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Mich. Comp. Laws § 750.157p

Possession or control of another's financial transaction device with intent to use, deliver, circulate, or sell

Applied in 7 court decisions — leading case People v. Osaghae (1999)

Most recently applied in 528 F. App'x 479 - United States v. James Cole (June 2013)

Add. 1967, Act 255, Eff

How often courts cite this section

19711980199020002010201310
citing decisions per year

Court decisions citing this, by year. The dip in the last several years is a data-coverage gap, not a real trend — our corpus holds fewer opinions from the most recent years, so recent citations are undercounted.

Sec. 157p. 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.

Official source: Michigan Legislature. Reproduced from public-domain Michigan statutes; confirm against the official source for the current text. Not legal advice.