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8.82 Fraud in Connection With Identification Documents-Trafficking...

8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))

Name: 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))
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Federal - Jury Instructions - 9th Circuit - Criminal

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Multi-State

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US-JURY-9THCIR-8-82-CR

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Sample Jury Instructions from the 9th Circuit Federal Court of Appeals. http://www3.ce9.uscourts.gov/jury-instructions/ 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)) is an offense of knowingly producing, trafficking in, transferring, or possessing with intent to defraud, false identification documents, authentication features, or false documents used for identification. This offense is also applicable when the offender knowingly possesses document-making implements used to produce false identification documents and authentication features. There are two types of 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)): 1. Production of False Identification Documents or Authentication Features: This offense involves producing or transferring false identification documents or authentication features with intent to defraud. 2. Possession of False Identification Documents or Authentication Features: This offense involves knowingly possessing false identification documents or authentication features with intent to defraud. This offense also includes possessing document-making implements used to produce false identification documents or authentication features.

8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)) is an offense of knowingly producing, trafficking in, transferring, or possessing with intent to defraud, false identification documents, authentication features, or false documents used for identification. This offense is also applicable when the offender knowingly possesses document-making implements used to produce false identification documents and authentication features. There are two types of 8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8)): 1. Production of False Identification Documents or Authentication Features: This offense involves producing or transferring false identification documents or authentication features with intent to defraud. 2. Possession of False Identification Documents or Authentication Features: This offense involves knowingly possessing false identification documents or authentication features with intent to defraud. This offense also includes possessing document-making implements used to produce false identification documents or authentication features.

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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.

1028. Section 1028 of Title 18 designates three special non-federal identification documents and gives them preferred treatment. These three documents, in the absence of a national identity card, are the prime means by which an individual establishes his identity in the United States.

18 USC 1028A requires federal courts to sentence the defendant to two years prison to be served after the sentence for the underlying crime. Section 1028(b) provides rules for sentencing in these cases. The statute prohibits the judge from allowing the sentences to run concurrently.

(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

False Identification -- 18 U.S.C. 1028 -- Overview. The False Identification Crime Control Act of 1982, Public Law 97-398, 96 Stat. 2009 (approved December 31, 1982) was the culmination of a ten-year legislative process to improve federal criminal statutes relating to the false identification problem.

18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.

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.

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Knowingly traffics in false or actual authentication features for use in false identification documents, document-making implements, or means of identification; 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—. To amend chapter 47 of title 18, United States Code, relating to identity fraud, and for other purposes. 8.82. Fraud in Connection With Identification. Documents—Trafficking (18 U.S.C. § 1028(a)(8)). --. 8.83. I. EXECUTIVE ORDERS. JBE 18-13 Governor's Justice Reinvestment Implementation Oversight Council Amending Executive Order. Individual States or, in certain cases, mandatory under requirements in effect when the SSI program began.

8.82 Fraud in Connection With Identification Documents-Trafficking (18 U.S.C. Sec. 1028(a)(8))

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