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Home/Putnam County/OROZCO CARDONA OTONIEL

OROZCO CARDONA OTONIEL

Putnam County · Booked Mar 21, 2019

Booking #175903292

Personal Information

RaceWhite
SexMale
Height5′ 3″ (1.60 m)
Weight160 lb (73 kg)

OROZCO OTONIEL was booked in Putnam County on Mar 21, 2019 on 1 misdemeanor, including Identity Theft Victims’ Rights.

Charges (1)

Charge 1
MISDEMEANOR A

Identity Theft Victims’ Rights

Original: 39-14-150 IDENTITY THEFT

TCA § 39-14-150

This is the "Identity Theft Victims' Rights Act of 2004." It makes it illegal to knowingly obtain, possess, buy, or use another person's personal identifying information (like their name, Social Security number, etc.) without their permission with intent to commit fraud, obtain credit or services in their name, or illegally obtain prescription medications. The base punishment is a Class A misdemeanor (up to 11 months 29 days jail and $2,500 fine), but it can be enhanced to Class C or D felonies for repeat offenses or aggravating factors.

Penalty: Class A misdemeanor; 11 months 29 days; fine up to $2,500

Max Jail: 11 months 29 daysMax Fine: $2,500
View full statute explanation

Booking Details

Booking #175903292