Source: https://law.justia.com/codes/us/2013/title-18/part-i/chapter-47/section-1028/
Timestamp: 2019-08-18 22:06:10
Document Index: 474701821

Matched Legal Cases: ['§ 1028', '§ 1', '§ 1001', '§ 1028', '§603', '§3', '§607', '§3', '§3', '§601', '§330016', '§5', '§211', '§2']

Fraud and related activity in connection with identification documents, authentication features, and information - 18 U.S.C. § 1028 (2013) :: Title 18 - Crimes and Criminal Procedure :: 2013 US Code :: US Codes and Statutes :: US Law :: Justia
Justia US Law US Codes and Statutes US Code 2013 US Code Title 18 - Crimes and Criminal Procedure Part I - CRIMES (§§ 1 - 2725) Chapter 47 - FRAUD AND FALSE STATEMENTS (§§ 1001 - 1040) Section 1028 - Fraud and related activity in connection with identification documents, authentication features, and information
110 Stat. 3009-569, 3498, 3009-570
Fraud and related activity in connection with identification documents, authentication features, and information - 18 U.S.C. § 1028 (2013)
(4) the term "false identification document" means a document of a type intended or commonly accepted for the purposes of identification of individuals that—
(5) the term "false authentication feature" means an authentication feature that—
(6) the term "issuing authority"—
(7) the term "means of identification" means any name or number that may be used, alone or in conjunction with any other information, to identify a specific individual, including any—
(12) the term "traffic" means—
2006—Subsecs. (a)(6), (c)(1). Pub. L. 109–177, §603(1), (2), inserted "or a sponsoring entity of an event designated as a special event of national significance" after "United States".
2005—Subsec. (a)(8). Pub. L. 109–13 substituted "false or actual authentication features" for "false authentication features".
2004—Subsec. (a)(7). Pub. L. 108–275, §3(1), substituted "transfers, possesses," for "transfers" and "abet, or in connection with," for "abet,".
2003—Pub. L. 108–21, §607(b)(6), inserted ", authentication features," after "documents" in section catchline.
2000—Subsec. (c)(3)(A). Pub. L. 106–578, §3(1), inserted ", including the transfer of a document by electronic means" after "commerce".
1998—Pub. L. 105–318, §3(h)(1), inserted "and information" at end of section catchline.
1996—Subsec. (a)(4), (5). Pub. L. 104–294, §601(p), struck out "or" after semicolon in par. (4) and inserted "or" after semicolon in par. (5).
1994—Subsec. (b)(1). Pub. L. 103–322, §330016(1)(O), substituted "under this title" for "not more than $25,000".
1990—Subsec. (d)(5). Pub. L. 101–647 inserted "commonwealth," before "possession or territory of the United States".
1988—Subsec. (a)(6). Pub. L. 100–690 inserted "knowingly" before "possesses", "lawful" before first reference to "authority", and "such" before second reference to "authority".
1986—Subsec. (e). Pub. L. 99–646 substituted "chapter 224 of this title" for "title V of the Organized Crime Control Act of 1970 (18 U.S.C. note prec. 3481)".
Pub. L. 106–578, §5, Dec. 28, 2000, 114 Stat. 3077, provided that: "This Act [amending this section, repealing section 1738 of this title, and enacting provisions set out as a note below] and the amendments made by this Act shall take effect 90 days after the date of enactment of this Act [Dec. 28, 2000]."
Pub. L. 104–208, div. C, title II, §211(c), Sept. 30, 1996, 110 Stat. 3009–570, provided that: "This section [amending this section and sections 1425 to 1427, 1541 to 1544, and 1546 of this title and enacting provisions set out as a note under section 994 of Title 28, Judiciary and Judicial Procedure] and the amendments made by this section shall apply with respect to offenses occurring on or after the date of the enactment of this Act [Sept. 30, 1996]."
"(a) In General.—The Attorney General and the Secretary of the Treasury shall establish a coordinating committee to ensure, through existing interagency task forces or other means, that the creation and distribution of false identification documents (as defined in section 1028(d)(3) [now 1028(d)(4)] of title 18, United States Code, as added by section 3(2) of this Act) is vigorously investigated and prosecuted.
"(b) Membership.—The coordinating committee shall consist of the Director of the United States Secret Service, the Director of the Federal Bureau of Investigation, the Attorney General, the Commissioner of Social Security, and the Commissioner of Immigration and Naturalization, or their respective designees.
"(c) Term.—The coordinating committee shall terminate 2 years after the effective date of this Act [see Effective Date of 2000 Amendment note above].
"(1) In general.—The Attorney General and the Secretary of the Treasury, at the end of each year of the existence of the committee, shall report to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives on the activities of the committee.
"(2) Contents.—The report referred to in paragraph (1) shall include—
Pub. L. 105–318, §2, Oct. 30, 1998, 112 Stat. 3007, provided that: "The constitutional authority upon which this Act [see Short Title of 1998 Amendments note set out under section 1001 of this title] rests is the power of Congress to regulate commerce with foreign nations and among the several States, and the authority to make all laws which shall be necessary and proper for carrying into execution the powers vested by the Constitution in the Government of the United States or in any department or officer thereof, as set forth in article I, section 8 of the United States Constitution."
"(a) In General.—Not later than 1 year after the date of enactment of this Act [Oct. 30, 1998], the Federal Trade Commission shall establish procedures to—
"(3) refer complaints described in paragraph (1) to appropriate entities, which may include referral to—
"(b) Authorization of Appropriations.—There are authorized to be appropriated such sums as may be necessary to carry out this section."
"(a) For purposes of section 1028 of title 18, United States Code, to the maximum extent feasible, personal descriptors or identifiers utilized in identification documents, as defined in such section, shall utilize common descriptive terms and formats designed to—
"(b) The President shall, no later than 3 years after the date of enactment of this Act [Oct. 12, 1984], and after consultation with Federal, State, local, and international issuing authorities, and concerned groups make recommnedations [recommendations] to the Congress for the enactment of comprehensive legislation on Federal identification systems. Such legislation shall—