2006 Regular Session

SENATE BILL 517

File Code: Criminal Law - Procedure Crossfiled with: HOUSE BILL 692
Sponsored By:
Senators Stone, Brochin, Hollinger, Jacobs, Jimeno, and Kasemeyer
Entitled:
Criminal Procedure - Identity Fraud - Seizure and Forfeiture

Synopsis:

Authorizing a State or local law enforcement agency, on process issued by a court of competent jurisdiction, to seize property used or intended for use in connection with violation of specified identity fraud laws; establishing that specified property is contraband and presumed to be forfeitable; placing the burden of rebutting the presumption on the property claimant; authorizing the seizure of property with or without a warrant in specified circumstances; etc.

History by Legislative Date

Senate Action
2/3
First Reading Judicial Proceedings
2/15
Hearing 3/15 at 1:00 p.m.
3/27
Unfavorable Report by Judicial Proceedings
House Action
No Action

Sponsored by:

Senator Norman R. Stone, Jr., District 6
Senator Jim Brochin, District 42
Senator Paula C. Hollinger, District 11
Senator Nancy Jacobs, District 34
Senator Philip C. Jimeno, District 31
Senator Edward J. Kasemeyer, District 12

Bill indexed under the following Subjects:

COURTS -see also- CIRCUIT; APPEALS; DISTRICT; ORPHANS'; etc.
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
FORFEITURE
FRAUD -see also- FORGERY
HEARINGS
IDENTIFICATION
LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
NOTICES
SEARCH AND SEIZURE
THEFT -see also- SHOPLIFTING

Bill affects the following Statutes:

Criminal Procedure
( 13-401 , 13-402 , 13-403 , 13-404 , 13-405 , 13-406 , 13-407 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal Note (Displayed in PDF Format): Available
Amendments: None offered