Identity Theft : A Legal Research Guide

by Best, Reba A.

• ISBN13: 9780837730356
• ISBN10: 083773035X
• Format: Hardcover
• Copyright: 2004-11-30
• Publisher: William s Hein & Co

Summary

This research guide provides an overview of the topic ofIdentity Theft and the major and secondary sources on thetopic for further research. Statutes, cases, articles,books, government documents, and Internet sites areprovided, and annotations aid the researcher in betterunderstanding the value of a particular resource.

Table of Contents

Acknowledgments	xiii
Introduction	1	(8)
Purpose and Scope	9	(2)
Federal Statutes	11	(20)
Statutes (General)	11	(8)
Additional Statutes Used to Prosecute Identity Thieves	19	(1)
Statutes That Limit Identity Theft Victim's Financial Liability and Provide Additional Protections	19	(2)
Statutes That Prohibit the Release of Personal Information	21	(3)
Statutes That Restrict Disclosure of Social Security Numbers	24	(3)
Statutes That Authorize or Mandate the Collection and Use of Social Security Numbers	27	(4)
Federal and State Cases	31	(8)
United States Supreme Court	31	(3)
Fourth Circuit	34	(1)
District Court	34	(1)
State Cases	35	(4)
United States Sentencing Commission	39	(4)
Congressional Hearings and Reports	43	(10)
Government Reports	53	(4)
United States General Accounting Office (GAO) Reports	53	(2)
Congressional Research Service (CRS) Reports	55	(2)
Law Reviews, Law Journals, Newsletters, and Periodicals	57	(12)
Books, Audio, Video	69	(4)
Government and Non-government Internet Sites	73	(16)
Federal	73	(8)
Selected State or State-related Sites	81	(2)
Non-government Sites	83	(6)
Additional Resources for Further Research	89	(6)
Current or ``In the News''	89	(1)
Indexes/Databases for Locating Books and Articles on the Topic	90	(2)
Technology Reports	92	(3)
Appendix A Identity Theft and Assumption Deterrence Act of 1998	95	(8)
Appendix B Title 18---Crimes and Criminal Procedure	103