2002 Regular Session

HOUSE BILL 625

File Code: Criminal Law - Substantive Crimes Crossfiled with: SENATE BILL 465
Sponsored By:
Delegate Zirkin
Entitled:
Credit Card Crimes - Evidence of Unauthorized Use

Synopsis:

Allowing the introduction of a statement by a cardholder of a credit card who resides out of the State as evidence of unauthorized use in the prosecution of specified credit card crimes; establishing requirements and contents of the cardholder's statement; requiring notice by the State to a defendant of the State's intent to use the statement; and providing for the effect of a specified notification by a defendant.

History by Legislative Date

House Action
2/4
First Reading Judiciary
2/6
Hearing 2/19 at 1:00 p.m.
3/4
Unfavorable Report by Judiciary
Senate Action
No Action
Bill indexed under the following Subjects:
CREDIT
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
EVIDENCE
NONRESIDENTS -see also- ALIENS
NOTICES
TRIALS
WITNESSES
Bill affects the following Statutes:
Criminal Law (Proposed - Text available when HB 11 passed)
( 8-201 , 8-210 , 8-210 )

Documents:

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