US Legal Forms
8.79 Fraud in Connection With Identification...

8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).

Name: 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).
Brand: US Legal Forms
Price: 59.00 USD
Rating: 4.85 (453 reviews)

Category:

Federal - Jury Instructions - 9th Circuit - Criminal

State:

Multi-State

Control #:

US-JURY-9THCIR-8-79-CR

Format:

Instant download

This website is not affiliated with any governmental entity

Public form

Description

Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.79 Fraud in Connection with Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)) is a federal crime that is charged when a person produces, transfers, possesses, or uses document-making implements with the intent to manufacture, authenticate, or otherwise falsify a document for fraudulent purposes. These document-making implements can include any item that is used to make, alter, or modify a document, such as embossers, lithographs, or stamps. There are three primary types of 8.79 Fraud in Connection with Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)) offenses: producing or transferring document-making implements with the intent to defraud, possessing document-making implements with the intent to defraud, and using document-making implements with the intent to defraud. Each of these offenses is punishable by up to 15 years in federal prison.

8.79 Fraud in Connection with Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)) is a federal crime that is charged when a person produces, transfers, possesses, or uses document-making implements with the intent to manufacture, authenticate, or otherwise falsify a document for fraudulent purposes. These document-making implements can include any item that is used to make, alter, or modify a document, such as embossers, lithographs, or stamps. There are three primary types of 8.79 Fraud in Connection with Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)) offenses: producing or transferring document-making implements with the intent to defraud, possessing document-making implements with the intent to defraud, and using document-making implements with the intent to defraud. Each of these offenses is punishable by up to 15 years in federal prison.

View Motion for Approval of Out of State Health Care Provider

View this form

View Blanket Mortgage For Real Estate In The State Of New Mexico

View this form

View Special Master's Deed

View this form

View Transfer on Death Deed or TOD - Beneficiary Deed for Individual to Individual

View this form

View Revocation of Transfer on Death Deed or TOD - Beneficiary Deed for Individual to Individual

View this form

How to fill out 8.79 Fraud In Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).?

Dealing with legal paperwork requires attention, accuracy, and using properly-drafted blanks. US Legal Forms has been helping people across the country do just that for 25 years, so when you pick your 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)). template from our service, you can be certain it meets federal and state regulations.

Dealing with our service is straightforward and quick. To get the required document, all you’ll need is an account with a valid subscription. Here’s a quick guideline for you to get your 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)). within minutes:

Remember to carefully look through the form content and its correspondence with general and law requirements by previewing it or reading its description.
Look for another official template if the previously opened one doesn’t suit your situation or state regulations (the tab for that is on the top page corner).
Log in to your account and save the 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)). in the format you prefer. If it’s your first time with our website, click Buy now to proceed.
Register for an account, choose your subscription plan, and pay with your credit card or PayPal account.
Decide in what format you want to obtain your form and click Download. Print the blank or upload it to a professional PDF editor to prepare it electronically.

All documents are drafted for multi-usage, like the 8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)). you see on this page. If you need them one more time, you can fill them out without re-payment - just open the My Forms tab in your profile and complete your document whenever you need it. Try US Legal Forms and prepare your business and personal paperwork quickly and in full legal compliance!

Form Rating

4.85

Satisfied(453)

Form popularity

FAQ

It's a federal crime to commit, deliberately attempt, or aid somebody to commit ID theft. Under this Act, 18 U.S.C. § 1028 was amended to make it a federal offense to commit, attempt, or aid someone in committing identity theft. Since it's a federal offense, ID theft cases are tried in a United States District Court.

The Identity Theft and Assumption Deterrence Act accomplished four things: It made identity theft a separate crime against the individual whose identity was stolen and credit destroyed.

Identity Theft Penalty Enhancement Act of 2004 This act (Pub. L. 108?275 § 1028A) establishes penalties for "aggravated" identity theft, which is using the identity of another person to commit felony crimes, including immigration violations, theft of another's Social Security benefits, and acts of domestic terrorism.

(7) the term ?means of identification? means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any? (A) name, social security number, date of birth, official State or government issued driver's license or identification number, alien

Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1)); Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority (18 U.S.C.

More info

18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information. 18 U.S.C. 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.Fraud and related activity in connection with identification documents. (a) Whoever, in a circumstance described in subsection (c) of this section—. 8.79 Fraud in Connection With Identification Documents—Document-Making. Implements (18 U.S.C. § 1028(a)(5)). Pursuant to N.J.S.A. -F-18 et seq. , DHTS is responsible for developing and implementing, on behalf of the. To learn more about our agenda and everything we're doing to execute it, I encourage you to visit DOL. Gov and read our Fiscal Year.

8.79 Fraud in Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).

Description

Related forms

How to fill out 8.79 Fraud In Connection With Identification Documents-Document-Making Implements (18 U.S.C. Sec. 1028(a)(5)).?

Show more info

Form Rating

Form popularity

FAQ

What is the 18 USC 1028 identity theft and assumption deterrence act?

What is the purpose of the identity theft and Assumption Deterrence Act?

What is the identity theft and assumption deterrence act 2004 18 usc 1028?

What are the means of identification as defined in 18 usc 1028 d 7?

What is identification fraud 18 usc 1028?

More info

Trusted and secure by over 3 million people of the world’s leading companies