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1Was ist passiert?

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2 Taten gefunden

  • Stufe steht nicht im Gesetz

    Auskunftsrecht der Opfer von Identitätsdiebstahl

    Wer feststellt, dass in seinem Namen unbefugt ein Antrag auf Kredit, Kreditlinie, Konto, Kredit- oder Kundenkarte, Versorgungsanschluss, Post-, Büro- oder Mobilfunkdienst gestellt oder ein Konto eröffnet wurde, kann von der betroffenen Stelle Auskunft und Unterlagen verlangen. Vorzulegen sind eine polizeiliche Anzeige nach § 530.6 oder ein unterschriebener Identitätsdiebstahlsbericht der Federal Trade Commission sowie Angaben zur eigenen Person. Kommt die Stelle dem nicht nach, kann das Opfer zivilrechtlich vorgehen.

    Strafe$100 — kein Gefängnis im Text

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 530.8Auskunftsrecht der Opfer von IdentitätsdiebstahlWortlaut

    Wer feststellt, dass in seinem Namen unbefugt ein Antrag auf Kredit, Kreditlinie, Konto, Kredit- oder Kundenkarte, Versorgungsanschluss, Post-, Büro- oder Mobilfunkdienst gestellt oder ein Konto eröffnet wurde, kann von der betroffenen Stelle Auskunft und Unterlagen verlangen. Vorzulegen sind eine polizeiliche Anzeige nach § 530.6 oder ein unterschriebener Identitätsdiebstahlsbericht der Federal Trade Commission sowie Angaben zur eigenen Person. Kommt die Stelle dem nicht nach, kann das Opfer zivilrechtlich vorgehen.

    Strafe auf Deutsch —

    Neben anderen zivilrechtlichen Ansprüchen: Schadensersatz, Unterlassung oder sonstige Billigkeitsansprüche sowie eine Vertragsstrafe von 100 US-Dollar für jeden Tag der Nichtbefolgung zuzüglich angemessener Anwaltskosten.

    Wortlaut im Gesetz (englisch)

    (2) In addition to any other civil remedy available, the victim may bring a civil action against the entity for damages, injunctive relief, or other equitable relief, and a penalty of one hundred dollars ($100) per day of noncompliance, plus reasonable attorney’s fees.

    Ganzer Gesetzestext (englisch)

    (a) If a person discovers that an application in their name for a loan, credit line or account, credit card, charge card, public utility service, mail receiving or forwarding service, office or desk space rental service, or commercial mobile radio service has been filed with any person or entity by an unauthorized person, or that an account in their name has been opened with a bank, trust company, savings association, credit union, public utility, mail receiving or forwarding service, office or desk space rental service, or commercial mobile radio service provider by an unauthorized person, then, upon presenting to the person or entity with which the application was filed or the account was opened a copy of a police report prepared pursuant to Section 530.6 or a copy of a signed and submitted Federal Trade Commission (FTC) identity theft report and identifying information in the categories of information that the unauthorized person used to complete the application or to open the account, the person, or a law enforcement officer specified by the person, shall be entitled to receive information related to the application or account, including a copy of the unauthorized person’s application or application information and a record of transactions or charges associated with the application or account. Upon request by the person in whose name the application was filed or in whose name the account was opened, the person or entity with which the application was filed shall inform them of the categories of identifying information that the unauthorized person used to complete the application or to open the account. The person or entity with which the application was filed or the account was opened shall provide copies of all paper records, records of telephone applications or authorizations, or records of electronic applications or authorizations required by this section, without charge, within 10 business days of receipt of the person’s request and submission of the required copy of the police report or Federal Trade Commission (FTC) identity theft report and identifying information. (b) Any request made pursuant to subdivision (a) to a person or entity subject to the provisions of Section 2891 of the Public Utilities Code shall be in writing and the requesting person shall be deemed to be the subscriber for purposes of that section. (c) (1) Before a person or entity provides copies to a law enforcement officer pursuant to subdivision (a), the person or entity may require the requesting person to submit a signed and dated statement by which the requesting person does all of the following: (A) Authorizes disclosure for a stated period. (B) Specifies the name of the agency or department to which the disclosure is authorized. (C) Identifies the types of records that the requesting person authorizes to be disclosed. (2) The person or entity shall include in the statement to be signed by the requesting person a notice that the requesting person has the right at any time to revoke the authorization. (d) (1) A failure to produce records pursuant to subdivision (a) shall be addressed by the court in the jurisdiction in which the victim resides or in which the request for information was issued. At the victim’s request, the Attorney General, the district attorney, or the prosecuting city attorney may file a petition to compel the attendance of the person or entity in possession of the records, as described in subdivision (a), and order the production of the requested records to the court. The petition shall contain a declaration from the victim stating when the request for information was made, that the information requested was not provided, and what response, if any, was made by the person or entity. The petition shall also contain copies of the police report prepared pursuant to Section 530.6 or the FTC identity theft report and the request for information made pursuant to this section upon the person or entity in possession of the records, as described in subdivision (a), and these two documents shall be kept confidential by the court. The petition and copies of the police report or the FTC identity theft report and the application shall be served upon the person or entity in possession of the records, as described in subdivision (a). The court shall hold a hearing on the petition no later than 10 court days after the petition is served and filed. The court shall order the release of records to the victim as required pursuant to this section. (2) In addition to any other civil remedy available, the victim may bring a civil action against the entity for damages, injunctive relief, or other equitable relief, and a penalty of one hundred dollars ($100) per day of noncompliance, plus reasonable attorney’s fees. (e) For the purposes of this section, the following terms have the following meanings: (1) “Application” means a new application for credit or service, the addition of authorized users to an existing account, the renewal of an existing account, or any other changes made to an existing account. (2) “Commercial mobile radio service” means “commercial mobile radio service” as defined in Section 20.3 of Title 47 of the Code of Federal Regulations. (3) “Law enforcement officer” means a peace officer as defined by Section 830.1. (4) “Person” means a natural person, firm, association, organization, partnership, business trust, company, corporation, limited liability company, or public entity.

