False Identification Flashcards
0
Q
What are the elements of 18 USC 1028?
A
- Knowingly and unlawful producing false documents
- Transfers said documents knowing they are stolen
- Possess to use unlawfully or transfer unlawfully 5+ documents
- Uses to defraud the US
- Produces, transfers, or possess a “document-making implement”
- Transfers, possess or uses as a means of ID for someone intending to commit crimes that violate Fed Law
- Traffics any aforementioned action or false object.
1
Q
What is the USC code for False Identification
A
18 USC 1028
2
Q
What is the enhanced penalty for a violation of 1028 committed to facilitate domestic or international terrorism?
A
Fine/Imprisonment up to 30 years
3
Q
What is the enhanced penalty for a violation of 1028 committed to facilitate a drug trafficing crime?
A
Fine/Imprisonment up to 20 years