- #Orange county ca district attorney court filed documents registration#
- #Orange county ca district attorney court filed documents code#
#Orange county ca district attorney court filed documents code#
If the defendant accidentally picks up a "false" draft copy and files this copy instead of the correct document, he would have a valid Accident Defense if charged under Penal Code Section 115 PC because he did not intentionally file a "false" document.Īdditionally, there would be a valid Mistake of Fact defense for someone who inadvertently filed what they thought was a valid document but was actually a forgery. There may be a situation in which several drafts of a document are prepared prior to an official filing with a public office. Defenses to Filing False Document Charges Grand Theft - California Penal Code Section 487 PCĤ.
Perjury - California Penal Code Section 118 PC.Forgery - California Penal Code Section 470 PC.In fact, prosecutors may prefer to file charges under Penal Code 115 PC because it is a felony level offense that is easier to prove than some of the more complex fraud charges. Not only is the man guilty of mortgage fraud, he would also be criminally liable for Filing a False or Forged Document and could be prosecuted for both offenses.įiling a False Document under Penal Code Section 115 PC is usually associated with other Theft Crimes and White Collar Crimes such as Real Estate Fraud and Mortgage Fraud. The man files this forged property deed with the county recorder's office and then takes out substantial loans against the property. Looking to make some quick money, a man forges a copy of a property transfer deed indicating that he purchased a home from his mother and he is now the lawful owner. However, Filing a False Document charges can involve almost any document that can be legally filed in a public office, including bail bonds, probation work referrals, and even fishing records. The statute is most frequently used to prosecute the filing of false property deeds in connection with real estate fraud schemes. The term "document" has been interpreted broadly by courts and prosecutors. The document was one that, if genuine, could be legally filed.The defendant knew that the document was false or a forgery when he or she filed it AND.
#Orange county ca district attorney court filed documents registration#
A defendant provided a document for filing, recording or registration with any public office in California.The statute requires a prosecutor to prove the following elements: In addition to the litigating divisions, the United States Attorney’s Office is involved extensively in the communities it serves, through outreach, training, local events, and partnerships with law enforcement, faith-based organizations, and local schools.Filing a False Document under California Penal Code Section 115 PC makes it a felony to file any forged or false document with a public office. The Tax Division engages in both civil and criminal litigation to combat a variety of tax frauds, including phony tax shelters, return preparer frauds, and tax protester schemes. The Civil Division is also responsible for defending federal agencies and employees who are sued in federal courts. In addition, it uses the powerful tool of civil litigation, seeking monetary damages and civil penalties, to address a wide range of illegal conduct, including mortgage fraud, efforts to defraud the Medicare system, defense procurement fraud, Food and Drug violations, and environmental torts. The Civil Division works to enforce the Fair Housing Act, the Americans with Disabilities Act, and the Voting Rights Act, among other federal civil rights laws. In addition, the Division also battles large-scale cyber crime and violations involving the exportation of sensitive technologies.
The National Security Division is responsible for investigating and prosecuting foreign and domestic terror organizations that pose threats to our nation. Finally, the Criminal Division maintains focus on investigating and prosecuting environmental crimes and public corruption offenses across the District. Prosecutors in the Criminal Division also pursue those who commit financial crimes, including mortgage, investor, securities and health care fraud. Whether that exploitation is by way of identity theft and fraud or the manufacturing and distribution of child pornography, the Office works to ensure that wrongdoers are apprehended and appropriately punished, while the victims are provided the assistance they need. In addition, prosecutors in the Criminal Division battle against predators who use computers and the Internet to exploit and harm others. This involves efforts to disrupt and dismantle violent criminal street gangs, major drug trafficking organizations, and drug cartels that are responsible for supplying much of the illegal narcotics distributed in the District. The Criminal Division responds to threats against public safety in the district.
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