    Straftaten gegen das Vermögen · Teil 1 · Geldstrafe $100

    Kapitel bei leginfo.legislature.ca.gov

Weitere Treffer · 1

  • nur im Gesetzestext

    Vorladung statt Haft bei Vergehen und Manipulation von Vorladungen

    Wer wegen eines Vergehens festgenommen wird und keine Vorführung vor den Richter verlangt, ist gegen eine schriftliche Vorladung zum Gerichtstermin auf freien Fuss zu setzen. Bei häuslicher Gewalt und Verstössen gegen Schutzanordnungen gilt das nicht. Die Vorschrift regelt im Einzelnen, wann von der Freilassung abgesehen werden darf und wie die Vorladung auszufertigen ist. Strafbar ist, wer eine solche Vorladung vor der Einreichung bei Gericht verändert, verbirgt oder vernichtet.

    Strafebis zu 6 Monate oder bis $1.000

    Cal. Penal Code § Mehr dazu
    Cal. Penal Code § 853.6Vorladung statt Haft bei Vergehen und Manipulation von VorladungenWortlaut

    Wer wegen eines Vergehens festgenommen wird und keine Vorführung vor den Richter verlangt, ist gegen eine schriftliche Vorladung zum Gerichtstermin auf freien Fuss zu setzen. Bei häuslicher Gewalt und Verstössen gegen Schutzanordnungen gilt das nicht. Die Vorschrift regelt im Einzelnen, wann von der Freilassung abgesehen werden darf und wie die Vorladung auszufertigen ist. Strafbar ist, wer eine solche Vorladung vor der Einreichung bei Gericht verändert, verbirgt oder vernichtet.

    Strafe auf Deutsch —

    Wer eine noch nicht bei Gericht eingereichte Vorladung oder deren Durchschrift verändert, verbirgt, abändert, für ungültig erklärt oder vernichtet oder dies veranlasst, begeht ein Vergehen. Das gilt auch für den festnehmenden Beamten und jeden anderen Vollzugsbeamten.

    Wortlaut im Gesetz (englisch)

    (2) Any person, including the arresting officer and any member of the officer’s department or agency, or any peace officer, who alters, conceals, modifies, nullifies, or destroys, or causes to be altered, concealed, modified, nullified, or destroyed, the face side of the remaining original or a copy of a citation that was retained by the officer, for any reason, before it is filed with the magistrate or with a person authorized by the magistrate to receive deposit of bail, is guilty of a misdemeanor.

