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  • US Legal Forms
  • 18 U.S.C. 1028(A)(2) FRAUDULENT TRANSFER OF AN IDENTIFICATION ...

18 Usc 1028

Category:
Federal - Jury Instructions - 7th Circuit
State:
Multi-State
Control #:
US-JURY-7THCIR-18-1028-A-2
Format:
Rich Text
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Description

Official Pattern Jury Instructions adopted by Federal 7th Circuit Court. All converted to Word format. Please see the official site for addional information. www.ca7.uscourts.gov/pattern-jury-instructions/pattern-jury.htm 18 U.S.C. 1028(A)(2) Fraudulent Transfer of an Identification Document, Authentication Feature, or False Identification Document is a federal criminal statute that prohibits the fraudulent transfer of an identification document, authentication feature, or false identification document. Under this statute, it is illegal to knowingly transfer, possess, or use an identification document, authentication feature, or a false identification document with the intent to commit fraud or other crimes. The types of documents and features prohibited under this statute include passports, driver's licenses, Social Security cards, birth certificates, and other government-issued documents and authentication features. It is also illegal to create, produce, transfer, possess, or use any false identification document.

18 U.S.C. 1028(A)(2) Fraudulent Transfer of an Identification Document, Authentication Feature, or False Identification Document is a federal criminal statute that prohibits the fraudulent transfer of an identification document, authentication feature, or false identification document. Under this statute, it is illegal to knowingly transfer, possess, or use an identification document, authentication feature, or a false identification document with the intent to commit fraud or other crimes. The types of documents and features prohibited under this statute include passports, driver's licenses, Social Security cards, birth certificates, and other government-issued documents and authentication features. It is also illegal to create, produce, transfer, possess, or use any false identification document.

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