ID · jury_instructions
ICJI 822
Criminal Possession of a Financial Transaction Card or Financial Account Number
ICJI 822 CRIMINAL POSSESSION OF A FINANCIAL TRANSACTION CARD OR FINANCIAL TRANSACTION ACCOUNT NUMBER
In order for the defendant to be guilty of Criminal Possession of a Financial Transaction Card or Financial Transaction Account Number, the state must prove each of the following:
1. On or about [date]
2. in the state of Idaho
3. the defendant [name]
[4. [acquired an FTC or FTC number from another without the consent of the card holder or the issuer,] [or] [received an FTC or FTC number with the knowledge that it has been acquired without the consent of the cardholder or issuer,]
5. with the intent [to use to defraud,] [or] [to sell, or to transfer the FTC or FTC number to another person with the knowledge that it is to be used to defraud];]
[or]
[4.acquired an FTC or FTC number that he knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the card holder, and to retain possession
5. with the intent [to use to defraud] [or] [to sell or transfer to another person with the knowledge that it is to be used to defraud];]
[or]
[4. with the intent to defraud
5. knowingly possessed a false, fictitious, counterfeit, revoked, expired or fraudulently obtained FTC or any FTC account number;]
[or]
[4. with the intent to defraud
5. knowingly [obtained or attempted to obtain credit] [or] [purchased or attempted to purchase any goods, property or service], by use of any false, fictitious, counterfeit, revoked, expired or fraudulently obtained FTC or FTC account number;]
[or]
[4. with the intent to defraud
5. knowingly [produced to another person] [or] [procured] a false, fictitious, counterfeit, revoked, expired or fraudulently obtained FTC or any FTC account number;]
[or]
[4. with the intent to defraud
5. while making an application for an FTC to an issuer
6. knowingly [made or caused to be made, a false written or oral statement or representation respecting his name, personal identifying information, occupation, financial condition, assets,] [or] [materially undervalued any indebtedness]
7. for the purpose of influencing the issuer to issue an FTC.]
If any of the above has not been proven beyond a reasonable doubt, you must find the defendant not guilty. If each of the above has been proven beyond a reasonable doubt, then you must find the defendant guilty.
Comment
I.C. � 18-3125.
Provenance
- Source
- isc.idaho.gov
- Retrieved
- 2026-08-21
- Edition
- 2026-08-20
- Content hash
17aa36cafb9661b04fcb4b7d72feb361716a37e5441d2bc551c34c323758df45
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