File Code: Criminal Law - Procedure
Crossfiled with: SENATE BILL 517
- Sponsored By:
-
Delegates Zirkin and Morhaim
- Entitled:
-
Criminal Procedure - Identity Fraud - Seizure and Forfeiture
Authorizing a State or local law enforcement agency, on process issued
by a court of competent jurisdiction, to seize property used or
intended for use in connection with violation of specified identity
fraud laws; establishing that specified property is contraband and
presumed to be forfeitable; placing the burden of rebutting the
presumption on the property claimant; authorizing the seizure of
property with or without a warrant in specified circumstances; etc.
House Action
- 2/6
- First Reading Judiciary
- 2/15
- Hearing 3/3 at 1:00 p.m.
- 3/20
- Unfavorable Report by Judiciary
Senate Action
- No Action
Sponsored by:
- Delegate Bobby A. Zirkin, District 11
- Delegate Dan K. Morhaim, District 11
Bill indexed under the following Subjects:
- COURTS -see also- CIRCUIT; APPEALS; DISTRICT; ORPHANS'; etc.
- CRIMES AND PUNISHMENTS -see also- PENALTIES; SENTENCES; etc.
- FORFEITURE
- FRAUD -see also- FORGERY
- HEARINGS
- IDENTIFICATION
- LAW ENFORCEMENT -see also- STATE POLICE, DEPARTMENT OF
- NOTICES
- SEARCH AND SEIZURE
- THEFT -see also- SHOPLIFTING
Bill affects the following Statutes:
- Criminal Procedure
- (
13-401 ,
13-402 ,
13-403 ,
13-404 ,
13-405 ,
13-406 ,
13-407
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal Note (Displayed in PDF Format):
Available
- Amendments:
None offered