Blythe, CA asked in Criminal Law and Identity Theft for California

Q: what are the elements of the crime U.S. Penal Code 1028

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1 Lawyer Answer

Dale S. Gribow

Answered
  • Criminal Law Lawyer
  • Palm Desert, CA
  • Licensed in California

A: 18 U.S. Code § 1028 - Fraud and related activity in connection with ...

https://www.law.cornell.edu/uscode/text/18/1028

(d) In this section and section 1028A—. (1). the term “authentication feature” means any hologram, watermark, certification, symbol, code, image, sequence of numbers or letters, or other feature that either individually or in combination with another feature is used by the issuing authority on an identification document, ...

18 U.S. Code § 1028A - Aggravated identity theft | US Law | LII / Legal ...

https://www.law.cornell.edu/uscode/text/18/1028A

except as provided in paragraph (4), no term of imprisonment imposed on a person under this section shall run concurrently with any other term of imprisonment imposed on the person under any other provision of law, including any term of imprisonment imposed for the felony during which the means of identification was ...

1512. Prohibited Acts -- 18 U.S.C. 1028 | USAM | Department of Justice

https://www.justice.gov/.../criminal-resource-manual-1512-prohibited-acts-18-usc-102...

Although there are six subsections in section 1028(a), they can be viewed as chiefly covering 10 different prohibited acts: Producing without lawful authority an identification document or a false identification document (18 U.S.C. § 1028(a)(1));; Transferring an identification document or a false identification document ...

18 U.S.C. § 1028 - U.S. Code Title 18. Crimes and Criminal Procedure ...

codes.findlaw.com › Codes › U.S. › Title 18. Crimes and Criminal Procedure

18 U.S.C. § 1028 - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 1028. Fraud and related activity in connection with identification documents, authentication features, and information [FN 1] ...

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