2003 Regular Session

HOUSE BILL 598

CHAPTER NUMBER: 68 File Code: Criminal Law - Substantive Crimes
Sponsored By:
Delegates Lee, Anderson, Barkley, Bohanan, Bronrott, Brown, Burns, Conroy, Doory, Dumais, Dwyer, Fulton, Gaines, Goldwater, Gutierrez, Jones, Kaiser, Kelley, Kirk, Love, Madaleno, Mandel, McComas, McHale, Menes, Moe, Montgomery, Murray, Oaks, Paige, Petzold, Quinter, Ross, Simmons, Sophocleus, Stern, Taylor, Trueschler, F. Turner, V. Turner, Vallario, Vaughn, and Walkup
Entitled:
Criminal Law - Identity Fraud - Penalties

Synopsis:

Increasing from $5,000 to $25,000 the maximum fine for a person knowingly, willfully, and with fraudulent intent possessing, obtaining, or helping another person to possess or obtain any personal identifying information of an individual without consent in order to use, sell, or transfer the information to get a benefit, credit, good, service, or other thing of value of a specified value or greater in the name of the individual; etc.

History by Legislative Date

House Action
2/6
First Reading Judiciary
2/12
Hearing 3/4 at 1:00 p.m.
3/22
Favorable with Amendments Report by Judiciary
3/21
Favorable with Amendments Report Adopted
Second Reading Passed with Amendments
3/22
Third Reading Passed (135-0)
3/30
Returned Passed
4/22
Signed by the Governor Chapter 68
Senate Action
3/23
First Reading Judicial Proceedings
3/31
Favorable Report by Judicial Proceedings
3/30
Favorable Report Adopted
Second Reading Passed
3/31
Third Reading Passed (46-0)
Sponsored by:
Delegate Susan C. Lee, District 16
Delegate Curt Anderson, District 43
Delegate Charles E. Barkley, District 39
Delegate John L. Bohanan, Jr., District 29B
Delegate William A. Bronrott, District 16
Delegate Anthony G. Brown, District 25
Delegate Emmett C. Burns, Jr., District 10
Delegate Mary A. Conroy, District 23A
Delegate Ann Marie Doory, District 43
Delegate Kathleen M. Dumais, District 15
Delegate Don Dwyer, District 31
Delegate Tony E. Fulton, District 40
Delegate Tawanna P. Gaines, District 22
Delegate Marilyn R. Goldwater, District 16
Delegate Ana Sol Gutierrez, District 18
Delegate Adrienne A. Jones, District 10
Delegate Anne Kaiser, District 14
Delegate Darryl A. Kelley, District 26
Delegate Ruth M. Kirk, District 44
Delegate Mary Ann E. Love, District 32
Delegate Richard S. Madaleno, Jr., District 18
Delegate Adrienne A. Mandel, District 19
Delegate Susan K. McComas, District 35B
Delegate Brian K. McHale, District 46
Delegate Pauline H. Menes, District 21
Delegate Brian R. Moe, District 21
Delegate Karen S. Montgomery, District 14
Delegate Gareth E. Murray, District 20
Delegate Nathaniel T. Oaks, District 41
Delegate Jeffrey A. Paige, District 44
Delegate Carol S. Petzold, District 19
Delegate Neil Quinter, District 13
Delegate Justin D. Ross, District 22
Delegate Luiz Simmons, District 17
Delegate Theodore Sophocleus, District 32
Delegate Joan F. Stern, District 39
Delegate Herman Taylor, District 14
Delegate John G. Trueschler, District 42
Delegate Frank S. Turner, District 13
Delegate Veronica Turner, District 26
Delegate Joseph F. Vallario, Jr., District 27A
Delegate Michael L. Vaughn, District 24
Delegate Mary Roe Walkup, District 36
Bill indexed under the following Subjects:
CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
FRAUD -see also- FORGERY
IDENTIFICATION
PENALTIES
PRIVACY
THEFT -see also- SHOPLIFTING
Bill affects the following Statute:
Criminal Law
( 8-301 )

Documents:

Bill Text: First Reading (PDF), Third Reading (PDF), Enrolled
Fiscal Note: Available (PDF)
Amendments:
House
Number: 182211/01 (PDF)     Offered on: March 22, 2003   at: 10:45 a.m.     Status: Adopted
Roll Call Votes (Legislative dates are shown):
House
March 22, 2003: Third Reading Passed (135-0)
Senate
March 31, 2003: Third Reading Passed (46-0)