    Ganzer Gesetzestext (englisch)

    (a) (1) When a person is arrested for an offense declared to be a misdemeanor, including a violation of a city or county ordinance, and does not demand to be taken before a magistrate, that person shall, instead of being taken before a magistrate, be released according to the procedures set forth by this chapter, although nothing prevents an officer from first booking an arrestee pursuant to subdivision (g). If the person is released, the officer or the officer’s superior shall prepare in duplicate a written notice to appear in court, containing the name and address of the person, the offense charged, and the time when, and place where, the person shall appear in court. If, pursuant to subdivision (i), the person is not released prior to being booked and the officer in charge of the booking or the officer’s superior determines that the person should be released, the officer or the officer’s superior shall prepare a written notice to appear in a court. (2) When a person is arrested for a misdemeanor violation of a protective court order involving domestic violence, as defined in Section 13700, or arrested pursuant to a policy, as described in Section 13701, the person shall be taken before a magistrate instead of being released according to the procedures set forth in this chapter, unless the arresting officer determines that there is not a reasonable likelihood that the offense will continue or resume or that the safety of persons or property would be imminently endangered by release of the person arrested. Prior to adopting these provisions, each city, county, or city and county shall develop a protocol to assist officers to determine when arrest and release is appropriate, rather than taking the arrested person before a magistrate. The county shall establish a committee to develop the protocol, consisting of, at a minimum, the police chief or county sheriff within the jurisdiction, the district attorney, county counsel, city attorney, representatives from domestic violence shelters, domestic violence councils, and other relevant community agencies. (3) This subdivision does not apply to the crimes specified in Section 1270.1, including crimes defined in each of the following: (A) Paragraph (1) of subdivision (e) of Section 243. (B) Section 273.5. (C) Section 273.6, if the detained person made threats to kill or harm, has engaged in violence against, or has gone to the residence or workplace of, the protected party. (D) Section 646.9. (4) This subdivision shall not affect a defendant’s ability to be released on bail or on their own recognizance, except as specified in Section 1270.1. (b) Unless waived by the person, the time specified in the notice to appear shall be at least 10 days after arrest if the duplicate notice is to be filed by the officer with the magistrate. (c) The place specified in the notice shall be the court of the magistrate before whom the person would be taken if the requirement of taking an arrested person before a magistrate were complied with, or shall be an officer authorized by that court to receive a deposit of bail. (d) The officer shall deliver one copy of the notice to appear to the arrested person, and the arrested person, in order to secure release, shall give their written promise to appear in court as specified in the notice by signing the duplicate notice, which shall be retained by the officer, and the officer may require the arrested person, if the arrested person has no satisfactory identification, to place a right thumbprint, or a left thumbprint or fingerprint if the person has a missing or disfigured right thumb, on the notice to appear. Except for law enforcement purposes relating to the identity of the arrestee, a person or entity shall not sell, give away, allow the distribution of, include in a database, or create a database with, this print. Upon the signing of the duplicate notice, the arresting officer shall immediately release the person arrested from custody. (e) The officer shall, as soon as practicable, file the duplicate notice, as follows: (1) It shall be filed with the magistrate if the offense charged is an infraction. (2) It shall be filed with the magistrate if the prosecuting attorney has previously directed the officer to do so. (3) (A) The duplicate notice and underlying police reports in support of the charge or charges shall be filed with the prosecuting attorney in cases other than those specified in paragraphs (1) and (2). (B) If the duplicate notice is filed with the prosecuting attorney, the prosecuting attorney, within their discretion, may initiate prosecution by filing the notice or a formal complaint with the magistrate specified in the duplicate notice within 25 days from the time of arrest. If the prosecution is not to be initiated, the prosecutor shall send notice to the person arrested at the address on the notice to appear. The failure by the prosecutor to file the notice or formal complaint within 25 days of the time of the arrest shall not bar further prosecution of the misdemeanor charged in the notice to appear. However, any further prosecution shall be preceded by a new and separate citation or an arrest warrant. (C) Upon the filing of the notice with the magistrate by the officer, or