Source: https://codes.findlaw.com/us/title-18-crimes-and-criminal-procedure/18-usc-sect-1028a.html
Timestamp: 2019-10-17 22:36:03
Document Index: 658772712

Matched Legal Cases: ['§ 1028', '§ 1028', '§ 1028', '§ 1028', '§ 1028', '§ 1028', '§ 1028']

18 U.S.C. § 1028A - U.S. Code Title 18. Crimes and Criminal Procedure § 1028A | FindLaw
§ 1028A
18 U.S.C. § 1028A - U.S. Code - Unannotated Title 18. Crimes and Criminal Procedure § 1028A. Aggravated identity theft
(a) Offenses. --
(1) In general. --Whoever, during and in relation to any felony violation enumerated in subsection (c), 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.
(2) Terrorism offense. --Whoever, during and in relation to any felony violation enumerated in section 2332b(g)(5)(B) , knowingly transfers, possesses, or uses, without lawful authority, a means of identification of another person or a false identification document shall, in addition to the punishment provided for such felony, be sentenced to a term of imprisonment of 5 years.
(b) Consecutive sentence. --Notwithstanding any other provision of law--
(4) a term of imprisonment imposed on a person for a violation of this section may, in the discretion of the court, run concurrently, in whole or in part, only with another term of imprisonment that is imposed by the court at the same time on that person for an additional violation of this section, provided that such discretion shall be exercised in accordance with any applicable guidelines and policy statements issued by the Sentencing Commission pursuant to section 994 of title 28 .
(c) Definition. --For purposes of this section, the term “felony violation enumerated in subsection (c)” means any offense that is a felony violation of--
(1) section 641 (relating to theft of public money, property, or rewards 1), section 656 (relating to theft, embezzlement, or misapplication by bank officer or employee), or section 664 (relating to theft from employee benefit plans);
(4) any provision contained in this chapter (relating to fraud and false statements), other than this section or section 1028(a)(7) ;
(8) section 523 of the Gramm-Leach-Bliley Act ( 15 U.S.C. 6823 ) (relating to obtaining customer information by false pretenses);
(9) section 243 or 266 of the Immigration and Nationality Act ( 8 U.S.C. 1253 and 1306 ) (relating to willfully failing to leave the United States after deportation and creating a counterfeit alien registration card);
(10) any provision contained in chapter 8 of title II of the Immigration and Nationality Act ( 8 U.S.C. 1321 et seq. ) (relating to various immigration offenses); or
(11) section 208, 811, 1107(b), 1128B(a), or 1632 of the Social Security Act ( 42 U.S.C. 408 , 1011 , 1307(b) , 1320a-7b(a) , and 1383a ) (relating to false statements relating to programs under the Act).
1 So in original. Probably should be “records”.
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