2011 Regular Session

SENATE BILL 97

File Code: Criminal Law - Procedure Prior Year Introduction As: SB 211/10 - JPR Crossfiled with: HOUSE BILL 454
Sponsored By:
Senators Kelley, Astle, Benson, Colburn, Conway, Forehand, Garagiola, Kittleman, Klausmeier, Mathias, Middleton, Muse, Pugh, and Stone
Entitled:
Identity Fraud Crimes - Restitution

Synopsis:

Expanding the circumstances under which a court is authorized to order restitution to include financial damage or loss incurred as a result of identity fraud; authorizing a court to accept an identity fraud restitution affidavit as competent evidence; requiring specified State's Attorneys to consult with the Office of the Attorney General under specified circumstances; requiring the Office of the Attorney General to develop an identity fraud restitution affidavit; etc.

History by Legislative and Calendar Date

Legislative date is used to record history occurring in the Chambers otherwise Calendar date is used.
Senate Action
1/21
First Reading Judicial Proceedings
1/26
Hearing 2/2 at 1:00 p.m.
House Action
No Action

Sponsored by:

Senator Delores G. Kelley, District 10
Senator John C. Astle, District 30
Senator Joanne C. Benson, District 24
Senator Richard F. Colburn, District 37
Senator Joan Carter Conway, District 43
Senator Jennie M. Forehand, District 17
Senator Rob Garagiola, District 15
Senator Allan H. Kittleman, District 9
Senator Katherine Klausmeier, District 8
Senator James N. Mathias, Jr., District 38
Senator Thomas M. Middleton, District 28
Senator C. Anthony Muse, District 26
Senator Catherine E. Pugh, District 40
Senator Norman R. Stone, Jr., District 6

Bill indexed under the following Subjects:

Attorney General
Courts -see also- Circuit; Appeals; District; Orphans'; etc.
Credit
Crimes and Punishments -see also- Penalties and Sentnc; etc.
Evidence
Forms
Fraud -see also- Forgery
Privacy
Reports
Restitution
Rules and Regulations
State's Attorneys
Victims -see also- Criminal Injuries Compensation

Bill affects the following Statutes:

Commercial Law
( 14-1201 )
Criminal Law
( 8-301 )
Criminal Procedure
( 11-601 , 11-603 , 11-614 , 11-614.1 , 11-615 )

Documents

All documents except Roll Call Votes are displayed in PDF format:
Bill Text: First Reading, Third Reading, Enrolled
Fiscal and Policy Note: Available
Amendments: None offered