States may still take an active role in in passing laws

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Question 1. Most identity theft laws, including 18 United States Code 1028, typically turn (or rely on) whether the perpetrator acted with intent, such as intent to defraud, or knowingly doing something that is prohibited, such as knowingly possessing with intent to use unlawfully or transfer unlawfully five or more identification documents (other than those issued lawfully for the use of the possessor), authentication features, or false identification document .

Question 2. Suppose a law enforcement officer (Officer Jeggo) only obtains a search warrant to search a particular laptop belonging to Boris. Officer Jeggo then learns from a reliable source that Boris keeps his laptop at 4000 Killam, Norfolk, VA, a 2-story home.

Question 3. It is clear that while the U.S. Constitution and federal laws and treaties are the supreme law of the land, States may still take an active role in in passing laws pertaining to identity theft to the extent they don't contradict the supreme law of the land.

Reference no: EM133499900

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