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18 U.S.C. § 1028A, the federal aggravated identity theft statute, states: Whoever, during and in relation to any felony violation enumerated [elsewhere in the statute], knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person, shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 2 years.
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]
The Superior Court is Georgia's general jurisdiction trial court. It has exclusive, constitutional, authority over felony cases, divorce, equity and cases regarding title to land. The exclusive jurisdiction of this court also covers such matters as declaratory judgments, habeas corpus, mandamus, quo warranto and prohibition.
"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 ...
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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.
Articles relating to identity theft, cases where someone uses another person's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. Since that time, the definition of identity theft has been statutorily ...
The two women suspected in a major identity theft case appeared in Kitsap County Superior Court Monday. Emily Vranic, 32, pleaded not guilty to 15 charges brought by the Kitsap County Prosecutor ...
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