False Identification

Question 0

What are the elements of 18 USC 1028?

Answer 0

1. Knowingly and unlawful producing false documents
2. Transfers said documents knowing they are stolen
3. Possess to use unlawfully or transfer unlawfully 5+ documents
4. Uses to defraud the US
5. Produces, transfers, or possess a “document-making implement”
6. Transfers, possess or uses as a means of ID for someone intending to commit crimes that violate Fed Law
7. Traffics any aforementioned action or false object.

Question 1

What is the USC code for False Identification

Answer 1

18 USC 1028

Question 2

What is the enhanced penalty for a violation of 1028 committed to facilitate domestic or international terrorism?

Answer 2

Fine/Imprisonment up to 30 years

Question 3

What is the enhanced penalty for a violation of 1028 committed to facilitate a drug trafficing crime?

Answer 3

Fine/Imprisonment up to 20 years