2007 Regular Session

HOUSE BILL 1051

File Code: Criminal Law - Procedure Crossfiled with: SENATE BILL 306
Sponsored By:
Delegates Rosenberg and Lee
Entitled:
Identity Fraud - Seizure and Forfeiture

Synopsis:

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.

History by Legislative and Calendar Date

House Action
2/9
First Reading Judiciary
2/13
Hearing 2/27 at 1:00 p.m.
Senate Action
No Action

Sponsored by:

Delegate Samuel I. Rosenberg, District 41
Delegate Susan C. Lee, District 16

Bill indexed under the following Subjects:

Crimes and Punishments -see also- Penalties; Sentences; etc.
Forfeiture
Fraud -see also- Forgery
Hearings
Identification
Law Enforcement -see also- State Police, Department of
Notices
Privacy
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 )

Documents:

Bill Text (Displayed in PDF Format): First Reading, Third Reading, Enrolled
Fiscal and Policy Note (Displayed in PDF Format): Available
Amendments: None offered