2011 Regular Session

SENATE BILL 411

File Code: Criminal Law - Procedure Prior Year Introduction As: SB 783/10 - JPR Crossfiled with: HOUSE BILL 1316
Sponsored By:
Senators Raskin and Forehand
Entitled:
Financial Crimes - Seizure and Forfeiture of Property

Synopsis:

Establishing seizure and forfeiture procedures for property obtained through or used in connection with specified financial crimes; establishing conditions that would exclude specified property from forfeiture; establishing how specified property subject to forfeiture may be seized, with exceptions; establishing circumstances that must be considered when determining whether to seize property; establishing a deadline for filing a complaint seeking forfeiture; 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
2/4
First Reading Judicial Proceedings
2/8
Hearing 2/17 at 1:00 p.m.
3/8
Favorable Report by Judicial Proceedings
3/9
Favorable Report Adopted
Second Reading Passed
3/11
Third Reading Passed (45-0)
House Action
3/11
First Reading Judiciary
3/21
Hearing 3/30 at 1:00 p.m.

Sponsored by:

Senator Jamie Raskin, District 20
Senator Jennie M. Forehand, District 17

Bill indexed under the following Subjects:

Appraisals
Auctions
Bonds -see also- County & Baltimore City Bonds; State Bonds.
Courts -see also- Circuit; Appeals; District; Orphans'; etc.
Credit
Crimes and Punishments -see also- Penalties and Sentnc; etc.
Forfeiture
Fraud -see also- Forgery
Hearings
Identification
Law Enforcement -see also- State Police, Department of
Motor Vehicles -see also- Aband Veh; Ambulances; Buses; etc.
Notices
Personal Property
Privacy
Real Property
Restitution
Search and Seizure
Securities
Theft -see also- Shoplifting
Victims -see also- Criminal Injuries Compensation

Bill affects the following Statutes:

Criminal Procedure
( 12-101 , 12-101 , 12-101 , 12-101 , 12-101 , 12-101 , 12-202 , 12-203 , 12-208 , 12-209 , 12-210 , 12-211 , 12-301 , 12-302 , 12-303 , 12-304 , 12-305 , 12-306 , 12-307 , 12-308 , 12-402 , 12-403 , 13-501 , 13-502 , 13-503 , 13-504 , 13-505 , 13-506 , 13-507 , 13-508 , 13-509 )

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
Committee Votes :
Senate
Judicial Proceedings
Roll Call Vote (Legislative date is shown):
Senate
March 11, 2011: Third Reading Passed (45-0)