File Code: Criminal Law - Substantive Crimes
- Sponsored By:
-
Delegates Simmons, Ali, Kramer, Manno, McComas, Shank, and Smigiel
- Entitled:
-
Criminal Law - Proceeds of Drug Crimes - Misdemeanor
Establishing that a person who violates the law prohibiting a person,
with the intent to promote a drug crime or with the intent to conceal
or disguise the nature, location, source, ownership, or control of
proceeds of a drug crime, from taking specified actions with respect
to the proceeds derived from a drug crime in circumstances in which
the proceeds that are derived from the drug crime are less than
$10,000 is guilty of a misdemeanor; and providing penalties for a
violation of the Act.
Legislative date is used to record
history occuring in the Chambers
otherwise Calendar date is used.
House Action
- 1/23
- First Reading Judiciary
- Hearing 2/6 at 1:00 p.m.
Senate Action
- No Action
Sponsored by:
- Delegate Luiz R. S. Simmons, District 17
- Delegate Saqib Ali, District 39
- Delegate Benjamin F. Kramer, District 19
- Delegate Roger P. Manno, District 19
- Delegate Susan K. McComas, District 35B
- Delegate Christopher B. Shank, District 2B
- Delegate Michael D. Smigiel, Sr., District 36
Bill indexed under the following Subjects:
- Controlled Dangerous Substances -see also- Substance Abuse
- Crimes and Punishments -see also- Penalties; Sentences; etc.
- Penalties
Bill affects the following Statute:
- Criminal Law
- (
5-623
)
- Bill Text (Displayed in PDF Format):
First Reading,
Third Reading, Enrolled
- Fiscal and Policy Note (Displayed in PDF Format):
Available
- Amendments:
None offered