• US Legal Forms

8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)

State:
Multi-State
Control #:
US-JURY-9THCIR-8-83-CR
Format:
Rich Text
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/ 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) is a federal crime that covers a wide range of activities related to the use and misuse of identification documents. This crime is the aggravated form of identity theft, which means that it involves the use of another person’s personal information for financial or other gain. The different types of 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) include: • Producing, possessing, or trafficking in false identification documents, such as driver’s licenses, passports, and Social Security cards. • Using false identification documents to commit a fraud or other crime. • Using another person’s identification documents and personal information without their consent or knowledge. • Selling or transferring identification documents or personal information without the authorization of the person whose information is being used. • Possessing or using identification documents or personal information of another person with the intent to commit a crime. • Possessing or using identification documents or personal information of another person knowing that the documents or information have been stolen. • Using a false identity to obtain money, goods, services, or other things of value. • Selling or transferring identification documents or personal information with the intent to commit or facilitate a crime.

8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) is a federal crime that covers a wide range of activities related to the use and misuse of identification documents. This crime is the aggravated form of identity theft, which means that it involves the use of another person’s personal information for financial or other gain. The different types of 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) include: • Producing, possessing, or trafficking in false identification documents, such as driver’s licenses, passports, and Social Security cards. • Using false identification documents to commit a fraud or other crime. • Using another person’s identification documents and personal information without their consent or knowledge. • Selling or transferring identification documents or personal information without the authorization of the person whose information is being used. • Possessing or using identification documents or personal information of another person with the intent to commit a crime. • Possessing or using identification documents or personal information of another person knowing that the documents or information have been stolen. • Using a false identity to obtain money, goods, services, or other things of value. • Selling or transferring identification documents or personal information with the intent to commit or facilitate a crime.

How to fill out 8.83 Fraud In Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)?

Coping with official paperwork requires attention, accuracy, and using well-drafted blanks. US Legal Forms has been helping people countrywide do just that for 25 years, so when you pick your 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) template from our library, you can be certain it meets federal and state regulations.

Working with our service is straightforward and fast. To get the necessary document, all you’ll need is an account with a valid subscription. Here’s a brief guide for you to obtain your 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) within minutes:

  1. Make sure to attentively examine the form content and its correspondence with general and legal requirements by previewing it or reading its description.
  2. Look for an alternative official blank if the previously opened one doesn’t suit your situation or state regulations (the tab for that is on the top page corner).
  3. ​Log in to your account and download the 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) in the format you prefer. If it’s your first experience with our website, click Buy now to continue.
  4. Create an account, select your subscription plan, and pay with your credit card or PayPal account.
  5. Decide in what format you want to save 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 8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A) you see on this page. If you need them in the future, you can fill them out without re-payment - simply open the My Forms tab in your profile and complete your document whenever you need it. Try US Legal Forms and accomplish your business and personal paperwork quickly and in full legal compliance!

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

8.83 Fraud in Connection With Identification Documents-Aggravated Identity Theft (18 U.S.C. Sec. 1028A)