limitations are based on the age of the victim.

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.

There is a statute of limitations for forgery crime in Texas. If an alleged act of forgery took place more than 10 years ago, you may no longer be charged.

If a deed has been forged, it is legally invalid, and the rightful property owner has the right to challenge it in court. However, undoing a fraudulent real estate transaction can take time and legal intervention.

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Using A Forged Document In Texas