Iowa Jury Instruction - Aiding And Abetting Filing False Return
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§714.12 - Fraudulent practice in the fourth degree. §714.13 - Fraudulent practice in the fifth degree. §714.14 - Value for purposes of fraudulent practices. §714.15 - Reproduction of sound recordings.
Iowa Code § 714.10. Section 714.10 - Fraudulent practice in the second degree 1. Fraudulent practice in the second degree is the following: a. A fraudulent practice where the amount of money or value of property or services involved exceeds one thousand five hundred dollars but does not exceed ten thousand dollars.
718.6 False reports to or communications with public safety entities.
The theft of property exceeding one thousand five hundred dollars but not exceeding ten thousand dollars in value or theft of a motor vehicle as defined in chapter 321 not exceeding ten thousand dollars in value, is theft in the second degree. Theft in the second degree is a class ?D? felony.
Theft in the fourth degree: The theft of property exceeding $300 but not exceeding $750 in value. This is a serious misdemeanor and is punishable by up to one year in jail and a fine of up to $2,540. Additionally, there is a 15% surcharge and $100 court costs.
The merchant may claim either triple damages (three times the face value of the check, as long as the total recovered would not exceed by more than $500 the face value of the check) or a $30 bad check surcharge (pursuant to Iowa Code §554.3512).
Knowingly executes or tenders a false certification under penalty of perjury, false affidavit, or false certificate, if the certification, affidavit, or certificate is required by law or given in support of a claim for compensation, indemnification, restitution, or other payment.
CACI No. 1001. Basic Duty of Care A person who [owns/leases/occupies/contr. person fails to use reasonable care to keep. safe condition. ... must use reasonable care to discover any. replace, or give adequate warning of anything. expected to harm others. In deciding whether [name of defendant.