Criminal Law Forms - US Criminal Law Forms

497328900-identity-theft-protection-guide

Identity Theft Protection Guide

Identity theft protection guideby dana altman, uslegalforms.com staff attorneyintroductionidentity theft is a pervasive and fastgrowing crime that affects millions of americans each year. the federal trade commission (ftc) reported that 43 percent...

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Identity Theft Protection Guide
497336986-expungement

expungement

Expungement handbookyour guide to expungement of criminal recordsby: u.s. legal forms, inc.copyright 2016 u.s. legal forms, inc.disclaimer: this handbook is intended to provide an overview of expungement. no legal advice is provided.table of...

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expungement
497337033-gang-stalking

gang stalking

2016 u.s. legal forms, incuslegal guide to stalkingintroductionstalking can be generally defined as a physical proximity, nonconsensual communication, or verbal, written or implied threats or a combination thereof, that would cause a reasonable...

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gang stalking
497426769-law-sex-offender

law sex offender

2016 u.s. legal forms, incuslegal pamphlet on megans law and sex offender registrationintroductionmegans law are laws dealing with sex offender registration and community notification. the theory behind megan 's law is that communities will be...

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law sex offender
497328908-letter-creditors

letter creditors

Sample dispute letter for new accountsdateyour nameyour addressyour city, state, zip codeyour account numbername of creditorfraud departmentaddresscity, state, zip codedear sir or madam:i am writing to dispute the fraudulent opening of account...

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letter creditors
497328905-letter-creditors

letter creditors

Sample dispute letter for existing accountsdateyour nameyour addressyour city, state, zip codeyour account numbername of creditorbilling inquiriesaddresscity, state, zip codedear sir or madam:i am writing to dispute a fraudulent (charge or debit)...

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letter creditors
497328912-letter-notifying

letter notifying

Sample letter to report identity theft to postal authoritiesdateyour nameyour addressyour city, state, zip codename of local us postal inspectoraddresscity, state, zip codedear sir or madam:i am writing to notify you that i am a victim of identity...

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letter notifying
497328916-letter-notifying

letter notifying

Sample letter to report identity theft to other entitiesdate your name your address your city, state, zip code your account number name of entity address city, state, zip code for student loan fraud: school or program or u.s. department of...

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letter notifying
497337034-rape

rape

2016 u.s. legal forms, incuslegal guide to statutory rapeintroductionthe criminal offense of statutory rape is committed when a person sexually penetrates a person who, under the law, is incapable of consenting to sex. minors and physically and...

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rape
497328903-reporting-company

reporting company

Sample blocking letter consumer reporting companydateyour nameyour addressyour city, state, zip codecomplaint departmentname of consumer reporting companyaddresscity, state, zip codedear sir or madam:i am a victim of identity theft. i am writing...

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reporting company
497328914-theft

theft

Sample letter to report identity theft to social security administrationdateyour nameyour addressyour city, state, zip codesocial security administration, office of inspector general, ssa fraud hotlinep.o. box 17768baltimore, maryland, 21235dear...

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theft
497328910-theft

theft

Sample letter to report identity theft to law enforcementdateyour nameyour addressyour city, state, zip codename of local, state or federal law enforcement agencyaddresscity, state, zip codedear sir or madam:i am writing to notify you that i am a...

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theft
497328918-theft-table

theft table

List of contactsfinancial banks, brokerage firms and other financial institutionsentityphone numberdateperson contactedcommentscredit card and credit reporting agenciesentityphone numberdateperson contactedcommentslaw enforcement...

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theft table
497337016-unlawful-detention

unlawful detention

2016 u.s. legal forms, incuslegal guide to unlawful detentionintroductionunlawful detention means keeping in custody unlawfully. under criminal law it means keeping or confining a person in custody without any lawful reason. detention is a short...

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unlawful detention

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