Source: https://codes.findlaw.com/us/title-18-crimes-and-criminal-procedure/18-usc-sect-1028.html
Timestamp: 2020-07-02 23:35:47
Document Index: 109158862

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

18 U.S.C. § 1028 - U.S. Code Title 18. Crimes and Criminal Procedure § 1028 | FindLaw
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 1
(A) any other production, transfer, or use of a means of identification, an identification document,, 2 authentication feature, or a false identification document; or
(A) to facilitate a drug trafficking crime (as defined in section 929(a)(2) );
(B) in connection with a crime of violence (as defined in section 924(c)(3) ); or
(2) the offense is an offense under subsection (a) (4) of this section; or
(d) In this section and section 1028A --
(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--
(D) telecommunication identifying information or access device (as defined in section 1029(e) );
(12) the term “traffic” means--
(f) Attempt and Conspiracy. --Any person who attempts or conspires to commit any offense under this section shall be subject to the same penalties as those prescribed for the offense, the commission of which was the object of the attempt or conspiracy.
(g) Forfeiture procedures. --The forfeiture of property under this section, including any seizure and disposition of the property and any related judicial or administrative proceeding, shall be governed by the provisions of section 413 (other than subsection (d) of that section) of the Comprehensive Drug Abuse Prevention and Control Act of 1970 ( 21 U.S.C. 853 ).
(h) Forfeiture; Disposition. --In the circumstance in which any person is convicted of a violation of subsection (a), the court shall order, in addition to the penalty prescribed, the forfeiture and destruction or other disposition of all illicit authentication features, identification documents, document-making implements, or means of identification.
(i) Rule of construction. --For purpose of subsection (a)(7), a single identification document or false identification document that contains 1 or more means of identification shall be construed to be 1 means of identification.
1 Section catchline amended by Pub.L. 108-21 without corresponding amendment to analysis.
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