Identity Theft Expunction (CR-263)

01ATTORNEY INFORMATIONSAVED LOCALLY

Attorney Name *

State Bar No. *

Firm

Phone

Address

02PETITIONER INFORMATION

Full Legal Name *

Date of Birth *

Street Address *

City *

State

ZIP

Phone

03CASE INFORMATION

County *

File Number(s) *

Charge(s) to Expunge *

Date Charged *

Disposition *

Date of Disposition *

04IDENTITY THEFT DOCUMENTATION

Date Petitioner Discovered Identity Theft *

Law Enforcement Agency That Took Report *

Report Number *

Has petitioner been convicted of identity theft? *

No Yes

Was the actual perpetrator identified? *

No Yes

IDENTITY THEFT VICTIMS

Identity theft victims have a right to expunge all records resulting from the fraudulent use of their identity. No waiting period. No prior expunction limitation.

STATUTE REFERENCE

STATUTEN.C.G.S. § 15A-147(a)

COURTSuperior Court Division

FILING FEENo fee

WAITNone

FORMAOC-CR-263

REQUIRED DOCUMENTS

Police report from identity theft report
Any court records showing charges
Proof petitioner did not commit offense
Affidavit of identity theft (if available)
Prior conviction check — petitioner must not be convicted of identity theft itself

CLIO TIP

Pull the law enforcement report number and agency name from the client intake documents before generating. Confirm file numbers from eCourts or the court clerk. Save the signed petition to the Clio matter before filing.

Need Help Filing?

Expunction petitions require a court hearing. An attorney can review your eligibility, prepare the petition, and represent you at the hearing.

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