the filing of the notice or formal complaint by the prosecutor, the magistrate may fix the amount of bail that in the magistrate’s judgment, in accordance with Section 1275, is reasonable and sufficient for the appearance of the defendant and shall endorse upon the notice a statement signed by the magistrate in the form set forth in Section 815a. The defendant may, prior to the date upon which the defendant promised to appear in court, deposit with the magistrate the amount of bail set by the magistrate. At the time the case is called for arraignment before the magistrate, if the defendant does not appear, either in person or by counsel, the magistrate may declare the bail forfeited, and may, in the magistrate’s discretion, order that further proceedings shall not be had in the case, unless the defendant has been charged with a violation of Section 374.3 or 374.7 of this code or of Section 11357, 11360, or 13002 of the Health and Safety Code, or a violation punishable under Section 5008.7 of the Public Resources Code, and the defendant has previously been convicted of a violation of that section or a violation that is punishable under that section, except when the magistrate finds that undue hardship will be imposed upon the defendant by requiring the defendant to appear, the magistrate may declare the bail forfeited and order that further proceedings not be had in the case. (D) Upon the making of the order that further proceedings not be had, all sums deposited as bail shall immediately be paid into the county treasury for distribution pursuant to Section 1463. (f) A warrant shall not be issued for the arrest of a person who has given a written promise to appear in court, unless and until the person has violated that promise or has failed to deposit bail, to appear for arraignment, trial, or judgment, or to comply with the terms and provisions of the judgment, as required by law. (g) The officer may book the arrested person at the scene or at the arresting agency prior to release or indicate on the citation that the arrested person shall appear at the arresting agency to be booked or indicate on the citation that the arrested person shall appear at the arresting agency to be fingerprinted prior to the date the arrested person appears in court. If it is indicated on the citation that the arrested person shall be booked or fingerprinted prior to the date of the person’s court appearance, the arresting agency, at the time of booking or fingerprinting, shall provide the arrested person with verification of the booking or fingerprinting by making an entry on the citation. If it is indicated on the citation that the arrested person is to be booked or fingerprinted, the magistrate, judge, or court shall, before the proceedings begin, order the defendant to provide verification that the defendant was booked or fingerprinted by the arresting agency. If the defendant cannot produce the verification, the magistrate, judge, or court shall require that the defendant be booked or fingerprinted by the arresting agency before the next court appearance, and that the defendant provide the verification at the next court appearance unless both parties stipulate that booking or fingerprinting is not necessary. (h) A peace officer shall use the written notice to appear procedure set forth in this section for any misdemeanor offense in which the officer has arrested a person without a warrant pursuant to Section 836 or in which the officer has taken custody of a person pursuant to Section 847. (i) When a person is arrested by a peace officer for a misdemeanor, that person shall be released according to the procedures set forth in this chapter unless one of the following is a reason for nonrelease, in which case the arresting officer may release the person, except as provided in subdivision (a), or the arresting officer shall indicate, on a form to be established by the officer’s employing law enforcement agency, which of the following was a reason for the nonrelease: (1) The person arrested was so intoxicated that they could have been a danger to themselves or to others. (2) The person arrested required medical examination or medical care or was otherwise unable to care for their own safety. (3) The person was arrested under one or more of the circumstances listed in Sections 40302 and 40303 of the Vehicle Code. (4) There were one or more outstanding arrest warrants for the person. (5) The person could not provide satisfactory evidence of personal identification. (6) The prosecution of the offense or offenses for which the person was arrested, or the prosecution of any other offense or offenses, would be jeopardized by immediate release of the person arrested. (7) There was a reasonable likelihood that the offense or offenses would continue or resume, or that the safety of persons or property would be imminently endangered by release of the person arrested. (8) The person arrested demanded to be taken before a magistrate or refused to sign the notice to appear. (9) There is reason to believe that the person would not appear at the time and place specified in the notice. The basis for this determination shall be specifically stated. (10) (A) The person was subject to Section 1270.1. (B) The form shall be filed with the arresting