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These instructions are intended as guidelines and should be used in cases in which they are applicable. The Court does not specifically approve any of these ... The elements of the crime of criminal possession of a forgery device are: 1. That the defendant,. 2. in the State of Colorado, at or about the date and place ...Aug 3, 2010 — The Uniform Criminal Jury Instructions Committee wishes to thank all who have assisted in the preparation of these instructions. These model jury instructions are written and organized by judges who are appointed to the Ninth Circuit Jury Instructions Committee by the Chief Circuit Judge. Analytic reports, issue papers, and other publications related to or resulting from information contained in the SAR. Activity Review may be published ... a business suspected of fraud may file a motion for the return of its equipment ... and sale of stolen credit cards and other unauthorized access devices, which. determine intended loss by aggregating the credit limits of the access devices: “[W]here a sentencing court has facts upon which to base findings that a ... These scammers are able to fraudulently remove the money prior to the card reaching its destination, rendering the card useless and the scammer untraceable. As a public service, the staff of the Federal Trade Commission (FTC) has prepared the following complete text of the Fair Credit Reporting Act. is enough, for example, if an out-of-state institution issues the access devices. ... credit card numbers are access devices). Tis specific offense ...