FEDERAL MODELS BY OFFENSE
Go To 18 USC 1029 Table Of Contents

Law Journals, ALR, Etc.

18 USC 1029(a)(3): Possession Of Multiple Fraudulent Access Devices--Elements 

Annotations:

What constitutes violation of 18 USC 1029, prohibiting fraud or related activity in connection with credit card or other credit access device. 115 ALR Fed 213.

What constitutes a public record or document within statute making falsification, forgery, mutilation, removal, or other misuse thereof an offense. 75 ALR4th 1067.

Law Review Articles:

Chemerinsky. Litigation alerts in the USA Patriot Act. 23 Cal Law 29, April 2003.

Sproule. The Effect of the USA Patriot Act on Workplace Privacy. 49 Prac Law 35, February 2003.