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Dubin v. United States, 599 U.S. 110 (2023), was a United States Supreme Court case pertaining to a provision of Title 18 of the United States Code. In the case, the Court settled a circuit split regarding the reach of the federal aggravated identity theft statute. [1] [failed verification]
Flores-Figueroa v. United States, 556 U.S. 646 (2009), was a decision by the Supreme Court of the United States, holding that the law enhancing the sentence for identity theft requires proof that an individual knew that the identity card or number he had used belonged to another, actual person. [1]
PACER (acronym for Public Access to Court Electronic Records) is an electronic public access service for United States federal court documents. It allows authorized users to obtain case and docket information from the United States district courts, United States courts of appeals, and United States bankruptcy courts.
"Background checks could be useful in cases of criminal identity theft where someone gives another individual's personal identifying information at the time that they're arrested, and then the ...
He then faxed police a series of fraudulently acquired identification documents, court records show. Police arrested Woods and charged him with identity theft and false impersonation.
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The Identity Theft Resource Center said there were 662 data breaches in the United States in 2010, almost a 33% increase from the previous year. [19] Between January, 2015 and September, 2017, the Identity Theft Resource Center estimates that there were 7,920 breaches affecting more than one billion records that could lead to identity theft. [18]
State of Georgia v. Young Slime Life (YSL) Court: Superior Court of Fulton County: Full case name: State of Georgia v. Kahlieff Adams, Martinez Arnold, Derontae Bebee, Damone Blalock, Javaris Bradford, Justin Cobb, Cordarius Dorsey, Christian Eppinger, Miles Farley, Jevon Fleetwood, Damekion Garlington, Quantavious Grier, Marquavius Huey, Deamonte Kendrick, Sergio Kitchens, Wunnie Lee, Demise ...
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