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  2. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Many countries allow police to demand identification and arrest people who do not carry any (or refuse to produce such). Normally these countries provide all residents with national identity cards, which have the identity information the police would want to know, including citizenship. Foreign visitors need to have their passport available to ...

  3. Police lineup - Wikipedia

    en.wikipedia.org/wiki/Police_lineup

    A police lineup (in American English) or identity parade (in British English) is a process by which a crime victim or witness's putative identification of a suspect is confirmed to a level that can count as evidence at trial.

  4. Interstate Identification Index - Wikipedia

    en.wikipedia.org/wiki/Interstate_Identification...

    The Interstate Identification Index (III; pronounced "triple-eye"), AKA “FBI Triple I Teletype [1] ”, is a national index of state and federal criminal histories (or rap sheets) in the United States of America, maintained by the Federal Bureau of Investigation (FBI) at the National Crime Information Center (NCIC).

  5. Cop arrests woman at her home for not showing ID, attorney ...

    www.aol.com/cop-arrests-woman-her-home-222758817...

    A police officer entered a woman’s home and arrested her for not showing her identification — except failing to do so is not a law in Alabama, her attorney said.

  6. IC code - Wikipedia

    en.wikipedia.org/wiki/IC_code

    IC codes have been used to record individuals' ethnicities in the Police National Computer. [ 4 ] [ 5 ] They have also been used in the reports on ethnicity in the criminal justice system published annually as required by the Criminal Justice Act 1991 , [ 6 ] [ 2 ] and in some scientific research.

  7. Obligation of identification - Wikipedia

    en.wikipedia.org/wiki/Obligation_of_identification

    But still the police can demand identification in case of crime suspicion, because they have the duty to determine the identity of suspects. A person who is suspect of a crime giving a fine or an extra fee, such as no local traffic ticket, and are without an identity card, are suspect of identity fraud, a crime that can give prison and warrants ...

  8. Man convicted in decades-long identity theft that led to his ...

    www.aol.com/news/man-convicted-decades-long...

    He then faxed police a series of fraudulently acquired identification documents, court records show. Police arrested Woods and charged him with identity theft and false impersonation.

  9. South Carolina drunk driver arrested in December had been ...

    www.aol.com/news/south-carolina-drunk-driver...

    Sergio Ixtepan-Toto has been arrested multiple times in South Carolina since 2008. The mugshot pictured above is from a 2018 arrest by the Pickens Police Department, two years before he was ...