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Illegal Sale or Use of a Financial Transaction Device in Livonia Michigan - Illegal Use of Financial Transaction Device (Credit Card, Etc) under 750.157p in 16th District Court Livonia, Michigan is a Class H felony that carries up to 48 months in prison.

If you are charged with Illegal Sale or Use of a Financial Transaction Device in Livonia, Michigan, you need the help of an experienced Livonia criminal defense attorney. I can provide you with nearly 20 years of experience and a willingness to fight and take cases to trial.

Illegal Use of Financial Transaction Device (Credit Card, Etc) is a class H felony that carries up to 4 years in prison (48 months). If you are arrested and charged with Illegal Sale or Use of a Financial Transaction Device, your first court appearance will be an arraignment in the 16th District Court in Livonia, Michigan. Learn more about an arraignment now. At the arraignment, your case will be scheduled for a probable cause conference and a preliminary examination. Bond will also be addressed at the arraignment. The probable cause conference must be scheduled within 7 to 14 days of the arraignment with the preliminary examination scheduled within 5 to 7 days after the probable cause conference.

Following the preliminary examination, further proceedings are held in the Wayne County Circuit Court at the Frank Murphy Hall of Justice in downtown Detroit. If there is virtually any evidence supporting the prosecutor's case, it is extremely likely that the matter will be bound over in the district court. Nonetheless, I almost always challenge cases at the preliminary examination because it is the best opportunity that the defense is presented for challenging the evidence and developing the facts that will support defenses in the circuit court. DO NOT WAIVE THE PRELIMINARY EXAMINATION WITHOUT MAKING AN INFORMED DECISION.

The charge of Illegal Sale or Use of a Financial Transaction Device is detailed in the Michigan compiled laws, MCL 750.157p. The provisions of MCL 750.157p state:

A person who has in his or her possession, or under his or her control, or who receives from another person a financial transaction device with the intent to use, deliver, circulate, or sell the financial transaction device, or to permit, cause, or procure the financial transaction device to be used, delivered, circulated, or sold, knowing the possession, control, receipt, use, delivery, circulation, or sale to be without the consent of the deviceholder, is guilty of a felony.

Illegal Sale or Use of a Financial Transaction Device under Michigan sentencing guidelines is scored under crimes against property (Property). Under the guidelines, a person who is convicted of Illegal Use of Financial Transaction Device (Credit Card, Etc) with no prior record and no aggravating factors looks to the low end of the guidelines which call for up to 1 months. With no prior criminal record but horrible facts, the defendant can face 6 months. With a terrible criminal record and terrible facts, the accused can be looking at 17* months under the guidelines.

The jury instructions set forth the following elements for Illegal Use of Financial Transaction Device (Credit Card, Etc) that must be proven beyond a reasonable doubt by the prosecuting attorney:

M Crim JI 30.5 Possession of Another's Financial Transaction Device with Intent to Use, Deliver, Circulate, or Sell

(1) The defendant is charged with the crime of possessing someone else's [name financial transaction device] with the intent to use, deliver, circulate, or sell it. To prove this charge, the prosecutor must prove each of the following elements beyond a reasonable doubt:

(2) First, that the defendant had the [name device] in [his / her] possession or under [his / her] control [or that the defendant received this (name device) from another person].

(3) Second, that at the time, the defendant knew that [he / she] was [possessing / controlling / receiving] the [name device] without [name deviceholder]'s consent.

(4) Third, that the defendant intended to [(permit / cause) someone to] use, deliver, circulate, or sell this device.

(5) Fourth, that when [he / she] did this, the defendant intended to defraud or cheat someone.

I can't emphasize enough how important it is to focus on the jury instructions while preparing a defense to the offense of Illegal Sale or Use of a Financial Transaction Device. While there are a number of defenses to Illegal Use of Financial Transaction Device (Credit Card, Etc) that we can explore during a consultation, the elements contained in M Crim JI 30.5 provide a roadmap for defending the case. This is true in almost every single case, and really great defense attorneys focus early on these jury instructions.

As a cautionary note, you might be completely innocent but still face criminal charges. Even worse, you might be denied bail, forced to spend months in jail before you are vindicated. I have seen many cases where a truly innocent client is baffled, angry and scared, completely unable to understand why police and prosecutors are gunning to get a conviction. So long as probable cause is established at the preliminary examination, then the matter will be bound over for trial in the 3rd Circuit Court for the County of Wayne and further proceedings will be held in the Frank Murphy Hall of Justice in downtown Detroit. This is why it is so important that you contact an experienced Livonia criminal defense attorney to help you defend against criminal charges in the 16th District Court.

*represents an aberration under the guidelines that might result in county jail time or violate the 2/3rd maximum minimum rules under the guidelines, which is something that must be discussed with your attorney.

Call now for immediate help! (734) 591-0100

William Maze is an established Livonia Michigan attorney in Wayne County Michigan, and he has represented well over a thousand satisfied criminal defense clients across the state.  He has received multiple awards and recognitions, and he maintains a national reputation as one of the leading drunk driving defense attorneys in the country.  

  • Extensive training and education far beyond the average lawyer
  • Actually fights cases and is willing to go to trial
  • Past President of CDAM (2014-2015), the Criminal Defense Attorneys of Michigan
  • Member of the National College for DUI Defense
  • Member of the National Association of Criminal Defense Lawyers