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Tag Archives: Identity Theft

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Knowledge; Evidence

Where the government and defendant stipulated in an identity theft case that the defendant had no knowledge of the person identified on his fake permanent resident card or even if the number was a government-issued number and the government did ...

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Knowledge Requirement; Ambiguity

Where a defendant was arrested during a raid for using the identity of another to gain employment, a conviction for aggravated identity theft is affirmed because the government was not required to prove that the defendant knew that the person ...

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