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  • 2.50.1 FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER...

2.50.1 FRAUD IN CONNECTION WITH COUNTERFEIT CREDIT CARDS OR OTHER ACCESS DEVICES / 18 U.S.C. Sec. 1029(a)(1)

Category:
Federal - Jury Instructions - 10th Circuit - Criminal
State:
Multi-State
Control #:
US-JURY-10THCIR-2-50-1
Format:
Word
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https://www.ca10.uscourts.gov/sites/default/files/clerk/Jury%20Instructions%20Update%202018.pdf 2.50.1 Fraud In Connection With Counterfeit Credit Cards or Other Access Devices / 18 U.S.C. Sec. 1029(a)(1) is a federal crime that involves the use of counterfeit credit cards or other access devices. This type of fraud can include the use of stolen or unauthorized credit cards, the production or possession of counterfeit cards, and the use of false or stolen account numbers or other access devices. This crime is punishable by a fine, imprisonment of up to 15 years, or both. There are several types of 2.50.1 Fraud In Connection With Counterfeit Credit Cards or Other Access Devices / 18 U.S.C. Sec. 1029(a)(1): • Possessing or Trafficking in Counterfeit Access Devices: This includes making, possessing, or trafficking in counterfeit credit cards or other access devices. • Making or Selling Counterfeit Access Devices: This includes making, producing, or selling counterfeit credit cards or other access devices. • Trafficking in Lost or Stolen Access Devices: This includes buying, selling, or otherwise trafficking in lost or stolen credit cards or other access devices. • Using Counterfeit Access Devices: This includes using a counterfeit credit card or other access device to obtain goods or services.

2.50.1 Fraud In Connection With Counterfeit Credit Cards or Other Access Devices / 18 U.S.C. Sec. 1029(a)(1) is a federal crime that involves the use of counterfeit credit cards or other access devices. This type of fraud can include the use of stolen or unauthorized credit cards, the production or possession of counterfeit cards, and the use of false or stolen account numbers or other access devices. This crime is punishable by a fine, imprisonment of up to 15 years, or both. There are several types of 2.50.1 Fraud In Connection With Counterfeit Credit Cards or Other Access Devices / 18 U.S.C. Sec. 1029(a)(1): • Possessing or Trafficking in Counterfeit Access Devices: This includes making, possessing, or trafficking in counterfeit credit cards or other access devices. • Making or Selling Counterfeit Access Devices: This includes making, producing, or selling counterfeit credit cards or other access devices. • Trafficking in Lost or Stolen Access Devices: This includes buying, selling, or otherwise trafficking in lost or stolen credit cards or other access devices. • Using Counterfeit Access Devices: This includes using a counterfeit credit card or other access device to obtain goods or services.

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