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720 ILCS 5/17-32

Possession of Another’s Credit, Debit or Identification Card

 

  • Class A misdemeanor
  • Up to 364 days in jail
  • Fine up to $2,500
  • Call for more details

Understanding Possession of Another’s Credit, Debit, or Identification Card in Illinois

Possession of another person’s credit, debit, or identification card without their consent is a criminal offense in Illinois. This crime involves unlawfully holding or using someone else’s financial or identification cards, often with the intent to commit fraud or theft. A conviction for this offense can lead to severe legal consequences, including imprisonment, fines, and a permanent criminal record.

 

What Constitutes Possession of Another’s Credit, Debit, or Identification Card in Illinois?

Under Illinois law, possession of another person’s credit, debit, or identification card without authorization is defined in the Illinois Compiled Statutes (ILCS) under 720 ILCS 5/17-32. The offense occurs when an individual knowingly:

 

  • Possesses Another Person’s Card: Has in their possession a credit card, debit card, or identification card belonging to someone else, without the owner’s consent.
  • Intent to Use Fraudulently: Intends to use the card for unauthorized transactions, purchases, or identity theft.
  • No Authorization or Justification: Possesses the card without any legitimate reason, such as being entrusted by the owner or having legal authority.

Examples of Possession of Another’s Credit, Debit, or Identification Card Under 720 ILCS 5/17-32

Here are specific examples of possession of another’s credit, debit, or identification card as defined under Illinois law:

 

Unlawful Possession of a Stolen Credit Card

  • Statute: 720 ILCS 5/17-32(a)
  • Description: A person is found in possession of a credit card that was stolen from the rightful owner, with the intent to use it for unauthorized purchases.

Holding Another’s Debit Card Without Permission

  • Statute: 720 ILCS 5/17-32(a)
  • Description: An individual is caught with someone else’s debit card, which they obtained without the owner’s knowledge or consent, intending to withdraw funds.

Possessing a Fake Identification Card

  • Statute: 720 ILCS 5/17-32(b)
  • Description: A person is in possession of a counterfeit or altered identification card with the intent to use it for fraudulent purposes.

Penalties for Possession of Another’s Credit, Debit, or Identification Card in Illinois

The penalties for possession of another person’s credit, debit, or identification card in Illinois can vary based on the intent and the circumstances of the offense. The penalties can include:

 

Class 4 Felony:

 

  • 1 to 3 years in prison
  • Fines of up to $25,000
  • Possible restitution to victims and probation

Class A Misdemeanor (for less severe cases or first-time offenders):

 

  • Up to 364 days in jail
  • Fines of up to $2,500
  • Possible probation or conditional discharge

In addition to these legal penalties, a conviction for possessing another person’s credit, debit, or identification card can result in a permanent criminal record, which can impact employment opportunities, housing, and personal relationships.

 

Why Choosing Andrew M. Weisberg is Essential for Your Defense

Facing charges of possessing another person’s credit, debit, or identification card can be overwhelming, especially given the complexities of the legal system and the potential consequences of a conviction. Here’s why Andrew M. Weisberg is the defense attorney you need:

 

  • Expertise in Financial and Identity-Related Crimes: Andrew M. Weisberg has extensive experience defending clients against a wide range of financial and identity-related crimes, including possession of another person’s credit, debit, or identification card. His background as a former Cook County prosecutor gives him a deep understanding of how these cases are built and prosecuted, allowing him to craft effective defense strategies that challenge the prosecution’s evidence.
  • Strategic and Personalized Defense: Each possession case is unique, with its own set of circumstances and challenges. Mr. Weisberg meticulously examines the details of your case, identifying any weaknesses in the prosecution’s evidence and developing a defense strategy tailored to your specific situation.
  • Aggressive Courtroom Advocacy: Known for his aggressive courtroom advocacy, Mr. Weisberg is a strong defender of his clients’ rights. He challenges the prosecution’s evidence, cross-examines witnesses, and works tirelessly to secure a favorable outcome, whether through negotiation, reduction of charges, or acquittal.
  • Compassionate and Confidential Client Support: Facing criminal charges can be stressful, but Mr. Weisberg provides not only expert legal representation but also compassionate and confidential support throughout the legal process. He ensures that your case is handled with discretion and that you are fully informed and supported every step of the way.

Contact Andrew M. Weisberg today for a free consultation to discuss your possession of another’s credit, debit, or identification card case and learn how he can help protect your rights and fight for the best possible outcome.