agency as soon as practicable and shall be made available to any party having custody of the arrested person, subsequent to the arresting officer, and to any person authorized by law to release the arrested person from custody before trial. (11) The person has been cited, arrested, or convicted for misdemeanor or felony theft from a store in the previous six months. (12) There is probable cause to believe that the person arrested is guilty of committing organized retail theft, as defined in subdivision (a) of Section 490.4. (j) (1) Once the arresting officer has prepared the written notice to appear and has delivered a copy to the person arrested, the officer shall deliver the remaining original and all copies as provided by subdivision (e). (2) Any person, including the arresting officer and any member of the officer’s department or agency, or any peace officer, who alters, conceals, modifies, nullifies, or destroys, or causes to be altered, concealed, modified, nullified, or destroyed, the face side of the remaining original or a copy of a citation that was retained by the officer, for any reason, before it is filed with the magistrate or with a person authorized by the magistrate to receive deposit of bail, is guilty of a misdemeanor. (3) If, after an arrested person has signed and received a copy of a notice to appear, the arresting officer determines that, in the interest of justice, the citation or notice should be dismissed, the arresting agency may recommend, in writing, to the magistrate that the charges be dismissed. The recommendation shall cite the reasons for the recommendation and shall be filed with the court. (4) If the magistrate makes a finding that there are grounds for dismissal, the finding shall be entered in the record and the charges dismissed. (5) A personal relationship with any officer, public official, or law enforcement agency shall not be grounds for dismissal. (k) (1) A person contesting a charge by claiming under penalty of perjury not to be the person issued the notice to appear may choose to submit a right thumbprint, or a left thumbprint if the person has a missing or disfigured right thumb, to the issuing court through the person’s local law enforcement agency for comparison with the one placed on the notice to appear. A local law enforcement agency providing this service may charge the requester no more than the actual costs. The issuing court may refer the thumbprint submitted and the notice to appear to the prosecuting attorney for comparison of the thumbprints. When there is no thumbprint or fingerprint on the notice to appear, or when the comparison of thumbprints is inconclusive, the court shall refer the notice to appear or copy thereof back to the issuing agency for further investigation, unless the court finds that referral is not in the interest of justice. (2) Upon initiation of the investigation or comparison process by referral of the court, the court shall continue the case and the speedy trial period shall be tolled for 45 days. (3) Upon receipt of the issuing agency’s or prosecuting attorney’s response, the court may make a finding of factual innocence pursuant to Section 530.6 if the court determines that there is insufficient evidence that the person cited is the person charged and shall immediately notify the Department of Motor Vehicles of its determination. If the Department of Motor Vehicles determines the citation or citations in question formed the basis of a suspension or revocation of the person’s driving privilege, the department shall immediately set aside the action. (4) If the prosecuting attorney or issuing agency fails to respond to a court referral within 45 days, the court shall make a finding of factual innocence pursuant to Section 530.6, unless the court finds that a finding of factual innocence is not in the interest of justice. (5) The citation or notice to appear may be held by the prosecuting attorney or issuing agency for future adjudication should the arrestee who received the citation or notice to appear be found. (l) For purposes of this section, the term “arresting agency” includes any other agency designated by the arresting agency to provide booking or fingerprinting services. (m) This section shall remain in effect only until January 1, 2031, and as of that date is repealed.

    Kein eigenes Strafmaß im Text. Dann gilt Cal. Penal Code § 19: bis 6 Monate Haft oder bis $1.000 — diese Zahlen stehen dort, nicht hier.

    Ergänzende Vorschriften zum Strafverfahren · Teil 2

    Kapitel bei leginfo.legislature.ca.gov

2Dein Fall

noch leer

Noch nichts ausgewählt. Suchen Sie oben nach der Tat und tippen Sie „Hinzufügen“ — jede Tat einzeln, so oft, wie sie vorkam.

3Diese Paragraphen gelten

Sobald die erste Tat oben im Fall liegt, stehen hier die Paragraphen, die dafür gelten — jeder mit Fundstelle zum Kopieren.

Orientierung, keine verbindliche Auskunft — das letzte Wort hat das Gericht. Katalog: leginfo.legislature.ca.gov — California Penal Code, Stand 2026-08-30, 1419 Paragraphen. Verbindlich ist der englische Wortlaut; die deutsche Fassung ist eine Arbeitsübersetzung und steht an jedem Paragraphen zum Aufklappen daneben — für 5 Paragraphen liegt sie noch nicht vor.

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