In Weld County, it is illegal to have another person’s identifying documents without their permission. You can be charged with Criminal Possession of an Identification Document if you are found with someone’s passport, state ID or driver’s license. The lawyers at the O’Malley Law Office are here to help you understand and navigate the criminal charges you face. Below, our experienced lawyers discuss a Possession of an Identification Document charge. To get help with the specific details of your case, contact our skilled lawyers here.
Definition of Criminal Possession of an Identification Document, C.R.S. 18-5-903.5, in Greeley, Colorado
The definition of Criminal Possession of an Identification Document, C.R.S. 18-5-903.5, in Greeley is:
It is important to note that to be convicted of Criminal Possession of an Identification Document, you must be in possession of an identifying document without permission. For example, if John wanted his girlfriend to hold onto his driver license while they went out to dinner, and later, she was arrested, she could not be charged because she had his permission to possess his license. If John’s girlfriend stole his sister’s driver license to pretend to be her age, then she could face criminal charges.
In Weld County, What Are Identifying Documents, Under C.R.S. 18-5-903.5?
These identifying documents are specifically laid out in C.R.S. 18-5-903.5 – Criminal Possession of an Identification Document, C.R.S. 18-5-903.5. These documents are:
- Driver’s License
- Passport
- Social Security Card
- Government Issued ID Card
Sentence and Punishment of Criminal Possession of an Identification Document in Windsor and Eaton, Colorado
The sentence and punishment of Criminal Possession of an Identification Document depend on the number of documents found on the defendant. The possession of one or more identification documents issued to the same person is a class 2 misdemeanor with penalties of 3 months to 364 days in the Weld County Jail, a fine of between $250 and $1,000, or both. The possession of two or more identification documents, of which at least two are issued to different persons, is a class 6 felony, with penalties and fines of $1,000 to $100,000 and 12 to 18 months in a Colorado State Prison.
Criminal Charges Related to Criminal Possession of an Identification Document in Weld County?
In Weld County, other criminal charges that are related to Possession of an Identification Document are:
- Unlawful Acts with a False ID – C.R.S. 42-2-309
- Identity Theft – C.R.S. 18-5-902
- Criminal Possession of a Financial Device – C.R.S. 18-5-903
Facing an Identity Theft, Unlawful Acts with a False ID or Criminal Possession of an Identification Document charge in Weld County? Hiring an experienced and aggressive criminal defense lawyer can get you the best outcome. The lawyers at the O’Malley Law Office have over 30 years of experience in Identity Theft Crimes and will fight for you.