Identity theft cases are not taken lightly by Colorado prosecutors. In fact, identity theft is a class 4 felony. The statute defines identity theft as knowingly using the personal identifying information, financial identifying information, or financial device of someone else without their permission or lawful authority, in order to obtain cash, credit, property, services, or any other thing of value or to make a financial payment.
A related crime to identity theft is criminal possession of a financial device. A person commits this crime if they possess any financial device that the person knows or should know is lost, stolen, or delivered under mistaken identity. How serious a crime this is depends on how many financial devices are possessed by the accused. If the accused has one financial device, it is a class 1 misdemeanor; if the accused has two or more financial devices, it is a class 6 felony; if the accused has four or more financial devices belonging to more than one victim, it is a class 5 felony.
Even the mere possession of identity theft tools is considered to be a class 5 felony. Gathering identity information by deception also is a class 5 felony.
Domestic violence charges in Colorado carry significant legal and social consequences. A conviction can result in jail time, fines, mandatory counseling, and a permanent criminal record, not to mention the potential damage to personal and professional relationships.
Perhaps the worst consequence for a parent is the possibility of being kept apart from your children – not for a conviction, just for being charged.
In Denver, as in many other jurisdictions, the intersection of substance abuse and domestic violence presents complex legal challenges. In this blog post, we will explore the relationship between substance abuse and domestic violence, how allegations of substance abuse can impact legal proceedings in Denver, and available resources for individuals seeking help. We will also discuss the importance of building a strong defense with an experienced criminal defense lawyer to
Trespassing is a common offense that occurs when an individual unlawfully enters or remains on another person’s property without permission. In Denver, trespassing can occur on both public and private property, but there are distinct differences in how these cases are handled under the law. Understanding these differences, including the legal standards, potential consequences, and defense strategies, is essential for individuals facing trespassing charges in Denver.