SDSC CRM-188 (Rev. 6/18) CERTIFICATE OF IDENTITY THEFT: JUDICIAL FINDING OF FACTUAL INNOCENCE

Cal. Form CRM-188

California Superior Local Rules

Inclusion on the registry requires the submission of an application from the identity theft victim, which is available through the D OJ, along with fingerprints, and a court order finding the individual is a victim of identity theft. Filing of Petition for Judicial Finding of Factual Innocence To get on the DOJ Identify Theft Registry, y ou must first file a petition with the court requesting a judicial officer find you factually innocent of the charges filed in your name.

Fill out the Petition for Expedited Judicial Finding of Factual Innocence : Identity Theft (SDSC Form #CRM-187), which may be found at www.sdcourt.ca.gov. Give the completed petition to the court clerk to get a date for your petition to be heard. Registration Requirements If the court grants your request, you will be provided with a signed copy of the Certificate of Identity Theft: Judicial Finding of Factual Innocence (JC Form #CR-150), and you will need to be fingerprinted. There is generally a fee for fingerprinting and the agency may only accept cash payments.

For further information and a list of fingerprinting locations visit the DOJ website indicated below. You will also need to complete an Identity Theft: Application for Registration as Victim Form and provide it to the DOJ. Additional information and instructions can be obtained by calling the DOJ at (888) 880-0240 or by visiting their website at https://oag.ca.gov/idtheft.

A copy of t he court order finding you factually innocent (Certificate of Identity Theft: Judicial Finding of Factual Innocence (JC Form #CR-150)) will be required as part of the registration application packet so make sure to keep it in a safe place. After Registration in the Department of Justice Database Once you are registered on the DOJ Identity Theft Registry, confirmation that you are a victim of identity theft will be made available to certain parties through a state criminal history system.

The confirmation will be available via the DOJ at (888) 880-0240, and only you, criminal justice agencies, and other individuals and agencies authorized by you will have access to the information. An authorized inquiry will receive a reply that you are a victim of identity theft and to contact the DOJ for further information. Need More Information? For more information, contact the D OJ at (888) 880-0240, by visiting their website at https://oag.ca.gov/idtheft, or via mail at: Department of Justice P.O. Box Identity Theft Registry, Room G210 Sacramento, CA 94203-4170

Document details

Collection	California Superior Local Rules
Citation	Cal. Form CRM-188
Type	court_rule
Language	en
Format	pdf
Source	CA_LOCAL
Identifier	0b9b6edf7532d086431ed31b0482e157f69dcec9

Source file is stored in the law ingest library (pdf).