Anaheim California Petition for Certificate of Identity Theft

State:
California
City:
Anaheim
Control #:
CA-CR-151
Format:
PDF
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Description

This is a petition to the court to declare that one's identity has been stolen and was subsequently charged with a crime.

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FAQ

Report Identity Theft. Report identity (ID) theft to the Federal Trade Commission (FTC) online at IdentityTheft.gov or by phone at 1-877-438-4338.

If an accused is charged with a theft crime that is a felony, then PC 801 says that the SOL to bring the charge is three years. This means a prosecutor must file charges of the crime within three years of the offense.

CONTACT THE COURT To clear arrest records due to identity theft, you must petition the court for a Judicial Finding of Factual Innocence and inquire about a petition to expunge your criminal record.

Identity thieves can take out loans or obtain credit cards and even driver's licenses in your name. They can do damage to your financial history and personal reputation that can take years to unravel. But if you understand how to protect yourself, you can help stop this crime.

If successful, the victim of identity theft is able to recover actual damages, attorneys' fees, costs and equitable relief. On top of these damages, a consumer may also recover up to $30,000.00 in the form of a civil penalty from the claimant.

On average, it can take 100 to 200 hours over six months to undo identity theft. One of the best ways to minimize your risk of identity theft before it happens is to reduce the amount of data in your digital footprint.

Under California law, you can report identity theft to your local police department. Ask the police to issue a police report of identity theft. Give the police as much information on the theft as possible. One way to do this is to provide copies of your credit reports showing the items related to identity theft.

CONTACT THE COURT To clear arrest records due to identity theft, you must petition the court for a Judicial Finding of Factual Innocence and inquire about a petition to expunge your criminal record.

Identity theft is someone taking personal information like your name, Social Security number, or financial account number and using it for an unlawful purpose.

Reporting Identity Theft to the Police Step 1: Obtain a Copy of Your FTC Identity Theft Report. After filing a report with the FTC, give the police a copy when you file a police report.Step 2: Provide a Photo ID.Step 3: Provide Your Address.Step 4: Provide Proof of Identity Theft.

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Anaheim California Petition for Certificate of Identity Theft