
Originally Posted by
Bibob3d
Авгур, я никогда не слышал о таком правиле и нигде его не видел...
Так вот послушай внимательно... конечно любой может отнести это к кукольному полицейству... но тем не менее -- база есть и весьма существенная...
<A href="http://www.findlaw.com/casecode/">Laws: Cases and Codes : <A href="http://www.findlaw.com/casecode/uscode.html/">U.S. Code : Title 18 : Section 1028
TITLE 18 - CRIMES AND CRIMINAL PROCEDURE
PART I - CRIMES
CHAPTER 47 - FRAUD AND FALSE STATEMENTS
U.S. Code as of: 01/06/03
Section 1028. Fraud and related activity in connection with identification documents and information
(a) Whoever, in a circumstance described in subsection (c) of
this section -
(1) knowingly and without lawful authority produces an
identification document or a false identification document;
(2) knowingly transfers an identification document or a false
identification document knowing that such document was stolen or
produced without lawful authority;
(3) knowingly possesses with intent to use unlawfully or
transfer unlawfully five or more identification documents (other
than those issued lawfully for the use of the possessor) or false
identification documents;
(4) knowingly possesses an identification document (other than
one issued lawfully for the use of the possessor) or a false
identification document, with the intent such document be used to
defraud the United States;
(5) knowingly produces, transfers, or possesses a
document-making implement with the intent such document-making
implement will be used in the production of a false
identification document or another document-making implement
which will be so used;
(6) knowingly possesses an identification document that is or
appears to be an identification document of the United States
which is stolen or produced without lawful authority knowing that
such document was stolen or produced without such authority; or
(7) knowingly transfers or uses, without lawful authority, a
means of identification of another person with the intent to
commit, or to aid or abet, any unlawful activity that constitutes
a violation of Federal law, or that constitutes a felony under
any applicable State or local law;
shall be punished as provided in subsection (b) of this section.
(b) The punishment for an offense under subsection (a) of this
section is -
(1) except as provided in paragraphs (3) and (4), a fine under
this title or imprisonment for not more than 15 years, or both,
if the offense is -
(A) the production or transfer of an identification document
or false identification document that is or appears to be -
(i) an identification document issued by or under the
authority of the United States; or
(ii) a birth certificate, or a driver's license or personal
identification card;
(B) the production or transfer of more than five
identification documents or false identification documents;
(C) an offense under paragraph (5) of such subsection; or
(D) an offense under paragraph (7) of such subsection that
involves the transfer or use of 1 or more means of
identification if, as a result of the offense, any individual
committing the offense obtains anything of value aggregating
$1,000 or more during any 1-year period;
(2) except as provided in paragraphs (3) and (4), a fine under
this title or imprisonment for not more than three years, or
both, if the offense is -
(A) any other production, transfer, or use of a means of
identification, an identification document, or a false
identification document; or