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Jury box and benchPart 10: Criminal Writings, Financial Crimes, and Fraud

10.1 FORGERY
10.1 Introduction to Forgery
10.1-1 Forgery in the First Degree -- 53a-138
10.1-2 Forgery in the Second Degree -- 53a-139
10.1-3 Forgery in the Third Degree -- 53a-140
10.1-4 Criminal Simulation -- 53a-141 (a) (1)
10.1-5 Criminal Simulation -- 53a-141 (a) (2)
10.1-6 Forgery of Symbols -- 53a-142

10.2 CHECKS AND CREDIT CARDS
10.2-1 Issuing or Passing a Bad Check -- 53a-128
10.2-2 False Statement to Procure Issuance of a Credit Card -- 53a-128b
10.2-3 Credit Card Theft -- 53a-128c (a)
10.2-4 Credit Card Theft -- 53a-128c (b)
10.2-5 Illegal Transfer of a Credit Card -- 53a-128c (c)
10.2-6 Obtaining a Credit Card by Fraud -- 53a-128c (d)
10.2-7 Receiving Illegally Obtained Credit Cards -- 53a-128c (e)
10.2-8 Credit Card Forgery -- 53a-128c (f)
10.2-9 Credit Card Forgery -- 53a-128c (g)
10.2-10 Illegal Use of a Credit Card -- 53a-128d (1)
10.2-11 Illegal Use of a Credit Card -- 53a-128d (2)
10.2-12 Illegal Use of a Credit Card -- 53a-128d (3)
10.2-13 Illegal Furnishing of Money, Goods or Services on a Credit Card -- 53a-128e (a)
10.2-14 Illegal Furnishing of Money, Goods or Services on a Credit Card -- 53a-128e (b)
10.2-15 Unlawful Completion of a Credit Card -- 53a-128f
10.2-16 Unlawful Possession of Items Used in the Production of Credit Cards -- 53a-128f
10.2-17 Receipt of Money, Goods or Services Obtained by Illegal Use of a Credit Card -- 53a-128g
10.2-18 Extortionate Extension of Credit -- 53-390
10.2-19 Advancing Money for Extortionate Extension of Credit -- 53-391
10.2-20 Participation or Conspiracy in Use of Extortionate Means -- 53-392

10.3 IDENTITY THEFT
10.3-1 Identity Theft -- 53a-129a, 53a-129b, 53a-129c, and 53a-129d
10.3-2 Trafficking in Personal Identifying Information -- 53a-129e

10.4 MONEY LAUNDERING
10.4 Introduction to Money Laundering
10.4-1 Money Laundering in the First Degree -- 53a-276
10.4-2 Money Laundering in the Second Degree -- 53a-277
10.4-3 Money Laundering in the Third Degree -- 53a-278
10.4-4 Money Laundering in the Fourth Degree -- 53a-279

10.5 INTERNET CRIMES
10.5 Introduction to Internet Crimes
10.5-1 Unauthorized Use of a Computer or Computer Network -- 53-451 (b)
10.5-2 Unlawful Sale or Distribution of Certain Software -- 53-451 (c)

10.6 INSURANCE FRAUD
10.6-1 Defrauding Life or Accident Insurance Companies -- 38a-287
10.6-2 Health Insurance Fraud -- 53-442
10.6-3 Insurance Fraud -- 53a-215

10.7 IMPERSONATION
10.7-1 Criminal Impersonation -- 53a-130 (a) (1) and (2)
10.7-2 Criminal Impersonation -- 53a-130 (a) (3)
10.7-3 Impersonation of a Police Officer -- 53a-130a
10.7-4 Criminal Impersonation by Electronic Device -- 53a-130 (a) (4)

10.8 EAVESDROPPING
10.8-1 Tampering with Private Communications -- 53a-188 (a) (1)
10.8-2 Tampering with Private Communications -- 53a-188 (a) (2)
10.8-3 Illegal Wiretapping -- 53a-189
10.8-4 Eavesdropping -- 53a-189

10.9 OTHER
10.9-1 Unlawfully Using Slugs -- 53a-144 and 53a-145 (a) (2)
10.9-2 Unlawfully Using Slugs in the Second Degree -- 53a-145 (a) (1)
10.9-3 Unlawfully Concealing a Will -- 53a-131

     

1. Preliminary and Trial Instructions | 2. General Instructions | 3. Vicarious Liability and Inchoate Crimes | 4. Crimes Against Administration of Government | 5. Crimes Against Life | 6. Crimes Against Security of Person | 7. Sex Crimes | 8. Crimes Against Public Health, Safety and Welfare | 9.  Crimes Against Property | 10. Criminal Writings, Financial Crimes, and Fraud | Jury Instructions Home | Judicial Home


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