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  #1  
Old 02-20-2011, 03:30 PM
law1234 law1234 is offline
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Default If Fake ID was taken by customs

Hello,

I am wondering what kind of trouble someone would face if they ordered some fake ids online and they were shipped here from China and taken by customs. I have read some comments saying customs will send you a letter saying you will not receive your package because of legalities etc. And I have read other statements that you will be fined, or threatened to be fined $5,000 and face jail time. Could someone tell me which of these would be true? What if a person wanted to have a fake id as a novelty item and not use it for any illegal activities? Thanks for any help
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  #2  
Old 02-20-2011, 03:52 PM
aardvarc aardvarc is offline
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Default

All of those things are possible. On a civil level, types of contraband can be blocked for delivery. Criminal charges are also possible, and what EXACT charges would be brought would be dependent on what both state AND federal investigations turned up (using the federal mail to import potential fake id's into the country means the FBI is going to at least be invited into the situation). You could be charged at BOTH the state and federal levels.

Quote:
What if a person wanted to have a fake id as a novelty item and not use it for any illegal activities?
Then that's something they can try to sell to the judge or jury during their trial, if they are charged criminally. Most people who are judges or who sit on juries aren't going to understand the "novelty" of such an item if that item isn't OBVIOUSLY a novelty (ie if it isn't something like "FBI - Female Body Inspector", but is of such a nature that most people would be fooled into thinking it real, then you can expect it to be prosecuted as such).
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  #3  
Old 02-22-2011, 04:31 PM
moderator moderator is offline
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I agree with aardvarc on this. Have you browsed through the information in LawInfo's Free Legal Resource Center to learn more about your issue yet? See: http://www.lawinfo.com/consumer.html and http://resources.lawinfo.com/en/index.html. You can certainly try to speak to a lawyer to determine what legal options may be available. In the meantime, you may be able to learn more on your own. Search the "Free Legal Resources" tab, or browse the Consumer Resources. Good luck.
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