Indictment Financial Transaction Card Theft Financial Transaction Card Fraud Download Free Print-Only PDF OR Purchase Interactive PDF Version of this Form
Indictment Financial Transaction Card Theft Financial Transaction Card Fraud Form. This is a North Carolina form and can be use in Criminal Statewide.
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Tags: Indictment Financial Transaction Card Theft Financial Transaction Card Fraud, CR-152, North Carolina Statewide, Criminal
File No.
STATE OF NORTH CAROLINA
In The General Court Of Justice
Superior Court Division
County
STATE VERSUS
Name Of Defendant
Date Of Offense
INDICTMENT
Offense In Violation Of G.S.
14-113.9(a)(1),14-113.13(a)(1)
I.
II.
I. FINANCIAL TRANSACTION CARD THEFT (2612)
II. FINANCIAL TRANSACTION CARD FRAUD (2616)
FELONIOUS FINANCIAL TRANSACTION CARD THEFT [G.S. 14-113.9(a)(1)]
The jurors for the State upon their oath present that on or about the date of offense shown and in the county named
above the defendant named above unlawfully, willfully and feloniously did take, obtain and withhold a financial
transaction card,
from the person, possession, custody and control of
The taking, obtaining and withholding was done without the consent of the cardholder,
, and with the intent
to use the financial transaction card described above.
.
(Charge only if Count I is charged)
FINANCIAL TRANSACTION CARD FRAUD [G.S. 14-113.13(a)(1)]
And the jurors for the State upon their oath present that on or about the date of offense shown and in the county
named above the defendant named above unlawfully, willfully and feloniously did with the intent to defraud use the
financial transaction card described in Count I above for the purpose of obtaining the following goods, services, and
other things of value described as follows:
The financial transaction card was obtained and retained by financial transaction card theft under G.S. 14-113.9. The
value of the goods, services, and other things of value that were obtained by this violation during a six-month period
.
was
NOTE: The charge in Count II is a felony if the value of the goods, services, etc. obtained during a six-month period exceeds $500.00. The charge is a
misdemeanor if the goods, services, etc. obtained during a six-month period is $500.00 or less.
Signature Of Prosecutor
WITNESSES
The Witnesses marked "X" were sworn by the undersigned Foreman of the Grand Jury and, after hearing testimony, this
Bill was found to be:
A TRUE BILL by twelve or more grand jurors, and I the undersigned Foreman of the Grand Jury, attest the concurrence
of twelve or more grand jurors in this Bill of Indictment.
NOT A TRUE BILL.
Date
Signature Of Grand Jury Foreman
AOC-CR-152, Rev. 10/96
1997 Administrative Office of the Courts
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