2002 Regular Session

SENATE BILL 465

File Code: Criminal Law - Substantive Crimes Crossfiled with: HOUSE BILL 625
Sponsored By:
Senators Stone and Forehand
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 notification by a defendant.

History by Legislative Date

Senate Action
1/31
First Reading Judicial Proceedings
2/6
Hearing 2/27 at 1:00 p.m.
3/5
Favorable with Amendments Report by Judicial Proceedings
3/6
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/8
Third Reading Passed (44-0)
House Action
3/11
First Reading Judiciary
3/20
Hearing 3/28 at 1:00 p.m.
3/29
Unfavorable Report by Judiciary
Sponsored by:
Senator Norman R. Stone, Jr., District 7
Senator Jennie M. Forehand, District 17
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 (PDF), Enrolled
Fiscal Note: Available (PDF)
Amendments:
Senate
Number: 088173/1 (PDF)     Offered on: March 6, 2002   at: 12:19 p.m.     Status: Adopted
Roll Call Vote (Legislative date is shown):
Senate
March 8, 2002: Third Reading Passed (44-0)