False Identification Flashcards

0
Q

What are the elements of 18 USC 1028?

A
  1. Knowingly and unlawful producing false documents
  2. Transfers said documents knowing they are stolen
  3. Possess to use unlawfully or transfer unlawfully 5+ documents
  4. Uses to defraud the US
  5. Produces, transfers, or possess a “document-making implement”
  6. Transfers, possess or uses as a means of ID for someone intending to commit crimes that violate Fed Law
  7. Traffics any aforementioned action or false object.
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1
Q

What is the USC code for False Identification

A

18 USC 1028

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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

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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

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