PEN 529.5
California Code, PEN 529.5.
Statute versions
| Statute ID | Title | Version Date | Active | Source ID | Source URL |
|---|---|---|---|---|---|
| PEN:529.5 | California Code, PEN 529.5. | 2020-01-01 | Y | - | https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=529.5.&l... |
Text
Penal Code - PEN 529.5. PART 1. OF CRIMES AND PUNISHMENTS [25. - 680.4.] TITLE 13. OF CRIMES AGAINST PROPERTY [450. - 593g.] CHAPTER 8. False Personation and Cheats [528. - 539.] (a) Every person who manufactures, sells, offers for sale, or transfers any document, not amounting to counterfeit, purporting to be a government-issued identification card or driver’s license, which by virtue of the wording or appearance thereon could reasonably deceive an ordinary person into believing that it is issued by a government agency, and who knows that the document is not a government-issued document, is guilty of a misdemeanor, punishable by imprisonment in a county jail not exceeding one year, or by a fine not exceeding one thousand dollars ($1,000), or by both the fine and imprisonment. (b) Any person who, having been convicted of a violation of subdivision (a), is subsequently convicted of a violation of subdivision (a), is punishable for the subsequent conviction by imprisonment in a county jail not exceeding one year, or by a fine not exceeding five thousand dollars ($5,000), or by both the fine and imprisonment. (c) Any person who possesses a document described in subdivision (a) and who knows that the document is not a government-issued document is guilty of a misdemeanor punishable by a fine of not less than one thousand dollars ($1,000) and not more than two thousand five hundred dollars ($2,500). The misdemeanor fine shall be imposed except in unusual cases where the interests of justice would be served. The court may allow an offender to work off the fine by doing community service. If community service work is not available, the misdemeanor shall be punishable by a fine of up to one thousand dollars ($1,000), based on the person’s ability to pay. Amended by Stats. 2019, Ch. 505, Sec. 6. (SB 485) Effective January 1, 2020.
Matching cases
| Case | Filed | Division / type | Status | Named litigant | Events | Charges | Sources |
|---|---|---|---|---|---|---|---|
| CRI-25014389 | 2025-07-08 | criminal | - | YASH NILESH SHAH | 29 | 12 | sfda_arrests · sfda_prosecuted_cases |
| CRI-23009408 | 2023-06-27 | criminal | Bench Warrant Observed | DEREK HOPSON | 48 | 18 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-21000293 | 2021-01-12 | criminal | Bench Warrant Observed | JEVGENI SERGEJEV | 28 | 74 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-18020182 | 2018-12-28 | criminal | - | MARCUS A SMITH | 0 | 22 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-16016861 | 2016-09-20 | criminal | Sentencing Observed | ALI DAHDOUL | 16 | 26 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-15017281 | 2015-08-03 | criminal | - | GENE DANIEL AUBUCHON | 0 | 18 | sfda_arrests |
| CRI-15002127 | 2015-01-29 | criminal | - | DENISE FOWLER | 16 | 13 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14032458 | 2014-12-24 | criminal | - | DELONZO DWIGHT NISBY | 8 | 17 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14031069 | 2014-12-03 | criminal | Bench Warrant Observed | DELONZO NISBY | 34 | 20 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14011449 | 2014-04-30 | criminal | Bench Warrant Observed | KEVIN A ORTIZ | 76 | 34 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-14005316 | 2014-02-24 | criminal | - | MICHAEL JONATHAN CORTEZ | 9 | 18 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-13023483 | 2013-08-23 | criminal | - | ALLEN RUSSELL VIGIL | 13 | 29 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-13001579 | 2013-01-17 | criminal | - | MICHAEL IVAN BRINKS | 0 | 14 | sfda_arrests |
| CRI-12022293 | 2012-08-31 | criminal | - | TIMOTHY WAYNE KING | 34 | 8 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-12010418 | 2012-04-24 | criminal | Bench Warrant Observed | ALLEN RUSSELL VIGIL | 59 | 87 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-11032038 | 2011-11-30 | criminal | - | DANIEL K MARIAM | 0 | 2 | sfda_arrests |
| CRI-11026653 | 2011-10-05 | criminal | Bench Warrant Observed | MICHAEL JONES | 27 | 5 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-11021847 | 2011-08-18 | criminal | Bench Warrant Observed | BRADLEY L SMITH | 18 | 14 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-11007495 | 2011-03-16 | criminal | Bench Warrant Observed | NATHAN PICCO | 40 | 18 | sfda_arrests · sfda_case_resolutions · sfda_prosecuted_cases |
| CRI-02303665 | 2007-02-16 | criminal | Bench Warrant Observed | JOSE GONZALEZ | 29 | 6 | |
| CRI-02243071 | 2005-11-18 | criminal | Bench Warrant Observed | ALBON WAGNER | 31 | 3 | |
| CRI-02196854 | 2004-12-27 | criminal | Sentencing Observed | SCOTT A CAMPBELL | 15 | 9 | |
| CRI-02076659 | 2002-11-04 | criminal | Bench Warrant Observed | NIALL SWEENEY | 5 | 2 | |
| CRI-02042033 | 2002-04-10 | criminal | - | LISA LIPKINS | 3 | 2 | |
| CRI-01485078 | 1993-12-22 | criminal | Bench Warrant Observed | JODY PILLAR | 8 | 3 |
First statute record
| Statute ID | PEN:529.5 |
| Code | PEN |
| Section | 529.5 |
| Version Date | 2020-01-01 |
| Title | California Code, PEN 529.5. |
| Source URL | https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=529.5.&l... |
| Inserted At | 2026-06-05 |
| Updated At | 2026-06-05 |
| Law Section Version ID | id_a7eb0843-0bdc-11ea-912d-915c88c10a14 |
| Active Flg | Y |
| Pubinfo Archive URL | https://downloads.leginfo.legislature.ca.gov/pubinfo_2025.zip |
| History | Amended by Stats. 2019, Ch. 505, Sec. 6. (SB 485) Effective January 1, 2020. |
| Source Record Ids | california_codes_leginfo:section:PEN:529.5 |
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