Colorado Jury Instruction - Counterfeit - Possession with Intent to Defraud
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How to fill out Jury Instruction - Counterfeit - Possession With Intent To Defraud?
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Section 18-5-902 - Identity theft (1) A person commits identity theft if he or she: (a) Knowingly uses the personal identifying information, financial identifying information, or financial device of another without permission or lawful authority with the intent to obtain cash, credit, property, services, or any other ...
The instruction tells jurors that if they're ?firmly convinced? of the defendant's guilt, the crime has been proven beyond a reasonable doubt, but if they think there's a ?real possibility? the defendant isn't guilty, the prosecution didn't prove the crime beyond a reasonable doubt.
Criminal possession of forgery devices. CRS 18-5-109 prohibits making or having counterfeiting devices. Examples are machines that create seals, signatures, or marks. Forging money is a class 5 felony in Colorado.
§ 18-5-105. Criminal Possession of a Forged Instrument. A person commits a class 6 felony when, with knowledge that it is forged and with intent to use to defraud, such person possesses any forged instrument of a kind described in section 18-5-102.
Under CRS § 18-5-102, Colorado law defines the crime of forgery as making, completing, altering or uttering (offering up) falsified documents with an intent to defraud. The offense may be filed as a misdemeanor or a felony depending on the circumstances.
Writing a bad check in Colorado in the amount of $100 to $500 or two or more bad checks totaling $100 to $500 within a 60-day period is a Class 2 misdemeanor, the penalty of which is a jail term of 3 months to 1 year or a fine of $250 to $1,000 or both.
CRS § 18-5-211 is the Colorado law prohibiting insurance fraud. This is defined as deliberately making false claims or giving false information. The crime can be prosecuted as a misdemeanor or a felony and carries penalties of up to 3 years in prison and fines of up to $100,000.00.
§ 18-5-205 CRS is the Colorado statute that defines the crime of check fraud. This section makes it a crime to pass a bad check with the intention of defrauding someone for the payment of goods or services. Check fraud may result in petty offense, misdemeanor or felony charges depending on the amount of money involved.